Whale movements
Last update: 02.09.2026 17:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 04:35:18 |  |
438 BTC | $ 17 292 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DbJNb8EHHrXozJvexSDAAFzkq38QAv4jF | To: 37f7niAigXP4NEhPvqq3rzR4wEgauxf3Yh | |||
| 12.04.2022 04:35:18 | |
144 BTC | $ 5 682 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzg7t65had9fagdl7utqcjnnheke9np4l5w7m8 | To: 38juTJ2XQbTtzhgAvy9tdhRELXR3T2qT8j | |||
| 12.04.2022 04:35:18 | |
728 BTC | $ 28 764 418 | (unknown) | (unknown) |
| Type: transfer | From: 3KixjQxWGrJvK5jWT5jN1H3xppdCDDiHRj | To: 32RYCM1DWpi6vrLocTzZsSgLGaYm4MGBw3 | |||
| 12.04.2022 04:35:18 | |
157 BTC | $ 6 214 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqe9JTxdYJXS219jDY5xALdjxRC9QTn71 | To: 3AMsgxoFkRoZPvfMcNpYBvgiRUVNFvWT7S | |||
| 12.04.2022 04:35:18 | |
937 BTC | $ 36 999 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QEJ5EroUJuGpuieVj7t3d76eWuybs7VUk | To: 3MfQgERB1MHYNzGKYoATnkxuiK79MqiBvE | |||
| 12.04.2022 04:35:18 | |
347 BTC | $ 13 688 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LAQkcuiPvwoCuCcWceBgymYZwSDH7ppPn | To: 33G3yBk5igv2Bkpi6YPHitbsVPLDFqEWna | |||
| 12.04.2022 04:35:18 | |
303 BTC | $ 11 971 648 | (unknown) | (unknown) |
| Type: transfer | From: 33KYLd1Lt9son5LfK1kq7rMbbHGGRLBov5 | To: 3MCsG2G67xqGEZXX7WQn2oJUBo29nMheFB | |||
| 12.04.2022 04:35:18 | |
1 192 BTC | $ 47 071 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya9ctunyx388uywnx3tw6se7z32jtxwacxewkl | To: bc1qcu2r7dvhsrvk2ea3vklt4aez90254yjwnsgu33 | |||
| 12.04.2022 04:35:18 | |
450 BTC | $ 17 790 530 | (unknown) | (unknown) |
| Type: transfer | From: 386eRagkQAq6FNbHnbLLpMYGosD56J2sKB | To: bc1q80lj85gde3l0vt2e3tc52g7mff5kf2xdtaqn8s | |||
| 12.04.2022 04:35:18 | |
430 BTC | $ 16 995 570 | (unknown) | (unknown) |
| Type: transfer | From: 37PuPnxCNvJtFnReXawY3ywnA5u8CcZ15m | To: 3FHDwrQTVF4iFa3eGpN2rpKYv4GDZyxegz | |||
| 12.04.2022 04:35:18 | |
422 BTC | $ 16 660 542 | (unknown) | (unknown) |
| Type: transfer | From: 3NYWx72UN3PMJYMHCRsuiDqjibHXog8cGZ | To: bc1qu3y26cepmttzxqmkwhgqllxrsua2vgrln3d7rj | |||
| 12.04.2022 04:35:18 | |
716 BTC | $ 28 299 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 12.04.2022 04:35:18 | |
176 BTC | $ 6 960 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyxexw3cdsmvphr4hme7kgy5t5uualsm3n0ewt | To: 3A3bHgMEucUNeESt9L3Zjy1ffNkUYc5Gqm | |||
| 12.04.2022 04:35:18 | |
569 BTC | $ 22 487 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 12.04.2022 04:34:30 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.04.2022 04:33:23 |  |
22 000 000 BUSD | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 12.04.2022 04:28:58 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 12.04.2022 04:26:53 | |
5 908 500 USDT | $ 5 908 500 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 12.04.2022 04:19:09 | |
8 978 248 USDT | $ 8 978 248 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2022 04:17:19 | |
8 978 248 USDT | $ 8 978 248 | (unknown) | kraken (exchange) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 12.04.2022 04:14:45 | |
8 978 248 USDT | $ 8 978 248 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c2b58bb27f330c39c35c6275154413b2d9f628f1 | |||
| 12.04.2022 04:08:47 | |
156 BTC | $ 6 155 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8807lkrkmdf6jr5ndqlcfa7cy06rn77ur4xhc | To: 3LWByfF4EN4u2ucm8fdWLGkDNfq5yikpaz | |||
| 12.04.2022 04:08:47 | |
190 BTC | $ 7 499 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpqkdnvtxlk8qr6vndk3cnhky42299vqpx6433 | To: 33hjnoSVFZAH9oLgcSDFbigbWUtTiBf22H | |||
| 12.04.2022 04:08:47 | |
162 BTC | $ 6 395 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EDDckop5Yo3k6UXxMQQGPLwTdX57pVwXb | To: 3Fqe9JTxdYJXS219jDY5xALdjxRC9QTn71 | |||
| 12.04.2022 04:08:47 | |
132 BTC | $ 5 209 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ9hhFzAKfBKV1e1rGXacMCHecrBJk6LM | To: 38FdqC8kac9bR11SCegKq7EkHr9PtpoBWY | |||
| 12.04.2022 04:08:47 | |
226 BTC | $ 8 904 951 | (unknown) | (unknown) |
| Type: transfer | From: 3BDKzxxYgz5Lrhmfvdgz8aQavqEjPh1Nm4 | To: 3GSGigxqrStpjCgJ27mhjFQeHKY2dJK3U7 | |||
| 12.04.2022 04:08:47 | |
132 BTC | $ 5 212 318 | (unknown) | (unknown) |
| Type: transfer | From: 35jEPLbb898CsKBEYiyKviZZHCzA97ZQMZ | To: 3KdWHCxop6tZSkFU297CcycaSV3eRBAwss | |||
| 12.04.2022 04:08:47 | |
141 BTC | $ 5 538 385 | (unknown) | (unknown) |
| Type: transfer | From: 3G3oFJsMeeGJzZjXoircHx6LgRMzc2gMEZ | To: 33aMq1rdW28icSCLUqPHAH5FkVcmPWdqr6 | |||
| 12.04.2022 04:08:47 | |
232 BTC | $ 9 157 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4al56a5q94fkas3c9gs8wqzls38474r729cua | To: bc1ql053jdeycfuhe8x5njulet0qvshg5fufqz36xm | |||
| 12.04.2022 04:08:47 | |
187 BTC | $ 7 386 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld6mzf2ehctsad9k9f040q8y3aw9gu7hg9qz8t | To: 3Gtbiv6CZK6GN5vyohC3G3si6h1JpHSRF6 | |||
| 12.04.2022 04:08:47 | |
187 BTC | $ 7 364 060 | (unknown) | (unknown) |
| Type: transfer | From: 34BvAjZmGEDAPQ1WY8L7NcTzS74rHpReko | To: 3FG5PufWcyW8eb1DvbV2NafYbLvpBGAfHj | |||
| 12.04.2022 04:08:47 | |
216 BTC | $ 8 517 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QQujFEzdB2NLdKKZFcLUTvtTT9ameCwWR | To: 3FJ4gebBKWyMEnnZhg8GeKeiFQcUvaqBgh | |||
| 12.04.2022 04:08:47 | |
179 BTC | $ 7 067 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfrhtl9ku8pn42glexdyjwahdad80se2sa7ym3 | To: bc1qmyxexw3cdsmvphr4hme7kgy5t5uualsm3n0ewt | |||
| 12.04.2022 04:08:47 | |
144 BTC | $ 5 668 304 | (unknown) | (unknown) |
| Type: transfer | From: 349R8vxDkqqARQo9Trt5H839zf431BVd7h | To: bc1qtzg7t65had9fagdl7utqcjnnheke9np4l5w7m8 | |||
| 12.04.2022 04:08:47 | |
569 BTC | $ 22 432 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 12.04.2022 04:07:44 | |
29 135 808 USDT | $ 29 135 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 04:03:20 |  |
12 000 000 XRP | $ 8 467 085 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 12.04.2022 03:56:33 | |
187 BTC | $ 7 365 030 | (unknown) | (unknown) |
| Type: transfer | From: 3H3eR7oM7z2RmNSUfnGH5tkhokQTbyVDWd | To: 34BvAjZmGEDAPQ1WY8L7NcTzS74rHpReko | |||
| 12.04.2022 03:56:33 | |
179 BTC | $ 7 064 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dwp9wcdcewkuk79afdu3n3vflh8027a76alae | To: bc1qqfrhtl9ku8pn42glexdyjwahdad80se2sa7ym3 | |||
| 12.04.2022 03:56:33 | |
156 BTC | $ 6 157 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3wza5va09wyqq650tnuleaftshj2zz4qrva9t | To: bc1qk8807lkrkmdf6jr5ndqlcfa7cy06rn77ur4xhc | |||
| 12.04.2022 03:56:33 | |
141 BTC | $ 5 536 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqumxyaaqg69jzflhvwjlew8cznlskevyvamz8 | To: 3G3oFJsMeeGJzZjXoircHx6LgRMzc2gMEZ | |||
| 12.04.2022 03:56:33 | |
162 BTC | $ 6 393 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ahncvdynrgmcak9vrtfgxz0klvv2xladjveu | To: 3EDDckop5Yo3k6UXxMQQGPLwTdX57pVwXb | |||
| 12.04.2022 03:56:33 | |
144 BTC | $ 5 666 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz73c0e25ghekfekmjmwdt9xlqaentsf446ptuc | To: 349R8vxDkqqARQo9Trt5H839zf431BVd7h | |||
| 12.04.2022 03:56:33 | |
133 BTC | $ 5 246 232 | (unknown) | (unknown) |
| Type: transfer | From: 38zaB6JV2H4L3DC1TeDRM6LafmteMrg4HV | To: 35jEPLbb898CsKBEYiyKviZZHCzA97ZQMZ | |||
| 12.04.2022 03:56:33 | |
132 BTC | $ 5 207 630 | (unknown) | (unknown) |
| Type: transfer | From: 3E6ffB759t4g8myeDpJXjLmvMYGr4BXpHF | To: 3CJ9hhFzAKfBKV1e1rGXacMCHecrBJk6LM | |||
| 12.04.2022 03:56:33 | |
574 BTC | $ 22 620 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 12.04.2022 03:45:48 | |
500 BTC | $ 19 827 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 12.04.2022 03:42:59 | |
17 882 972 BUSD | $ 17 882 972 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2022 03:40:54 | |
17 882 972 BUSD | $ 17 882 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.04.2022 03:38:53 | |
680 BTC | $ 27 034 228 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||