Whale movements
Last update: 02.09.2026 01:54:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 14:16:27 |  |
370 BTC | $ 14 772 511 | (unknown) | (unknown) |
| Type: transfer | From: 3P4TWsizaGKTd9mpZP6sx6fo33vUcwGfhk | To: 33rEHaar3Ys4WhdqQCJd44oL3ssFHpfgoy | |||
| 15.04.2022 14:16:27 | |
207 BTC | $ 8 254 057 | (unknown) | (unknown) |
| Type: transfer | From: 35yz1T9nLHNZ5tFRDihYE4QUZJr9GYYYk2 | To: bc1quvm2xd62uu8zmke0uhu79wfd8yr3utv0m639aw | |||
| 15.04.2022 14:16:27 | |
291 BTC | $ 11 651 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmxc82pxckdg37v7f3fgx54ln57x6090lg0pf4 | To: bc1qd8828tsg8ca6y02l6t0xhtvcv3l92fz386y5wj | |||
| 15.04.2022 14:16:27 | |
181 BTC | $ 7 237 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0xeqas5sgkcw7ecy7p4mew2284nsxc0ehcmk8 | To: 3D2CMbiddW97k3ntzMn4BY3yyxEoapEXPk | |||
| 15.04.2022 14:16:27 | |
354 BTC | $ 14 138 602 | (unknown) | (unknown) |
| Type: transfer | From: 33map19rysfEgjZkEcus6moKjsudzJJy5F | To: bc1qfkx25he38yefyrn0u8esleus9mwe7leqv9zjt5 | |||
| 15.04.2022 14:16:27 | |
136 BTC | $ 5 424 150 | (unknown) | (unknown) |
| Type: transfer | From: 31mie4ito5bSc19qcodRiVeFCzXaQJ7MNK | To: 3DnmWarQBmi8RK5KvL6HddXmSfxckeFMtE | |||
| 15.04.2022 14:16:27 | |
218 BTC | $ 8 709 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms2ai7ChYfWFMDFwVHKtG2vx5TCWkosAZ | To: 35wLdFeHgUYbB6A7kD31fjM8Lge1AFCweK | |||
| 15.04.2022 14:16:27 | |
205 BTC | $ 8 186 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zpf0nt70aky7s2kt7rne48ds5sdx0wz6vgsh5 | To: 3NW53RwfNhLWfRtoyLd4u4RTnx5TxGoTBC | |||
| 15.04.2022 14:16:27 | |
390 BTC | $ 15 586 656 | (unknown) | (unknown) |
| Type: transfer | From: 3C1Rw4m58VzzRK5cXJYcZsHenZTq6GbKxy | To: bc1qyxtltsy3x9s6kcehe9fu8w04cw2zx8hagwuval | |||
| 15.04.2022 14:06:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab0135ff232aa90f8592edf0a00f8d4bc6c88596 | To: baece7868d6492aaf4b782cbab94e42221eab52d | |||
| 15.04.2022 14:00:29 | |
2 131 ETH | $ 6 456 376 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.04.2022 13:59:13 | |
142 BTC | $ 5 743 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3le8q4yxd5ea0rren7xnfd3xr7t8yvq42nhd5 | To: bc1qhcqgdxuyd2eyamcmrq5q28rhn3npm7rs7h3nvz | |||
| 15.04.2022 13:59:13 | |
344 BTC | $ 13 933 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss9fpspx7tgwu7575dng97tsfu3cytyge86uvk | To: 3EamDxoCsiMX4R8bnGgXXCKmYyXtzF3UN3 | |||
| 15.04.2022 13:59:13 | |
136 BTC | $ 5 490 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93wkav6w7kezmsr5j0nxfxz4qmn6aus8um3y4z | To: 31mie4ito5bSc19qcodRiVeFCzXaQJ7MNK | |||
| 15.04.2022 13:59:13 | |
370 BTC | $ 14 956 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Act5ZbrnUF63QYnKbmdQ6Nc4LaaEfdqpL | To: 3P4TWsizaGKTd9mpZP6sx6fo33vUcwGfhk | |||
| 15.04.2022 13:59:13 | |
365 BTC | $ 14 749 920 | (unknown) | (unknown) |
| Type: transfer | From: 3P3cug1wweAVGZpiAexF5RaRCkFnRe8jRp | To: 3Ez4o7MbG9pGMYGr5ZUcYffhAvvzr9Fm6y | |||
| 15.04.2022 13:59:13 | |
332 BTC | $ 13 437 741 | (unknown) | (unknown) |
| Type: transfer | From: 39MyMomWfyd43jANGz1eDR5NsATJiRGB8x | To: 3K4kEBEnfFBRV84aKZPwCAjPLbrSVr96nU | |||
| 15.04.2022 13:59:13 | |
181 BTC | $ 7 330 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GUgTpPkXEPei7LUfejzW9aKYKzjLwcBo9 | To: bc1qa0xeqas5sgkcw7ecy7p4mew2284nsxc0ehcmk8 | |||
| 15.04.2022 13:59:13 | |
160 BTC | $ 6 460 338 | (unknown) | (unknown) |
| Type: transfer | From: 38PUeUE4po5kS88SmP7qR9PnzyPmTgw7an | To: 3QtykD62VZ1GLhiAy5qpuJrre2nngqWSeS | |||
| 15.04.2022 13:59:13 | |
207 BTC | $ 8 355 451 | (unknown) | (unknown) |
| Type: transfer | From: 35m5n4MK98nEnhMijToL2roMqRFEsb9J37 | To: 35yz1T9nLHNZ5tFRDihYE4QUZJr9GYYYk2 | |||
| 15.04.2022 13:59:13 | |
359 BTC | $ 14 510 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtha0rh00gvf2yyv0y8s6asn5p9sp9m29atzv79 | To: 3EsBtNbRALz9RwFBgiEnrg6P6M3kWo8Wi7 | |||
| 15.04.2022 13:59:13 | |
144 BTC | $ 5 823 543 | (unknown) | (unknown) |
| Type: transfer | From: 33TcuUy6QvahougV33RUcGNXUpqtyVsTLg | To: bc1qftjsvgzqrlxq93rhhhevvx40gcqgxy8m2pc6jy | |||
| 15.04.2022 13:59:13 | |
311 BTC | $ 12 578 853 | (unknown) | (unknown) |
| Type: transfer | From: 3KABKzWFrBPmJoquDbTfo53jBMmfC1gJmM | To: bc1qpmxc82pxckdg37v7f3fgx54ln57x6090lg0pf4 | |||
| 15.04.2022 13:59:13 | |
248 BTC | $ 10 029 152 | (unknown) | (unknown) |
| Type: transfer | From: 3LCx1nwCg53AjVMqQggVse847ZcDHGmJJc | To: 3CFeq7kgYDAX2T4PE6Sy4HoqeoH7CMSa19 | |||
| 15.04.2022 13:59:13 | |
205 BTC | $ 8 287 145 | (unknown) | (unknown) |
| Type: transfer | From: 3NztRoxEnB1qUZrjMPkQv7Nk1ccCqKpUV3 | To: bc1q9zpf0nt70aky7s2kt7rne48ds5sdx0wz6vgsh5 | |||
| 15.04.2022 13:59:13 | |
218 BTC | $ 8 816 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LxKMgHG82gWAUVyZUrkbbBnTtMmTav6JF | To: 3Ms2ai7ChYfWFMDFwVHKtG2vx5TCWkosAZ | |||
| 15.04.2022 13:59:13 | |
354 BTC | $ 14 312 402 | (unknown) | (unknown) |
| Type: transfer | From: 35Prwpu1kEqQJeugCkMteUPx48EPs97Mo5 | To: 33map19rysfEgjZkEcus6moKjsudzJJy5F | |||
| 15.04.2022 13:59:13 | |
223 BTC | $ 9 035 921 | (unknown) | (unknown) |
| Type: transfer | From: 3J2CfaXSbndGvhKZxpZ1o6MSUBpSQ7u3sj | To: 3Gdc5qvAjTPdYMdfpZ9pebh6xz9QZ6NeL6 | |||
| 15.04.2022 13:59:13 | |
293 BTC | $ 11 862 839 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSeSCK6a8J7qyQ7FXmdwMGqk2ZGxbMiz | To: 3GtTtAcjU6S8r2oGUqNdPakjUGsEa2aYun | |||
| 15.04.2022 13:48:10 | |
5 797 365 USDT | $ 5 797 365 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a65604ad8ecacc5dc1976c7dd6fade6ffa7f512 | |||
| 15.04.2022 13:44:42 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TPRa48AchYUcYX9Cu3qzAWqyGwBT4d2d6s | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 15.04.2022 13:43:45 | |
5 991 171 USDT | $ 5 991 171 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: da3efd1e7c3d06340547479ffdb0f8b17f653ed4 | |||
| 15.04.2022 13:40:31 | |
136 BTC | $ 5 464 244 | (unknown) | (unknown) |
| Type: transfer | From: 32Uu1XSVxYSNFvhsYoakTxcDTyvCiYKfkM | To: bc1q93wkav6w7kezmsr5j0nxfxz4qmn6aus8um3y4z | |||
| 15.04.2022 13:40:24 | |
125 774 570 USDT | $ 125 774 570 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.04.2022 13:37:20 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | |||
| 15.04.2022 13:35:03 | |
168 BTC | $ 6 793 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzskglsnu3u9n7dqt4gqfxas05n49cahyfhug3narya5umhjc8kqd0je06 | To: bc1qmdjj7na67xrfrfn6ujhexgdtr7vxsm5499m33u6tfcwrtv2twfzqzyf76l | |||
| 15.04.2022 13:27:49 | |
4 274 BTC | $ 171 841 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewac02ja0ecswsssgcakhwdkjgvwqf6nfzqr28c6seklr9cprjzqrgee2y | To: bc1qp554whacjtxz7jl5g90lu0eu2kryhxl8rncalelzrew4s06lusaqk33jpn | |||
| 15.04.2022 13:27:49 | |
126 BTC | $ 5 051 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ATxUi8bLPbvnsEAeK2PV8UBKGXwX9Ziab | |||
| 15.04.2022 13:27:49 | |
365 BTC | $ 14 656 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkslg376h0ke6yamhpg5e00rnxp0x00xyv0deq | To: 3P3cug1wweAVGZpiAexF5RaRCkFnRe8jRp | |||
| 15.04.2022 13:27:49 | |
359 BTC | $ 14 419 361 | (unknown) | (unknown) |
| Type: transfer | From: 32geV9JGyWqp7eKWpLR4BksfaWDZfcUcVV | To: bc1qtha0rh00gvf2yyv0y8s6asn5p9sp9m29atzv79 | |||
| 15.04.2022 13:27:49 | |
354 BTC | $ 14 226 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrgu6wh6uh4gx32ldnjuxv9pzn9pl48cmk8xgd | To: 35Prwpu1kEqQJeugCkMteUPx48EPs97Mo5 | |||
| 15.04.2022 13:27:49 | |
125 BTC | $ 5 033 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.04.2022 13:23:20 | |
125 BTC | $ 5 104 114 | (unknown) | (unknown) |
| Type: transfer | From: 3ApnUn7RB3nZg9JzHssLAypcrMfNYbmJyt | To: 3GsgiE41iP5gcxDmBeybAifxdVsuUshCca | |||
| 15.04.2022 13:23:20 | |
223 BTC | $ 9 087 923 | (unknown) | (unknown) |
| Type: transfer | From: 3McPew8UZrVpLDdWMK1TaR6NcW43zUdeRv | To: 3J2CfaXSbndGvhKZxpZ1o6MSUBpSQ7u3sj | |||
| 15.04.2022 13:23:20 | |
344 BTC | $ 14 014 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CPvLWyzsDrLekQWDBMfyiRNKVjKYRuoUj | To: bc1qss9fpspx7tgwu7575dng97tsfu3cytyge86uvk | |||
| 15.04.2022 13:23:20 | |
144 BTC | $ 5 858 359 | (unknown) | (unknown) |
| Type: transfer | From: 34JLDp7Bcg4qX7omZVNkZi21MgvdFrFvMt | To: 33TcuUy6QvahougV33RUcGNXUpqtyVsTLg | |||
| 15.04.2022 13:23:20 | |
205 BTC | $ 8 335 264 | (unknown) | (unknown) |
| Type: transfer | From: 35Gc2GmpwUK5FrXmY5DUVxPyvcXfHfJFZt | To: 3NztRoxEnB1qUZrjMPkQv7Nk1ccCqKpUV3 | |||
| 15.04.2022 13:23:20 | |
332 BTC | $ 13 514 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad5zrqZGuEQPrw84e5SqWF8DruSpuYqXN | To: 39MyMomWfyd43jANGz1eDR5NsATJiRGB8x | |||
| 15.04.2022 13:23:20 | |
181 BTC | $ 7 373 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27tccrw6u0g5u48l3h5au6atssqxjn48acqv80 | To: 3GUgTpPkXEPei7LUfejzW9aKYKzjLwcBo9 | |||
| 15.04.2022 13:23:20 | |
248 BTC | $ 10 087 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj5knv5uukagl24kah94wpdtgjdqac37749whm | To: 3LCx1nwCg53AjVMqQggVse847ZcDHGmJJc | |||