Whale movements
Last update: 02.09.2026 04:19:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 22:22:38 |  |
375 BTC | $ 14 896 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmatj3gh84qr3pz7ffxej0wwqgu0ncwsn4r6cs8 | To: 3K56MqWvDtJAwAdn3augyiStvAkELmmR2j | |||
| 14.04.2022 22:22:38 | |
2 423 BTC | $ 96 206 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LDtKEmMi4yAoRA96tALEXK5Qe6p8LT568 | To: bc1qdsx3s4ydmy0uecexuw22rfmwxha9pk3jp885y0 | |||
| 14.04.2022 22:22:38 | |
178 BTC | $ 7 064 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4qppwq7jc4c45xzf7pzrrtp6urzh6fj40jwea | To: bc1qt84ppy6jvjm0ne4f56qwfjka7uamcnknml032j | |||
| 14.04.2022 22:22:38 | |
5 384 BTC | $ 213 766 260 | (unknown) | (unknown) |
| Type: transfer | From: 36E9MkrRqjkf3PBvXgtCyqeLsVRYujpvHd | To: bc1qpc8g7ns3ttwdrq8x0f72u4p7eaxjlll688sc5x | |||
| 14.04.2022 22:22:38 | |
3 897 BTC | $ 154 749 710 | (unknown) | (unknown) |
| Type: transfer | From: 32jJ4kTXprbUFgDtMC9UVVZH5XDdfyUAL9 | To: 3Ds8eior7PQRcnFeeFJ2LfHazw9NYmjvLk | |||
| 14.04.2022 22:22:38 | |
601 BTC | $ 23 856 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pmqh8w86ccs58f54xhr23u82efyxsj6wtpfvl | To: 3BWaNUs8ZWzfjKL8jHaGptnTBgJ946F3Aa | |||
| 14.04.2022 22:22:38 | |
2 168 BTC | $ 86 102 080 | (unknown) | (unknown) |
| Type: transfer | From: 3K9P3gv13xBjp42TrhBgfN7EiVSKrwyhRV | To: 37wSLSsytGPkhardqBh5HngK48FHRr1aLQ | |||
| 14.04.2022 22:22:38 | |
251 BTC | $ 9 961 231 | (unknown) | (unknown) |
| Type: transfer | From: 3FrNZN9rRndxkzJ4pFH54zGkDTwoRyn1x2 | To: 3LGt6LF1zQTHjAckLnRP6XJ7r6jieRjKgj | |||
| 14.04.2022 22:22:38 | |
2 522 BTC | $ 100 140 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrfwdt9w7q9s9exs0n3k06f2tmsn2phqduffmr | To: 3Eq3RqfKjAfG8RyH3NhidsoVTjrrNrpQom | |||
| 14.04.2022 22:22:38 | |
204 BTC | $ 8 110 962 | (unknown) | (unknown) |
| Type: transfer | From: 333GUQVAG2GhTmc1jRxhxbCQUWns2SJL7f | To: 3P61mdBrKyeWLML4u2pVXm57YBMyaKLeVi | |||
| 14.04.2022 22:22:38 | |
159 BTC | $ 6 324 063 | (unknown) | (unknown) |
| Type: transfer | From: 364TuYjxxwaDLRaSkZRWspSbJ8KZHPJkSh | To: bc1qsyral3l5jvnuse3fl475drm8v4l3aue67rc70r | |||
| 14.04.2022 22:22:38 | |
159 BTC | $ 6 324 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1quty0ecxk4m94k3y3467w3n4vfdkz4rc7vdzfen | To: 364TuYjxxwaDLRaSkZRWspSbJ8KZHPJkSh | |||
| 14.04.2022 22:22:38 | |
377 BTC | $ 14 987 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyhfxl3vjfpywswatu4xlq47pcf8n30xk0njxs | To: 3CWHDVRRSZr1xZmWQo81cqdVHUZD43dr99 | |||
| 14.04.2022 22:22:38 | |
142 BTC | $ 5 640 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeayf0dpuk968lrkmpg9yq30syy7hjcxs5zwav | To: 3Gefn2cP4gL8khFJ7BpDg2TYgyFniw3efv | |||
| 14.04.2022 22:22:38 | |
142 BTC | $ 5 648 171 | (unknown) | (unknown) |
| Type: transfer | From: 34GFuGt5tYznivnMSrPq4X2h854cM1d1oA | To: bc1qkeayf0dpuk968lrkmpg9yq30syy7hjcxs5zwav | |||
| 14.04.2022 22:22:38 | |
236 BTC | $ 9 358 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsn4388mv9qu72duhqrstttggld4zk2ztm9ruv | To: 3Q7eUN87AZuQhCwXy9ZMBMs6qKPMwBiUR9 | |||
| 14.04.2022 22:22:38 | |
3 008 BTC | $ 119 443 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j2vvuwd3p4640d7jthhl9tyk94ugdtscjp0w5 | To: 3BEKod8u19p8kzVcbSiHnHATBh6WmTz3Qz | |||
| 14.04.2022 22:22:38 | |
394 BTC | $ 15 653 878 | (unknown) | (unknown) |
| Type: transfer | From: 3JewfQcMVYknrNHCBpE1ZqNaZwrzoc4UyU | To: 3JUGKDZidEDYMhVNSzqrWRy5WzBFLWeumQ | |||
| 14.04.2022 22:22:38 | |
9 993 BTC | $ 396 765 700 | (unknown) | (unknown) |
| Type: transfer | From: 33cwbyBenHwtiL3hdxZJqeq7KgcRkZTGQJ | To: bc1qlsn2sdjng304nd7c4a7e8ndpxv66fa8slk569g | |||
| 14.04.2022 22:22:38 | |
220 BTC | $ 8 747 461 | (unknown) | (unknown) |
| Type: transfer | From: 3BDZcecg3D88fXF6TXkxGcR1FKvp2Uz5vZ | To: 39MsVRzSDPqcfYqCh2oZKz7ACEqgWWV3ft | |||
| 14.04.2022 22:22:38 | |
221 BTC | $ 8 756 983 | (unknown) | (unknown) |
| Type: transfer | From: 33u5PGKEAQAiaUHniCo6cT1wxXeKg9no3J | To: bc1qyhku9c0d80gsf7lc79rytuzvmr7q5zpfa67hyn | |||
| 14.04.2022 22:22:38 | |
10 088 BTC | $ 400 555 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeA4o5SoZ424g7grwRhBxHe7WsXkjqA9 | To: bc1qqgjy37ace37v3ydnp633cfdf3capxjdzcpyav7 | |||
| 14.04.2022 22:22:38 | |
927 BTC | $ 36 806 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaetck8yzr80egupuxrfjzmlm62sl78q5xnl0w | To: 3LFo46ih861y89u1F89zDf3qUzv3xm9eSf | |||
| 14.04.2022 22:22:38 | |
343 BTC | $ 13 616 488 | (unknown) | (unknown) |
| Type: transfer | From: 38PhKYqeXSJJ3JxifxztjiGgoXt8VFzLgN | To: 3DxH4uDkxYrusqPQfT6B4y28KfLsLevkQm | |||
| 14.04.2022 22:22:38 | |
142 BTC | $ 5 656 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz48y9yyasp59wud8ugg6rar8fm6rx6z02g87u | To: 34GFuGt5tYznivnMSrPq4X2h854cM1d1oA | |||
| 14.04.2022 22:22:38 | |
10 156 BTC | $ 403 244 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MknzuBiTMaviZJgerFVCMrStdiTdGqUFn | To: bc1qup4crx99njgrcwz36pf4vlaqq6krlknt9g73ln | |||
| 14.04.2022 22:22:38 | |
444 BTC | $ 17 643 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy8z0av887zpwkqktd3lugphatc4y5qp3guw3j | To: 3LwCH35s6ZXbeEDnwtraXm48EW6WBMdhFu | |||
| 14.04.2022 22:22:38 | |
6 691 BTC | $ 265 669 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkem9fcsvjmlnj4l7ffruug2autw4m7hhe8s20g | To: 3AA7e82wGYhknBpSrCPfYuY8CJn3wif7kM | |||
| 14.04.2022 22:22:38 | |
389 BTC | $ 15 454 855 | (unknown) | (unknown) |
| Type: transfer | From: 37RfmpiGKmbNyGSjmyY8rAw2nYPwMWv7qQ | To: 3HrfYhnGxJdQtxBKbbMNSDSYE9mVPNhEmm | |||
| 14.04.2022 22:22:38 | |
1 185 BTC | $ 47 068 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BRwNvfaxxmfpjYZDZtTTmMXL9YF6SnsA2 | To: bc1qw62f0tgrsfe9aadlp404f8l7qsm9mhlh6ztdun | |||
| 14.04.2022 22:22:38 | |
131 BTC | $ 5 211 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2022 22:22:38 | |
2 822 BTC | $ 112 033 110 | (unknown) | (unknown) |
| Type: transfer | From: 1ExQTu9GKs3uWH8wzbke5nA18WvSsfrUYd | To: 19DfjwkGdhKACFGSWxAyXopMaZ8bh84992 | |||
| 14.04.2022 22:22:38 | |
244 BTC | $ 9 688 231 | (unknown) | (unknown) |
| Type: transfer | From: 12RbEv5Sx19TJX87HZtpZDFRR5ywBarJJB | To: 1BpGHUKL8exBHstX45eGMUdKc3Px25MXpY | |||
| 14.04.2022 22:22:38 | |
434 BTC | $ 17 232 348 | (unknown) | (unknown) |
| Type: transfer | From: 1KaioRfnZPtecawqHrfLccJDtuX7TXMm2E | To: 15qxq7AEKVjjEVk6ZCoZdvdrVd8PCP7b95 | |||
| 14.04.2022 22:22:38 | |
126 BTC | $ 5 002 941 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17FNMHbkxXBujN5Q5fs5sLBvzXsL1GTVWY | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 14.04.2022 22:22:38 | |
624 BTC | $ 24 794 330 | (unknown) | (unknown) |
| Type: transfer | From: 17FNMHbkxXBujN5Q5fs5sLBvzXsL1GTVWY | To: 1A8Nu8h1xkRiFDNT8CkEWFdhRaMPMMp3Gv | |||
| 14.04.2022 22:20:27 |  |
5 529 328 USDT | $ 5 529 328 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c4e77094edc906de132888bd6b7bd70465560217 | |||
| 14.04.2022 22:15:23 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.04.2022 22:00:30 |  |
17 518 314 XRP | $ 12 544 404 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.04.2022 21:58:02 | |
20 000 000 XRP | $ 14 268 155 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 14.04.2022 21:45:28 | |
345 BTC | $ 13 668 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd93v7g20efk89lwhn3t9tnq2j2a07t3xkgev2 | To: 3CpdfmbCoE9MxWFJN1N1odn5VHGt6xMvpX | |||
| 14.04.2022 21:45:28 | |
602 BTC | $ 23 862 600 | (unknown) | (unknown) |
| Type: transfer | From: 33d3uDr1K6HN84NJuv2cabCG82oiNFwFWj | To: 3PAWCF1oHGPuymt3XCY6g1Hbj1DhACWPc6 | |||
| 14.04.2022 21:45:28 | |
10 156 BTC | $ 402 254 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MQbgG1kBFjTTE12GWALsMe5uihMYcoaS9 | To: 3MknzuBiTMaviZJgerFVCMrStdiTdGqUFn | |||
| 14.04.2022 21:45:28 | |
221 BTC | $ 8 736 851 | (unknown) | (unknown) |
| Type: transfer | From: 373Mw4BSL7pAJjDRep5iVUE9F5N1kN196y | To: 33u5PGKEAQAiaUHniCo6cT1wxXeKg9no3J | |||
| 14.04.2022 21:45:28 | |
251 BTC | $ 9 951 196 | (unknown) | (unknown) |
| Type: transfer | From: 35HoEpY6pnwnoVU6Eie9eJVhDiGf4hKxoL | To: bc1q5y39jucgqp2pwgqsl94ydxpg27kp7rkkdnchct | |||
| 14.04.2022 21:45:28 | |
427 BTC | $ 16 924 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96tl72tn8utvl08ql8zmqrq0wt3g4nahdz9xsk | To: bc1qeamzusemm5qpl0387kgt4pjr557upjpyp50d90 | |||
| 14.04.2022 21:45:28 | |
15 013 BTC | $ 594 651 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LFyPRPbkeagB3t56LAQXzDQmrgWhbZX63 | To: 3G8UhA3fxsgP3752weh21DQ749ksi2puYu | |||
| 14.04.2022 21:45:28 | |
3 855 BTC | $ 152 700 080 | (unknown) | (unknown) |
| Type: transfer | From: 36ndX9rCb8m2vCkehCnX4Qqoq1CQN1c4mW | To: bc1qqrvc9wtaw72mcce5ac8nujysmdumu7lwj9eazp | |||
| 14.04.2022 21:45:28 | |
937 BTC | $ 37 132 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EMuKD1YzcS4sVX3BiGmC3yKWnw7QRt3Sm | To: 3At9itbbKM1znAsV1R8KjFFa3c8c4MnQYs | |||
| 14.04.2022 21:45:28 | |
142 BTC | $ 5 642 501 | (unknown) | (unknown) |
| Type: transfer | From: 3BKtN3zqVJ2Kzir9ARQr5KgENxuYkmg283 | To: bc1qnz48y9yyasp59wud8ugg6rar8fm6rx6z02g87u | |||