Whale movements
Last update: 02.09.2026 16:44:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 06:44:07 |  |
421 BTC | $ 16 710 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3y26cepmttzxqmkwhgqllxrsua2vgrln3d7rj | To: bc1q9wdgc7sc7au8tvaqedltvp9ynzr6sqzya27kfy | |||
| 12.04.2022 06:44:07 | |
152 BTC | $ 6 043 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KYxFTqqLPporfk3XW77tJhH8osPUMrhNQ | To: bc1qnf3f0j7sl0cxha9gan35t7fvkrez8stwt87c5r | |||
| 12.04.2022 06:44:07 | |
176 BTC | $ 6 983 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1vmqiqgAEkHyJcM52DK8VZojCnX4ucph | To: 3FpcFYAUHhAYYHZCTsbnk6NrANUjaeo3vw | |||
| 12.04.2022 06:44:07 | |
329 BTC | $ 13 039 769 | (unknown) | (unknown) |
| Type: transfer | From: 38KJDRJsPzHsYJxKFyqbJ1uNpVbMQtfFSQ | To: 374KgdeTrpVdKu5GGSUjGmjWfze8kRvwGk | |||
| 12.04.2022 06:44:07 | |
129 BTC | $ 5 121 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DxMCgw9iULFhdTQF8FxgEqnUX67gv3Qu6 | To: bc1quj6xhpt5m5j5g762lgemhc5dn2e2r0hluw9f7p | |||
| 12.04.2022 06:44:07 | |
299 BTC | $ 11 837 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BHrmj6GqEYATrd6CqiYLCuUVcueCbPhuX | To: 3KWQMmFQtjT3T5JfJaXyecTH3qjP6Tqq8V | |||
| 12.04.2022 06:44:07 | |
2 535 BTC | $ 100 512 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FqR62PSeKSa7zbn2XHDmmFW1hyFwDKv6K | To: 35QR9TQrc53bRCR3iNLi7c7HwCnMDCUyQD | |||
| 12.04.2022 06:44:07 | |
3 889 BTC | $ 154 201 500 | (unknown) | (unknown) |
| Type: transfer | From: 3J62FvrSEYT7HuwvYma7PwSwbCvRBnnAfC | To: bc1qas6yr9y5rtgq9u3mu02hq6xhcnl20jmfcr0kql | |||
| 12.04.2022 06:44:07 | |
1 192 BTC | $ 47 247 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu2r7dvhsrvk2ea3vklt4aez90254yjwnsgu33 | To: 3EnAkaV9R9E3wEbroTcBdJqG4a4u2bABuT | |||
| 12.04.2022 06:44:07 | |
190 BTC | $ 7 544 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GAvSgx8xirqJFYot2VRje6HA15ComUDwc | To: 3ADSct4mcDJHJzUh3GP2o1d8MS8eWZfooe | |||
| 12.04.2022 06:44:07 | |
3 508 BTC | $ 139 080 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1sLTjzNiXhiuJwT9q56VTb8yELWYT4Ma | To: 35GZcLZavua5Uy3g4kbvGwKzmJs62tzRG7 | |||
| 12.04.2022 06:44:07 | |
400 BTC | $ 15 861 092 | (unknown) | (unknown) |
| Type: transfer | From: 32Z4mTreEpryPJ67XKSEv6YWytFNbp8CKs | To: 3N1TKo85spoqCt8LgRCSdu9Q8Y2jZeUCQW | |||
| 12.04.2022 06:44:07 | |
187 BTC | $ 7 427 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z7wjru2kl52m3qyvzkgnm2jt0vd7p6awsw55p | To: 3BPANCo9MQo68GR1wrTduuCzuPQLiwkN9N | |||
| 12.04.2022 06:44:07 | |
651 BTC | $ 25 815 632 | (unknown) | (unknown) |
| Type: transfer | From: 3F8dyYfXJTYBBJVvHCGWcRdKi3YaqgKLUx | To: bc1qvmzwl06d6gzz0xqds9h922590w68tcr25vdy4p | |||
| 12.04.2022 06:44:07 | |
2 430 BTC | $ 96 352 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wc26z6wpa52zadlnfn62xwszyfx4xmkle27tt | To: 3Dz8ZG1mVsBEao4z7iPEP99EghEQAKGtru | |||
| 12.04.2022 06:44:07 | |
728 BTC | $ 28 871 920 | (unknown) | (unknown) |
| Type: transfer | From: 32RYCM1DWpi6vrLocTzZsSgLGaYm4MGBw3 | To: 3JehgkhiDtPDpDvJTRUP759hEUDMLHGLbG | |||
| 12.04.2022 06:44:07 | |
304 BTC | $ 12 044 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lmncjxj89hzn4fxmmvdgq58qp3xk3z48nx4g8 | To: 3QNV7ZLitKTYCy7qQ2JiXXRt3jdbcZVAu3 | |||
| 12.04.2022 06:44:07 | |
430 BTC | $ 17 059 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FHDwrQTVF4iFa3eGpN2rpKYv4GDZyxegz | To: 3PfcScmkzD7mK6a1V3SvnAR5rmVKLBNxG5 | |||
| 12.04.2022 06:44:07 | |
450 BTC | $ 17 833 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80lj85gde3l0vt2e3tc52g7mff5kf2xdtaqn8s | To: 3GknJaVA7Ky6dfyDkAHUX44McZxTmoev89 | |||
| 12.04.2022 06:44:07 | |
187 BTC | $ 7 408 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah4TuwEFWdEjdjs6tJbSRkjPRJZKPGY2R | To: 36hTKigmcMkyyUcFDmThBr422TPR3SgioP | |||
| 12.04.2022 06:44:07 | |
144 BTC | $ 5 695 693 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk5BW2YAWaaC3zN8G2HvqnCmEGSkdQyfr | To: 38SDA1PWdd2nSz1ux9RAYEs1e6ZSYNhhxN | |||
| 12.04.2022 06:44:07 | |
242 BTC | $ 9 614 264 | (unknown) | (unknown) |
| Type: transfer | From: 37QxgKVT28PcxihRsVVRdjPWKSA49m19fV | To: bc1qpgha939lfy9m0yrtywldgdpw5cy8rnzyew089s | |||
| 12.04.2022 06:44:07 | |
140 BTC | $ 5 554 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezqle8lh2ey5fe0lmgnkeujk79dtk86dmtpcc7 | To: 3E8nApXTGPahLBoygYW5GdPcLBtEHgztQQ | |||
| 12.04.2022 06:44:07 | |
647 BTC | $ 25 664 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkswy69xvpa8z26pvc5z4rc5lvv8el74a3sku9h | To: 32PFoq97KARSzpUc6fcMMSZiJjwaAjnaPJ | |||
| 12.04.2022 06:44:07 | |
216 BTC | $ 8 547 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxlcqys8lkzappas07lhxv8hz03dcq40x3vvze | To: 3P2vZW1fr9vQhEXwX4QsYSS9VTvxNhSqvV | |||
| 12.04.2022 06:44:07 | |
476 BTC | $ 18 862 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JF1ZB9j7DGYvyH84A6Nos36QfFJc4ireM | To: 3NhqRHc7eBbAn8oyutmZNngGMU8ruiVzNa | |||
| 12.04.2022 06:44:07 | |
961 BTC | $ 38 104 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqzvqtsgtekfh7nklx7d5ffr2rjggp5cvc76n0 | To: bc1q83ljtvwprqp9t37my7d2tfxyyqlcwk5laucpgx | |||
| 12.04.2022 06:44:07 | |
346 BTC | $ 13 739 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3hkd98mw08acpqedk9wtjd8klm0ysjewhh8py | To: 3Q9an4A4mycN9wMgw5DFeCam2jGF5tag9x | |||
| 12.04.2022 06:44:07 | |
131 BTC | $ 5 205 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql639zcp0eghcv5dsynwrkx4gxa7rn76p0m4sz0 | To: 33boVAPrS92osPGHkh5CUfG854khHeqChA | |||
| 12.04.2022 06:44:07 | |
232 BTC | $ 9 214 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52x296yv54g2l7pvv5sfsajp2l93z4xtnqeqmd | To: 3N4wrLvvLwPYTDdSuwRrYTvTDn1bzAKEaQ | |||
| 12.04.2022 06:44:07 | |
175 BTC | $ 6 938 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 12.04.2022 06:44:07 | |
500 BTC | $ 19 812 804 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 12.04.2022 06:44:07 | |
300 BTC | $ 11 895 351 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.04.2022 06:44:20 |  |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 12.04.2022 06:41:03 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 12.04.2022 06:40:48 | |
26 472 968 USDT | $ 26 472 968 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 12.04.2022 06:40:46 | |
9 000 884 USDT | $ 9 000 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 06:40:21 |  |
16 876 256 XRP | $ 11 745 365 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.04.2022 06:28:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 12.04.2022 06:25:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | To: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | |||
| 12.04.2022 06:05:28 | |
347 BTC | $ 13 739 505 | (unknown) | (unknown) |
| Type: transfer | From: 33G3yBk5igv2Bkpi6YPHitbsVPLDFqEWna | To: bc1qt3hkd98mw08acpqedk9wtjd8klm0ysjewhh8py | |||
| 12.04.2022 06:05:28 | |
259 BTC | $ 10 254 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs55avtw4hseua730r9fl038nzrlqlwhpvfxmy3 | To: 3DGviwhLKScrXM3GE7qXsrQy8nqmbok5Hr | |||
| 12.04.2022 06:05:28 | |
157 BTC | $ 6 237 124 | (unknown) | (unknown) |
| Type: transfer | From: 33ozX5H56zPyPoLuEy2nehUVfLv1n2QHzp | To: 384nx7wYYJ6DQ9pGKZbpiAWmAzHaeP9yPp | |||
| 12.04.2022 06:05:28 | |
172 BTC | $ 6 803 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo4vgvXcizS4qECaSSGcAjPeqtXi7EFKL | To: 37DkN5bmrTpKbnfmWsPdyuAb2fZThCHvKF | |||
| 12.04.2022 06:05:28 | |
325 BTC | $ 12 904 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd8nh7c39nwcnlsr8mlzc9nwtvlz8pjxts2tpm | To: 31ojYej3X5Jq29bEY9bUGk4bN441Y7khhj | |||
| 12.04.2022 06:05:28 | |
299 BTC | $ 11 838 013 | (unknown) | (unknown) |
| Type: transfer | From: 35xLVLrDEaSrXfNgP8H26XMWiTtH3wwNUF | To: 3BHrmj6GqEYATrd6CqiYLCuUVcueCbPhuX | |||
| 12.04.2022 06:05:28 | |
287 BTC | $ 11 378 045 | (unknown) | (unknown) |
| Type: transfer | From: 3DsPtRzux6gEKhm1qSqDbiynhQ9fGqEchm | To: 3Q6XcEbQzd34PrBSiwf83V61zXVdd8ood6 | |||
| 12.04.2022 06:05:28 | |
303 BTC | $ 11 995 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q9uhfpjerf03fhf5nte52c6n2gx28esr4pxlz | To: 3J2mELwfLv8TcBcvC5gmKZ6pkX2dV6H1Bm | |||
| 12.04.2022 06:05:28 | |
140 BTC | $ 5 555 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd4wkjpcpxupcfae04x7p96wjmftwkyq3mav76 | To: bc1qezqle8lh2ey5fe0lmgnkeujk79dtk86dmtpcc7 | |||
| 12.04.2022 06:05:28 | |
190 BTC | $ 7 545 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec38tagjdna3aa6qdn4rthfghmac0y42r50apl | To: 3GAvSgx8xirqJFYot2VRje6HA15ComUDwc | |||