Whale movements
Last update: 02.09.2026 00:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 20:41:00 |  |
179 BTC | $ 7 211 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wrlrnkc6mrjhs0dedf3sxuptds8j2tql4gnjt | To: 3DQvkkFwQzVaxcgCWfSHmJ2gmkbgoWgoRo | |||
| 15.04.2022 20:41:00 | |
159 BTC | $ 6 413 965 | (unknown) | (unknown) |
| Type: transfer | From: 3AjQp9dQtT5J5YMNRX6QYk45DtrcNSpmH5 | To: bc1q0g407tyecnfy8n9p98ppchag5fmc0f6ymz9vxh | |||
| 15.04.2022 20:41:00 | |
211 BTC | $ 8 531 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0fvm5cmt8nyrfyvur3kj5xw03ryjc38xdrsgl | To: 34hYiVXpCow6iTgffznD4D9PsjvkCpT8d9 | |||
| 15.04.2022 20:41:00 | |
233 BTC | $ 9 419 181 | (unknown) | (unknown) |
| Type: transfer | From: 381G3ZGEoJSioXMizmev4N68uxmbifNhrc | To: bc1qtnz4t9g7kl7gl9fn5qrrgpyzcs04ldfwklpmvt | |||
| 15.04.2022 20:41:00 | |
200 BTC | $ 8 055 379 | (unknown) | (unknown) |
| Type: transfer | From: 33ZBYv9XepqiLmUyADG1xEFhRLri5xLEk4 | To: 3LXaLoA4He7Nb2McL7gCn94pRPg7Kx3ueR | |||
| 15.04.2022 20:41:00 | |
140 BTC | $ 5 649 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kxk9xzvstkpdyqs2vrz5ygt7887ndu7p84cn5 | To: bc1qtpn32sy2ckzcw772tadxxcasq6hakw0565syff | |||
| 15.04.2022 20:36:30 |  |
17 674 496 USDT | $ 17 674 496 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.04.2022 20:28:59 | |
127 BTC | $ 5 126 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HoBWWSp4o3ia3jiwywXd94i5vXuXUwnNF | |||
| 15.04.2022 20:28:59 | |
353 BTC | $ 14 252 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x805r6ecevpm7ealp35xc7x2u256hdulf87tq | To: 3J6mYytWTFzVUtsUtc3yDeuwQoQQhnKkeb | |||
| 15.04.2022 20:28:22 | |
174 BTC | $ 7 049 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QBkBcwqEQ4ep7LVHb9GcPhvpQbQrTPe7P | To: bc1qeehwygans3gj6x7jnda9hnm0fgkmevnu4vxjmj | |||
| 15.04.2022 20:28:22 | |
187 BTC | $ 7 547 725 | (unknown) | (unknown) |
| Type: transfer | From: 3J3fxf9JbH3NRJzL2pXkFBoEeKVpgpixzA | To: bc1qqsmkvnngamkee3ke7hah758dzv5tvyta0wtjmd | |||
| 15.04.2022 20:28:22 | |
247 BTC | $ 10 003 374 | (unknown) | (unknown) |
| Type: transfer | From: 3BoFvREZMcPhW54HwkAeDfAg4QA4gHNLMF | To: bc1qvf63fjdztny7sn9wvv3l9ve40tdj220ccuf3tr | |||
| 15.04.2022 20:28:22 | |
343 BTC | $ 13 847 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q936h094c5hhw8rz4l0hy0dkhh9r3zrnqpxrwqv | To: bc1qcmr3zw6cxne6c6kv3z3l2fr4qyvt6ckvdj3s5x | |||
| 15.04.2022 20:28:22 | |
218 BTC | $ 8 793 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrypuq8ekkwkw67sk7zecwl3nshz9z9r464msk | To: 38zfujzMJZzU4QxvFGwyyBMpndTuQmuzqj | |||
| 15.04.2022 20:28:22 | |
290 BTC | $ 11 718 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw9pj8FmrojQVP4pqEwXfvfJt6Dy3KY5J | To: bc1qt4fe3at8dswm5d3nqyn7lz8evrewkphxfjczmv | |||
| 15.04.2022 20:28:22 | |
222 BTC | $ 8 965 765 | (unknown) | (unknown) |
| Type: transfer | From: 33BMzcjYRvAkSy1A6UJ7pk2VAVzM2uPMTd | To: bc1qj0fvm5cmt8nyrfyvur3kj5xw03ryjc38xdrsgl | |||
| 15.04.2022 20:28:22 | |
143 BTC | $ 5 763 015 | (unknown) | (unknown) |
| Type: transfer | From: 3NnH6NGfKineEtxuEj6cm1EE9Vv6nzoFgC | To: bc1qhwm7q976lqnrycw90qdpnsasyhwuaeqp7dwkj4 | |||
| 15.04.2022 20:28:22 | |
233 BTC | $ 9 436 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LhAdKJjFGCRAtmd21JW58J9E6718HUume | To: 381G3ZGEoJSioXMizmev4N68uxmbifNhrc | |||
| 15.04.2022 20:28:22 | |
322 BTC | $ 13 005 582 | (unknown) | (unknown) |
| Type: transfer | From: 37kxDzPa3iAD6TGFJd6QDwx3kUNben9MQF | To: 3P2WmZEi4hHkDLvv8YusrMHUmJjrT7ma22 | |||
| 15.04.2022 20:28:22 | |
179 BTC | $ 7 225 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JhHTvkuWD7GocTAMN7oxrUXj3B2Gzstu4 | To: bc1q7wrlrnkc6mrjhs0dedf3sxuptds8j2tql4gnjt | |||
| 15.04.2022 20:28:22 | |
135 BTC | $ 5 467 500 | (unknown) | (unknown) |
| Type: transfer | From: 3P1K9y6bncd2htztzZUCXER5a6ZqMf5HRt | To: 3Lgj6o68tQBeBAQiyJA8MVxAbzKDPV3WvW | |||
| 15.04.2022 20:28:22 | |
188 BTC | $ 7 604 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PVpGhf3F116q54SzibJ9eCArUM6RhK8Tm | To: 3JwUsgKutwJEa4RjuxAkoBErWFowtJdNFg | |||
| 15.04.2022 20:28:22 | |
200 BTC | $ 8 071 475 | (unknown) | (unknown) |
| Type: transfer | From: 3DdVuwDxo2bp4UyvqLtKU58duKqckCTMf1 | To: 33ZBYv9XepqiLmUyADG1xEFhRLri5xLEk4 | |||
| 15.04.2022 20:28:22 | |
315 BTC | $ 12 746 598 | (unknown) | (unknown) |
| Type: transfer | From: 39DkN33bvKxxtUcw1sHSw4LVU6iSMo4rL7 | To: bc1q7l6wjff8q5lgdqxa7yjkjeagz7dyzzelhjl8zf | |||
| 15.04.2022 20:28:22 | |
159 BTC | $ 6 425 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuhttmpvqt6d3zpkjzxp3vspvg9e5s45j6k52n | To: 3AjQp9dQtT5J5YMNRX6QYk45DtrcNSpmH5 | |||
| 15.04.2022 20:28:22 | |
140 BTC | $ 5 660 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4xsu0x2qa4ac982hp5l7d37nv06hxvep7053u | To: bc1q4kxk9xzvstkpdyqs2vrz5ygt7887ndu7p84cn5 | |||
| 15.04.2022 20:20:24 | |
125 292 830 USDT | $ 125 292 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.04.2022 20:14:01 | |
162 BTC | $ 6 564 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FRVcTPRDU6bpj79rsJb52GC959LohJZz9 | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 15.04.2022 20:18:27 | |
8 841 656 USDT | $ 8 841 656 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.04.2022 20:18:18 | |
8 832 840 USDT | $ 8 832 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.04.2022 20:10:36 | |
9 992 BTC | $ 404 532 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MPKJ7GM2w9Bemm415PEPsnbRBdkpfBb1g | To: bc1q5gnr3nn558a3xn3h52u2st5r654fsn5c2s2333 | |||
| 15.04.2022 20:10:36 | |
458 BTC | $ 18 549 790 | (unknown) | (unknown) |
| Type: transfer | From: 39BuCmrfqD1Y6ZFdsPM9DTYRUwX1SxyF8p | To: 3QucTpq3t7XsK8tF7AzxtDmYFhdubDZ8DJ | |||
| 15.04.2022 20:10:36 | |
343 BTC | $ 13 867 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu65YPrtegpZDHNtsfyKi4C6JWpE9FCVn | To: bc1q936h094c5hhw8rz4l0hy0dkhh9r3zrnqpxrwqv | |||
| 15.04.2022 20:10:36 | |
15 013 BTC | $ 607 796 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JiFzvxheFAebdXzbuPsx81zA8s2SsVAHh | To: bc1qrrgmalajpnglhry8kgxvcnvlg6a9km3lu66mkq | |||
| 15.04.2022 20:10:36 | |
218 BTC | $ 8 805 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaseg6490x9uqwd0zz0trr2w6hc88t8ark7h78 | To: bc1qwrypuq8ekkwkw67sk7zecwl3nshz9z9r464msk | |||
| 15.04.2022 20:10:36 | |
364 BTC | $ 14 752 772 | (unknown) | (unknown) |
| Type: transfer | From: 36GAZ7ue5k4akVzXeih9jQwnVCAZgYqQyJ | To: bc1qx7wak3c0jrn3r2g8ghmh0mv0qm3879r7wlt0cn | |||
| 15.04.2022 20:10:36 | |
143 BTC | $ 5 771 017 | (unknown) | (unknown) |
| Type: transfer | From: 3No5PdVr5JdS8NKSfZok9XxeRzhQHpBn5E | To: 3NnH6NGfKineEtxuEj6cm1EE9Vv6nzoFgC | |||
| 15.04.2022 20:10:36 | |
2 651 BTC | $ 107 324 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QL6hjqQGW91UJH5L5gVcsYUPoCvVRZnbg | To: 35K4EuQKYrQKpk9GYfXCND7NYuj3EadMvr | |||
| 15.04.2022 20:10:36 | |
1 877 BTC | $ 75 996 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HVNKJM2c8WtwvhdxnXrn7YHsoFEvPLGeD | To: bc1qd7glrnk24nlg4qr6dwxnz83sjw9j8w3h8p2cnv | |||
| 15.04.2022 20:10:36 | |
889 BTC | $ 35 993 668 | (unknown) | (unknown) |
| Type: transfer | From: 36RJmJtwPzytsYsJub1zFEEj1MR9CpY6FA | To: 35ECaYjSu8Xn4E89RSebQ9QsBmAKqP382S | |||
| 15.04.2022 20:10:36 | |
200 BTC | $ 8 082 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavel6sa0yjuxgxqn8c038l8hyl7g8yygrralhe | To: 3DdVuwDxo2bp4UyvqLtKU58duKqckCTMf1 | |||
| 15.04.2022 20:10:36 | |
188 BTC | $ 7 616 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PRdrH8qthKUMxr7ajtNLRbj89RFtAeTZH | To: 3PVpGhf3F116q54SzibJ9eCArUM6RhK8Tm | |||
| 15.04.2022 20:10:36 | |
358 BTC | $ 14 498 183 | (unknown) | (unknown) |
| Type: transfer | From: 3CE7yXYnR5SMq8XhWpiDfYFMsjiKBNpRPt | To: 3PCRnrG533Bfik4eJXV9odC8qpx9bhB3B8 | |||
| 15.04.2022 20:10:36 | |
290 BTC | $ 11 735 241 | (unknown) | (unknown) |
| Type: transfer | From: 39QsEpfv5Y2iesccr62ecqYWGdFAbvwKcL | To: 3Aw9pj8FmrojQVP4pqEwXfvfJt6Dy3KY5J | |||
| 15.04.2022 20:10:36 | |
159 BTC | $ 6 434 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymmz62zlvarhg2ncjwjvnazzl9sn5uq7u3ck3z | To: bc1qyuhttmpvqt6d3zpkjzxp3vspvg9e5s45j6k52n | |||
| 15.04.2022 20:10:36 | |
5 376 BTC | $ 217 626 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MPCTzzPrNp6drZF46uhFvGxxFLtCZhL9E | To: 3PRMArC1RLhW6kJsW2hc6K1aarpoUhTEpn | |||
| 15.04.2022 20:10:36 | |
222 BTC | $ 8 978 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd6zq88fqtzrw0jcrz3u7x9rh8hsvt764hzhvy | To: 33BMzcjYRvAkSy1A6UJ7pk2VAVzM2uPMTd | |||
| 15.04.2022 20:10:36 | |
2 409 BTC | $ 97 524 700 | (unknown) | (unknown) |
| Type: transfer | From: 34itiTy8yMevu7gszuGbDGc1nFCudEd15y | To: bc1qgrk6fg54sv4yej6xvrq2s2yn9j2265nyjsygck | |||
| 15.04.2022 20:10:36 | |
135 BTC | $ 5 475 140 | (unknown) | (unknown) |
| Type: transfer | From: 3ExLNBQXs8BjwPoPzKeeesaJBBFWvcxDV1 | To: 3P1K9y6bncd2htztzZUCXER5a6ZqMf5HRt | |||
| 15.04.2022 20:10:36 | |
600 BTC | $ 24 309 346 | (unknown) | (unknown) |
| Type: transfer | From: 3AhvZZkzKoawmsSxTKFYymxk6u4N5py1kB | To: 3F9M6zMbZ8X5adNxghGxDVekSFZg9b4jeJ | |||