Whale movements
Last update: 02.09.2026 15:50:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 12:44:09 |  |
933 BTC | $ 37 469 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ksmd6l6046kecwr9sglkqrwsdwn962703uxax | To: 3GhkbgvDFBMNzTs1zPDAdB3tUocBfc1kgJ | |||
| 12.04.2022 12:44:09 | |
176 BTC | $ 7 066 616 | (unknown) | (unknown) |
| Type: transfer | From: 34APiRGHUKigjDQdFFLzbc6S9qSY8Js8kF | To: 3JMqUAK4zahxVWwBUwcNmuW4GxYiK6Pjeu | |||
| 12.04.2022 12:44:09 | |
486 BTC | $ 19 505 942 | (unknown) | (unknown) |
| Type: transfer | From: 3M8m2SHNeWMp4gDikTDMhNZnxgfitDpQZQ | To: 3BXEJvEZybxQDunDm6cLNYSSetvyrpSmRf | |||
| 12.04.2022 12:44:09 | |
430 BTC | $ 17 266 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v9tvgnk4589dt0zval828f84lr2wvpc0ukyrq | To: bc1qw60ycxqgmerl7ajddmr3pxx9smk4cwa46aec74 | |||
| 12.04.2022 12:44:09 | |
327 BTC | $ 13 142 767 | (unknown) | (unknown) |
| Type: transfer | From: 3JzDZVDntdRRJBno5MDLQxaRe2x3z1nqbT | To: 32AJckYSSePq5XQyJ7ZbfWXPHL1XqGJKte | |||
| 12.04.2022 12:44:09 | |
302 BTC | $ 12 128 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PrRgTyvQZRzCWLfAoBZ11NNabHFFY1RUU | To: 3J4CpYtxhrA6CoFxTWsQkXcEcjfx3YiwgC | |||
| 12.04.2022 12:44:09 | |
169 BTC | $ 6 791 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzewx2d56e4yxw5qazktv86wpwh2jdh36tr7q23 | To: 3B1pKGrHFW6hhpcAj1o6UtPzgUvEmL5dp5 | |||
| 12.04.2022 12:44:09 | |
325 BTC | $ 13 054 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk78ejvv56vyugccr3yn34qwr7j2xcrrs4wun6m | To: bc1qdc0xqqy0w9szetdtktr62dad0hpc23sj9mc4yf | |||
| 12.04.2022 12:44:09 | |
152 BTC | $ 6 081 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4s988gnu36hjwx3963f50vkdnkkpsgqksgwp0 | To: bc1q85mfxt4xulztcny59e3l0uwf3u6z07ul7uy950 | |||
| 12.04.2022 12:44:09 | |
190 BTC | $ 7 631 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfqwe2fmsyjn7dgn8uz8wa230n0mjdhurupre9 | To: bc1q7tvlvrg6g50w8sxkem76w9vzt68mu7r60mujq9 | |||
| 12.04.2022 12:44:09 | |
640 BTC | $ 25 700 262 | (unknown) | (unknown) |
| Type: transfer | From: 39jHz4JFrDskFX985Rm5uE6e3wMxL9Ay8V | To: 3R2NE2NFYVCKz9yzjVToaaL3vAsUMzNGnV | |||
| 12.04.2022 12:24:18 |  |
6 160 000 USDT | $ 6 160 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 12.04.2022 12:23:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.04.2022 12:21:21 |  |
5 578 933 USDT | $ 5 578 933 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 12.04.2022 12:20:24 | |
125 331 210 USDT | $ 125 331 210 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.04.2022 12:17:22 | |
1 047 BTC | $ 42 052 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2760ucnw47kes2lsvcjy2udm503tk45m862er66ajd2865pzhfjq06nllj | To: bc1qmwh8km25xdzl86a8lg5wucqykj4hre75xvqzg26m9mf4yln7mx7qmtn70u | |||
| 12.04.2022 12:17:22 | |
640 BTC | $ 25 724 104 | (unknown) | (unknown) |
| Type: transfer | From: 36zt2iRRyU5KZyDQLguu4ThfkmyhZHkDVY | To: 39jHz4JFrDskFX985Rm5uE6e3wMxL9Ay8V | |||
| 12.04.2022 12:17:22 | |
302 BTC | $ 12 148 411 | (unknown) | (unknown) |
| Type: transfer | From: 3MAD6WbvWhR38QH2W8aWjdV2TRpoUSjBXq | To: 37h3y4px4ckyDMdCCdreKu1R6krSWcxX6h | |||
| 12.04.2022 12:17:22 | |
232 BTC | $ 9 304 270 | (unknown) | (unknown) |
| Type: transfer | From: 3DMDJMQBesrAmCBF67FFKBs7SSQFkcag5C | To: bc1q0vpgu69egnhaaust9kwh57f8x7xr3hvazvt937 | |||
| 12.04.2022 12:17:22 | |
302 BTC | $ 12 144 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MuXRmnY4fhm9enTvoLMy4qiF5zQ3QhvFN | To: 3PrRgTyvQZRzCWLfAoBZ11NNabHFFY1RUU | |||
| 12.04.2022 12:17:22 | |
439 BTC | $ 17 631 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjnwa03p9pr68xf25qq4kyg8nxtjyhujyseztk | To: 3KajQAo8PDUdNNQX64yCQRHz2VuKcbp8v6 | |||
| 12.04.2022 12:17:22 | |
339 BTC | $ 13 622 271 | (unknown) | (unknown) |
| Type: transfer | From: 3GWhnDRZHWuWEvqa8kMCmUvUjxF4cPZqZb | To: bc1qtlstv9qyeg2sfhjqutj88wunxjtmd3q6yrc829 | |||
| 12.04.2022 12:17:22 | |
400 BTC | $ 16 070 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxg6TqaT76HUxmjmWPer9KTw3o6CLK1ZQ | To: bc1qnj3rm8vwqu6293tssc7m8638jc88lzre65dyq6 | |||
| 12.04.2022 12:17:22 | |
298 BTC | $ 11 976 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxrc9u7amzndqf548fx8337hd5wpnlgv73w3zy | To: 3CVbYCY6wvcaYmSg9xYVxU1v7A6XPf9Crg | |||
| 12.04.2022 12:17:22 | |
1 191 BTC | $ 47 870 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz46za7f0j2xtxum3k7zs974quuu8k3g5xzq4q2 | To: 3DxkGU9cm2ntdLCo2xYy43gdW5nx7YiXeY | |||
| 12.04.2022 12:17:22 | |
213 BTC | $ 8 566 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6905cy8lsmlmtv448zmlphpmg7nevq4ct56v0 | To: bc1qhchurwu0kr4ceg54jg8h5w7s5u3eekkpjajcqq | |||
| 12.04.2022 12:17:22 | |
2 430 BTC | $ 97 636 104 | (unknown) | (unknown) |
| Type: transfer | From: 33qTeZDHBZhkuyRtA3PDskqiJeMQQc8sr1 | To: bc1q7nm4lau9gr0d3vv6krzqdvl782jrgvftf59uv5 | |||
| 12.04.2022 12:17:22 | |
190 BTC | $ 7 639 075 | (unknown) | (unknown) |
| Type: transfer | From: 3DLsiYoYnmqfa5NCNyVQKrhmGvjhH2HAUC | To: bc1qtfqwe2fmsyjn7dgn8uz8wa230n0mjdhurupre9 | |||
| 12.04.2022 12:17:22 | |
387 BTC | $ 15 568 247 | (unknown) | (unknown) |
| Type: transfer | From: 361G4QdWVLHrxkVnQHcQQuTp3VEahnQ7pn | To: 388xaVk6gYBuKix77n97x94CMbvyWZAu6x | |||
| 12.04.2022 12:17:22 | |
435 BTC | $ 17 467 522 | (unknown) | (unknown) |
| Type: transfer | From: 3P4P8GDeC367KL3MZNDUtpvS7DTgH2W6aD | To: 3ERGDNCj9cmfGc5M22xq6o1PSsyZQVgQqJ | |||
| 12.04.2022 12:17:22 | |
961 BTC | $ 38 608 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LjsMsAH9djxA5Two1M5KPPZ6KukSeoryo | To: 3CJCxjgVhAF6gH4kkgSavvTS3wdqMprbQZ | |||
| 12.04.2022 12:17:22 | |
476 BTC | $ 19 106 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ny5kkuhac6yjq2z6evnm8vd4dujkny3n6hnk3 | To: 3Cce9tqG8iqrGZg1ePiTAhJM2DBL2hJ9De | |||
| 12.04.2022 12:17:22 | |
257 BTC | $ 10 334 518 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Xrmmk224fhsbRLX3DKnN6uBNShJ2UJk | To: bc1q4wrtds4gu3sc50ym3pdegyuv4me4dtzlkcgclp | |||
| 12.04.2022 12:17:22 | |
151 BTC | $ 6 055 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Eaf1oFoz98gqzNsCXkkV4vUtGV75DbcoT | To: 3Pt3oPsmnhdsDGtZnGojxNhJD38pKoXZ27 | |||
| 12.04.2022 12:17:22 | |
169 BTC | $ 6 798 203 | (unknown) | (unknown) |
| Type: transfer | From: 39tjbHHDPniTCsGEpP6USw6WkqjPrZhaaZ | To: bc1qzewx2d56e4yxw5qazktv86wpwh2jdh36tr7q23 | |||
| 12.04.2022 12:17:22 | |
143 BTC | $ 5 748 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjxd29vfv5935jrsnpu0ttx0f53gvyv3f0rez0 | To: 3Hvhy6HTtMbFnNzsiDHZT1L3fqZuqotUzY | |||
| 12.04.2022 12:17:22 | |
176 BTC | $ 7 073 185 | (unknown) | (unknown) |
| Type: transfer | From: 37c4aGKGuzoY8rcTHPu3DaASqoHydkGCsF | To: 34APiRGHUKigjDQdFFLzbc6S9qSY8Js8kF | |||
| 12.04.2022 12:17:22 | |
328 BTC | $ 13 197 680 | (unknown) | (unknown) |
| Type: transfer | From: 3C1hBSFCdNeYeZko7NvDpheCU5ZtPJRbtC | To: 3JzDZVDntdRRJBno5MDLQxaRe2x3z1nqbT | |||
| 12.04.2022 12:17:22 | |
152 BTC | $ 6 087 645 | (unknown) | (unknown) |
| Type: transfer | From: 34ae693aFqCHsE4SFVB2hWsphS83dyagi1 | To: bc1qz4s988gnu36hjwx3963f50vkdnkkpsgqksgwp0 | |||
| 12.04.2022 12:17:22 | |
285 BTC | $ 11 463 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GeYotvNCEgMD4NQMgBnGC8N9WpEGiq5i8 | To: bc1q35e7c2knhtqj4qee5mq4phx83gg0mgd0hc3a2w | |||
| 12.04.2022 12:17:22 | |
127 BTC | $ 5 122 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DcN9kjmTJbPhMd7YEJSiCVpFrWi7gV1JP | To: 375AkuTVhiQBdQZAWWypariaPR6xxWp7xY | |||
| 12.04.2022 12:17:22 | |
184 BTC | $ 7 412 093 | (unknown) | (unknown) |
| Type: transfer | From: 3JR3HkEEAcMNg3gQMfnWN5bZAZqMoo9nNY | To: 37Tzu4WgbX4yzitfJv4Wt5wKuGhJsBekE3 | |||
| 12.04.2022 12:17:22 | |
651 BTC | $ 26 154 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk94u5j4cwsa6nan4nha7muzf4kgvtssp2d333 | To: bc1qvfqk0j0nlpf0a5me7ma66csvfezmf8v9rqerps | |||
| 12.04.2022 12:17:22 | |
328 BTC | $ 13 165 507 | (unknown) | (unknown) |
| Type: transfer | From: 3QJwV29mYRfowDH4KfR8K7kLgAWrSjhSoq | To: 32qicVpfXVG6frm5pPuouU8PQJdjxVycCC | |||
| 12.04.2022 12:17:22 | |
486 BTC | $ 19 524 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42zcw9925ly6zgeyhzdk2ekulf23czht55k4gk | To: 3M8m2SHNeWMp4gDikTDMhNZnxgfitDpQZQ | |||
| 12.04.2022 12:17:22 | |
728 BTC | $ 29 256 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KT4y8U2rxD2X8mXRXZq2yZqxh9hPNiNzw | To: bc1q7yye5h7spd0fsuqp4zpenaqnmsfh2dq9v2mytk | |||
| 12.04.2022 12:17:22 | |
346 BTC | $ 13 912 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JCyVYzqrhGHLo1Em8cXTeQZzMet3Q2jte | To: bc1qra8fdpypu2hfr4jv8dglfd8m4n9qzz28sfkp3z | |||
| 12.04.2022 12:17:22 | |
1 975 BTC | $ 79 365 310 | (unknown) | (unknown) |
| Type: transfer | From: 3L4SAv8g5rssSRRyuZGWxDu5N7sXCz6WHx | To: 3H1H5xAp7cKpY1jLGLbBmXG7XJthkZuHHG | |||
| 12.04.2022 12:17:22 | |
2 208 BTC | $ 88 734 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MFdWbXEY3i6Du4WLY1ppcgw2Xcuufxw95 | To: bc1q947urhgqp6u9hnacg4n96dwze3ycfq0k0d5eqy | |||
| 12.04.2022 12:17:22 | |
186 BTC | $ 7 491 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s2ewkllsf2cdvg8fu7avdzhcqwpq3qr87e28j | To: 3JWPUF3UVaYKMNubjBzwmkCddWzfYi94Cg | |||