Whale movements
Last update: 02.09.2026 16:57:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 05:18:09 |  |
6 999 972 USDT | $ 6 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 12.04.2022 05:16:29 | |
6 999 972 USDT | $ 6 999 972 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 12.04.2022 05:13:46 | |
6 283 000 USDC | $ 6 283 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: db3b08180d5c509eb6080fc6221cc77eaf9e9edf | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 12.04.2022 05:07:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 12.04.2022 05:06:32 | |
23 462 798 USDT | $ 23 462 798 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.04.2022 05:05:53 | |
66 532 800 USDT | $ 66 532 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.04.2022 05:05:10 | |
96 944 120 USDT | $ 96 944 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.04.2022 05:03:34 | |
2 009 ETH | $ 5 963 817 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: b1412ee22a2a590bb1f076f35d8ea71a1c44016b | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.04.2022 05:02:56 |  |
129 BTC | $ 5 101 220 | (unknown) | (unknown) |
| Type: transfer | From: 38xK3t4fb4NFCGU2JKebejvoxNMagdHAiz | To: 3BExLYQSbbCrZEG7T1WLkc67tZGMjUhFHD | |||
| 12.04.2022 05:02:56 | |
132 BTC | $ 5 221 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5urjf80x9usk9fv73tknh4kuakmwc3287ejf9e | To: 3BEkqKQioQu1HJiiZUrkX1w9fRt9adQCmi | |||
| 12.04.2022 05:01:41 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.04.2022 05:00:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 12.04.2022 04:59:44 | |
44 942 056 USDT | $ 44 942 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.04.2022 04:57:01 | |
568 BTC | $ 22 381 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 12.04.2022 04:57:22 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 12.04.2022 04:55:25 | |
5 822 139 USDT | $ 5 822 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 04:54:53 | |
7 999 824 USDT | $ 7 999 824 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.04.2022 04:54:25 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: db3b08180d5c509eb6080fc6221cc77eaf9e9edf | |||
| 12.04.2022 04:50:30 | |
6 800 000 USDC | $ 6 800 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 12.04.2022 04:40:52 | |
22 000 000 BUSD | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2022 04:40:47 | |
500 WBTC | $ 19 662 972 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 12.04.2022 04:39:57 | |
2 210 BTC | $ 87 105 464 | (unknown) | (unknown) |
| Type: transfer | From: 381SMqXeuevJbJ4d6dbtVxKMMoZFhi97D2 | To: 3DWCH8E596Uff2NZUxQjQMBK2ZSWuUNmN8 | |||
| 12.04.2022 04:35:18 | |
243 BTC | $ 9 584 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5au6kgld7sjzh347j0hte7g75fvnjnhxccxym | To: 3NRQN6ou7MnYaLW61JHowGcM3Y9KArqabo | |||
| 12.04.2022 04:35:18 | |
216 BTC | $ 8 539 194 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ4gebBKWyMEnnZhg8GeKeiFQcUvaqBgh | To: 37HessgfDUyAZACpD4MmjWNxtsXbrnjv7U | |||
| 12.04.2022 04:35:18 | |
651 BTC | $ 25 719 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrtkf4rp9ze2l4d3lv2d0j8zyfvpdalpa8suss | To: 3F8dyYfXJTYBBJVvHCGWcRdKi3YaqgKLUx | |||
| 12.04.2022 04:35:18 | |
225 BTC | $ 8 907 739 | (unknown) | (unknown) |
| Type: transfer | From: 3GSGigxqrStpjCgJ27mhjFQeHKY2dJK3U7 | To: bc1qgxzxkhjg4sx4t2y484z4jtygwyff06fgguzqs7 | |||
| 12.04.2022 04:35:18 | |
491 BTC | $ 19 399 444 | (unknown) | (unknown) |
| Type: transfer | From: 34goyQxoWHQgSqMtJ58Q7aVxymN7z2u2gy | To: bc1q6x7grs06d3yk6srmpdkcg76xq006a6jdsmseyu | |||
| 12.04.2022 04:35:18 | |
325 BTC | $ 12 856 863 | (unknown) | (unknown) |
| Type: transfer | From: 32324eqBxWm1CVxBUXUjkG6rJJaXU3h3st | To: bc1qxswnuc7f25wmvh50ycjy9pywcyxgw993229nw5 | |||
| 12.04.2022 04:35:18 | |
141 BTC | $ 5 552 215 | (unknown) | (unknown) |
| Type: transfer | From: 33aMq1rdW28icSCLUqPHAH5FkVcmPWdqr6 | To: bc1q47t9sleedhtf4l9zdgmzl2h4y25plq47j9lpcl | |||
| 12.04.2022 04:35:18 | |
304 BTC | $ 12 000 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmcvw00k0z3duszjtqv3wsp4g0k27k05mv6mfy | To: 33A34yuCwreeLE3ykjE32ew2hoedt5Vt8x | |||
| 12.04.2022 04:35:18 | |
397 BTC | $ 15 673 969 | (unknown) | (unknown) |
| Type: transfer | From: 338b3ooPYFAm9LxwLLis45rKZeMAfgEkTt | To: 35PLg7hx4sBYn1b3UXm8rCKn1PnCpL6FVg | |||
| 12.04.2022 04:35:18 | |
259 BTC | $ 10 222 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NEoZbta2oPBKaWCtK5DA99jXphcvKvWhN | To: 3JbLfVHnve11LFvK8ngHUzskcLCppaMEv2 | |||
| 12.04.2022 04:35:18 | |
323 BTC | $ 12 768 417 | (unknown) | (unknown) |
| Type: transfer | From: 38mGP2wVnoCWpYcy7QdHoa7ag4mKNyPVC1 | To: 3NLGV87gBAhw3GtXVN9qhYAAwvqUjgX9JG | |||
| 12.04.2022 04:35:18 | |
329 BTC | $ 13 000 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43cmsk7xvx43j2annwg242j92p6ra8x3vhmumq | To: 3A1rxxNfBDTAGBNLdCLfDFnP4MnbR6Jgar | |||
| 12.04.2022 04:35:18 | |
187 BTC | $ 7 382 493 | (unknown) | (unknown) |
| Type: transfer | From: 3FG5PufWcyW8eb1DvbV2NafYbLvpBGAfHj | To: bc1q900tnc92ugwmq46q9x0dxhyyjd5wpkk48v78nf | |||
| 12.04.2022 04:35:18 | |
1 975 BTC | $ 78 032 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3tz6eqgw6puh08sz9uq4njg5pfqnvcz725v96 | To: bc1qqsy837g8v05ycfxp7gavsxqnwmqms7nuk9c5up | |||
| 12.04.2022 04:35:18 | |
961 BTC | $ 37 962 220 | (unknown) | (unknown) |
| Type: transfer | From: 32g8A94TVtBEWvLNymLHsQUZwieNzLR2vF | To: bc1qyqzvqtsgtekfh7nklx7d5ffr2rjggp5cvc76n0 | |||
| 12.04.2022 04:35:18 | |
476 BTC | $ 18 792 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08gdgkhjnqdsuwa7ltc4ktwfqjja0hew5sa065 | To: 3JF1ZB9j7DGYvyH84A6Nos36QfFJc4ireM | |||
| 12.04.2022 04:35:18 | |
400 BTC | $ 15 802 115 | (unknown) | (unknown) |
| Type: transfer | From: 3DHhcAzq27JmgRHyFmyoUSN5yGHHmMBz8q | To: 32Z4mTreEpryPJ67XKSEv6YWytFNbp8CKs | |||
| 12.04.2022 04:35:18 | |
299 BTC | $ 11 798 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LdLK4PeJnRiqSsJ5cUZR2df9eDrFjzVfx | To: 3Fd8BGQr1K8YkicQrFntqDikxH4vShiKBN | |||
| 12.04.2022 04:35:18 | |
375 BTC | $ 14 804 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QYJMzf3hgLB1pspue4uQ3KpxebbH8yJLY | To: 3EGksxVH6syX8kHa1s2xjGuV2Q3iwXeheC | |||
| 12.04.2022 04:35:18 | |
187 BTC | $ 7 404 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtbiv6CZK6GN5vyohC3G3si6h1JpHSRF6 | To: 3EKD2xC1C9nZuoGpoLZz4hqugz21EMqfbV | |||
| 12.04.2022 04:35:18 | |
152 BTC | $ 6 021 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LWByfF4EN4u2ucm8fdWLGkDNfq5yikpaz | To: 39ykNnMZ24pAVUva36icpuQsGpwxzjdxLu | |||
| 12.04.2022 04:35:18 | |
329 BTC | $ 12 993 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke0zcw2wmnez8dfgmcaumzpsygzx8lku9qj4rk | To: 32cXqUJtok3xsypuxjYqAGtaJamNCbu1B3 | |||
| 12.04.2022 04:35:18 | |
190 BTC | $ 7 518 602 | (unknown) | (unknown) |
| Type: transfer | From: 33hjnoSVFZAH9oLgcSDFbigbWUtTiBf22H | To: bc1qa6qupkp4z8j4syc2jepadx4f3v8qr2f0x4eh5q | |||
| 12.04.2022 04:35:18 | |
232 BTC | $ 9 181 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql053jdeycfuhe8x5njulet0qvshg5fufqz36xm | To: 3Bgin6urL6Ao18LFHtyt57XCPCuKYfxn4Z | |||
| 12.04.2022 04:35:18 | |
132 BTC | $ 5 224 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KdWHCxop6tZSkFU297CcycaSV3eRBAwss | To: bc1q5urjf80x9usk9fv73tknh4kuakmwc3287ejf9e | |||
| 12.04.2022 04:35:18 | |
647 BTC | $ 25 569 262 | (unknown) | (unknown) |
| Type: transfer | From: 3GGXLVFmCcqguHD4Yy3U9zjGkir2c4u7zY | To: bc1qkswy69xvpa8z26pvc5z4rc5lvv8el74a3sku9h | |||
| 12.04.2022 04:35:18 | |
440 BTC | $ 17 397 100 | (unknown) | (unknown) |
| Type: transfer | From: 38YKM8krGM5iXbqERJfVYvzfrvNSGGjAJx | To: bc1qz3k3g4a5kqghdgarnvcctg3ypcgwxasdav20zm | |||
| 12.04.2022 04:35:18 | |
129 BTC | $ 5 104 351 | (unknown) | (unknown) |
| Type: transfer | From: 38FdqC8kac9bR11SCegKq7EkHr9PtpoBWY | To: 38xK3t4fb4NFCGU2JKebejvoxNMagdHAiz | |||