Whale movements
Last update: 02.09.2026 16:55:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 06:05:28 |  |
397 BTC | $ 15 732 829 | (unknown) | (unknown) |
| Type: transfer | From: 35PLg7hx4sBYn1b3UXm8rCKn1PnCpL6FVg | To: bc1qcf5zep79nm9z6lhyxu5a4fmflqyzjy3sjsqljn | |||
| 12.04.2022 06:05:28 | |
304 BTC | $ 12 045 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JLU1vjPZ6EbVzctx9HR9mzEs3r9K1h8es | To: bc1q2lmncjxj89hzn4fxmmvdgq58qp3xk3z48nx4g8 | |||
| 12.04.2022 06:05:28 | |
232 BTC | $ 9 215 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86ur7snk90f6l5eh78m62w3apf5e49w5pv363e | To: bc1q52x296yv54g2l7pvv5sfsajp2l93z4xtnqeqmd | |||
| 12.04.2022 06:05:28 | |
216 BTC | $ 8 567 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AiC7uD1n3wDaGcN7XDHG8tAtTxtZRvbZz | To: bc1qtxlcqys8lkzappas07lhxv8hz03dcq40x3vvze | |||
| 12.04.2022 06:05:28 | |
187 BTC | $ 7 428 187 | (unknown) | (unknown) |
| Type: transfer | From: 3QcNrz2KJ5qRNAcKf4yYy5o4Z6ZWirajDH | To: bc1q0z7wjru2kl52m3qyvzkgnm2jt0vd7p6awsw55p | |||
| 12.04.2022 06:05:28 | |
176 BTC | $ 6 986 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DxZFCeogxGR2ceuXbooKN19TCHmdFyRTP | To: 3Q1vmqiqgAEkHyJcM52DK8VZojCnX4ucph | |||
| 12.04.2022 06:05:28 | |
329 BTC | $ 13 048 071 | (unknown) | (unknown) |
| Type: transfer | From: 3AdoTz8KYz2zgws9uxqKKtiuHRgcWtnZAX | To: 3BrK9aAHCUzoe8oneNyazFeWqLL3qSX2Uu | |||
| 12.04.2022 06:05:28 | |
329 BTC | $ 13 041 970 | (unknown) | (unknown) |
| Type: transfer | From: 328wAqzNYPdkVieomTk2cEB8BinsQyF8iA | To: 38KJDRJsPzHsYJxKFyqbJ1uNpVbMQtfFSQ | |||
| 12.04.2022 06:05:28 | |
374 BTC | $ 14 840 363 | (unknown) | (unknown) |
| Type: transfer | From: 3EGksxVH6syX8kHa1s2xjGuV2Q3iwXeheC | To: 3KHzBeg9cBioadqGffczmALPMEaUvhGeA3 | |||
| 12.04.2022 06:05:28 | |
129 BTC | $ 5 122 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NiWnVZKZtoyuDW6tYui66K9EuTfA321zE | To: 3DxMCgw9iULFhdTQF8FxgEqnUX67gv3Qu6 | |||
| 12.04.2022 06:05:28 | |
152 BTC | $ 6 044 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyfm4rw8yyw2l0w9twhc9f9e772yrgzz8uxgyl | To: 3KYxFTqqLPporfk3XW77tJhH8osPUMrhNQ | |||
| 12.04.2022 06:05:28 | |
132 BTC | $ 5 229 863 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn23k6FNErZpPyZJkZZAgj4SrG8g82fo8 | To: bc1ql639zcp0eghcv5dsynwrkx4gxa7rn76p0m4sz0 | |||
| 12.04.2022 06:05:28 | |
144 BTC | $ 5 695 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxltu0uyakjs8tsrdljyy79cjeas6sfkjezz8l | To: 3Bk5BW2YAWaaC3zN8G2HvqnCmEGSkdQyfr | |||
| 12.04.2022 06:05:28 | |
187 BTC | $ 7 409 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh7ds9fh3ckyekkvunxzy6tmzs2c0enl25tfvz | To: 3Ah4TuwEFWdEjdjs6tJbSRkjPRJZKPGY2R | |||
| 12.04.2022 06:05:28 | |
242 BTC | $ 9 614 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8e3s5kj35lwtdfys2lw8jjx4t87ctgw24m3tq | To: 37QxgKVT28PcxihRsVVRdjPWKSA49m19fV | |||
| 12.04.2022 06:05:28 | |
225 BTC | $ 8 921 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.04.2022 06:05:28 | |
568 BTC | $ 22 518 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 12.04.2022 06:00:28 |  |
40 083 124 USDT | $ 40 083 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.04.2022 05:46:30 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TMv78fxfGFBg5uCrK3hGQPFxwbniHJ6Uxr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.04.2022 05:38:53 | |
172 BTC | $ 6 842 449 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | |||
| 12.04.2022 05:38:53 | |
568 BTC | $ 22 549 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 12.04.2022 05:29:37 | |
327 BTC | $ 12 898 114 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17mkm9s3QMAcxnbL875SnTVA3P4ZETx9Et | |||
| 12.04.2022 05:29:37 | |
132 BTC | $ 5 190 175 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.04.2022 05:25:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.04.2022 05:25:07 | |
169 BTC | $ 6 652 773 | (unknown) | (unknown) |
| Type: transfer | From: 33KEcUpjKovzJsUxL6qHmbDJxZJt8YVdJ1 | To: 3HV8GhqaQnWMjMf9K5xyNdQcAUYYZxDGyr | |||
| 12.04.2022 05:25:07 | |
300 BTC | $ 11 799 895 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 12.04.2022 05:25:07 | |
152 BTC | $ 5 995 854 | (unknown) | (unknown) |
| Type: transfer | From: 39ykNnMZ24pAVUva36icpuQsGpwxzjdxLu | To: bc1qhyfm4rw8yyw2l0w9twhc9f9e772yrgzz8uxgyl | |||
| 12.04.2022 05:25:07 | |
187 BTC | $ 7 350 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q900tnc92ugwmq46q9x0dxhyyjd5wpkk48v78nf | To: bc1qwh7ds9fh3ckyekkvunxzy6tmzs2c0enl25tfvz | |||
| 12.04.2022 05:25:07 | |
157 BTC | $ 6 187 417 | (unknown) | (unknown) |
| Type: transfer | From: 3AMsgxoFkRoZPvfMcNpYBvgiRUVNFvWT7S | To: 33ozX5H56zPyPoLuEy2nehUVfLv1n2QHzp | |||
| 12.04.2022 05:25:07 | |
140 BTC | $ 5 511 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47t9sleedhtf4l9zdgmzl2h4y25plq47j9lpcl | To: bc1qmd4wkjpcpxupcfae04x7p96wjmftwkyq3mav76 | |||
| 12.04.2022 05:25:07 | |
325 BTC | $ 12 801 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxswnuc7f25wmvh50ycjy9pywcyxgw993229nw5 | To: bc1qkd8nh7c39nwcnlsr8mlzc9nwtvlz8pjxts2tpm | |||
| 12.04.2022 05:25:07 | |
216 BTC | $ 8 498 662 | (unknown) | (unknown) |
| Type: transfer | From: 37HessgfDUyAZACpD4MmjWNxtsXbrnjv7U | To: 3AiC7uD1n3wDaGcN7XDHG8tAtTxtZRvbZz | |||
| 12.04.2022 05:25:07 | |
225 BTC | $ 8 868 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxzxkhjg4sx4t2y484z4jtygwyff06fgguzqs7 | To: 3Qo4vgvXcizS4qECaSSGcAjPeqtXi7EFKL | |||
| 12.04.2022 05:25:07 | |
129 BTC | $ 5 080 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BExLYQSbbCrZEG7T1WLkc67tZGMjUhFHD | To: 3NiWnVZKZtoyuDW6tYui66K9EuTfA321zE | |||
| 12.04.2022 05:25:07 | |
243 BTC | $ 9 543 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NRQN6ou7MnYaLW61JHowGcM3Y9KArqabo | To: bc1qr8e3s5kj35lwtdfys2lw8jjx4t87ctgw24m3tq | |||
| 12.04.2022 05:25:07 | |
303 BTC | $ 11 900 071 | (unknown) | (unknown) |
| Type: transfer | From: 3MCsG2G67xqGEZXX7WQn2oJUBo29nMheFB | To: bc1q6q9uhfpjerf03fhf5nte52c6n2gx28esr4pxlz | |||
| 12.04.2022 05:25:07 | |
329 BTC | $ 12 937 763 | (unknown) | (unknown) |
| Type: transfer | From: 32cXqUJtok3xsypuxjYqAGtaJamNCbu1B3 | To: 328wAqzNYPdkVieomTk2cEB8BinsQyF8iA | |||
| 12.04.2022 05:25:07 | |
304 BTC | $ 11 948 338 | (unknown) | (unknown) |
| Type: transfer | From: 33A34yuCwreeLE3ykjE32ew2hoedt5Vt8x | To: 3JLU1vjPZ6EbVzctx9HR9mzEs3r9K1h8es | |||
| 12.04.2022 05:25:07 | |
190 BTC | $ 7 485 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6qupkp4z8j4syc2jepadx4f3v8qr2f0x4eh5q | To: bc1qec38tagjdna3aa6qdn4rthfghmac0y42r50apl | |||
| 12.04.2022 05:25:07 | |
187 BTC | $ 7 369 316 | (unknown) | (unknown) |
| Type: transfer | From: 3EKD2xC1C9nZuoGpoLZz4hqugz21EMqfbV | To: 3QcNrz2KJ5qRNAcKf4yYy5o4Z6ZWirajDH | |||
| 12.04.2022 05:25:07 | |
299 BTC | $ 11 745 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd8BGQr1K8YkicQrFntqDikxH4vShiKBN | To: 35xLVLrDEaSrXfNgP8H26XMWiTtH3wwNUF | |||
| 12.04.2022 05:25:07 | |
176 BTC | $ 6 930 638 | (unknown) | (unknown) |
| Type: transfer | From: 3A3bHgMEucUNeESt9L3Zjy1ffNkUYc5Gqm | To: 3DxZFCeogxGR2ceuXbooKN19TCHmdFyRTP | |||
| 12.04.2022 05:25:07 | |
232 BTC | $ 9 141 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgin6urL6Ao18LFHtyt57XCPCuKYfxn4Z | To: bc1q86ur7snk90f6l5eh78m62w3apf5e49w5pv363e | |||
| 12.04.2022 05:25:07 | |
132 BTC | $ 5 187 794 | (unknown) | (unknown) |
| Type: transfer | From: 3BEkqKQioQu1HJiiZUrkX1w9fRt9adQCmi | To: 3Jn23k6FNErZpPyZJkZZAgj4SrG8g82fo8 | |||
| 12.04.2022 05:25:07 | |
259 BTC | $ 10 176 942 | (unknown) | (unknown) |
| Type: transfer | From: 3JbLfVHnve11LFvK8ngHUzskcLCppaMEv2 | To: bc1qs55avtw4hseua730r9fl038nzrlqlwhpvfxmy3 | |||
| 12.04.2022 05:25:07 | |
144 BTC | $ 5 653 093 | (unknown) | (unknown) |
| Type: transfer | From: 38juTJ2XQbTtzhgAvy9tdhRELXR3T2qT8j | To: bc1qkxltu0uyakjs8tsrdljyy79cjeas6sfkjezz8l | |||
| 12.04.2022 05:25:07 | |
329 BTC | $ 12 943 244 | (unknown) | (unknown) |
| Type: transfer | From: 3A1rxxNfBDTAGBNLdCLfDFnP4MnbR6Jgar | To: 3AdoTz8KYz2zgws9uxqKKtiuHRgcWtnZAX | |||
| 12.04.2022 05:25:07 | |
287 BTC | $ 11 289 403 | (unknown) | (unknown) |
| Type: transfer | From: 3NLGV87gBAhw3GtXVN9qhYAAwvqUjgX9JG | To: 3DsPtRzux6gEKhm1qSqDbiynhQ9fGqEchm | |||
| 12.04.2022 05:25:07 | |
568 BTC | $ 22 353 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 12.04.2022 05:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||