Whale movements
Last update: 02.09.2026 16:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 09:55:47 |  |
5 140 138 USDT | $ 5 140 138 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 09:55:47 | |
5 140 138 USDT | $ 5 140 138 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 12.04.2022 09:53:35 |  |
401 BTC | $ 16 014 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzda6m288qz0peamrphyp5ewnfjmlfz2y708ww | |||
| 12.04.2022 09:53:35 | |
917 BTC | $ 36 675 956 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 12.04.2022 09:48:36 | |
128 BTC | $ 5 136 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfczcg95vn3pamdl8pvuaaydk36h32jvnz7nr80 | To: 3Q86hREn62Fu6M5Cpm71K35uDQQD5GyXLc | |||
| 12.04.2022 09:48:36 | |
176 BTC | $ 7 075 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9mu0jxma7q77e7ul5tn307pqc873uklcdpr7r | To: bc1q2jfh5nql38qm3dr9ej9zmvwt7lqfmpcccdpxf2 | |||
| 12.04.2022 09:44:55 | |
466 BTC | $ 18 613 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 12.04.2022 09:37:06 | |
948 BTC | $ 38 065 360 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 12.04.2022 09:33:55 | |
5 800 956 USDT | $ 5 800 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 09:29:02 | |
169 BTC | $ 6 803 927 | (unknown) | (unknown) |
| Type: transfer | From: 3KsBntjQ9qgUynr3fSbWoTfZsLw1WTiDPK | To: 3K1AKxNhEgYtF8tqz4hThAURWwX1KtgULH | |||
| 12.04.2022 09:29:02 | |
176 BTC | $ 7 072 685 | (unknown) | (unknown) |
| Type: transfer | From: 3NUGf1Wh1ijrsQohovFWennAHx7UKGJwQT | To: 3AdVAibwch6YcX2XHa9TksMhLo6QcbRB8M | |||
| 12.04.2022 09:29:02 | |
466 BTC | $ 18 722 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 12.04.2022 09:25:30 | |
168 BTC | $ 6 782 037 | (unknown) | (unknown) |
| Type: transfer | From: 38R3BeTff4sFAQbPByVgTAoFzPEzcqzetc | To: 33b4LKUvQxbLYHUnSsWDaLAjDqEzRxyRWm | |||
| 12.04.2022 09:25:30 | |
239 BTC | $ 9 641 567 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CX9azBDUUoAeGXJUKgeCBVkkv5uBWdA7k | |||
| 12.04.2022 09:25:30 | |
345 BTC | $ 13 896 494 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 12.04.2022 09:25:30 | |
128 BTC | $ 5 142 340 | (unknown) | (unknown) |
| Type: transfer | From: 35C6bXWMrQYPSPQ9GXUo8yN66LZPtRimjR | To: bc1qfczcg95vn3pamdl8pvuaaydk36h32jvnz7nr80 | |||
| 12.04.2022 09:25:30 | |
140 BTC | $ 5 641 282 | (unknown) | (unknown) |
| Type: transfer | From: 3PxJKyMf2Hys5L4aQnTP5YZQk7wXgkpGas | To: 397CH2q1XK3QCyx7ePQdsgWagiQt4XgA2Y | |||
| 12.04.2022 09:25:30 | |
154 BTC | $ 6 184 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dw2hhnz937g3yfu6xslje6506ggnpcl67m47f | To: bc1qqhdt9tnzshvhau58segpa35shqesrge8wjg5g3 | |||
| 12.04.2022 09:25:30 | |
143 BTC | $ 5 776 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GwQP1uWn8TtPWttbZvk2yJzbfKP5VSSMd | To: 3958fPtya2gbxxbVxTzzDYowGJSedoLb3L | |||
| 12.04.2022 09:25:30 | |
152 BTC | $ 6 134 665 | (unknown) | (unknown) |
| Type: transfer | From: 3QnYVQDvwUjp8rtyhjBvpBvjAWRpcrpK3u | To: 3HTq5JytxhqETG4VFFVh1dFrtEmmAUkqgc | |||
| 12.04.2022 09:25:30 | |
1 000 BTC | $ 40 279 636 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 12.04.2022 09:25:30 | |
290 BTC | $ 11 700 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mxfzy2qgdmpuv3s5d8jmfqmx4xlgunmwfrcx9 | |||
| 12.04.2022 09:25:30 | |
500 BTC | $ 20 139 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | |||
| 12.04.2022 09:18:11 | |
7 311 739 USDT | $ 7 311 739 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 09:11:53 | |
172 BTC | $ 6 850 508 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 12.04.2022 09:11:53 | |
128 BTC | $ 5 073 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7hlxjusha8rtec6ujdxnngqy5qk5t6rk80zau | To: 35C6bXWMrQYPSPQ9GXUo8yN66LZPtRimjR | |||
| 12.04.2022 09:11:53 | |
502 BTC | $ 19 944 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 12.04.2022 09:07:14 | |
11 077 827 USDT | $ 11 077 827 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 12.04.2022 09:07:14 | |
11 075 612 USDT | $ 11 075 612 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1b58901493b7a368a3d13db585f0da71a198fcc3 | |||
| 12.04.2022 09:06:45 | |
10 995 016 USDT | $ 10 995 016 | (unknown) | (unknown) |
| Type: transfer | From: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 12.04.2022 09:02:20 | |
1 700 BTC | $ 67 391 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 18jsagx2jXrPhS3ccqsCSkxwfRg8Xcbc4n | To: 183SBFyLLNojWENpRMq5e9iauy27QzxAjc | |||
| 12.04.2022 09:00:16 | |
131 BTC | $ 5 206 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8gdluufk4hhvtkzgqs98n5gntmqjscuc4fffv | |||
| 12.04.2022 09:00:16 | |
232 BTC | $ 9 237 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QnQX8uek4iMgtNVnFBd6H7HwF7QYTZt3b | To: 3CuYwKgH876XZoDa6qJi32ScDHyDmTP7w2 | |||
| 12.04.2022 09:00:16 | |
346 BTC | $ 13 816 507 | (unknown) | (unknown) |
| Type: transfer | From: 348vNaMctT6QXzFaob1meCjBUUskvgArg6 | To: 33SAU3EpZTqoYfgEr8pTCNFzBG3eP7uBsD | |||
| 12.04.2022 09:00:16 | |
934 BTC | $ 37 227 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhthnvrp4eqpylngp8cuu7n6ne5fdvx7yf68g3 | To: 3A4ReXN7jEeHiBx3iWzcWPnbZFZm7UigUn | |||
| 12.04.2022 09:00:16 | |
421 BTC | $ 16 804 802 | (unknown) | (unknown) |
| Type: transfer | From: 3NSD1r3yenxqHQ8r5qXzMAeAaWVWzLXTsk | To: 34yzDYQYwTfAp3D92FNYjgtU2bE1JECGYR | |||
| 12.04.2022 09:00:16 | |
339 BTC | $ 13 526 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfndrdu2gqv22k28cnvv3j0xpq2qmwseq4y67y3 | To: 39pfKn5YPpJvzGnxcryL9jYv5ZVq3qbajW | |||
| 12.04.2022 09:00:16 | |
143 BTC | $ 5 720 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg8stdsq8u8l0f3m4kzfp5apsvavn6mg7nc4f5 | To: 3GwQP1uWn8TtPWttbZvk2yJzbfKP5VSSMd | |||
| 12.04.2022 09:00:16 | |
3 508 BTC | $ 139 879 140 | (unknown) | (unknown) |
| Type: transfer | From: 35GZcLZavua5Uy3g4kbvGwKzmJs62tzRG7 | To: 3CnNemoyoXyxuQp7RYhm6MjhwoRzySnAuD | |||
| 12.04.2022 09:00:16 | |
1 191 BTC | $ 47 512 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyzu60dtl9q6kue3xk7tja5n0d2hlrwqfd6gw0 | To: bc1qz46za7f0j2xtxum3k7zs974quuu8k3g5xzq4q2 | |||
| 12.04.2022 09:00:16 | |
129 BTC | $ 5 149 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszy9ltuyj7kpdltww5es53scyulgpesq02r4yp | To: bc1qw7hlxjusha8rtec6ujdxnngqy5qk5t6rk80zau | |||
| 12.04.2022 09:00:16 | |
186 BTC | $ 7 436 094 | (unknown) | (unknown) |
| Type: transfer | From: 33iF8mCJFMGhbAnSEas4wjXEo3JdzQj2Xr | To: 36XjXbxK1aPmw265RSTy8ZC2HrCRhaq4SR | |||
| 12.04.2022 09:00:16 | |
2 674 BTC | $ 106 620 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NguavjC5CFaou3cFuXaBpnhKxSWEWMpVe | To: bc1qqxr4wqx0ucyhh2un4s3q5kyr7vued48327g2an | |||
| 12.04.2022 09:00:16 | |
214 BTC | $ 8 515 965 | (unknown) | (unknown) |
| Type: transfer | From: 3DvGGcTi8vnP86RUeFPV6YfVLzr72PQA88 | To: 3GCecUjdwEVVoeZGGgSgH6HF3r7TM7bBau | |||
| 12.04.2022 09:00:16 | |
486 BTC | $ 19 378 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JUMHyYF6DmC1yCMeWGUVpUDzvVH7DUdFZ | To: 3GrzSVJFW8v3EaoiroaxfxoV1TmReorKaY | |||
| 12.04.2022 09:00:16 | |
2 430 BTC | $ 96 904 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5ddexhfmthqx294ysvnk04vtqwgmnfhwqa36m | To: 33qTeZDHBZhkuyRtA3PDskqiJeMQQc8sr1 | |||
| 12.04.2022 09:00:16 | |
257 BTC | $ 10 260 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq6sk99ntcsc6fzxy074v7vqc7mgqdleqyfyrs | To: bc1qjtl57jvu8cpvuvs36lx0dj6nrf4wewud092nl8 | |||
| 12.04.2022 09:00:16 | |
647 BTC | $ 25 811 196 | (unknown) | (unknown) |
| Type: transfer | From: 3My7E8dj4VkWDFYF8xFVHRtWTupZJ4zFwt | To: 34VLhv247qrofXe8kssgxKdLe5LVWnunvX | |||
| 12.04.2022 09:00:16 | |
3 905 BTC | $ 155 714 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q560s06c7ects3clyupxh6nr0ju6nmjrslfp3 | To: 3GVqWcyBVgRyWq8w3doodm7T87SgTQEVaR | |||
| 12.04.2022 09:00:16 | |
9 993 BTC | $ 398 523 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr2cm4rvkxk7eq9kmpwwt0vd5kelwrct9nlqg5 | To: 3GjsVfxVVSWP9eFqtwSKq4Gy16DxDgBb6r | |||