Whale movements
Last update: 02.09.2026 16:02:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 11:43:36 |  |
213 BTC | $ 8 616 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc39gz6rva2v3kxfed26jx3sahrryvau0ftv4t | To: bc1qp6905cy8lsmlmtv448zmlphpmg7nevq4ct56v0 | |||
| 12.04.2022 11:43:36 | |
257 BTC | $ 10 396 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmktqj05st0drdx7tzd7j3mj660mxnqxjzj9cpt | To: 3N9Xrmmk224fhsbRLX3DKnN6uBNShJ2UJk | |||
| 12.04.2022 11:43:36 | |
232 BTC | $ 9 357 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck5e9h59Vyhi1evL9EDdvvPat3sqRi1hm | To: 3DMDJMQBesrAmCBF67FFKBs7SSQFkcag5C | |||
| 12.04.2022 11:43:36 | |
298 BTC | $ 12 057 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vrhlqm8cmdpavx38fcg5fal0cj8dta9cpesmc | To: bc1qjxrc9u7amzndqf548fx8337hd5wpnlgv73w3zy | |||
| 12.04.2022 11:43:36 | |
486 BTC | $ 19 635 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GrzSVJFW8v3EaoiroaxfxoV1TmReorKaY | To: bc1q42zcw9925ly6zgeyhzdk2ekulf23czht55k4gk | |||
| 12.04.2022 11:43:36 | |
328 BTC | $ 13 273 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv4vsszt6ju0594zue3d0feq67xjcv8h47eprh | To: 3C1hBSFCdNeYeZko7NvDpheCU5ZtPJRbtC | |||
| 12.04.2022 11:43:36 | |
435 BTC | $ 17 567 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr4T8zoAPVWShkyv8FG2PnGHu9zyv1LJN | To: 3P4P8GDeC367KL3MZNDUtpvS7DTgH2W6aD | |||
| 12.04.2022 11:43:36 | |
647 BTC | $ 26 154 036 | (unknown) | (unknown) |
| Type: transfer | From: 34VLhv247qrofXe8kssgxKdLe5LVWnunvX | To: 36zt2iRRyU5KZyDQLguu4ThfkmyhZHkDVY | |||
| 12.04.2022 11:43:36 | |
232 BTC | $ 9 354 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Q15kXw2GHYwTEAfPzqBDQFPapeVbMQzQz | To: bc1qppurj8nmn45gukl8dk7u76smullfkxawwwqkrp | |||
| 12.04.2022 11:43:36 | |
200 BTC | $ 8 081 869 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.04.2022 11:43:36 | |
370 BTC | $ 14 965 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 12.04.2022 11:43:09 |  |
6 599 999 USDT | $ 6 599 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYqdE17W8TFccWSDVAGFRDQWPD3awvSvpQ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2022 11:42:00 |  |
6 182 913 USDT | $ 6 182 913 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 0ea5381e4229a609ef3276519693717f61bb0602 | |||
| 12.04.2022 11:40:08 | |
43 118 524 USDT | $ 43 118 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.04.2022 11:37:50 |  |
10 000 000 XRP | $ 7 063 340 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.04.2022 11:35:06 | |
6 599 999 USDT | $ 6 599 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYqdE17W8TFccWSDVAGFRDQWPD3awvSvpQ | |||
| 12.04.2022 11:33:57 | |
16 000 018 USDT | $ 16 000 018 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.04.2022 11:29:42 | |
16 000 018 USDT | $ 16 000 018 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 12.04.2022 11:21:45 | |
128 BTC | $ 5 147 350 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LH8h3DNBYgz74NvKUQqqBE4XsSuWZeCdc | |||
| 12.04.2022 11:21:45 | |
856 BTC | $ 34 411 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 12.04.2022 11:20:22 | |
5 130 293 USDT | $ 5 130 293 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.04.2022 11:17:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.04.2022 11:16:01 | |
7 133 987 USDT | $ 7 133 987 | (unknown) | (unknown) |
| Type: transfer | From: bd481a57f32b60d58e7a591ae92a36c6b7c18d45 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 12.04.2022 11:13:24 | |
7 133 780 USDT | $ 7 133 780 | (unknown) | (unknown) |
| Type: transfer | From: a0a1b777125cee7aabc47f6a88074fc2fb584f98 | To: bd481a57f32b60d58e7a591ae92a36c6b7c18d45 | |||
| 12.04.2022 11:13:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 12.04.2022 11:13:10 | |
205 BTC | $ 8 247 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JK9pQq3kwVaFGRnYneiQ1LEgXqY2cuWwx | To: 32TgPMYH82S5nVYX6R4uw482wLrzLs8zdb | |||
| 12.04.2022 11:13:10 | |
150 BTC | $ 6 022 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.04.2022 11:13:10 | |
371 BTC | $ 14 877 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 12.04.2022 11:09:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.04.2022 11:07:55 | |
856 BTC | $ 34 421 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 12.04.2022 11:05:18 | |
8 540 000 USDT | $ 8 540 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.04.2022 11:03:06 | |
200 BTC | $ 8 065 934 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 12.04.2022 11:03:06 | |
514 BTC | $ 20 710 102 | (unknown) | (unknown) |
| Type: transfer | From: 1McD1uCaDYs2ZDMnD2MpnibFmgmz6MiVJ3 | To: 1Foa7y5gdFjbcdL7rEXsJvxKG3mCEmgCoz | |||
| 12.04.2022 11:03:06 | |
325 BTC | $ 13 120 617 | (unknown) | (unknown) |
| Type: transfer | From: 3KBEJGnPaijx8cCwhpHPjLgaRJwZ9KJtXV | To: 34jnjHeY36Z5jsYbbJrimFKX7Bb2hBP4cE | |||
| 12.04.2022 11:03:06 | |
152 BTC | $ 6 134 362 | (unknown) | (unknown) |
| Type: transfer | From: 3L5N9r2qUCSvqLnLhbMp9sH3idfatKB6Z2 | To: 3FvyPC6S66K19iPDWw9jtuB79qubah8Hsa | |||
| 12.04.2022 11:03:06 | |
339 BTC | $ 13 676 768 | (unknown) | (unknown) |
| Type: transfer | From: 39pfKn5YPpJvzGnxcryL9jYv5ZVq3qbajW | To: bc1q2mfrtghht0x73r6a9gt440xjjue0e4q83ww7j6 | |||
| 12.04.2022 11:03:06 | |
176 BTC | $ 7 099 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp9tcfPZdxe3biTdo3U9BR142z4aBeRH3 | To: 3DDn992yeskPFvg4f922ayeZWipwrYZc5m | |||
| 12.04.2022 11:03:06 | |
298 BTC | $ 12 035 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaajc0ht0x6hdt5nh2xgwqujm9afct6zljwq08 | To: bc1q5vrhlqm8cmdpavx38fcg5fal0cj8dta9cpesmc | |||
| 12.04.2022 11:03:06 | |
185 BTC | $ 7 450 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeftyqfcqmvwr3nxccd67xtve7em079ht208yrw | To: 38EH1iCmgtvtA3VwKLtWJwJotWDHhRT6Go | |||
| 12.04.2022 11:03:06 | |
151 BTC | $ 6 078 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99njs2xlpat8dzdz7fw5tsfz4fj84pr2gst22u | To: 3Mo74HWVqDdWS3NgiwF6tbSeX2bWjjLka7 | |||
| 12.04.2022 11:03:06 | |
190 BTC | $ 7 668 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3znzlg65707tdjlgjjjgyay7km0ugp0t6h0c0w | To: bc1qccfgglrll97jnnwl56hkqeny0zlkn0q8s56m2r | |||
| 12.04.2022 11:03:06 | |
302 BTC | $ 12 192 721 | (unknown) | (unknown) |
| Type: transfer | From: 3HjJMZZQ55kDAJK8Zb1NDQm8f19J4HEigj | To: bc1qwft64u2dl6tatnm8m2ejl9xsjnff4llaxnmycy | |||
| 12.04.2022 11:03:06 | |
232 BTC | $ 9 336 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2v5qptge6n069fpz9yklfsd82d02rjxkwhyzl | To: 3Q15kXw2GHYwTEAfPzqBDQFPapeVbMQzQz | |||
| 12.04.2022 11:03:06 | |
213 BTC | $ 8 601 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uy5nmjztvsrggy3d95xnc6l95wmtm0rrc6fnr | To: bc1qgc39gz6rva2v3kxfed26jx3sahrryvau0ftv4t | |||
| 12.04.2022 11:03:06 | |
257 BTC | $ 10 376 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtg98medlqz9n5a8yj5wphcf87lky005kd7d9x | To: bc1qmktqj05st0drdx7tzd7j3mj660mxnqxjzj9cpt | |||
| 12.04.2022 11:03:06 | |
302 BTC | $ 12 198 501 | (unknown) | (unknown) |
| Type: transfer | From: 33HEFmALoE7nBQmRNYTz8tMhNeh3kt7CSC | To: 3ARa2pLc2Z5qsyjFbavPwdevdS5CkZtydJ | |||
| 12.04.2022 11:03:06 | |
143 BTC | $ 5 782 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QSf3jXZiv6sF8CoPNWRVRt2Jy3uUNuH2J | To: bc1qc8w7jdu5kkmshw5yqqwmkvax933lneay383r2g | |||
| 12.04.2022 11:03:06 | |
128 BTC | $ 5 145 938 | (unknown) | (unknown) |
| Type: transfer | From: 391CincrNSnYwmBrPRDNtPBXR3U6eXYBF9 | To: 3AjNn493CC72XLsLR7CgTCCVjNTLCNm3iA | |||
| 12.04.2022 11:03:06 | |
328 BTC | $ 13 215 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyf2g3ymp6eehsu2w0aql4fwzfz92ztkmxmaum | To: 3DdM7dHhN5cFi7PEe87mzQmjCwEQmkcxwx | |||
| 12.04.2022 11:03:06 | |
329 BTC | $ 13 248 509 | (unknown) | (unknown) |
| Type: transfer | From: 3N7sKgZZfjiwjRw3WZM8Yw7HRvrmxzFybg | To: bc1qrv4vsszt6ju0594zue3d0feq67xjcv8h47eprh | |||