Whale movements
Last update: 02.09.2026 03:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 23:47:14 |  |
221 BTC | $ 8 816 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AJQS8qeZ3yzCUgduXjjNSfcyUX9Utm1x2 | To: bc1qtvmvpr6277v5ghsklt6atgduww3vyr22p9taz0 | |||
| 14.04.2022 23:47:14 | |
236 BTC | $ 9 420 565 | (unknown) | (unknown) |
| Type: transfer | From: 3QpqzAhqiBRjH45DnfgMtyu9d2agPEMVuW | To: 32LE7XiMDZWvp8PW8tH3a3yh1bxAogjG6t | |||
| 14.04.2022 23:47:14 | |
389 BTC | $ 15 560 841 | (unknown) | (unknown) |
| Type: transfer | From: 364pL2jmB6SQfQcDC1p5E1QSRpufyhzF1w | To: 35uqFJ173jLmLw6Qh56ArX1DaraQyU6jSU | |||
| 14.04.2022 23:47:14 | |
343 BTC | $ 13 708 317 | (unknown) | (unknown) |
| Type: transfer | From: 3NJPPDiUY4QfQmknTHwES8gXGkhZJUpe23 | To: 38iN9NKN97TRgdASV2PmEVNPLtZjtJB38j | |||
| 14.04.2022 23:47:14 | |
142 BTC | $ 5 674 027 | (unknown) | (unknown) |
| Type: transfer | From: 3P13CxQZ8zftxwAJ4pHPz6pp4VRR3Wk4pM | To: 3BH6KmmcepiQtBz5xTs9rKiBJZrp88Lvpk | |||
| 14.04.2022 23:47:14 | |
251 BTC | $ 10 042 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FceWgQeRRQ44mwLXCvHSnoW7XcizNzADp | To: 3H4dM4GYraAgSpLv41r5xPtcNyjgxqQuTH | |||
| 14.04.2022 23:47:14 | |
251 BTC | $ 10 042 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FceWgQeRRQ44mwLXCvHSnoW7XcizNzADp | To: 3H4dM4GYraAgSpLv41r5xPtcNyjgxqQuTH | |||
| 14.04.2022 23:47:14 | |
359 BTC | $ 14 349 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vdjgtmxs44nhn8p062ygccgxe0pmuvure90k | To: 3JrCNXsTWHce34mecKgnJvi79iHztmDRE5 | |||
| 14.04.2022 23:47:14 | |
359 BTC | $ 14 349 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5vdjgtmxs44nhn8p062ygccgxe0pmuvure90k | To: 3JrCNXsTWHce34mecKgnJvi79iHztmDRE5 | |||
| 14.04.2022 23:47:14 | |
220 BTC | $ 8 806 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhztecd2zn88x7e3fxs3mzphstyyxgpynuqsvmn | To: 3GFh1wgS5vCen2jxVWNz6FcZZXDEyhXk47 | |||
| 14.04.2022 23:47:14 | |
294 BTC | $ 11 746 067 | (unknown) | (unknown) |
| Type: transfer | From: 3NKXynBuSQ4W3LHF49SnJg5qQWoeiZf4QU | To: 3Nti2pDwMxPvrPT5zM5Y5FHYGaTJMjXMEK | |||
| 14.04.2022 23:47:14 | |
394 BTC | $ 15 761 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jkk4pt3ls3zdtmx6adduw2sta009rq3mxjgxx | To: bc1q25z4p3pulygp63qx2dzt2rrmskjn930rys3zku | |||
| 14.04.2022 23:47:14 | |
377 BTC | $ 15 090 987 | (unknown) | (unknown) |
| Type: transfer | From: 3LqJW8JDQevXVKsuHskJmLn2utpMhFGxxu | To: 322FrH7SZmXHwss584KJniwMwjWdCrtYNW | |||
| 14.04.2022 23:47:14 | |
178 BTC | $ 7 112 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u2d9gmgeqa8pc6pn35ppwhmpg534erlmtqfs3 | To: 354kan6mbyJdMQ5nvAWaeSupDjc7WzmT4m | |||
| 14.04.2022 23:47:14 | |
427 BTC | $ 17 082 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qk0q25u6sacaf4qetterw0slptrcnrvlp0qw3 | To: 36Y8jcQzJkrV5pDXnHC3oY7fg3Vn5ym6Sc | |||
| 14.04.2022 23:47:14 | |
203 BTC | $ 8 127 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Hez684v9JGrdr7VdF1Ub78aLhfW7z2p5K | To: 3PEQPmf52GX1vE2MFHnVrdN4HjZkHaLys9 | |||
| 14.04.2022 23:47:14 | |
236 BTC | $ 9 420 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt9wdunn9uhp038m9e03pzwc25akykdx8y2zd9 | To: bc1qkywsjuqnprms39pjz90t3hh9hcf2jwzkekvtq5 | |||
| 14.04.2022 23:47:14 | |
159 BTC | $ 6 364 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek8pq7m5lq30w8pwhlx8cvdrdv7zgsp8nhyrt9 | To: 3B2AgJtYW3YxvPevqRTvoAj1cYNAgeP431 | |||
| 14.04.2022 23:47:14 | |
602 BTC | $ 24 070 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd8qf3m6g9jf7efeuzgqasnm2nn48l7wva99vy | To: bc1qkp0s2qyyeaex66vkmqj9e78zrk6hgfqtd7zx9w | |||
| 14.04.2022 23:47:14 | |
937 BTC | $ 37 478 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyzynmkk29hfegky78srdw6ftz6yscyhrtnpth | To: 3JyYG9g3aTYAyZpoam9mZRhtNwvRaWpyky | |||
| 14.04.2022 23:47:14 | |
197 BTC | $ 7 878 337 | (unknown) | (unknown) |
| Type: transfer | From: 3DDW2e6VWKhetVmsHiuvNMyezApVuKqFzD | To: bc1qmmrzsykujecjvvdw6z9xyjxl93wymauf9qluzp | |||
| 14.04.2022 23:47:14 | |
601 BTC | $ 24 020 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KU2rRgHrotNCMuaHgXhoWdL4PLjAcV18C | To: 3D9AnHrzmzmZe5eZtzJXMmqR3M1WtMbXoE | |||
| 14.04.2022 23:47:14 | |
149 BTC | $ 5 973 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxaullmle8mw79084pzyzkpgttld9ezalf68he | To: bc1q49p6jazl0gy02rm90w8vd239lzhakeus0ax9lf | |||
| 14.04.2022 23:47:14 | |
149 BTC | $ 5 974 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezreg3080h45yhwlnyd6rzzqtywja7g95r37jp | To: bc1qdxaullmle8mw79084pzyzkpgttld9ezalf68he | |||
| 14.04.2022 23:47:14 | |
149 BTC | $ 5 974 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsazj9a7yfdwr30xsz02aj4r7l4n65amp845yp | To: bc1qezreg3080h45yhwlnyd6rzzqtywja7g95r37jp | |||
| 14.04.2022 23:47:14 | |
149 BTC | $ 5 975 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yffwg4vnsh55e7l8e4mre7y746z4ze7xrhp0h | To: bc1qjsazj9a7yfdwr30xsz02aj4r7l4n65amp845yp | |||
| 14.04.2022 23:47:14 | |
352 BTC | $ 14 077 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 14.04.2022 23:45:52 |  |
13 057 626 XRP | $ 9 415 422 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 14.04.2022 23:28:56 | |
143 BTC | $ 5 690 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EUzomtjPWYvemq7P6EvdLeCCJ5S8CJepp | |||
| 14.04.2022 23:28:56 | |
2 168 BTC | $ 86 493 830 | (unknown) | (unknown) |
| Type: transfer | From: 37wSLSsytGPkhardqBh5HngK48FHRr1aLQ | To: 38wKW4a1SESc9Upv9b829PbGt1HxvN3Z73 | |||
| 14.04.2022 23:28:56 | |
1 878 BTC | $ 74 887 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NkoG28gdnHziaeU3VTigSijVoSfSMoSke | To: 38sqeiYGcF3hCbRYxq6bGi76dMAsULEv3z | |||
| 14.04.2022 23:28:56 | |
150 BTC | $ 5 963 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq86lys4l4lkt2eqnutwvqcger3eju7dad9jx8c | To: bc1q5yffwg4vnsh55e7l8e4mre7y746z4ze7xrhp0h | |||
| 14.04.2022 23:27:30 |  |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 14.04.2022 23:24:30 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.04.2022 23:23:53 | |
940 BTC | $ 37 263 868 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy | |||
| 14.04.2022 23:23:53 | |
5 608 BTC | $ 222 320 600 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | |||
| 14.04.2022 23:23:53 | |
178 BTC | $ 7 052 194 | (unknown) | (unknown) |
| Type: transfer | From: 3A24sGausRx3KrApJTfiE9uzthBzHJAdPT | To: bc1q5u2d9gmgeqa8pc6pn35ppwhmpg534erlmtqfs3 | |||
| 14.04.2022 23:23:53 | |
343 BTC | $ 13 592 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpllzfx83cz5vxmwmvukfvqjr69kl9xn839u2qn | To: 3NJPPDiUY4QfQmknTHwES8gXGkhZJUpe23 | |||
| 14.04.2022 23:23:53 | |
142 BTC | $ 5 626 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hnluyvvy52ufcqvuavwckerumc9jemkstpj89 | To: 3P13CxQZ8zftxwAJ4pHPz6pp4VRR3Wk4pM | |||
| 14.04.2022 23:23:53 | |
197 BTC | $ 7 811 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc9yt2ny245ludy5fc6r05qezxcuswy634tt2z | To: 3DDW2e6VWKhetVmsHiuvNMyezApVuKqFzD | |||
| 14.04.2022 23:23:53 | |
443 BTC | $ 17 557 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LwCH35s6ZXbeEDnwtraXm48EW6WBMdhFu | To: bc1qpeq5nz8nklknxaqt8mjhcrrl2vunmptldnhmzc | |||
| 14.04.2022 23:23:53 | |
1 185 BTC | $ 46 992 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw62f0tgrsfe9aadlp404f8l7qsm9mhlh6ztdun | To: 3GnZmEUmwj4zA59KDfPNus41HxR2odi2JG | |||
| 14.04.2022 23:23:53 | |
375 BTC | $ 14 872 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JNproinst9snL2z1nFTbm6dh1rG8JgLjX | To: bc1qsnerraafhyg4aj0mrpz3z5rrf4n7jp70rkzguj | |||
| 14.04.2022 23:23:53 | |
204 BTC | $ 8 097 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QChgykEp9TztCLS1nNTCHmKFMZcqfYYfW | To: 3Hez684v9JGrdr7VdF1Ub78aLhfW7z2p5K | |||
| 14.04.2022 23:23:53 | |
377 BTC | $ 14 963 574 | (unknown) | (unknown) |
| Type: transfer | From: 3B71fBQNpSqpAbnhNwMcBGubcyKzNna3sv | To: 3LqJW8JDQevXVKsuHskJmLn2utpMhFGxxu | |||
| 14.04.2022 23:23:53 | |
251 BTC | $ 9 945 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp962r5tCAmn5mpAeiUfdFoqYmfs1GYHx | To: bc1qxt9wdunn9uhp038m9e03pzwc25akykdx8y2zd9 | |||
| 14.04.2022 23:23:53 | |
394 BTC | $ 15 628 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JUGKDZidEDYMhVNSzqrWRy5WzBFLWeumQ | To: bc1q8jkk4pt3ls3zdtmx6adduw2sta009rq3mxjgxx | |||
| 14.04.2022 23:23:53 | |
927 BTC | $ 36 747 130 | (unknown) | (unknown) |
| Type: transfer | From: 3LFo46ih861y89u1F89zDf3qUzv3xm9eSf | To: bc1qzsnumh5x3z6f7fs6gw6c9nasvk07vpxprjps20 | |||
| 14.04.2022 23:23:53 | |
359 BTC | $ 14 227 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd40pq0htnjm33sz505cx9l4g0rlew5k9uxfew6 | To: bc1qn5vdjgtmxs44nhn8p062ygccgxe0pmuvure90k | |||
| 14.04.2022 23:23:53 | |
460 BTC | $ 18 249 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz39k02egpvgprz2z4gv5685rqzpavvff7qumn | To: bc1qsm5zzn4tpelhkx0jlrx6asxntl7xmzzff536u8 | |||