Whale movements
Last update: 02.09.2026 03:38:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 01:52:36 |  |
1 000 BTC | $ 40 094 470 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.04.2022 01:52:36 | |
220 BTC | $ 8 826 301 | (unknown) | (unknown) |
| Type: transfer | From: 3FUqpnah78NHWB2ghvNu4wDgRyPM46WMjT | To: bc1qylqw79yxfs4g6cyctfppcuhs3l2ualqcw7ctlp | |||
| 15.04.2022 01:52:36 | |
218 BTC | $ 8 721 935 | (unknown) | (unknown) |
| Type: transfer | From: 31qm6DZKxXhqSrFe5Ko64uLNfoA5BU33np | To: 3L6nUAuBhdAJLcsjMt6yVHE2z7tFaLnXDy | |||
| 15.04.2022 01:52:36 | |
251 BTC | $ 10 071 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5mrx3mfwlcy584wtr7dcjqngdf0mr0v3f3gzv | To: 3ADwRAmsLANm3XaKyp2n6e2p5oLbCZ5QrJ | |||
| 15.04.2022 01:52:36 | |
203 BTC | $ 8 142 911 | (unknown) | (unknown) |
| Type: transfer | From: 3JAPiTaevQMGPBDgSgM2TAgBzCQSYeBHCn | To: bc1q8qm5n3p9ygrg2fa85uaxc2fu8l83hrj08hsz76 | |||
| 15.04.2022 01:52:36 | |
236 BTC | $ 9 447 498 | (unknown) | (unknown) |
| Type: transfer | From: 36te9BiSwC8oqHjAnhJ4a7XpFBU4zdJCiw | To: bc1q20c4mmtu7v0vrhsvna33znze77wr3vmphz0gs6 | |||
| 15.04.2022 01:52:36 | |
143 BTC | $ 5 717 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhvmsw5hdn6kxt0qku85mrdca0agn5ma6papag | To: 32sFaTqTQm8pbcA6FexRciWXK1ZLfGu6t2 | |||
| 15.04.2022 01:52:36 | |
235 BTC | $ 9 440 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5t5l3ztcyt0ewspdpy0xgwhhhtyeprgfq0nwg | To: bc1qrhzu8pntdh8szyscz9wm5uux4xq7ltkvwpt7nx | |||
| 15.04.2022 01:52:36 | |
220 BTC | $ 8 839 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc82y7zy7qdk0fnc3zth42nmeyj2kz5pl6pkyp | To: bc1q6ewasqrmvv57l4zmqyten9dyz205v73d0hapz8 | |||
| 15.04.2022 01:52:36 | |
159 BTC | $ 6 382 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MnVeZxbYCqQZ4vQtX1uKVZ7Zm15WDQzg5 | To: 37MW43Jn1SWMnjrHhZbcT4PzQkqZnLWZYw | |||
| 15.04.2022 01:52:36 | |
158 BTC | $ 6 329 594 | (unknown) | (unknown) |
| Type: transfer | From: 35iUsEkkf93NWpf5qvFqub4sTdSKn2jhG6 | To: 35SheCj8AhTVvkkqcFUFeKnzoK2yNwpxtf | |||
| 15.04.2022 01:52:36 | |
197 BTC | $ 7 898 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ju63wn32jfm6ewrqwrdv3lschewyr6ne8cauz | To: bc1qnpr2mfkzls3q2wz96f5pweezexlw4e3r2rvwv5 | |||
| 15.04.2022 01:52:36 | |
146 BTC | $ 5 873 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1quejcl2gq9u3lfw48x2q3zy6xg9smwq8ndua5ef | To: bc1qx6w5zj325xtu87l3j7g3v56y99lm0cgeyqhesp | |||
| 15.04.2022 01:52:36 | |
322 BTC | $ 12 903 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 15.04.2022 01:36:50 | |
125 BTC | $ 5 006 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Q7yaYqih8F3qJoTHB2XbK71L9qLF8a4y | |||
| 15.04.2022 01:25:08 | |
300 BTC | $ 11 915 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmj3WtTuP31mKfjZjUTBsDqGU5iD7KaKd | To: bc1qtvc5uaxhg2yyq20h0k6kn3a8xdaykt79qfwy26 | |||
| 15.04.2022 01:23:21 |  |
19 999 996 USDT | $ 19 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.04.2022 01:20:41 | |
65 653 444 USDT | $ 65 653 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.04.2022 01:18:16 | |
148 BTC | $ 5 910 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dq9fhn2pk9yhxusnngnn7y7v5st0krylt4cy6 | To: bc1quejcl2gq9u3lfw48x2q3zy6xg9smwq8ndua5ef | |||
| 15.04.2022 01:18:16 | |
322 BTC | $ 12 852 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 15.04.2022 01:10:46 | |
218 BTC | $ 8 709 561 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BemxRbbmSnF7pV9UkSSSQZTxT1YJ6GdRn | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 15.04.2022 01:10:46 | |
739 BTC | $ 29 486 808 | (unknown) | (unknown) |
| Type: transfer | From: 3BemxRbbmSnF7pV9UkSSSQZTxT1YJ6GdRn | To: 3CwkJ9HWWWTD1wCM8PjcZMTAPj1Dt2fhT4 | |||
| 15.04.2022 01:07:11 | |
146 BTC | $ 5 810 359 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 15.04.2022 01:05:47 | |
148 BTC | $ 5 890 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mvjwvgs896ps5mfmfvtmy4z36n0ru3jpfgdhy | To: bc1q2dq9fhn2pk9yhxusnngnn7y7v5st0krylt4cy6 | |||
| 15.04.2022 01:05:47 | |
148 BTC | $ 5 890 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwmgepmfa32nxcf7ujnr3ksmeerxfkxqjaywn6 | To: bc1q9mvjwvgs896ps5mfmfvtmy4z36n0ru3jpfgdhy | |||
| 15.04.2022 01:05:47 | |
131 BTC | $ 5 197 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.04.2022 01:05:47 | |
478 BTC | $ 18 999 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 15.04.2022 00:54:45 | |
236 BTC | $ 9 363 957 | (unknown) | (unknown) |
| Type: transfer | From: 3DDFxgvfHFKVw8QcY9CJ6hY8FBhHfDpv4H | To: bc1qn5t5l3ztcyt0ewspdpy0xgwhhhtyeprgfq0nwg | |||
| 15.04.2022 00:54:45 | |
159 BTC | $ 6 326 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ge2grvn34kmnmskwsp9ehnw7gxnu9ey3jgdr7 | To: 3MnVeZxbYCqQZ4vQtX1uKVZ7Zm15WDQzg5 | |||
| 15.04.2022 00:54:45 | |
197 BTC | $ 7 830 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wh4ct5yeen8nltw8kef42wj6zp36c6nqfyvu0 | To: bc1q2ju63wn32jfm6ewrqwrdv3lschewyr6ne8cauz | |||
| 15.04.2022 00:54:45 | |
143 BTC | $ 5 668 033 | (unknown) | (unknown) |
| Type: transfer | From: 3EUzomtjPWYvemq7P6EvdLeCCJ5S8CJepp | To: bc1qkhvmsw5hdn6kxt0qku85mrdca0agn5ma6papag | |||
| 15.04.2022 00:54:45 | |
203 BTC | $ 8 075 913 | (unknown) | (unknown) |
| Type: transfer | From: 326Sfhwn5B97RLjrYDrejX9qNohouRr1iP | To: 3JAPiTaevQMGPBDgSgM2TAgBzCQSYeBHCn | |||
| 15.04.2022 00:54:45 | |
236 BTC | $ 9 364 261 | (unknown) | (unknown) |
| Type: transfer | From: 3EnGAuY7M1FHoTHTon3rUosJxdaaEpyuoX | To: 36te9BiSwC8oqHjAnhJ4a7XpFBU4zdJCiw | |||
| 15.04.2022 00:54:45 | |
218 BTC | $ 8 645 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Afn3nwpSG567nfrdVdqgAQXytbHMvZZGZ | To: 31qm6DZKxXhqSrFe5Ko64uLNfoA5BU33np | |||
| 15.04.2022 00:54:45 | |
178 BTC | $ 7 068 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ap6tzxf8ufvae0p7hxyuf2j3mjn5cxp7tuxl3 | To: 35iUsEkkf93NWpf5qvFqub4sTdSKn2jhG6 | |||
| 15.04.2022 00:54:45 | |
220 BTC | $ 8 752 261 | (unknown) | (unknown) |
| Type: transfer | From: 33EBUdJaUZZhGoVaq5bQgRmhAH9FZGsEJC | To: 3FUqpnah78NHWB2ghvNu4wDgRyPM46WMjT | |||
| 15.04.2022 00:54:45 | |
220 BTC | $ 8 761 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmtw1jFjYgkh3hp7kdz448qWLa32g6Bby | To: bc1qjc82y7zy7qdk0fnc3zth42nmeyj2kz5pl6pkyp | |||
| 15.04.2022 00:54:45 | |
148 BTC | $ 5 892 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktvmznrs5a7ma3t5ua4a9qyasf0y5rtzvvl33j | To: bc1qpwmgepmfa32nxcf7ujnr3ksmeerxfkxqjaywn6 | |||
| 15.04.2022 00:54:45 | |
148 BTC | $ 5 892 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq754p58eftwnrvw29xska39yzvjm8u3ny3ex5c | To: bc1qktvmznrs5a7ma3t5ua4a9qyasf0y5rtzvvl33j | |||
| 15.04.2022 00:54:45 | |
460 BTC | $ 18 280 438 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.04.2022 00:53:33 | |
9 069 403 USDT | $ 9 069 403 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 15.04.2022 00:35:05 | |
148 BTC | $ 5 899 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcf2ecmrvxmna2fksk9xy0mvyhxfxal68lgvjm | To: bc1qq754p58eftwnrvw29xska39yzvjm8u3ny3ex5c | |||
| 15.04.2022 00:35:05 | |
352 BTC | $ 14 006 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 15.04.2022 00:35:05 | |
287 BTC | $ 11 417 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qtf3uv8yjr4tk0kq5xkyq6d6flkd6863gnr7k2n | |||
| 15.04.2022 00:31:30 | |
12 737 161 USDT | $ 12 737 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.04.2022 00:29:10 | |
125 BTC | $ 5 000 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31wGeSpBqpRAFUwFbyVW6rGkwc59zySmHf | |||
| 15.04.2022 00:29:10 | |
203 BTC | $ 8 105 539 | (unknown) | (unknown) |
| Type: transfer | From: 388MZXpZ2xCVC6D4JLf8h8BjLDbrsZCmoc | To: 326Sfhwn5B97RLjrYDrejX9qNohouRr1iP | |||
| 15.04.2022 00:29:10 | |
218 BTC | $ 8 675 835 | (unknown) | (unknown) |
| Type: transfer | From: 37CTryjU3GiT5VdVUC5wW32rwcKnSMHvSp | To: 3Afn3nwpSG567nfrdVdqgAQXytbHMvZZGZ | |||
| 15.04.2022 00:29:10 | |
148 BTC | $ 5 914 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9206e84yah99u8jazs8pqee2etrglhjrr24m6d | To: bc1qzcf2ecmrvxmna2fksk9xy0mvyhxfxal68lgvjm | |||
| 15.04.2022 00:29:10 | |
148 BTC | $ 5 918 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnh6qcw5yve754vrx58ypu89eh3hslj7euhzlh | To: bc1q9206e84yah99u8jazs8pqee2etrglhjrr24m6d | |||