Whale movements
Last update: 02.09.2026 01:39:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 15:48:31 |  |
327 BTC | $ 13 125 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FW83bjo1w7p6UVYkTv5r7X5TuHXGCoDA5 | To: 3MNg4tisNLGUNzvoQ4h683oMGo5vy3AL4K | |||
| 15.04.2022 15:44:52 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.04.2022 15:42:56 | |
6 021 058 USDT | $ 6 021 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ac067fd1942508092db6748a2a414f3c375f6d02 | |||
| 15.04.2022 15:40:37 | |
11 196 833 USDT | $ 11 196 833 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 15.04.2022 15:19:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 15.04.2022 15:10:38 | |
206 BTC | $ 8 230 809 | (unknown) | (unknown) |
| Type: transfer | From: 3HNiV6ZdHMAMv5Td3MwHWwV7tiw11KQgmg | To: 3Da738znq1FY3aA6XyZaiTL1mAZBC2pGuj | |||
| 15.04.2022 15:10:38 | |
218 BTC | $ 8 688 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qakjwqsdwst6fzkarcjm9fclcmmyemvcp35ac | To: 37SSZkv2Na8XWvC2RcuioeSRy1ete9UDA6 | |||
| 15.04.2022 15:09:23 | |
180 BTC | $ 7 165 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu25fedghrvjcnymh2fuj08ulw5enzftf8yyv5 | To: bc1q5jf3nnmh8slhe8y3q47vmts9h4m2c8s0javg92 | |||
| 15.04.2022 15:09:23 | |
160 BTC | $ 6 360 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79mmds69fkemxt3u2xszygty5resl5ss9483hy | To: bc1qk8zcngfzgfltgd2077cvhdpu9ee34q27vsllr4 | |||
| 15.04.2022 15:09:23 | |
205 BTC | $ 8 160 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls6vv5xq7v03qvs2srjwl72pn7fk770kjs8zc9 | To: 3DHmfdZoPyXAuaK3BW8GVzSpjfza7pbdNt | |||
| 15.04.2022 15:09:23 | |
136 BTC | $ 5 404 858 | (unknown) | (unknown) |
| Type: transfer | From: 3JbiLARZXw4xkfswpApvy1RqsbJVBqeEJF | To: bc1qjj3mzmc2xeeyskqs70p0j6n4x832u8aavfq6kt | |||
| 15.04.2022 15:09:23 | |
144 BTC | $ 5 733 425 | (unknown) | (unknown) |
| Type: transfer | From: 36rYcZkAKTDGwy3Vzf6LEtqhs7VLH9Mcfj | To: 3QU4ir4rfu2KPW8Ub5woKfd3yr6wh53TkE | |||
| 15.04.2022 15:00:52 | |
218 BTC | $ 8 717 949 | (unknown) | (unknown) |
| Type: transfer | From: 35wLdFeHgUYbB6A7kD31fjM8Lge1AFCweK | To: bc1q3qakjwqsdwst6fzkarcjm9fclcmmyemvcp35ac | |||
| 15.04.2022 15:00:52 | |
180 BTC | $ 7 195 040 | (unknown) | (unknown) |
| Type: transfer | From: 34LBeQHHkZB1kjZVAZsCiDgLQ6UoU9opCv | To: bc1qxu25fedghrvjcnymh2fuj08ulw5enzftf8yyv5 | |||
| 15.04.2022 15:00:52 | |
144 BTC | $ 5 757 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e3wz3zc0dj9j9hxqxr77cqq7sv778asevcgvt | To: 36rYcZkAKTDGwy3Vzf6LEtqhs7VLH9Mcfj | |||
| 15.04.2022 15:00:52 | |
136 BTC | $ 5 427 613 | (unknown) | (unknown) |
| Type: transfer | From: 3PBzWc8PUUWVDy35knnNcchBMGJX3YHHHK | To: 3JbiLARZXw4xkfswpApvy1RqsbJVBqeEJF | |||
| 15.04.2022 15:00:52 | |
206 BTC | $ 8 259 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvm2xd62uu8zmke0uhu79wfd8yr3utv0m639aw | To: 3HNiV6ZdHMAMv5Td3MwHWwV7tiw11KQgmg | |||
| 15.04.2022 15:00:52 | |
205 BTC | $ 8 194 821 | (unknown) | (unknown) |
| Type: transfer | From: 38HVexCAyVzdKtt9RAAc3pusq36njsF39c | To: bc1qls6vv5xq7v03qvs2srjwl72pn7fk770kjs8zc9 | |||
| 15.04.2022 15:00:52 | |
160 BTC | $ 6 387 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgg5d7dsxk32pjesxg88pkl4ajc6wcxesqpazt | To: bc1q79mmds69fkemxt3u2xszygty5resl5ss9483hy | |||
| 15.04.2022 14:52:34 | |
127 BTC | $ 5 105 419 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MEfnfkFCit3NtL6samnNMTnSGLRLC7z4x | |||
| 15.04.2022 14:44:23 | |
160 BTC | $ 6 416 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugywzdh60pg6peemymlgqzxn7frlm5tq7kakgl | To: bc1qsgg5d7dsxk32pjesxg88pkl4ajc6wcxesqpazt | |||
| 15.04.2022 14:44:23 | |
205 BTC | $ 8 232 507 | (unknown) | (unknown) |
| Type: transfer | From: 3NW53RwfNhLWfRtoyLd4u4RTnx5TxGoTBC | To: 38HVexCAyVzdKtt9RAAc3pusq36njsF39c | |||
| 15.04.2022 14:44:23 | |
180 BTC | $ 7 230 569 | (unknown) | (unknown) |
| Type: transfer | From: 3D2CMbiddW97k3ntzMn4BY3yyxEoapEXPk | To: 34LBeQHHkZB1kjZVAZsCiDgLQ6UoU9opCv | |||
| 15.04.2022 14:39:45 | |
161 BTC | $ 6 465 564 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 15.04.2022 14:39:45 | |
136 BTC | $ 5 436 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DnmWarQBmi8RK5KvL6HddXmSfxckeFMtE | To: 3PBzWc8PUUWVDy35knnNcchBMGJX3YHHHK | |||
| 15.04.2022 14:39:45 | |
144 BTC | $ 5 766 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn5mf3ltjk637w70mv8feml42fz58h2wvppt70 | To: bc1q9e3wz3zc0dj9j9hxqxr77cqq7sv778asevcgvt | |||
| 15.04.2022 14:39:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7376f6c6640600796e4b56e209d8c81b15d15229 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.04.2022 14:31:07 | |
126 BTC | $ 5 044 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CX7AoFyqu4cWiKx8UkX11va36Byw9gxrg | |||
| 15.04.2022 14:31:07 | |
187 BTC | $ 7 509 317 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 15.04.2022 14:23:44 | |
126 BTC | $ 5 052 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pw78txFLTfCmFZTrMwh42V5swuQPVBGV | |||
| 15.04.2022 14:23:44 | |
126 BTC | $ 5 051 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 364szqagE85M5TtT4MGstGZZPciXUS24bH | |||
| 15.04.2022 14:23:44 | |
4 274 BTC | $ 171 816 110 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdswe83hslmsl28nrcke06af9juunas7trm69msmyuc2wzfwnvnscpegca | |||
| 15.04.2022 14:23:44 | |
602 BTC | $ 24 184 178 | (unknown) | (unknown) |
| Type: transfer | From: 33oTSmWyfmm53fBfWcyF6Vzu7s1679U3SM | To: bc1qyg2yhqst6665lvmnq3u929swvk9q9ck23qnk5l | |||
| 15.04.2022 14:16:27 | |
224 BTC | $ 8 939 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4uxdgnc25xval05mjut93lpdr6h7t4lj9k5qv | To: bc1qrkwl23hqsur0exw72j9zluul2lv2wmdwx72d0d | |||
| 15.04.2022 14:16:27 | |
158 BTC | $ 6 310 122 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 15.04.2022 14:16:27 | |
400 BTC | $ 15 987 972 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 15.04.2022 14:16:27 | |
142 BTC | $ 5 673 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcqgdxuyd2eyamcmrq5q28rhn3npm7rs7h3nvz | To: bc1q93ngakvnydplk4dp0x4756xprewl9y3akgks7y | |||
| 15.04.2022 14:16:27 | |
458 BTC | $ 18 316 912 | (unknown) | (unknown) |
| Type: transfer | From: 36bDb31A7Z6p6czkXsWm5XSpqHZKM92DB4 | To: 37Gkwfk7MJHzSYEUNpfjfhcSxnkdHjd5cp | |||
| 15.04.2022 14:16:27 | |
293 BTC | $ 11 719 041 | (unknown) | (unknown) |
| Type: transfer | From: 3GtTtAcjU6S8r2oGUqNdPakjUGsEa2aYun | To: 38tTjbuWEk5BbcUf5gr3LYMrKAAvVLDReM | |||
| 15.04.2022 14:16:27 | |
160 BTC | $ 6 381 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QtykD62VZ1GLhiAy5qpuJrre2nngqWSeS | To: bc1qugywzdh60pg6peemymlgqzxn7frlm5tq7kakgl | |||
| 15.04.2022 14:16:27 | |
365 BTC | $ 14 571 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez4o7MbG9pGMYGr5ZUcYffhAvvzr9Fm6y | To: bc1qsswtxm7ddcevcpcu60swgdu0jm2jucr00nrt0a | |||
| 15.04.2022 14:16:27 | |
144 BTC | $ 5 751 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftjsvgzqrlxq93rhhhevvx40gcqgxy8m2pc6jy | To: bc1qsn5mf3ltjk637w70mv8feml42fz58h2wvppt70 | |||
| 15.04.2022 14:16:27 | |
601 BTC | $ 24 005 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaglf7v37q4uvp8ys8mxjqj55dpqhegk9gjgmc | To: 33b9VwqxKowHexrNLR4RSVxESWW1XTebc6 | |||
| 15.04.2022 14:16:27 | |
359 BTC | $ 14 334 037 | (unknown) | (unknown) |
| Type: transfer | From: 3EsBtNbRALz9RwFBgiEnrg6P6M3kWo8Wi7 | To: 3CQXLPhttj8V7LPwr7bGCxKdLziCmt2vMK | |||
| 15.04.2022 14:16:27 | |
383 BTC | $ 15 325 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuwssv80wa9cjkjcwccjtrjqv5a3twjcuvp5m9 | To: bc1q3equu65arazvdwmgk6nzjgw3jkupnkht5kucve | |||
| 15.04.2022 14:16:27 | |
248 BTC | $ 9 906 831 | (unknown) | (unknown) |
| Type: transfer | From: 3CFeq7kgYDAX2T4PE6Sy4HoqeoH7CMSa19 | To: bc1qrfmwgfx5djw7xwwz6srlt0zsed6qggn5nw4udx | |||
| 15.04.2022 14:16:27 | |
223 BTC | $ 8 926 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdc5qvAjTPdYMdfpZ9pebh6xz9QZ6NeL6 | To: 32uUZcqPfoevxG3hxZ8BtNaawSLuw8qbvu | |||
| 15.04.2022 14:16:27 | |
389 BTC | $ 15 541 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpk438tass7vkghe6r3d24yeganjux8vdza7kp | To: 3MKnht7cMzkHWBFEUpfHDSKV91ko822Nc4 | |||
| 15.04.2022 14:16:27 | |
332 BTC | $ 13 273 882 | (unknown) | (unknown) |
| Type: transfer | From: 3K4kEBEnfFBRV84aKZPwCAjPLbrSVr96nU | To: 3KBx8bnjm5yC9SPh5UjxyE4wxyrSPWcQVZ | |||
| 15.04.2022 14:16:27 | |
344 BTC | $ 13 764 375 | (unknown) | (unknown) |
| Type: transfer | From: 3EamDxoCsiMX4R8bnGgXXCKmYyXtzF3UN3 | To: 3PHhE8XysKVA6DMfAJXUvdFg7SDeQam6j4 | |||