Whale movements
Last update: 02.09.2026 04:06:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 23:23:53 |  |
601 BTC | $ 23 817 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BWaNUs8ZWzfjKL8jHaGptnTBgJ946F3Aa | To: 3KU2rRgHrotNCMuaHgXhoWdL4PLjAcV18C | |||
| 14.04.2022 23:23:53 | |
159 BTC | $ 6 311 575 | (unknown) | (unknown) |
| Type: transfer | From: 3QgdaVa1bc2THpwn2zPxrWETuVmfUstdwB | To: bc1qek8pq7m5lq30w8pwhlx8cvdrdv7zgsp8nhyrt9 | |||
| 14.04.2022 23:23:53 | |
316 BTC | $ 12 535 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HupgagHq6R9UWuNK7Y4TvMmb2a5TtPeAt | To: bc1qzgf7pg7rp0lqgz5an87wj2qv8edyu32aqd5ktk | |||
| 14.04.2022 23:23:53 | |
221 BTC | $ 8 742 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Gia6JDtQMi7J7j1ugXR5bd6v3WnfmhLr3 | To: 3AJQS8qeZ3yzCUgduXjjNSfcyUX9Utm1x2 | |||
| 14.04.2022 23:23:53 | |
294 BTC | $ 11 647 586 | (unknown) | (unknown) |
| Type: transfer | From: 3EuJiSG1aAT2bytHopFGpph6gc82H4Lavw | To: 3NKXynBuSQ4W3LHF49SnJg5qQWoeiZf4QU | |||
| 14.04.2022 23:23:53 | |
251 BTC | $ 9 958 186 | (unknown) | (unknown) |
| Type: transfer | From: 3277Qgpy6C5WzEvezBcqoesF3Y6FSMS9dB | To: 3FceWgQeRRQ44mwLXCvHSnoW7XcizNzADp | |||
| 14.04.2022 23:23:53 | |
385 BTC | $ 15 272 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0dv0a8jvy8e9y60xu2rzt9eacghdfaavdz0zj | To: 3GBxo6HeEMK1PQUn9f2m3vpC3BUiZs69F8 | |||
| 14.04.2022 23:23:53 | |
389 BTC | $ 15 429 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlel8lqjevm2ucmurd7zjhn40z6k56k84urdvl7 | To: 364pL2jmB6SQfQcDC1p5E1QSRpufyhzF1w | |||
| 14.04.2022 23:23:53 | |
345 BTC | $ 13 679 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfxgxs5knuaf3ht7kla7pgt8zcm2tvxp7nxavc | To: bc1q09c6e86xx3v6fytad3dkxgnumzpclelupxl6vk | |||
| 14.04.2022 23:23:53 | |
937 BTC | $ 37 162 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkghek55mz2fc2kldk2l4j3va3wh0zncn38m8e | To: bc1qhyzynmkk29hfegky78srdw6ftz6yscyhrtnpth | |||
| 14.04.2022 23:23:53 | |
427 BTC | $ 16 938 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PvmxgQfaFGrZMqMRPjXWytZm6CL7GHQhB | To: bc1q5qk0q25u6sacaf4qetterw0slptrcnrvlp0qw3 | |||
| 14.04.2022 23:23:53 | |
602 BTC | $ 23 867 244 | (unknown) | (unknown) |
| Type: transfer | From: 356R1235bPywZG6x6rvAbrifa69w6zU5b5 | To: bc1qyd8qf3m6g9jf7efeuzgqasnm2nn48l7wva99vy | |||
| 14.04.2022 23:23:53 | |
220 BTC | $ 8 732 603 | (unknown) | (unknown) |
| Type: transfer | From: 3L7jmXfbHk5CbCiGNdvYTu2DSWiZcH82m7 | To: bc1qhztecd2zn88x7e3fxs3mzphstyyxgpynuqsvmn | |||
| 14.04.2022 23:23:53 | |
236 BTC | $ 9 342 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb6Z6BzjKie5YXjCVfHerqQPJjCvc34JC | To: 3QpqzAhqiBRjH45DnfgMtyu9d2agPEMVuW | |||
| 14.04.2022 23:23:53 | |
218 BTC | $ 8 624 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wkwwnq9gy8wveslp4v76s3rrrnp0vk236dzhm | To: bc1ql5fhh8a2t5c2k2rhf76nm70yxr74fs7gydkc72 | |||
| 14.04.2022 23:23:53 | |
131 BTC | $ 5 195 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2022 23:23:53 | |
150 BTC | $ 5 927 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t3gl30hh4hv624e8tmw67mnve76datl0ha0xs | To: bc1qq86lys4l4lkt2eqnutwvqcger3eju7dad9jx8c | |||
| 14.04.2022 23:23:53 | |
150 BTC | $ 5 941 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xl7dzf5jfh9ak8k3u9ta47nuu3lmg7d3d3unm | To: bc1q8t3gl30hh4hv624e8tmw67mnve76datl0ha0xs | |||
| 14.04.2022 23:23:53 | |
150 BTC | $ 5 949 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nu9s4jngdpdvd5awzq4gca643jtk72e7hfkmu | To: bc1q0xl7dzf5jfh9ak8k3u9ta47nuu3lmg7d3d3unm | |||
| 14.04.2022 23:23:53 | |
150 BTC | $ 5 951 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs25uc766lgmls9tk5rhw6hrzv92fykmd7q90rg | To: bc1q2nu9s4jngdpdvd5awzq4gca643jtk72e7hfkmu | |||
| 14.04.2022 23:23:53 | |
352 BTC | $ 13 964 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 14.04.2022 23:21:18 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 14.04.2022 23:17:41 |  |
6 224 127 BUSD | $ 6 224 127 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.04.2022 23:15:57 | |
5 622 016 BUSD | $ 5 622 016 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2022 23:13:50 | |
8 411 788 USDC | $ 8 411 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2022 23:11:33 | |
18 000 022 USDT | $ 18 000 022 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.04.2022 23:09:46 | |
6 965 963 USDT | $ 6 965 963 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 7dcdb1f305d5b8e17df41374b89c1fbf8110c6ab | |||
| 14.04.2022 23:09:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49390511ed186862b3cbfaf2ea74461def5f7106 | To: 021ab1fbc50957181fa2776a6e969f007fdfb3cf | |||
| 14.04.2022 23:09:18 | |
18 000 022 USDT | $ 18 000 022 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 14.04.2022 23:05:18 | |
10 448 911 USDT | $ 10 448 911 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 160ec8d88a69e59b6666e20195d6a06059901a55 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 23:05:18 | |
10 448 525 USDT | $ 10 448 525 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7e9e3a5ac7b21596f656e1b7ffad597bc8e8ec9c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 23:00:15 | |
677 BTC | $ 27 062 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxwtx2jkaxwrelt3cnf6v3pcyuy50k93wch7rg | To: bc1qz2ghqkxfd7l88cs369sgu6qyzld7tj89vwzc0y | |||
| 14.04.2022 23:00:15 | |
4 651 BTC | $ 186 019 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlfkmgj8f0x3qe6u96xwd4wv4j4cud32zss9j0jv8twgmtugapsqhm3zuj | To: bc1qxrmqzd3n7lwmn4t5t8wvm0xhefug9sezaxvtqk3peulm66k3jwdsfx729n | |||
| 14.04.2022 23:00:15 | |
131 BTC | $ 5 247 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2022 23:00:15 | |
150 BTC | $ 6 005 871 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qs25uc766lgmls9tk5rhw6hrzv92fykmd7q90rg | |||
| 14.04.2022 22:58:33 | |
10 499 998 USDT | $ 10 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.04.2022 22:56:06 | |
10 499 998 USDT | $ 10 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 14.04.2022 22:52:14 | |
150 BTC | $ 5 957 314 | (unknown) | (unknown) |
| Type: transfer | From: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 14.04.2022 22:52:14 | |
218 BTC | $ 8 646 735 | (unknown) | (unknown) |
| Type: transfer | From: 36EPUpX66aFXU9XJUsfpUxiKyRFJjLGW97 | To: bc1q6wkwwnq9gy8wveslp4v76s3rrrnp0vk236dzhm | |||
| 14.04.2022 22:52:14 | |
197 BTC | $ 7 822 118 | (unknown) | (unknown) |
| Type: transfer | From: 3NSJzGGPbh8hMonakjkTmSUj4Dk4jFUz8L | To: bc1qkc9yt2ny245ludy5fc6r05qezxcuswy634tt2z | |||
| 14.04.2022 22:52:14 | |
178 BTC | $ 7 050 286 | (unknown) | (unknown) |
| Type: transfer | From: 3LUSn869pY4aeRdPawajh1e71Kb2bzKeu8 | To: 3A24sGausRx3KrApJTfiE9uzthBzHJAdPT | |||
| 14.04.2022 22:52:14 | |
142 BTC | $ 5 624 411 | (unknown) | (unknown) |
| Type: transfer | From: 3MhiSimhbyCJ966HSdDFDQxqM5gzyC44XG | To: bc1q5hnluyvvy52ufcqvuavwckerumc9jemkstpj89 | |||
| 14.04.2022 22:52:14 | |
204 BTC | $ 8 095 063 | (unknown) | (unknown) |
| Type: transfer | From: 3P61mdBrKyeWLML4u2pVXm57YBMyaKLeVi | To: 3QChgykEp9TztCLS1nNTCHmKFMZcqfYYfW | |||
| 14.04.2022 22:52:14 | |
377 BTC | $ 14 958 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CWHDVRRSZr1xZmWQo81cqdVHUZD43dr99 | To: 3B71fBQNpSqpAbnhNwMcBGubcyKzNna3sv | |||
| 14.04.2022 22:52:14 | |
343 BTC | $ 13 587 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DxH4uDkxYrusqPQfT6B4y28KfLsLevkQm | To: bc1qpllzfx83cz5vxmwmvukfvqjr69kl9xn839u2qn | |||
| 14.04.2022 22:52:14 | |
385 BTC | $ 15 267 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2cv6zmrmqxsnlldvfa7fg9sxce9v68e67r8wh | To: bc1qu0dv0a8jvy8e9y60xu2rzt9eacghdfaavdz0zj | |||
| 14.04.2022 22:52:14 | |
389 BTC | $ 15 424 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HrfYhnGxJdQtxBKbbMNSDSYE9mVPNhEmm | To: bc1qlel8lqjevm2ucmurd7zjhn40z6k56k84urdvl7 | |||
| 14.04.2022 22:52:14 | |
251 BTC | $ 9 941 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LGt6LF1zQTHjAckLnRP6XJ7r6jieRjKgj | To: 3Jp962r5tCAmn5mpAeiUfdFoqYmfs1GYHx | |||
| 14.04.2022 22:52:14 | |
294 BTC | $ 11 643 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gc242aj8manqgt4vjhfvjnc9vg93qrzmmrjrs | To: 3EuJiSG1aAT2bytHopFGpph6gc82H4Lavw | |||
| 14.04.2022 22:52:14 | |
236 BTC | $ 9 339 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7eUN87AZuQhCwXy9ZMBMs6qKPMwBiUR9 | To: 3Gb6Z6BzjKie5YXjCVfHerqQPJjCvc34JC | |||