Whale movements
Last update: 02.09.2026 03:11:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 07:09:31 |  |
2 995 BTC | $ 120 887 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh4u9ukep3gx96p2nsew8rw3c9gvexaq4yfds2 | To: 3FadCVDtGDKPgGQqFpCkhD5gu1KtuUnL3Q | |||
| 15.04.2022 07:09:31 | |
385 BTC | $ 15 548 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcglgfnktm8fagcn45ztr8aelefvzazfh9uu6rg | To: 329U7UR37PrDvG2UAuzBD8jseYXAJbtKaN | |||
| 15.04.2022 07:09:31 | |
3 855 BTC | $ 155 604 600 | (unknown) | (unknown) |
| Type: transfer | From: 32jZjQAb2N8cP23GKQnWebS7ytGP6xYheh | To: 37DSj6UsoTPWxmuT58h39bbdAdSfxuzZUJ | |||
| 15.04.2022 07:09:31 | |
1 185 BTC | $ 47 832 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnq883w2dgc3q5yzp6p0ky6njd9239fu83guva | To: 36DgXwuDW42BEUueiLMzGiyKuaqx76yKhL | |||
| 15.04.2022 07:09:31 | |
5 376 BTC | $ 216 976 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gr7l907shtkxkj88h8gl2zxk4q8annlxjaqng | To: 33Fv68Jw2mWkxy3Xjt1qv5x5K5acczD2jP | |||
| 15.04.2022 07:09:31 | |
365 BTC | $ 14 723 593 | (unknown) | (unknown) |
| Type: transfer | From: 33ynD62YVbNN2YJ978g1sGXp7rwPbnn7Ec | To: 3LNFcsNdKqYfncTcctam89BEsCXbyDxH7F | |||
| 15.04.2022 07:09:31 | |
3 896 BTC | $ 157 244 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PpAdHzKy2TPnh2Sq7fX1hz8FZTJRY3cvP | To: 3HRC17PSTxtfEcSJkgRqPH6s7vN12TU32H | |||
| 15.04.2022 07:09:31 | |
927 BTC | $ 37 409 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nglew4a95n5vq0zgdrydl5rmgufatv9d7m0ql | To: 33u53Q7PeRH9iVfYSdrMYzwXG91T32MKUg | |||
| 15.04.2022 07:09:31 | |
359 BTC | $ 14 484 576 | (unknown) | (unknown) |
| Type: transfer | From: 34cNGVmF4ydFS4ishKM3UVzr2vzukw1411 | To: bc1qvp4pr2smyn342atls50lpf5shwaxz96gd7sslm | |||
| 15.04.2022 07:09:31 | |
1 877 BTC | $ 75 777 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NGQXjiDLauSUp7NoDuCvwQxooPLGhssrQ | To: 3QXGaX8NHUWvDHmZaZmtqLoGhFuzjvNmXg | |||
| 15.04.2022 07:09:31 | |
390 BTC | $ 15 750 887 | (unknown) | (unknown) |
| Type: transfer | From: 34h1KUbdZ2WTYiuecbZq9vX9Lq9rhaoLFj | To: 34uoxWvX2t3spXAxmsWVnpDR6Ckwto41s8 | |||
| 15.04.2022 07:09:31 | |
192 BTC | $ 7 746 593 | (unknown) | (unknown) |
| Type: transfer | From: 32ykgMnS1cdiLyovmHYk8AD9BwZiXNJcgH | To: 3G3Snkyib1Hmi1bXbcupgZ4yK2oT4qBSYT | |||
| 15.04.2022 07:09:31 | |
150 BTC | $ 6 070 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q338zwrgyy2uzd86sfq8ta90rz4zlvr5c84ymk7 | To: 3Qh2jH9bWxjW9qjNfEqQzgXf8RSJoMUcy4 | |||
| 15.04.2022 07:09:31 | |
2 168 BTC | $ 87 523 944 | (unknown) | (unknown) |
| Type: transfer | From: 36mBjLf4x5DTwi82GeEQxCsxtZ3XjFNS3w | To: 3EP8k7qQWsjUcngbh3FXA4eFofaswbTdaB | |||
| 15.04.2022 07:09:31 | |
9 993 BTC | $ 403 322 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswgsarpyv9fzq36fsn034cca4yakree95nyzj2 | To: 3BEsX1vmgNqzVgXbRejRj7KnZ9WcR3Mihp | |||
| 15.04.2022 07:09:31 | |
312 BTC | $ 12 595 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vy5q6g89006fmh8nhsleds0t6prr06v2vjyt5 | To: 3DJxoEqY47FiwQ3eAeEBqVdHCJz5tySR8e | |||
| 15.04.2022 07:09:31 | |
459 BTC | $ 18 540 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DXVdGb2Jp7dwdSY7YqGQVSMkTbK73zvXD | To: bc1q7sjjtetzeyfecrsc9tfwkm36wgap7je0xl9d40 | |||
| 15.04.2022 07:09:31 | |
146 BTC | $ 5 895 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyklgr46ya27sjkmz8q46ur9w7fgfyf6vk6g37n | To: bc1q9kffvh724c230qd8ddudwn7lwt00nneej30cav | |||
| 15.04.2022 07:09:31 | |
146 BTC | $ 5 896 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2xq3lrt5vynljk4f72fgayzqytnsdaphfwyfg | To: bc1qyklgr46ya27sjkmz8q46ur9w7fgfyf6vk6g37n | |||
| 15.04.2022 07:09:31 | |
135 BTC | $ 5 445 943 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsky4f2xn90r0sm8cwyxxvc6eeg5364zu3af5ymudvk639sjcv03qhw494a | |||
| 15.04.2022 06:51:39 |  |
5 099 999 USDT | $ 5 099 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.04.2022 06:49:29 |  |
7 525 490 USDT | $ 7 525 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 06:48:57 | |
5 099 999 USDT | $ 5 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQYUcn5hTcAUJt5Fch7phdWNaVDVzYuwho | |||
| 15.04.2022 06:47:44 | |
7 525 490 USDT | $ 7 525 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 06:39:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baece7868d6492aaf4b782cbab94e42221eab52d | To: ab0135ff232aa90f8592edf0a00f8d4bc6c88596 | |||
| 15.04.2022 06:17:30 | |
400 BTC | $ 16 030 502 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 15.04.2022 06:16:33 | |
5 410 635 USDT | $ 5 410 635 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 15.04.2022 06:14:45 | |
192 BTC | $ 7 760 181 | (unknown) | (unknown) |
| Type: transfer | From: 3BUJLwLeVAiQRrX4qNfSNhzrcmoLN6DhNR | To: 32ykgMnS1cdiLyovmHYk8AD9BwZiXNJcgH | |||
| 15.04.2022 06:14:45 | |
332 BTC | $ 13 438 568 | (unknown) | (unknown) |
| Type: transfer | From: 39EM8b4EyspFy9kFG23tMXsg5Cuw37xUMu | To: 3652aX4Y6Gr1U3rmgxLE2SsPTmdpMJy7Wy | |||
| 15.04.2022 06:14:45 | |
144 BTC | $ 5 821 706 | (unknown) | (unknown) |
| Type: transfer | From: 3M4vJuW2BqpgRR7N6w8CxVXsBZpimrfgHU | To: 3QpxKS9XXCfE647uct3ogfSB6eJ43tevWR | |||
| 15.04.2022 06:14:45 | |
312 BTC | $ 12 617 639 | (unknown) | (unknown) |
| Type: transfer | From: 3LFSAMbvWUaCEbzrNgDdTbF1ZQcSzywjzq | To: bc1q9vy5q6g89006fmh8nhsleds0t6prr06v2vjyt5 | |||
| 15.04.2022 06:14:45 | |
214 BTC | $ 8 640 935 | (unknown) | (unknown) |
| Type: transfer | From: 3KHMmn1sedbsotsgT79eDZErM7hWn8FcuB | To: bc1qcpae2dv8pc468uuk2fy82sz4ccj83mzh6zxafu | |||
| 15.04.2022 06:14:45 | |
150 BTC | $ 6 080 595 | (unknown) | (unknown) |
| Type: transfer | From: 3EZn7HnSKwZGVxsfnmjFgDoa9fCxupkJVr | To: bc1q338zwrgyy2uzd86sfq8ta90rz4zlvr5c84ymk7 | |||
| 15.04.2022 06:14:45 | |
206 BTC | $ 8 312 531 | (unknown) | (unknown) |
| Type: transfer | From: 3HeFYahVH4cHzkiXJ7gykUvN83zeUt2cgt | To: 3Lz17Xhr24YmihotYib5sbq2iqUzSEzehu | |||
| 15.04.2022 06:14:45 | |
359 BTC | $ 14 509 308 | (unknown) | (unknown) |
| Type: transfer | From: 37JWjYhAv7S5Y9zF6Xr4KSnqeK7in2TRpy | To: 34cNGVmF4ydFS4ishKM3UVzr2vzukw1411 | |||
| 15.04.2022 06:14:45 | |
225 BTC | $ 9 080 057 | (unknown) | (unknown) |
| Type: transfer | From: 34KySBMnAiQkxmSgbUQfPBH5JChC8AoFUy | To: bc1qy3r6y4ys46mg5dz2h7zujepja96r7xwsu59zmv | |||
| 15.04.2022 06:14:45 | |
365 BTC | $ 14 749 455 | (unknown) | (unknown) |
| Type: transfer | From: 31wv6g4Ry18RSShC1m4yNKNiQnP2ZeYAP4 | To: 33ynD62YVbNN2YJ978g1sGXp7rwPbnn7Ec | |||
| 15.04.2022 06:14:45 | |
294 BTC | $ 11 876 874 | (unknown) | (unknown) |
| Type: transfer | From: 337naFh4uhsMRfm8PLNQNHYpRfQZeMrgmE | To: 3N6swhLBGU6w4JUFG6JJfYoefH1MhGjQi1 | |||
| 15.04.2022 06:14:45 | |
220 BTC | $ 8 896 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4xl0w7f8mdtsh9y6jly77zte92zf5dj9mfw8l | To: 3GBDsK1Ya41NrYE76xCf5cnXQEPRovgNue | |||
| 15.04.2022 06:14:45 | |
345 BTC | $ 13 935 995 | (unknown) | (unknown) |
| Type: transfer | From: 3921N2qbg9hzc1LuygFGvkbBNFPsjggKse | To: 3FGE3CJ9ghofxfUeQ85t6vKQRatoXrdHkB | |||
| 15.04.2022 06:14:45 | |
250 BTC | $ 10 111 660 | (unknown) | (unknown) |
| Type: transfer | From: 37gBJnJfi7wc4fzruWxWfhbJkvDhkemqEq | To: 3Lm5jPqHVmKCzfa5aJFC621rusYJcGqu3B | |||
| 15.04.2022 06:14:45 | |
199 BTC | $ 8 045 709 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1AVXyDPTZBUP2UX8JkSRfNSTPLUxrAgPLL | |||
| 15.04.2022 06:14:45 | |
214 BTC | $ 8 636 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BQQdVKuW4CJ33V9cKnhvtvdq13SYHmweh | To: bc1qgv5q3wuuezentu0mphx6lf34mk37g2yyr7q2v4 | |||
| 15.04.2022 06:14:45 | |
146 BTC | $ 5 909 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed5zgn6e4vljr34ev8dywey4mdu607jrauhy0j | To: bc1qn2xq3lrt5vynljk4f72fgayzqytnsdaphfwyfg | |||
| 15.04.2022 06:14:45 | |
202 BTC | $ 8 171 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CfhFFJG8M7s4Pie6wDgmKUGe96k2zPpxm | To: bc1q2yuw8l640h8d7zrn5qrh6x6vt9epj2f67tmn2w | |||
| 15.04.2022 06:14:45 | |
350 BTC | $ 14 150 742 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 15.04.2022 06:12:43 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.04.2022 05:59:27 | |
39 999 856 USDT | $ 39 999 856 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: 3275fcfa9b17e9e4d46462775e805b23de5773ec | |||
| 15.04.2022 06:00:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN89hB3VFwaGijFwmmLWqLYjaUwgWB4BFj | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 15.04.2022 06:00:24 | |
126 335 180 USDT | $ 126 335 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||