Whale movements
Last update: 02.09.2026 01:52:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 13:23:20 |  |
311 BTC | $ 12 651 193 | (unknown) | (unknown) |
| Type: transfer | From: 38LEjMX1YPhZQKUYpJ4zQfVh4Q2qgw9Sxz | To: 3KABKzWFrBPmJoquDbTfo53jBMmfC1gJmM | |||
| 15.04.2022 13:23:20 | |
136 BTC | $ 5 524 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphe4hahdyzxgrq8tdxupvl89zpau58y4en0cqk | To: 32Uu1XSVxYSNFvhsYoakTxcDTyvCiYKfkM | |||
| 15.04.2022 13:23:20 | |
207 BTC | $ 8 405 459 | (unknown) | (unknown) |
| Type: transfer | From: 3E3kA1FyaaW4o8vi9q7bHFGcQfFXryHe4b | To: 35m5n4MK98nEnhMijToL2roMqRFEsb9J37 | |||
| 15.04.2022 13:23:20 | |
160 BTC | $ 6 497 450 | (unknown) | (unknown) |
| Type: transfer | From: 36TSoB5eiNHVx4MRZyHSVjSWX56bjEFK8W | To: 38PUeUE4po5kS88SmP7qR9PnzyPmTgw7an | |||
| 15.04.2022 13:23:20 | |
218 BTC | $ 8 868 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd64tmejez0lakpnqw6n68vm25euxtlwjxs6qq | To: 3LxKMgHG82gWAUVyZUrkbbBnTtMmTav6JF | |||
| 15.04.2022 13:23:20 | |
293 BTC | $ 11 930 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JUNikAre929dc51hkn5xWKS9kb1cxJVdM | To: 3KsSeSCK6a8J7qyQ7FXmdwMGqk2ZGxbMiz | |||
| 15.04.2022 13:23:20 | |
130 BTC | $ 5 269 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.04.2022 13:08:56 | |
126 BTC | $ 5 082 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UQCes8VyBVewNfspCjcnBnfH9JPPg7JN | |||
| 15.04.2022 13:08:56 | |
142 BTC | $ 5 742 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl8vyg3hzcfsxq9ztjgp43pk63zn8cvwzpk0mm | To: bc1qf3le8q4yxd5ea0rren7xnfd3xr7t8yvq42nhd5 | |||
| 15.04.2022 13:08:56 | |
370 BTC | $ 14 953 188 | (unknown) | (unknown) |
| Type: transfer | From: 35X5doyUoA9VNSzSvvZ94RLGYZaeUiNqL6 | To: 3Act5ZbrnUF63QYnKbmdQ6Nc4LaaEfdqpL | |||
| 15.04.2022 13:06:36 |  |
7 266 654 USDT | $ 7 266 654 | (unknown) | (unknown) |
| Type: transfer | From: TLSQQFEzWRMnYQJYAARvSjtX2Gcg6cZDAU | To: TAEShVPmaUtaKgim7CTot1irtJa9CG9CeB | |||
| 15.04.2022 13:06:03 | |
7 000 010 USDT | $ 7 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 13:03:09 | |
344 BTC | $ 13 857 448 | (unknown) | (unknown) |
| Type: transfer | From: 3LXWGMhaHDxK3FWxRGTi9G3y2YjpPnNS3X | To: 3CPvLWyzsDrLekQWDBMfyiRNKVjKYRuoUj | |||
| 15.04.2022 13:03:09 | |
223 BTC | $ 8 987 598 | (unknown) | (unknown) |
| Type: transfer | From: 3MgWmBmbkuBXPFDDV699WqA8riCpgZFi8q | To: 3McPew8UZrVpLDdWMK1TaR6NcW43zUdeRv | |||
| 15.04.2022 13:03:09 | |
144 BTC | $ 5 794 067 | (unknown) | (unknown) |
| Type: transfer | From: 32cVPTQh3eKtkCUz3Ac8tHXmzF7BArrcin | To: 34JLDp7Bcg4qX7omZVNkZi21MgvdFrFvMt | |||
| 15.04.2022 13:03:09 | |
359 BTC | $ 14 430 783 | (unknown) | (unknown) |
| Type: transfer | From: 3ExNM6qbyE9MjZvSeSK8cQeQQorbsg1Ycx | To: 32geV9JGyWqp7eKWpLR4BksfaWDZfcUcVV | |||
| 15.04.2022 13:03:09 | |
218 BTC | $ 8 772 013 | (unknown) | (unknown) |
| Type: transfer | From: 3GgNd1oz8Lq6eUkGUTebs6sD9NVBnvaFiu | To: bc1qnd64tmejez0lakpnqw6n68vm25euxtlwjxs6qq | |||
| 15.04.2022 13:03:09 | |
207 BTC | $ 8 312 097 | (unknown) | (unknown) |
| Type: transfer | From: 3DtCF66VMUfzDWn8bmU4qjJBKvD36uqb53 | To: 3E3kA1FyaaW4o8vi9q7bHFGcQfFXryHe4b | |||
| 15.04.2022 13:03:09 | |
312 BTC | $ 12 537 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd7tld839c33djzu3nqn68na6fga3qe4h9hgng | To: 38LEjMX1YPhZQKUYpJ4zQfVh4Q2qgw9Sxz | |||
| 15.04.2022 13:03:09 | |
248 BTC | $ 9 976 814 | (unknown) | (unknown) |
| Type: transfer | From: 39PTEWAadfP6suWaSinHTDeBc8SJjVwX7G | To: bc1qzj5knv5uukagl24kah94wpdtgjdqac37749whm | |||
| 15.04.2022 13:03:09 | |
332 BTC | $ 13 366 087 | (unknown) | (unknown) |
| Type: transfer | From: 3NgEcfSd4X1HeVchtVEfvPSWMCFmqYdVuu | To: 3Ad5zrqZGuEQPrw84e5SqWF8DruSpuYqXN | |||
| 15.04.2022 13:03:09 | |
365 BTC | $ 14 672 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q680kcg2f2hcx427ken4acjd7utcfhlrl9mkz4s | To: bc1qmkslg376h0ke6yamhpg5e00rnxp0x00xyv0deq | |||
| 15.04.2022 13:03:09 | |
293 BTC | $ 11 797 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq2PaXMHtv6JW7n691ZASEGfDcJTeBLyP | To: 3JUNikAre929dc51hkn5xWKS9kb1cxJVdM | |||
| 15.04.2022 13:03:09 | |
125 BTC | $ 5 047 455 | (unknown) | (unknown) |
| Type: transfer | From: 3ArZmfjMXvZUuJ4AMvqN6sefsX4tt7MRhF | To: 3ApnUn7RB3nZg9JzHssLAypcrMfNYbmJyt | |||
| 15.04.2022 13:03:09 | |
181 BTC | $ 7 294 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxve87h0ndjn2cycvctgkxa832em7heaw38wtm4 | To: bc1q27tccrw6u0g5u48l3h5au6atssqxjn48acqv80 | |||
| 15.04.2022 13:03:09 | |
354 BTC | $ 14 238 469 | (unknown) | (unknown) |
| Type: transfer | From: 3EsNafgrpUZXq5PrkaH5vGRQeq2PsXbJSr | To: bc1qqrgu6wh6uh4gx32ldnjuxv9pzn9pl48cmk8xgd | |||
| 15.04.2022 13:03:09 | |
136 BTC | $ 5 463 360 | (unknown) | (unknown) |
| Type: transfer | From: 35KjAiEsQmAaysiFcu2rWGtdPSmYWgfDPf | To: bc1qphe4hahdyzxgrq8tdxupvl89zpau58y4en0cqk | |||
| 15.04.2022 13:03:09 | |
205 BTC | $ 8 242 026 | (unknown) | (unknown) |
| Type: transfer | From: 3FA41QRG3B49nNcmwvU5AYDJJ2DJ6Xv47q | To: 35Gc2GmpwUK5FrXmY5DUVxPyvcXfHfJFZt | |||
| 15.04.2022 13:03:09 | |
160 BTC | $ 6 424 525 | (unknown) | (unknown) |
| Type: transfer | From: 3G2D3Judn8ZYuXTvaDGNU57Z3yigd7cGcv | To: 36TSoB5eiNHVx4MRZyHSVjSWX56bjEFK8W | |||
| 15.04.2022 12:51:27 | |
6 313 427 USDT | $ 6 313 427 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.04.2022 12:48:35 | |
142 BTC | $ 5 759 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp646tshg62ucch83lmuf6sws30m3q4lqtn8cp | To: bc1qnl8vyg3hzcfsxq9ztjgp43pk63zn8cvwzpk0mm | |||
| 15.04.2022 12:48:35 | |
144 BTC | $ 5 838 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n207rmy0ar3hlmthrj700dpvfdlparsn6qplx | To: 32cVPTQh3eKtkCUz3Ac8tHXmzF7BArrcin | |||
| 15.04.2022 12:48:35 | |
136 BTC | $ 5 503 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzymzzyzzkgf2s6fkgxf74k07z5w5umjj68zl4 | To: 35KjAiEsQmAaysiFcu2rWGtdPSmYWgfDPf | |||
| 15.04.2022 12:48:35 | |
205 BTC | $ 8 303 835 | (unknown) | (unknown) |
| Type: transfer | From: 33BywjxE4GLD37uZpFyQ1JFCdU25Ddgm8y | To: 3FA41QRG3B49nNcmwvU5AYDJJ2DJ6Xv47q | |||
| 15.04.2022 12:48:35 | |
218 BTC | $ 8 836 417 | (unknown) | (unknown) |
| Type: transfer | From: 36BJ9GJF7RDsfCMzJUE8ZoVSWdhohu8XzU | To: 3GgNd1oz8Lq6eUkGUTebs6sD9NVBnvaFiu | |||
| 15.04.2022 12:48:35 | |
160 BTC | $ 6 472 907 | (unknown) | (unknown) |
| Type: transfer | From: 3F2PLbqeE4CrnwETJHpiCPSfiyU8rMeQ1y | To: 3G2D3Judn8ZYuXTvaDGNU57Z3yigd7cGcv | |||
| 15.04.2022 12:48:35 | |
181 BTC | $ 7 348 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszm4kvhv5yegxpupkkfqlscnk86ghq7etfukrt | To: bc1qxve87h0ndjn2cycvctgkxa832em7heaw38wtm4 | |||
| 15.04.2022 12:48:35 | |
126 BTC | $ 5 089 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tw5lkmj4m9wzn7r8gekpkl6n2kkvg76lkn5r0 | To: 3ArZmfjMXvZUuJ4AMvqN6sefsX4tt7MRhF | |||
| 15.04.2022 12:48:35 | |
207 BTC | $ 8 374 373 | (unknown) | (unknown) |
| Type: transfer | From: 339PkcrN8NqTAJg33cojuKvrAxVriZE4YT | To: 3DtCF66VMUfzDWn8bmU4qjJBKvD36uqb53 | |||
| 15.04.2022 12:48:35 | |
135 BTC | $ 5 464 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.04.2022 12:48:35 | |
142 BTC | $ 5 744 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.04.2022 12:48:29 |  |
9 999 990 USDC | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 15.04.2022 12:43:59 | |
6 000 ETH | $ 18 230 310 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.04.2022 12:36:03 | |
5 580 934 USDT | $ 5 580 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TSxkfyfLFGvGqYDgGzAPnWc1GQXLbMv4nM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 12:36:00 | |
142 BTC | $ 5 726 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz4wq953qyq60ust5azq6n77677fvnrtl5etw0 | To: bc1qdp646tshg62ucch83lmuf6sws30m3q4lqtn8cp | |||
| 15.04.2022 12:33:16 | |
125 BTC | $ 5 079 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37t57bqNJACG68amZgPTZeFn1FxEoNw2pv | |||
| 15.04.2022 12:33:16 | |
248 BTC | $ 10 037 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HaJc3rzaMErysETbsXKMvgBw8fFfVDYZj | To: 39PTEWAadfP6suWaSinHTDeBc8SJjVwX7G | |||
| 15.04.2022 12:33:16 | |
312 BTC | $ 12 613 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp3GdfPQhqtXGVVzQAaqpnaG7BHRMZJ9k | To: bc1qsd7tld839c33djzu3nqn68na6fga3qe4h9hgng | |||
| 15.04.2022 12:33:16 | |
207 BTC | $ 8 364 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu9ht07nqgyqpr4ekhtp4f7s5f8fl7gcqccrgy | To: 339PkcrN8NqTAJg33cojuKvrAxVriZE4YT | |||
| 15.04.2022 12:33:16 | |
223 BTC | $ 9 043 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd1fFF2ssASkBzsCNT3v4L3SKEUeeb9zM | To: 3MgWmBmbkuBXPFDDV699WqA8riCpgZFi8q | |||