Whale movements
Last update: 02.09.2026 17:36:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 01:23:51 |  |
5 200 016 USDC | $ 5 200 016 | (unknown) | (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.04.2022 01:23:34 |  |
261 BTC | $ 10 366 639 | (unknown) | (unknown) |
| Type: transfer | From: 3FNpb7UzVRDFWKAikKcr8jCVVdFP8uHVuM | To: 3EE2CvioF8LftsNVij4uj3Jex2SW6PEpat | |||
| 12.04.2022 01:23:10 | |
179 BTC | $ 7 136 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdmxqlwrxusj258jwpjdj04x0vtshmuhkpvp8g | To: 32LF5se8n4djpDiicQgE2tEodSdBcE4pKT | |||
| 12.04.2022 01:23:10 | |
166 BTC | $ 6 620 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pgfkakftvlgm76zkly39kdhtl2xfafh3yg8sx | To: 33mQqhdyprkKxkAjSDaT2vMyqDWrvy8mri | |||
| 12.04.2022 01:23:10 | |
260 BTC | $ 10 361 230 | (unknown) | (unknown) |
| Type: transfer | From: 34z9qBSFTa23pyV8d6KxMemSY4jttybwhn | To: 3EfjsGNHEWYMy99VtKZvnLbRdMwiMf3zWS | |||
| 12.04.2022 01:23:10 | |
187 BTC | $ 7 457 362 | (unknown) | (unknown) |
| Type: transfer | From: 35wshQEk38rX4g1XeQL82AcukjdSe19jue | To: 3JJ4nTAqRAorg5q7bCFBYPU2V1681no4rT | |||
| 12.04.2022 01:23:10 | |
195 BTC | $ 7 770 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mq3zhh37g3cmufpzegwf52xe2p0re89x6prnj | To: bc1q2q0fqdjc74wy37svz66pyqksysaehydjzk3sux | |||
| 12.04.2022 01:23:10 | |
144 BTC | $ 5 746 099 | (unknown) | (unknown) |
| Type: transfer | From: 3M1YkvCejhnSsuoMGMcMonePk1adxCffS6 | To: bc1q4qjeerkeky6jl7dtfc90pfk6r4zm4gywmyrmnf | |||
| 12.04.2022 01:23:10 | |
132 BTC | $ 5 260 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0umv6gy3jr4kfzxqcf6lnx8gfey529qsxgrep | To: bc1qrjsqugepu3kxw4vvqhx6vga8jf3w00unnhteae | |||
| 12.04.2022 01:23:10 | |
187 BTC | $ 7 440 439 | (unknown) | (unknown) |
| Type: transfer | From: 35S5D4eURZPcSZpVcU7WxM8GgJvqjvix8p | To: 3EuW8X7wCiuLYrxKWKH1cX6Qhztv2h2xyq | |||
| 12.04.2022 01:23:10 | |
137 BTC | $ 5 430 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0f674fy3mz8eh6u3szvmx6d7mnekejay5l0ld | To: 38HJPWXnfCdtd4TX3A8tTKvbec6CfeXjbm | |||
| 12.04.2022 01:23:10 | |
217 BTC | $ 8 614 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpas30dgz38c6qa6ghxwkppkujtl6874hxx4wrh | To: 3QcLRVnfbXEovawsuveiJQEn7ALHdjUkmK | |||
| 12.04.2022 01:23:10 | |
242 BTC | $ 9 644 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcn6e33qtt57vscdv2ycn0497fnesyj2t9cc6m | To: 3LZ2D3qmxaWmkZ2VruZzjHXRLaEopxd5RU | |||
| 12.04.2022 01:23:10 | |
243 BTC | $ 9 651 643 | (unknown) | (unknown) |
| Type: transfer | From: 3CqexcTxVHnA7KKsqsScggrJ1P8XebAwfp | To: bc1qkjpun9srxmhfkmx4eueawtepzw96qchkp5f0e4 | |||
| 12.04.2022 01:23:10 | |
163 BTC | $ 6 478 985 | (unknown) | (unknown) |
| Type: transfer | From: 37gcHL6b1rLcGKxb4vxQY1NQndi4suuNzU | To: 38APzakv6FrXqrwWQMEwDpLMysatzVfq4r | |||
| 12.04.2022 01:23:10 | |
599 BTC | $ 23 815 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 12.04.2022 01:17:42 |  |
15 267 190 USDT | $ 15 267 190 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.04.2022 01:10:37 | |
141 BTC | $ 5 581 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bo9V9RGqyQwhXtpabNBxg34Kjp2rscyTf | |||
| 12.04.2022 01:10:37 | |
250 BTC | $ 9 923 913 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qryxer9zhdwmh8t94yxkme4kwjywnu76p3lagw5rhz6ljekzzclvqrurlkx | |||
| 12.04.2022 01:10:37 | |
144 BTC | $ 5 735 851 | (unknown) | (unknown) |
| Type: transfer | From: 3FNno3hRpokRsj37wcnSDfizDWAArXwgvR | To: 3M1YkvCejhnSsuoMGMcMonePk1adxCffS6 | |||
| 12.04.2022 01:10:37 | |
137 BTC | $ 5 421 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfp9ms976rn09tznuz74spvc9chlc3arpv47te | To: bc1qq0f674fy3mz8eh6u3szvmx6d7mnekejay5l0ld | |||
| 12.04.2022 01:06:52 | |
132 BTC | $ 5 294 996 | (unknown) | (unknown) |
| Type: transfer | From: 39veska29WexZyDK8pr3y3iHBGczYEQsD5 | To: bc1qh0umv6gy3jr4kfzxqcf6lnx8gfey529qsxgrep | |||
| 12.04.2022 01:06:52 | |
630 BTC | $ 25 211 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 12.04.2022 01:02:05 | |
3 047 BTC | $ 121 487 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 327Cz99Zfa5tdJP5mw4jgVAgwf6MWtmzHB | |||
| 12.04.2022 00:58:58 | |
277 BTC | $ 11 127 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v4w7hp87zht799mh8hhveyarm3c2gwakd9jp6 | To: 3FNpb7UzVRDFWKAikKcr8jCVVdFP8uHVuM | |||
| 12.04.2022 00:52:34 | |
195 BTC | $ 7 819 819 | (unknown) | (unknown) |
| Type: transfer | From: 3PzszZimNaSM5Cbjx2y3yuPwQ5g5o8sWXZ | To: bc1q2mq3zhh37g3cmufpzegwf52xe2p0re89x6prnj | |||
| 12.04.2022 00:52:34 | |
187 BTC | $ 7 504 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwfckc88jehj9zz4294cwrluuur8ez6yr7hw4t | To: 35wshQEk38rX4g1XeQL82AcukjdSe19jue | |||
| 12.04.2022 00:52:34 | |
217 BTC | $ 8 668 245 | (unknown) | (unknown) |
| Type: transfer | From: 3KbMMPbfKekhiipCwxX1KpoGQoHeCAPBSs | To: bc1qpas30dgz38c6qa6ghxwkppkujtl6874hxx4wrh | |||
| 12.04.2022 00:52:34 | |
187 BTC | $ 7 487 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gw5r6kz64j83lwlc3p2msccyc6rg47wcfv9lp | To: 35S5D4eURZPcSZpVcU7WxM8GgJvqjvix8p | |||
| 12.04.2022 00:52:34 | |
166 BTC | $ 6 661 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Py1YshY58tqFcCiNjgpvu5xtF7CkMzyR2 | To: bc1q9pgfkakftvlgm76zkly39kdhtl2xfafh3yg8sx | |||
| 12.04.2022 00:52:34 | |
179 BTC | $ 7 182 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AAPwYKe3XAR7JiiHYdu2G9RkyfmTY29ga | To: bc1qjdmxqlwrxusj258jwpjdj04x0vtshmuhkpvp8g | |||
| 12.04.2022 00:52:34 | |
261 BTC | $ 10 430 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q8chkvllxu2epq3ghg8h09a66ygj02vrw5nee | To: 34z9qBSFTa23pyV8d6KxMemSY4jttybwhn | |||
| 12.04.2022 00:52:34 | |
243 BTC | $ 9 712 083 | (unknown) | (unknown) |
| Type: transfer | From: 33aMjmhKPxCntn4RWmAfGJcJjp9aosevie | To: 3CqexcTxVHnA7KKsqsScggrJ1P8XebAwfp | |||
| 12.04.2022 00:52:34 | |
242 BTC | $ 9 705 442 | (unknown) | (unknown) |
| Type: transfer | From: 35GcExCRxA7LQgiaboREFGksuNrfUXa2k3 | To: bc1qmcn6e33qtt57vscdv2ycn0497fnesyj2t9cc6m | |||
| 12.04.2022 00:49:02 | |
145 BTC | $ 5 786 042 | (unknown) | (unknown) |
| Type: transfer | From: 33HUz6GSpSJSyydQ568JA7ewPEkB8VCykC | To: 3FNno3hRpokRsj37wcnSDfizDWAArXwgvR | |||
| 12.04.2022 00:49:02 | |
326 BTC | $ 13 028 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Ekc6K6CMYwUXkKiE5tA1ZyrYEXFgjC6yA | To: bc1q5evjp3325z50seg9l888j0s3hv6m0avmswwd3n | |||
| 12.04.2022 00:49:02 | |
330 BTC | $ 13 195 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9lj98a97kjmry74wu0ch2x0etu8harldddnt0 | To: bc1qjxk8e7mzntg9a02hy9u42dfjrzl6khupz488n4 | |||
| 12.04.2022 00:49:02 | |
163 BTC | $ 6 519 537 | (unknown) | (unknown) |
| Type: transfer | From: 356xFU5RT2anenmGEKuLZEctzTY2k5hwtk | To: 37gcHL6b1rLcGKxb4vxQY1NQndi4suuNzU | |||
| 12.04.2022 00:49:02 | |
132 BTC | $ 5 295 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jk9d9d8mj4xhjnuylnc4anahh68h4fmxmfk0p | To: 39veska29WexZyDK8pr3y3iHBGczYEQsD5 | |||
| 12.04.2022 00:49:02 | |
147 BTC | $ 5 865 419 | (unknown) | (unknown) |
| Type: transfer | From: 36YmnMy2ooPuD8r2ps5ZCXN5oR81vfKQ2m | To: bc1qhfp9ms976rn09tznuz74spvc9chlc3arpv47te | |||
| 12.04.2022 00:49:02 | |
158 BTC | $ 6 343 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcz3p9tlw7kn5047lvm3aw0d7eypd8jxyqj7cz | |||
| 12.04.2022 00:49:02 | |
655 BTC | $ 26 207 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 12.04.2022 00:39:47 | |
7 393 961 USDC | $ 7 393 961 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.04.2022 00:35:00 | |
5 503 980 USDT | $ 5 503 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.04.2022 00:34:28 | |
189 BTC | $ 7 594 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulm63kd63jm3vxlpsa62g3y5tpmxll0rh4nty9 | To: bc1q0gw5r6kz64j83lwlc3p2msccyc6rg47wcfv9lp | |||
| 12.04.2022 00:34:28 | |
179 BTC | $ 7 208 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0yxrw0n2tfesz2d4mapwdry5demmxr2522vkr | To: 3AAPwYKe3XAR7JiiHYdu2G9RkyfmTY29ga | |||
| 12.04.2022 00:34:28 | |
264 BTC | $ 10 614 572 | (unknown) | (unknown) |
| Type: transfer | From: 3H1S5BMFGaxaLUhKxaiQyyLXEaxED6wCSQ | To: bc1q4q8chkvllxu2epq3ghg8h09a66ygj02vrw5nee | |||
| 12.04.2022 00:34:28 | |
299 BTC | $ 12 006 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89zceq6wq33l9vuqtq3ccr7ghk6hsga0k9hajh | To: 36mrjF4aXLzfBtkpQEGgtHvDc1mab7azjf | |||
| 12.04.2022 00:34:28 | |
132 BTC | $ 5 316 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezueuh3zwk2j4h0qu080sn9fkw4qdwu5pw0rqk | To: bc1q7jk9d9d8mj4xhjnuylnc4anahh68h4fmxmfk0p | |||
| 12.04.2022 00:34:28 | |
243 BTC | $ 9 746 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd2577s3jfvqs2tmuyp0zqxtfk7vymrc4cm3xm | To: 33aMjmhKPxCntn4RWmAfGJcJjp9aosevie | |||