Whale movements
Last update: 02.09.2026 02:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 10:52:19 |  |
205 BTC | $ 8 266 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BNuyTLGhn9KzLGCnv1ggHAhbqpcTDwW3z | To: bc1qf8n8k4l2cvfum45qcq5kflmkyjvrnwhd3has20 | |||
| 15.04.2022 10:52:19 | |
136 BTC | $ 5 478 694 | (unknown) | (unknown) |
| Type: transfer | From: 37GXkbCRiw4ztSBemWVuR4foMxRVPfrxCP | To: bc1qck2snw37e0cplza2f24ksqvklejc5388gnvleu | |||
| 15.04.2022 10:47:06 | |
125 BTC | $ 5 051 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34jN7ijoaYNu3oGCRDrrhNXW1qB4Af14St | |||
| 15.04.2022 10:47:06 | |
345 BTC | $ 13 868 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x9ez285n8ea9c3l4n2fzds5jsx8uw5fq2wdgt | To: bc1qeg40efgjhsms52zr9tusg4mchpr86jx6vpvzd7 | |||
| 15.04.2022 10:47:06 | |
332 BTC | $ 13 373 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh5wwcwm4hzv9e7th4y3aw7ey3u8djhzld7qr4 | To: 36sx27AHQX7Dd2zHBUMTDLnLEa1Zrz8DWJ | |||
| 15.04.2022 10:47:06 | |
137 BTC | $ 5 494 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p7apxz5rqx5fedexrkl9lk4snrnty6h8ak0ra | To: 37GXkbCRiw4ztSBemWVuR4foMxRVPfrxCP | |||
| 15.04.2022 10:47:06 | |
293 BTC | $ 11 809 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3yjdxrd2yvx2rqyrqyhjrhl367w4hv7tgk260 | To: 3EkHhy5LRo6FrNNpWvsqS8FQ4Bthy35Ncb | |||
| 15.04.2022 10:47:06 | |
218 BTC | $ 8 779 969 | (unknown) | (unknown) |
| Type: transfer | From: 364mAiP1uaZ5HGRohV4QwKcjhsk4m3rLGP | To: bc1qcj2xldlaplh08ejpljm7gq3vf2mhez563zuq62 | |||
| 15.04.2022 10:47:06 | |
183 BTC | $ 7 381 884 | (unknown) | (unknown) |
| Type: transfer | From: 3G9zuRtbAnjf4jukwf9zJX1sLy3EZ1Ndiz | To: 3323wECT4mFQLwHNNTCbWydJ6sxFamPbDK | |||
| 15.04.2022 10:47:06 | |
144 BTC | $ 5 806 982 | (unknown) | (unknown) |
| Type: transfer | From: 3KpgFke2rBwtLv395kVdiZ4YmxADAnykbU | To: bc1qdpv99j2pxe4azqtmy5n5l0u4ls0gsh6z2y6gyc | |||
| 15.04.2022 10:47:06 | |
223 BTC | $ 8 994 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppke5g4w9vnjn4kay4rjz25c07qsdjtmu7wq4z | To: 35HZQQkvP6em1TXiyYpSgVVH2hB7idSMPw | |||
| 15.04.2022 10:47:06 | |
365 BTC | $ 14 680 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwqm68j5uglf2m7qdzwr4hmegpuheur7uu2mlk | To: bc1qsmfrxktkyfhc5ycfvcek9auwcjwq7fxj6rxmax | |||
| 15.04.2022 10:47:06 | |
213 BTC | $ 8 565 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43afzljkuld9ag92u0dkfu0d9wxrw7l0jag8jz | To: 3Nzqt487kVGFPCDr99936MjqifFxYTQHmu | |||
| 15.04.2022 10:47:06 | |
312 BTC | $ 12 544 441 | (unknown) | (unknown) |
| Type: transfer | From: 37MZnCcJ6Y3yRU9S31gsV6T63SgRzYbqjK | To: 3DBhUrbX4gtykPzJ6Urrfgmn7sx5UgoGHd | |||
| 15.04.2022 10:47:06 | |
248 BTC | $ 9 984 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GwsJkqJ7ruaddqtnvCVsLsS3fM4iGYuhi | To: 37bTSHJVXBGjLasJxwKwEDG17Y7RYtMP4M | |||
| 15.04.2022 10:47:06 | |
359 BTC | $ 14 437 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhshwyzks2wmdyfvxj5t7jw37g7h5dezd4rgzew | To: 3EHV5cFUFdcqyDHVCAJwEz3T168kntoa4i | |||
| 15.04.2022 10:47:06 | |
205 BTC | $ 8 253 849 | (unknown) | (unknown) |
| Type: transfer | From: 3L52xZMC46jqhruKRSdCPX9xXzqoJrYKn5 | To: 3BNuyTLGhn9KzLGCnv1ggHAhbqpcTDwW3z | |||
| 15.04.2022 10:46:15 |  |
5 853 991 USDT | $ 5 853 991 | (unknown) | binance (exchange) |
| Type: transfer | From: TK5t59VaU7xT2j1PG6d1XCHtBKxRJJFVPS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:46:15 | |
7 198 957 USDT | $ 7 198 957 | (unknown) | binance (exchange) |
| Type: transfer | From: TLHLqwPpipC9LgTv7X6w5zSEwSyuanAA4Z | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:40:13 |  |
40 400 670 USDT | $ 40 400 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.04.2022 10:39:54 | |
183 BTC | $ 7 400 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxagh5nwfd3j6846pv3tn3s29vll98dpnmq5x6 | To: 3G9zuRtbAnjf4jukwf9zJX1sLy3EZ1Ndiz | |||
| 15.04.2022 10:39:54 | |
224 BTC | $ 9 036 523 | (unknown) | (unknown) |
| Type: transfer | From: 33GkoA4fZToYTvDkK1Qe4fALEL4P1YFmsu | To: bc1qppke5g4w9vnjn4kay4rjz25c07qsdjtmu7wq4z | |||
| 15.04.2022 10:39:54 | |
137 BTC | $ 5 508 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PVAeMLfuYjHuuijUYw5NqBTJfA8qR85Q1 | To: bc1q6p7apxz5rqx5fedexrkl9lk4snrnty6h8ak0ra | |||
| 15.04.2022 10:39:54 | |
144 BTC | $ 5 820 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FNrCKioJ9GY9AogmsVdXYCjufCED1ewjf | To: 3KpgFke2rBwtLv395kVdiZ4YmxADAnykbU | |||
| 15.04.2022 10:36:03 | |
17 200 000 USDT | $ 17 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJZRmaZtWcSPx1ZdVktwN8umBRawuqvg4p | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:32:52 | |
126 BTC | $ 5 069 274 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32xRMMUX9eQ6BcAnWspQWkgkPQF7GFcUuy | |||
| 15.04.2022 10:32:52 | |
187 BTC | $ 7 549 758 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 15.04.2022 10:32:52 | |
218 BTC | $ 8 802 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CoPA7HxpjxhFT355c1ZwexxVhqAbkTVBb | To: 364mAiP1uaZ5HGRohV4QwKcjhsk4m3rLGP | |||
| 15.04.2022 10:32:52 | |
205 BTC | $ 8 274 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HuGojrsurjp9Aq1ByEvTd41nNLLrVgUXo | To: 3L52xZMC46jqhruKRSdCPX9xXzqoJrYKn5 | |||
| 15.04.2022 10:32:52 | |
137 BTC | $ 5 510 368 | (unknown) | (unknown) |
| Type: transfer | From: 39jpw1dH9H3noAL9Wsi14np3UGeDomEWUp | To: 3PVAeMLfuYjHuuijUYw5NqBTJfA8qR85Q1 | |||
| 15.04.2022 10:32:52 | |
213 BTC | $ 8 586 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgguqaa9ycee0fr3h5xg2zqlmzwlyc2y20gssvr | To: bc1q43afzljkuld9ag92u0dkfu0d9wxrw7l0jag8jz | |||
| 15.04.2022 10:32:52 | |
190 BTC | $ 7 653 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LKi4uiBJPE5Rb7U1xoHGExtezdWMXxL9y | To: bc1qgxagh5nwfd3j6846pv3tn3s29vll98dpnmq5x6 | |||
| 15.04.2022 10:32:52 | |
144 BTC | $ 5 823 785 | (unknown) | (unknown) |
| Type: transfer | From: 34nwLEe2ijdJUrgK3cyf6tS53wtz86sMaZ | To: 3FNrCKioJ9GY9AogmsVdXYCjufCED1ewjf | |||
| 15.04.2022 10:31:09 | |
5 999 981 USDT | $ 5 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 10:26:03 | |
5 792 856 USDT | $ 5 792 856 | (unknown) | binance (exchange) |
| Type: transfer | From: TZ7Hp1Qfai1fZW6FySdjp1SpjiJrVpT8DM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:24:58 | |
889 BTC | $ 35 427 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BoqPG5GMLHEHGXeifh6PC9Uext45cmyHJ | To: 3PSH5oVRs4fQXpBpFKwNTNKoeLiCbrhJGa | |||
| 15.04.2022 10:24:58 | |
1 185 BTC | $ 47 211 280 | (unknown) | (unknown) |
| Type: transfer | From: 36DgXwuDW42BEUueiLMzGiyKuaqx76yKhL | To: 3MHfayiFfJv51pa6z4qeBcayTCH3UR8kKP | |||
| 15.04.2022 10:24:58 | |
143 BTC | $ 5 679 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmlr0jmejk47agkt55pjrtn0yywt4usa6g6d6a | To: bc1qlwfml5n4nanvh6uzfsj34y66xg8t7k5mjnlcpe | |||
| 15.04.2022 10:22:58 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 0b3658459e4736e4908a71c4df705e118398797d | |||
| 15.04.2022 10:18:01 | |
72 455 ETH | $ 217 667 800 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7fdd9c6be666561e088607bda6047feb283fb4a5 | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 15.04.2022 10:17:45 | |
345 BTC | $ 14 008 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BxQ4mXNmCcLybkh8kL6M7feu8fmKoAUmw | To: bc1q4x9ez285n8ea9c3l4n2fzds5jsx8uw5fq2wdgt | |||
| 15.04.2022 10:17:45 | |
205 BTC | $ 8 337 553 | (unknown) | (unknown) |
| Type: transfer | From: 3HHEMBjJeNK7N1vCmiVtrTLxiKjNNmkUhc | To: 3HuGojrsurjp9Aq1ByEvTd41nNLLrVgUXo | |||
| 15.04.2022 10:17:45 | |
601 BTC | $ 24 420 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JkjZ6WfiFxh2bLjHVBHRXDoucfQ7A3EQg | To: 37AdUDRdrea3umCQ5arN6JPUD8W2yAFL9n | |||
| 15.04.2022 10:17:45 | |
384 BTC | $ 15 596 331 | (unknown) | (unknown) |
| Type: transfer | From: 38fkh9zFFBrDyjcJGSvp86JXJAdWhCs5aC | To: 3CGJ2eWx94Dv4YYoTogD8CGzQxf3R1iWzp | |||
| 15.04.2022 10:17:45 | |
370 BTC | $ 15 038 670 | (unknown) | (unknown) |
| Type: transfer | From: 3ErQ3qB2DFDCfYi4JZZ1VXJ6bJuCWiR1fb | To: 3HuBqS2fwVvKT6xEBsWUEqbpHwebewq5Rb | |||
| 15.04.2022 10:17:45 | |
458 BTC | $ 18 635 294 | (unknown) | (unknown) |
| Type: transfer | From: 3EXgbZ6GVBfcpX8HEWvMdBcqWsY4Wpp5U8 | To: 32KkHJWyD4oKrhGyWZDX9KtsTDbyUoJLmE | |||
| 15.04.2022 10:17:45 | |
144 BTC | $ 5 867 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc0mrpzl8zwxvcjdwdcfvguhs55y8dreamd9pv | To: 34nwLEe2ijdJUrgK3cyf6tS53wtz86sMaZ | |||
| 15.04.2022 10:17:45 | |
421 BTC | $ 17 120 654 | (unknown) | (unknown) |
| Type: transfer | From: 37zkcszABFHVinJwAiZkBouRqjiuNUKb2k | To: 3K9YYSdMTi6riF57yyj4wQCW56BcCZkgfG | |||
| 15.04.2022 10:17:45 | |
368 BTC | $ 14 963 589 | (unknown) | (unknown) |
| Type: transfer | From: 3NATim7sXrxi7fBfrrxnDGCbFn3rW6ojoi | To: 3NNHtDMpqQNG3pE4mXAMgBqzRWGpTBsKEv | |||
| 15.04.2022 10:17:45 | |
359 BTC | $ 14 583 878 | (unknown) | (unknown) |
| Type: transfer | From: 3BySi3fa5RHHhNc5qApZEBUbbTrBDb72Sd | To: bc1qhshwyzks2wmdyfvxj5t7jw37g7h5dezd4rgzew | |||