Whale movements
Last update: 02.09.2026 02:17:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 11:12:08 |  |
389 BTC | $ 15 658 061 | (unknown) | (unknown) |
| Type: transfer | From: 32GoC6M1KhpF3SngctWnQ9JUjR7T2WV4bE | To: 34PW1MFHC3tL6DJTtEUKn3oyEP6RwRzDkf | |||
| 15.04.2022 11:12:08 | |
312 BTC | $ 12 541 276 | (unknown) | (unknown) |
| Type: transfer | From: 3DBhUrbX4gtykPzJ6Urrfgmn7sx5UgoGHd | To: 3NQpCG9FCNbLU67MTuEteMgbDojDHEpHrv | |||
| 15.04.2022 11:12:08 | |
2 667 BTC | $ 107 334 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HEbMWByFoys7So9vr1FyWJfXDpe5kLp48 | To: 3M44WSeQetofPY8grxmPBuT5yc5D1uxaxo | |||
| 15.04.2022 11:12:08 | |
458 BTC | $ 18 444 362 | (unknown) | (unknown) |
| Type: transfer | From: 32KkHJWyD4oKrhGyWZDX9KtsTDbyUoJLmE | To: bc1qahtjc6k807yzwxdpk9nxrqdrjt36ljg2awfump | |||
| 15.04.2022 11:12:08 | |
390 BTC | $ 15 700 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe2tzs5jz8eq7fh64qxnj9q6y8v0gmqr7e0hmf | To: 3GnqGaXkeGkdUHca7LkXayonzkENxh1GUJ | |||
| 15.04.2022 11:12:08 | |
9 993 BTC | $ 402 139 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BEsX1vmgNqzVgXbRejRj7KnZ9WcR3Mihp | To: 3Dm7icVdJ3oE9BzTKi8hUajBmGWzcVtdQc | |||
| 15.04.2022 11:12:08 | |
2 168 BTC | $ 87 266 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EP8k7qQWsjUcngbh3FXA4eFofaswbTdaB | To: 3EMkzsLu3LSGuRirXtMMWMzfvTs5qeYoJM | |||
| 15.04.2022 11:12:08 | |
248 BTC | $ 9 982 113 | (unknown) | (unknown) |
| Type: transfer | From: 37bTSHJVXBGjLasJxwKwEDG17Y7RYtMP4M | To: 3PYFm94hQayykHcECyLd99jZCif6J8MND4 | |||
| 15.04.2022 11:12:08 | |
601 BTC | $ 24 171 018 | (unknown) | (unknown) |
| Type: transfer | From: 37AdUDRdrea3umCQ5arN6JPUD8W2yAFL9n | To: 3EU9DB5WNC79WdtvEqkCksEvzmz7wAZTRi | |||
| 15.04.2022 11:12:08 | |
1 877 BTC | $ 75 554 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QXGaX8NHUWvDHmZaZmtqLoGhFuzjvNmXg | To: bc1qc0zpvpf9eyjmcs5yl9845w525aske25jmlr3ay | |||
| 15.04.2022 11:12:08 | |
126 BTC | $ 5 055 266 | (unknown) | (unknown) |
| Type: transfer | From: 32xRMMUX9eQ6BcAnWspQWkgkPQF7GFcUuy | To: 3NasyfTCK2TCb2ssPgYSTrxzctguZSYfsh | |||
| 15.04.2022 11:12:08 | |
2 419 BTC | $ 97 347 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JrRfTweqTZ2Cicv6H3REtkJ3XFvGCJYK5 | To: 37KNFCKHfDHU1rCg7J5FW69CSvXKo3BKa2 | |||
| 15.04.2022 11:12:08 | |
10 156 BTC | $ 408 703 230 | (unknown) | (unknown) |
| Type: transfer | From: 38ZxPEp7X4Rfnj4msq2N15FqPEzDxQKMny | To: 34PZVi4SBKttQi7XHNWukBhTUCWpKPkvXU | |||
| 15.04.2022 11:12:08 | |
383 BTC | $ 15 431 425 | (unknown) | (unknown) |
| Type: transfer | From: 3A75MzNhheqaDbmofxsp4az5vKU8s4gB4n | To: 36KNtQiidciXkGfVVcY9W9HhR2CVc42GXR | |||
| 15.04.2022 11:12:08 | |
4 871 BTC | $ 196 026 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7twyx5pzctj2l8efjvemm4y5ar5ck0q404840 | To: 33RKGTdLKMbM6CaGBZzKeMPAQS2aJCBTCu | |||
| 15.04.2022 11:12:08 | |
3 855 BTC | $ 155 147 860 | (unknown) | (unknown) |
| Type: transfer | From: 37DSj6UsoTPWxmuT58h39bbdAdSfxuzZUJ | To: bc1qmmcavs92uqfjr8pzwg0lfe3esh5jyyh7a0h7sk | |||
| 15.04.2022 11:12:08 | |
927 BTC | $ 37 293 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ewsqyev2sdtjte90f0c4jmzma9szu82gln863 | To: 37xPFoQje4XzQnpodGT1Jdn2HutpZNtCGe | |||
| 15.04.2022 11:12:08 | |
359 BTC | $ 14 433 699 | (unknown) | (unknown) |
| Type: transfer | From: 3EHV5cFUFdcqyDHVCAJwEz3T168kntoa4i | To: 326kEFhE33dpJcznBXq5mt7r3sWAjXsrDy | |||
| 15.04.2022 11:12:08 | |
2 995 BTC | $ 120 531 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FadCVDtGDKPgGQqFpCkhD5gu1KtuUnL3Q | To: 34yncKL3gQdLALj5SBT7mhXsuEzBFcY9aE | |||
| 15.04.2022 11:12:08 | |
181 BTC | $ 7 299 796 | (unknown) | (unknown) |
| Type: transfer | From: 3H9dqVZWLgVBnUUyMPthyGP2GHR9suAs5x | To: 3Fzmwsy9M7fU88sjrNo5391QARwrusr8Bq | |||
| 15.04.2022 11:12:08 | |
205 BTC | $ 8 250 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8n8k4l2cvfum45qcq5kflmkyjvrnwhd3has20 | To: 39yHwkFdp2PfTnWGjiX93CELd5UEHqP4UC | |||
| 15.04.2022 11:12:08 | |
213 BTC | $ 8 558 657 | (unknown) | (unknown) |
| Type: transfer | From: 3GjzuD99BWE2HYRvdtd8Bxjjz6zEt6ksJ2 | To: 3LMnEojZVBtGHTPX9jPJ6snUio8dc5V9ih | |||
| 15.04.2022 11:12:08 | |
293 BTC | $ 11 803 037 | (unknown) | (unknown) |
| Type: transfer | From: 3EkHhy5LRo6FrNNpWvsqS8FQ4Bthy35Ncb | To: 3EKS4Nzewhwi2mXG44fMeuQCLPkzM5DqGj | |||
| 15.04.2022 11:12:08 | |
365 BTC | $ 14 676 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmfrxktkyfhc5ycfvcek9auwcjwq7fxj6rxmax | To: 32Afh3QkSCXuCv3oiUx2jvX64Dq9WuF83B | |||
| 15.04.2022 11:12:08 | |
1 185 BTC | $ 47 682 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MHfayiFfJv51pa6z4qeBcayTCH3UR8kKP | To: 3GQWw4GuZZcgB3D2fpTHKeQJq5npSQs3n3 | |||
| 15.04.2022 11:12:08 | |
223 BTC | $ 8 991 889 | (unknown) | (unknown) |
| Type: transfer | From: 35HZQQkvP6em1TXiyYpSgVVH2hB7idSMPw | To: 3PXLNgb2dwd1MAxKRZ33yd7mnhGRFbAy7R | |||
| 15.04.2022 11:12:08 | |
2 988 BTC | $ 120 254 490 | (unknown) | (unknown) |
| Type: transfer | From: 35dgYNsDPvxKrSTaGSo2E9WVJmDMdZtq2x | To: 3ARHDRTZMJGiNaHKnnvwiDfgu5wbU1h6ve | |||
| 15.04.2022 11:12:08 | |
3 413 BTC | $ 137 349 140 | (unknown) | (unknown) |
| Type: transfer | From: 35WuTrmGVmJZKVeYccSXCyxF5ZRgpWCzTw | To: bc1qrq9ygmgn3m8wfggk09xy2y8r8tpddarv7e4mcm | |||
| 15.04.2022 11:12:08 | |
2 522 BTC | $ 101 483 450 | (unknown) | (unknown) |
| Type: transfer | From: 325wiWhwi5KQbBacB1rRSA8p5RikaM9aee | To: 36fqMRZ1x5htaXGDgwgTYxqEetavPFh8WP | |||
| 15.04.2022 11:12:08 | |
332 BTC | $ 13 369 782 | (unknown) | (unknown) |
| Type: transfer | From: 36sx27AHQX7Dd2zHBUMTDLnLEa1Zrz8DWJ | To: 3ATM6ePy1iVW9kaZcSJjQjVpaRkoFfWgvh | |||
| 15.04.2022 11:12:08 | |
345 BTC | $ 13 864 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg40efgjhsms52zr9tusg4mchpr86jx6vpvzd7 | To: 3P2kt2Kff3aBmh3v8x8p3VZTchSPiJPieR | |||
| 15.04.2022 11:12:08 | |
10 088 BTC | $ 405 979 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KpSB2XnjCoGWEy4huKWuKHrgTncVek85Y | To: 3BdHxngnUn3hTVfXsVtUpDeib3ka4BYdfM | |||
| 15.04.2022 11:12:08 | |
889 BTC | $ 35 782 070 | (unknown) | (unknown) |
| Type: transfer | From: 3PSH5oVRs4fQXpBpFKwNTNKoeLiCbrhJGa | To: 3FKLpcwd8kFdyN2mWad8N8q45fmyKkvvoK | |||
| 15.04.2022 11:12:08 | |
144 BTC | $ 5 800 705 | (unknown) | (unknown) |
| Type: transfer | From: 3GYLi5T3stSxq9wThrCtUbfqSN1mj4zW1D | To: 35Wg8qSWpbiRJxVa1TmcuBpJhD5wRCV2Bc | |||
| 15.04.2022 11:12:08 | |
602 BTC | $ 24 211 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwft4sur85ucd3klxkmj8r4yhcxr7d4tqm20up9 | To: bc1qf2yad0wasxrv4dgcc8th48s92fesmhfdwvctml | |||
| 15.04.2022 11:12:08 | |
3 896 BTC | $ 156 782 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HRC17PSTxtfEcSJkgRqPH6s7vN12TU32H | To: 38i6hyXKjUW7itkCSbFkViw8T2LJcgdq2V | |||
| 15.04.2022 11:12:08 | |
218 BTC | $ 8 778 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj2xldlaplh08ejpljm7gq3vf2mhez563zuq62 | To: 3LEyYa6eRgsRb79A825PmShgR7aWtje8p8 | |||
| 15.04.2022 11:12:08 | |
370 BTC | $ 14 882 855 | (unknown) | (unknown) |
| Type: transfer | From: 3ByASivbCs6rC9a4ypPxEBKRe7am7xGgca | To: 3ER2YBTBqeSfJ2keB1p4QMbpYBgMWuP7gU | |||
| 15.04.2022 11:12:08 | |
354 BTC | $ 14 242 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzhusy0nw3h5djkd08cznhv3ldtsezh68753ue | To: bc1qk4htgj9n74e3wqyk8h9wxq6m2s6jxwjf3fkett | |||
| 15.04.2022 11:12:08 | |
15 013 BTC | $ 604 186 940 | (unknown) | (unknown) |
| Type: transfer | From: 34Y7Agmawq2wWtmYHX4EVgber3V5ZcVvp5 | To: 3NXYcJZKvAXeUk9BBARe7PVwYt12hoz3Wg | |||
| 15.04.2022 11:09:35 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c835012c8107d59052d3345aa642a8b18c2fee54 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.04.2022 11:00:52 | |
6 239 541 USDT | $ 6 239 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 11:00:52 | |
9 010 679 USDT | $ 9 010 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 10:54:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 7376f6c6640600796e4b56e209d8c81b15d15229 | |||
| 15.04.2022 10:52:19 | |
384 BTC | $ 15 466 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CGJ2eWx94Dv4YYoTogD8CGzQxf3R1iWzp | To: 3A75MzNhheqaDbmofxsp4az5vKU8s4gB4n | |||
| 15.04.2022 10:52:19 | |
213 BTC | $ 8 575 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzqt487kVGFPCDr99936MjqifFxYTQHmu | To: 3GjzuD99BWE2HYRvdtd8Bxjjz6zEt6ksJ2 | |||
| 15.04.2022 10:52:19 | |
144 BTC | $ 5 815 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpv99j2pxe4azqtmy5n5l0u4ls0gsh6z2y6gyc | To: 3GYLi5T3stSxq9wThrCtUbfqSN1mj4zW1D | |||
| 15.04.2022 10:52:19 | |
183 BTC | $ 7 394 221 | (unknown) | (unknown) |
| Type: transfer | From: 3323wECT4mFQLwHNNTCbWydJ6sxFamPbDK | To: 3H9dqVZWLgVBnUUyMPthyGP2GHR9suAs5x | |||
| 15.04.2022 10:52:19 | |
370 BTC | $ 14 911 731 | (unknown) | (unknown) |
| Type: transfer | From: 3HuBqS2fwVvKT6xEBsWUEqbpHwebewq5Rb | To: 3ByASivbCs6rC9a4ypPxEBKRe7am7xGgca | |||
| 15.04.2022 10:52:19 | |
354 BTC | $ 14 270 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NNHtDMpqQNG3pE4mXAMgBqzRWGpTBsKEv | To: bc1qmzhusy0nw3h5djkd08cznhv3ldtsezh68753ue | |||