Whale movements
Last update: 02.09.2026 16:16:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 09:00:16 |  |
328 BTC | $ 13 072 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LXnKQScuzCfkJHyZkj1safbV6FzWxkWtC | To: bc1qfyf2g3ymp6eehsu2w0aql4fwzfz92ztkmxmaum | |||
| 12.04.2022 09:00:16 | |
154 BTC | $ 6 122 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KBiqboGJH3kZeLVyc1BzivdHzTiNiHL2K | To: bc1q3dw2hhnz937g3yfu6xslje6506ggnpcl67m47f | |||
| 12.04.2022 09:00:16 | |
4 939 BTC | $ 196 975 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n0pvv85tlyy6xh0fhplxqph4f9cqhmrk58grh | To: 3MKV8aE97vrKiXX6QoDX3v3xwB8w8QTCeV | |||
| 12.04.2022 09:00:16 | |
3 879 BTC | $ 154 688 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas6yr9y5rtgq9u3mu02hq6xhcnl20jmfcr0kql | To: 3ERr1LLH8AUVfciL6kJBkSohgKx4ZLzhAV | |||
| 12.04.2022 09:00:16 | |
302 BTC | $ 12 062 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeahzhg0a955eu28ewau9qdktr04qnznlcuzne6 | To: 33HEFmALoE7nBQmRNYTz8tMhNeh3kt7CSC | |||
| 12.04.2022 09:00:16 | |
3 107 BTC | $ 123 901 480 | (unknown) | (unknown) |
| Type: transfer | From: 37sJYHdFHdrzDL2NVxq5dw4KT8HfoYMci6 | To: 3KKucrQrpdGKiyFYLkxMvA9cTacEbhx3x8 | |||
| 12.04.2022 09:00:16 | |
10 222 BTC | $ 407 658 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6qwx2xrxkepgfvuaqvhsk6f480mcaaakxq0gw | To: 34a3z8mWwyNcXNwLHLU7kbLgQNyNo4bQdT | |||
| 12.04.2022 09:00:16 | |
450 BTC | $ 17 932 572 | (unknown) | (unknown) |
| Type: transfer | From: 35Wmsd6tpoGm3AGjjDDe8S6bw2RM117zCT | To: 38xcENFLixHEG7FbZB3NNiTtx8kX188Sne | |||
| 12.04.2022 09:00:16 | |
152 BTC | $ 6 077 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HqKWLkPvxbuygxs6LfqxKgQaqJGTF8Aag | To: 3QnYVQDvwUjp8rtyhjBvpBvjAWRpcrpK3u | |||
| 12.04.2022 09:00:16 | |
190 BTC | $ 7 583 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar87keepfcx23978xsv0p7w084rhe563wwvw9s | To: bc1qe65qdc8hfm9y30y3wwlg3q5kkrwqst4gmuhnza | |||
| 12.04.2022 09:00:16 | |
5 397 BTC | $ 215 230 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ8KH3tTEE227TdRpWjN52gMqecQDYvvE | To: bc1q2uqgu9gflwvjerez2wc2t53xmakg3vs79dr32q | |||
| 12.04.2022 09:00:16 | |
3 045 BTC | $ 121 441 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QGXNWg9SyYCmUmREWsnTwpsFw8HpJGeyX | To: 34n8aoQnWiRxYvX6mFBK7jvyygXq4W4UNP | |||
| 12.04.2022 09:00:16 | |
387 BTC | $ 15 452 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek6aczmfs3s2h6rgqrwdt9kq7qxz08z490rl0g | To: 3HnjdR1YZcM7v988Yt47nVixj4GM2UPpqH | |||
| 12.04.2022 09:00:16 | |
2 533 BTC | $ 101 019 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqfvfygj2fgqvw4m7v6ck6jk4v3ztnm2zhffdx | To: bc1qc0txsfv9rm74fje856rgnkh64wh3dfxm2v6ld7 | |||
| 12.04.2022 09:00:16 | |
476 BTC | $ 18 968 616 | (unknown) | (unknown) |
| Type: transfer | From: 38GS3doeF8aUorAmd4a8jBxKz8dP8fP1oZ | To: bc1qfau6lne9afns4lwfqfhgdhmafacpdhcfgcf6dq | |||
| 12.04.2022 09:00:16 | |
232 BTC | $ 9 232 343 | (unknown) | (unknown) |
| Type: transfer | From: 32qFMcAsdZZniWfRCZ2ZVSikq6RMU8B7wG | To: bc1q5g3w03h9vumqthyqe5n5w98leuucctqmylyjsw | |||
| 12.04.2022 09:00:16 | |
140 BTC | $ 5 585 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Eccd3c5CY5NZjFN7bYgYammGuL4MvnmXV | To: 3PxJKyMf2Hys5L4aQnTP5YZQk7wXgkpGas | |||
| 12.04.2022 09:00:16 | |
430 BTC | $ 17 156 994 | (unknown) | (unknown) |
| Type: transfer | From: 34xgkc9p62DmVXzZudDpgW5SsA6pSdmpLf | To: bc1q3aslxykemepmcyryva9vr0cp2gjdl85y3jm74s | |||
| 12.04.2022 09:00:16 | |
728 BTC | $ 29 037 642 | (unknown) | (unknown) |
| Type: transfer | From: 33sVMDngLbWpUsbcP9C61sR8zZkeQBQZQZ | To: 3NLoBDoEACsTvQt4mSAfPXBxL3PWxjNB6F | |||
| 12.04.2022 09:00:16 | |
176 BTC | $ 7 023 275 | (unknown) | (unknown) |
| Type: transfer | From: 3KBJTCXgjXu5t8t2db6KJW2yqzhiNkA4RA | To: 3NUGf1Wh1ijrsQohovFWennAHx7UKGJwQT | |||
| 12.04.2022 09:00:16 | |
185 BTC | $ 7 369 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurl0aj5jvqkeqed60qgc8txdt7ja5095pzfcyg | To: 3CG6dPZAvqhnt2vrAwDzWnHdQA5vnKXeZc | |||
| 12.04.2022 09:00:16 | |
285 BTC | $ 11 380 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nucgagmuhqhh4q36hn7tdnkyrlasex7n3aa0e | To: 3QYWtHig1kYCsA5tNvtH1kFRxDKkZRTNTk | |||
| 12.04.2022 09:00:16 | |
2 715 BTC | $ 108 259 790 | (unknown) | (unknown) |
| Type: transfer | From: 33SPAj4cjXfymHL3zot2UwDoy8Dxxa6imT | To: 33KrYYwV3q8KDdvgfn1sizd5wYLceow1rk | |||
| 12.04.2022 09:00:16 | |
6 709 BTC | $ 267 566 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jgsr06c7k0h07kn20qu7e4jqux5ylgjdt62vz | To: 37ZyBrznebH9cK4Fjq8e4gDXXhRzLwRhUj | |||
| 12.04.2022 09:00:16 | |
325 BTC | $ 12 974 839 | (unknown) | (unknown) |
| Type: transfer | From: 34PASQ82ZL9PxU4nZdzpNiTX9chxyn6tNf | To: 3KBEJGnPaijx8cCwhpHPjLgaRJwZ9KJtXV | |||
| 12.04.2022 09:00:16 | |
169 BTC | $ 6 755 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxh3sp8pxxrzrjv3eyr7h69mg64nmnxpkrlm5a | To: 3KsBntjQ9qgUynr3fSbWoTfZsLw1WTiDPK | |||
| 12.04.2022 09:00:16 | |
400 BTC | $ 15 951 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7j39kfkgxpvq3ygspgvxn85sh88hnkt9s00ys | To: bc1qphw2wejzzu5gml6w7sga98cdm4xdcnsttexp08 | |||
| 12.04.2022 09:00:16 | |
2 209 BTC | $ 88 095 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DeyCe2nFxVBfZLxAfcpsx9tjFGxvknWqP | To: 3MFdWbXEY3i6Du4WLY1ppcgw2Xcuufxw95 | |||
| 12.04.2022 09:00:16 | |
961 BTC | $ 38 318 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6luez5akl2zwsmvxjav7v6wpezk2n9k3eps5dt | To: 3LjsMsAH9djxA5Two1M5KPPZ6KukSeoryo | |||
| 12.04.2022 09:00:16 | |
15 015 BTC | $ 598 801 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40gplxrvz95dwdcxndw4u7umu6w3n6l52wdg8w | To: bc1qa7k2erv6ygx8s8dwkr6642gvqgt97hdvv0c66g | |||
| 12.04.2022 09:00:16 | |
329 BTC | $ 13 100 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MqTgFi5QjWYzo1abYCRpNfuCMfotcp9Gp | To: 3N7sKgZZfjiwjRw3WZM8Yw7HRvrmxzFybg | |||
| 12.04.2022 09:00:16 | |
651 BTC | $ 25 958 904 | (unknown) | (unknown) |
| Type: transfer | From: 36GoqtpRYZeGHoM1kkbcQvx12Hz7uGaVyW | To: 345d2qvF3TGc6Zmy6GxSTtfAxPv6Tkvoju | |||
| 12.04.2022 09:00:16 | |
299 BTC | $ 11 903 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pluewp4fq9a0p0r37v7ce8clu4f3g7fmxxlgx | To: bc1qcaajc0ht0x6hdt5nh2xgwqujm9afct6zljwq08 | |||
| 12.04.2022 09:00:16 | |
435 BTC | $ 17 337 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QCUt5SWtFWn18BYT4cTicXzRF4mR3mZqt | To: 3Dr4T8zoAPVWShkyv8FG2PnGHu9zyv1LJN | |||
| 12.04.2022 09:00:16 | |
303 BTC | $ 12 081 492 | (unknown) | (unknown) |
| Type: transfer | From: 39R5Lsypq6UkV6mCwGdQi7bpAPNMyfqVjL | To: 3HjJMZZQ55kDAJK8Zb1NDQm8f19J4HEigj | |||
| 12.04.2022 09:00:16 | |
10 124 BTC | $ 403 744 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqtgp90wj8jcgu43pee2u0zgdv0t95a0e9asyp | To: 3K51XQJrjVmpYFd9jy3cNgvnAhgHXDsbPW | |||
| 12.04.2022 09:00:16 | |
1 975 BTC | $ 78 772 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PBzYsyyFKY2suHrcZvrHpefpdjLAdgnX3 | To: 3L4SAv8g5rssSRRyuZGWxDu5N7sXCz6WHx | |||
| 12.04.2022 09:00:16 | |
440 BTC | $ 17 537 174 | (unknown) | (unknown) |
| Type: transfer | From: 32FaCSp5EZYzP5xmfRX5D1c9X4cnk7uhKo | To: 3CrR82LZKKwGgZa63DUhU69w3SVaPg3vgG | |||
| 12.04.2022 09:00:16 | |
536 BTC | $ 21 388 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 12.04.2022 08:56:03 |  |
5 002 335 USDT | $ 5 002 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TGa3vhugPkLScAp3EaQ3An9JX8SBTq4sBD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.04.2022 08:51:10 |  |
10 407 ETH | $ 31 381 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52d2083771c8a53b2315b136681bc8ec22e1176d | |||
| 12.04.2022 08:51:10 | |
12 882 ETH | $ 38 842 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dee3fdb72031b3d32797c6a8cb14622723195c41 | |||
| 12.04.2022 08:51:10 | |
14 168 ETH | $ 42 720 030 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 65f6db242a5eb6037ecbccb9fdcd9666fba8d1cc | |||
| 12.04.2022 08:48:30 | |
24 685 240 GUSD | $ 24 881 710 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2022 08:46:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 12.04.2022 08:43:44 | |
4 000 ETH | $ 12 053 881 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.04.2022 08:37:06 | |
10 447 599 USDT | $ 10 447 599 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37a09dadd902935005e52cc5fc21e69c47509e4c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.04.2022 08:37:06 | |
10 447 800 USDT | $ 10 447 800 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 617ee0de60dbe3f049344d0acd873e5af31b31d2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.04.2022 08:35:19 | |
10 447 599 USDT | $ 10 447 599 | (unknown) | (unknown) |
| Type: transfer | From: 13e5691a7de9aa6371630050fd62c394f10756e1 | To: 37a09dadd902935005e52cc5fc21e69c47509e4c | |||
| 12.04.2022 08:35:19 | |
10 447 800 USDT | $ 10 447 800 | (unknown) | (unknown) |
| Type: transfer | From: 92a573b232e8bb3d226e033274c368be9299d73d | To: 617ee0de60dbe3f049344d0acd873e5af31b31d2 | |||