Whale movements
Last update: 02.09.2026 02:51:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 08:13:47 |  |
143 BTC | $ 5 741 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ldmxd96lslqwj3tnw35r2k3knxqej7j9wt6l | To: bc1qtz87pg7psg6dy9lar54vcacus4emmt2xgfu7n8 | |||
| 15.04.2022 08:13:47 | |
128 BTC | $ 5 133 552 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.04.2022 08:06:08 |  |
5 025 000 USDT | $ 5 025 000 | (unknown) | (unknown) |
| Type: transfer | From: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.04.2022 08:06:03 |  |
15 831 532 USDT | $ 15 831 532 | (unknown) | binance (exchange) |
| Type: transfer | From: TGbPpz1sC5cQnGrKajTMkL9pt6yQiAhhWo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:06:03 | |
12 866 912 USDT | $ 12 866 912 | (unknown) | binance (exchange) |
| Type: transfer | From: TK6fxVbrpJzrZ8keAqnqyFtgAKZULdd9SG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:06:03 | |
25 604 692 USDT | $ 25 604 692 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ9hR1WhFYEvs29iBuEPSxhNuzKfNNyD6f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:06:03 | |
8 464 677 USDT | $ 8 464 677 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:06:03 | |
10 475 455 USDT | $ 10 475 455 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 08:05:20 |  |
38 000 000 XRP | $ 29 575 722 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 15.04.2022 08:05:05 | |
375 BTC | $ 15 066 353 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 15.04.2022 08:05:05 | |
375 BTC | $ 15 066 353 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 15.04.2022 08:05:05 | |
4 250 BTC | $ 170 752 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Qp6KbvSdQVUd86gt1WtMwfCUzQ78r1Y2L | |||
| 15.04.2022 08:05:05 | |
220 BTC | $ 8 838 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehcdlqhk6dwdfvya3qa2xrws435ydgwc9l3clc | To: bc1q0n7va4s3mg480tffzs2rc4v7xgyz4qjh97ch9v | |||
| 15.04.2022 08:05:05 | |
312 BTC | $ 12 532 583 | (unknown) | (unknown) |
| Type: transfer | From: 39gXEk2To4SRAJGMbaN3j9Caur3SGQdrjH | To: bc1q7taluv5mwx9yh9jyykws6m49z09gtep7vhrvrw | |||
| 15.04.2022 08:05:05 | |
192 BTC | $ 7 706 887 | (unknown) | (unknown) |
| Type: transfer | From: 3JKmDNs9Mv9XU16DJ1c3kV1EmXFYYVdabq | To: 3KU5r9sAmxARrQFACPMcdGNZfwUfoDLq51 | |||
| 15.04.2022 08:05:05 | |
150 BTC | $ 6 042 202 | (unknown) | (unknown) |
| Type: transfer | From: 3JDHscdGY4Ft4KdffNnXkwEcPeVPtmBa5j | To: bc1qlrqrredus8uljyhft309snjl0segu5dv06qffj | |||
| 15.04.2022 08:05:05 | |
159 BTC | $ 6 395 197 | (unknown) | (unknown) |
| Type: transfer | From: 3B1Ln3e81jRnczcCYeGzmBzgDT5aXshUX5 | To: 3CdLBRxgCAXHWw2Bm4Pvtd3qKQdninUjuf | |||
| 15.04.2022 08:05:05 | |
214 BTC | $ 8 581 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv5wcpas7ajd6zkxrkmj4knvnr750q5c036wkl | To: 3KJv2NLuLcQwXm92UcXZg9gRpPHf8QLmP1 | |||
| 15.04.2022 08:05:05 | |
345 BTC | $ 13 847 847 | (unknown) | (unknown) |
| Type: transfer | From: 3NW6dVErbtfEnrwDvriopkPDWr8rgABy46 | To: 3PyeJ2NGBxqgYoWUKJQ43dieJA2hTaMCAD | |||
| 15.04.2022 08:05:05 | |
225 BTC | $ 9 022 648 | (unknown) | (unknown) |
| Type: transfer | From: 34c2ggedZca3oWsbRZRBg9qWTEDrrykwdv | To: 3G9Lne2AVxpgwzqG5cjHkV6dVGdsmsjV77 | |||
| 15.04.2022 08:05:05 | |
294 BTC | $ 11 799 903 | (unknown) | (unknown) |
| Type: transfer | From: 3M2KFyJafwV8yzrRou7Q8Ao2HFcSqZ5gTd | To: 3GC4LV9J8fxR2ar1i16xEhYvZk6CuVefeG | |||
| 15.04.2022 08:05:05 | |
205 BTC | $ 8 252 405 | (unknown) | (unknown) |
| Type: transfer | From: 3PTf9g3FroPqvWr9uvZae9Rf3dMcXHikjD | To: bc1q6sjqxanuz35ddae9yyyclulu4dzc0gm9s203x7 | |||
| 15.04.2022 08:05:05 | |
250 BTC | $ 10 037 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ae65yah7m47gnm9vqae3r8rnt92ek7s33sfr4 | To: bc1qf2kwuzrqdaue7lryzf03s5fuc05e39eqwaf5d3 | |||
| 15.04.2022 08:05:05 | |
144 BTC | $ 5 774 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7qjx6z8ctfvqsm9r5svdhtwt7x989wl9cxxzj | To: 3DaJUXrXQiAqNT7JZmA3UjKD3mGbi8RWaD | |||
| 15.04.2022 08:05:05 | |
332 BTC | $ 13 352 257 | (unknown) | (unknown) |
| Type: transfer | From: 3EjPNvMsJhvMwtGETyhfJfUFDHdynQBuuc | To: bc1qpad0x8ll30ma2drgx3mntqhuutgd2lpgjk7l6p | |||
| 15.04.2022 08:01:36 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 08:00:36 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TC6amdmCyht99CyY4stASWSBAEr8gNbh4i | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 07:58:36 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 15.04.2022 07:58:03 | |
5 499 999 USDT | $ 5 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TC6amdmCyht99CyY4stASWSBAEr8gNbh4i | |||
| 15.04.2022 07:52:33 | |
6 246 420 USDT | $ 6 246 420 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 07:51:02 |  |
20 000 BNB | $ 8 407 694 | (unknown) | (unknown) |
| Type: transfer | From: bnb132jwqqjf4fe6l5w95r6sndd482cmpzdl8tw5ep | To: bnb1s3uch49xgewqa3a2zv9rehf8k30nw5plqftuvc | |||
| 15.04.2022 07:50:30 | |
6 246 420 USDT | $ 6 246 420 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.04.2022 07:49:42 | |
370 BTC | $ 14 812 824 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 15.04.2022 07:49:42 | |
4 286 BTC | $ 171 582 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qewac02ja0ecswsssgcakhwdkjgvwqf6nfzqr28c6seklr9cprjzqrgee2y | |||
| 15.04.2022 07:49:42 | |
261 BTC | $ 10 449 047 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 15.04.2022 07:44:22 | |
200 BTC | $ 8 034 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 15.04.2022 07:36:58 | |
178 BTC | $ 7 124 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 15.04.2022 07:36:58 | |
125 BTC | $ 5 008 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3APyAxrXwpnTWyHsneTfyspSzUj7SpgHAV | |||
| 15.04.2022 07:36:58 | |
125 BTC | $ 5 008 457 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Jd6Ezb1MpH29r3H6w4SKerQGzNHyvs4z | |||
| 15.04.2022 07:36:58 | |
125 BTC | $ 5 008 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFPdwqFdzD7EHhdaj9Phwy8DyBwWtiJ8a | |||
| 15.04.2022 07:33:59 | |
121 401 620 SXP | $ 153 147 070 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: e1f949f312d44f4bb7f82681856d74a648f471a1 | |||
| 15.04.2022 07:33:50 | |
178 BTC | $ 7 157 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PW96oWwb79gcMvPjJ71mLGpnHo7kmjSGd | To: 3B1Ln3e81jRnczcCYeGzmBzgDT5aXshUX5 | |||
| 15.04.2022 07:33:50 | |
390 BTC | $ 15 673 335 | (unknown) | (unknown) |
| Type: transfer | From: 34uoxWvX2t3spXAxmsWVnpDR6Ckwto41s8 | To: 3Qr6ZaMucXroUEVu2XpwfHruAGRpue4pyZ | |||
| 15.04.2022 07:33:50 | |
370 BTC | $ 14 863 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpacxlxzcesgssucgp490swmmv4whc5u476p8q | To: 3PHTw4Wn4gCXaiV8LMRXauP6Tc8zj6Vu8g | |||
| 15.04.2022 07:33:50 | |
368 BTC | $ 14 782 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslquk6qztsldqzzz67el058cq0reaef4wj673a | To: 37DgzCZzUZKRib3dpNHqqFNWXgYa1bRSgf | |||
| 15.04.2022 07:33:50 | |
345 BTC | $ 13 843 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02p8w7qyma2tfdcjz7kkspj7ku7vx7dlsdrqnv | To: 3NW6dVErbtfEnrwDvriopkPDWr8rgABy46 | |||
| 15.04.2022 07:33:50 | |
294 BTC | $ 11 797 450 | (unknown) | (unknown) |
| Type: transfer | From: 37yCkcS6JvMHN3NxC9eMxMrigSRDqS2iBS | To: 3M2KFyJafwV8yzrRou7Q8Ao2HFcSqZ5gTd | |||
| 15.04.2022 07:33:50 | |
385 BTC | $ 15 471 599 | (unknown) | (unknown) |
| Type: transfer | From: 329U7UR37PrDvG2UAuzBD8jseYXAJbtKaN | To: 3FVKR8LmqoQqTYF4wLiuqzdZ1QpCUkfZAn | |||
| 15.04.2022 07:33:50 | |
202 BTC | $ 8 111 807 | (unknown) | (unknown) |
| Type: transfer | From: 37jAxtSbonCDg1x6avGDhfwsbX2DE7SH1s | To: 3BVrRqEVFbZQZGtmDxrWM4yoc4bbLoAhPM | |||
| 15.04.2022 07:33:50 | |
192 BTC | $ 7 704 442 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Snkyib1Hmi1bXbcupgZ4yK2oT4qBSYT | To: 3JKmDNs9Mv9XU16DJ1c3kV1EmXFYYVdabq | |||