Whale movements
Last update: 02.09.2026 02:06:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 12:33:16 |  |
136 BTC | $ 5 496 491 | (unknown) | (unknown) |
| Type: transfer | From: 3CDzjjGZQmfT6V4fPBhLN3a6kpGYpSnFfd | To: bc1qgzymzzyzzkgf2s6fkgxf74k07z5w5umjj68zl4 | |||
| 15.04.2022 12:33:16 | |
144 BTC | $ 5 830 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7wepj2xyuw6ye7p72s96c44kyuvs8wlr3k6qc | To: bc1q8n207rmy0ar3hlmthrj700dpvfdlparsn6qplx | |||
| 15.04.2022 12:33:16 | |
218 BTC | $ 8 826 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxPBi4ASq4whJiXVn1DFLdLKtBQYYHtp | To: 36BJ9GJF7RDsfCMzJUE8ZoVSWdhohu8XzU | |||
| 15.04.2022 12:33:16 | |
293 BTC | $ 11 869 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi6aJ68pt9WmjTBQ16TMYfsrDARGezXvM | To: 3Kq2PaXMHtv6JW7n691ZASEGfDcJTeBLyP | |||
| 15.04.2022 12:33:16 | |
181 BTC | $ 7 340 963 | (unknown) | (unknown) |
| Type: transfer | From: 37iwSmAWbaaAk1JzZ4Vyvz13apHyJWapt2 | To: bc1qszm4kvhv5yegxpupkkfqlscnk86ghq7etfukrt | |||
| 15.04.2022 12:33:16 | |
126 BTC | $ 5 083 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqp7juvfgsjqy0dkedqz3cfycy0g6vj2k9edgw | To: bc1q6tw5lkmj4m9wzn7r8gekpkl6n2kkvg76lkn5r0 | |||
| 15.04.2022 12:33:16 | |
160 BTC | $ 6 464 819 | (unknown) | (unknown) |
| Type: transfer | From: 31iSVhxiczYn14bgw8hPJrPEqFoUmScSi8 | To: 3F2PLbqeE4CrnwETJHpiCPSfiyU8rMeQ1y | |||
| 15.04.2022 12:33:16 | |
205 BTC | $ 8 296 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MqFEa6grArZNYCvuMqvFpLfpk8aRm8hXv | To: 33BywjxE4GLD37uZpFyQ1JFCdU25Ddgm8y | |||
| 15.04.2022 12:21:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2022 12:20:32 | |
126 BTC | $ 5 041 496 | (unknown) | (unknown) |
| Type: transfer | From: 32DosLpjpwXpk15FQ4pFAMkQhTTkrFhywV | To: bc1quqp7juvfgsjqy0dkedqz3cfycy0g6vj2k9edgw | |||
| 15.04.2022 12:20:32 | |
142 BTC | $ 5 697 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.04.2022 12:19:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2022 12:15:21 | |
125 BTC | $ 5 021 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C4gKNGnqgFPWAxd7d7zLoJRNrzbpFZMBz | |||
| 15.04.2022 12:15:21 | |
145 BTC | $ 5 808 268 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.04.2022 12:10:21 | |
5 337 291 USDT | $ 5 337 291 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 15.04.2022 12:07:54 |  |
6 965 321 USDT | $ 6 965 321 | (unknown) | (unknown) |
| Type: transfer | From: TM2VGi7cRDX2GMtZ1rmVewb1RJD8FHwMGA | To: TLSQQFEzWRMnYQJYAARvSjtX2Gcg6cZDAU | |||
| 15.04.2022 12:06:12 | |
655 BTC | $ 26 425 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 15.04.2022 12:00:24 | |
40 432 252 USDT | $ 40 432 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.04.2022 11:57:39 | |
394 BTC | $ 15 814 630 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 15.04.2022 11:57:39 | |
476 BTC | $ 19 109 848 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 15.04.2022 11:57:39 | |
655 BTC | $ 26 317 958 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 15.04.2022 11:57:39 | |
409 BTC | $ 16 432 462 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 15.04.2022 11:57:39 | |
142 BTC | $ 5 719 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ex852v0nyutkjy4nkcnp0zumcll8jlen0syux | To: bc1qqz4wq953qyq60ust5azq6n77677fvnrtl5etw0 | |||
| 15.04.2022 11:57:39 | |
218 BTC | $ 8 762 190 | (unknown) | (unknown) |
| Type: transfer | From: 3NKqQE1s5TBCfRWbWiDngnn5yQ55EwojcB | To: 3CZxPBi4ASq4whJiXVn1DFLdLKtBQYYHtp | |||
| 15.04.2022 11:57:39 | |
205 BTC | $ 8 235 237 | (unknown) | (unknown) |
| Type: transfer | From: 3A7z4Gudo837zYhuKqyGfapENSRqrjz2UN | To: 3MqFEa6grArZNYCvuMqvFpLfpk8aRm8hXv | |||
| 15.04.2022 11:57:39 | |
126 BTC | $ 5 046 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tcuyk2k9089nt28wvv2lvxf3jxc4hd3j4x6ys | To: 32DosLpjpwXpk15FQ4pFAMkQhTTkrFhywV | |||
| 15.04.2022 11:57:39 | |
136 BTC | $ 5 456 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc35ahuhytuxn2xt0gdnp3nq59w0en45clnh5x9 | To: 3CDzjjGZQmfT6V4fPBhLN3a6kpGYpSnFfd | |||
| 15.04.2022 11:57:39 | |
207 BTC | $ 8 302 945 | (unknown) | (unknown) |
| Type: transfer | From: 3FwCun5wLKkzLmzFczqBxeUzhvKzsMqd7k | To: bc1qxu9ht07nqgyqpr4ekhtp4f7s5f8fl7gcqccrgy | |||
| 15.04.2022 11:57:39 | |
144 BTC | $ 5 788 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u7dj48r6wr6e7ctzrzeaamzezazlyx8nhz6pl | To: bc1qr7wepj2xyuw6ye7p72s96c44kyuvs8wlr3k6qc | |||
| 15.04.2022 11:57:39 | |
181 BTC | $ 7 286 696 | (unknown) | (unknown) |
| Type: transfer | From: 3NNhgAB6gMt6HJdc7nACn2DA9eRweNBDNb | To: 37iwSmAWbaaAk1JzZ4Vyvz13apHyJWapt2 | |||
| 15.04.2022 11:47:58 | |
500 BTC | $ 20 184 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 15.04.2022 11:47:58 | |
136 BTC | $ 5 482 378 | (unknown) | (unknown) |
| Type: transfer | From: 3EgRjDwLvjnaBhz6Gc9qijadLvN1gd23Lf | To: bc1qc35ahuhytuxn2xt0gdnp3nq59w0en45clnh5x9 | |||
| 15.04.2022 11:45:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 11:42:28 | |
125 BTC | $ 5 048 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38AogLSn3qUpVqkNY4cAVBWHC9Kz8XA2BT | |||
| 15.04.2022 11:42:28 | |
126 BTC | $ 5 053 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0huukqnfvfgj04yr2d9mg0yktnwv5ghgp2569z | To: bc1q6tcuyk2k9089nt28wvv2lvxf3jxc4hd3j4x6ys | |||
| 15.04.2022 11:42:28 | |
9 993 BTC | $ 402 034 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm7icVdJ3oE9BzTKi8hUajBmGWzcVtdQc | To: bc1q9e4y5cwlwf0nn95kxgrgxmatju60uczfapudq2 | |||
| 15.04.2022 11:42:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | |||
| 15.04.2022 11:41:40 |  |
90 000 000 XRP | $ 69 690 616 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | |||
| 15.04.2022 11:37:57 | |
160 BTC | $ 6 454 225 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31iSVhxiczYn14bgw8hPJrPEqFoUmScSi8 | |||
| 15.04.2022 11:37:57 | |
648 BTC | $ 26 187 570 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qshfxhkhj63mdfuccdc8kmfpn2upzkzlwrc9zye | |||
| 15.04.2022 11:37:57 | |
200 BTC | $ 8 082 583 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.04.2022 11:37:57 | |
143 BTC | $ 5 759 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqzxaang9ujq9s5swp9p445spwndx9a385ta5e | To: bc1q7ex852v0nyutkjy4nkcnp0zumcll8jlen0syux | |||
| 15.04.2022 11:37:57 | |
5 376 BTC | $ 217 244 670 | (unknown) | (unknown) |
| Type: transfer | From: 392oN2dEoUkfkihFUEVdNyLzYosPM37r2m | To: bc1qfz8pxv42ttegcszapsgstlkenmm3alr3ek9qvf | |||
| 15.04.2022 11:37:57 | |
2 667 BTC | $ 107 785 460 | (unknown) | (unknown) |
| Type: transfer | From: 3M44WSeQetofPY8grxmPBuT5yc5D1uxaxo | To: 3BDhRTMdf62RzSvEQjSPstF5m63NGqCNKT | |||
| 15.04.2022 11:37:57 | |
181 BTC | $ 7 329 451 | (unknown) | (unknown) |
| Type: transfer | From: 3HchyD2XQuau2JSLhToA3jtuNSZ5uMmear | To: 3NNhgAB6gMt6HJdc7nACn2DA9eRweNBDNb | |||
| 15.04.2022 11:37:57 | |
6 691 BTC | $ 270 399 170 | (unknown) | (unknown) |
| Type: transfer | From: 32nSCEgbZq4CwW6Fq5mXKMtfAiY696VVU6 | To: 3MJSiGNf5ixC5UPoCZ2jTWXBJWnueyEPv3 | |||
| 15.04.2022 11:37:57 | |
3 855 BTC | $ 155 799 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmcavs92uqfjr8pzwg0lfe3esh5jyyh7a0h7sk | To: bc1qdj4lw8m0r8awwxglmzx5r0m3tz8qy5w5ydcr53 | |||
| 15.04.2022 11:37:57 | |
312 BTC | $ 12 592 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NQpCG9FCNbLU67MTuEteMgbDojDHEpHrv | To: 3Jp3GdfPQhqtXGVVzQAaqpnaG7BHRMZJ9k | |||
| 15.04.2022 11:37:57 | |
293 BTC | $ 11 851 307 | (unknown) | (unknown) |
| Type: transfer | From: 3EKS4Nzewhwi2mXG44fMeuQCLPkzM5DqGj | To: 3Qi6aJ68pt9WmjTBQ16TMYfsrDARGezXvM | |||
| 15.04.2022 11:37:57 | |
3 413 BTC | $ 137 926 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq9ygmgn3m8wfggk09xy2y8r8tpddarv7e4mcm | To: 3ANHjApdsAR4MKP55VDpPXcsSnW9bzMR4F | |||