Whale movements
Last update: 02.09.2026 00:35:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 21:32:43 |  |
127 BTC | $ 5 146 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32gVVsXxdzvZRFwpuMzTNQg9bM4YdZZhKv | |||
| 15.04.2022 21:32:43 | |
291 BTC | $ 11 775 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs89w9dh55uk9zsgecykrce6nx53nsg9502upuv | |||
| 15.04.2022 21:32:43 | |
360 BTC | $ 14 579 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf7cawmk9p09unvnsv7r9gvh679qvmnqtj0lha | To: bc1qyfxt0ecjcaaay4w9a2k7tz9kr0rkdvr7xcr053 | |||
| 15.04.2022 21:32:43 | |
140 BTC | $ 5 665 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdefyf48p88vnsad90jl3l8dwpd5z0htvk3j57 | To: bc1qxw6p7mfdvpe2jwrd8nt6cftk04xj4dll4zpllc | |||
| 15.04.2022 21:32:43 | |
143 BTC | $ 5 771 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8guescckxwuxas7h7klns7adfv8a6dnh26tre | To: 3M5kWLAPTsL1UTDNLSHyfJeMnRn5m3juEQ | |||
| 15.04.2022 21:32:43 | |
200 BTC | $ 8 080 656 | (unknown) | (unknown) |
| Type: transfer | From: 3E22vnQGcCvzMgEk39oWz5h6ZN7WWUuhKH | To: 3Q2iD4AXw3k7Z3LZB2AKEZMvXKzG88B5aw | |||
| 15.04.2022 21:32:43 | |
135 BTC | $ 5 465 433 | (unknown) | (unknown) |
| Type: transfer | From: 37AoQUaAvaXHpWruAW8eDTTSi1AMZEFTtY | To: 3DKdUpaimp9mSoQWdqGtmWRyVsSb5CLPqw | |||
| 15.04.2022 21:32:43 | |
211 BTC | $ 8 559 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y4lws4zyg6wc43l7gagetrx4k4uqrp2zree2s | To: 3JbTeZqZaZgvq6AWUk3d3tibVukXf2absS | |||
| 15.04.2022 21:32:43 | |
179 BTC | $ 7 234 594 | (unknown) | (unknown) |
| Type: transfer | From: 3DteChZzuwSmwDeLDYvwZGNdKGccqyz93X | To: 32oX7e141TnHMYdmWMXZ7tN324V9iKs3au | |||
| 15.04.2022 21:32:43 | |
174 BTC | $ 7 033 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0ulxk7d4j56r6d0ed7j4u9waj0jgwe909yk3t | To: 3LWZUaaEmMm7TJFghM3CTvheXrbaEq93d2 | |||
| 15.04.2022 21:32:43 | |
188 BTC | $ 7 610 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu35lnv7l3f9jcy0vhngqy3m7ykffpcl7kxhd8t | To: 3PD7mSAduhyTki5WDeVMUyHWocc4L6RZpV | |||
| 15.04.2022 21:32:43 | |
159 BTC | $ 6 434 722 | (unknown) | (unknown) |
| Type: transfer | From: 3ArKZytFz28wyWq7z9qq78RATgjHNUmhug | To: 3BTXrjWsFzd9mLDbhxNm43TmDwraXbjpfr | |||
| 15.04.2022 21:32:43 | |
186 BTC | $ 7 548 659 | (unknown) | (unknown) |
| Type: transfer | From: 3NXCTVzA4iLMjnRHZSrb6DBEXNnsAfMg5c | To: 3CBNTP9EvN1WBdTRfykiD7nx24mt2RRzMB | |||
| 15.04.2022 21:18:30 | |
247 BTC | $ 10 008 642 | (unknown) | (unknown) |
| Type: transfer | From: 3KHK5BXLNKB4Uvuk72b4HZVyZGGAM7kZoF | To: 39za4GMiRGqsHxh8dBv66p2THz1x4vENMN | |||
| 15.04.2022 21:14:47 | |
218 BTC | $ 8 798 969 | (unknown) | (unknown) |
| Type: transfer | From: 36iQXUfbhPHRGeNM6meKebAvBrzWDdpfKV | To: bc1qwy8fspjh5lwwxwqp56z339yvjkn3te563dfgpx | |||
| 15.04.2022 21:14:47 | |
233 BTC | $ 9 442 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnz4t9g7kl7gl9fn5qrrgpyzcs04ldfwklpmvt | To: bc1qvwwdleeslz7rq2pl7ck2vqd39wl7lv9h7er3uj | |||
| 15.04.2022 21:14:12 | |
127 BTC | $ 5 140 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34TpTx1sAYr8o4UEN29zFJK9VRANWQhmAB | |||
| 15.04.2022 21:14:12 | |
140 BTC | $ 5 660 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl0mfzwg3pvxgfmdckarcy20jlaewvtn2a7j63 | To: bc1qfdefyf48p88vnsad90jl3l8dwpd5z0htvk3j57 | |||
| 15.04.2022 21:14:12 | |
135 BTC | $ 5 465 792 | (unknown) | (unknown) |
| Type: transfer | From: 3ApiXmxoRERYx6Rz9EHoDFehMxqBX8CcmT | To: 37AoQUaAvaXHpWruAW8eDTTSi1AMZEFTtY | |||
| 15.04.2022 21:14:12 | |
174 BTC | $ 7 027 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q463yj9m8vyl6nwaz9qverjx5rlap4p059wpk7p | To: bc1qd0ulxk7d4j56r6d0ed7j4u9waj0jgwe909yk3t | |||
| 15.04.2022 21:14:12 | |
159 BTC | $ 6 429 589 | (unknown) | (unknown) |
| Type: transfer | From: 38HbMPXbViUCde1SbSkPSeUNiB3NDV2vAq | To: 3ArKZytFz28wyWq7z9qq78RATgjHNUmhug | |||
| 15.04.2022 21:14:12 | |
143 BTC | $ 5 766 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6j0tljl9lxlx7wn2yq304a0kx3s3q4wc8s6t9 | To: bc1qy8guescckxwuxas7h7klns7adfv8a6dnh26tre | |||
| 15.04.2022 21:14:12 | |
186 BTC | $ 7 541 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf9h5ermr76rfnjpz869v5sm69c48s0p6a2d7y | To: 3NXCTVzA4iLMjnRHZSrb6DBEXNnsAfMg5c | |||
| 15.04.2022 21:14:12 | |
200 BTC | $ 8 073 199 | (unknown) | (unknown) |
| Type: transfer | From: 3LXaLoA4He7Nb2McL7gCn94pRPg7Kx3ueR | To: 3E22vnQGcCvzMgEk39oWz5h6ZN7WWUuhKH | |||
| 15.04.2022 21:14:12 | |
188 BTC | $ 7 607 360 | (unknown) | (unknown) |
| Type: transfer | From: 33UuMjnjgmPsi4Pb2tL36ax3oSPjxjsA2D | To: bc1qu35lnv7l3f9jcy0vhngqy3m7ykffpcl7kxhd8t | |||
| 15.04.2022 21:14:12 | |
179 BTC | $ 7 228 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wqadkxpcgz7gyp764ley9zegxy6j6j2dnxkst | To: 3DteChZzuwSmwDeLDYvwZGNdKGccqyz93X | |||
| 15.04.2022 21:14:12 | |
211 BTC | $ 8 552 544 | (unknown) | (unknown) |
| Type: transfer | From: 34hYiVXpCow6iTgffznD4D9PsjvkCpT8d9 | To: bc1q4y4lws4zyg6wc43l7gagetrx4k4uqrp2zree2s | |||
| 15.04.2022 21:02:44 | |
270 BTC | $ 10 810 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj02sw0v4ps0j830xwnna8vrdpng823syzqpw85 | To: bc1qrda576mf82q5tdxkape0wypjdennaxue4cm9p8 | |||
| 15.04.2022 21:02:44 | |
140 BTC | $ 5 604 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpn32sy2ckzcw772tadxxcasq6hakw0565syff | To: bc1qfl0mfzwg3pvxgfmdckarcy20jlaewvtn2a7j63 | |||
| 15.04.2022 21:02:44 | |
159 BTC | $ 6 363 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g407tyecnfy8n9p98ppchag5fmc0f6ymz9vxh | To: 38HbMPXbViUCde1SbSkPSeUNiB3NDV2vAq | |||
| 15.04.2022 21:02:44 | |
179 BTC | $ 7 154 739 | (unknown) | (unknown) |
| Type: transfer | From: 3DQvkkFwQzVaxcgCWfSHmJ2gmkbgoWgoRo | To: bc1q0wqadkxpcgz7gyp764ley9zegxy6j6j2dnxkst | |||
| 15.04.2022 21:02:44 | |
188 BTC | $ 7 529 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkq4asgrara0rhrdl2x5m5c7wj2fm7d9tz7yd2 | To: 33UuMjnjgmPsi4Pb2tL36ax3oSPjxjsA2D | |||
| 15.04.2022 21:02:44 | |
143 BTC | $ 5 707 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MTSBnh3H1UqK287avkg7tYHXKckvjt2hA | To: bc1qt6j0tljl9lxlx7wn2yq304a0kx3s3q4wc8s6t9 | |||
| 15.04.2022 21:02:44 | |
186 BTC | $ 7 466 429 | (unknown) | (unknown) |
| Type: transfer | From: 36ZuyFWqWwykYHPCUrVGjskBCcoBgsFXcP | To: bc1qcf9h5ermr76rfnjpz869v5sm69c48s0p6a2d7y | |||
| 15.04.2022 21:02:44 | |
135 BTC | $ 5 414 615 | (unknown) | (unknown) |
| Type: transfer | From: 3FHoztGEiF7f95n5MjPNGVfp7fLKm8xmws | To: 3ApiXmxoRERYx6Rz9EHoDFehMxqBX8CcmT | |||
| 15.04.2022 21:02:44 | |
174 BTC | $ 6 955 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqf6jak4m3x7l3scdtgpnmcvn67k70yv999c74 | To: bc1q463yj9m8vyl6nwaz9qverjx5rlap4p059wpk7p | |||
| 15.04.2022 20:53:03 |  |
25 179 576 USDC | $ 25 179 576 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 20:48:45 | |
127 BTC | $ 5 150 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37u4DuyfGHYr39CKn25EWVEtU9B8edWJDL | |||
| 15.04.2022 20:48:45 | |
130 BTC | $ 5 268 803 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 15.04.2022 20:42:11 | |
166 BTC | $ 6 729 907 | (unknown) | (unknown) |
| Type: transfer | From: 1EN7eLhxdt9j1oY6Hs6zwiCVtQdv2gEAV7 | To: bc1qucuy7rcp73euy9rcmw4phcycyl6c6u0rnfqh7t | |||
| 15.04.2022 20:42:11 | |
290 BTC | $ 11 751 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4fe3at8dswm5d3nqyn7lz8evrewkphxfjczmv | To: 3Q3T5F2eSECFWED6QRyyj5ZZWLNhScKVQy | |||
| 15.04.2022 20:42:11 | |
247 BTC | $ 10 032 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf63fjdztny7sn9wvv3l9ve40tdj220ccuf3tr | To: 3KHK5BXLNKB4Uvuk72b4HZVyZGGAM7kZoF | |||
| 15.04.2022 20:40:18 | |
41 864 804 USDT | $ 41 864 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.04.2022 20:41:00 | |
135 BTC | $ 5 457 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgj6o68tQBeBAQiyJA8MVxAbzKDPV3WvW | To: 3FHoztGEiF7f95n5MjPNGVfp7fLKm8xmws | |||
| 15.04.2022 20:41:00 | |
186 BTC | $ 7 525 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsmkvnngamkee3ke7hah758dzv5tvyta0wtjmd | To: 36ZuyFWqWwykYHPCUrVGjskBCcoBgsFXcP | |||
| 15.04.2022 20:41:00 | |
188 BTC | $ 7 590 389 | (unknown) | (unknown) |
| Type: transfer | From: 3JwUsgKutwJEa4RjuxAkoBErWFowtJdNFg | To: bc1qtkq4asgrara0rhrdl2x5m5c7wj2fm7d9tz7yd2 | |||
| 15.04.2022 20:41:00 | |
143 BTC | $ 5 752 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwm7q976lqnrycw90qdpnsasyhwuaeqp7dwkj4 | To: 3MTSBnh3H1UqK287avkg7tYHXKckvjt2hA | |||
| 15.04.2022 20:41:00 | |
358 BTC | $ 14 451 433 | (unknown) | (unknown) |
| Type: transfer | From: 3PCRnrG533Bfik4eJXV9odC8qpx9bhB3B8 | To: 3KTSg71tfwUrDTPkgmog2UkTFGXZEq6MEw | |||
| 15.04.2022 20:41:00 | |
174 BTC | $ 7 027 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeehwygans3gj6x7jnda9hnm0fgkmevnu4vxjmj | To: bc1qaqf6jak4m3x7l3scdtgpnmcvn67k70yv999c74 | |||
| 15.04.2022 20:41:00 | |
218 BTC | $ 8 777 417 | (unknown) | (unknown) |
| Type: transfer | From: 38zfujzMJZzU4QxvFGwyyBMpndTuQmuzqj | To: 36iQXUfbhPHRGeNM6meKebAvBrzWDdpfKV | |||