Whale movements
Last update: 02.09.2026 02:46:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 09:22:41 |  |
332 BTC | $ 13 295 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpad0x8ll30ma2drgx3mntqhuutgd2lpgjk7l6p | To: 34igjvgtFCYe6HkL1GXqTt7fwUmwCrwT7u | |||
| 15.04.2022 09:22:41 | |
345 BTC | $ 13 784 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PyeJ2NGBxqgYoWUKJQ43dieJA2hTaMCAD | To: 39Ykz8YRMBGVznYynPrWr2iG316NrGDt3a | |||
| 15.04.2022 09:22:41 | |
213 BTC | $ 8 524 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NKK6YQboXJzj17zQoCKhYF7u8VtVqVhMC | To: 3QHPaPAhD8bPwwWfG99ExLX9cD23oVce7G | |||
| 15.04.2022 09:22:41 | |
150 BTC | $ 6 014 825 | (unknown) | (unknown) |
| Type: transfer | From: 3LyzDaxkLx8ZABvN2QkXV2ALRKopLJMXSN | To: 344uHPXyUPXzV3Re14NPbbsouZAcGCGncC | |||
| 15.04.2022 09:22:41 | |
927 BTC | $ 37 077 344 | (unknown) | (unknown) |
| Type: transfer | From: 33u53Q7PeRH9iVfYSdrMYzwXG91T32MKUg | To: 39NHcWMQpReWHoxUBiRvYDUbSvukga2FqF | |||
| 15.04.2022 09:22:41 | |
312 BTC | $ 12 476 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7taluv5mwx9yh9jyykws6m49z09gtep7vhrvrw | To: 3GZR4CafagGsa1jnmfuSLUudTRWpAAbnw7 | |||
| 15.04.2022 09:22:41 | |
385 BTC | $ 15 410 246 | (unknown) | (unknown) |
| Type: transfer | From: 3FVKR8LmqoQqTYF4wLiuqzdZ1QpCUkfZAn | To: 35bAfbNhADWUmrRjuToD9xK8BnSkRDk3nT | |||
| 15.04.2022 09:22:41 | |
224 BTC | $ 8 980 148 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Lne2AVxpgwzqG5cjHkV6dVGdsmsjV77 | To: 33XwPJVKVueE57Ge8N2X9hVrm3e3DAtDTd | |||
| 15.04.2022 09:22:41 | |
421 BTC | $ 16 846 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DE78TaZNFCc7YskSymXF7ZEByMpaX4rXd | To: 37zkcszABFHVinJwAiZkBouRqjiuNUKb2k | |||
| 15.04.2022 09:22:41 | |
137 BTC | $ 5 473 028 | (unknown) | (unknown) |
| Type: transfer | From: 3KDMhgnyrsdpxvocQ7ssw77FbpNcHE4Mvp | To: 3BMbUkQ1qSe2sbqFqN6yzbscSPUDbuGfYB | |||
| 15.04.2022 09:22:41 | |
368 BTC | $ 14 723 812 | (unknown) | (unknown) |
| Type: transfer | From: 37DgzCZzUZKRib3dpNHqqFNWXgYa1bRSgf | To: 3N8rbwhfNGZqsgCfsy7PvRk5jTXdLJoj6y | |||
| 15.04.2022 09:22:41 | |
365 BTC | $ 14 593 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj63qulf0wjn7vdt6v2ukxl8sr4v7cuzk6zujm | To: bc1q32nkx70dtf6h6lze5zm93v55rpdp47vy2aufue | |||
| 15.04.2022 09:22:41 | |
143 BTC | $ 5 714 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95wqx6p3j7th874fzdsn0ljwmwlxx9ly0vrx02 | To: bc1qv0n8uxvpkmazguqdjfcm8mdu58gwpfj8h7l009 | |||
| 15.04.2022 09:20:24 |  |
125 962 770 USDT | $ 125 962 770 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.04.2022 09:14:00 |  |
6 000 002 USDT | $ 6 000 002 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 15.04.2022 09:12:08 | |
143 BTC | $ 5 689 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrjdwlq46jeheejqf5uqu4r4lmkgsrjt8qndk5 | To: bc1q95wqx6p3j7th874fzdsn0ljwmwlxx9ly0vrx02 | |||
| 15.04.2022 09:06:34 | |
29 508 786 USDT | $ 29 508 786 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 15.04.2022 09:06:32 | |
190 BTC | $ 7 634 816 | (unknown) | (unknown) |
| Type: transfer | From: 33rovWekA3soJV9Ao6sAZzUjGbveuu7mAX | To: 394Mu1z8eJJhBU1PSbaCv2rtwoN8yZwmST | |||
| 15.04.2022 09:06:32 | |
150 BTC | $ 6 045 046 | (unknown) | (unknown) |
| Type: transfer | From: 3BpLoAUbpG1jKgsnofJSmjpfXkd1D9o7xF | To: 3LyzDaxkLx8ZABvN2QkXV2ALRKopLJMXSN | |||
| 15.04.2022 09:06:32 | |
142 BTC | $ 5 701 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlqmcm0gyhfq9hj0xvamdam6c5sglmdscp9gut | To: 3KDMhgnyrsdpxvocQ7ssw77FbpNcHE4Mvp | |||
| 15.04.2022 09:06:32 | |
235 BTC | $ 9 448 424 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 15.04.2022 09:06:03 | |
25 997 952 USDT | $ 25 997 952 | (unknown) | binance (exchange) |
| Type: transfer | From: TAmr6WLE9sjes6fNYZfrVCBTA5fhwhb9Av | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:58:18 | |
140 BTC | $ 5 632 658 | (unknown) | (unknown) |
| Type: transfer | From: 37Ftx7BF5NyBcNFFMzH8pV9bB6GrmKQnxk | To: 3CpapvCW4hcVtmcUSfBrvVoTTUetsHPDxM | |||
| 15.04.2022 08:54:52 | |
597 266 HT | $ 5 637 301 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2022 08:53:46 | |
5 999 881 USDT | $ 5 999 881 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 15.04.2022 08:52:50 | |
150 BTC | $ 6 013 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fec3g0pdea66hx5x5dxhdqhglzvk0fvu52evj | To: 3BpLoAUbpG1jKgsnofJSmjpfXkd1D9o7xF | |||
| 15.04.2022 08:52:50 | |
158 BTC | $ 6 303 846 | (unknown) | (unknown) |
| Type: transfer | From: 3EyQ8GM5dKbFWvY8xg81BvDaAuW38ymZEK | To: 35J5RcxcSAtWbNW2S2cBSnGZz2XcPyLyvy | |||
| 15.04.2022 08:52:50 | |
192 BTC | $ 7 670 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FgRft8FqhDzNYwKDDdWwi8qZC2e5KXVCh | To: 33rovWekA3soJV9Ao6sAZzUjGbveuu7mAX | |||
| 15.04.2022 08:52:50 | |
144 BTC | $ 5 743 095 | (unknown) | (unknown) |
| Type: transfer | From: 34Z4T4Tragw1fEQBWCt9qVcNzHhBHrgKoU | To: bc1qmlqmcm0gyhfq9hj0xvamdam6c5sglmdscp9gut | |||
| 15.04.2022 08:52:50 | |
143 BTC | $ 5 714 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec0fw3lej324tcz9fuy7dg9psk94gw75t2t0xg | To: bc1qjrjdwlq46jeheejqf5uqu4r4lmkgsrjt8qndk5 | |||
| 15.04.2022 08:43:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.04.2022 08:41:33 | |
5 571 410 USDT | $ 5 571 410 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.04.2022 08:39:50 | |
213 BTC | $ 8 508 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KJv2NLuLcQwXm92UcXZg9gRpPHf8QLmP1 | To: 3NKK6YQboXJzj17zQoCKhYF7u8VtVqVhMC | |||
| 15.04.2022 08:37:27 | |
29 999 988 BUSD | $ 29 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.04.2022 08:35:55 | |
25 259 292 BUSD | $ 25 259 292 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2022 08:36:03 | |
7 666 000 USDT | $ 7 666 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TREiTfGs1VR5VDCrCS1xJ45wQXyoKxD9Lu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:35:27 | |
205 BTC | $ 8 183 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sjqxanuz35ddae9yyyclulu4dzc0gm9s203x7 | To: 3HVQFLosFzxAxmqKL7C1htx1g3oThQFbYT | |||
| 15.04.2022 08:35:27 | |
192 BTC | $ 7 641 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc6l6az6mgs5vjff4clw5ph4x4678whq2es8f6 | To: 3FgRft8FqhDzNYwKDDdWwi8qZC2e5KXVCh | |||
| 15.04.2022 08:35:27 | |
150 BTC | $ 5 991 078 | (unknown) | (unknown) |
| Type: transfer | From: 3AVJ8kgLfVh4r3Y7QAMCS6oQgFbsbdLVUo | To: bc1q6fec3g0pdea66hx5x5dxhdqhglzvk0fvu52evj | |||
| 15.04.2022 08:35:27 | |
159 BTC | $ 6 341 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pkhzdvre237f0g69gc9w6ynn80fwp6kt3xjj6 | To: 3EyQ8GM5dKbFWvY8xg81BvDaAuW38ymZEK | |||
| 15.04.2022 08:35:27 | |
144 BTC | $ 5 723 354 | (unknown) | (unknown) |
| Type: transfer | From: 3LyQSBGyA77iCrfVgQfJna9sisUkahF95z | To: 34Z4T4Tragw1fEQBWCt9qVcNzHhBHrgKoU | |||
| 15.04.2022 08:35:27 | |
143 BTC | $ 5 695 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz87pg7psg6dy9lar54vcacus4emmt2xgfu7n8 | To: bc1qec0fw3lej324tcz9fuy7dg9psk94gw75t2t0xg | |||
| 15.04.2022 08:26:03 | |
10 879 894 USDT | $ 10 879 894 | (unknown) | binance (exchange) |
| Type: transfer | From: TCrf3Bgwc1xszNSY2KNkRxhRmgxGtmJ6ud | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:18:26 | |
14 922 204 GUSD | $ 15 082 664 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2022 08:16:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c835012c8107d59052d3345aa642a8b18c2fee54 | |||
| 15.04.2022 08:13:47 | |
159 BTC | $ 6 387 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CdLBRxgCAXHWw2Bm4Pvtd3qKQdninUjuf | To: bc1q9pkhzdvre237f0g69gc9w6ynn80fwp6kt3xjj6 | |||
| 15.04.2022 08:13:47 | |
150 BTC | $ 6 034 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrqrredus8uljyhft309snjl0segu5dv06qffj | To: 3AVJ8kgLfVh4r3Y7QAMCS6oQgFbsbdLVUo | |||
| 15.04.2022 08:13:47 | |
192 BTC | $ 7 697 766 | (unknown) | (unknown) |
| Type: transfer | From: 3KU5r9sAmxARrQFACPMcdGNZfwUfoDLq51 | To: bc1qkc6l6az6mgs5vjff4clw5ph4x4678whq2es8f6 | |||
| 15.04.2022 08:13:47 | |
359 BTC | $ 14 399 361 | (unknown) | (unknown) |
| Type: transfer | From: 36dyfC8cBoxUZxVg1S4YpBNHo1Vkz2RajC | To: 3ByRCScd6yWkTjowx8R7zCTTkQ7GtpW6FR | |||
| 15.04.2022 08:13:47 | |
144 BTC | $ 5 766 061 | (unknown) | (unknown) |
| Type: transfer | From: 3DaJUXrXQiAqNT7JZmA3UjKD3mGbi8RWaD | To: 3LyQSBGyA77iCrfVgQfJna9sisUkahF95z | |||