Whale movements
Last update: 02.09.2026 17:23:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 02:14:11 |  |
303 BTC | $ 12 018 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FykMYT8cqj3a3Mu8wkKSjwXnYP7b2jQC3 | To: bc1qmxf5p9qquwrqcrzvfuwyxv2wvy38lvyrlajd4c | |||
| 12.04.2022 02:14:11 | |
156 BTC | $ 6 203 119 | (unknown) | (unknown) |
| Type: transfer | From: 33mQqhdyprkKxkAjSDaT2vMyqDWrvy8mri | To: 3Qux4jbDVAKFuMx79zmHoEtXBDy3pteJVN | |||
| 12.04.2022 02:14:11 | |
408 BTC | $ 16 173 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QkfBeXcUGVY8mFVysQWMrTfVvCbVSFUxk | To: bc1q2vdgeatlwg2nj2xxx3unwt0rsac6gqw0fazn3s | |||
| 12.04.2022 02:14:11 | |
729 BTC | $ 28 894 156 | (unknown) | (unknown) |
| Type: transfer | From: 3JwCrRijoRp9v23NaJUxcg2LeTF1jx7w2Q | To: 3KixjQxWGrJvK5jWT5jN1H3xppdCDDiHRj | |||
| 12.04.2022 02:14:11 | |
3 047 BTC | $ 120 841 944 | (unknown) | (unknown) |
| Type: transfer | From: 327Cz99Zfa5tdJP5mw4jgVAgwf6MWtmzHB | To: bc1qxcrznseavrkjgw6uysyk228h2fephprufhm4f0 | |||
| 12.04.2022 02:14:11 | |
4 941 BTC | $ 195 941 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NB7Lzjps8MHFCBYPkEMTYmvG2hFMgz8Ts | To: 3A6nZedeRGmg6LvbvGnVr3XLji715ZqrTJ | |||
| 12.04.2022 02:14:11 | |
422 BTC | $ 16 724 339 | (unknown) | (unknown) |
| Type: transfer | From: 38EuwyritZU2pgKWRuMYnyGkWX4ZNrdXA3 | To: bc1q0js7sulp30ra2zmm30sr64qtre4e3y4lunegee | |||
| 12.04.2022 02:14:11 | |
162 BTC | $ 6 437 301 | (unknown) | (unknown) |
| Type: transfer | From: 38APzakv6FrXqrwWQMEwDpLMysatzVfq4r | To: 34LAKQVNKnqcXqHyAVXSbs7GM1rqai1M67 | |||
| 12.04.2022 02:14:11 | |
144 BTC | $ 5 727 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qjeerkeky6jl7dtfc90pfk6r4zm4gywmyrmnf | To: bc1q4f707t2cgy4fp4htl4rk0jcr3vdnpkchspr4le | |||
| 12.04.2022 02:14:11 | |
441 BTC | $ 17 467 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkqqaefpr6Te1fWjeqE9TLsjjKTPUzRwA | To: bc1qhwykfqtd4tsv7ztjegy40wpd57zxesfqhpcgjr | |||
| 12.04.2022 02:14:11 | |
2 744 BTC | $ 108 800 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m7dekuf62v7evw5u9su8t8vtw4t3p54hxrxgg | To: bc1qjx3zzm9nu5xwfhez679q92rqmj369lnrxe0tpl | |||
| 12.04.2022 02:14:11 | |
1 192 BTC | $ 47 251 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q7w2kes02u2la8vcryjr52z5mcz8gs4m3jmk6 | To: bc1qya9ctunyx388uywnx3tw6se7z32jtxwacxewkl | |||
| 12.04.2022 02:14:11 | |
651 BTC | $ 25 818 444 | (unknown) | (unknown) |
| Type: transfer | From: 3E5bkonXTnZAVJoyafTxvqR7UhHzc6o8YH | To: bc1qjrtkf4rp9ze2l4d3lv2d0j8zyfvpdalpa8suss | |||
| 12.04.2022 02:14:11 | |
325 BTC | $ 12 907 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5evjp3325z50seg9l888j0s3hv6m0avmswwd3n | To: bc1qp7gmjm4rfx9lhu5dskzv63vzkcqys30evu9vfm | |||
| 12.04.2022 02:14:11 | |
477 BTC | $ 18 903 254 | (unknown) | (unknown) |
| Type: transfer | From: 3LdRqCmjMaqv9f4aNTZ4dyqh87UU7zc9YN | To: 32sazh2PcdqcNZ1baCxEJDDuEHZDNom8QT | |||
| 12.04.2022 02:14:11 | |
3 905 BTC | $ 154 838 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn92kz9qdlzlsd3gr33wt4ha689d9gslgtuguv | To: 36WguJiZT423F3Z9YE7aqyvyEnKessxYRZ | |||
| 12.04.2022 02:14:11 | |
5 397 BTC | $ 214 021 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q745udjtvyh8kzsyzt9083l02nra2d633mrnfwa | To: bc1qjnl8lt6qavvav9ucd2d744r0knp5jgv72ewpyx | |||
| 12.04.2022 02:14:11 | |
2 716 BTC | $ 107 692 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BbgM7owhQr1UmP8hMZVoXSPn2DVrgaeyp | To: bc1qz05dtvym9fdjckfa8my558nk930mp5nd58jjhf | |||
| 12.04.2022 02:14:11 | |
347 BTC | $ 13 741 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AKjmUA9Xdt3mDATTYzCPvDfkzTMaqKvWB | To: 31jGSw7gQGsqzs5pq9DZc2xjQk5D5AxpxC | |||
| 12.04.2022 02:14:11 | |
299 BTC | $ 11 845 654 | (unknown) | (unknown) |
| Type: transfer | From: 36mrjF4aXLzfBtkpQEGgtHvDc1mab7azjf | To: bc1q4mv0mlrmq3vkklss8xhwht9e0duvnnljzxq5sm | |||
| 12.04.2022 02:14:11 | |
179 BTC | $ 7 114 307 | (unknown) | (unknown) |
| Type: transfer | From: 32LF5se8n4djpDiicQgE2tEodSdBcE4pKT | To: 39jx7xMEUqL35tRX3gjENmuxT77T1yQdZQ | |||
| 12.04.2022 02:14:11 | |
243 BTC | $ 9 621 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjpun9srxmhfkmx4eueawtepzw96qchkp5f0e4 | To: 39Ef2YycsKgARBBBLibBWhq3aHEC1nruFq | |||
| 12.04.2022 02:14:11 | |
431 BTC | $ 17 100 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7hp67kpseypdc5tddzsdzkscq05x7hf7e86fu | To: 33bsDrjVVsVws9RmH4tGUrvviRkrUCBGQs | |||
| 12.04.2022 02:14:11 | |
335 BTC | $ 13 289 197 | (unknown) | (unknown) |
| Type: transfer | From: 3NKJUWE8UskKWt9TfcqLZpTYEXqUVt6oeB | To: bc1q7dugsk6r5s82zptxtk3485ez0pkv4pzx4g38qy | |||
| 12.04.2022 02:14:11 | |
3 108 BTC | $ 123 255 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gtyhm8jhhafgp6n4htaqg4xstqn8xm00fh7ec | To: 39eWf1Wv155WHESFUkDCLC1SXbb3gZEeAM | |||
| 12.04.2022 02:14:11 | |
187 BTC | $ 7 433 505 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ4nTAqRAorg5q7bCFBYPU2V1681no4rT | To: 32Eu3GBDWzvPWh8VGeRyhZ1VaaAyFhfNY6 | |||
| 12.04.2022 02:14:11 | |
141 BTC | $ 5 574 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo9V9RGqyQwhXtpabNBxg34Kjp2rscyTf | To: bc1qclharwwrgg7lhxzy4w979c43drjkgrdqegw5f2 | |||
| 12.04.2022 02:14:11 | |
132 BTC | $ 5 244 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjsqugepu3kxw4vvqhx6vga8jf3w00unnhteae | To: bc1qfzzwuzy2qh2phh4223d42q37kzmhye2zrujtsz | |||
| 12.04.2022 02:14:11 | |
451 BTC | $ 17 864 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BMaiMveA9tDPhpwvrn3Mv6h5FvhKXockp | To: 35K3FhbUyH4R1zEa65AfD1cTcinE4z5Hzj | |||
| 12.04.2022 02:14:11 | |
261 BTC | $ 10 360 471 | (unknown) | (unknown) |
| Type: transfer | From: 3EE2CvioF8LftsNVij4uj3Jex2SW6PEpat | To: 3BTZyzU7KPqVt4Jvx717tgxC2R5of6oEHu | |||
| 12.04.2022 02:14:11 | |
3 508 BTC | $ 139 092 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85pqeuc35xyfjtkum39u4ttyfrf97vedkp8xra | To: 3Q1sLTjzNiXhiuJwT9q56VTb8yELWYT4Ma | |||
| 12.04.2022 02:14:11 | |
961 BTC | $ 38 107 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HEYKyS79kwdm6uxXpPh8WNdADNkbJmQUM | To: 32g8A94TVtBEWvLNymLHsQUZwieNzLR2vF | |||
| 12.04.2022 02:14:11 | |
441 BTC | $ 17 482 472 | (unknown) | (unknown) |
| Type: transfer | From: 34cjdkH5PbzgtLeb5TXWuQ4ecWZf76TPdS | To: 3H77HJs91a8iMpt86AXtQkw8myWrHfAAY3 | |||
| 12.04.2022 02:14:11 | |
1 975 BTC | $ 78 330 360 | (unknown) | (unknown) |
| Type: transfer | From: 39WhSXmVXfMaNVkBjjrwEfL2zsFNv3Gxi6 | To: bc1qc3tz6eqgw6puh08sz9uq4njg5pfqnvcz725v96 | |||
| 12.04.2022 02:14:11 | |
232 BTC | $ 9 217 640 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ2D3qmxaWmkZ2VruZzjHXRLaEopxd5RU | To: 34SjDCzB4JqUvfBzbx6wqUuqtwnjXwKwBi | |||
| 12.04.2022 02:14:11 | |
329 BTC | $ 13 052 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxk8e7mzntg9a02hy9u42dfjrzl6khupz488n4 | To: bc1q7z07xvzxq08suxqshcgmw9cvyq5n9jkfyx23fm | |||
| 12.04.2022 02:14:11 | |
235 BTC | $ 9 318 827 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.04.2022 02:14:11 | |
589 BTC | $ 23 344 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 12.04.2022 02:14:24 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 12.04.2022 02:13:09 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.04.2022 02:13:00 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 12.04.2022 02:09:10 |  |
30 677 624 USDT | $ 30 677 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 02:07:19 | |
3 000 ETH | $ 8 965 443 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.04.2022 02:02:10 |  |
30 000 000 XRP | $ 20 923 630 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 12.04.2022 01:47:29 | |
10 000 ETH | $ 29 617 260 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2022 01:44:06 | |
6 216 657 USDT | $ 6 216 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 12.04.2022 01:37:52 | |
68 000 000 XRP | $ 47 887 680 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 12.04.2022 01:36:40 | |
50 000 000 XRP | $ 34 914 920 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 12.04.2022 01:28:49 | |
332 BTC | $ 13 156 535 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33A3Xw63QeK9w5nGW1eSvYTGQhoM3WHFtm | |||
| 12.04.2022 01:26:41 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||