Whale movements
Last update: 02.09.2026 01:25:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 16:41:49 |  |
358 BTC | $ 14 323 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FBrLRVeu561goDvTTDJG5VGTdn7zAvfGC | To: 3MH4sbqZMx2QBdwftvGyzNQMxkYwsa2pN2 | |||
| 15.04.2022 16:41:49 | |
4 871 BTC | $ 194 745 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgejmp7dl0pyqxkjs36g07kxaxztaangfxhxpad | To: 3Knb6Yhp8iN2fZi7ENYnxbiWWiUhTau6Hg | |||
| 15.04.2022 16:41:49 | |
136 BTC | $ 5 419 981 | (unknown) | (unknown) |
| Type: transfer | From: 3A5PJkJzq3b2kXUFi8PmRndiJVWvdRmpXg | To: bc1qf0wlvtxmr3j409m2ce7ezdagal5mu7ux0yeh70 | |||
| 15.04.2022 16:41:49 | |
180 BTC | $ 7 187 285 | (unknown) | (unknown) |
| Type: transfer | From: 37QtFWd2vq9dZxqtFvQQ8VhCTiBxXwMZTZ | To: 35eC7rMGp1uC6rgz6tA6kFR5dALEVuGXvD | |||
| 15.04.2022 16:41:49 | |
159 BTC | $ 6 373 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r0wy432hgu9d447h7s0wv6z4rsrszcqskgsd2 | To: 34eVSSvRrJm7rZc8CSK2zFkmCmfR41kjeK | |||
| 15.04.2022 16:41:49 | |
2 167 BTC | $ 86 656 824 | (unknown) | (unknown) |
| Type: transfer | From: 3BSb8wKeHtvt6Zxc7rjPqvCYAhQZ5ERJWM | To: 36HGK3qQ9VPR6txw93UddnCZbc4J4fKQPS | |||
| 15.04.2022 16:41:49 | |
354 BTC | $ 14 134 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CzAGfBVf78Yw4ArtuKNEhcnMGXXhvbFTb | To: 3HjhebA5pE3XkQS8nFeBDxvoGDTxPGemZy | |||
| 15.04.2022 16:41:49 | |
248 BTC | $ 9 902 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BD8RYgWES3QgKWYTJRAX4gsVF6qWhqpMt | To: 3DUoUbzjnSr2SZQkkGpTx5XYrSmYnbJqtc | |||
| 15.04.2022 16:41:49 | |
222 BTC | $ 8 875 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfwf4ep8kwhh7gjwe74x3sphafmr4h0rtg4c56 | To: 3NKnmvnrvKFAdQWfTv8XmK6J88T8osdQvR | |||
| 15.04.2022 16:41:49 | |
125 BTC | $ 5 006 372 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 15.04.2022 16:41:49 | |
257 BTC | $ 10 275 078 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 15.04.2022 16:40:42 |  |
6 475 533 USDT | $ 6 475 533 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 15.04.2022 16:40:21 |  |
16 728 813 XRP | $ 12 789 055 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:38:05 | |
10 983 055 USDT | $ 10 983 055 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:28:23 | |
9 995 870 USDT | $ 9 995 870 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 16:27:27 |  |
10 332 325 USDT | $ 10 332 325 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB5rSgTRBbQom1JDZ1Ge3oV7PCdkTGdfNC | |||
| 15.04.2022 16:24:52 | |
6 419 978 USDT | $ 6 419 978 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 15.04.2022 16:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 15.04.2022 16:18:28 | |
127 BTC | $ 5 112 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31swbkdYnHmzwS5t1d4ewh5g7wWZQRdYaQ | |||
| 15.04.2022 16:18:28 | |
142 BTC | $ 5 710 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe5zp88t8j5ajv86caaj7plxh9em0s8lqvpjch | To: bc1q3g6rfek52g2wgwtk5yqvwl6f88xyvcqxy96dxa | |||
| 15.04.2022 16:18:28 | |
364 BTC | $ 14 688 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwwvmtgesntp9r42uray5nz9ga6ueh7tt0dskd | To: bc1qtc9f4r5hyv9nnd4wee2x6s5fyr7uedsvcf9c7y | |||
| 15.04.2022 16:18:28 | |
354 BTC | $ 14 252 146 | (unknown) | (unknown) |
| Type: transfer | From: 381DJouqNj1q7NWSVZaVNhAhmvoJjDF8Po | To: 3CzAGfBVf78Yw4ArtuKNEhcnMGXXhvbFTb | |||
| 15.04.2022 16:18:28 | |
144 BTC | $ 5 792 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl7ppa4udmj7kcfxz76e43fyven9k7lfuq3eck | To: 3CEXaBsx7XRjAb9zR6RfCA88QBo1vt9JF4 | |||
| 15.04.2022 16:18:28 | |
222 BTC | $ 8 948 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FNTzu7KbTE3aeKNTJAHWYyShZEt6gdFpE | To: bc1qzfwf4ep8kwhh7gjwe74x3sphafmr4h0rtg4c56 | |||
| 15.04.2022 16:18:28 | |
325 BTC | $ 13 089 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BGtw3zb7WoS625ktZtnYfhwQF9SXghnx4 | To: 3CbfxeVWpQFPUah46VLnREpNKVjirsCezb | |||
| 15.04.2022 16:18:28 | |
332 BTC | $ 13 382 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrue3elcaaytxrr0zetnr5tyuzwnmdqemqgvtx8 | To: 3Q2SxzrMpCd8zVN2tvc2jo3at3t8wY9BTC | |||
| 15.04.2022 16:18:28 | |
136 BTC | $ 5 463 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv424std6padqzespeua8srd2nuy6jsn9rsu2dv | To: 3A5PJkJzq3b2kXUFi8PmRndiJVWvdRmpXg | |||
| 15.04.2022 16:18:28 | |
205 BTC | $ 8 253 174 | (unknown) | (unknown) |
| Type: transfer | From: 3F4MFpSuiiv6dx21g12gh4wLzKJtKFK1wo | To: 3MCFNpXPYCsYwbdsPk7kRjw9cqPz8iG9VC | |||
| 15.04.2022 16:18:28 | |
218 BTC | $ 8 777 955 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Q1xEhGu7BKVU7syikFeg36KuTWUyfzD | To: 3LmRFs6nK7Tk1xL7HdA5Dfps8kBt18cito | |||
| 15.04.2022 16:18:28 | |
248 BTC | $ 9 982 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Mza3atDdXdGKyhHLVJcpJSyQHUcSX3sUA | To: 3BD8RYgWES3QgKWYTJRAX4gsVF6qWhqpMt | |||
| 15.04.2022 16:18:28 | |
159 BTC | $ 6 426 552 | (unknown) | (unknown) |
| Type: transfer | From: 35sfNAadQ1aJoE6T2nuqExpQHFHEfL11ph | To: bc1q0r0wy432hgu9d447h7s0wv6z4rsrszcqskgsd2 | |||
| 15.04.2022 16:18:28 | |
290 BTC | $ 11 685 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NrfHToxKUVHKBSw7sxfrekQvJUPUw9GWj | To: 3C9XhwZnGDtHkt6Yycdp12BijzULwyx9H4 | |||
| 15.04.2022 16:18:28 | |
370 BTC | $ 14 893 083 | (unknown) | (unknown) |
| Type: transfer | From: 3PuU6p5WE82xGawiwAj4TrSxQy8YLmfDop | To: 3NfYzz7goxpAm9mJfXJNsuWgB6LKs53KHp | |||
| 15.04.2022 16:18:28 | |
358 BTC | $ 14 439 799 | (unknown) | (unknown) |
| Type: transfer | From: 3FvxB5NzSegZY3B7w2QK9mxfs8TzARp1HE | To: 3FBrLRVeu561goDvTTDJG5VGTdn7zAvfGC | |||
| 15.04.2022 16:18:28 | |
345 BTC | $ 13 901 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfwkjdx8xc5xzyq7ufuselke9g5up6ld3j0ppf | To: bc1qzegasj5sdtamj68ht8nsp0c0xqs5gmwwpt2zk8 | |||
| 15.04.2022 16:18:28 | |
180 BTC | $ 7 246 545 | (unknown) | (unknown) |
| Type: transfer | From: 3KnNN9TQ9ghyi6GtuKBLv8r5bHwAC3UzF9 | To: 37QtFWd2vq9dZxqtFvQQ8VhCTiBxXwMZTZ | |||
| 15.04.2022 16:18:28 | |
291 BTC | $ 11 741 845 | (unknown) | (unknown) |
| Type: transfer | From: 36KuRaCqCpTz3BviDeD1JKCVSnY6Nttcqv | To: 3F1aWWb6zHdx31rnUouFyYnskA7ramBz9q | |||
| 15.04.2022 16:18:28 | |
383 BTC | $ 15 450 998 | (unknown) | (unknown) |
| Type: transfer | From: 39TGpu1sQfqoZuCcWZ5u8BWpDcTTXnSj4k | To: bc1q0sdwyphdutk8xdhzwcpsvzqpr42k0rgw2vpynm | |||
| 15.04.2022 16:18:28 | |
206 BTC | $ 8 314 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s6u4yxe0x9766ucjgt26xvmxr95mlj37cxc8e | To: 3DdPmUyJfFggbFSaamCUHK1DRqsAirovUY | |||
| 15.04.2022 16:18:28 | |
142 BTC | $ 5 712 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjx0cy3txg0hkytgg774z68wemvq7536yzc43v | To: bc1qhe5zp88t8j5ajv86caaj7plxh9em0s8lqvpjch | |||
| 15.04.2022 16:00:33 | |
5 143 095 USDT | $ 5 143 095 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 16:00:33 | |
5 143 095 USDT | $ 5 143 095 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 15:59:30 | |
127 BTC | $ 5 081 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35na5aHWSbAKZec4GTgpdWprCbqByBSMhj | |||
| 15.04.2022 15:59:30 | |
354 BTC | $ 14 174 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6gaw3mwaxe3s9h6msq46u0z8sek4udadxdczz | To: 381DJouqNj1q7NWSVZaVNhAhmvoJjDF8Po | |||
| 15.04.2022 15:59:30 | |
136 BTC | $ 5 433 908 | (unknown) | (unknown) |
| Type: transfer | From: 3L1JzUEeLRMFYBGX97BvLG35PQSmKXM79B | To: bc1qv424std6padqzespeua8srd2nuy6jsn9rsu2dv | |||
| 15.04.2022 15:59:30 | |
206 BTC | $ 8 269 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy802lnyyazct3d9q4e4azesnf46kmxhk3v0z7z | To: bc1q7s6u4yxe0x9766ucjgt26xvmxr95mlj37cxc8e | |||
| 15.04.2022 15:59:30 | |
291 BTC | $ 11 681 867 | (unknown) | (unknown) |
| Type: transfer | From: 3KxkUnboye1mhMjiEx1ZpU3ye8CLgSmuHJ | To: 36KuRaCqCpTz3BviDeD1JKCVSnY6Nttcqv | |||
| 15.04.2022 15:59:30 | |
332 BTC | $ 13 310 259 | (unknown) | (unknown) |
| Type: transfer | From: 3CQJHbL3RcCgm8ZwrUCgUiwYjE7Hx4bfK8 | To: bc1qrue3elcaaytxrr0zetnr5tyuzwnmdqemqgvtx8 | |||