Whale movements
Last update: 02.09.2026 04:05:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 22:52:14 |  |
316 BTC | $ 12 531 059 | (unknown) | (unknown) |
| Type: transfer | From: 346rus3MGMXcMUQmXzUSnMKM1z1vBa3EPN | To: 3HupgagHq6R9UWuNK7Y4TvMmb2a5TtPeAt | |||
| 14.04.2022 22:52:14 | |
375 BTC | $ 14 867 191 | (unknown) | (unknown) |
| Type: transfer | From: 3K56MqWvDtJAwAdn3augyiStvAkELmmR2j | To: 3JNproinst9snL2z1nFTbm6dh1rG8JgLjX | |||
| 14.04.2022 22:52:14 | |
220 BTC | $ 8 729 527 | (unknown) | (unknown) |
| Type: transfer | From: 39MsVRzSDPqcfYqCh2oZKz7ACEqgWWV3ft | To: 3L7jmXfbHk5CbCiGNdvYTu2DSWiZcH82m7 | |||
| 14.04.2022 22:52:14 | |
221 BTC | $ 8 739 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhku9c0d80gsf7lc79rytuzvmr7q5zpfa67hyn | To: 3Gia6JDtQMi7J7j1ugXR5bd6v3WnfmhLr3 | |||
| 14.04.2022 22:52:14 | |
359 BTC | $ 14 230 854 | (unknown) | (unknown) |
| Type: transfer | From: 35zzweH2kMvVpe6AkMRqJfi4Tva4Ewe9wT | To: bc1qd40pq0htnjm33sz505cx9l4g0rlew5k9uxfew6 | |||
| 14.04.2022 22:52:14 | |
251 BTC | $ 9 954 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcyqxhftmrhakl22e6tschg52yvlev2j3v4yes | To: 3277Qgpy6C5WzEvezBcqoesF3Y6FSMS9dB | |||
| 14.04.2022 22:52:14 | |
345 BTC | $ 13 674 953 | (unknown) | (unknown) |
| Type: transfer | From: 3BKT1DC6C9miQhaSVWGALWiCdJpVcpmBYS | To: bc1qdfxgxs5knuaf3ht7kla7pgt8zcm2tvxp7nxavc | |||
| 14.04.2022 22:52:14 | |
159 BTC | $ 6 309 551 | (unknown) | (unknown) |
| Type: transfer | From: 3L7nUMoi1MKEZK8FYHNLUPetJH9h5WbTUX | To: 3QgdaVa1bc2THpwn2zPxrWETuVmfUstdwB | |||
| 14.04.2022 22:52:14 | |
131 BTC | $ 5 201 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2022 22:52:14 | |
367 BTC | $ 14 544 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 14.04.2022 22:52:14 | |
167 BTC | $ 6 613 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4xldvxn39j48m3cr9tq44v9hljddt9g8t29cgn2r5lnaregp5cstw32tl | |||
| 14.04.2022 22:48:25 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.04.2022 22:46:26 | |
7 175 526 USDT | $ 7 175 526 | (unknown) | gateio (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 14.04.2022 22:35:59 | |
360 BTC | $ 14 464 496 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvky4plqulv5gezmlgndl5pfkzad3q9rwzu08s0zsjs5f978ea6cqpplzkm | |||
| 14.04.2022 22:35:59 | |
159 BTC | $ 6 396 521 | (unknown) | (unknown) |
| Type: transfer | From: 3PT2oHosN4oXZHDW4LqXjriocdtt7D2QH5 | To: 3L7nUMoi1MKEZK8FYHNLUPetJH9h5WbTUX | |||
| 14.04.2022 22:35:59 | |
142 BTC | $ 5 706 573 | (unknown) | (unknown) |
| Type: transfer | From: 3Gefn2cP4gL8khFJ7BpDg2TYgyFniw3efv | To: 3MhiSimhbyCJ966HSdDFDQxqM5gzyC44XG | |||
| 14.04.2022 22:35:59 | |
178 BTC | $ 7 147 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuwze025phpnzdze9tlyqq477u85fy9hpd9xny | To: 3LUSn869pY4aeRdPawajh1e71Kb2bzKeu8 | |||
| 14.04.2022 22:35:59 | |
3 900 BTC | $ 156 677 740 | (unknown) | (unknown) |
| Type: transfer | From: 18GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB | To: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | |||
| 14.04.2022 22:35:59 | |
1 150 BTC | $ 46 199 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FdyAvBnKTndxQqLqWqD5jHzKzFRzyqzyG | To: bc1q5flkk30ypemgq5ncs227etsdj8juvn4aqkzcum2d6p4xtxlsk0kq70gh0v | |||
| 14.04.2022 22:35:59 | |
272 BTC | $ 10 909 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 14.04.2022 22:35:59 | |
700 BTC | $ 28 121 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 14.04.2022 22:26:12 | |
1 090 BTC | $ 43 291 548 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 14.04.2022 22:26:12 | |
198 BTC | $ 7 845 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LGc5mRELmLrSyMFNhVL82et29DyvL8rdg | To: 3NSJzGGPbh8hMonakjkTmSUj4Dk4jFUz8L | |||
| 14.04.2022 22:26:12 | |
454 BTC | $ 18 036 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 14.04.2022 22:22:55 | |
5 437 222 USDT | $ 5 437 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 14.04.2022 22:22:55 | |
13 433 159 USDT | $ 13 433 159 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 14.04.2022 22:22:38 | |
2 995 BTC | $ 118 924 300 | (unknown) | (unknown) |
| Type: transfer | From: 32GJov39WhYU9DUEN5K7R9SKMy3LrWzMHT | To: 3NTCR1iwpwuFxLqnaoo6Kvt2PyfYB2BaRX | |||
| 14.04.2022 22:22:38 | |
218 BTC | $ 8 667 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgou46tnd4XxvMfQ5a2E2CdY4c5FxxYqU | To: 36EPUpX66aFXU9XJUsfpUxiKyRFJjLGW97 | |||
| 14.04.2022 22:22:38 | |
3 426 BTC | $ 136 027 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JDfU9GHg2VQ4RV3LPabhdyAd1SFKEU8Qi | To: 37YkXrn6y5Cz2fWgLN6w6ppmnzSSw6Fc1P | |||
| 14.04.2022 22:22:38 | |
316 BTC | $ 12 555 680 | (unknown) | (unknown) |
| Type: transfer | From: 35KVwWpZA1RFq6Q35M97N1ZzinsrdrCNQB | To: 346rus3MGMXcMUQmXzUSnMKM1z1vBa3EPN | |||
| 14.04.2022 22:22:38 | |
4 871 BTC | $ 193 407 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh37kjvypntruaq3c3rkdp9s0k4sjwnsyw6lufd | To: bc1qz5p9vhqq8vgwnx4pdawe69wht4s9kxvyahwdav | |||
| 14.04.2022 22:22:38 | |
198 BTC | $ 7 843 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NmxzQJtCeGx7nKxYdfEnueqikbSBfZwRt | To: 3LGc5mRELmLrSyMFNhVL82et29DyvL8rdg | |||
| 14.04.2022 22:22:38 | |
178 BTC | $ 7 064 431 | (unknown) | (unknown) |
| Type: transfer | From: 3EctXYddpUGeJn6nRLUyF1SFzhf9rfUTyd | To: bc1qyuwze025phpnzdze9tlyqq477u85fy9hpd9xny | |||
| 14.04.2022 22:22:38 | |
294 BTC | $ 11 666 283 | (unknown) | (unknown) |
| Type: transfer | From: 31uBtzzYSA12hxejv8VEV6Vfg8EsSt8Lwt | To: bc1q3gc242aj8manqgt4vjhfvjnc9vg93qrzmmrjrs | |||
| 14.04.2022 22:22:38 | |
460 BTC | $ 18 278 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw94ecv4vvr3h5rwvj5umrdxujm3n08kj03rxxq | To: bc1qlz39k02egpvgprz2z4gv5685rqzpavvff7qumn | |||
| 14.04.2022 22:22:38 | |
159 BTC | $ 6 324 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyral3l5jvnuse3fl475drm8v4l3aue67rc70r | To: 3PT2oHosN4oXZHDW4LqXjriocdtt7D2QH5 | |||
| 14.04.2022 22:22:38 | |
2 652 BTC | $ 105 298 536 | (unknown) | (unknown) |
| Type: transfer | From: 36MWggFhajEnGHzGZgNcneJkwsVZbrs9q4 | To: bc1qnfclm7ck25pk4pymj5xxpe4r6n78alzphzuznq | |||
| 14.04.2022 22:22:38 | |
427 BTC | $ 16 965 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeamzusemm5qpl0387kgt4pjr557upjpyp50d90 | To: 3PvmxgQfaFGrZMqMRPjXWytZm6CL7GHQhB | |||
| 14.04.2022 22:22:38 | |
3 855 BTC | $ 153 075 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrvc9wtaw72mcce5ac8nujysmdumu7lwj9eazp | To: 3F3WA861cWgGAEqrPwXuaH4hETdk9faB1Q | |||
| 14.04.2022 22:22:38 | |
359 BTC | $ 14 263 907 | (unknown) | (unknown) |
| Type: transfer | From: 359iq2ecFHTWLAiSgHDyCtt9vYSK3QnKm5 | To: 35zzweH2kMvVpe6AkMRqJfi4Tva4Ewe9wT | |||
| 14.04.2022 22:22:38 | |
389 BTC | $ 15 428 587 | (unknown) | (unknown) |
| Type: transfer | From: 34JsGv5QVJfduLhbHKcqdDhX9ymRrFy5df | To: bc1qr2cv6zmrmqxsnlldvfa7fg9sxce9v68e67r8wh | |||
| 14.04.2022 22:22:38 | |
1 880 BTC | $ 74 645 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpc2wa4sa0d06akfh8t0jaklxjp0p3gwyehrze | To: 3NkoG28gdnHziaeU3VTigSijVoSfSMoSke | |||
| 14.04.2022 22:22:38 | |
198 BTC | $ 7 843 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4rs379rt3392qvkegl4vxzyqs2zdwkghhwkvw | To: 3NmxzQJtCeGx7nKxYdfEnueqikbSBfZwRt | |||
| 14.04.2022 22:22:38 | |
345 BTC | $ 13 702 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CpdfmbCoE9MxWFJN1N1odn5VHGt6xMvpX | To: 3BKT1DC6C9miQhaSVWGALWiCdJpVcpmBYS | |||
| 14.04.2022 22:22:38 | |
178 BTC | $ 7 064 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt84ppy6jvjm0ne4f56qwfjka7uamcnknml032j | To: 3EctXYddpUGeJn6nRLUyF1SFzhf9rfUTyd | |||
| 14.04.2022 22:22:38 | |
251 BTC | $ 9 975 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y39jucgqp2pwgqsl94ydxpg27kp7rkkdnchct | To: bc1qvcyqxhftmrhakl22e6tschg52yvlev2j3v4yes | |||
| 14.04.2022 22:22:38 | |
602 BTC | $ 23 905 458 | (unknown) | (unknown) |
| Type: transfer | From: 3PAWCF1oHGPuymt3XCY6g1Hbj1DhACWPc6 | To: 356R1235bPywZG6x6rvAbrifa69w6zU5b5 | |||
| 14.04.2022 22:22:38 | |
15 013 BTC | $ 596 113 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G8UhA3fxsgP3752weh21DQ749ksi2puYu | To: 3CBeDbLbY2oZJ9e9LFG592bpDSLXTe6WmT | |||
| 14.04.2022 22:22:38 | |
937 BTC | $ 37 223 410 | (unknown) | (unknown) |
| Type: transfer | From: 3At9itbbKM1znAsV1R8KjFFa3c8c4MnQYs | To: bc1qdkghek55mz2fc2kldk2l4j3va3wh0zncn38m8e | |||
| 14.04.2022 22:22:38 | |
2 667 BTC | $ 105 903 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vweuzhraeulgvukmd8krhmqzkzx6q7mpcnxee | To: 3N8KcTL7u6h5XwiXH9UX5XJmNqjzCntAb2 | |||