Whale movements
Last update: 02.09.2026 16:30:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 07:37:08 |  |
131 BTC | $ 5 210 144 | (unknown) | (unknown) |
| Type: transfer | From: 3C3GNMVWdCWokzSBQXfyf2CWVCGpYkSHot | To: 33pXVQESVP975BFv3ydHkBg8u6D24d1NJu | |||
| 12.04.2022 07:37:08 | |
304 BTC | $ 12 087 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QNV7ZLitKTYCy7qQ2JiXXRt3jdbcZVAu3 | To: 3GYJfHJsScmz3frGMXu9tHuA8xnyCtM8mn | |||
| 12.04.2022 07:37:08 | |
1 975 BTC | $ 78 626 820 | (unknown) | (unknown) |
| Type: transfer | From: 37ohf1jUXhdev2RJLtGaja9af5aKz5FLJK | To: 3PBzYsyyFKY2suHrcZvrHpefpdjLAdgnX3 | |||
| 12.04.2022 07:37:08 | |
2 535 BTC | $ 100 898 744 | (unknown) | (unknown) |
| Type: transfer | From: 35QR9TQrc53bRCR3iNLi7c7HwCnMDCUyQD | To: bc1qlqfvfygj2fgqvw4m7v6ck6jk4v3ztnm2zhffdx | |||
| 12.04.2022 07:37:08 | |
440 BTC | $ 17 504 802 | (unknown) | (unknown) |
| Type: transfer | From: 3ESzJuX5EpJF97wFyhMLY1d3j3AceybHGP | To: 32FaCSp5EZYzP5xmfRX5D1c9X4cnk7uhKo | |||
| 12.04.2022 07:37:08 | |
476 BTC | $ 18 935 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NhqRHc7eBbAn8oyutmZNngGMU8ruiVzNa | To: 38GS3doeF8aUorAmd4a8jBxKz8dP8fP1oZ | |||
| 12.04.2022 07:37:08 | |
157 BTC | $ 6 260 003 | (unknown) | (unknown) |
| Type: transfer | From: 36LP3TfWC4xjnyvvACHzNFGQMsqbz77pmU | To: 3ENp1K5Wh24ias6mdfBgwK8zVkF3SqfDgf | |||
| 12.04.2022 07:37:08 | |
176 BTC | $ 7 010 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8km4ynjjrsz9k6esqqzexr50afe5mvrc893zda | To: 3AzSD7sNQkFrj5xU362tV5hvH6AMF7oUpg | |||
| 12.04.2022 07:37:08 | |
728 BTC | $ 28 983 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JehgkhiDtPDpDvJTRUP759hEUDMLHGLbG | To: 33sVMDngLbWpUsbcP9C61sR8zZkeQBQZQZ | |||
| 12.04.2022 07:37:08 | |
421 BTC | $ 16 773 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wdgc7sc7au8tvaqedltvp9ynzr6sqzya27kfy | To: 3NSD1r3yenxqHQ8r5qXzMAeAaWVWzLXTsk | |||
| 12.04.2022 07:37:08 | |
430 BTC | $ 17 125 158 | (unknown) | (unknown) |
| Type: transfer | From: 3PfcScmkzD7mK6a1V3SvnAR5rmVKLBNxG5 | To: 34xgkc9p62DmVXzZudDpgW5SsA6pSdmpLf | |||
| 12.04.2022 07:37:08 | |
129 BTC | $ 5 140 189 | (unknown) | (unknown) |
| Type: transfer | From: 35WyBEWBdnvoAbsGVovKmrbUZP2uqVbt8m | To: 3Lg8jJrfs14xCbxzKsExFRETEnnhX4NRWh | |||
| 12.04.2022 07:37:08 | |
374 BTC | $ 14 897 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dffuujgutna2emcutxecxvyskqwlkgqnafcsa | To: 3GbtNm3u6eziNcZyHEkwtPvyw1nQA2bzpe | |||
| 12.04.2022 07:37:08 | |
2 716 BTC | $ 108 100 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DxA7WjhYjVR4Vm8rngRxYuXvayz5qeo5i | To: 33SPAj4cjXfymHL3zot2UwDoy8Dxxa6imT | |||
| 12.04.2022 07:37:08 | |
325 BTC | $ 12 952 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5qm4c3c7quw2u9pny634hvtkpgkaf7eea4lgc | To: 37fVTRayjYG96VuLHbYL6xxxqGU9pWAAza | |||
| 12.04.2022 07:37:08 | |
144 BTC | $ 5 716 159 | (unknown) | (unknown) |
| Type: transfer | From: 3FGdMre87AwNkxs8RP54by8b3RGSY7YhN1 | To: 3D9ekds7yykdr9quwEwmgoWEbeex1UmTEP | |||
| 12.04.2022 07:37:08 | |
216 BTC | $ 8 579 964 | (unknown) | (unknown) |
| Type: transfer | From: 38zrdX4Vba4WjK6Ku43wSogmuhGYzrpeNa | To: 3HexGNr1SojLSQ41JQLr2nRRkb4s69EEab | |||
| 12.04.2022 07:37:08 | |
651 BTC | $ 25 910 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmzwl06d6gzz0xqds9h922590w68tcr25vdy4p | To: 36GoqtpRYZeGHoM1kkbcQvx12Hz7uGaVyW | |||
| 12.04.2022 07:37:08 | |
232 BTC | $ 9 218 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn4tdyzpxjn2mx7824hmxcmgncf6jvzwgqr0yk | To: 34RZRwJWXTuwDgH5YhLc1PBDvYV26eCExZ | |||
| 12.04.2022 07:37:08 | |
438 BTC | $ 17 424 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cv4ty476xl00esa2d3fjs84zyjp8qfhpc8ays | To: 3QCUt5SWtFWn18BYT4cTicXzRF4mR3mZqt | |||
| 12.04.2022 07:37:08 | |
486 BTC | $ 19 348 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KHxmDsRrZLDBjS1ULGbwBrE4mS5CR9UDL | To: 3JUMHyYF6DmC1yCMeWGUVpUDzvVH7DUdFZ | |||
| 12.04.2022 07:37:08 | |
302 BTC | $ 12 040 365 | (unknown) | (unknown) |
| Type: transfer | From: 3CzQBoUxuR4huTtqfNtQR3Z2PXQJjTRQmt | To: bc1qpuatrctv7sjsfygdufy0rv5pkatpgxzte6mjpc | |||
| 12.04.2022 07:37:08 | |
190 BTC | $ 7 573 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2hzqut939txd22w5t4ug903zy0y8fev30w7sn | To: bc1qssdjun267l59gc64g27er27ka282ntg9wc5qyu | |||
| 12.04.2022 07:37:08 | |
299 BTC | $ 11 882 248 | (unknown) | (unknown) |
| Type: transfer | From: 3KWQMmFQtjT3T5JfJaXyecTH3qjP6Tqq8V | To: 36YX3PocXBK37V6GTSd6cTeet8adcEsXeb | |||
| 12.04.2022 07:37:08 | |
287 BTC | $ 11 418 511 | (unknown) | (unknown) |
| Type: transfer | From: 34m8FKqqMki3esbTV12g2ncQpyERVpKyhh | To: 3C4UpT8wrn8hv5RS4brZESuhNUvN3uaT8x | |||
| 12.04.2022 07:37:08 | |
152 BTC | $ 6 066 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsdn2nx659fcm6dqdgr4t4e3y4lq9d30cjf35l | To: 3LpnbzQQyv58c4R67U5UuC9H71kwXziq93 | |||
| 12.04.2022 07:37:08 | |
2 674 BTC | $ 106 422 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6htuwkgygfslmpu9ysdp98s7s8ucgv3j29s3sp | To: 3NguavjC5CFaou3cFuXaBpnhKxSWEWMpVe | |||
| 12.04.2022 07:37:08 | |
346 BTC | $ 13 792 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9an4A4mycN9wMgw5DFeCam2jGF5tag9x | To: 3KVkbiphTtXcjFJ7SsAr7dS7P9v511JP6m | |||
| 12.04.2022 07:37:08 | |
1 191 BTC | $ 47 423 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EnAkaV9R9E3wEbroTcBdJqG4a4u2bABuT | To: bc1qmyzu60dtl9q6kue3xk7tja5n0d2hlrwqfd6gw0 | |||
| 12.04.2022 07:37:08 | |
961 BTC | $ 38 249 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83ljtvwprqp9t37my7d2tfxyyqlcwk5laucpgx | To: bc1q6luez5akl2zwsmvxjav7v6wpezk2n9k3eps5dt | |||
| 12.04.2022 07:37:08 | |
937 BTC | $ 37 277 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs554zwzw7p3w0jwwvmhq6krvdnq8y58pl5v6y8 | To: bc1qwhthnvrp4eqpylngp8cuu7n6ne5fdvx7yf68g3 | |||
| 12.04.2022 07:37:08 | |
187 BTC | $ 7 435 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f24hvy4mflvjrj6ctgxd2vp9u3nfl4c34v0vy | To: bc1qhkr2m3ykz2aumtgetzeq6t9j4r9rkx7zeyn97c | |||
| 12.04.2022 07:37:08 | |
647 BTC | $ 25 763 358 | (unknown) | (unknown) |
| Type: transfer | From: 32PFoq97KARSzpUc6fcMMSZiJjwaAjnaPJ | To: 3My7E8dj4VkWDFYF8xFVHRtWTupZJ4zFwt | |||
| 12.04.2022 07:37:08 | |
187 BTC | $ 7 429 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CrLbwe216qXfrNJsKfhq9WGguLtmuXpmj | To: bc1qngz00dm98gyquwzw0w5tdjmde74pxjq0x6spm8 | |||
| 12.04.2022 07:37:08 | |
553 BTC | $ 21 993 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 12.04.2022 07:31:37 |  |
8 837 462 USDT | $ 8 837 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 12.04.2022 07:20:31 | |
88 519 336 BUSD | $ 88 519 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.04.2022 07:10:30 | |
19 999 332 BUSD | $ 19 999 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2022 07:07:07 | |
39 998 332 BUSD | $ 39 998 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2022 07:06:16 | |
5 565 431 BUSD | $ 5 565 431 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2022 07:05:09 | |
242 BTC | $ 9 681 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgha939lfy9m0yrtywldgdpw5cy8rnzyew089s | To: 3LtVq2cGtVaQD3BUistH2P3orV4KiiJnmj | |||
| 12.04.2022 07:05:09 | |
157 BTC | $ 6 280 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttr2dk9sy079qhgxk3fjkumjpkg4rtd65vgrwl | To: 36LP3TfWC4xjnyvvACHzNFGQMsqbz77pmU | |||
| 12.04.2022 07:05:09 | |
190 BTC | $ 7 597 347 | (unknown) | (unknown) |
| Type: transfer | From: 3ADSct4mcDJHJzUh3GP2o1d8MS8eWZfooe | To: bc1qk2hzqut939txd22w5t4ug903zy0y8fev30w7sn | |||
| 12.04.2022 07:05:09 | |
187 BTC | $ 7 459 130 | (unknown) | (unknown) |
| Type: transfer | From: 36hTKigmcMkyyUcFDmThBr422TPR3SgioP | To: bc1q9f24hvy4mflvjrj6ctgxd2vp9u3nfl4c34v0vy | |||
| 12.04.2022 07:05:09 | |
176 BTC | $ 7 032 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FpcFYAUHhAYYHZCTsbnk6NrANUjaeo3vw | To: bc1q8km4ynjjrsz9k6esqqzexr50afe5mvrc893zda | |||
| 12.04.2022 07:05:09 | |
216 BTC | $ 8 607 051 | (unknown) | (unknown) |
| Type: transfer | From: 3P2vZW1fr9vQhEXwX4QsYSS9VTvxNhSqvV | To: 38zrdX4Vba4WjK6Ku43wSogmuhGYzrpeNa | |||
| 12.04.2022 07:05:09 | |
152 BTC | $ 6 085 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf3f0j7sl0cxha9gan35t7fvkrez8stwt87c5r | To: bc1qmsdn2nx659fcm6dqdgr4t4e3y4lq9d30cjf35l | |||
| 12.04.2022 07:05:09 | |
232 BTC | $ 9 247 438 | (unknown) | (unknown) |
| Type: transfer | From: 3N4wrLvvLwPYTDdSuwRrYTvTDn1bzAKEaQ | To: bc1qfn4tdyzpxjn2mx7824hmxcmgncf6jvzwgqr0yk | |||
| 12.04.2022 07:05:09 | |
187 BTC | $ 7 479 679 | (unknown) | (unknown) |
| Type: transfer | From: 3BPANCo9MQo68GR1wrTduuCzuPQLiwkN9N | To: 3CrLbwe216qXfrNJsKfhq9WGguLtmuXpmj | |||
| 12.04.2022 07:05:09 | |
140 BTC | $ 5 592 951 | (unknown) | (unknown) |
| Type: transfer | From: 3E8nApXTGPahLBoygYW5GdPcLBtEHgztQQ | To: bc1qu8766e95p6eprc8yx3kta2z3z6nrn5pn2kdx2j | |||