Whale movements
Last update: 02.09.2026 16:42:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 07:05:09 |  |
131 BTC | $ 5 242 377 | (unknown) | (unknown) |
| Type: transfer | From: 33boVAPrS92osPGHkh5CUfG854khHeqChA | To: 3C3GNMVWdCWokzSBQXfyf2CWVCGpYkSHot | |||
| 12.04.2022 07:05:09 | |
257 BTC | $ 10 275 753 | (unknown) | (unknown) |
| Type: transfer | From: 39zCU5eWbDBEgotwn1BDWBMvQZiCvEhHrD | To: 3Jz1N8uExWrwtwL4Jjomhmnb8vRB8fqMcf | |||
| 12.04.2022 07:05:09 | |
129 BTC | $ 5 156 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj6xhpt5m5j5g762lgemhc5dn2e2r0hluw9f7p | To: 35WyBEWBdnvoAbsGVovKmrbUZP2uqVbt8m | |||
| 12.04.2022 07:05:09 | |
144 BTC | $ 5 734 572 | (unknown) | (unknown) |
| Type: transfer | From: 38SDA1PWdd2nSz1ux9RAYEs1e6ZSYNhhxN | To: 3FGdMre87AwNkxs8RP54by8b3RGSY7YhN1 | |||
| 12.04.2022 07:05:09 | |
172 BTC | $ 6 848 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9qrgpscfzhs9nkfgc3cw2qp3gj4f6n47scylk | To: bc1q0wlc7wqyvesjufd88ra0ma0hsdfluyuqz20c36 | |||
| 12.04.2022 07:05:25 |  |
5 565 431 BUSD | $ 5 565 431 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:05:25 | |
7 330 ETH | $ 21 873 578 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.04.2022 07:03:50 | |
44 581 492 BUSD | $ 44 581 492 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2022 07:03:28 | |
6 174 760 BUSD | $ 6 174 760 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:03:28 | |
6 430 865 BUSD | $ 6 430 865 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:03:18 | |
6 175 891 BUSD | $ 6 175 891 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:02:39 | |
6 569 244 BUSD | $ 6 569 244 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:02:39 | |
6 523 609 BUSD | $ 6 523 609 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:02:39 | |
6 140 794 BUSD | $ 6 140 794 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:02:39 | |
19 999 332 BUSD | $ 19 999 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.04.2022 07:02:18 | |
6 566 328 BUSD | $ 6 566 328 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2022 07:01:10 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 07:00:07 | |
9 222 000 HUSD | $ 9 222 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2022 06:58:49 | |
19 999 222 BUSD | $ 19 999 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.04.2022 06:58:49 | |
19 999 112 BUSD | $ 19 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.04.2022 06:58:49 | |
9 111 000 HUSD | $ 9 111 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2022 06:53:14 | |
9 222 000 HUSD | $ 9 222 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 12.04.2022 06:53:03 | |
9 111 000 HUSD | $ 9 111 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 12.04.2022 06:52:21 | |
14 243 107 BUSD | $ 14 243 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2022 06:46:00 | |
677 BTC | $ 26 823 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwhuqp2jg2dk3egqpc9e5ead5afzgklv9lhh4d | To: bc1qsxwtx2jkaxwrelt3cnf6v3pcyuy50k93wch7rg | |||
| 12.04.2022 06:46:00 | |
9 993 BTC | $ 396 127 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QrMXfdQvMTbVjGefSjHJz5cxhEiJVZTvQ | To: bc1qrr2cm4rvkxk7eq9kmpwwt0vd5kelwrct9nlqg5 | |||
| 12.04.2022 06:46:00 | |
6 709 BTC | $ 265 956 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqvj280dard0ylz0ynv7dsgfgugmdmlxnge4em | To: bc1q2jgsr06c7k0h07kn20qu7e4jqux5ylgjdt62vz | |||
| 12.04.2022 06:46:00 | |
4 941 BTC | $ 195 862 800 | (unknown) | (unknown) |
| Type: transfer | From: 3A6nZedeRGmg6LvbvGnVr3XLji715ZqrTJ | To: bc1q0n0pvv85tlyy6xh0fhplxqph4f9cqhmrk58grh | |||
| 12.04.2022 06:46:00 | |
5 397 BTC | $ 213 935 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnl8lt6qavvav9ucd2d744r0knp5jgv72ewpyx | To: 3MZ8KH3tTEE227TdRpWjN52gMqecQDYvvE | |||
| 12.04.2022 06:46:00 | |
560 BTC | $ 22 185 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 12.04.2022 06:44:07 | |
3 047 BTC | $ 120 831 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcrznseavrkjgw6uysyk228h2fephprufhm4f0 | To: 35UQTWNkpPdYeNouKCgDma4C5L7T1WhXvU | |||
| 12.04.2022 06:44:07 | |
172 BTC | $ 6 801 987 | (unknown) | (unknown) |
| Type: transfer | From: 37DkN5bmrTpKbnfmWsPdyuAb2fZThCHvKF | To: bc1qn9qrgpscfzhs9nkfgc3cw2qp3gj4f6n47scylk | |||
| 12.04.2022 06:44:07 | |
2 716 BTC | $ 107 683 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz05dtvym9fdjckfa8my558nk930mp5nd58jjhf | To: 3DxA7WjhYjVR4Vm8rngRxYuXvayz5qeo5i | |||
| 12.04.2022 06:44:07 | |
396 BTC | $ 15 707 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf5zep79nm9z6lhyxu5a4fmflqyzjy3sjsqljn | To: bc1qdqf3whm7c6mu6sh9tzek9qek7tw7jvdsgh9v4t | |||
| 12.04.2022 06:44:07 | |
287 BTC | $ 11 375 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6XcEbQzd34PrBSiwf83V61zXVdd8ood6 | To: 34m8FKqqMki3esbTV12g2ncQpyERVpKyhh | |||
| 12.04.2022 06:44:07 | |
325 BTC | $ 12 902 492 | (unknown) | (unknown) |
| Type: transfer | From: 31ojYej3X5Jq29bEY9bUGk4bN441Y7khhj | To: bc1qy5qm4c3c7quw2u9pny634hvtkpgkaf7eea4lgc | |||
| 12.04.2022 06:44:07 | |
491 BTC | $ 19 471 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x7grs06d3yk6srmpdkcg76xq006a6jdsmseyu | To: 3KHxmDsRrZLDBjS1ULGbwBrE4mS5CR9UDL | |||
| 12.04.2022 06:44:07 | |
2 744 BTC | $ 108 791 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx3zzm9nu5xwfhez679q92rqmj369lnrxe0tpl | To: bc1q6htuwkgygfslmpu9ysdp98s7s8ucgv3j29s3sp | |||
| 12.04.2022 06:44:07 | |
438 BTC | $ 17 357 070 | (unknown) | (unknown) |
| Type: transfer | From: 37f7niAigXP4NEhPvqq3rzR4wEgauxf3Yh | To: bc1q4cv4ty476xl00esa2d3fjs84zyjp8qfhpc8ays | |||
| 12.04.2022 06:44:07 | |
3 108 BTC | $ 123 245 576 | (unknown) | (unknown) |
| Type: transfer | From: 39eWf1Wv155WHESFUkDCLC1SXbb3gZEeAM | To: 33AFmq1tfshEWvi7mZ1GDbbSh7HcJnSFy2 | |||
| 12.04.2022 06:44:07 | |
257 BTC | $ 10 204 352 | (unknown) | (unknown) |
| Type: transfer | From: 3DGviwhLKScrXM3GE7qXsrQy8nqmbok5Hr | To: 39zCU5eWbDBEgotwn1BDWBMvQZiCvEhHrD | |||
| 12.04.2022 06:44:07 | |
3 905 BTC | $ 154 825 570 | (unknown) | (unknown) |
| Type: transfer | From: 36WguJiZT423F3Z9YE7aqyvyEnKessxYRZ | To: bc1q6q560s06c7ects3clyupxh6nr0ju6nmjrslfp3 | |||
| 12.04.2022 06:44:07 | |
937 BTC | $ 37 137 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MfQgERB1MHYNzGKYoATnkxuiK79MqiBvE | To: bc1qs554zwzw7p3w0jwwvmhq6krvdnq8y58pl5v6y8 | |||
| 12.04.2022 06:44:07 | |
440 BTC | $ 17 461 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3k3g4a5kqghdgarnvcctg3ypcgwxasdav20zm | To: 3ESzJuX5EpJF97wFyhMLY1d3j3AceybHGP | |||
| 12.04.2022 06:44:07 | |
2 210 BTC | $ 87 620 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DWCH8E596Uff2NZUxQjQMBK2ZSWuUNmN8 | To: bc1q6a0x3cr3yykp475r2fl8jrppejyjpqjkvwy3e5 | |||
| 12.04.2022 06:44:07 | |
329 BTC | $ 13 047 725 | (unknown) | (unknown) |
| Type: transfer | From: 3BrK9aAHCUzoe8oneNyazFeWqLL3qSX2Uu | To: 3FsA91nWSWj5R5X2Ds3d6dqG9y6AvzVHX1 | |||
| 12.04.2022 06:44:07 | |
1 975 BTC | $ 78 323 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsy837g8v05ycfxp7gavsxqnwmqms7nuk9c5up | To: 37ohf1jUXhdev2RJLtGaja9af5aKz5FLJK | |||
| 12.04.2022 06:44:07 | |
374 BTC | $ 14 839 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KHzBeg9cBioadqGffczmALPMEaUvhGeA3 | To: bc1q0dffuujgutna2emcutxecxvyskqwlkgqnafcsa | |||
| 12.04.2022 06:44:07 | |
302 BTC | $ 11 994 002 | (unknown) | (unknown) |
| Type: transfer | From: 3J2mELwfLv8TcBcvC5gmKZ6pkX2dV6H1Bm | To: 3CzQBoUxuR4huTtqfNtQR3Z2PXQJjTRQmt | |||
| 12.04.2022 06:44:07 | |
157 BTC | $ 6 236 924 | (unknown) | (unknown) |
| Type: transfer | From: 384nx7wYYJ6DQ9pGKZbpiAWmAzHaeP9yPp | To: bc1qttr2dk9sy079qhgxk3fjkumjpkg4rtd65vgrwl | |||