Whale movements
Last update: 02.09.2026 03:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 04:17:54 |  |
2 000 ETH | $ 6 058 367 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 15.04.2022 04:17:42 | |
8 120 302 USDT | $ 8 120 302 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 04:16:50 | |
8 120 302 USDT | $ 8 120 302 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 04:16:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 54b16afd24844ee462a692596203fa53abdc985d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 04:15:41 |  |
125 BTC | $ 5 059 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dbx6Ezfre81ExihGsS6zrsiZUwUvpjDWQ | |||
| 15.04.2022 04:12:47 | |
8 076 295 USDT | $ 8 076 295 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2022 04:12:23 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 15.04.2022 04:11:51 | |
8 076 295 USDT | $ 8 076 295 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2022 04:06:17 | |
146 BTC | $ 5 847 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmv847k3nhfksst6z2zy8gta2mtjgpa8825et8 | To: bc1q78wte5t3wdchmvkxqgj8rl0d5fr9hryhxckase | |||
| 15.04.2022 04:06:17 | |
215 BTC | $ 8 604 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtejadar4txmuh4a5ater9zn2j5l37ygv4ya8laxp7glxz3sm6fyq6pexcg | |||
| 15.04.2022 04:04:12 | |
9 986 020 USDT | $ 9 986 020 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 15.04.2022 04:02:25 | |
2 667 BTC | $ 107 421 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5xz7yxv02ymzaea95zh4a7l3qjqldx7xjppn0 | To: bc1q7wlg65u206xymg7meuphhr52jrgrvhw9085l0q | |||
| 15.04.2022 04:02:25 | |
164 BTC | $ 6 598 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrkdx8fqpxeegrlxjezy3h3z0gcg5j5ktuuwucsyya7q7wpev0psuzvceg | |||
| 15.04.2022 04:00:13 | |
7 687 649 USDT | $ 7 687 649 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.04.2022 04:00:13 | |
17 036 140 USDT | $ 17 036 140 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.04.2022 03:55:42 | |
389 BTC | $ 15 488 919 | (unknown) | (unknown) |
| Type: transfer | From: 3MAqpU59Fp6sqr2hcys9Pe1wnybiyY45Q9 | To: 34aUudSmSVVxtMQCCHSJC9y46B2xgZaJCm | |||
| 15.04.2022 03:55:42 | |
426 BTC | $ 16 956 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz25gx5ram30zngxkap7cz6puqpdnlvquxyg9f | To: 333f5uJvfLzcBxa41bZEqHNGDhTmvPXJeJ | |||
| 15.04.2022 03:55:42 | |
930 BTC | $ 37 008 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DTP2LPPezoViSHn7qgWptH4cUy6NEMyq9 | To: 3JxVhQrf6TaLk6rU5XAuQwBVtZhA2pA7nm | |||
| 15.04.2022 03:55:42 | |
1 185 BTC | $ 47 161 764 | (unknown) | (unknown) |
| Type: transfer | From: 3NHwJs2aaPg9YEDpozryygdMMXLviibrm6 | To: bc1qtnq883w2dgc3q5yzp6p0ky6njd9239fu83guva | |||
| 15.04.2022 03:55:42 | |
2 522 BTC | $ 100 357 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78kcupryy5swue86h8xtl4funjk4lw2du77xwp | To: 3JEv7YTyrAqFCYgi1QbS5kWkuY65jR71hz | |||
| 15.04.2022 03:55:42 | |
359 BTC | $ 14 282 077 | (unknown) | (unknown) |
| Type: transfer | From: 3JgdBG64Zcsgho4uVswNRChXrBFF3KFXvK | To: 37JWjYhAv7S5Y9zF6Xr4KSnqeK7in2TRpy | |||
| 15.04.2022 03:55:42 | |
345 BTC | $ 13 717 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6947ecm7vkkrk9dj3v6hnsh35cfzs2zltm4rv | To: 3921N2qbg9hzc1LuygFGvkbBNFPsjggKse | |||
| 15.04.2022 03:55:42 | |
385 BTC | $ 15 330 351 | (unknown) | (unknown) |
| Type: transfer | From: 38nVfkErTPbNfaFLtMYuzfarf73Pfeh6Jk | To: bc1qcglgfnktm8fagcn45ztr8aelefvzazfh9uu6rg | |||
| 15.04.2022 03:55:42 | |
193 BTC | $ 7 679 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal9nu2mfhw65qjt325ne5hq3p07jysrjzluadn | To: 3KxFJBqedpgU8btWB8RzRzZykPpLy1UvXn | |||
| 15.04.2022 03:55:42 | |
601 BTC | $ 23 906 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0chjx3a839evnhmfrl0k0ermef5v7nlhsweweu | To: 3CCba1on9Kz9G6V4RdXbbhwrrZWUvVqNUG | |||
| 15.04.2022 03:55:42 | |
370 BTC | $ 14 716 916 | (unknown) | (unknown) |
| Type: transfer | From: 34CQKfhwUSseCf49vvwQU5DTWSx7TmghVQ | To: 31wv6g4Ry18RSShC1m4yNKNiQnP2ZeYAP4 | |||
| 15.04.2022 03:55:42 | |
2 651 BTC | $ 105 511 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MkLN8SDN2thJoDaZBQzHndCXPGq4Gbv5J | To: bc1q3tjkxrp7t0z8p09ts5mya47sr89fgxyc774hf6 | |||
| 15.04.2022 03:55:42 | |
235 BTC | $ 9 335 516 | (unknown) | (unknown) |
| Type: transfer | From: 36SxDzzrBeeBVQGKxm1dd3a4e2xLkUkHYz | To: 3KNjYFUDXJ6VQJkVdn19owpNWaWt4Uxx9X | |||
| 15.04.2022 03:55:42 | |
332 BTC | $ 13 228 884 | (unknown) | (unknown) |
| Type: transfer | From: 33G4vqAmjLkkfyCutxkVNHaTnHRdPEo6mX | To: 39EM8b4EyspFy9kFG23tMXsg5Cuw37xUMu | |||
| 15.04.2022 03:55:42 | |
2 419 BTC | $ 96 265 670 | (unknown) | (unknown) |
| Type: transfer | From: 34CVKitSKtCvkFoJH18Bc6bTKpEDHXpU9Q | To: bc1qqyskuf6dektl5atpz56mvllk7wzgaetfmc6qxy | |||
| 15.04.2022 03:55:42 | |
459 BTC | $ 18 280 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39f0er60yhcxzuphlkzc5qagwxdzvpz5a2vjlp | To: 3DXVdGb2Jp7dwdSY7YqGQVSMkTbK73zvXD | |||
| 15.04.2022 03:55:42 | |
602 BTC | $ 23 943 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7ec5ugpsc9zmdnug0varamvqadk5vsplqwr8g | To: 37Qqo1hB1ztAiddSuVgzQxhV3fMEYBmrbQ | |||
| 15.04.2022 03:55:42 | |
390 BTC | $ 15 530 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q509yujeealxa9mkyakd847saspt6p4j3rkcag2 | To: 34h1KUbdZ2WTYiuecbZq9vX9Lq9rhaoLFj | |||
| 15.04.2022 03:55:42 | |
250 BTC | $ 9 967 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PySZojs1S4L5GiJhgjfcUSgWCp5uDDrQQ | To: 37gBJnJfi7wc4fzruWxWfhbJkvDhkemqEq | |||
| 15.04.2022 03:55:42 | |
217 BTC | $ 8 655 193 | (unknown) | (unknown) |
| Type: transfer | From: 3JACcLE4DDx55ku5bCXpeARtcrtrnZN2Ft | To: 35Zuwgtdc9RyEPsdmSAzbdoZavytwwehVM | |||
| 15.04.2022 03:55:42 | |
143 BTC | $ 5 674 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnktwpq6axz8w3ztapv4dx79han7ulw26m9gzf | To: 34ccRV3bTBQSHvx1xn4rib1NwWxik3w7CA | |||
| 15.04.2022 03:55:42 | |
2 168 BTC | $ 86 297 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NKBnATTLUSFStmBUiyUYcBcYmh9wHxqx4 | To: 36mBjLf4x5DTwi82GeEQxCsxtZ3XjFNS3w | |||
| 15.04.2022 03:55:42 | |
154 BTC | $ 6 136 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HSctKw7veR7sbnzGB7cfW1BYFQvpz9i9a | To: 3JcfayxHXn1roCoN9689Zf9RZbUiRfWJKo | |||
| 15.04.2022 03:55:42 | |
375 BTC | $ 14 928 646 | (unknown) | (unknown) |
| Type: transfer | From: 39vb8NtWWFQyX7y6Z9Y6x8EvihFesqkr8b | To: 3QnqdR2EpjUaNwrApEYHqdvWqjAo7RQx9i | |||
| 15.04.2022 03:55:42 | |
220 BTC | $ 8 763 652 | (unknown) | (unknown) |
| Type: transfer | From: 39F3AhKrhwMQqyWKTNQfXrGVoLfHeZcPUP | To: 3Aypbmom3vNRydrRH5pHia5NKWiy9V1PNr | |||
| 15.04.2022 03:55:42 | |
206 BTC | $ 8 183 095 | (unknown) | (unknown) |
| Type: transfer | From: 33cJZy1ispWWJbhX6QMrif85pR2k8twDDU | To: 3BRfMyHUVpxcjij5mGpXa7W9JQa5NeeoRx | |||
| 15.04.2022 03:55:42 | |
1 877 BTC | $ 74 714 620 | (unknown) | (unknown) |
| Type: transfer | From: 3J5onQRzh323TbR5kBmszyxET37jueG94q | To: 3NGQXjiDLauSUp7NoDuCvwQxooPLGhssrQ | |||
| 15.04.2022 03:55:42 | |
203 BTC | $ 8 080 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CC5nzf4y68vXNEUfrHC3zQny9bZnSYfzH | To: 39SnSVEEuPFj68vqMgvWmxT6bSNBKttmWH | |||
| 15.04.2022 03:55:42 | |
373 BTC | $ 14 862 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ujec0lwqfluweq6mr00ulecg9ha9470p52z0y | To: 35UiipzeCQ9sFmByMo12wvXCNWGMxxc8yu | |||
| 15.04.2022 03:55:42 | |
294 BTC | $ 11 690 526 | (unknown) | (unknown) |
| Type: transfer | From: 3PhMWCNUsdWQBNTXsXTBMYew6jLH86dbxx | To: 337naFh4uhsMRfm8PLNQNHYpRfQZeMrgmE | |||
| 15.04.2022 03:55:42 | |
312 BTC | $ 12 419 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1quthe2fu9yzmdt57a3sw6y6y5v875wqrs27puye | To: 3LFSAMbvWUaCEbzrNgDdTbF1ZQcSzywjzq | |||
| 15.04.2022 03:55:42 | |
158 BTC | $ 6 282 346 | (unknown) | (unknown) |
| Type: transfer | From: 3NCeRadLAyxhibkpoSapW3ZEhxtaQycJye | To: 3JMMZay3g8vzCqrU6vd7XV8ceVy2uRrFFJ | |||
| 15.04.2022 03:55:42 | |
220 BTC | $ 8 760 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzs2m6r8j75z82ewvrwt44cpncngm5jwup47p8 | To: 3G9zJiG7ETMVAv7xTJhP5X6TPHupp2BiTP | |||
| 15.04.2022 03:55:42 | |
927 BTC | $ 36 887 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kgfzwy6uml8hwfd7e57mgaa4tnns6ezl2dkn3 | To: bc1q9nglew4a95n5vq0zgdrydl5rmgufatv9d7m0ql | |||
| 15.04.2022 03:55:42 | |
146 BTC | $ 5 822 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytv7saxkslg8s4v9dqz4dxyxk8p2vsj9exww52 | To: bc1qxmv847k3nhfksst6z2zy8gta2mtjgpa8825et8 | |||