Whale movements
Last update: 02.09.2026 03:26:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 03:54:43 |  |
5 024 000 USDT | $ 5 024 000 | (unknown) | (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: 8500ea8a5d8c46304b6dd87fa4ed8fc3183023e0 | |||
| 15.04.2022 03:39:46 | |
5 573 829 USDC | $ 5 573 829 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 15.04.2022 03:31:05 | |
6 000 623 USDT | $ 6 000 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c7d61253d4ca6860879abd36e6cffb166fa61896 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 03:28:51 |  |
7 447 023 USDT | $ 7 447 023 | (unknown) | (unknown) |
| Type: transfer | From: TEKJnUwN1fF1i25ynnhj1E7cd6YYJKgwTA | To: TASSKs8R3bs3rsZdwdEV5Sjp3a9KZhGHJU | |||
| 15.04.2022 03:16:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c7d61253d4ca6860879abd36e6cffb166fa61896 | |||
| 15.04.2022 03:12:56 |  |
426 BTC | $ 17 129 420 | (unknown) | (unknown) |
| Type: transfer | From: 36Y8jcQzJkrV5pDXnHC3oY7fg3Vn5ym6Sc | To: bc1qhz25gx5ram30zngxkap7cz6puqpdnlvquxyg9f | |||
| 15.04.2022 03:12:56 | |
359 BTC | $ 14 420 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgym3zgymhtpjhmk3fd53yz9820ke5mymw2c0p | To: 3JgdBG64Zcsgho4uVswNRChXrBFF3KFXvK | |||
| 15.04.2022 03:12:56 | |
389 BTC | $ 15 639 432 | (unknown) | (unknown) |
| Type: transfer | From: 35uqFJ173jLmLw6Qh56ArX1DaraQyU6jSU | To: 3MAqpU59Fp6sqr2hcys9Pe1wnybiyY45Q9 | |||
| 15.04.2022 03:12:56 | |
375 BTC | $ 15 073 484 | (unknown) | (unknown) |
| Type: transfer | From: 36XaVk3LabzwnysQXDSfFLvXRPMEpkbuNS | To: 39vb8NtWWFQyX7y6Z9Y6x8EvihFesqkr8b | |||
| 15.04.2022 03:12:56 | |
2 995 BTC | $ 120 350 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NTCR1iwpwuFxLqnaoo6Kvt2PyfYB2BaRX | To: bc1qrh4u9ukep3gx96p2nsew8rw3c9gvexaq4yfds2 | |||
| 15.04.2022 03:12:56 | |
1 185 BTC | $ 47 629 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8r2tlzexzp4vtcjpj0ym5pw4g2efx6elajqz2 | To: 3NHwJs2aaPg9YEDpozryygdMMXLviibrm6 | |||
| 15.04.2022 03:12:56 | |
4 871 BTC | $ 195 726 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5p9vhqq8vgwnx4pdawe69wht4s9kxvyahwdav | To: bc1qjf40p3xtye529g2t60fcrlvh8vrv02sgp6ewuc | |||
| 15.04.2022 03:12:56 | |
1 877 BTC | $ 75 440 630 | (unknown) | (unknown) |
| Type: transfer | From: 38sqeiYGcF3hCbRYxq6bGi76dMAsULEv3z | To: 3J5onQRzh323TbR5kBmszyxET37jueG94q | |||
| 15.04.2022 03:12:56 | |
220 BTC | $ 8 857 046 | (unknown) | (unknown) |
| Type: transfer | From: 32dfDDXVVaKHQW3QeFRymuRsjT8wP77kUG | To: 39F3AhKrhwMQqyWKTNQfXrGVoLfHeZcPUP | |||
| 15.04.2022 03:12:56 | |
2 667 BTC | $ 107 173 310 | (unknown) | (unknown) |
| Type: transfer | From: 3N8KcTL7u6h5XwiXH9UX5XJmNqjzCntAb2 | To: bc1qr5xz7yxv02ymzaea95zh4a7l3qjqldx7xjppn0 | |||
| 15.04.2022 03:12:56 | |
206 BTC | $ 8 262 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcxwh2l8nw7tqmhktwxklpkcnfa0wpsmg9hhq8 | To: 33cJZy1ispWWJbhX6QMrif85pR2k8twDDU | |||
| 15.04.2022 03:12:56 | |
235 BTC | $ 9 426 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xdnvw5uu03hxq744y88j8v9kaqljx9vqcdp9r | To: 36SxDzzrBeeBVQGKxm1dd3a4e2xLkUkHYz | |||
| 15.04.2022 03:12:56 | |
2 168 BTC | $ 87 134 690 | (unknown) | (unknown) |
| Type: transfer | From: 38wKW4a1SESc9Upv9b829PbGt1HxvN3Z73 | To: 3NKBnATTLUSFStmBUiyUYcBcYmh9wHxqx4 | |||
| 15.04.2022 03:12:56 | |
143 BTC | $ 5 729 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjusz7gvc27wrjxy0k27d262vteysq52tl97vyx | To: bc1qwnktwpq6axz8w3ztapv4dx79han7ulw26m9gzf | |||
| 15.04.2022 03:12:56 | |
220 BTC | $ 8 845 507 | (unknown) | (unknown) |
| Type: transfer | From: 32w2YJsTEj445LtHsxs7xHg6TNmCYzXyhd | To: bc1qlzs2m6r8j75z82ewvrwt44cpncngm5jwup47p8 | |||
| 15.04.2022 03:12:56 | |
602 BTC | $ 24 178 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp0s2qyyeaex66vkmqj9e78zrk6hgfqtd7zx9w | To: bc1qy7ec5ugpsc9zmdnug0varamvqadk5vsplqwr8g | |||
| 15.04.2022 03:12:56 | |
294 BTC | $ 11 804 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q095kev4wzudjua4v9utgy48r0war32rks3ldar | To: 3PhMWCNUsdWQBNTXsXTBMYew6jLH86dbxx | |||
| 15.04.2022 03:12:56 | |
2 652 BTC | $ 106 561 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfclm7ck25pk4pymj5xxpe4r6n78alzphzuznq | To: 3MkLN8SDN2thJoDaZBQzHndCXPGq4Gbv5J | |||
| 15.04.2022 03:12:56 | |
927 BTC | $ 37 245 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktc2cHpp4Dt4HQvYbfX8zR1A8aKtYLH76 | To: bc1q7kgfzwy6uml8hwfd7e57mgaa4tnns6ezl2dkn3 | |||
| 15.04.2022 03:12:56 | |
15 013 BTC | $ 603 263 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CBeDbLbY2oZJ9e9LFG592bpDSLXTe6WmT | To: 3PEfsbMB2TUFc35UbZDuj8ofcbjtrT3piF | |||
| 15.04.2022 03:12:56 | |
5 376 BTC | $ 216 008 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc8g7ns3ttwdrq8x0f72u4p7eaxjlll688sc5x | To: bc1q6gr7l907shtkxkj88h8gl2zxk4q8annlxjaqng | |||
| 15.04.2022 03:12:56 | |
316 BTC | $ 12 700 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wtlumwy5enu55e02q0y7axj88cpjptaejrnux | To: bc1quthe2fu9yzmdt57a3sw6y6y5v875wqrs27puye | |||
| 15.04.2022 03:12:56 | |
2 419 BTC | $ 97 200 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsx3s4ydmy0uecexuw22rfmwxha9pk3jp885y0 | To: 34CVKitSKtCvkFoJH18Bc6bTKpEDHXpU9Q | |||
| 15.04.2022 03:12:56 | |
154 BTC | $ 6 195 726 | (unknown) | (unknown) |
| Type: transfer | From: 3G653mzbwoPd3eBeLqsGrLjMnMepUNgYKB | To: 3HSctKw7veR7sbnzGB7cfW1BYFQvpz9i9a | |||
| 15.04.2022 03:12:56 | |
385 BTC | $ 15 480 063 | (unknown) | (unknown) |
| Type: transfer | From: 3AUwAtt5tkhR1gr8tCDpHFVvAvYpLJubdm | To: 38nVfkErTPbNfaFLtMYuzfarf73Pfeh6Jk | |||
| 15.04.2022 03:12:56 | |
9 993 BTC | $ 401 524 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsn2sdjng304nd7c4a7e8ndpxv66fa8slk569g | To: bc1qswgsarpyv9fzq36fsn034cca4yakree95nyzj2 | |||
| 15.04.2022 03:12:56 | |
218 BTC | $ 8 740 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rgnl445lx9d9kx2t4zdqg0pzu75cxjzhncnmj | To: 3JACcLE4DDx55ku5bCXpeARtcrtrnZN2Ft | |||
| 15.04.2022 03:12:56 | |
394 BTC | $ 15 841 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25z4p3pulygp63qx2dzt2rrmskjn930rys3zku | To: bc1q509yujeealxa9mkyakd847saspt6p4j3rkcag2 | |||
| 15.04.2022 03:12:56 | |
345 BTC | $ 13 850 729 | (unknown) | (unknown) |
| Type: transfer | From: 3JskfLEWjgE7Q5K4Nz5koQ4nbnqq3hgb9g | To: bc1qc6947ecm7vkkrk9dj3v6hnsh35cfzs2zltm4rv | |||
| 15.04.2022 03:12:56 | |
601 BTC | $ 24 141 906 | (unknown) | (unknown) |
| Type: transfer | From: 3D9AnHrzmzmZe5eZtzJXMmqR3M1WtMbXoE | To: bc1q0chjx3a839evnhmfrl0k0ermef5v7nlhsweweu | |||
| 15.04.2022 03:12:56 | |
930 BTC | $ 37 367 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JyYG9g3aTYAyZpoam9mZRhtNwvRaWpyky | To: 3DTP2LPPezoViSHn7qgWptH4cUy6NEMyq9 | |||
| 15.04.2022 03:12:56 | |
10 156 BTC | $ 408 079 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup4crx99njgrcwz36pf4vlaqq6krlknt9g73ln | To: bc1qn8qk4tjyge364h2qwu59jlrc37hpp052vq4nus | |||
| 15.04.2022 03:12:56 | |
203 BTC | $ 8 159 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GUbvf5wJjaRHvHjwFvz6pQ9DEkB1PKkoU | To: 3CC5nzf4y68vXNEUfrHC3zQny9bZnSYfzH | |||
| 15.04.2022 03:12:56 | |
374 BTC | $ 15 020 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqas0pqrqreamag7htlkglumr3qn76txlv722vt | To: 34CQKfhwUSseCf49vvwQU5DTWSx7TmghVQ | |||
| 15.04.2022 03:12:56 | |
251 BTC | $ 10 065 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67p94pac6w3lnyehx48cdtwc5th38dh2r2thyw | To: 3PySZojs1S4L5GiJhgjfcUSgWCp5uDDrQQ | |||
| 15.04.2022 03:12:56 | |
377 BTC | $ 15 167 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyggtnh3dd8k0ga7ttgscas5r54m0nkj6uagxp2 | To: bc1q0ujec0lwqfluweq6mr00ulecg9ha9470p52z0y | |||
| 15.04.2022 03:12:56 | |
459 BTC | $ 18 458 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LcEDncFc9GcVnFr5tBkkA3f1e5zfjvygQ | To: bc1q39f0er60yhcxzuphlkzc5qagwxdzvpz5a2vjlp | |||
| 15.04.2022 03:12:56 | |
336 BTC | $ 13 517 945 | (unknown) | (unknown) |
| Type: transfer | From: 33kVrDiPVAG91KCKHhxUpnejeLSYg2KNU8 | To: 33G4vqAmjLkkfyCutxkVNHaTnHRdPEo6mX | |||
| 15.04.2022 03:12:56 | |
3 897 BTC | $ 156 605 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds8eior7PQRcnFeeFJ2LfHazw9NYmjvLk | To: 3PpAdHzKy2TPnh2Sq7fX1hz8FZTJRY3cvP | |||
| 15.04.2022 03:12:56 | |
197 BTC | $ 7 914 510 | (unknown) | (unknown) |
| Type: transfer | From: 37BNEDbCTy26C65B1HqD5FDoXG5VKV2b8Z | To: bc1qal9nu2mfhw65qjt325ne5hq3p07jysrjzluadn | |||
| 15.04.2022 03:12:56 | |
158 BTC | $ 6 343 311 | (unknown) | (unknown) |
| Type: transfer | From: 3GrXvjd5nDsGu6uDPDUz3pgejuW2437L6L | To: 3NCeRadLAyxhibkpoSapW3ZEhxtaQycJye | |||
| 15.04.2022 03:12:56 | |
3 855 BTC | $ 154 911 970 | (unknown) | (unknown) |
| Type: transfer | From: 3F3WA861cWgGAEqrPwXuaH4hETdk9faB1Q | To: 32jZjQAb2N8cP23GKQnWebS7ytGP6xYheh | |||
| 15.04.2022 03:12:56 | |
6 691 BTC | $ 268 855 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AA7e82wGYhknBpSrCPfYuY8CJn3wif7kM | To: bc1q8lvtr4gvr04ma8j6w2yjen9uqx85h8qd0kvgfk | |||
| 15.04.2022 03:12:56 | |
2 988 BTC | $ 120 072 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BEKod8u19p8kzVcbSiHnHATBh6WmTz3Qz | To: 39hgRbygU6kCgyabH8ZjPT21iJrQHDKc3U | |||
| 15.04.2022 03:12:56 | |
2 522 BTC | $ 101 341 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq3RqfKjAfG8RyH3NhidsoVTjrrNrpQom | To: bc1q78kcupryy5swue86h8xtl4funjk4lw2du77xwp | |||