Whale movements
Last update: 02.09.2026 16:31:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 08:33:31 |  |
8 222 900 USDT | $ 8 222 900 | (unknown) | (unknown) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: febf398c37bc2797a1dd2d73cb3fc57fad0509fe | |||
| 12.04.2022 08:31:01 | |
6 809 806 USDC | $ 6 809 806 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.04.2022 08:11:48 |  |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 12.04.2022 08:08:49 |  |
552 BTC | $ 22 162 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 12.04.2022 08:06:27 | |
6 000 ETH | $ 17 938 394 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.04.2022 07:57:41 | |
180 BTC | $ 7 222 449 | (unknown) | (unknown) |
| Type: transfer | From: 3JowSZXBrsPtCwGAbxYuFMXKLmKAjRmVww | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.04.2022 07:57:41 | |
310 BTC | $ 12 438 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JowSZXBrsPtCwGAbxYuFMXKLmKAjRmVww | To: 35CvgWagA7CYGbTk9fJR4WaKNvrTXocaTH | |||
| 12.04.2022 07:57:41 | |
145 BTC | $ 5 823 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2938gf00676206cdtnuqnnun7v6e5zs0y4krmf | To: bc1q509rzj0c9642lsz2llwx7k49mn7m5yzry4p04l | |||
| 12.04.2022 07:57:41 | |
216 BTC | $ 8 648 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HexGNr1SojLSQ41JQLr2nRRkb4s69EEab | To: 3DvGGcTi8vnP86RUeFPV6YfVLzr72PQA88 | |||
| 12.04.2022 07:57:41 | |
346 BTC | $ 13 902 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KVkbiphTtXcjFJ7SsAr7dS7P9v511JP6m | To: 348vNaMctT6QXzFaob1meCjBUUskvgArg6 | |||
| 12.04.2022 07:57:41 | |
257 BTC | $ 10 324 406 | (unknown) | (unknown) |
| Type: transfer | From: 32qR2N78nPBFsA6WfXEtmjVyirgUMFC3Ze | To: bc1qkq6sk99ntcsc6fzxy074v7vqc7mgqdleqyfyrs | |||
| 12.04.2022 07:57:41 | |
303 BTC | $ 12 164 215 | (unknown) | (unknown) |
| Type: transfer | From: 3GYJfHJsScmz3frGMXu9tHuA8xnyCtM8mn | To: 39R5Lsypq6UkV6mCwGdQi7bpAPNMyfqVjL | |||
| 12.04.2022 07:57:41 | |
374 BTC | $ 15 014 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GbtNm3u6eziNcZyHEkwtPvyw1nQA2bzpe | To: bc1qfndrdu2gqv22k28cnvv3j0xpq2qmwseq4y67y3 | |||
| 12.04.2022 07:57:41 | |
302 BTC | $ 12 137 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuatrctv7sjsfygdufy0rv5pkatpgxzte6mjpc | To: bc1qeahzhg0a955eu28ewau9qdktr04qnznlcuzne6 | |||
| 12.04.2022 07:57:41 | |
176 BTC | $ 7 066 795 | (unknown) | (unknown) |
| Type: transfer | From: 3AzSD7sNQkFrj5xU362tV5hvH6AMF7oUpg | To: 3KBJTCXgjXu5t8t2db6KJW2yqzhiNkA4RA | |||
| 12.04.2022 07:57:41 | |
187 BTC | $ 7 495 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkr2m3ykz2aumtgetzeq6t9j4r9rkx7zeyn97c | To: bc1qurl0aj5jvqkeqed60qgc8txdt7ja5095pzfcyg | |||
| 12.04.2022 07:57:41 | |
299 BTC | $ 11 977 473 | (unknown) | (unknown) |
| Type: transfer | From: 36YX3PocXBK37V6GTSd6cTeet8adcEsXeb | To: bc1q8pluewp4fq9a0p0r37v7ce8clu4f3g7fmxxlgx | |||
| 12.04.2022 07:57:41 | |
400 BTC | $ 16 050 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6ywr7egypqmnap50qr572l37puqajnt2tg0yt | To: bc1qa7j39kfkgxpvq3ygspgvxn85sh88hnkt9s00ys | |||
| 12.04.2022 07:57:41 | |
190 BTC | $ 7 630 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdjun267l59gc64g27er27ka282ntg9wc5qyu | To: bc1qar87keepfcx23978xsv0p7w084rhe563wwvw9s | |||
| 12.04.2022 07:57:41 | |
171 BTC | $ 6 877 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwxaelvc62gsch45fqpsve57dezaf2g2glanuh | To: bc1qmxh3sp8pxxrzrjv3eyr7h69mg64nmnxpkrlm5a | |||
| 12.04.2022 07:57:41 | |
152 BTC | $ 6 114 663 | (unknown) | (unknown) |
| Type: transfer | From: 3LpnbzQQyv58c4R67U5UuC9H71kwXziq93 | To: 3HqKWLkPvxbuygxs6LfqxKgQaqJGTF8Aag | |||
| 12.04.2022 07:57:41 | |
129 BTC | $ 5 181 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg8jJrfs14xCbxzKsExFRETEnnhX4NRWh | To: bc1qszy9ltuyj7kpdltww5es53scyulgpesq02r4yp | |||
| 12.04.2022 07:57:41 | |
144 BTC | $ 5 760 905 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ekds7yykdr9quwEwmgoWEbeex1UmTEP | To: bc1qgg8stdsq8u8l0f3m4kzfp5apsvavn6mg7nc4f5 | |||
| 12.04.2022 07:57:41 | |
325 BTC | $ 13 056 202 | (unknown) | (unknown) |
| Type: transfer | From: 37fVTRayjYG96VuLHbYL6xxxqGU9pWAAza | To: 34PASQ82ZL9PxU4nZdzpNiTX9chxyn6tNf | |||
| 12.04.2022 07:57:41 | |
329 BTC | $ 13 181 387 | (unknown) | (unknown) |
| Type: transfer | From: 3FdRxZZcnjYqWXyVBvBHL5s7bezyN3Hzp3 | To: 3MqTgFi5QjWYzo1abYCRpNfuCMfotcp9Gp | |||
| 12.04.2022 07:57:41 | |
232 BTC | $ 9 289 319 | (unknown) | (unknown) |
| Type: transfer | From: 34RZRwJWXTuwDgH5YhLc1PBDvYV26eCExZ | To: 32qFMcAsdZZniWfRCZ2ZVSikq6RMU8B7wG | |||
| 12.04.2022 07:57:41 | |
157 BTC | $ 6 310 097 | (unknown) | (unknown) |
| Type: transfer | From: 3ENp1K5Wh24ias6mdfBgwK8zVkF3SqfDgf | To: 3KBiqboGJH3kZeLVyc1BzivdHzTiNiHL2K | |||
| 12.04.2022 07:57:41 | |
187 BTC | $ 7 483 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngz00dm98gyquwzw0w5tdjmde74pxjq0x6spm8 | To: 33iF8mCJFMGhbAnSEas4wjXEo3JdzQj2Xr | |||
| 12.04.2022 07:57:41 | |
131 BTC | $ 5 251 741 | (unknown) | (unknown) |
| Type: transfer | From: 33pXVQESVP975BFv3ydHkBg8u6D24d1NJu | To: 3KkchENQzsXgTBG1cMU37Z9neZe1Fw6qnE | |||
| 12.04.2022 07:57:41 | |
387 BTC | $ 15 548 080 | (unknown) | (unknown) |
| Type: transfer | From: 35pBQt59f47fuBbhxGmXsxnrsuK3R1q3ja | To: bc1qek6aczmfs3s2h6rgqrwdt9kq7qxz08z490rl0g | |||
| 12.04.2022 07:57:41 | |
232 BTC | $ 9 295 337 | (unknown) | (unknown) |
| Type: transfer | From: 38EqKSYn2nztj2gTZWKi3WkMH9xxX7tkkw | To: 3QnQX8uek4iMgtNVnFBd6H7HwF7QYTZt3b | |||
| 12.04.2022 07:57:41 | |
328 BTC | $ 13 152 902 | (unknown) | (unknown) |
| Type: transfer | From: 35chYkLzxC4Cf6Yi1cm5LtcnZhBKTxGhWq | To: 3LXnKQScuzCfkJHyZkj1safbV6FzWxkWtC | |||
| 12.04.2022 07:57:41 | |
285 BTC | $ 11 450 266 | (unknown) | (unknown) |
| Type: transfer | From: 3C4UpT8wrn8hv5RS4brZESuhNUvN3uaT8x | To: bc1q4nucgagmuhqhh4q36hn7tdnkyrlasex7n3aa0e | |||
| 12.04.2022 07:57:41 | |
140 BTC | $ 5 620 176 | (unknown) | (unknown) |
| Type: transfer | From: 34mNGPPriVYz7WjBmEfhNhQRvZyXv2VMHx | To: 3Eccd3c5CY5NZjFN7bYgYammGuL4MvnmXV | |||
| 12.04.2022 07:57:41 | |
215 BTC | $ 8 620 735 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qw9mu0jxma7q77e7ul5tn307pqc873uklcdpr7r | |||
| 12.04.2022 07:57:41 | |
552 BTC | $ 22 162 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 12.04.2022 07:52:01 |  |
30 000 000 XRP | $ 21 317 500 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 12.04.2022 07:39:04 | |
3 108 BTC | $ 123 319 576 | (unknown) | (unknown) |
| Type: transfer | From: 33AFmq1tfshEWvi7mZ1GDbbSh7HcJnSFy2 | To: 37sJYHdFHdrzDL2NVxq5dw4KT8HfoYMci6 | |||
| 12.04.2022 07:37:08 | |
2 209 BTC | $ 87 935 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a0x3cr3yykp475r2fl8jrppejyjpqjkvwy3e5 | To: 3DeyCe2nFxVBfZLxAfcpsx9tjFGxvknWqP | |||
| 12.04.2022 07:37:08 | |
389 BTC | $ 15 488 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqf3whm7c6mu6sh9tzek9qek7tw7jvdsgh9v4t | To: 35pBQt59f47fuBbhxGmXsxnrsuK3R1q3ja | |||
| 12.04.2022 07:37:08 | |
400 BTC | $ 15 922 440 | (unknown) | (unknown) |
| Type: transfer | From: 3N1TKo85spoqCt8LgRCSdu9Q8Y2jZeUCQW | To: bc1qr6ywr7egypqmnap50qr572l37puqajnt2tg0yt | |||
| 12.04.2022 07:37:08 | |
257 BTC | $ 10 243 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz1N8uExWrwtwL4Jjomhmnb8vRB8fqMcf | To: 32qR2N78nPBFsA6WfXEtmjVyirgUMFC3Ze | |||
| 12.04.2022 07:37:08 | |
140 BTC | $ 5 575 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8766e95p6eprc8yx3kta2z3z6nrn5pn2kdx2j | To: 34mNGPPriVYz7WjBmEfhNhQRvZyXv2VMHx | |||
| 12.04.2022 07:37:08 | |
172 BTC | $ 6 827 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wlc7wqyvesjufd88ra0ma0hsdfluyuqz20c36 | To: bc1qzwxaelvc62gsch45fqpsve57dezaf2g2glanuh | |||
| 12.04.2022 07:37:08 | |
3 047 BTC | $ 121 295 390 | (unknown) | (unknown) |
| Type: transfer | From: 35UQTWNkpPdYeNouKCgDma4C5L7T1WhXvU | To: 3QGXNWg9SyYCmUmREWsnTwpsFw8HpJGeyX | |||
| 12.04.2022 07:37:08 | |
329 BTC | $ 13 076 350 | (unknown) | (unknown) |
| Type: transfer | From: 374KgdeTrpVdKu5GGSUjGmjWfze8kRvwGk | To: 3FdRxZZcnjYqWXyVBvBHL5s7bezyN3Hzp3 | |||
| 12.04.2022 07:37:08 | |
450 BTC | $ 17 902 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GknJaVA7Ky6dfyDkAHUX44McZxTmoev89 | To: 35Wmsd6tpoGm3AGjjDDe8S6bw2RM117zCT | |||
| 12.04.2022 07:37:08 | |
2 430 BTC | $ 96 724 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz8ZG1mVsBEao4z7iPEP99EghEQAKGtru | To: bc1qw5ddexhfmthqx294ysvnk04vtqwgmnfhwqa36m | |||
| 12.04.2022 07:37:08 | |
329 BTC | $ 13 098 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FsA91nWSWj5R5X2Ds3d6dqG9y6AvzVHX1 | To: 35chYkLzxC4Cf6Yi1cm5LtcnZhBKTxGhWq | |||
| 12.04.2022 07:37:08 | |
232 BTC | $ 9 221 514 | (unknown) | (unknown) |
| Type: transfer | From: 3LtVq2cGtVaQD3BUistH2P3orV4KiiJnmj | To: 38EqKSYn2nztj2gTZWKi3WkMH9xxX7tkkw | |||