Whale movements
Last update: 02.09.2026 03:39:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 03:12:56 |  |
3 425 BTC | $ 137 608 380 | (unknown) | (unknown) |
| Type: transfer | From: 37YkXrn6y5Cz2fWgLN6w6ppmnzSSw6Fc1P | To: 344EnWM9T3GCqE5rynQf3c1zoKa65fuMMP | |||
| 15.04.2022 03:12:56 | |
10 088 BTC | $ 405 359 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgjy37ace37v3ydnp633cfdf3capxjdzcpyav7 | To: bc1qfysr6hsr88ju0gfs4xa3q9kh0p0q04vyh2hhgw | |||
| 15.04.2022 03:12:56 | |
146 BTC | $ 5 878 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzypwqmheurpjjeczrl7v87252qfgmeuh78g2z | To: bc1qytv7saxkslg8s4v9dqz4dxyxk8p2vsj9exww52 | |||
| 15.04.2022 03:12:56 | |
146 BTC | $ 5 881 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyetr3f4ws3q5lpglygh8rulgn77n7yknn7spu | To: bc1qlzypwqmheurpjjeczrl7v87252qfgmeuh78g2z | |||
| 15.04.2022 03:12:56 | |
153 BTC | $ 6 153 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 15.04.2022 03:12:56 | |
215 BTC | $ 8 649 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9e902ktqln2zz2sd8ff075fyzf985ts5dwdztmz57qx054h57hqtyxmgd | |||
| 15.04.2022 03:06:34 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 54b16afd24844ee462a692596203fa53abdc985d | |||
| 15.04.2022 02:49:56 | |
26 148 512 USDT | $ 26 148 512 | (unknown) | (unknown) |
| Type: transfer | From: ec5733d89423846e2754c1d2585f527153298741 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 15.04.2022 02:47:10 | |
385 BTC | $ 15 428 392 | (unknown) | (unknown) |
| Type: transfer | From: 3CXeXKpNQohM6BrtY6AbYKSL5ZMz39fiT2 | To: 3AUwAtt5tkhR1gr8tCDpHFVvAvYpLJubdm | |||
| 15.04.2022 02:47:10 | |
197 BTC | $ 7 888 663 | (unknown) | (unknown) |
| Type: transfer | From: 38w1U2sz6dJZMDcaGprUeFXADRebvTAwWz | To: 37BNEDbCTy26C65B1HqD5FDoXG5VKV2b8Z | |||
| 15.04.2022 02:47:10 | |
146 BTC | $ 5 862 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw2ntxuge0mvpc2uh6yy85jqlxsj048f5a0apu | To: bc1qfyetr3f4ws3q5lpglygh8rulgn77n7yknn7spu | |||
| 15.04.2022 02:47:10 | |
146 BTC | $ 5 863 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkkhvvfj6lp3qa54gyjehldmmkpx4ukn358qc8 | To: bc1qnw2ntxuge0mvpc2uh6yy85jqlxsj048f5a0apu | |||
| 15.04.2022 02:47:10 | |
130 BTC | $ 5 218 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.04.2022 02:47:10 | |
159 BTC | $ 6 384 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnwuywyfyfzljxdmffa370suzhfey5y4aathv3dlvpnh44dxet0sqdg25m | |||
| 15.04.2022 02:47:10 | |
162 BTC | $ 6 494 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7shp2xfxl5x08k3pethycp42hzep5nr3yjeak24eqnc7puqwjrjs44xlev | |||
| 15.04.2022 02:40:22 |  |
16 983 398 XRP | $ 12 387 082 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.04.2022 02:32:25 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.04.2022 02:32:25 | |
20 000 000 USDT | $ 20 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.04.2022 02:21:47 | |
19 999 960 USDT | $ 19 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 15.04.2022 02:21:00 | |
218 BTC | $ 8 723 407 | (unknown) | (unknown) |
| Type: transfer | From: 3L6nUAuBhdAJLcsjMt6yVHE2z7tFaLnXDy | To: bc1q3rgnl445lx9d9kx2t4zdqg0pzu75cxjzhncnmj | |||
| 15.04.2022 02:21:00 | |
197 BTC | $ 7 899 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpr2mfkzls3q2wz96f5pweezexlw4e3r2rvwv5 | To: 38w1U2sz6dJZMDcaGprUeFXADRebvTAwWz | |||
| 15.04.2022 02:21:00 | |
158 BTC | $ 6 330 673 | (unknown) | (unknown) |
| Type: transfer | From: 35SheCj8AhTVvkkqcFUFeKnzoK2yNwpxtf | To: 3GrXvjd5nDsGu6uDPDUz3pgejuW2437L6L | |||
| 15.04.2022 02:21:00 | |
236 BTC | $ 9 449 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20c4mmtu7v0vrhsvna33znze77wr3vmphz0gs6 | To: bc1qqcxwh2l8nw7tqmhktwxklpkcnfa0wpsmg9hhq8 | |||
| 15.04.2022 02:21:00 | |
220 BTC | $ 8 827 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylqw79yxfs4g6cyctfppcuhs3l2ualqcw7ctlp | To: 32w2YJsTEj445LtHsxs7xHg6TNmCYzXyhd | |||
| 15.04.2022 02:21:00 | |
220 BTC | $ 8 839 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ewasqrmvv57l4zmqyten9dyz205v73d0hapz8 | To: 32dfDDXVVaKHQW3QeFRymuRsjT8wP77kUG | |||
| 15.04.2022 02:21:00 | |
203 BTC | $ 8 144 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qm5n3p9ygrg2fa85uaxc2fu8l83hrj08hsz76 | To: 3GUbvf5wJjaRHvHjwFvz6pQ9DEkB1PKkoU | |||
| 15.04.2022 02:21:00 | |
338 BTC | $ 13 562 592 | (unknown) | (unknown) |
| Type: transfer | From: 39Jt7zkcGnDiEL71s8d9QReUtnke4vfCnR | To: 33kVrDiPVAG91KCKHhxUpnejeLSYg2KNU8 | |||
| 15.04.2022 02:21:00 | |
143 BTC | $ 5 718 394 | (unknown) | (unknown) |
| Type: transfer | From: 32sFaTqTQm8pbcA6FexRciWXK1ZLfGu6t2 | To: bc1qjusz7gvc27wrjxy0k27d262vteysq52tl97vyx | |||
| 15.04.2022 02:21:00 | |
251 BTC | $ 10 072 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ADwRAmsLANm3XaKyp2n6e2p5oLbCZ5QrJ | To: bc1q67p94pac6w3lnyehx48cdtwc5th38dh2r2thyw | |||
| 15.04.2022 02:21:00 | |
159 BTC | $ 6 383 838 | (unknown) | (unknown) |
| Type: transfer | From: 37MW43Jn1SWMnjrHhZbcT4PzQkqZnLWZYw | To: 3G653mzbwoPd3eBeLqsGrLjMnMepUNgYKB | |||
| 15.04.2022 02:21:00 | |
235 BTC | $ 9 439 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhzu8pntdh8szyscz9wm5uux4xq7ltkvwpt7nx | To: bc1q4xdnvw5uu03hxq744y88j8v9kaqljx9vqcdp9r | |||
| 15.04.2022 02:21:00 | |
316 BTC | $ 12 675 469 | (unknown) | (unknown) |
| Type: transfer | From: 3PyXkVFWLBB48zmkhtraK3Tw2x5YwsvuvY | To: bc1q9wtlumwy5enu55e02q0y7axj88cpjptaejrnux | |||
| 15.04.2022 02:21:00 | |
600 BTC | $ 24 063 076 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.04.2022 02:21:00 | |
5 001 BTC | $ 200 548 700 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.04.2022 02:21:00 | |
294 BTC | $ 11 781 392 | (unknown) | (unknown) |
| Type: transfer | From: 3QuMTYPD81dhDbvxU8U8WsE77AH9TCvYzp | To: bc1q095kev4wzudjua4v9utgy48r0war32rks3ldar | |||
| 15.04.2022 02:21:00 | |
206 BTC | $ 8 243 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.04.2022 02:21:00 | |
146 BTC | $ 5 872 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2jll9dn8q6xv5nh8qfyw7dykhfh3srfxkeyg6 | To: bc1qhkkhvvfj6lp3qa54gyjehldmmkpx4ukn358qc8 | |||
| 15.04.2022 02:21:00 | |
131 BTC | $ 5 233 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.04.2022 02:21:00 | |
350 BTC | $ 14 035 704 | (unknown) | (unknown) |
| Type: transfer | From: 1EdVW45MLd5CZNwV9Q6DSaKQR8twUP6L1k | To: 1HJfEh8EEommv2LXipBEUPjDLYrfoxQwTE | |||
| 15.04.2022 02:21:00 | |
153 BTC | $ 6 142 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 15.04.2022 02:21:00 | |
159 BTC | $ 6 394 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q057frud2u6rp4afkyer4lcxm4xgjpffmy3nj4tnmj4236ytmcdyqz8cwml | |||
| 15.04.2022 02:21:00 | |
500 BTC | $ 20 050 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 15.04.2022 02:18:22 | |
49 957 060 XRP | $ 36 397 256 | (unknown) | (unknown) |
| Type: transfer | From: rGM4AQ9HSsf7Z7tYNtpSw2uHF5HxCURCSm | To: rNE447ciDDBe26AF8EasEr77f3HfEYfpAL | |||
| 15.04.2022 02:08:07 | |
34 276 640 USDT | $ 34 276 640 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 15.04.2022 02:02:54 | |
37 000 ETH | $ 111 757 190 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 15.04.2022 02:02:15 | |
146 BTC | $ 5 827 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6w5zj325xtu87l3j7g3v56y99lm0cgeyqhesp | To: bc1qs2jll9dn8q6xv5nh8qfyw7dykhfh3srfxkeyg6 | |||
| 15.04.2022 02:01:50 | |
10 000 100 USDT | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 02:01:11 | |
131 BTC | $ 5 214 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.04.2022 01:54:45 | |
7 175 526 USDT | $ 7 175 526 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.04.2022 01:54:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c | To: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | |||