Whale movements
Last update: 01.09.2026 23:10:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 15:22:22 |  |
300 BTC | $ 12 144 541 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 16.04.2022 15:22:22 | |
137 BTC | $ 5 532 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9e9w4t8zd8eqc7d2tnf8u6wpdh2lput7vphjl | To: bc1q895n70wvhc9ansl9738qkrh2k5luqvc4z20vx5 | |||
| 16.04.2022 15:22:22 | |
149 BTC | $ 6 014 354 | (unknown) | (unknown) |
| Type: transfer | From: 3EB5Hr6rLGMPJFKeymp37iGzNL8kQTJgzu | To: 3PwqjjGHPzu8xnvuApe1MD7NAn2EBTr2uP | |||
| 16.04.2022 15:20:57 |  |
40 295 828 USDT | $ 40 295 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.04.2022 15:13:05 | |
185 BTC | $ 7 502 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 16.04.2022 15:02:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXpY4segvgt8uG7Nn6MY2WRMYFKAq3EYuK | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 16.04.2022 14:58:20 | |
221 BTC | $ 8 972 553 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.04.2022 14:58:20 | |
192 BTC | $ 7 765 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 16.04.2022 14:58:20 | |
137 BTC | $ 5 541 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7w8yvnrf4fnkc74guw9g0feadecfl3twxaa5v | To: bc1qj9e9w4t8zd8eqc7d2tnf8u6wpdh2lput7vphjl | |||
| 16.04.2022 14:48:32 | |
137 BTC | $ 5 538 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjrkzhveyr736f32tulxkze3mus8kxeze5avww | To: bc1qj7w8yvnrf4fnkc74guw9g0feadecfl3twxaa5v | |||
| 16.04.2022 14:48:32 | |
10 088 BTC | $ 408 602 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1wL4ZMEftMhmb9xjMdkzFfgCCjNN7feg | To: bc1qvccmkl83lje5zkcq5zxrczpjdeuf5dl5w0v9zw | |||
| 16.04.2022 14:48:32 | |
366 BTC | $ 14 841 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvyftya5le75qync3rapdsf6v9xzy5ts4flnqw | To: bc1qhjr26fnn5vzn3e2vz8es6lc44009dnw94zn658 | |||
| 16.04.2022 14:48:32 | |
364 BTC | $ 14 751 600 | (unknown) | (unknown) |
| Type: transfer | From: 37dNoJ99CHqQHCbfDEkMkNs9EfkC1Qo5x1 | To: 39yC1AKUfHAtbs1w4pexjnfDfCBQVoZnij | |||
| 16.04.2022 14:48:32 | |
389 BTC | $ 15 744 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BMTjwtrYPfQU7AEjzU7dAD7vJJzbPvGcW | To: 3NSn1xWNCjf2Wz6RT5D2qixfscvUvzrPei | |||
| 16.04.2022 14:48:32 | |
1 149 BTC | $ 46 525 980 | (unknown) | (unknown) |
| Type: transfer | From: 37E2dSCiqHGNdeyBxfHSJXvrMdKmMYWPmJ | To: 3BvdBq7Avqk8MQLBRZBuszqZ5nwuiyJAT8 | |||
| 16.04.2022 14:48:32 | |
211 BTC | $ 8 549 761 | (unknown) | (unknown) |
| Type: transfer | From: 3NBcRjNyANdSZ8wq4j25D2eU1u69x3h93u | To: bc1qfxky7ywntdaypr7ehpsm86as48c6jx9xu3svge | |||
| 16.04.2022 14:48:32 | |
888 BTC | $ 35 985 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PhR3wMDvWQaMymjxjDYpr48YDz9vc4Aq2 | To: bc1qhxs8yhehf7pt7tj0w4wzltzdjvu20vstvgwh6e | |||
| 16.04.2022 14:48:32 | |
2 667 BTC | $ 108 027 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayfz4rw5x5kuhgpzds5afvhrsgsgk8q8h6mvw7 | To: bc1qcp9s92gvqxjsxplq4xnh65lh3k7526sz52kxrk | |||
| 16.04.2022 14:48:32 | |
3 854 BTC | $ 156 114 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe34xhmvs69pwg6sjueylv4s4v6ntnv2fm2kw2j | To: bc1qxwvgn0z76h0pl6mk024n9p34qcj5xj6jkqcyfj | |||
| 16.04.2022 14:48:32 | |
319 BTC | $ 12 921 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fc6ywg3nm5wl03ktjs8e7fp8lw8hx02u2zazl | To: 3DRMcRavbhckGftESAaGCk1GShgHx3at9t | |||
| 16.04.2022 14:48:32 | |
2 988 BTC | $ 121 026 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HbgbYaTmvZDwngs8EYwENecCwqagt6BYK | To: bc1qh0a33tncwctvcunvqyrycht7zkqe48kes2arey | |||
| 16.04.2022 14:48:32 | |
6 691 BTC | $ 270 996 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutr3rdezn634ezkm3tw25yawrgc5wc78d2lhjl | To: 37MBNTx8DQ9XEuT3t1Z7BbTNsbMTeqtvcg | |||
| 16.04.2022 14:48:32 | |
179 BTC | $ 7 266 876 | (unknown) | (unknown) |
| Type: transfer | From: 353JjLAPKzUkcbytRu4K9ZQZtR4PgzuqQt | To: 3CFBnMpQLUC9duyjiQxph2ELftMdsZHhFz | |||
| 16.04.2022 14:48:32 | |
597 BTC | $ 24 161 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GYcnvFKGBy4ZwMcZAmokBjASFuuR2aUMu | To: 3PbjjbTXjPjrN4hYaNpcWvbrPgA383m8vD | |||
| 16.04.2022 14:48:32 | |
925 BTC | $ 37 482 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DifgNi7BNL8pBgV8PhmmkTdezh4iKWMmA | To: 3GdfDQhXNuZEiufGQN17uDD56bLvMco8XE | |||
| 16.04.2022 14:48:32 | |
149 BTC | $ 6 019 673 | (unknown) | (unknown) |
| Type: transfer | From: 34gGtmphfUE5LDNXG4SR5JwBJsT6Wh6wi4 | To: 3EB5Hr6rLGMPJFKeymp37iGzNL8kQTJgzu | |||
| 16.04.2022 14:48:32 | |
2 166 BTC | $ 87 724 140 | (unknown) | (unknown) |
| Type: transfer | From: 3D1BK1LGDhpiQFn8GC463EGiNGMzv4ef5q | To: 3JhsmFmWZZKwd3X5Yiwpt4HrvV8EbNqZye | |||
| 16.04.2022 14:48:32 | |
208 BTC | $ 8 414 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf30vsl6c0suqr0l6t75kwm46f3yakayn68zfm7 | To: 3HP2XUnGtnnr8EAYE9JyEhU7wituTPabSR | |||
| 16.04.2022 14:48:32 | |
158 BTC | $ 6 401 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Go7ewayiK3mx48kNHwo6j1FAPisUZgRkS | To: 32sHeRaMNLW6KrY58NF4VWpbWsH6utH4Qd | |||
| 16.04.2022 14:48:32 | |
3 888 BTC | $ 157 496 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6a2c9wvlv77e9ecn6zzg67a2a4ug8qvsy3mz9 | To: bc1qsd37spj0jvh8vt7k3xlrtx0f0ekhfu7ckflcr8 | |||
| 16.04.2022 14:48:32 | |
166 BTC | $ 6 717 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57a3yzjvravj7wl9mte8pghxqdgztuc3mc8rvu | To: bc1q9ggzlkawud80xxg76utl58g8ukrw2y3dks2ntd | |||
| 16.04.2022 14:48:32 | |
2 995 BTC | $ 121 307 380 | (unknown) | (unknown) |
| Type: transfer | From: 37NgTDZwEDihL4HdGS9o168i1ngdKoEenU | To: 329mKXpVk8vF8tXHJgJbCHkxu1jLeHPPUk | |||
| 16.04.2022 14:48:32 | |
9 992 BTC | $ 404 726 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ujkxmzlxj437wma9fdaymqp97uzj6a9zzmeyr | To: bc1q3truz0up65eu7497drsn8j4ycj86l36570qulw | |||
| 16.04.2022 14:48:32 | |
208 BTC | $ 8 435 542 | (unknown) | (unknown) |
| Type: transfer | From: 32qPUkLGbb5sHrAopSBKXZeYy8LHrRsro1 | To: 3KDrtdcK83Jdyen8o9BstJtWJBwuTs1cgq | |||
| 16.04.2022 14:48:32 | |
10 156 BTC | $ 411 345 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5UScXpa8Xd7Rfy3omztonDREAAd3mZtx | To: 37gpPLwa1QN3YaYFZTrcdEusXR3dwhijCw | |||
| 16.04.2022 14:48:32 | |
1 877 BTC | $ 76 029 580 | (unknown) | (unknown) |
| Type: transfer | From: 3A1jFpLHJjxTA9YYRxMMLKEE4F66uHKRhb | To: bc1qtcj8x0u2lnanxvced4d95nfjww9fnfccj3m3pg | |||
| 16.04.2022 14:48:32 | |
339 BTC | $ 13 742 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CdrBttB9TqbqwXV3qhz8xvSo4aZVbpoEz | To: 3BkbaibLHpyBwdRSBMMs1y1pwkghXBLF1j | |||
| 16.04.2022 14:48:32 | |
15 013 BTC | $ 608 092 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrgmalajpnglhry8kgxvcnvlg6a9km3lu66mkq | To: 3JLPEXhmmLcXHK1MiKFSGdTzcszVpyMwdo | |||
| 16.04.2022 14:48:32 | |
305 BTC | $ 12 347 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DCBa13jXNN5iWkhX9BHWAaB8HNWkoyBp6 | To: 385RGrMDNT7vKYRmGaGdGLKxwFTTjWhu2x | |||
| 16.04.2022 14:48:32 | |
2 522 BTC | $ 102 134 190 | (unknown) | (unknown) |
| Type: transfer | From: 38DLpr8iJBD45Pheesti98t9Jk58DaJU3g | To: 38hFYenakH6WzUcxCCb8vyrSKzVAp8PN4w | |||
| 16.04.2022 14:48:32 | |
233 BTC | $ 9 447 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgkjxh0mthh5vuwq2ufr2a9zjyqppql6qwxfgn | To: bc1q45p35u0lamymkrlmjnvagr5673fcudunagpzl8 | |||
| 16.04.2022 14:48:32 | |
600 BTC | $ 24 317 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LByC8Mx6iJqCHz2WSxNAyGGtJ5iftWUUs | To: bc1qwvuf4nkpur20lrgyu8uacwm349gaacmnp56n26 | |||
| 16.04.2022 14:48:32 | |
2 409 BTC | $ 97 571 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NZwpydRXfnfXZxtN9nRcEDSQ1FPXnWvn8 | To: bc1qckd5np4r5mymzer6yfl82slwegkt77stkahm26 | |||
| 16.04.2022 14:48:32 | |
3 413 BTC | $ 138 234 860 | (unknown) | (unknown) |
| Type: transfer | From: 34fuZHfznenjmQtjc8BQm2jJv1kxDKo43w | To: bc1qwt4t8483gvhas754lk66v7m2jwsvzkutmxpzyt | |||
| 16.04.2022 14:48:32 | |
5 375 BTC | $ 217 692 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NdU2UEY8mM4gfGKURUars55fRPhkQBY9n | To: 3LVQHn2DdbUbNumDM7BssTH6jKDipwhLCh | |||
| 16.04.2022 14:48:32 | |
353 BTC | $ 14 307 253 | (unknown) | (unknown) |
| Type: transfer | From: 3QHACrx2uGyY5eQwE8FkB2SEXJrZuE7y45 | To: 3DzfenPKfNHYHEPJMrf7TfePdoxPNXFgoc | |||
| 16.04.2022 14:48:32 | |
290 BTC | $ 11 734 541 | (unknown) | (unknown) |
| Type: transfer | From: 31m5P3k9cCDCUFpWnn36xq1ETs8MPg1pZL | To: 36rqwL33tTKfxZq7Uwr6akKWPrwLfrHeXr | |||
| 16.04.2022 14:48:32 | |
247 BTC | $ 10 019 540 | (unknown) | (unknown) |
| Type: transfer | From: 36jLpmBjvvUSZ6xH5frXWAwyDnWK1EEQ7F | To: bc1qsc2clxj4duqhrgf8jwkw52gek6vnhln8xvaagg | |||
| 16.04.2022 14:48:32 | |
169 BTC | $ 6 847 809 | (unknown) | (unknown) |
| Type: transfer | From: 3GjUCmPrBPJ26weoXkJvNkbMbvFqBEqk6v | To: 39uWcsv1KgjbD5CgBVaZaCTsGkxoRtHPT5 | |||
| 16.04.2022 14:48:32 | |
199 BTC | $ 8 046 559 | (unknown) | (unknown) |
| Type: transfer | From: 32YtSRNJYfmntmJ5uGW4H2a8woUvGDcjGV | To: 3PLAYFaZnZqdXebt9RmHXXQiZWNtGCPGwS | |||