Whale movements
Last update: 02.09.2026 17:22:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 02:42:57 |  |
347 BTC | $ 13 742 205 | (unknown) | (unknown) |
| Type: transfer | From: 31jGSw7gQGsqzs5pq9DZc2xjQk5D5AxpxC | To: 3LAQkcuiPvwoCuCcWceBgymYZwSDH7ppPn | |||
| 12.04.2022 02:42:57 | |
243 BTC | $ 9 622 264 | (unknown) | (unknown) |
| Type: transfer | From: 39Ef2YycsKgARBBBLibBWhq3aHEC1nruFq | To: bc1q6r4kpzkm9t570nunammrn3jjypuargpy7hfpfe | |||
| 12.04.2022 02:42:57 | |
141 BTC | $ 5 574 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclharwwrgg7lhxzy4w979c43drjkgrdqegw5f2 | To: 3FYc3HheLADLr2NoB6FXWutBEbQ5K51juQ | |||
| 12.04.2022 02:42:57 | |
187 BTC | $ 7 416 829 | (unknown) | (unknown) |
| Type: transfer | From: 35vadL52EKeTt73um9GueiUYqnaryu5qUa | To: 3PazXHPVzcgbNeiL6tF1soXYubtW3u697M | |||
| 12.04.2022 02:42:57 | |
260 BTC | $ 10 327 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqljt56tx22alkjtak7uutvljh5lyxruru2s7z | To: bc1q95rekjmafq04vszslsudkjn33uuanshldpd0xp | |||
| 12.04.2022 02:42:57 | |
190 BTC | $ 7 548 172 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ6fyTGi58kKiURUreX716Az2EFkqJRDa | To: bc1qnr070ns3ee0xcxzx2k9s35vhtxmh6u6ufrzh6w | |||
| 12.04.2022 02:42:57 | |
323 BTC | $ 12 818 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dugsk6r5s82zptxtk3485ez0pkv4pzx4g38qy | To: 38mGP2wVnoCWpYcy7QdHoa7ag4mKNyPVC1 | |||
| 12.04.2022 02:42:57 | |
187 BTC | $ 7 434 036 | (unknown) | (unknown) |
| Type: transfer | From: 32Eu3GBDWzvPWh8VGeRyhZ1VaaAyFhfNY6 | To: 3HevYTug5AEZWWzocM7y3AunXbQzxMfdR3 | |||
| 12.04.2022 02:42:57 | |
329 BTC | $ 13 053 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z07xvzxq08suxqshcgmw9cvyq5n9jkfyx23fm | To: bc1q43cmsk7xvx43j2annwg242j92p6ra8x3vhmumq | |||
| 12.04.2022 02:42:57 | |
397 BTC | $ 15 763 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vdgeatlwg2nj2xxx3unwt0rsac6gqw0fazn3s | To: 338b3ooPYFAm9LxwLLis45rKZeMAfgEkTt | |||
| 12.04.2022 02:42:57 | |
440 BTC | $ 17 465 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwykfqtd4tsv7ztjegy40wpd57zxesfqhpcgjr | To: 38YKM8krGM5iXbqERJfVYvzfrvNSGGjAJx | |||
| 12.04.2022 02:42:57 | |
400 BTC | $ 15 863 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73jle6m6xy7yt6crt8e09t9wcj86agmyd5kqv8 | To: 3DHhcAzq27JmgRHyFmyoUSN5yGHHmMBz8q | |||
| 12.04.2022 02:42:57 | |
441 BTC | $ 17 478 786 | (unknown) | (unknown) |
| Type: transfer | From: 3H77HJs91a8iMpt86AXtQkw8myWrHfAAY3 | To: 3DbJNb8EHHrXozJvexSDAAFzkq38QAv4jF | |||
| 12.04.2022 02:42:57 | |
162 BTC | $ 6 437 778 | (unknown) | (unknown) |
| Type: transfer | From: 34LAKQVNKnqcXqHyAVXSbs7GM1rqai1M67 | To: 37Hb35pTDAAXp47Z43x6wpGAThwZSorTog | |||
| 12.04.2022 02:42:57 | |
299 BTC | $ 11 846 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mv0mlrmq3vkklss8xhwht9e0duvnnljzxq5sm | To: 3QnnZ8aRqjBtbHSf1GSzyphk6R98bUa1KF | |||
| 12.04.2022 02:42:57 | |
430 BTC | $ 17 062 090 | (unknown) | (unknown) |
| Type: transfer | From: 33bsDrjVVsVws9RmH4tGUrvviRkrUCBGQs | To: 37PuPnxCNvJtFnReXawY3ywnA5u8CcZ15m | |||
| 12.04.2022 02:42:57 | |
375 BTC | $ 14 861 983 | (unknown) | (unknown) |
| Type: transfer | From: 36D5rt2XjJqE1wStdXm58o7nttixZsme7q | To: 3QYJMzf3hgLB1pspue4uQ3KpxebbH8yJLY | |||
| 12.04.2022 02:42:57 | |
136 BTC | $ 5 412 798 | (unknown) | (unknown) |
| Type: transfer | From: 35Y3npr7M2KhfrGNy1J1kkihisifEsm1ni | To: 3GN3NkZM7BfRgHpoG11WPp5U73EnVbpscR | |||
| 12.04.2022 02:42:57 | |
325 BTC | $ 12 906 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7gmjm4rfx9lhu5dskzv63vzkcqys30evu9vfm | To: 32324eqBxWm1CVxBUXUjkG6rJJaXU3h3st | |||
| 12.04.2022 02:42:57 | |
179 BTC | $ 7 114 442 | (unknown) | (unknown) |
| Type: transfer | From: 39jx7xMEUqL35tRX3gjENmuxT77T1yQdZQ | To: 3EkfkgohCdXSpibUesc1iDbeUNdQMvA9hL | |||
| 12.04.2022 02:42:57 | |
261 BTC | $ 10 359 668 | (unknown) | (unknown) |
| Type: transfer | From: 3BTZyzU7KPqVt4Jvx717tgxC2R5of6oEHu | To: 3HpYFWnXGSkJ7F9xJUBTpokGyB8fDnMaby | |||
| 12.04.2022 02:42:57 | |
332 BTC | $ 13 163 582 | (unknown) | (unknown) |
| Type: transfer | From: 33A3Xw63QeK9w5nGW1eSvYTGQhoM3WHFtm | To: bc1qke0zcw2wmnez8dfgmcaumzpsygzx8lku9qj4rk | |||
| 12.04.2022 02:42:57 | |
232 BTC | $ 9 218 265 | (unknown) | (unknown) |
| Type: transfer | From: 34SjDCzB4JqUvfBzbx6wqUuqtwnjXwKwBi | To: 3K5AYGYdQVhZZtPMkwueiKDNCU9vbAdHRQ | |||
| 12.04.2022 02:42:57 | |
200 BTC | $ 7 931 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 12.04.2022 02:42:57 | |
584 BTC | $ 23 148 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 12.04.2022 02:38:32 |  |
86 923 440 USDT | $ 86 923 440 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 12.04.2022 02:35:24 | |
5 856 ETH | $ 17 532 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.04.2022 02:16:03 |  |
21 937 000 USDT | $ 21 937 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2022 02:15:54 | |
133 BTC | $ 5 281 889 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CuA24cQfByrGqHEPjqsKgTfop6oGePEP4 | |||
| 12.04.2022 02:15:54 | |
318 BTC | $ 12 616 220 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0a7vq8vkzqccev0ry5qm2fq8f4d2xykycx5wew | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 12.04.2022 02:15:54 | |
318 BTC | $ 12 616 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy225jm8aa3nnvylvprgqs5muh5z0urcxts0kf | To: bc1q0a7vq8vkzqccev0ry5qm2fq8f4d2xykycx5wew | |||
| 12.04.2022 02:15:54 | |
143 BTC | $ 5 670 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35kvm52nlw8lkuha0yqhp43tnvs02zjse7lhvf | To: bc1q4j9tzryu334lcf3zeprndvnplfl9hc32j27wzu | |||
| 12.04.2022 02:15:54 | |
130 BTC | $ 5 156 682 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 12.04.2022 02:15:51 | |
10 937 000 USDT | $ 10 937 000 | (unknown) | (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 12.04.2022 02:14:11 | |
309 BTC | $ 12 244 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ljkrmsg22g6rzyl9gt6cw0t2k94d58t9q3yxz | To: 3Bzz45JNwibx1kEgHAeZNFo6WAcQ5wPELe | |||
| 12.04.2022 02:14:11 | |
187 BTC | $ 7 416 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EuW8X7wCiuLYrxKWKH1cX6Qhztv2h2xyq | To: 35vadL52EKeTt73um9GueiUYqnaryu5qUa | |||
| 12.04.2022 02:14:11 | |
3 889 BTC | $ 154 220 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HdSRnNedjS391c53ndsjxEryBjoE21UBo | To: 3J62FvrSEYT7HuwvYma7PwSwbCvRBnnAfC | |||
| 12.04.2022 02:14:11 | |
2 432 BTC | $ 96 428 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AD7mQ21SnWiNzHUXmxnZ3Hbz7zoZ9Uevu | To: bc1q7wc26z6wpa52zadlnfn62xwszyfx4xmkle27tt | |||
| 12.04.2022 02:14:11 | |
937 BTC | $ 37 142 730 | (unknown) | (unknown) |
| Type: transfer | From: 3L7JsVTe3fPofJzruP2r5WL9gppSG3enB6 | To: 3QEJ5EroUJuGpuieVj7t3d76eWuybs7VUk | |||
| 12.04.2022 02:14:11 | |
6 709 BTC | $ 266 060 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv4KPUVGpXvvhpWRBSynEct2Sdr16Z57o | To: bc1qcqvj280dard0ylz0ynv7dsgfgugmdmlxnge4em | |||
| 12.04.2022 02:14:11 | |
375 BTC | $ 14 860 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EaimQK2pw1PBEGg3AEFKuzCPpRYni3rik | To: 36D5rt2XjJqE1wStdXm58o7nttixZsme7q | |||
| 12.04.2022 02:14:11 | |
2 210 BTC | $ 87 627 820 | (unknown) | (unknown) |
| Type: transfer | From: 3L3cdnjCevHcnRFFTQbRxqVBZqrfR6CVFi | To: 381SMqXeuevJbJ4d6dbtVxKMMoZFhi97D2 | |||
| 12.04.2022 02:14:11 | |
647 BTC | $ 25 667 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndf9xc7lw7lqadyfnmx3dgqwmjnf7f4fh7uh6s | To: 3GGXLVFmCcqguHD4Yy3U9zjGkir2c4u7zY | |||
| 12.04.2022 02:14:11 | |
400 BTC | $ 15 862 709 | (unknown) | (unknown) |
| Type: transfer | From: 37jhicJmVupGnTXMj1xThWmnJE1SH6Q34Y | To: bc1q73jle6m6xy7yt6crt8e09t9wcj86agmyd5kqv8 | |||
| 12.04.2022 02:14:11 | |
260 BTC | $ 10 327 027 | (unknown) | (unknown) |
| Type: transfer | From: 3EfjsGNHEWYMy99VtKZvnLbRdMwiMf3zWS | To: bc1qkqljt56tx22alkjtak7uutvljh5lyxruru2s7z | |||
| 12.04.2022 02:14:11 | |
190 BTC | $ 7 547 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q0fqdjc74wy37svz66pyqksysaehydjzk3sux | To: 3AJ6fyTGi58kKiURUreX716Az2EFkqJRDa | |||
| 12.04.2022 02:14:11 | |
216 BTC | $ 8 585 069 | (unknown) | (unknown) |
| Type: transfer | From: 3QcLRVnfbXEovawsuveiJQEn7ALHdjUkmK | To: bc1qny6ux2x9mgx3mrwm6j05sjx074d6vuvrk2qt08 | |||
| 12.04.2022 02:14:11 | |
2 535 BTC | $ 100 523 930 | (unknown) | (unknown) |
| Type: transfer | From: 35UXJSZZZw4hAXPba8rqD1JzDqwjqZKdni | To: 3FqR62PSeKSa7zbn2XHDmmFW1hyFwDKv6K | |||
| 12.04.2022 02:14:11 | |
491 BTC | $ 19 475 600 | (unknown) | (unknown) |
| Type: transfer | From: 31rTttm6dZ6WgfWt7MxRBbGh3v1RqvTMWn | To: 3P3TkHKrR5tpJdU6rievHh1LEfcYQfJvve | |||
| 12.04.2022 02:14:11 | |
137 BTC | $ 5 413 724 | (unknown) | (unknown) |
| Type: transfer | From: 38HJPWXnfCdtd4TX3A8tTKvbec6CfeXjbm | To: 35Y3npr7M2KhfrGNy1J1kkihisifEsm1ni | |||