Whale movements
Last update: 02.09.2026 02:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 09:45:15 |  |
150 BTC | $ 6 024 139 | (unknown) | (unknown) |
| Type: transfer | From: 3NrHvz2fYuqE5kfFHeBza4KFsGF4RanY2K | To: 39GvjLpPf7xphrrT9UMYPwE4dFoUpoPFkQ | |||
| 15.04.2022 09:45:15 | |
293 BTC | $ 11 762 500 | (unknown) | (unknown) |
| Type: transfer | From: 377KFV4f486MPidUjcLAegnR7uZQHh2Zgn | To: 3QwcJJ6LENaH8BhDpPEaTseVJzarKfCQuv | |||
| 15.04.2022 09:45:15 | |
332 BTC | $ 13 320 372 | (unknown) | (unknown) |
| Type: transfer | From: 32q5MrCvkbGY2EkvRCBTi95zNQ1TkGrecn | To: 38BwLnZjNBjwcW3LEywq7KiHkdZBuWzRDp | |||
| 15.04.2022 09:45:15 | |
250 BTC | $ 10 009 073 | (unknown) | (unknown) |
| Type: transfer | From: 38d3hWiJCky6VmCKKsAmmT3mXho6GGTcuA | To: 3KEf2HG4jswxCr68uaQEPMRdN3oWtP89ZS | |||
| 15.04.2022 09:45:15 | |
205 BTC | $ 8 226 477 | (unknown) | (unknown) |
| Type: transfer | From: 3KkN8jN5xji723R9gBLemMdCXFwiq9qTf1 | To: 33rauGXqUkchEjzGExhuLTuL76nHuBp3E4 | |||
| 15.04.2022 09:45:15 | |
137 BTC | $ 5 476 499 | (unknown) | (unknown) |
| Type: transfer | From: 3NcjUkRBmjVp9KrhJDfsDjzw6D865Pj8LC | To: 3Mz5CE3BsajFVpRLqKEcyPLXv6rUi6UqPv | |||
| 15.04.2022 09:45:15 | |
219 BTC | $ 8 768 584 | (unknown) | (unknown) |
| Type: transfer | From: 3FuCvcMf7GQjVkGMNW7KX2HgftGqQncrkE | To: bc1qpzqywysdlwaj46y2h7qzaw57ytqw8p9zupfuv6 | |||
| 15.04.2022 09:45:15 | |
312 BTC | $ 12 500 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DNFnQEDMAj9CA3yyGKQapbAYCPJsj3q3m | To: 3QdnFkyMXpfp3yFcN8hfnJtKi9HBYMYix1 | |||
| 15.04.2022 09:45:15 | |
224 BTC | $ 8 983 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QpR42vKGebEm1pbypbeMXcAXKcTf9qoyU | To: 3EgeRJRziBvJ8mNaWDVzYs2NVYoj1M45DA | |||
| 15.04.2022 09:36:51 | |
150 BTC | $ 5 991 989 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 15.04.2022 09:36:51 | |
293 BTC | $ 11 744 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BJb8GPwC9sLvMkrxshmB2cRwDTv6fxPxV | To: 377KFV4f486MPidUjcLAegnR7uZQHh2Zgn | |||
| 15.04.2022 09:36:51 | |
332 BTC | $ 13 299 335 | (unknown) | (unknown) |
| Type: transfer | From: 34igjvgtFCYe6HkL1GXqTt7fwUmwCrwT7u | To: 32q5MrCvkbGY2EkvRCBTi95zNQ1TkGrecn | |||
| 15.04.2022 09:36:51 | |
137 BTC | $ 5 469 371 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ytMCf4C1NgfyMieHyMXmh7rSCLWRgqA | To: 3NcjUkRBmjVp9KrhJDfsDjzw6D865Pj8LC | |||
| 15.04.2022 09:36:51 | |
312 BTC | $ 12 481 512 | (unknown) | (unknown) |
| Type: transfer | From: 3GZR4CafagGsa1jnmfuSLUudTRWpAAbnw7 | To: 3DNFnQEDMAj9CA3yyGKQapbAYCPJsj3q3m | |||
| 15.04.2022 09:36:51 | |
365 BTC | $ 14 598 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32nkx70dtf6h6lze5zm93v55rpdp47vy2aufue | To: 3BiAo7VKCaUDoYm8DviMwgWywyqa281by8 | |||
| 15.04.2022 09:36:51 | |
190 BTC | $ 7 597 667 | (unknown) | (unknown) |
| Type: transfer | From: 3CexwgEnuhBH2DedwXEy9idYxEVkPrsG21 | To: 3PmumngRKfAxX9k6WnVJRbDqqqqPsCaV9b | |||
| 15.04.2022 09:36:51 | |
345 BTC | $ 13 790 267 | (unknown) | (unknown) |
| Type: transfer | From: 39Ykz8YRMBGVznYynPrWr2iG316NrGDt3a | To: bc1qhrq7za78ae2v3ce4ux29727jmlvnw245297t6k | |||
| 15.04.2022 09:36:51 | |
213 BTC | $ 8 521 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc37SEwtj4GL1MXNTgovv98gpGbnueNhv | To: 38sjhciNTVX9iuJS4jesHPabmY234LjHmm | |||
| 15.04.2022 09:36:51 | |
150 BTC | $ 6 014 246 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ezi6UaBC78mr6FTNFtUxrksQG84ybNp | To: 3NrHvz2fYuqE5kfFHeBza4KFsGF4RanY2K | |||
| 15.04.2022 09:36:51 | |
250 BTC | $ 9 993 606 | (unknown) | (unknown) |
| Type: transfer | From: 3H94DwVkQ8AWxnbsGgBTadNP4UMxjK9ZRv | To: 38d3hWiJCky6VmCKKsAmmT3mXho6GGTcuA | |||
| 15.04.2022 09:36:51 | |
368 BTC | $ 14 729 538 | (unknown) | (unknown) |
| Type: transfer | From: 3N8rbwhfNGZqsgCfsy7PvRk5jTXdLJoj6y | To: 3NATim7sXrxi7fBfrrxnDGCbFn3rW6ojoi | |||
| 15.04.2022 09:36:51 | |
359 BTC | $ 14 355 970 | (unknown) | (unknown) |
| Type: transfer | From: 37e2axjZb569kYB7C1tp88CXmV2N8i88KQ | To: 3JJQo3j4TRidijSSRLS1SEa2muXE7MqBzo | |||
| 15.04.2022 09:36:51 | |
205 BTC | $ 8 214 071 | (unknown) | (unknown) |
| Type: transfer | From: 34WLc6uy2C8c9MHrsoZfsnPGBYjH8xjdYr | To: 3KkN8jN5xji723R9gBLemMdCXFwiq9qTf1 | |||
| 15.04.2022 09:36:51 | |
219 BTC | $ 8 754 157 | (unknown) | (unknown) |
| Type: transfer | From: 3HkhZzioBAvPUQ6sNLmgBXNrX6Mm5zE6GL | To: 3FuCvcMf7GQjVkGMNW7KX2HgftGqQncrkE | |||
| 15.04.2022 09:36:51 | |
224 BTC | $ 8 980 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcd66qwv2a4pegwyu5chv7l4m5q7eg9hqtunlc | To: 3QpR42vKGebEm1pbypbeMXcAXKcTf9qoyU | |||
| 15.04.2022 09:36:03 |  |
52 000 000 USDT | $ 52 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:30:11 | |
224 BTC | $ 9 018 255 | (unknown) | (unknown) |
| Type: transfer | From: 33XwPJVKVueE57Ge8N2X9hVrm3e3DAtDTd | To: bc1qtcd66qwv2a4pegwyu5chv7l4m5q7eg9hqtunlc | |||
| 15.04.2022 09:30:11 | |
213 BTC | $ 8 556 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QHPaPAhD8bPwwWfG99ExLX9cD23oVce7G | To: 3Fc37SEwtj4GL1MXNTgovv98gpGbnueNhv | |||
| 15.04.2022 09:30:11 | |
190 BTC | $ 7 627 193 | (unknown) | (unknown) |
| Type: transfer | From: 3QQvFYchLPERNVUSHFbhDSuKMozzoP9hoz | To: 3CexwgEnuhBH2DedwXEy9idYxEVkPrsG21 | |||
| 15.04.2022 09:30:11 | |
205 BTC | $ 8 246 703 | (unknown) | (unknown) |
| Type: transfer | From: 3FDPnfCvDXESrAqBwyuuMAhnSyyjDNLRfU | To: 34WLc6uy2C8c9MHrsoZfsnPGBYjH8xjdYr | |||
| 15.04.2022 09:30:11 | |
150 BTC | $ 6 038 868 | (unknown) | (unknown) |
| Type: transfer | From: 344uHPXyUPXzV3Re14NPbbsouZAcGCGncC | To: 3A8ezi6UaBC78mr6FTNFtUxrksQG84ybNp | |||
| 15.04.2022 09:30:11 | |
220 BTC | $ 8 828 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw64M6uEoQovEFJoZkFBt4aBDTBz6XnUJ | To: 3HkhZzioBAvPUQ6sNLmgBXNrX6Mm5zE6GL | |||
| 15.04.2022 09:30:11 | |
250 BTC | $ 10 032 762 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ZxGVWAJd7ZoyLY2DTythKR1AJHk9WYh | To: 3H94DwVkQ8AWxnbsGgBTadNP4UMxjK9ZRv | |||
| 15.04.2022 09:30:11 | |
137 BTC | $ 5 492 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BMbUkQ1qSe2sbqFqN6yzbscSPUDbuGfYB | To: 3L8ytMCf4C1NgfyMieHyMXmh7rSCLWRgqA | |||
| 15.04.2022 09:30:11 | |
930 BTC | $ 37 358 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga1yjtnTGuzPp78yKsAdQZcbxqnnewCdX | To: 3BoqPG5GMLHEHGXeifh6PC9Uext45cmyHJ | |||
| 15.04.2022 09:26:03 | |
9 099 227 USDT | $ 9 099 227 | (unknown) | binance (exchange) |
| Type: transfer | From: TE1Er1y39Exd36GAWmuJZbFt2gnyiRVMF8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:26:03 | |
5 498 194 USDT | $ 5 498 194 | (unknown) | binance (exchange) |
| Type: transfer | From: TFtbfrX4ztzcLUjp8keHNikx9PcAc92x13 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 09:22:41 | |
460 BTC | $ 18 402 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxgdsy75u05duy9hd3qvz7vee879eszu3hscy5 | To: bc1qetjwclva23lc4tv06rk3xaqfvngv3rcmtnkseq | |||
| 15.04.2022 09:22:41 | |
601 BTC | $ 24 030 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzs0uqa8fpkf9uhymh47dpjmmkz9wdkwa4rsmy | To: 3JkjZ6WfiFxh2bLjHVBHRXDoucfQ7A3EQg | |||
| 15.04.2022 09:22:41 | |
359 BTC | $ 14 354 338 | (unknown) | (unknown) |
| Type: transfer | From: 3ByRCScd6yWkTjowx8R7zCTTkQ7GtpW6FR | To: 37e2axjZb569kYB7C1tp88CXmV2N8i88KQ | |||
| 15.04.2022 09:22:41 | |
459 BTC | $ 18 376 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FnCwour4Bw9N85qYps8vDvGwSEf1gPubJ | To: 3EXgbZ6GVBfcpX8HEWvMdBcqWsY4Wpp5U8 | |||
| 15.04.2022 09:22:41 | |
190 BTC | $ 7 594 822 | (unknown) | (unknown) |
| Type: transfer | From: 394Mu1z8eJJhBU1PSbaCv2rtwoN8yZwmST | To: 3QQvFYchLPERNVUSHFbhDSuKMozzoP9hoz | |||
| 15.04.2022 09:22:41 | |
293 BTC | $ 11 740 378 | (unknown) | (unknown) |
| Type: transfer | From: 3GC4LV9J8fxR2ar1i16xEhYvZk6CuVefeG | To: 3BJb8GPwC9sLvMkrxshmB2cRwDTv6fxPxV | |||
| 15.04.2022 09:22:41 | |
390 BTC | $ 15 609 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr6ZaMucXroUEVu2XpwfHruAGRpue4pyZ | To: 32Gsxy1DBkpojMH5VAC9Hbbmab1jQRqBok | |||
| 15.04.2022 09:22:41 | |
250 BTC | $ 9 994 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2kwuzrqdaue7lryzf03s5fuc05e39eqwaf5d3 | To: 3B9ZxGVWAJd7ZoyLY2DTythKR1AJHk9WYh | |||
| 15.04.2022 09:22:41 | |
602 BTC | $ 24 068 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MX6m2o6d7aasH2jGrbuYHKD3FBbxdR9SK | To: 36d35R1ef9FXEBjYRYTPWVE4Aq16wgSh5k | |||
| 15.04.2022 09:22:41 | |
389 BTC | $ 15 568 186 | (unknown) | (unknown) |
| Type: transfer | From: 33JBhnrpTcB2JZ49h6jSJP3sdaHhYMfpwt | To: 3EibXWgPZbeV2h1zAL9MkAEfbZUkzdji4u | |||
| 15.04.2022 09:22:41 | |
370 BTC | $ 14 804 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PHTw4Wn4gCXaiV8LMRXauP6Tc8zj6Vu8g | To: bc1q995fkc6u6kzgwzj3xf7v2pvpvy0vj2jc7gpfjf | |||
| 15.04.2022 09:22:41 | |
205 BTC | $ 8 215 564 | (unknown) | (unknown) |
| Type: transfer | From: 3HVQFLosFzxAxmqKL7C1htx1g3oThQFbYT | To: 3FDPnfCvDXESrAqBwyuuMAhnSyyjDNLRfU | |||
| 15.04.2022 09:22:41 | |
220 BTC | $ 8 796 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n7va4s3mg480tffzs2rc4v7xgyz4qjh97ch9v | To: 3Aw64M6uEoQovEFJoZkFBt4aBDTBz6XnUJ | |||