Whale movements
Last update: 02.09.2026 04:20:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 21:45:28 |  |
3 461 BTC | $ 137 087 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t42ht9rxmnqfhjekplv7d7cp30hg0jfysg9m3 | To: 3JDfU9GHg2VQ4RV3LPabhdyAd1SFKEU8Qi | |||
| 14.04.2022 21:45:28 | |
404 BTC | $ 16 011 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0r9nz2mgd97jmmufy0vtme3emp0y2h8ce6jmt | To: 3JewfQcMVYknrNHCBpE1ZqNaZwrzoc4UyU | |||
| 14.04.2022 21:45:28 | |
10 088 BTC | $ 399 572 200 | (unknown) | (unknown) |
| Type: transfer | From: 3E3WhRy5K7GHS8DvLxmR8YYjd2bo7nJ8Bi | To: 3CfeA4o5SoZ424g7grwRhBxHe7WsXkjqA9 | |||
| 14.04.2022 21:45:28 | |
294 BTC | $ 11 638 083 | (unknown) | (unknown) |
| Type: transfer | From: 32Z23Mp4fVjL34rGw2NHAPMVKmgChTCoYc | To: 31uBtzzYSA12hxejv8VEV6Vfg8EsSt8Lwt | |||
| 14.04.2022 21:45:28 | |
220 BTC | $ 8 726 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4jsl2sgjyn2reexn4xc8l0vd6syyac9p259zs | To: 3BDZcecg3D88fXF6TXkxGcR1FKvp2Uz5vZ | |||
| 14.04.2022 21:45:28 | |
316 BTC | $ 12 524 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnqss2uqkm8qe05etvwnl0d8ljhc07d9k9336l | To: 35KVwWpZA1RFq6Q35M97N1ZzinsrdrCNQB | |||
| 14.04.2022 21:45:28 | |
159 BTC | $ 6 308 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k8kk7a4ltjlkwzmfkp7mxxxzt29p4w7sq9ray | To: bc1quty0ecxk4m94k3y3467w3n4vfdkz4rc7vdzfen | |||
| 14.04.2022 21:45:28 | |
178 BTC | $ 7 051 716 | (unknown) | (unknown) |
| Type: transfer | From: 3G1qPRghz4TG4mroh4pmB2ACH51NgCRkqX | To: bc1qy4qppwq7jc4c45xzf7pzrrtp6urzh6fj40jwea | |||
| 14.04.2022 21:45:28 | |
343 BTC | $ 13 587 012 | (unknown) | (unknown) |
| Type: transfer | From: 3FhbLGodDS4QoppqNnHGCG8JQjjcpbeQHZ | To: 38PhKYqeXSJJ3JxifxztjiGgoXt8VFzLgN | |||
| 14.04.2022 21:45:28 | |
444 BTC | $ 17 600 450 | (unknown) | (unknown) |
| Type: transfer | From: 3R27xiqUp7Xgam5h2fELNmcot33LgN3cTQ | To: bc1qyy8z0av887zpwkqktd3lugphatc4y5qp3guw3j | |||
| 14.04.2022 21:45:28 | |
377 BTC | $ 14 950 983 | (unknown) | (unknown) |
| Type: transfer | From: 34PbeHJeURRwVR4664Z9PXkjjA3VWobmdB | To: bc1qyyhfxl3vjfpywswatu4xlq47pcf8n30xk0njxs | |||
| 14.04.2022 21:45:28 | |
4 871 BTC | $ 192 932 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo9AirtSRH5zMmPqneeZDsWu6LZZHPkqi | To: bc1qh37kjvypntruaq3c3rkdp9s0k4sjwnsyw6lufd | |||
| 14.04.2022 21:45:28 | |
236 BTC | $ 9 335 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LABcXxjg4oG4Sf9W349NKBJgPV3M7o4Gh | To: bc1qpsn4388mv9qu72duhqrstttggld4zk2ztm9ruv | |||
| 14.04.2022 21:45:28 | |
6 691 BTC | $ 265 017 170 | (unknown) | (unknown) |
| Type: transfer | From: 38L73psvFLiHAzFFkn1YkoSrgrfZzGL7qW | To: bc1qkem9fcsvjmlnj4l7ffruug2autw4m7hhe8s20g | |||
| 14.04.2022 21:45:28 | |
462 BTC | $ 18 283 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CXiWL79L8RC9wsyyqKiU8qXSKwEMFzXEd | To: bc1qw94ecv4vvr3h5rwvj5umrdxujm3n08kj03rxxq | |||
| 14.04.2022 21:45:28 | |
1 185 BTC | $ 46 952 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q443ga9drh4xg8q6k2h34d0h4qxve8aramc82hx | To: 3BRwNvfaxxmfpjYZDZtTTmMXL9YF6SnsA2 | |||
| 14.04.2022 21:45:28 | |
2 522 BTC | $ 99 895 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FxLbSjvysoJeM7NYnETfgu6eboakY2bT3 | To: bc1qjrfwdt9w7q9s9exs0n3k06f2tmsn2phqduffmr | |||
| 14.04.2022 21:45:28 | |
2 178 BTC | $ 86 286 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AVQGf5Kq8NFHN5gcpZy8oiFkZTx8iGRQK | To: 3K9P3gv13xBjp42TrhBgfN7EiVSKrwyhRV | |||
| 14.04.2022 21:45:28 | |
927 BTC | $ 36 715 644 | (unknown) | (unknown) |
| Type: transfer | From: 39Fr9n2ptvLQaTum1wm3uxQRBTY1N7cvYP | To: bc1qcaetck8yzr80egupuxrfjzmlm62sl78q5xnl0w | |||
| 14.04.2022 21:45:28 | |
359 BTC | $ 14 229 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tqpaham6evw5hh2gm4rrwn3cqml6gkdftnl34 | To: 359iq2ecFHTWLAiSgHDyCtt9vYSK3QnKm5 | |||
| 14.04.2022 21:45:28 | |
3 008 BTC | $ 119 151 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75vxlua5mrvh3mkd7jja3r9zg4j8zygkma0rp | To: bc1q0j2vvuwd3p4640d7jthhl9tyk94ugdtscjp0w5 | |||
| 14.04.2022 21:45:28 | |
1 880 BTC | $ 74 462 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QBgyywmrarWHBsgZXtSWEvsf2GB4E2ux8 | To: bc1qmpc2wa4sa0d06akfh8t0jaklxjp0p3gwyehrze | |||
| 14.04.2022 21:45:28 | |
390 BTC | $ 15 460 732 | (unknown) | (unknown) |
| Type: transfer | From: 3EaGK1wyeRzVk9sqQbJrkHbzrtkycfehWR | To: 37RfmpiGKmbNyGSjmyY8rAw2nYPwMWv7qQ | |||
| 14.04.2022 21:45:28 | |
2 423 BTC | $ 95 971 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FaJQ1YXSddqJ96SVMssdQrBRnpNHDQbKK | To: 3LDtKEmMi4yAoRA96tALEXK5Qe6p8LT568 | |||
| 14.04.2022 21:45:28 | |
5 384 BTC | $ 213 241 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaxhuj87xurtrxq5grlhurrv2s952l47gr4naf | To: 36E9MkrRqjkf3PBvXgtCyqeLsVRYujpvHd | |||
| 14.04.2022 21:45:28 | |
389 BTC | $ 15 390 775 | (unknown) | (unknown) |
| Type: transfer | From: 34J67iSvtptn4SKn5RS1Ycmzw852gV63CL | To: 34JsGv5QVJfduLhbHKcqdDhX9ymRrFy5df | |||
| 14.04.2022 21:45:28 | |
198 BTC | $ 7 824 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr3ZCeebm9otF4KS7JsQgekTTeQjkSnnr | To: bc1qh4rs379rt3392qvkegl4vxzyqs2zdwkghhwkvw | |||
| 14.04.2022 21:45:28 | |
375 BTC | $ 14 860 952 | (unknown) | (unknown) |
| Type: transfer | From: 35vp5kdznbgxs2c2JWBt4ErDp9YYyr9dwB | To: bc1qmatj3gh84qr3pz7ffxej0wwqgu0ncwsn4r6cs8 | |||
| 14.04.2022 21:45:28 | |
2 667 BTC | $ 105 644 170 | (unknown) | (unknown) |
| Type: transfer | From: 39t2aZjRAcw8STE5RAzMeWr8cU8eEApZmk | To: bc1q0vweuzhraeulgvukmd8krhmqzkzx6q7mpcnxee | |||
| 14.04.2022 21:45:28 | |
2 995 BTC | $ 118 640 210 | (unknown) | (unknown) |
| Type: transfer | From: 36BA9Ydq6Cy6Sz1o55p8M3C16gRjGAoPAX | To: 32GJov39WhYU9DUEN5K7R9SKMy3LrWzMHT | |||
| 14.04.2022 21:45:28 | |
2 652 BTC | $ 105 041 030 | (unknown) | (unknown) |
| Type: transfer | From: 32orVam4D7A9WxciHrjNdqXXjQAJZ7TQVt | To: 36MWggFhajEnGHzGZgNcneJkwsVZbrs9q4 | |||
| 14.04.2022 21:45:28 | |
9 993 BTC | $ 395 793 020 | (unknown) | (unknown) |
| Type: transfer | From: 37x7Fc4xZUAtTLmcR83TTvSg3ZZa4gFsgr | To: 33cwbyBenHwtiL3hdxZJqeq7KgcRkZTGQJ | |||
| 14.04.2022 21:45:28 | |
251 BTC | $ 9 936 780 | (unknown) | (unknown) |
| Type: transfer | From: 3A3gF7zMGPBW6vKVDdRnr3wcsij22GG3y6 | To: 3FrNZN9rRndxkzJ4pFH54zGkDTwoRyn1x2 | |||
| 14.04.2022 21:45:28 | |
218 BTC | $ 8 646 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Czxyt9BGrYTohGnYAXagpjrTZxa63QR8J | To: 3Qgou46tnd4XxvMfQ5a2E2CdY4c5FxxYqU | |||
| 14.04.2022 21:45:28 | |
4 663 BTC | $ 184 698 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrekae4qsx6rhne6ntmpcsu230vcndvz9rf5y5m8u9wcdc8zml4qsfzwqg | To: bc1qmlfkmgj8f0x3qe6u96xwd4wv4j4cud32zss9j0jv8twgmtugapsqhm3zuj | |||
| 14.04.2022 21:45:28 | |
131 BTC | $ 5 199 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2022 21:45:28 | |
3 897 BTC | $ 154 369 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GD1MkEXj9MyPFhZb7mZvFZeHZY6s5Siv2 | To: 32jJ4kTXprbUFgDtMC9UVVZH5XDdfyUAL9 | |||
| 14.04.2022 21:45:28 | |
601 BTC | $ 23 798 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PX2pLejX9EMSoVt8NibjeoeYDt7yjG6dG | To: bc1q7pmqh8w86ccs58f54xhr23u82efyxsj6wtpfvl | |||
| 14.04.2022 21:45:28 | |
454 BTC | $ 17 989 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 14.04.2022 21:36:03 |  |
6 261 919 USDT | $ 6 261 919 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 21:14:47 | |
389 BTC | $ 15 443 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PtUfeZjt6S8uH2EmXDCA6VvpBMGxJk7ye | To: 34J67iSvtptn4SKn5RS1Ycmzw852gV63CL | |||
| 14.04.2022 21:14:47 | |
294 BTC | $ 11 678 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvplmteaqareupxyczsrfqgl5pk3hrkv5nragff | To: 32Z23Mp4fVjL34rGw2NHAPMVKmgChTCoYc | |||
| 14.04.2022 21:14:47 | |
462 BTC | $ 18 346 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AWVXMx76Mnqu8nLqpd4HBsoDU3FJxLdma | To: 3CXiWL79L8RC9wsyyqKiU8qXSKwEMFzXEd | |||
| 14.04.2022 21:14:47 | |
343 BTC | $ 13 633 736 | (unknown) | (unknown) |
| Type: transfer | From: 36L9MYKgRCv3pBctPw2k7nP1mAUo7St5zK | To: 3FhbLGodDS4QoppqNnHGCG8JQjjcpbeQHZ | |||
| 14.04.2022 21:14:47 | |
377 BTC | $ 15 002 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvv2tmy5vek3deddnupyngeyx8u3v736j6stes | To: 34PbeHJeURRwVR4664Z9PXkjjA3VWobmdB | |||
| 14.04.2022 21:14:47 | |
221 BTC | $ 8 767 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HeFQoSaaZVBXJQLjLiZt2688vQhPZu7xi | To: 373Mw4BSL7pAJjDRep5iVUE9F5N1kN196y | |||
| 14.04.2022 21:14:47 | |
251 BTC | $ 9 991 171 | (unknown) | (unknown) |
| Type: transfer | From: 37yR3Bu7FTSzWQJinptbhBM4dvsXQjfnG7 | To: 35HoEpY6pnwnoVU6Eie9eJVhDiGf4hKxoL | |||
| 14.04.2022 21:14:47 | |
2 995 BTC | $ 119 047 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusnznsn6t4057ultyac5c7k2wlmqjwd822x6qf | To: 36BA9Ydq6Cy6Sz1o55p8M3C16gRjGAoPAX | |||
| 14.04.2022 21:14:47 | |
220 BTC | $ 8 756 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwurkt6q0h4wp2trgvnqj237qr4v5qz3z9ta7ws | To: bc1qq4jsl2sgjyn2reexn4xc8l0vd6syyac9p259zs | |||
| 14.04.2022 21:14:47 | |
390 BTC | $ 15 513 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd66tvprudpyw2hxqqezy23ys7lxcgt03u45s6y | To: 3EaGK1wyeRzVk9sqQbJrkHbzrtkycfehWR | |||