Whale movements
Last update: 02.09.2026 01:00:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 18:36:15 |  |
159 BTC | $ 6 409 434 | (unknown) | (unknown) |
| Type: transfer | From: 3QXrWuNeCb3JDE9e7EgJuvESHCGq9bKH6k | To: 3PVnWpCicM27wzhL2gfDfL29VpcMvgSqFd | |||
| 15.04.2022 18:36:15 | |
175 BTC | $ 7 035 877 | (unknown) | (unknown) |
| Type: transfer | From: 3JGyeB5k1GEZjWELnQy5pmWsyoJsSLfaqf | To: 3AR5bsafWeNk2SEM4VFtzXvgXCFiXPy1xv | |||
| 15.04.2022 18:36:15 | |
143 BTC | $ 5 753 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42nwqdwnjacxdc7vgdku5t56z30rl5mc7tkkyj | To: 3KQLKSZtR4HEzTvzkrwoKY8Ytg9G1jFeyu | |||
| 15.04.2022 18:36:15 | |
322 BTC | $ 12 970 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq3ShKvPh8RGooiNaq3oMNG2F944LPzPe | To: 378GB1b5LfrzZAc2X6vrgZBwQb2QLnhrbK | |||
| 15.04.2022 18:36:15 | |
206 BTC | $ 8 307 655 | (unknown) | (unknown) |
| Type: transfer | From: 3JuJKzohE4hbLiKSMvSdAoYRbzRH2bTJ3P | To: bc1qau4shkl9anan2mj8naujt8404lesgu2n4755uk | |||
| 15.04.2022 18:36:15 | |
188 BTC | $ 7 585 957 | (unknown) | (unknown) |
| Type: transfer | From: 33iL7A9WmZpBSk8RR2j1CRrSuTxFRTRb7n | To: bc1q3rltn9l5c8qv9w3u238qe48wd29cqs2s6f0em5 | |||
| 15.04.2022 18:36:15 | |
141 BTC | $ 5 673 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcd83q70zyh0mea680wtn9wysxnsmpvqr3yyr6 | To: bc1qf64kkp8fdpe75q2r6s60ly8r8z874m337xhrz0 | |||
| 15.04.2022 18:33:44 |  |
5 252 454 PAX | $ 5 250 328 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.04.2022 18:24:34 | |
5 254 202 PAX | $ 5 208 267 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | |||
| 15.04.2022 18:23:43 | |
127 BTC | $ 5 088 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQK8fWroXdVr3S9FPqXyNkuQXGsc95Msm | |||
| 15.04.2022 18:23:43 | |
200 BTC | $ 8 011 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyx3jyuya6qcgggtfrhndfmq46dd2zx4x3fvmz | To: bc1q92sdyvtam3q8fve4aswhqcy4uyd87szy5lfcxm | |||
| 15.04.2022 18:23:43 | |
206 BTC | $ 8 266 473 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ATBgmmLiCwDDnKhYzEhCZDJ6H7bdN3q | To: 3JuJKzohE4hbLiKSMvSdAoYRbzRH2bTJ3P | |||
| 15.04.2022 18:20:33 | |
159 BTC | $ 6 450 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac722zjdnm5y92ml7aaxdmpysk88mxn7mc3zlf | To: 3QXrWuNeCb3JDE9e7EgJuvESHCGq9bKH6k | |||
| 15.04.2022 18:20:33 | |
135 BTC | $ 5 482 839 | (unknown) | (unknown) |
| Type: transfer | From: 32jcbj5PCR6uiNRtXP5TxhKwqe48cESgaQ | To: 3DQ4zrdobiLSTzahjBYQqN2UMWTiaLjHe5 | |||
| 15.04.2022 18:20:33 | |
188 BTC | $ 7 627 634 | (unknown) | (unknown) |
| Type: transfer | From: 3M16U199ctX4q6zL5bpvwavRrREwvuTvhL | To: 33iL7A9WmZpBSk8RR2j1CRrSuTxFRTRb7n | |||
| 15.04.2022 18:20:33 | |
143 BTC | $ 5 784 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79e06dpulm70047z0q6afmsqdaya5gcgsef22c | To: bc1q42nwqdwnjacxdc7vgdku5t56z30rl5mc7tkkyj | |||
| 15.04.2022 18:20:33 | |
322 BTC | $ 13 041 672 | (unknown) | (unknown) |
| Type: transfer | From: 34TRauM18578FZ6AveSMVhxoGYvbue8i5h | To: 3Bq3ShKvPh8RGooiNaq3oMNG2F944LPzPe | |||
| 15.04.2022 18:20:33 | |
247 BTC | $ 10 030 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9zkpna27jm86tl56l8akapr2t5c5hd0zt5ggf | To: bc1qxwcwlls8z3vtg6smmqz2cvpfwv4w9m5r7t3wj2 | |||
| 15.04.2022 18:20:33 | |
290 BTC | $ 11 749 779 | (unknown) | (unknown) |
| Type: transfer | From: 3JkeZJLVym2V1utCbQ2cgPP4NLjthD6A1p | To: 333KscLHc64TBsqdkTJ8ZvGpQHYgqzP2HH | |||
| 15.04.2022 18:20:33 | |
175 BTC | $ 7 074 497 | (unknown) | (unknown) |
| Type: transfer | From: 34qoRDgeVCRnhWpm1Ur2dyjQHkkFvxasub | To: 3JGyeB5k1GEZjWELnQy5pmWsyoJsSLfaqf | |||
| 15.04.2022 18:20:33 | |
233 BTC | $ 9 462 567 | (unknown) | (unknown) |
| Type: transfer | From: 36KiChFB9pFEbKHDkxpjUHcpYubyzNdaaM | To: 36zVXFZRgKinnT6hWdeJ3yd2nGsfDNCw5T | |||
| 15.04.2022 18:20:33 | |
180 BTC | $ 7 283 124 | (unknown) | (unknown) |
| Type: transfer | From: 32d6rUCC2Kvc1yH96iUBuNfWVoTtmgbk3N | To: 3EkDigjtDytc5M4F5CseXo7xFkuVa7ZdtF | |||
| 15.04.2022 18:20:33 | |
141 BTC | $ 5 704 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm4rq0c9h0pjg09ren0juz6wrjxqha73a0huj7 | To: bc1qpcd83q70zyh0mea680wtn9wysxnsmpvqr3yyr6 | |||
| 15.04.2022 18:20:33 | |
532 BTC | $ 21 565 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj5ths3hme57ydu84ak0elpl4za9end2vjnlcauhpcc8c3mfa47q4nq72m | To: bc1qg37d2mq0fg05xeq2qdqcc9ed3umvzrhxt2mge0cwxu5a44cdwnes828q2u | |||
| 15.04.2022 18:18:18 | |
5 254 202 PAX | $ 5 291 954 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 15.04.2022 18:08:28 | |
7 907 936 USDT | $ 7 907 936 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.04.2022 18:07:29 | |
300 BTC | $ 12 154 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 396tPBskasvEEf2uTXYh6bB8yjLmLrVcEx | |||
| 15.04.2022 18:07:29 | |
135 BTC | $ 5 480 662 | (unknown) | (unknown) |
| Type: transfer | From: 3P17CRTUPMDGvSmrxYtjsqV6tNtfUTFF6P | To: 32jcbj5PCR6uiNRtXP5TxhKwqe48cESgaQ | |||
| 15.04.2022 18:07:29 | |
200 BTC | $ 8 092 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ASim7xCF234gQJnWmM5XygUebPt3ALNsf | To: bc1qtyx3jyuya6qcgggtfrhndfmq46dd2zx4x3fvmz | |||
| 15.04.2022 18:07:29 | |
206 BTC | $ 8 350 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx979rz9arnczluxjk6whv2z4s3c78hjqwyk08h | To: 3G5ATBgmmLiCwDDnKhYzEhCZDJ6H7bdN3q | |||
| 15.04.2022 18:07:29 | |
180 BTC | $ 7 280 587 | (unknown) | (unknown) |
| Type: transfer | From: 3B3RH1p5T4z4L3dYMzUX2TBGg3sPHG4jQW | To: 32d6rUCC2Kvc1yH96iUBuNfWVoTtmgbk3N | |||
| 15.04.2022 18:07:29 | |
143 BTC | $ 5 782 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ukku49quuhysfelspqhepfcfzzrj4ycext3pw | To: bc1q79e06dpulm70047z0q6afmsqdaya5gcgsef22c | |||
| 15.04.2022 18:07:29 | |
159 BTC | $ 6 450 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zckqs4vcjjp7850l8jj57g88qf0hjsgr22ed0 | To: bc1qac722zjdnm5y92ml7aaxdmpysk88mxn7mc3zlf | |||
| 15.04.2022 18:07:29 | |
218 BTC | $ 8 819 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk435ulz8w27xemr9pm0vkwrs6xgh877tkjxup2 | To: 33dygqF8Uitw5t43nq2wU38bipg8zokXqe | |||
| 15.04.2022 18:07:29 | |
188 BTC | $ 7 626 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdye7a5n8pentqsc2h0kgvlpter3zv246qw33a | To: 3M16U199ctX4q6zL5bpvwavRrREwvuTvhL | |||
| 15.04.2022 18:07:29 | |
318 BTC | $ 12 867 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FrkQagyacNM5sCEDvJja2SDsns8NwqgR1 | To: 3PFfhAqTpeFdDvU9jSqW66c2tjNzt2jEkw | |||
| 15.04.2022 18:07:29 | |
222 BTC | $ 8 989 911 | (unknown) | (unknown) |
| Type: transfer | From: 3A14CgXCRhXK8LEgNWYmx71YV2nsCtiVSp | To: bc1qnksgrehd50f6wkxjp0mh44qvcyccuntjf7ny05 | |||
| 15.04.2022 18:07:29 | |
175 BTC | $ 7 071 797 | (unknown) | (unknown) |
| Type: transfer | From: 37Wa5jLxemPWrUScNFK1WowNYDd2udikzR | To: 34qoRDgeVCRnhWpm1Ur2dyjQHkkFvxasub | |||
| 15.04.2022 18:06:53 | |
7 907 936 USDT | $ 7 907 936 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 15.04.2022 18:06:51 |  |
7 808 521 XRP | $ 6 050 409 | (unknown) | ftx (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 15.04.2022 18:06:30 | |
7 000 000 XRP | $ 5 413 090 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 15.04.2022 18:02:54 |  |
10 521 751 USDT | $ 10 521 751 | (unknown) | (unknown) |
| Type: transfer | From: TB5rSgTRBbQom1JDZ1Ge3oV7PCdkTGdfNC | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 15.04.2022 18:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 15.04.2022 18:00:24 | |
125 088 290 USDT | $ 125 088 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.04.2022 17:57:36 | |
159 BTC | $ 6 481 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2mz4cpyekldrqlzuv4n7d0pfp8y6r7azk2u9x | To: bc1q4zckqs4vcjjp7850l8jj57g88qf0hjsgr22ed0 | |||
| 15.04.2022 17:57:36 | |
218 BTC | $ 8 861 489 | (unknown) | (unknown) |
| Type: transfer | From: 3HCVxG72sNq1vJP3m3U14fTKgscrx69Yan | To: bc1qk435ulz8w27xemr9pm0vkwrs6xgh877tkjxup2 | |||
| 15.04.2022 17:57:36 | |
206 BTC | $ 8 390 144 | (unknown) | (unknown) |
| Type: transfer | From: 39VGBW6f64XU3Y7sMaGCyzeZaUjoQ2uqpb | To: bc1qx979rz9arnczluxjk6whv2z4s3c78hjqwyk08h | |||
| 15.04.2022 17:57:36 | |
135 BTC | $ 5 513 571 | (unknown) | (unknown) |
| Type: transfer | From: 37NLVQgHUEtN8w8P2L8UHK3e39gj6dV86Y | To: 3P17CRTUPMDGvSmrxYtjsqV6tNtfUTFF6P | |||
| 15.04.2022 17:57:36 | |
247 BTC | $ 10 073 471 | (unknown) | (unknown) |
| Type: transfer | From: 3GjiwzwYEBFAwcYgQWejrQZTsUAATh168X | To: bc1ql9zkpna27jm86tl56l8akapr2t5c5hd0zt5ggf | |||
| 15.04.2022 17:57:36 | |
188 BTC | $ 7 662 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Cwh3z9iaDov1GnCzRiGL2jihAKjXcHrSY | To: bc1qfdye7a5n8pentqsc2h0kgvlpter3zv246qw33a | |||