Whale movements
Last update: 02.09.2026 01:12:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 17:04:38 |  |
343 BTC | $ 13 771 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d0k5zfy3q02a0fuuj6ar6fcn8tywruhtqhuag | To: 39818U8Qzf1p1jTgnUZH8Bf5TFZfhtYEFN | |||
| 15.04.2022 17:04:38 | |
10 156 BTC | $ 408 275 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtl68vz9pxc26weq3tfq77ttsjhguhnnsfkanv | To: 36Vm4obRQnzgiMZP8EY2Ly7wCrgcz2v3Qy | |||
| 15.04.2022 17:04:38 | |
4 871 BTC | $ 195 819 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Knb6Yhp8iN2fZi7ENYnxbiWWiUhTau6Hg | To: 3BijBXMoKmRxjfrQyjqPYJSU1Eg6S79d7i | |||
| 15.04.2022 17:04:38 | |
889 BTC | $ 35 742 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LNFLJjCMhSeq8oGoHbPtPVKt3NDX15bXb | To: 36RJmJtwPzytsYsJub1zFEEj1MR9CpY6FA | |||
| 15.04.2022 17:04:38 | |
458 BTC | $ 18 420 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyuq0eyx07x4vjccjsjn4pdhz579slyyzmldhp | To: 39BuCmrfqD1Y6ZFdsPM9DTYRUwX1SxyF8p | |||
| 15.04.2022 17:04:38 | |
206 BTC | $ 8 287 829 | (unknown) | (unknown) |
| Type: transfer | From: 3QsNrZHGNqZtZx7Pv3pDDRHqj3Xd1MKBQR | To: 3Qn7aXaR1FggdRnXzNAxF2Y66uYtVtrTJq | |||
| 15.04.2022 17:04:38 | |
180 BTC | $ 7 226 879 | (unknown) | (unknown) |
| Type: transfer | From: 35eC7rMGp1uC6rgz6tA6kFR5dALEVuGXvD | To: 3CBRFkxT1eNmWfLY3PnvZagpgsgqDokvHF | |||
| 15.04.2022 17:04:38 | |
389 BTC | $ 15 628 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qralvle7m96dnu9v8nq9zz6mpakz69veqgwf6h8 | To: 3KbD4q5LDWLdCJzLN4ozz7zKHuNXW1k6Tg | |||
| 15.04.2022 17:04:38 | |
3 888 BTC | $ 156 321 500 | (unknown) | (unknown) |
| Type: transfer | From: 38E6rNDgRKaTSFEJEo2hK1j8dN9PQD5umz | To: 3FrFgx8iPJLY811fe5jrRE2idbUYJsDBfP | |||
| 15.04.2022 17:04:38 | |
2 522 BTC | $ 101 376 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr68xvfjwvmzgv90dd4gstf9gc79sr97kre8vq | To: bc1qtk324q4u9a5e7c9f09djds0z9fdslkr9r6jpsj | |||
| 15.04.2022 17:04:38 | |
10 088 BTC | $ 405 551 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QjQLkhRyQ8w6YqiihLyszaYoX78Zm5tcX | To: bc1qwsw3sft2ept5rvm3m9up337da366ud9ttc3g3m | |||
| 15.04.2022 17:04:38 | |
135 BTC | $ 5 446 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0wlvtxmr3j409m2ce7ezdagal5mu7ux0yeh70 | To: 3DwWUydRxQKKpDz4TxxaKNsDWNY5ABmbW1 | |||
| 15.04.2022 17:04:38 | |
2 651 BTC | $ 106 576 150 | (unknown) | (unknown) |
| Type: transfer | From: 39Q3HA8Qpx38fSBiXav7AQB212E6T1aaMx | To: 3QL6hjqQGW91UJH5L5gVcsYUPoCvVRZnbg | |||
| 15.04.2022 17:04:38 | |
3 855 BTC | $ 154 981 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwvsrfj948dgel3x940jpl09strvkmqq5ay0yx | To: 33DJLJm7Rqne7oXeMzZQz2MffhENfMiruA | |||
| 15.04.2022 17:04:38 | |
5 376 BTC | $ 216 107 140 | (unknown) | (unknown) |
| Type: transfer | From: 38WpE9RQUYdg3XM3UT8rgpRfv1ahz1QUhN | To: 3MPCTzzPrNp6drZF46uhFvGxxFLtCZhL9E | |||
| 15.04.2022 17:04:38 | |
158 BTC | $ 6 344 827 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 36cJZ5h2DmyC9ZjK7ThyE6XTxq8SC3vbgw | |||
| 15.04.2022 16:59:32 |  |
13 099 643 USDT | $ 13 099 643 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 16:57:36 | |
13 099 643 USDT | $ 13 099 643 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 16:44:46 | |
18 000 ETH | $ 54 556 390 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 15.04.2022 16:41:49 | |
141 BTC | $ 5 650 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaq9dth25tpl0vqdjledz04gdk85cxxqza9jfy | To: bc1qx2dx470zu0zyey7a5qspg9r4kt7up2wh02eq7x | |||
| 15.04.2022 16:41:49 | |
141 BTC | $ 5 651 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g6rfek52g2wgwtk5yqvwl6f88xyvcqxy96dxa | To: bc1qzaq9dth25tpl0vqdjledz04gdk85cxxqza9jfy | |||
| 15.04.2022 16:41:49 | |
383 BTC | $ 15 326 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sdwyphdutk8xdhzwcpsvzqpr42k0rgw2vpynm | To: 3P1va6hdn3QFdQBkKdSktzcY9AfWEZ2Kop | |||
| 15.04.2022 16:41:49 | |
1 877 BTC | $ 75 053 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Duy6L9sXaSS6L8Djn3DhmZFVd33zTVhwx | To: 38GzYY7C86QQhuMtLagfCX3zR4eecm8HGr | |||
| 15.04.2022 16:41:49 | |
345 BTC | $ 13 790 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzegasj5sdtamj68ht8nsp0c0xqs5gmwwpt2zk8 | To: bc1q7d0k5zfy3q02a0fuuj6ar6fcn8tywruhtqhuag | |||
| 15.04.2022 16:41:49 | |
2 522 BTC | $ 100 820 050 | (unknown) | (unknown) |
| Type: transfer | From: 377a9aoZqPQzj6uAzZ9Pahcuhtnjyd4XRy | To: bc1qpr68xvfjwvmzgv90dd4gstf9gc79sr97kre8vq | |||
| 15.04.2022 16:41:49 | |
218 BTC | $ 8 707 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LmRFs6nK7Tk1xL7HdA5Dfps8kBt18cito | To: 31qPpcTXWvb4Hz8GUPsDWBf6swTHuTeNJt | |||
| 15.04.2022 16:41:49 | |
602 BTC | $ 24 050 906 | (unknown) | (unknown) |
| Type: transfer | From: 3CvDSdMNeSfYT3toiPjkqXPrTCvfdwNywy | To: 361FAp2gdxuASvKAqnrQ5JaaArUXHzrKEY | |||
| 15.04.2022 16:41:49 | |
3 855 BTC | $ 154 132 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ9oVu1iunC7qKFy44xc8ZW54xtGNVUNT | To: bc1qwwvsrfj948dgel3x940jpl09strvkmqq5ay0yx | |||
| 15.04.2022 16:41:49 | |
364 BTC | $ 14 571 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc9f4r5hyv9nnd4wee2x6s5fyr7uedsvcf9c7y | To: 39fAs4wLcUpnhoG8Y25MgyV9ago5sThbbR | |||
| 15.04.2022 16:41:49 | |
2 995 BTC | $ 119 741 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MgidaosJRSfw877CSdpngoCSn6J85DDpp | To: bc1qp98u8f7a9x4vma6nrkg87rugv64fa8kk5ygah0 | |||
| 15.04.2022 16:41:49 | |
261 BTC | $ 10 448 584 | (unknown) | (unknown) |
| Type: transfer | From: 3F1aWWb6zHdx31rnUouFyYnskA7ramBz9q | To: 3J1c3Jem8ZfCyhWtSDmDjByrVCuLpivoAC | |||
| 15.04.2022 16:41:49 | |
601 BTC | $ 24 012 038 | (unknown) | (unknown) |
| Type: transfer | From: 3AWoJd522oCSK1jj6VLTJ8aJ7GXb3B7ESd | To: 3BBZi257oZxgaqfpwebFi8ARxKbbMG913b | |||
| 15.04.2022 16:41:49 | |
2 651 BTC | $ 105 991 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ATX4sgX9HqVhyU1FPbTcEVV8nbykQUMDu | To: 39Q3HA8Qpx38fSBiXav7AQB212E6T1aaMx | |||
| 15.04.2022 16:41:49 | |
290 BTC | $ 11 591 889 | (unknown) | (unknown) |
| Type: transfer | From: 3C9XhwZnGDtHkt6Yycdp12BijzULwyx9H4 | To: bc1qfgzl7xu09mckppwn3msppmc9um550s6susd44w | |||
| 15.04.2022 16:41:49 | |
369 BTC | $ 14 737 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NfYzz7goxpAm9mJfXJNsuWgB6LKs53KHp | To: 3JC9WbakGUQ81x5ZdPeghRm4sevMbkeW66 | |||
| 15.04.2022 16:41:49 | |
3 413 BTC | $ 136 450 260 | (unknown) | (unknown) |
| Type: transfer | From: 32N9PzwDpRN6gr8vNSMj4bVuVnMUsiCpfq | To: 3HUWKqr9U9sjCkRSqDrPszcz1pdVLgnMKW | |||
| 15.04.2022 16:41:49 | |
332 BTC | $ 13 267 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2SxzrMpCd8zVN2tvc2jo3at3t8wY9BTC | To: 34bpeZLmreZND1XfdcDZBs5cUdcsNZJ58c | |||
| 15.04.2022 16:41:49 | |
458 BTC | $ 18 320 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Mta29CvUQ26HbEtkmUEgtjGw2vjo4G1VD | To: bc1qsyuq0eyx07x4vjccjsjn4pdhz579slyyzmldhp | |||
| 15.04.2022 16:41:49 | |
205 BTC | $ 8 187 219 | (unknown) | (unknown) |
| Type: transfer | From: 3MCFNpXPYCsYwbdsPk7kRjw9cqPz8iG9VC | To: 3PKt7ZHjxC69EYUnSKFF5hC9MYpDLv4Dd9 | |||
| 15.04.2022 16:41:49 | |
389 BTC | $ 15 544 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cne9p94qsghamx5quvdxqp9eh6tlnev3enueg | To: bc1qralvle7m96dnu9v8nq9zz6mpakz69veqgwf6h8 | |||
| 15.04.2022 16:41:49 | |
144 BTC | $ 5 746 235 | (unknown) | (unknown) |
| Type: transfer | From: 3CEXaBsx7XRjAb9zR6RfCA88QBo1vt9JF4 | To: bc1q68r0xvm0lfwxcszwejdly955h0ya3hnl3jnnhp | |||
| 15.04.2022 16:41:49 | |
2 409 BTC | $ 96 312 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JyN33FMyxs7yRgLrYE6b6NixjhzMRbg8v | To: 34YzzLBzKmbqZvqbXW1VoTF58ULNfboh5y | |||
| 15.04.2022 16:41:49 | |
2 667 BTC | $ 106 633 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LE7NJEJQDmzVu15KqArRLSFxSWTxRWLU7 | To: 3Cc2BZVdN2AYNaotSHTvL3QSKeGzqqRbz9 | |||
| 15.04.2022 16:41:49 | |
3 896 BTC | $ 155 757 390 | (unknown) | (unknown) |
| Type: transfer | From: 35FbezrdC4maQpY7UtqqQoB4fLcBkpB1y6 | To: 38E6rNDgRKaTSFEJEo2hK1j8dN9PQD5umz | |||
| 15.04.2022 16:41:49 | |
1 185 BTC | $ 47 370 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66fue0tk5jm2u36eg2n0hfp2eeu8y99qddz6l0 | To: 33p7omzni3Dm78H3PBR1CiQsm9vKnY4MGV | |||
| 15.04.2022 16:41:49 | |
2 988 BTC | $ 119 467 624 | (unknown) | (unknown) |
| Type: transfer | From: 3A5V6ukPVnfXUArdpoEMhVUTWr3YKeLevi | To: bc1qg8w3l6wqk0ev4uda5tpc3n4rkfg6wtm3fan4u7 | |||
| 15.04.2022 16:41:49 | |
927 BTC | $ 37 048 812 | (unknown) | (unknown) |
| Type: transfer | From: 32qGUxyoFJx5ZXWfXiAGWJu5ZGWZH3XECZ | To: bc1q8n2t360n2qlqa3kt7vn7hp2fn7st7fr96kluj8 | |||
| 15.04.2022 16:41:49 | |
206 BTC | $ 8 247 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DdPmUyJfFggbFSaamCUHK1DRqsAirovUY | To: 3QsNrZHGNqZtZx7Pv3pDDRHqj3Xd1MKBQR | |||
| 15.04.2022 16:41:49 | |
889 BTC | $ 35 546 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq7llx0xv29afgjdx7tc7s2jswum3mtljlx7lg | To: 3LNFLJjCMhSeq8oGoHbPtPVKt3NDX15bXb | |||
| 15.04.2022 16:41:49 | |
324 BTC | $ 12 944 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CbfxeVWpQFPUah46VLnREpNKVjirsCezb | To: 3Ec1TWiJ5fbZcVTuuMYoMs8xLLHpBGoG9A | |||