Whale movements
Last update: 02.09.2026 15:48:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 12:17:22 |  |
139 BTC | $ 5 604 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcjx9snutv00pz58ktjt7ejv4cqecm8p80u7u6 | To: 3AUVQnqzrnn3G3gYHXJhmc9waMHJ8dXFkQ | |||
| 12.04.2022 12:17:22 | |
2 533 BTC | $ 101 781 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0txsfv9rm74fje856rgnkh64wh3dfxm2v6ld7 | To: bc1qrv2zfqz03887m2k2trl0m65ftv4el4fsa2y9lm | |||
| 12.04.2022 12:17:22 | |
450 BTC | $ 18 067 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5f336mpm3juue4lm63c7gpnr87yaagl5272rs | To: 3MJFSiwUtgRKWkmwJT6if9uZKmrYWNKxpp | |||
| 12.04.2022 12:17:22 | |
421 BTC | $ 16 931 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvv7az7vvhasn69zzrj5ctf098upn7kgmtqk36 | To: bc1qdu85ky37yk6zh25fqz4lduy0zjw2w702mv0k73 | |||
| 12.04.2022 12:17:22 | |
325 BTC | $ 13 066 651 | (unknown) | (unknown) |
| Type: transfer | From: 334JXeDmBfo6zpUDweCRXARYcfXMrBRpGT | To: bc1qk78ejvv56vyugccr3yn34qwr7j2xcrrs4wun6m | |||
| 12.04.2022 12:17:22 | |
933 BTC | $ 37 507 820 | (unknown) | (unknown) |
| Type: transfer | From: 37oiRya4NqCm6WpEUgid6iCD98eFieMz5d | To: bc1q0ksmd6l6046kecwr9sglkqrwsdwn962703uxax | |||
| 12.04.2022 12:17:22 | |
430 BTC | $ 17 286 042 | (unknown) | (unknown) |
| Type: transfer | From: 3NRv9Rb9K2rNYLCtvhz31bAnXkfdaHDS93 | To: bc1q5v9tvgnk4589dt0zval828f84lr2wvpc0ukyrq | |||
| 12.04.2022 12:17:22 | |
231 BTC | $ 9 300 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppurj8nmn45gukl8dk7u76smullfkxawwwqkrp | To: bc1qqtej38y5exsfne8pvng36dfn5q8uavxa0neqde | |||
| 12.04.2022 12:17:22 | |
370 BTC | $ 14 872 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 12.04.2022 12:17:22 | |
845 BTC | $ 33 941 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 12.04.2022 12:17:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.04.2022 12:13:43 | |
5 153 058 USDT | $ 5 153 058 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.04.2022 12:11:54 | |
14 233 ETH | $ 43 421 356 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 12.04.2022 12:07:12 | |
5 403 287 USDT | $ 5 403 287 | (unknown) | (unknown) |
| Type: transfer | From: 0ea5381e4229a609ef3276519693717f61bb0602 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.04.2022 12:01:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 12:01:11 | |
6 013 970 USDT | $ 6 013 970 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2022 12:00:25 | |
41 073 670 USDT | $ 41 073 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.04.2022 11:58:57 | |
6 013 970 USDT | $ 6 013 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 12.04.2022 11:58:33 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.04.2022 11:56:21 | |
5 950 241 USDT | $ 5 950 241 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 12.04.2022 11:56:12 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 12.04.2022 11:55:57 | |
10 550 000 USDT | $ 10 550 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMfwVX7XmPgZsHZSggLubf2MVfmPfj4LaK | |||
| 12.04.2022 11:48:59 | |
728 BTC | $ 29 242 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NLoBDoEACsTvQt4mSAfPXBxL3PWxjNB6F | To: 3KT4y8U2rxD2X8mXRXZq2yZqxh9hPNiNzw | |||
| 12.04.2022 11:48:59 | |
651 BTC | $ 26 141 576 | (unknown) | (unknown) |
| Type: transfer | From: 345d2qvF3TGc6Zmy6GxSTtfAxPv6Tkvoju | To: bc1qmk94u5j4cwsa6nan4nha7muzf4kgvtssp2d333 | |||
| 12.04.2022 11:48:59 | |
934 BTC | $ 37 489 904 | (unknown) | (unknown) |
| Type: transfer | From: 3A4ReXN7jEeHiBx3iWzcWPnbZFZm7UigUn | To: 37oiRya4NqCm6WpEUgid6iCD98eFieMz5d | |||
| 12.04.2022 11:43:36 | |
438 BTC | $ 17 704 506 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33U1Eb3Am7gLAmPohgWsFbLYqCS3nayws5 | |||
| 12.04.2022 11:43:36 | |
285 BTC | $ 11 531 169 | (unknown) | (unknown) |
| Type: transfer | From: 3QdTMwXammdttn5Vyh1ZYptmEzonXG8zMo | To: 3GeYotvNCEgMD4NQMgBnGC8N9WpEGiq5i8 | |||
| 12.04.2022 11:43:36 | |
421 BTC | $ 17 028 146 | (unknown) | (unknown) |
| Type: transfer | From: 34yzDYQYwTfAp3D92FNYjgtU2bE1JECGYR | To: bc1qsvv7az7vvhasn69zzrj5ctf098upn7kgmtqk36 | |||
| 12.04.2022 11:43:36 | |
450 BTC | $ 18 170 934 | (unknown) | (unknown) |
| Type: transfer | From: 38xcENFLixHEG7FbZB3NNiTtx8kX188Sne | To: bc1qd5f336mpm3juue4lm63c7gpnr87yaagl5272rs | |||
| 12.04.2022 11:43:36 | |
346 BTC | $ 14 000 202 | (unknown) | (unknown) |
| Type: transfer | From: 33SAU3EpZTqoYfgEr8pTCNFzBG3eP7uBsD | To: 3JCyVYzqrhGHLo1Em8cXTeQZzMet3Q2jte | |||
| 12.04.2022 11:43:36 | |
128 BTC | $ 5 153 039 | (unknown) | (unknown) |
| Type: transfer | From: 3AjNn493CC72XLsLR7CgTCCVjNTLCNm3iA | To: 3DcN9kjmTJbPhMd7YEJSiCVpFrWi7gV1JP | |||
| 12.04.2022 11:43:36 | |
302 BTC | $ 12 216 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwft64u2dl6tatnm8m2ejl9xsjnff4llaxnmycy | To: 3MuXRmnY4fhm9enTvoLMy4qiF5zQ3QhvFN | |||
| 12.04.2022 11:43:36 | |
143 BTC | $ 5 794 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8w7jdu5kkmshw5yqqwmkvax933lneay383r2g | To: bc1qjjxd29vfv5935jrsnpu0ttx0f53gvyv3f0rez0 | |||
| 12.04.2022 11:43:36 | |
152 BTC | $ 6 122 622 | (unknown) | (unknown) |
| Type: transfer | From: 3FvyPC6S66K19iPDWw9jtuB79qubah8Hsa | To: 34ae693aFqCHsE4SFVB2hWsphS83dyagi1 | |||
| 12.04.2022 11:43:36 | |
476 BTC | $ 19 217 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfau6lne9afns4lwfqfhgdhmafacpdhcfgcf6dq | To: bc1q3ny5kkuhac6yjq2z6evnm8vd4dujkny3n6hnk3 | |||
| 12.04.2022 11:43:36 | |
169 BTC | $ 6 844 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfuwz4ynad64986am9xa4mncqse9wf27clglwj | To: 39tjbHHDPniTCsGEpP6USw6WkqjPrZhaaZ | |||
| 12.04.2022 11:43:36 | |
176 BTC | $ 7 113 679 | (unknown) | (unknown) |
| Type: transfer | From: 3DDn992yeskPFvg4f922ayeZWipwrYZc5m | To: 37c4aGKGuzoY8rcTHPu3DaASqoHydkGCsF | |||
| 12.04.2022 11:43:36 | |
400 BTC | $ 16 162 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphw2wejzzu5gml6w7sga98cdm4xdcnsttexp08 | To: 3Cxg6TqaT76HUxmjmWPer9KTw3o6CLK1ZQ | |||
| 12.04.2022 11:43:36 | |
387 BTC | $ 15 657 234 | (unknown) | (unknown) |
| Type: transfer | From: 3HnjdR1YZcM7v988Yt47nVixj4GM2UPpqH | To: 361G4QdWVLHrxkVnQHcQQuTp3VEahnQ7pn | |||
| 12.04.2022 11:43:36 | |
151 BTC | $ 6 089 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo74HWVqDdWS3NgiwF6tbSeX2bWjjLka7 | To: 3Eaf1oFoz98gqzNsCXkkV4vUtGV75DbcoT | |||
| 12.04.2022 11:43:36 | |
140 BTC | $ 5 648 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg9ycg0efm60lj8585ke2pyfc6frfd7ex3qek3 | To: bc1qxcjx9snutv00pz58ktjt7ejv4cqecm8p80u7u6 | |||
| 12.04.2022 11:43:36 | |
339 BTC | $ 13 703 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mfrtghht0x73r6a9gt440xjjue0e4q83ww7j6 | To: 3GWhnDRZHWuWEvqa8kMCmUvUjxF4cPZqZb | |||
| 12.04.2022 11:43:36 | |
440 BTC | $ 17 769 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CrR82LZKKwGgZa63DUhU69w3SVaPg3vgG | To: bc1qmjnwa03p9pr68xf25qq4kyg8nxtjyhujyseztk | |||
| 12.04.2022 11:43:36 | |
325 BTC | $ 13 141 447 | (unknown) | (unknown) |
| Type: transfer | From: 34jnjHeY36Z5jsYbbJrimFKX7Bb2hBP4cE | To: 334JXeDmBfo6zpUDweCRXARYcfXMrBRpGT | |||
| 12.04.2022 11:43:36 | |
430 BTC | $ 17 385 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aslxykemepmcyryva9vr0cp2gjdl85y3jm74s | To: 3NRv9Rb9K2rNYLCtvhz31bAnXkfdaHDS93 | |||
| 12.04.2022 11:43:36 | |
190 BTC | $ 7 682 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccfgglrll97jnnwl56hkqeny0zlkn0q8s56m2r | To: 3DLsiYoYnmqfa5NCNyVQKrhmGvjhH2HAUC | |||
| 12.04.2022 11:43:36 | |
328 BTC | $ 13 240 768 | (unknown) | (unknown) |
| Type: transfer | From: 3DdM7dHhN5cFi7PEe87mzQmjCwEQmkcxwx | To: 3QJwV29mYRfowDH4KfR8K7kLgAWrSjhSoq | |||
| 12.04.2022 11:43:36 | |
186 BTC | $ 7 534 565 | (unknown) | (unknown) |
| Type: transfer | From: 3289y5nfK6uVaEi4fB92AsvYeqTYLrXCNW | To: bc1q0s2ewkllsf2cdvg8fu7avdzhcqwpq3qr87e28j | |||
| 12.04.2022 11:43:36 | |
184 BTC | $ 7 454 396 | (unknown) | (unknown) |
| Type: transfer | From: 38EH1iCmgtvtA3VwKLtWJwJotWDHhRT6Go | To: 3JR3HkEEAcMNg3gQMfnWN5bZAZqMoo9nNY | |||
| 12.04.2022 11:43:36 | |
302 BTC | $ 12 221 897 | (unknown) | (unknown) |
| Type: transfer | From: 3ARa2pLc2Z5qsyjFbavPwdevdS5CkZtydJ | To: 3MAD6WbvWhR38QH2W8aWjdV2TRpoUSjBXq | |||