Whale movements
Last update: 02.09.2026 03:52:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 00:21:39 |  |
616 BTC | $ 24 661 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ghqkxfd7l88cs369sgu6qyzld7tj89vwzc0y | To: bc1qh5jf3qs92t9x58gt7dsg7ds3n0k6us9agvkuyh | |||
| 15.04.2022 00:21:39 | |
197 BTC | $ 7 892 225 | (unknown) | (unknown) |
| Type: transfer | From: 3CAWZ9sMQUgLhtqXWcfi4zomCfYn3fDMKk | To: bc1q5wh4ct5yeen8nltw8kef42wj6zp36c6nqfyvu0 | |||
| 15.04.2022 00:21:39 | |
178 BTC | $ 7 125 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zcr6dshewyp0ymsj0nsncw9y9rdg2rqzctgl0 | To: bc1q6ap6tzxf8ufvae0p7hxyuf2j3mjn5cxp7tuxl3 | |||
| 15.04.2022 00:21:39 | |
159 BTC | $ 6 376 443 | (unknown) | (unknown) |
| Type: transfer | From: 3BtyrJ1sL4NJrBnQEXJQCz1VenNHvcqrnQ | To: bc1q2ge2grvn34kmnmskwsp9ehnw7gxnu9ey3jgdr7 | |||
| 15.04.2022 00:21:39 | |
150 BTC | $ 6 008 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.04.2022 00:21:39 | |
131 BTC | $ 5 242 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.04.2022 00:21:39 | |
148 BTC | $ 5 945 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5a2pu03n5k34ldpy6xfchphl3ht6p4d7dtxuk | To: bc1qpnh6qcw5yve754vrx58ypu89eh3hslj7euhzlh | |||
| 15.04.2022 00:21:39 | |
148 BTC | $ 5 945 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc7wurt3cux39yesez9v8nnpude953kpg5r53a | To: bc1qk5a2pu03n5k34ldpy6xfchphl3ht6p4d7dtxuk | |||
| 15.04.2022 00:21:39 | |
352 BTC | $ 14 102 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 15.04.2022 00:21:39 | |
140 BTC | $ 5 607 637 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 15.04.2022 00:09:55 | |
410 BTC | $ 16 412 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QsZHfXe7KAGiG6rrnriRMoRKJno9XxA4k | To: 3L2pPduPZxuFSHdo3WzuU6bjvNfp9SUgbx | |||
| 15.04.2022 00:09:55 | |
377 BTC | $ 15 106 740 | (unknown) | (unknown) |
| Type: transfer | From: 322FrH7SZmXHwss584KJniwMwjWdCrtYNW | To: bc1qyggtnh3dd8k0ga7ttgscas5r54m0nkj6uagxp2 | |||
| 15.04.2022 00:08:02 | |
125 BTC | $ 5 034 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PG52yCuf8rGC1huQnJSKXEAAYJZhZazFp | |||
| 15.04.2022 00:08:02 | |
294 BTC | $ 11 794 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Nti2pDwMxPvrPT5zM5Y5FHYGaTJMjXMEK | To: 3QuMTYPD81dhDbvxU8U8WsE77AH9TCvYzp | |||
| 15.04.2022 00:08:02 | |
203 BTC | $ 8 161 315 | (unknown) | (unknown) |
| Type: transfer | From: 3PEQPmf52GX1vE2MFHnVrdN4HjZkHaLys9 | To: 388MZXpZ2xCVC6D4JLf8h8BjLDbrsZCmoc | |||
| 15.04.2022 00:08:02 | |
220 BTC | $ 8 843 019 | (unknown) | (unknown) |
| Type: transfer | From: 3GFh1wgS5vCen2jxVWNz6FcZZXDEyhXk47 | To: 33EBUdJaUZZhGoVaq5bQgRmhAH9FZGsEJC | |||
| 15.04.2022 00:08:02 | |
159 BTC | $ 6 391 281 | (unknown) | (unknown) |
| Type: transfer | From: 3B2AgJtYW3YxvPevqRTvoAj1cYNAgeP431 | To: 3BtyrJ1sL4NJrBnQEXJQCz1VenNHvcqrnQ | |||
| 15.04.2022 00:08:02 | |
142 BTC | $ 5 697 172 | (unknown) | (unknown) |
| Type: transfer | From: 3BH6KmmcepiQtBz5xTs9rKiBJZrp88Lvpk | To: 3KfdAS5XV5aWCxLkEdF3bNBJM8bXgYAAMf | |||
| 15.04.2022 00:08:02 | |
197 BTC | $ 7 911 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmrzsykujecjvvdw6z9xyjxl93wymauf9qluzp | To: 3CAWZ9sMQUgLhtqXWcfi4zomCfYn3fDMKk | |||
| 15.04.2022 00:08:02 | |
178 BTC | $ 7 142 009 | (unknown) | (unknown) |
| Type: transfer | From: 354kan6mbyJdMQ5nvAWaeSupDjc7WzmT4m | To: bc1q5zcr6dshewyp0ymsj0nsncw9y9rdg2rqzctgl0 | |||
| 15.04.2022 00:08:02 | |
218 BTC | $ 8 734 729 | (unknown) | (unknown) |
| Type: transfer | From: 3LqtRYXSjrtobYTe7hBGKdUsnoqxfRvU23 | To: 37CTryjU3GiT5VdVUC5wW32rwcKnSMHvSp | |||
| 15.04.2022 00:08:02 | |
316 BTC | $ 12 690 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56zsezt7thfhycgymf8z6jj37hrn0ywt2rhkcj | To: 3PyXkVFWLBB48zmkhtraK3Tw2x5YwsvuvY | |||
| 15.04.2022 00:08:02 | |
345 BTC | $ 13 843 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LXb3h8Tk2RRVRHCo7zM7jweDkfRnqL4g6 | To: 3JskfLEWjgE7Q5K4Nz5koQ4nbnqq3hgb9g | |||
| 15.04.2022 00:08:02 | |
236 BTC | $ 9 459 991 | (unknown) | (unknown) |
| Type: transfer | From: 32LE7XiMDZWvp8PW8tH3a3yh1bxAogjG6t | To: 3DDFxgvfHFKVw8QcY9CJ6hY8FBhHfDpv4H | |||
| 15.04.2022 00:08:02 | |
251 BTC | $ 10 084 957 | (unknown) | (unknown) |
| Type: transfer | From: 3H4dM4GYraAgSpLv41r5xPtcNyjgxqQuTH | To: bc1qp5mrx3mfwlcy584wtr7dcjqngdf0mr0v3f3gzv | |||
| 15.04.2022 00:08:02 | |
359 BTC | $ 14 409 181 | (unknown) | (unknown) |
| Type: transfer | From: 3JrCNXsTWHce34mecKgnJvi79iHztmDRE5 | To: bc1qfgym3zgymhtpjhmk3fd53yz9820ke5mymw2c0p | |||
| 15.04.2022 00:08:02 | |
374 BTC | $ 15 007 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggy14GHBygQXq9hUSzmPowwsqGPMTCLaR | To: bc1qqas0pqrqreamag7htlkglumr3qn76txlv722vt | |||
| 15.04.2022 00:08:02 | |
221 BTC | $ 8 853 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvmvpr6277v5ghsklt6atgduww3vyr22p9taz0 | To: 3Nmtw1jFjYgkh3hp7kdz448qWLa32g6Bby | |||
| 15.04.2022 00:08:02 | |
236 BTC | $ 9 460 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkywsjuqnprms39pjz90t3hh9hcf2jwzkekvtq5 | To: 3EnGAuY7M1FHoTHTon3rUosJxdaaEpyuoX | |||
| 15.04.2022 00:08:02 | |
343 BTC | $ 13 765 685 | (unknown) | (unknown) |
| Type: transfer | From: 38iN9NKN97TRgdASV2PmEVNPLtZjtJB38j | To: 39Jt7zkcGnDiEL71s8d9QReUtnke4vfCnR | |||
| 15.04.2022 00:08:02 | |
375 BTC | $ 15 060 482 | (unknown) | (unknown) |
| Type: transfer | From: 32Z5BYFkG1C8WoJoiEgdj1jDtbsLMnixKa | To: 36XaVk3LabzwnysQXDSfFLvXRPMEpkbuNS | |||
| 15.04.2022 00:08:02 | |
149 BTC | $ 5 996 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7zfst3v7vpeymuud0a2aprq45urhsvvxj8ulv | To: bc1qvc7wurt3cux39yesez9v8nnpude953kpg5r53a | |||
| 15.04.2022 00:08:02 | |
149 BTC | $ 5 996 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyhhj32va62v2qyq5xutngtz8qvsjl7t5zhecu | To: bc1qa7zfst3v7vpeymuud0a2aprq45urhsvvxj8ulv | |||
| 15.04.2022 00:08:02 | |
149 BTC | $ 5 997 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2guu0rh53zd7sdyaunrcgjgz52ccqgajwpsu9 | To: bc1qpyhhj32va62v2qyq5xutngtz8qvsjl7t5zhecu | |||
| 15.04.2022 00:08:02 | |
149 BTC | $ 5 998 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49p6jazl0gy02rm90w8vd239lzhakeus0ax9lf | To: bc1qt2guu0rh53zd7sdyaunrcgjgz52ccqgajwpsu9 | |||
| 15.04.2022 00:08:02 | |
352 BTC | $ 14 135 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 14.04.2022 23:56:30 |  |
16 682 329 USDT | $ 16 682 329 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 4230c402c08cb66dcf3820649a115e54661fce9d | |||
| 14.04.2022 23:49:42 | |
7 844 907 USDT | $ 7 844 907 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 14.04.2022 23:49:29 | |
7 824 588 USDT | $ 7 824 588 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 14.04.2022 23:49:01 | |
6 828 840 USDT | $ 6 828 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 14.04.2022 23:48:51 | |
9 853 489 USDT | $ 9 853 489 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 14.04.2022 23:48:33 | |
1 185 BTC | $ 47 532 536 | (unknown) | (unknown) |
| Type: transfer | From: 3GnZmEUmwj4zA59KDfPNus41HxR2odi2JG | To: bc1qe8r2tlzexzp4vtcjpj0ym5pw4g2efx6elajqz2 | |||
| 14.04.2022 23:47:14 | |
316 BTC | $ 12 640 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgf7pg7rp0lqgz5an87wj2qv8edyu32aqd5ktk | To: bc1q56zsezt7thfhycgymf8z6jj37hrn0ywt2rhkcj | |||
| 14.04.2022 23:47:14 | |
385 BTC | $ 15 402 334 | (unknown) | (unknown) |
| Type: transfer | From: 3GBxo6HeEMK1PQUn9f2m3vpC3BUiZs69F8 | To: 3CXeXKpNQohM6BrtY6AbYKSL5ZMz39fiT2 | |||
| 14.04.2022 23:47:14 | |
345 BTC | $ 13 790 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09c6e86xx3v6fytad3dkxgnumzpclelupxl6vk | To: 3LXb3h8Tk2RRVRHCo7zM7jweDkfRnqL4g6 | |||
| 14.04.2022 23:47:14 | |
460 BTC | $ 18 404 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm5zzn4tpelhkx0jlrx6asxntl7xmzzff536u8 | To: 3LcEDncFc9GcVnFr5tBkkA3f1e5zfjvygQ | |||
| 14.04.2022 23:47:14 | |
218 BTC | $ 8 698 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5fhh8a2t5c2k2rhf76nm70yxr74fs7gydkc72 | To: 3LqtRYXSjrtobYTe7hBGKdUsnoqxfRvU23 | |||
| 14.04.2022 23:47:14 | |
374 BTC | $ 14 946 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeq5nz8nklknxaqt8mjhcrrl2vunmptldnhmzc | To: 3Ggy14GHBygQXq9hUSzmPowwsqGPMTCLaR | |||
| 14.04.2022 23:47:14 | |
375 BTC | $ 14 998 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnerraafhyg4aj0mrpz3z5rrf4n7jp70rkzguj | To: 32Z5BYFkG1C8WoJoiEgdj1jDtbsLMnixKa | |||
| 14.04.2022 23:47:14 | |
927 BTC | $ 37 060 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsnumh5x3z6f7fs6gw6c9nasvk07vpxprjps20 | To: 3Ktc2cHpp4Dt4HQvYbfX8zR1A8aKtYLH76 | |||