Whale movements
Last update: 02.09.2026 03:13:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 05:55:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN89hB3VFwaGijFwmmLWqLYjaUwgWB4BFj | |||
| 15.04.2022 05:48:42 |  |
400 BTC | $ 15 929 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.04.2022 05:42:24 |  |
5 077 556 USDT | $ 5 077 556 | (unknown) | (unknown) |
| Type: transfer | From: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 15.04.2022 05:42:01 | |
150 BTC | $ 5 991 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15H4e4xoCcyddt8FyxBcv1RdYSeFgTKA6s | |||
| 15.04.2022 05:42:01 | |
220 BTC | $ 8 789 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LjjLvcxNyPbLGSHAnbNQ6dVvDRNY9vo6C | To: bc1ql4xl0w7f8mdtsh9y6jly77zte92zf5dj9mfw8l | |||
| 15.04.2022 05:42:01 | |
127 BTC | $ 5 054 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HudWYeWybjSkdbc11CfBU5NKctCK5gWsq | To: bc1qrjsf8gcq3cs6jdd5xy6k6jdckxu9wkw8k4ymey | |||
| 15.04.2022 05:42:01 | |
203 BTC | $ 8 093 930 | (unknown) | (unknown) |
| Type: transfer | From: 38GWHYeVBvtEtpbGYxS12B3JPWjiKJknpM | To: 3CfhFFJG8M7s4Pie6wDgmKUGe96k2zPpxm | |||
| 15.04.2022 05:42:01 | |
144 BTC | $ 5 751 716 | (unknown) | (unknown) |
| Type: transfer | From: 3627hK4Xhswezw3Q8n8faRWTqsJqgfQLr3 | To: 3M4vJuW2BqpgRR7N6w8CxVXsBZpimrfgHU | |||
| 15.04.2022 05:42:01 | |
225 BTC | $ 8 970 765 | (unknown) | (unknown) |
| Type: transfer | From: 3KNjYFUDXJ6VQJkVdn19owpNWaWt4Uxx9X | To: 34KySBMnAiQkxmSgbUQfPBH5JChC8AoFUy | |||
| 15.04.2022 05:42:01 | |
214 BTC | $ 8 556 721 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pZ5obTLuKkq8G18d8xdgzUn7sxNV3Wi | To: 3BQQdVKuW4CJ33V9cKnhvtvdq13SYHmweh | |||
| 15.04.2022 05:42:01 | |
214 BTC | $ 8 537 304 | (unknown) | (unknown) |
| Type: transfer | From: 3A8c5ruDEQL7Uag6DbVL3qsKy876868god | To: 3KHMmn1sedbsotsgT79eDZErM7hWn8FcuB | |||
| 15.04.2022 05:42:01 | |
206 BTC | $ 8 213 445 | (unknown) | (unknown) |
| Type: transfer | From: 3QsGRFh5QKJmnx1R26sbi4RpXDbpQyMZup | To: 3HeFYahVH4cHzkiXJ7gykUvN83zeUt2cgt | |||
| 15.04.2022 05:42:01 | |
150 BTC | $ 6 007 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yk02eh2lfgv5xtcy0zycm9wtv4c7cy5x870rr | To: 3EZn7HnSKwZGVxsfnmjFgDoa9fCxupkJVr | |||
| 15.04.2022 05:42:01 | |
192 BTC | $ 7 666 843 | (unknown) | (unknown) |
| Type: transfer | From: 3JZP3rVvbaPBoqwQYWJoJ4iRbx7T1WfD4j | To: 3BUJLwLeVAiQRrX4qNfSNhzrcmoLN6DhNR | |||
| 15.04.2022 05:39:03 | |
5 410 300 USDT | $ 5 410 300 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TMkumbqgpT81tiiXxw5gvDPkhUYAtRyKnf | |||
| 15.04.2022 05:36:03 | |
10 548 442 USDT | $ 10 548 442 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ17W1vwDhcXbGKaNtPqvz5gV2TMuiJvek | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.04.2022 05:29:24 | |
150 BTC | $ 6 047 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NSgiur65dbijBMHwNYGP6GdCph5eJB58J | To: bc1q7yk02eh2lfgv5xtcy0zycm9wtv4c7cy5x870rr | |||
| 15.04.2022 05:29:24 | |
192 BTC | $ 7 718 233 | (unknown) | (unknown) |
| Type: transfer | From: 329bjmhwa97zmHpyNZ4m82RvG5z2TqYoxd | To: 3JZP3rVvbaPBoqwQYWJoJ4iRbx7T1WfD4j | |||
| 15.04.2022 05:29:24 | |
127 BTC | $ 5 088 875 | (unknown) | (unknown) |
| Type: transfer | From: 3NtYjrUYV8KkkYkzV61HR5oJYCQe1Ddn8Q | To: 3HudWYeWybjSkdbc11CfBU5NKctCK5gWsq | |||
| 15.04.2022 05:29:24 | |
149 BTC | $ 5 991 147 | (unknown) | (unknown) |
| Type: transfer | From: 3KiJH8ondxooeSiYdKd64HvT2SwanqrqLH | To: 3627hK4Xhswezw3Q8n8faRWTqsJqgfQLr3 | |||
| 15.04.2022 05:18:27 | |
15 025 500 USDT | $ 15 025 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.04.2022 05:14:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 15.04.2022 05:10:47 | |
2 000 ETH | $ 6 053 685 | (unknown) | (unknown) |
| Type: transfer | From: d38f77797fbaff4dc664811c4f6c6b769a05fd43 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 15.04.2022 05:08:34 | |
35 285 132 USDT | $ 35 285 132 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 15.04.2022 05:04:39 | |
219 BTC | $ 8 770 783 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J4zChUbw6JZSNrmucqzNuoSFTnyiRSjoy | |||
| 15.04.2022 05:04:39 | |
214 BTC | $ 8 596 711 | (unknown) | (unknown) |
| Type: transfer | From: 3G9zJiG7ETMVAv7xTJhP5X6TPHupp2BiTP | To: 3M3pZ5obTLuKkq8G18d8xdgzUn7sxNV3Wi | |||
| 15.04.2022 05:04:39 | |
214 BTC | $ 8 575 873 | (unknown) | (unknown) |
| Type: transfer | From: 35Zuwgtdc9RyEPsdmSAzbdoZavytwwehVM | To: 3A8c5ruDEQL7Uag6DbVL3qsKy876868god | |||
| 15.04.2022 05:04:39 | |
220 BTC | $ 8 835 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Aypbmom3vNRydrRH5pHia5NKWiy9V1PNr | To: 3LjjLvcxNyPbLGSHAnbNQ6dVvDRNY9vo6C | |||
| 15.04.2022 05:04:39 | |
146 BTC | $ 5 867 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3vddkf0ya8gktm22udwhdwur90hjukntr4v53 | To: bc1qed5zgn6e4vljr34ev8dywey4mdu607jrauhy0j | |||
| 15.04.2022 05:00:23 | |
43 676 610 USDT | $ 43 676 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.04.2022 04:56:20 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 15.04.2022 04:56:20 | |
10 782 697 USDT | $ 10 782 697 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.04.2022 04:56:20 | |
6 389 877 USDT | $ 6 389 877 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.04.2022 04:49:47 | |
1 801 BTC | $ 72 832 530 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1A4HQUUjys9Qudrnmqp2r6cYnhk5tTHwLX | To: 1vAPNjvKYQGWfoaxtjmEP9nMFTP96vjNV | |||
| 15.04.2022 04:49:47 | |
206 BTC | $ 8 316 399 | (unknown) | (unknown) |
| Type: transfer | From: 3BRfMyHUVpxcjij5mGpXa7W9JQa5NeeoRx | To: 3QsGRFh5QKJmnx1R26sbi4RpXDbpQyMZup | |||
| 15.04.2022 04:49:47 | |
142 BTC | $ 5 725 143 | (unknown) | (unknown) |
| Type: transfer | From: 36pHJvPDSTGUPyi1umHcx1evyADNz4nBBS | To: 3NtYjrUYV8KkkYkzV61HR5oJYCQe1Ddn8Q | |||
| 15.04.2022 04:49:47 | |
154 BTC | $ 6 228 220 | (unknown) | (unknown) |
| Type: transfer | From: 37KVq8Kb1XmUqsgHVKjzcgEDWaP4fMABu5 | To: 3KiJH8ondxooeSiYdKd64HvT2SwanqrqLH | |||
| 15.04.2022 04:49:47 | |
150 BTC | $ 6 083 379 | (unknown) | (unknown) |
| Type: transfer | From: 3JMMZay3g8vzCqrU6vd7XV8ceVy2uRrFFJ | To: 3NSgiur65dbijBMHwNYGP6GdCph5eJB58J | |||
| 15.04.2022 04:49:47 | |
193 BTC | $ 7 803 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KxFJBqedpgU8btWB8RzRzZykPpLy1UvXn | To: 329bjmhwa97zmHpyNZ4m82RvG5z2TqYoxd | |||
| 15.04.2022 04:49:47 | |
203 BTC | $ 8 196 611 | (unknown) | (unknown) |
| Type: transfer | From: 39SnSVEEuPFj68vqMgvWmxT6bSNBKttmWH | To: 38GWHYeVBvtEtpbGYxS12B3JPWjiKJknpM | |||
| 15.04.2022 04:49:04 | |
15 317 512 USDT | $ 15 317 512 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 15.04.2022 04:48:23 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.04.2022 04:47:49 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 15.04.2022 04:37:38 | |
6 126 584 USDT | $ 6 126 584 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 15.04.2022 04:30:14 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 04:27:30 | |
125 BTC | $ 5 020 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BorxwfwtviTzZc2NBuqkV4tLp5sjxWGwd | |||
| 15.04.2022 04:27:30 | |
143 BTC | $ 5 707 929 | (unknown) | (unknown) |
| Type: transfer | From: 34ccRV3bTBQSHvx1xn4rib1NwWxik3w7CA | To: 36pHJvPDSTGUPyi1umHcx1evyADNz4nBBS | |||
| 15.04.2022 04:27:30 | |
154 BTC | $ 6 165 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JcfayxHXn1roCoN9689Zf9RZbUiRfWJKo | To: 37KVq8Kb1XmUqsgHVKjzcgEDWaP4fMABu5 | |||
| 15.04.2022 04:27:30 | |
1 480 BTC | $ 59 242 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 15.04.2022 04:27:30 | |
146 BTC | $ 5 855 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78wte5t3wdchmvkxqgj8rl0d5fr9hryhxckase | To: bc1qp3vddkf0ya8gktm22udwhdwur90hjukntr4v53 | |||