Whale movements
Last update: 02.09.2026 00:59:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 17:57:36 |  |
143 BTC | $ 5 809 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks7etktzxnc9xk7ygqtfccgq0mf7kl3juy9eqx | To: bc1q2ukku49quuhysfelspqhepfcfzzrj4ycext3pw | |||
| 15.04.2022 17:57:36 | |
290 BTC | $ 11 800 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1quraca4tdls60sp4rd89gjy3lfc3fm6dshq5cah | To: 3JkeZJLVym2V1utCbQ2cgPP4NLjthD6A1p | |||
| 15.04.2022 17:57:36 | |
222 BTC | $ 9 032 246 | (unknown) | (unknown) |
| Type: transfer | From: 3BBDHWSUUGZztqZ7fgyBPpfYmwPKjUJfTX | To: 3A14CgXCRhXK8LEgNWYmx71YV2nsCtiVSp | |||
| 15.04.2022 17:57:36 | |
200 BTC | $ 8 129 927 | (unknown) | (unknown) |
| Type: transfer | From: 3JdHEPq6fpF9dKo29KqMeioPTyZE7x9tXJ | To: 3ASim7xCF234gQJnWmM5XygUebPt3ALNsf | |||
| 15.04.2022 17:57:36 | |
233 BTC | $ 9 503 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv78ufH1kQ73nVhDw5cQoynK2u37awU1h | To: 36KiChFB9pFEbKHDkxpjUHcpYubyzNdaaM | |||
| 15.04.2022 17:57:36 | |
180 BTC | $ 7 314 937 | (unknown) | (unknown) |
| Type: transfer | From: 3F9FSEsqjkrQeNn5pww7zRHtbTFVshNpb3 | To: 3B3RH1p5T4z4L3dYMzUX2TBGg3sPHG4jQW | |||
| 15.04.2022 17:57:36 | |
322 BTC | $ 13 098 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnrrpt44mlmw6eluw5pv7270549fsezlzltrgf | To: 34TRauM18578FZ6AveSMVhxoGYvbue8i5h | |||
| 15.04.2022 17:57:36 | |
141 BTC | $ 5 730 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngkqqy72gz89zvd84ekdmrf4jjjhzd2nxuke3j | To: bc1qxm4rq0c9h0pjg09ren0juz6wrjxqha73a0huj7 | |||
| 15.04.2022 17:55:18 |  |
2 030 ETH | $ 6 148 748 | (unknown) | (unknown) |
| Type: transfer | From: 74dc5d2f63cde8f6e6800ad886bb586632b84d9e | To: df457fc768c07c57c43bd1e24658e29a9cbd1257 | |||
| 15.04.2022 17:45:40 | |
188 BTC | $ 7 671 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3ap9v9lyewc57fsunhw2j3u8drp2y67paa963 | To: 3Cwh3z9iaDov1GnCzRiGL2jihAKjXcHrSY | |||
| 15.04.2022 17:45:40 | |
218 BTC | $ 8 872 154 | (unknown) | (unknown) |
| Type: transfer | From: 3QjBAN1bCUaTAwCbMoDk6Vby7bPwwLqHr8 | To: 3HCVxG72sNq1vJP3m3U14fTKgscrx69Yan | |||
| 15.04.2022 17:45:40 | |
206 BTC | $ 8 400 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q748cp7k8al7l6gv8spv6c0tvrryu0qwnm7zd5j | To: 39VGBW6f64XU3Y7sMaGCyzeZaUjoQ2uqpb | |||
| 15.04.2022 17:45:40 | |
290 BTC | $ 11 814 517 | (unknown) | (unknown) |
| Type: transfer | From: 33GR9a8MtW91J8MYcbej7b4QtMYm3deS2C | To: bc1quraca4tdls60sp4rd89gjy3lfc3fm6dshq5cah | |||
| 15.04.2022 17:45:40 | |
135 BTC | $ 5 520 148 | (unknown) | (unknown) |
| Type: transfer | From: 34m58d93v9Yix9k7NLQVT3ya98mRpYhKr7 | To: 37NLVQgHUEtN8w8P2L8UHK3e39gj6dV86Y | |||
| 15.04.2022 17:45:40 | |
222 BTC | $ 9 043 193 | (unknown) | (unknown) |
| Type: transfer | From: 32Rd7sHCBTioJY86UbXkD2C12Jg62gksvD | To: 3BBDHWSUUGZztqZ7fgyBPpfYmwPKjUJfTX | |||
| 15.04.2022 17:45:40 | |
180 BTC | $ 7 325 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzx4y5zqayqryjjh35vd0g4utlv65pgan3afuk | To: 3F9FSEsqjkrQeNn5pww7zRHtbTFVshNpb3 | |||
| 15.04.2022 17:45:40 | |
159 BTC | $ 6 491 454 | (unknown) | (unknown) |
| Type: transfer | From: 3BCWz3aKXLP2skMfLdZBKqSLjfeFFEsy7J | To: bc1qj2mz4cpyekldrqlzuv4n7d0pfp8y6r7azk2u9x | |||
| 15.04.2022 17:45:40 | |
143 BTC | $ 5 816 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9lfg4zx2a2hveljf2mz4gvyv9mctsu6p3akn6 | To: bc1qks7etktzxnc9xk7ygqtfccgq0mf7kl3juy9eqx | |||
| 15.04.2022 17:45:40 | |
200 BTC | $ 8 139 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7mmkm0ym84kz855fcl0nk2l8tr5jrapsn8whl | To: 3JdHEPq6fpF9dKo29KqMeioPTyZE7x9tXJ | |||
| 15.04.2022 17:45:40 | |
248 BTC | $ 10 091 856 | (unknown) | (unknown) |
| Type: transfer | From: 3JkRXeydfF6haXXDKyNovohLMc4GeiF6fU | To: 3GjiwzwYEBFAwcYgQWejrQZTsUAATh168X | |||
| 15.04.2022 17:45:40 | |
234 BTC | $ 9 518 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BfF9KbrjgVpDqUcJYPyT6CHn95ZevWpnc | To: 3Kv78ufH1kQ73nVhDw5cQoynK2u37awU1h | |||
| 15.04.2022 17:45:40 | |
318 BTC | $ 12 942 088 | (unknown) | (unknown) |
| Type: transfer | From: 3NYdq8nayDHSrsdEuCTmBGfGAB8GdSVsY4 | To: 3FrkQagyacNM5sCEDvJja2SDsns8NwqgR1 | |||
| 15.04.2022 17:45:40 | |
141 BTC | $ 5 742 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx56rg87w82yl2tf9ua23x620zg8pp8jv92x5jh | To: bc1qngkqqy72gz89zvd84ekdmrf4jjjhzd2nxuke3j | |||
| 15.04.2022 17:45:40 | |
141 BTC | $ 5 743 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrg757p3h5c4ztgwcu9vdw6kga6snyz3d5wljy | To: bc1qx56rg87w82yl2tf9ua23x620zg8pp8jv92x5jh | |||
| 15.04.2022 17:44:24 |  |
40 000 000 XLM | $ 8 198 554 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 15.04.2022 17:41:34 | |
478 WBTC | $ 19 442 542 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.04.2022 17:36:03 | |
5 259 993 PAX | $ 5 291 930 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 15.04.2022 17:30:14 | |
127 BTC | $ 5 161 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NTZM5iCYLCM1U5JJHMaPtyWVfdYpSBYxc | |||
| 15.04.2022 17:30:14 | |
318 BTC | $ 12 922 118 | (unknown) | (unknown) |
| Type: transfer | From: 3PAXNJbQvb475JxwLxsu5DqX2dQM1scxys | To: 3NYdq8nayDHSrsdEuCTmBGfGAB8GdSVsY4 | |||
| 15.04.2022 17:25:14 | |
205 BTC | $ 8 304 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjv7yndmyfg4ej5t9lnw2gj7wdlfsvhf05fhm3 | To: bc1ql7mmkm0ym84kz855fcl0nk2l8tr5jrapsn8whl | |||
| 15.04.2022 17:25:14 | |
248 BTC | $ 10 044 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u485l2f3d3l5rszn0ewszs20k86v9v8fynvuf | To: 3JkRXeydfF6haXXDKyNovohLMc4GeiF6fU | |||
| 15.04.2022 17:25:14 | |
180 BTC | $ 7 291 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesmpmg867mmnvkv5ygdj4lqfeddy87ntvt4dzr | To: bc1qfzx4y5zqayqryjjh35vd0g4utlv65pgan3afuk | |||
| 15.04.2022 17:25:14 | |
206 BTC | $ 8 361 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf6ldrn2lyw9d93szvl72nrp5jsj3j768pyt5c | To: bc1q748cp7k8al7l6gv8spv6c0tvrryu0qwnm7zd5j | |||
| 15.04.2022 17:25:14 | |
290 BTC | $ 11 760 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7dfcqfffskdnqmgwql5esd27uj2rf79uargx2 | To: 33GR9a8MtW91J8MYcbej7b4QtMYm3deS2C | |||
| 15.04.2022 17:25:14 | |
143 BTC | $ 5 790 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d00cqd329uhdl5hsqs0dkx4mzfdmjsuxzvlpl | To: bc1qz9lfg4zx2a2hveljf2mz4gvyv9mctsu6p3akn6 | |||
| 15.04.2022 17:25:14 | |
159 BTC | $ 6 461 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg6MN92V1Fp43PiRz65rLEj23AsABBA9Y | To: 3BCWz3aKXLP2skMfLdZBKqSLjfeFFEsy7J | |||
| 15.04.2022 17:25:14 | |
188 BTC | $ 7 635 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqlufh932m2aqv2gpd9afez5k65t93yew24vv6 | To: bc1qa3ap9v9lyewc57fsunhw2j3u8drp2y67paa963 | |||
| 15.04.2022 17:25:14 | |
222 BTC | $ 9 001 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JD5zP6wrUGAyP5d9Ma5PvXJvXzfw7Lvmt | To: 32Rd7sHCBTioJY86UbXkD2C12Jg62gksvD | |||
| 15.04.2022 17:25:14 | |
135 BTC | $ 5 494 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2xmsp5gv3hcgqscyqlf7v2jp0farg2sht95z4 | To: 34m58d93v9Yix9k7NLQVT3ya98mRpYhKr7 | |||
| 15.04.2022 17:25:14 | |
239 BTC | $ 9 676 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JFjJr8WVGBrzGAQ1kosb1SyBmYeSYkJee | To: 3BfF9KbrjgVpDqUcJYPyT6CHn95ZevWpnc | |||
| 15.04.2022 17:25:14 | |
218 BTC | $ 8 830 808 | (unknown) | (unknown) |
| Type: transfer | From: 36Z5wkYRk3L8pbG9sWZRQr2WveG9zH587U | To: 3QjBAN1bCUaTAwCbMoDk6Vby7bPwwLqHr8 | |||
| 15.04.2022 17:25:14 | |
141 BTC | $ 5 718 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrlg9d2eye3gxd2rhflg6s8mv69ms45pn4y9da | To: bc1qjrg757p3h5c4ztgwcu9vdw6kga6snyz3d5wljy | |||
| 15.04.2022 17:23:36 | |
478 WBTC | $ 19 220 800 | (unknown) | cryptocom (token) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: f5df3115a86ce7fb18977a93a5e0a8f7232351da | |||
| 15.04.2022 17:22:24 | |
478 WBTC | $ 19 350 998 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.04.2022 17:17:39 | |
478 WBTC | $ 19 411 392 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 15.04.2022 17:16:19 | |
327 BTC | $ 13 210 779 | (unknown) | (unknown) |
| Type: transfer | From: 3D71NDPfaVCxR4dVwVhXDaLcfh9jmu5oN7 | To: bc1qrnrrpt44mlmw6eluw5pv7270549fsezlzltrgf | |||
| 15.04.2022 17:16:19 | |
318 BTC | $ 12 840 270 | (unknown) | (unknown) |
| Type: transfer | From: 37snp7RfMw4TxgcGPGfXbowjud8pCDiNuw | To: 3PAXNJbQvb475JxwLxsu5DqX2dQM1scxys | |||
| 15.04.2022 17:13:18 | |
168 BTC | $ 6 804 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdjj7na67xrfrfn6ujhexgdtr7vxsm5499m33u6tfcwrtv2twfzqzyf76l | To: bc1q6s9wdmavu34ccjn98vthgtlezmnn0tgrret2zsv46j8h4mmqz6ts4yv976 | |||
| 15.04.2022 17:13:18 | |
175 BTC | $ 7 074 653 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Wa5jLxemPWrUScNFK1WowNYDd2udikzR | |||
| 15.04.2022 17:13:18 | |
4 272 BTC | $ 172 541 220 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwhkdwm2k2nlj8sxvq8hgqz9c86x7tezfqj54vrrj348x5wucun2q224k8m | To: bc1qwvtucy6d4d8kkpllqhxyc5wgq6305cmlpmvkmcnz3eqekf6hzeyqevgunc | |||