Whale movements
Last update: 02.09.2026 02:31:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 10:17:45 |  |
602 BTC | $ 24 460 906 | (unknown) | (unknown) |
| Type: transfer | From: 36d35R1ef9FXEBjYRYTPWVE4Aq16wgSh5k | To: bc1qwft4sur85ucd3klxkmj8r4yhcxr7d4tqm20up9 | |||
| 15.04.2022 10:17:45 | |
332 BTC | $ 13 509 536 | (unknown) | (unknown) |
| Type: transfer | From: 38BwLnZjNBjwcW3LEywq7KiHkdZBuWzRDp | To: bc1qyh5wwcwm4hzv9e7th4y3aw7ey3u8djhzld7qr4 | |||
| 15.04.2022 10:17:45 | |
213 BTC | $ 8 651 818 | (unknown) | (unknown) |
| Type: transfer | From: 33Kj89B1xxaHUFvL6JasVre28Sdub1cvmS | To: bc1qgguqaa9ycee0fr3h5xg2zqlmzwlyc2y20gssvr | |||
| 15.04.2022 10:17:45 | |
389 BTC | $ 15 820 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ArHWzqdYKNJ1tXNVCanSJuwTCtTVcJ9c6 | To: 32GoC6M1KhpF3SngctWnQ9JUjR7T2WV4bE | |||
| 15.04.2022 10:17:45 | |
137 BTC | $ 5 552 133 | (unknown) | (unknown) |
| Type: transfer | From: 39Md8Df39yy31vqnH1stmWVg1npLWLVVG1 | To: 39jpw1dH9H3noAL9Wsi14np3UGeDomEWUp | |||
| 15.04.2022 10:17:45 | |
190 BTC | $ 7 711 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DfwYfNXxJajsoT6ZJ5TBG3KjezMTRp3fv | To: 3LKi4uiBJPE5Rb7U1xoHGExtezdWMXxL9y | |||
| 15.04.2022 10:17:45 | |
218 BTC | $ 8 869 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GnuFWEmwHqHWothw7tE532XB9Hi8S1W5q | To: 3CoPA7HxpjxhFT355c1ZwexxVhqAbkTVBb | |||
| 15.04.2022 10:17:45 | |
293 BTC | $ 11 929 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QwcJJ6LENaH8BhDpPEaTseVJzarKfCQuv | To: bc1qy3yjdxrd2yvx2rqyrqyhjrhl367w4hv7tgk260 | |||
| 15.04.2022 10:17:45 | |
927 BTC | $ 37 680 708 | (unknown) | (unknown) |
| Type: transfer | From: 39NHcWMQpReWHoxUBiRvYDUbSvukga2FqF | To: bc1q0ewsqyev2sdtjte90f0c4jmzma9szu82gln863 | |||
| 15.04.2022 10:17:45 | |
312 BTC | $ 12 670 937 | (unknown) | (unknown) |
| Type: transfer | From: 3QdnFkyMXpfp3yFcN8hfnJtKi9HBYMYix1 | To: 37MZnCcJ6Y3yRU9S31gsV6T63SgRzYbqjK | |||
| 15.04.2022 10:17:45 | |
224 BTC | $ 9 107 609 | (unknown) | (unknown) |
| Type: transfer | From: 3EgeRJRziBvJ8mNaWDVzYs2NVYoj1M45DA | To: 33GkoA4fZToYTvDkK1Qe4fALEL4P1YFmsu | |||
| 15.04.2022 10:17:45 | |
390 BTC | $ 15 861 994 | (unknown) | (unknown) |
| Type: transfer | From: 32Gsxy1DBkpojMH5VAC9Hbbmab1jQRqBok | To: bc1qhe2tzs5jz8eq7fh64qxnj9q6y8v0gmqr7e0hmf | |||
| 15.04.2022 10:17:45 | |
365 BTC | $ 14 828 546 | (unknown) | (unknown) |
| Type: transfer | From: 322RDcLeeWtPExWfkvnewacvoGvLwhpiDM | To: bc1qtwqm68j5uglf2m7qdzwr4hmegpuheur7uu2mlk | |||
| 15.04.2022 10:17:45 | |
248 BTC | $ 10 086 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KEf2HG4jswxCr68uaQEPMRdN3oWtP89ZS | To: 3GwsJkqJ7ruaddqtnvCVsLsS3fM4iGYuhi | |||
| 15.04.2022 10:17:45 | |
143 BTC | $ 5 796 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcghktsh56wvax9kh3lc0c2skkmmlnd6l9s9n2e | To: bc1qnmlr0jmejk47agkt55pjrtn0yywt4usa6g6d6a | |||
| 15.04.2022 10:17:45 | |
166 BTC | $ 6 729 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh39fcf35rvpmg5y960wwa90h6szncaqkxe99emlsgj42w3ejd9qqjemk2v | |||
| 15.04.2022 10:16:16 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 15.04.2022 10:11:21 |  |
10 743 777 USDT | $ 10 743 777 | (unknown) | binance (exchange) |
| Type: transfer | From: TAEZn4szP3eWkCZf1YxL5HMdxLJ1oBzSVN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 10:10:29 | |
9 999 800 USDT | $ 9 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 0b3658459e4736e4908a71c4df705e118398797d | |||
| 15.04.2022 10:03:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | |||
| 15.04.2022 10:01:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 15.04.2022 09:56:04 | |
149 BTC | $ 5 997 809 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | |||
| 15.04.2022 09:56:04 | |
135 BTC | $ 5 436 693 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 15.04.2022 09:56:04 | |
219 BTC | $ 8 779 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzqywysdlwaj46y2h7qzaw57ytqw8p9zupfuv6 | To: 3GnuFWEmwHqHWothw7tE532XB9Hi8S1W5q | |||
| 15.04.2022 09:56:04 | |
213 BTC | $ 8 544 767 | (unknown) | (unknown) |
| Type: transfer | From: 3CvA9shwu5LFwuTuzr6P9dB3WhQEKH9VUV | To: 33Kj89B1xxaHUFvL6JasVre28Sdub1cvmS | |||
| 15.04.2022 09:56:04 | |
190 BTC | $ 7 617 180 | (unknown) | (unknown) |
| Type: transfer | From: 33WGo2jXh6ztLP1sRLmmAzqf2WjxUii7Ga | To: 3DfwYfNXxJajsoT6ZJ5TBG3KjezMTRp3fv | |||
| 15.04.2022 09:56:04 | |
137 BTC | $ 5 483 350 | (unknown) | (unknown) |
| Type: transfer | From: 36az2Ld5cQEYW4PtiznX54d99y62ukc5Zs | To: 39Md8Df39yy31vqnH1stmWVg1npLWLVVG1 | |||
| 15.04.2022 09:56:04 | |
150 BTC | $ 6 031 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Php9FBeB2dWnKBreB5Pqoj7m3wtrZ7nM7 | To: bc1qzc0mrpzl8zwxvcjdwdcfvguhs55y8dreamd9pv | |||
| 15.04.2022 09:56:04 | |
205 BTC | $ 8 234 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BYtvtfZQppLcEe2hTX3zDe3DYEnCdug4n | To: 3HHEMBjJeNK7N1vCmiVtrTLxiKjNNmkUhc | |||
| 15.04.2022 09:53:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 09:53:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 09:53:33 | |
9 984 595 USDT | $ 9 984 595 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 15.04.2022 09:51:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TEGycv1psXZ33voZaGzAXfFHz5EVgRm5AQ | |||
| 15.04.2022 09:50:52 | |
500 BTC | $ 19 959 674 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 15.04.2022 09:50:52 | |
205 BTC | $ 8 188 402 | (unknown) | (unknown) |
| Type: transfer | From: 33rauGXqUkchEjzGExhuLTuL76nHuBp3E4 | To: 3BYtvtfZQppLcEe2hTX3zDe3DYEnCdug4n | |||
| 15.04.2022 09:50:52 | |
213 BTC | $ 8 496 795 | (unknown) | (unknown) |
| Type: transfer | From: 3HMdQntDa75VtgKBEWdFoDzpSiU6pdZbLN | To: 3CvA9shwu5LFwuTuzr6P9dB3WhQEKH9VUV | |||
| 15.04.2022 09:50:52 | |
190 BTC | $ 7 573 935 | (unknown) | (unknown) |
| Type: transfer | From: 3HdbcPemy7ToxNdZkDRkiV8YCynbrkCCWC | To: 33WGo2jXh6ztLP1sRLmmAzqf2WjxUii7Ga | |||
| 15.04.2022 09:50:52 | |
150 BTC | $ 5 996 701 | (unknown) | (unknown) |
| Type: transfer | From: 39GvjLpPf7xphrrT9UMYPwE4dFoUpoPFkQ | To: 3Php9FBeB2dWnKBreB5Pqoj7m3wtrZ7nM7 | |||
| 15.04.2022 09:50:52 | |
365 BTC | $ 14 559 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BiAo7VKCaUDoYm8DviMwgWywyqa281by8 | To: 322RDcLeeWtPExWfkvnewacvoGvLwhpiDM | |||
| 15.04.2022 09:50:52 | |
137 BTC | $ 5 452 157 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz5CE3BsajFVpRLqKEcyPLXv6rUi6UqPv | To: 36az2Ld5cQEYW4PtiznX54d99y62ukc5Zs | |||
| 15.04.2022 09:50:52 | |
143 BTC | $ 5 699 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0n8uxvpkmazguqdjfcm8mdu58gwpfj8h7l009 | To: bc1qcghktsh56wvax9kh3lc0c2skkmmlnd6l9s9n2e | |||
| 15.04.2022 09:46:03 | |
7 081 155 USDT | $ 7 081 155 | (unknown) | binance (exchange) |
| Type: transfer | From: TAeEXVPY2d4tDE9Bpo24AGBGAj1mvYGpFE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:46:03 | |
8 235 727 USDT | $ 8 235 727 | (unknown) | binance (exchange) |
| Type: transfer | From: TAnMmGqb6PT7XZHTrybZp4McacpMSnQQge | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:45:15 | |
345 BTC | $ 13 812 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrq7za78ae2v3ce4ux29727jmlvnw245297t6k | To: 3BxQ4mXNmCcLybkh8kL6M7feu8fmKoAUmw | |||
| 15.04.2022 09:45:15 | |
384 BTC | $ 15 377 557 | (unknown) | (unknown) |
| Type: transfer | From: 35bAfbNhADWUmrRjuToD9xK8BnSkRDk3nT | To: 38fkh9zFFBrDyjcJGSvp86JXJAdWhCs5aC | |||
| 15.04.2022 09:45:15 | |
213 BTC | $ 8 535 516 | (unknown) | (unknown) |
| Type: transfer | From: 38sjhciNTVX9iuJS4jesHPabmY234LjHmm | To: 3HMdQntDa75VtgKBEWdFoDzpSiU6pdZbLN | |||
| 15.04.2022 09:45:15 | |
190 BTC | $ 7 605 953 | (unknown) | (unknown) |
| Type: transfer | From: 3PmumngRKfAxX9k6WnVJRbDqqqqPsCaV9b | To: 3HdbcPemy7ToxNdZkDRkiV8YCynbrkCCWC | |||
| 15.04.2022 09:45:15 | |
359 BTC | $ 14 379 525 | (unknown) | (unknown) |
| Type: transfer | From: 3JJQo3j4TRidijSSRLS1SEa2muXE7MqBzo | To: 3BySi3fa5RHHhNc5qApZEBUbbTrBDb72Sd | |||
| 15.04.2022 09:45:15 | |
370 BTC | $ 14 828 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q995fkc6u6kzgwzj3xf7v2pvpvy0vj2jc7gpfjf | To: 3ErQ3qB2DFDCfYi4JZZ1VXJ6bJuCWiR1fb | |||
| 15.04.2022 09:45:15 | |
389 BTC | $ 15 599 780 | (unknown) | (unknown) |
| Type: transfer | From: 3EibXWgPZbeV2h1zAL9MkAEfbZUkzdji4u | To: 3ArHWzqdYKNJ1tXNVCanSJuwTCtTVcJ9c6 | |||