Whale movements
Last update: 02.09.2026 00:46:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 20:10:36 |  |
10 156 BTC | $ 411 145 630 | (unknown) | (unknown) |
| Type: transfer | From: 36Vm4obRQnzgiMZP8EY2Ly7wCrgcz2v3Qy | To: 33LrNV78WYA3tA1o4j2ZRYxM1gJmWhD4MV | |||
| 15.04.2022 20:10:36 | |
2 988 BTC | $ 120 970 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytpt5scvs52ud822p98na7canv8gdj5sdqynj6 | To: bc1qn527e778cu6gqsrtduyhhmfqnfv2arw20vjdnp | |||
| 15.04.2022 20:10:36 | |
2 522 BTC | $ 102 088 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk324q4u9a5e7c9f09djds0z9fdslkr9r6jpsj | To: 33kSAw54mtMU13uwMmenh81myJbiwUc6xd | |||
| 15.04.2022 20:10:36 | |
315 BTC | $ 12 764 437 | (unknown) | (unknown) |
| Type: transfer | From: 3PiYBGYS5ZgUjv6TwRb7YpzYchgvALH4U4 | To: 39DkN33bvKxxtUcw1sHSw4LVU6iSMo4rL7 | |||
| 15.04.2022 20:10:36 | |
3 413 BTC | $ 138 167 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kc83ehjn993kej7gm0c37alm4rnpu8dejxpck | To: bc1q5tcmmtn5e6cutlqk05pjzzc97g3l967t4jssac | |||
| 15.04.2022 20:10:36 | |
1 185 BTC | $ 47 962 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk80hyh0p534rj7e54wyc09znhfnsry3l9dpm3p | To: 3H7oUwUFiUUX5aN9tqbsTpeXoXo2JRxkvr | |||
| 15.04.2022 20:10:36 | |
3 855 BTC | $ 156 071 280 | (unknown) | (unknown) |
| Type: transfer | From: 33DJLJm7Rqne7oXeMzZQz2MffhENfMiruA | To: bc1qjn9n5amt0lknr20ucmdmyqccw03axn9ty79qwq | |||
| 15.04.2022 20:10:36 | |
353 BTC | $ 14 302 620 | (unknown) | (unknown) |
| Type: transfer | From: 37mqJZf9hAts4WMm2zyrGhw8hPqhfSPHgm | To: bc1q8x805r6ecevpm7ealp35xc7x2u256hdulf87tq | |||
| 15.04.2022 20:10:36 | |
322 BTC | $ 13 023 683 | (unknown) | (unknown) |
| Type: transfer | From: 378GB1b5LfrzZAc2X6vrgZBwQb2QLnhrbK | To: 37kxDzPa3iAD6TGFJd6QDwx3kUNben9MQF | |||
| 15.04.2022 20:10:36 | |
174 BTC | $ 7 058 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhseujrr4txcnvyp4fwf9npaf6hzg3uutdhuadh | To: 3QBkBcwqEQ4ep7LVHb9GcPhvpQbQrTPe7P | |||
| 15.04.2022 20:10:36 | |
187 BTC | $ 7 579 611 | (unknown) | (unknown) |
| Type: transfer | From: 3JpEaECLeDm8cpk144aJXrEM3GT6FPDbxN | To: 3J3fxf9JbH3NRJzL2pXkFBoEeKVpgpixzA | |||
| 15.04.2022 20:10:36 | |
2 995 BTC | $ 121 248 456 | (unknown) | (unknown) |
| Type: transfer | From: 37ZjroatiwTZxLEN4UFrYPY19dmcdNH8AV | To: 38qRJEnW2uuR8nxZExY2quEaAEvEDhVPyN | |||
| 15.04.2022 20:10:36 | |
927 BTC | $ 37 515 056 | (unknown) | (unknown) |
| Type: transfer | From: 37WD4soLoQhbBtiMgN48qRrtWNx3CnZ71V | To: 3PMsQYUJDbgScjnwAgxF67b4MPqxebDQdK | |||
| 15.04.2022 20:10:36 | |
2 667 BTC | $ 107 975 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc34ppvx7548hzy0tx3v9q2trttejahqaxymr3a | To: 3DyoZxayun5iTiYqq5t6V15efcXwWBLDo9 | |||
| 15.04.2022 20:10:36 | |
2 167 BTC | $ 87 747 630 | (unknown) | (unknown) |
| Type: transfer | From: 32BR5D2PG4t2BPMDayimJ4hEFoEp57ZP9T | To: bc1qrtgv07krp0hq0kfkrg0pp5cnuzme5ddlms0zje | |||
| 15.04.2022 20:10:36 | |
383 BTC | $ 15 518 556 | (unknown) | (unknown) |
| Type: transfer | From: 39Brb6ymLEfEnxDBoEbGLeuhzcbiUDC9AB | To: 3PDSxDsE1HD7DruUYQPMnQBFxKhprPu5tY | |||
| 15.04.2022 20:10:36 | |
247 BTC | $ 10 017 278 | (unknown) | (unknown) |
| Type: transfer | From: 38fF1Pjata6PKLhZWUHV4xeazAeH6DWKSs | To: 3BoFvREZMcPhW54HwkAeDfAg4QA4gHNLMF | |||
| 15.04.2022 20:10:36 | |
6 691 BTC | $ 270 873 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zj5kd5dx7lvwww84t9ck6kzuxqqde4c056deq | To: 366qd8c5qogRkf8U2AsGLGbu3uWSYYefgP | |||
| 15.04.2022 20:10:36 | |
233 BTC | $ 9 449 995 | (unknown) | (unknown) |
| Type: transfer | From: 3NZAvtWpzttpvPVSxFCAzq8GjGftmwWEPh | To: 3LhAdKJjFGCRAtmd21JW58J9E6718HUume | |||
| 15.04.2022 20:10:36 | |
4 871 BTC | $ 197 195 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BijBXMoKmRxjfrQyjqPYJSU1Eg6S79d7i | To: 3Fq6RfyezohYms7BnS4kjbe4hYUDPJb46B | |||
| 15.04.2022 20:10:36 | |
10 088 BTC | $ 408 403 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsw3sft2ept5rvm3m9up337da366ud9ttc3g3m | To: bc1qm272u3pgaq8v4awd3jdyym3dar6chdf4x40mua | |||
| 15.04.2022 20:10:36 | |
389 BTC | $ 15 738 235 | (unknown) | (unknown) |
| Type: transfer | From: 3KbD4q5LDWLdCJzLN4ozz7zKHuNXW1k6Tg | To: bc1q3ru76p220z72rkdzkhkd88037nlal6ewcn9hdq | |||
| 15.04.2022 20:10:36 | |
179 BTC | $ 7 236 147 | (unknown) | (unknown) |
| Type: transfer | From: 3GwozSWkWgrsk3NXXsGdxo6eiN4S9cLQNc | To: 3JhHTvkuWD7GocTAMN7oxrUXj3B2Gzstu4 | |||
| 15.04.2022 20:10:36 | |
3 888 BTC | $ 157 420 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FrFgx8iPJLY811fe5jrRE2idbUYJsDBfP | To: 39hAwaLXoYvS7v11WJMnf4Gd2faz1dFU2R | |||
| 15.04.2022 20:10:36 | |
602 BTC | $ 24 353 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd039dfm28uaf2nnd79873yqpef04khumf6yk9y | To: 35CSzuZaZxgh9wYfoC1EXoEozzP4sW9iwa | |||
| 15.04.2022 20:10:36 | |
140 BTC | $ 5 676 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtuypqr5hz9m8r6w08edtqzlj9r0ntwe0x3nh4 | To: bc1qc4xsu0x2qa4ac982hp5l7d37nv06hxvep7053u | |||
| 15.04.2022 20:10:36 | |
140 BTC | $ 5 683 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrrh65a2dntlnslw8mg9x3lesj670d3l5wx6ez | To: bc1qjtuypqr5hz9m8r6w08edtqzlj9r0ntwe0x3nh4 | |||
| 15.04.2022 20:10:36 | |
369 BTC | $ 14 921 917 | (unknown) | (unknown) |
| Type: transfer | From: 3L8aR9R8sQ3yDEuYEq1KyQjAomG5pQuMds | To: 3NheyxEXhTSpCDfQiMnkv5vhrph9bLmpLH | |||
| 15.04.2022 19:48:29 |  |
400 WBTC | $ 16 158 551 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 15.04.2022 19:40:51 | |
216 BTC | $ 8 743 793 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 15.04.2022 19:40:51 | |
159 BTC | $ 6 421 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys49gq9t0y93x5jsusl64xkap9qv0egzzns0g6 | To: bc1qymmz62zlvarhg2ncjwjvnazzl9sn5uq7u3ck3z | |||
| 15.04.2022 19:40:51 | |
135 BTC | $ 5 463 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64kt5he26an4gdpzqx7nqj4ucsfs6ml23z9y8a | To: 3ExLNBQXs8BjwPoPzKeeesaJBBFWvcxDV1 | |||
| 15.04.2022 19:40:51 | |
143 BTC | $ 5 758 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd2vzv2w3w3a8gwjx2w5a8rwtm76r5a0cl8xfq | To: 3No5PdVr5JdS8NKSfZok9XxeRzhQHpBn5E | |||
| 15.04.2022 19:38:12 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 15.04.2022 19:33:59 | |
187 BTC | $ 7 624 151 | (unknown) | (unknown) |
| Type: transfer | From: 34cvrH24v1q7WhCvFxsW9j2fiFxYSmukqj | To: 3JpEaECLeDm8cpk144aJXrEM3GT6FPDbxN | |||
| 15.04.2022 19:33:59 | |
179 BTC | $ 7 278 711 | (unknown) | (unknown) |
| Type: transfer | From: 3CHK89FnzKsLVz2eXHiSQHcDtwTWsAVCJD | To: 3GwozSWkWgrsk3NXXsGdxo6eiN4S9cLQNc | |||
| 15.04.2022 19:33:26 | |
149 BTC | $ 6 067 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.04.2022 19:33:26 | |
174 BTC | $ 7 105 419 | (unknown) | (unknown) |
| Type: transfer | From: 3PmqbVKJNdAXPuFDnwPNJMHQs3VBrdNdyq | To: bc1qhseujrr4txcnvyp4fwf9npaf6hzg3uutdhuadh | |||
| 15.04.2022 19:33:26 | |
135 BTC | $ 5 507 814 | (unknown) | (unknown) |
| Type: transfer | From: 377APQMs4yPzykjC8KKqfHWYHsQHZUH8zk | To: bc1q64kt5he26an4gdpzqx7nqj4ucsfs6ml23z9y8a | |||
| 15.04.2022 19:33:26 | |
143 BTC | $ 5 807 939 | (unknown) | (unknown) |
| Type: transfer | From: 36MJUF3z33yAgF1NNah9rk4hfieB1uFSJ1 | To: bc1qtd2vzv2w3w3a8gwjx2w5a8rwtm76r5a0cl8xfq | |||
| 15.04.2022 19:33:26 | |
159 BTC | $ 6 473 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NdoceqFJGr7heTAoR7YCfNQP1fcg1kj1N | To: bc1qys49gq9t0y93x5jsusl64xkap9qv0egzzns0g6 | |||
| 15.04.2022 19:21:47 | |
315 BTC | $ 12 812 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxi2iUHUMoZcRCsjGpi2HAmvuAn7jDbTt | To: 3PiYBGYS5ZgUjv6TwRb7YpzYchgvALH4U4 | |||
| 15.04.2022 19:21:47 | |
247 BTC | $ 10 053 500 | (unknown) | (unknown) |
| Type: transfer | From: 39oh3CRroSGMtremuSyDN3KYqJCbiqVfCq | To: 38fF1Pjata6PKLhZWUHV4xeazAeH6DWKSs | |||
| 15.04.2022 19:21:47 | |
290 BTC | $ 11 777 813 | (unknown) | (unknown) |
| Type: transfer | From: 35Njvq5qGfg6CUdaZxVWK9DHnnvJ3S4vKz | To: 39QsEpfv5Y2iesccr62ecqYWGdFAbvwKcL | |||
| 15.04.2022 19:21:47 | |
218 BTC | $ 8 838 207 | (unknown) | (unknown) |
| Type: transfer | From: 3EmC9F1dUCSueGxLMU88YUsoTSvKTkE2nh | To: bc1qnaseg6490x9uqwd0zz0trr2w6hc88t8ark7h78 | |||
| 15.04.2022 19:17:06 | |
222 BTC | $ 9 010 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnt8uag5x2rkvmshtsqyye9spj3u4tj0mmxvev | To: bc1qjd6zq88fqtzrw0jcrz3u7x9rh8hsvt764hzhvy | |||
| 15.04.2022 19:17:06 | |
175 BTC | $ 7 089 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnqjym5wrhs9vfcu24pw0rcrkypm7dgdhsslln | To: 3PmqbVKJNdAXPuFDnwPNJMHQs3VBrdNdyq | |||
| 15.04.2022 19:17:06 | |
159 BTC | $ 6 457 847 | (unknown) | (unknown) |
| Type: transfer | From: 36kn81oWkNgMnETgEdKxTkBKqXGTTEy2au | To: 3NdoceqFJGr7heTAoR7YCfNQP1fcg1kj1N | |||
| 15.04.2022 19:17:06 | |
179 BTC | $ 7 262 042 | (unknown) | (unknown) |
| Type: transfer | From: 39gS34qyv6ZKimMMi3oDSGVR5aDHboDTox | To: 3CHK89FnzKsLVz2eXHiSQHcDtwTWsAVCJD | |||
| 15.04.2022 19:17:06 | |
143 BTC | $ 5 794 329 | (unknown) | (unknown) |
| Type: transfer | From: 3NhagidXvWK7NsdZN44bfd3H4C3zUJ15fJ | To: 36MJUF3z33yAgF1NNah9rk4hfieB1uFSJ1 | |||