Whale movements
Last update: 02.09.2026 16:02:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 11:03:06 |  |
232 BTC | $ 9 340 819 | (unknown) | (unknown) |
| Type: transfer | From: 3B4m6yW7zbGxzNQDZ3L19bJaTMPLTM3PuN | To: 3Ck5e9h59Vyhi1evL9EDdvvPat3sqRi1hm | |||
| 12.04.2022 11:03:06 | |
140 BTC | $ 5 647 703 | (unknown) | (unknown) |
| Type: transfer | From: 33MU8qZbCtgG5tYjP4jEdwUYoJEwvPsEsQ | To: bc1qqg9ycg0efm60lj8585ke2pyfc6frfd7ex3qek3 | |||
| 12.04.2022 11:03:06 | |
285 BTC | $ 11 508 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle563pku9j0tycmase6dvuxumzgq08k3h6rv8q | To: 3QdTMwXammdttn5Vyh1ZYptmEzonXG8zMo | |||
| 12.04.2022 11:03:06 | |
169 BTC | $ 6 831 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2mwswkc24jeqx6qquuq75qf9zmzc3zg3utza0 | To: bc1qdfuwz4ynad64986am9xa4mncqse9wf27clglwj | |||
| 12.04.2022 11:03:06 | |
186 BTC | $ 7 519 854 | (unknown) | (unknown) |
| Type: transfer | From: 32iFJkFHwMsvvyT2n7T6LPFdJ2hvotd9b2 | To: 3289y5nfK6uVaEi4fB92AsvYeqTYLrXCNW | |||
| 12.04.2022 11:03:06 | |
150 BTC | $ 6 049 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 12.04.2022 11:03:06 | |
250 BTC | $ 10 082 417 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 12.04.2022 11:02:31 |  |
20 000 000 XRP | $ 14 124 425 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.04.2022 11:01:31 |  |
12 200 000 USDT | $ 12 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 12.04.2022 10:59:34 | |
12 200 000 USDT | $ 12 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 12.04.2022 10:48:45 | |
6 456 301 USDT | $ 6 456 301 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 12.04.2022 10:46:00 | |
285 BTC | $ 11 464 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QYWtHig1kYCsA5tNvtH1kFRxDKkZRTNTk | To: bc1qle563pku9j0tycmase6dvuxumzgq08k3h6rv8q | |||
| 12.04.2022 10:46:00 | |
383 BTC | $ 15 404 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 12.04.2022 10:46:00 | |
856 BTC | $ 34 381 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 12.04.2022 10:40:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.04.2022 10:37:37 | |
257 BTC | $ 10 360 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtl57jvu8cpvuvs36lx0dj6nrf4wewud092nl8 | To: bc1qhtg98medlqz9n5a8yj5wphcf87lky005kd7d9x | |||
| 12.04.2022 10:37:37 | |
232 BTC | $ 9 326 563 | (unknown) | (unknown) |
| Type: transfer | From: 3CuYwKgH876XZoDa6qJi32ScDHyDmTP7w2 | To: 3B4m6yW7zbGxzNQDZ3L19bJaTMPLTM3PuN | |||
| 12.04.2022 10:37:01 | |
169 BTC | $ 6 783 877 | (unknown) | (unknown) |
| Type: transfer | From: 32CV5YdYMgj9xUoWGp4tKdYkxn5eDECdwR | To: bc1qa2mwswkc24jeqx6qquuq75qf9zmzc3zg3utza0 | |||
| 12.04.2022 10:37:01 | |
186 BTC | $ 7 467 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HGVNxYoNASnGUdHNqBUEo72ycMiEMpd28 | To: 32iFJkFHwMsvvyT2n7T6LPFdJ2hvotd9b2 | |||
| 12.04.2022 10:37:01 | |
190 BTC | $ 7 615 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe65qdc8hfm9y30y3wwlg3q5kkrwqst4gmuhnza | To: bc1q3znzlg65707tdjlgjjjgyay7km0ugp0t6h0c0w | |||
| 12.04.2022 10:37:01 | |
128 BTC | $ 5 110 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PwtCUxxkLkQAWpcC5xcUSHe751fxGDCoc | To: 391CincrNSnYwmBrPRDNtPBXR3U6eXYBF9 | |||
| 12.04.2022 10:37:01 | |
185 BTC | $ 7 400 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GrStkajeU2uNZ6btjfYeE2tXrCSCPkDLj | To: bc1qeftyqfcqmvwr3nxccd67xtve7em079ht208yrw | |||
| 12.04.2022 10:37:01 | |
232 BTC | $ 9 271 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g3w03h9vumqthyqe5n5w98leuucctqmylyjsw | To: bc1qd2v5qptge6n069fpz9yklfsd82d02rjxkwhyzl | |||
| 12.04.2022 10:37:01 | |
214 BTC | $ 8 552 013 | (unknown) | (unknown) |
| Type: transfer | From: 3GCecUjdwEVVoeZGGgSgH6HF3r7TM7bBau | To: bc1q0uy5nmjztvsrggy3d95xnc6l95wmtm0rrc6fnr | |||
| 12.04.2022 10:37:01 | |
140 BTC | $ 5 608 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyusdfvpjnur7zaaz0tw7q3jzp7jeeujvmxu3d | To: 33MU8qZbCtgG5tYjP4jEdwUYoJEwvPsEsQ | |||
| 12.04.2022 10:37:01 | |
152 BTC | $ 6 093 996 | (unknown) | (unknown) |
| Type: transfer | From: 3GqNczFPY7gBD46CWTLW43mCxkKmBhFyoW | To: 3L5N9r2qUCSvqLnLhbMp9sH3idfatKB6Z2 | |||
| 12.04.2022 10:37:01 | |
143 BTC | $ 5 742 851 | (unknown) | (unknown) |
| Type: transfer | From: 3HvVZP1pEgtTHcPXAzjEZG6mwJNqSvrNmB | To: 3QSf3jXZiv6sF8CoPNWRVRt2Jy3uUNuH2J | |||
| 12.04.2022 10:37:01 | |
151 BTC | $ 6 037 045 | (unknown) | (unknown) |
| Type: transfer | From: 3B1W3ew3kFuuCnsziSyQvnuPF4zj8NRLdr | To: bc1q99njs2xlpat8dzdz7fw5tsfz4fj84pr2gst22u | |||
| 12.04.2022 10:37:01 | |
176 BTC | $ 7 050 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy6ldk2ksqqdfu4yrn9zjf306fqkm3qgy8paaz | To: 3Jp9tcfPZdxe3biTdo3U9BR142z4aBeRH3 | |||
| 12.04.2022 10:37:01 | |
449 BTC | $ 17 964 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 12.04.2022 10:23:52 | |
185 BTC | $ 7 421 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CG6dPZAvqhnt2vrAwDzWnHdQA5vnKXeZc | To: 3GrStkajeU2uNZ6btjfYeE2tXrCSCPkDLj | |||
| 12.04.2022 10:23:52 | |
140 BTC | $ 5 624 625 | (unknown) | (unknown) |
| Type: transfer | From: 397CH2q1XK3QCyx7ePQdsgWagiQt4XgA2Y | To: bc1qyyusdfvpjnur7zaaz0tw7q3jzp7jeeujvmxu3d | |||
| 12.04.2022 10:23:52 | |
169 BTC | $ 6 802 822 | (unknown) | (unknown) |
| Type: transfer | From: 3K1AKxNhEgYtF8tqz4hThAURWwX1KtgULH | To: 32CV5YdYMgj9xUoWGp4tKdYkxn5eDECdwR | |||
| 12.04.2022 10:23:52 | |
143 BTC | $ 5 759 850 | (unknown) | (unknown) |
| Type: transfer | From: 3958fPtya2gbxxbVxTzzDYowGJSedoLb3L | To: 3HvVZP1pEgtTHcPXAzjEZG6mwJNqSvrNmB | |||
| 12.04.2022 10:23:52 | |
176 BTC | $ 7 070 088 | (unknown) | (unknown) |
| Type: transfer | From: 3AdVAibwch6YcX2XHa9TksMhLo6QcbRB8M | To: bc1qyy6ldk2ksqqdfu4yrn9zjf306fqkm3qgy8paaz | |||
| 12.04.2022 10:23:52 | |
186 BTC | $ 7 488 465 | (unknown) | (unknown) |
| Type: transfer | From: 36XjXbxK1aPmw265RSTy8ZC2HrCRhaq4SR | To: 3HGVNxYoNASnGUdHNqBUEo72ycMiEMpd28 | |||
| 12.04.2022 10:23:52 | |
152 BTC | $ 6 114 991 | (unknown) | (unknown) |
| Type: transfer | From: 3HTq5JytxhqETG4VFFVh1dFrtEmmAUkqgc | To: 3GqNczFPY7gBD46CWTLW43mCxkKmBhFyoW | |||
| 12.04.2022 10:23:52 | |
128 BTC | $ 5 125 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Q86hREn62Fu6M5Cpm71K35uDQQD5GyXLc | To: 3PwtCUxxkLkQAWpcC5xcUSHe751fxGDCoc | |||
| 12.04.2022 10:23:52 | |
151 BTC | $ 6 063 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhdt9tnzshvhau58segpa35shqesrge8wjg5g3 | To: 3B1W3ew3kFuuCnsziSyQvnuPF4zj8NRLdr | |||
| 12.04.2022 10:23:52 | |
894 BTC | $ 35 905 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 12.04.2022 10:17:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 12.04.2022 10:13:13 | |
455 BTC | $ 18 378 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 12.04.2022 10:12:33 | |
5 153 058 USDT | $ 5 153 058 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 10:07:45 | |
1 052 BTC | $ 42 297 670 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmsj43czhnam7pkcxa8dmra04ann7metkkh7z9nfn6llfrtl6mv2sa5ud4g | To: bc1q2760ucnw47kes2lsvcjy2udm503tk45m862er66ajd2865pzhfjq06nllj | |||
| 12.04.2022 10:07:45 | |
179 BTC | $ 7 189 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtszw0v0624n8qfd40dmae74h4j6ztzxy5n7v0v | To: bc1q7z3gqgqpckc3xy94ek3p56ph093au5rf4wa0el | |||
| 12.04.2022 10:07:45 | |
894 BTC | $ 35 946 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 12.04.2022 10:07:45 | |
146 BTC | $ 5 863 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jfh5nql38qm3dr9ej9zmvwt7lqfmpcccdpxf2 | To: bc1qm65p746yu292lx2emf3n09kv9h7t6rc8hrfkdq | |||
| 12.04.2022 09:58:07 | |
156 BTC | $ 6 232 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzda6m288qz0peamrphyp5ewnfjmlfz2y708ww | To: bc1qtwszg5gm66mrp9wugjcxenf9cdg3n7h6ygmyj2 | |||
| 12.04.2022 09:58:07 | |
243 BTC | $ 9 723 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzda6m288qz0peamrphyp5ewnfjmlfz2y708ww | To: bc1qzvan9pk9cceynxs33378tz3vvr5twt2k578pzv | |||
| 12.04.2022 09:58:07 | |
465 BTC | $ 18 595 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||