Whale movements
Last update: 02.09.2026 01:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 15:59:30 |  |
159 BTC | $ 6 391 711 | (unknown) | (unknown) |
| Type: transfer | From: 3NW5sKiSwhbYaQ58QczkNS398BgGJ2AVG1 | To: 35sfNAadQ1aJoE6T2nuqExpQHFHEfL11ph | |||
| 15.04.2022 15:59:30 | |
222 BTC | $ 8 900 157 | (unknown) | (unknown) |
| Type: transfer | From: 37ufv7NUZX5TFwumbiT9F7SponsW8W2eEj | To: 3FNTzu7KbTE3aeKNTJAHWYyShZEt6gdFpE | |||
| 15.04.2022 15:59:30 | |
358 BTC | $ 14 361 197 | (unknown) | (unknown) |
| Type: transfer | From: 37uZ1kowGW6N6G5jWQEgfqFys77AhJDZEg | To: 3FvxB5NzSegZY3B7w2QK9mxfs8TzARp1HE | |||
| 15.04.2022 15:59:30 | |
248 BTC | $ 9 931 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QppNYRr5kw5uGEgiNyg2tiYxNgKbg7h2c | To: 3Mza3atDdXdGKyhHLVJcpJSyQHUcSX3sUA | |||
| 15.04.2022 15:59:30 | |
325 BTC | $ 13 018 107 | (unknown) | (unknown) |
| Type: transfer | From: 3NmwGeBjxk291kQHrkWMTMUu76zTz4oyDr | To: 3BGtw3zb7WoS625ktZtnYfhwQF9SXghnx4 | |||
| 15.04.2022 15:59:30 | |
144 BTC | $ 5 764 930 | (unknown) | (unknown) |
| Type: transfer | From: 36GzZmhhBpf6rpAq21iZAZbhNJcnDkjxj2 | To: bc1qcl7ppa4udmj7kcfxz76e43fyven9k7lfuq3eck | |||
| 15.04.2022 15:59:30 | |
345 BTC | $ 13 825 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QYTgdUdEZ9GQwJANkbnhMDqb5fwbJmvos | To: bc1qcfwkjdx8xc5xzyq7ufuselke9g5up6ld3j0ppf | |||
| 15.04.2022 15:59:30 | |
218 BTC | $ 8 731 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzn372kHDZXpx6xdEaCAa5PTe9y8qU5HU | To: 3F1Q1xEhGu7BKVU7syikFeg36KuTWUyfzD | |||
| 15.04.2022 15:59:30 | |
205 BTC | $ 8 208 543 | (unknown) | (unknown) |
| Type: transfer | From: 35AQJjLAxdbgEhC2mrCVx8mj65Ds1W13ti | To: 3F4MFpSuiiv6dx21g12gh4wLzKJtKFK1wo | |||
| 15.04.2022 15:59:30 | |
290 BTC | $ 11 621 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddj50llxdfuj6wuvlerjsvuhuvptjzju0348x0 | To: 3NrfHToxKUVHKBSw7sxfrekQvJUPUw9GWj | |||
| 15.04.2022 15:59:30 | |
364 BTC | $ 14 610 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a76g3clq99nejelxqz9d7th0xxrhtnm767q76 | To: bc1qtwwvmtgesntp9r42uray5nz9ga6ueh7tt0dskd | |||
| 15.04.2022 15:59:30 | |
180 BTC | $ 7 207 460 | (unknown) | (unknown) |
| Type: transfer | From: 33wM98HXen3JUa1jV7w3rKXexzDoqWLD3h | To: 3KnNN9TQ9ghyi6GtuKBLv8r5bHwAC3UzF9 | |||
| 15.04.2022 15:50:55 | |
188 BTC | $ 7 584 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337cryLDf5fA8ZA4NxYzd2bhP6oT5RXzkg | |||
| 15.04.2022 15:50:55 | |
170 BTC | $ 6 843 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 15.04.2022 15:50:55 | |
345 BTC | $ 13 884 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tmrjn97zj98hqfyrw82rk864hxf7ln02k8ra2 | To: 3QYTgdUdEZ9GQwJANkbnhMDqb5fwbJmvos | |||
| 15.04.2022 15:50:55 | |
390 BTC | $ 15 696 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BxUgYg9YwLo2dMpPiP3Ka3Rf6iJHg1qbm | To: bc1q6tmrjn97zj98hqfyrw82rk864hxf7ln02k8ra2 | |||
| 15.04.2022 15:48:31 | |
142 BTC | $ 5 692 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst33f3ctz7ggz8jdupceyd7kjsp6khj22fswu5 | To: bc1qgjx0cy3txg0hkytgg774z68wemvq7536yzc43v | |||
| 15.04.2022 15:48:31 | |
142 BTC | $ 5 694 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93ngakvnydplk4dp0x4756xprewl9y3akgks7y | To: bc1qst33f3ctz7ggz8jdupceyd7kjsp6khj22fswu5 | |||
| 15.04.2022 15:48:31 | |
354 BTC | $ 14 193 385 | (unknown) | (unknown) |
| Type: transfer | From: 39QxmjMcv5PPZdEMYC5KLFDYQTxR6wuqVx | To: bc1qd6gaw3mwaxe3s9h6msq46u0z8sek4udadxdczz | |||
| 15.04.2022 15:48:31 | |
205 BTC | $ 8 219 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6vrzpge5tsm8qjps35z82jxxu786a6jutdym8 | To: 35AQJjLAxdbgEhC2mrCVx8mj65Ds1W13ti | |||
| 15.04.2022 15:48:31 | |
290 BTC | $ 11 636 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gsu3dualasmwr0dzufhpkd9ddrgv4wafwk33g | To: bc1qddj50llxdfuj6wuvlerjsvuhuvptjzju0348x0 | |||
| 15.04.2022 15:48:31 | |
3 896 BTC | $ 156 361 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q862gzyzf4eaxfq9x62w0w8zl8924al9ex8luvm | To: 35FbezrdC4maQpY7UtqqQoB4fLcBkpB1y6 | |||
| 15.04.2022 15:48:31 | |
3 413 BTC | $ 136 980 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ANHjApdsAR4MKP55VDpPXcsSnW9bzMR4F | To: 32N9PzwDpRN6gr8vNSMj4bVuVnMUsiCpfq | |||
| 15.04.2022 15:48:31 | |
15 013 BTC | $ 602 569 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NXYcJZKvAXeUk9BBARe7PVwYt12hoz3Wg | To: 3QLVs3mZNQyWQZ8rgytGhweGBJznaVQaaV | |||
| 15.04.2022 15:48:31 | |
2 651 BTC | $ 106 402 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyzqjpcms047r5u7rr5arpzfwypp9e954a33dw | To: 3ATX4sgX9HqVhyU1FPbTcEVV8nbykQUMDu | |||
| 15.04.2022 15:48:31 | |
10 156 BTC | $ 407 609 400 | (unknown) | (unknown) |
| Type: transfer | From: 34PZVi4SBKttQi7XHNWukBhTUCWpKPkvXU | To: bc1qvtl68vz9pxc26weq3tfq77ttsjhguhnnsfkanv | |||
| 15.04.2022 15:48:31 | |
180 BTC | $ 7 216 962 | (unknown) | (unknown) |
| Type: transfer | From: 3BCfAU7Qh8jfyirZhcMnuJ26BYKru5XQvL | To: 33wM98HXen3JUa1jV7w3rKXexzDoqWLD3h | |||
| 15.04.2022 15:48:31 | |
180 BTC | $ 7 217 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jf3nnmh8slhe8y3q47vmts9h4m2c8s0javg92 | To: 3BCfAU7Qh8jfyirZhcMnuJ26BYKru5XQvL | |||
| 15.04.2022 15:48:31 | |
358 BTC | $ 14 380 614 | (unknown) | (unknown) |
| Type: transfer | From: 3P3RCzsEUHCvutSCjMFgex6UnpabXJhkrJ | To: 37uZ1kowGW6N6G5jWQEgfqFys77AhJDZEg | |||
| 15.04.2022 15:48:31 | |
390 BTC | $ 15 651 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxtltsy3x9s6kcehe9fu8w04cw2zx8hagwuval | To: 3BxUgYg9YwLo2dMpPiP3Ka3Rf6iJHg1qbm | |||
| 15.04.2022 15:48:31 | |
206 BTC | $ 8 282 616 | (unknown) | (unknown) |
| Type: transfer | From: 3ADg4X62VufJcwck2PuGX8oiEiVfJVDdXf | To: bc1qy802lnyyazct3d9q4e4azesnf46kmxhk3v0z7z | |||
| 15.04.2022 15:48:31 | |
332 BTC | $ 13 327 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehgluxxy5aekkuz4dqwpfjlyztrh47f0vfpd4r | To: 3CQJHbL3RcCgm8ZwrUCgUiwYjE7Hx4bfK8 | |||
| 15.04.2022 15:48:31 | |
206 BTC | $ 8 282 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24psn559jkuq90qsgf9gr4q8cjn5p208278z0j | To: 3ADg4X62VufJcwck2PuGX8oiEiVfJVDdXf | |||
| 15.04.2022 15:48:31 | |
159 BTC | $ 6 400 103 | (unknown) | (unknown) |
| Type: transfer | From: 3NazpmasHdi79S8bBR4j6EFYQ1T3G3CbRa | To: 3NW5sKiSwhbYaQ58QczkNS398BgGJ2AVG1 | |||
| 15.04.2022 15:48:31 | |
1 877 BTC | $ 75 351 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh2ktw3Vu3gNo8GSD88GUTiesMdUJFbKg | To: 3Duy6L9sXaSS6L8Djn3DhmZFVd33zTVhwx | |||
| 15.04.2022 15:48:31 | |
364 BTC | $ 14 629 320 | (unknown) | (unknown) |
| Type: transfer | From: 36UQ9r4E5NNAYfe6Caho1hQbtE3oQ4e5Cf | To: bc1q8a76g3clq99nejelxqz9d7th0xxrhtnm767q76 | |||
| 15.04.2022 15:48:31 | |
205 BTC | $ 8 220 082 | (unknown) | (unknown) |
| Type: transfer | From: 34Np34hekE1fVq34CbFYPq3EhBuEGh9dAo | To: bc1qf6vrzpge5tsm8qjps35z82jxxu786a6jutdym8 | |||
| 15.04.2022 15:48:31 | |
332 BTC | $ 13 328 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql040qdtm93pgydzfv8gss2je54nr8wa7lek7n2 | To: bc1qehgluxxy5aekkuz4dqwpfjlyztrh47f0vfpd4r | |||
| 15.04.2022 15:48:31 | |
2 667 BTC | $ 107 046 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BDhRTMdf62RzSvEQjSPstF5m63NGqCNKT | To: 3LE7NJEJQDmzVu15KqArRLSFxSWTxRWLU7 | |||
| 15.04.2022 15:48:31 | |
889 BTC | $ 35 684 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HQtNuVKUanpPV9GtF9YQ8Et7PgvZhKej5 | To: bc1qmq7llx0xv29afgjdx7tc7s2jswum3mtljlx7lg | |||
| 15.04.2022 15:48:31 | |
2 409 BTC | $ 96 685 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JZY6RfduYHoVYJrTFEgs5327XVT66tDCw | To: 3JyN33FMyxs7yRgLrYE6b6NixjhzMRbg8v | |||
| 15.04.2022 15:48:31 | |
6 691 BTC | $ 268 544 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MJSiGNf5ixC5UPoCZ2jTWXBJWnueyEPv3 | To: 35Z8BhKf2bCK5sA2eoR2AAm1FmCejED3wJ | |||
| 15.04.2022 15:48:31 | |
325 BTC | $ 13 035 554 | (unknown) | (unknown) |
| Type: transfer | From: 3QHxG2uNncUjezsJ68pdhM4Dt7qwPnbfZ4 | To: 3NmwGeBjxk291kQHrkWMTMUu76zTz4oyDr | |||
| 15.04.2022 15:48:31 | |
927 BTC | $ 37 192 450 | (unknown) | (unknown) |
| Type: transfer | From: 356jy1BBwmDD8shNCfNzdaM2bQFdHvAwnu | To: 32qGUxyoFJx5ZXWfXiAGWJu5ZGWZH3XECZ | |||
| 15.04.2022 15:48:31 | |
602 BTC | $ 24 144 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg2yhqst6665lvmnq3u929swvk9q9ck23qnk5l | To: 3CvDSdMNeSfYT3toiPjkqXPrTCvfdwNywy | |||
| 15.04.2022 15:48:31 | |
136 BTC | $ 5 441 914 | (unknown) | (unknown) |
| Type: transfer | From: 32yWZYkhsD8A4R3QBgYw2ydBQDBHHuWYSG | To: 3L1JzUEeLRMFYBGX97BvLG35PQSmKXM79B | |||
| 15.04.2022 15:48:31 | |
205 BTC | $ 8 220 179 | (unknown) | (unknown) |
| Type: transfer | From: 3DHmfdZoPyXAuaK3BW8GVzSpjfza7pbdNt | To: 34Np34hekE1fVq34CbFYPq3EhBuEGh9dAo | |||
| 15.04.2022 15:48:31 | |
354 BTC | $ 14 195 392 | (unknown) | (unknown) |
| Type: transfer | From: 3N62PFe1NedtisAop6DVkah89iakwogrL2 | To: 39QxmjMcv5PPZdEMYC5KLFDYQTxR6wuqVx | |||
| 15.04.2022 15:48:31 | |
458 BTC | $ 18 392 636 | (unknown) | (unknown) |
| Type: transfer | From: 37Gkwfk7MJHzSYEUNpfjfhcSxnkdHjd5cp | To: 3Mta29CvUQ26HbEtkmUEgtjGw2vjo4G1VD | |||
| 15.04.2022 15:48:31 | |
248 BTC | $ 9 947 084 | (unknown) | (unknown) |
| Type: transfer | From: 3CioxQofmDYq4SHLwPv2U6U9iEKPV7ajL7 | To: 3QppNYRr5kw5uGEgiNyg2tiYxNgKbg7h2c | |||