Whale movements
Last update: 02.09.2026 04:34:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 21:14:47 |  |
2 652 BTC | $ 105 401 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LPCmc2QqUrYxqMYCV9t7V4BpGq7dUimGr | To: 32orVam4D7A9WxciHrjNdqXXjQAJZ7TQVt | |||
| 14.04.2022 21:14:47 | |
2 667 BTC | $ 106 008 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx395yr35g2l569nkm0yaw8rll4902hqc04h89k | To: 39t2aZjRAcw8STE5RAzMeWr8cU8eEApZmk | |||
| 14.04.2022 21:14:47 | |
927 BTC | $ 36 841 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6njrcrr56u3dah0r9k7jg4xfeesh58j832ymv4 | To: 39Fr9n2ptvLQaTum1wm3uxQRBTY1N7cvYP | |||
| 14.04.2022 21:14:47 | |
251 BTC | $ 9 970 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp5ly9xeyqpaewc23u82xfmpsuulltusx7cqhw | To: 3A3gF7zMGPBW6vKVDdRnr3wcsij22GG3y6 | |||
| 14.04.2022 21:14:47 | |
1 880 BTC | $ 74 718 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvx7ViCxh5zr6gzt1hCpe8DbmPLCRpZop | To: 3QBgyywmrarWHBsgZXtSWEvsf2GB4E2ux8 | |||
| 14.04.2022 21:14:47 | |
3 897 BTC | $ 154 900 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxykhchy7v4qf69yhsjrwnqyz5u0y0dgqugcve | To: 3GD1MkEXj9MyPFhZb7mZvFZeHZY6s5Siv2 | |||
| 14.04.2022 21:14:47 | |
218 BTC | $ 8 676 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LdhmNxTSKhCM5z7SboLr9nTDnFXwHXmQ2 | To: 3Czxyt9BGrYTohGnYAXagpjrTZxa63QR8J | |||
| 14.04.2022 21:14:47 | |
10 088 BTC | $ 400 943 400 | (unknown) | (unknown) |
| Type: transfer | From: 34MEi9bZAtatWRFZcGJ3piiY7AgGtKZLG5 | To: 3E3WhRy5K7GHS8DvLxmR8YYjd2bo7nJ8Bi | |||
| 14.04.2022 21:14:47 | |
159 BTC | $ 6 330 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1quufg09zt70nuuk9eqzcdkvcva3xupk0cwhjxpz | To: bc1q4k8kk7a4ltjlkwzmfkp7mxxxzt29p4w7sq9ray | |||
| 14.04.2022 21:14:47 | |
937 BTC | $ 37 259 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C27K7jXDfc84NA8yiFmTTt31AUg38JvMA | To: 3EMuKD1YzcS4sVX3BiGmC3yKWnw7QRt3Sm | |||
| 14.04.2022 21:14:47 | |
200 BTC | $ 7 938 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd046a23dksd8wlvp5th2gu0x7l9jqqfrygqplr | To: 3Jr3ZCeebm9otF4KS7JsQgekTTeQjkSnnr | |||
| 14.04.2022 21:14:47 | |
427 BTC | $ 16 982 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw25snxuep9qf3flyf5dxrm53ce8nw4tatx5vgl | To: bc1q96tl72tn8utvl08ql8zmqrq0wt3g4nahdz9xsk | |||
| 14.04.2022 21:14:47 | |
9 993 BTC | $ 397 150 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s4seh0w3c787wf5syk7n4ehv0u2hrap8p4vye | To: 37x7Fc4xZUAtTLmcR83TTvSg3ZZa4gFsgr | |||
| 14.04.2022 21:14:47 | |
178 BTC | $ 7 076 063 | (unknown) | (unknown) |
| Type: transfer | From: 3KVYZsbTCc7dfKU2gAzwrozKbtx8A932NC | To: 3G1qPRghz4TG4mroh4pmB2ACH51NgCRkqX | |||
| 14.04.2022 21:14:47 | |
601 BTC | $ 23 902 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NoN5sUJERwuMwVZnxddXrXqfG56Q8hymU | To: 3PX2pLejX9EMSoVt8NibjeoeYDt7yjG6dG | |||
| 14.04.2022 21:14:47 | |
5 384 BTC | $ 213 972 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uxdj5t7na38c8asxmuyqltwm86rjsjr5zlgmd | To: bc1qdaxhuj87xurtrxq5grlhurrv2s952l47gr4naf | |||
| 14.04.2022 21:14:47 | |
236 BTC | $ 9 367 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CNpV9wzShowavQDE8WsqQLkxKBmo2zzM6 | To: 3LABcXxjg4oG4Sf9W349NKBJgPV3M7o4Gh | |||
| 14.04.2022 21:14:47 | |
404 BTC | $ 16 066 489 | (unknown) | (unknown) |
| Type: transfer | From: 3E6zoTnhJnG6vKZ5NwUAjjyqpKX7sHjiyr | To: bc1qv0r9nz2mgd97jmmufy0vtme3emp0y2h8ce6jmt | |||
| 14.04.2022 21:14:47 | |
1 185 BTC | $ 47 113 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaceqp8aqeqk5v032sqzrsz9jcxwg0y9vq23kq | To: bc1q443ga9drh4xg8q6k2h34d0h4qxve8aramc82hx | |||
| 14.04.2022 21:14:47 | |
359 BTC | $ 14 278 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlech52wym8k69p5sn36l7nwxahwh6dqa8z5zg | To: bc1q7tqpaham6evw5hh2gm4rrwn3cqml6gkdftnl34 | |||
| 14.04.2022 21:14:47 | |
2 423 BTC | $ 96 300 270 | (unknown) | (unknown) |
| Type: transfer | From: 32aWuF8gEPjZzJhjPd4DBsoTJ1h2m8b6oW | To: 3FaJQ1YXSddqJ96SVMssdQrBRnpNHDQbKK | |||
| 14.04.2022 21:14:47 | |
375 BTC | $ 14 912 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0urm82nh532f5fweja36qf3mkhzflvps0gpeg6 | To: 35vp5kdznbgxs2c2JWBt4ErDp9YYyr9dwB | |||
| 14.04.2022 21:14:47 | |
2 179 BTC | $ 86 583 816 | (unknown) | (unknown) |
| Type: transfer | From: 38WdvXREHdyQbFqxWwPFPTUbyPZ7CEwDwj | To: 3AVQGf5Kq8NFHN5gcpZy8oiFkZTx8iGRQK | |||
| 14.04.2022 21:14:47 | |
602 BTC | $ 23 945 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GKqhYZ8g7Fea8ZTV4b2w6XbLuXgnpxJe9 | To: 33d3uDr1K6HN84NJuv2cabCG82oiNFwFWj | |||
| 14.04.2022 21:14:47 | |
316 BTC | $ 12 567 855 | (unknown) | (unknown) |
| Type: transfer | From: 3MYGZcu2PSBBdAzirJWigCKqLMHoQE8Gtf | To: bc1qvnqss2uqkm8qe05etvwnl0d8ljhc07d9k9336l | |||
| 14.04.2022 21:14:47 | |
346 BTC | $ 13 735 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r6xvhnd53kcg8q27u2whv4q52nsmxzemwkt9n | To: bc1qvd93v7g20efk89lwhn3t9tnq2j2a07t3xkgev2 | |||
| 14.04.2022 21:14:47 | |
2 522 BTC | $ 100 237 630 | (unknown) | (unknown) |
| Type: transfer | From: 33LzsVbhvRPWoLq5wBvTL4fv9m7pZYGw6x | To: 3FxLbSjvysoJeM7NYnETfgu6eboakY2bT3 | |||
| 14.04.2022 21:14:47 | |
6 691 BTC | $ 265 925 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DU8vRpUpWTYDxWAWfZE2cfgyVuHU1eadG | To: 38L73psvFLiHAzFFkn1YkoSrgrfZzGL7qW | |||
| 14.04.2022 21:14:47 | |
142 BTC | $ 5 662 268 | (unknown) | (unknown) |
| Type: transfer | From: 36ymTa8SvSYxUPf3wUZGJ5Yyra1c9hqdHT | To: 3BKtN3zqVJ2Kzir9ARQr5KgENxuYkmg283 | |||
| 14.04.2022 21:14:47 | |
3 008 BTC | $ 119 560 136 | (unknown) | (unknown) |
| Type: transfer | From: 3FLBjb2U5Zqa4BunAaishNvu2ivoNYnnpe | To: bc1qg75vxlua5mrvh3mkd7jja3r9zg4j8zygkma0rp | |||
| 14.04.2022 21:14:47 | |
3 855 BTC | $ 153 225 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqryksj0g8r5pwvhs5unjfhmjffcenhtj0vem5 | To: 36ndX9rCb8m2vCkehCnX4Qqoq1CQN1c4mW | |||
| 14.04.2022 21:14:47 | |
3 461 BTC | $ 137 557 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PB169bS8oCLtShq7JLmdicmG9kJG95Mix | To: bc1q4t42ht9rxmnqfhjekplv7d7cp30hg0jfysg9m3 | |||
| 14.04.2022 21:14:47 | |
4 871 BTC | $ 193 594 780 | (unknown) | (unknown) |
| Type: transfer | From: 3C2gJQJdzVjrL8PieHL5dWZFoCXZ1r958F | To: 3Bo9AirtSRH5zMmPqneeZDsWu6LZZHPkqi | |||
| 14.04.2022 21:14:47 | |
444 BTC | $ 17 661 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdtmtgzlgvepmnyh7554uxamezd7z0c07usv66 | To: 3R27xiqUp7Xgam5h2fELNmcot33LgN3cTQ | |||
| 14.04.2022 21:14:47 | |
422 BTC | $ 16 785 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3q2c0m6j3r4s438lz9uryfy76r5lqge0eep6f7p8dwrapk2p65qnpsyw7 | To: bc1qv2aeqmtzulk7fntzjstyd5avupa75hvtqtcfqzqs2hkmtzxn56kszrdxhm | |||
| 14.04.2022 21:07:48 |  |
14 339 750 USDC | $ 14 339 750 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.04.2022 21:06:15 |  |
6 744 363 USDT | $ 6 744 363 | (unknown) | (unknown) |
| Type: transfer | From: TEixeSgVFE2A6d4idHm2Gg1BwccsnszvnP | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.04.2022 21:02:45 | |
6 744 363 USDT | $ 6 744 363 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TEixeSgVFE2A6d4idHm2Gg1BwccsnszvnP | |||
| 14.04.2022 21:00:57 | |
7 999 982 BUSD | $ 7 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2022 20:50:38 | |
204 BTC | $ 8 154 937 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 333GUQVAG2GhTmc1jRxhxbCQUWns2SJL7f | |||
| 14.04.2022 20:50:38 | |
220 BTC | $ 8 797 162 | (unknown) | (unknown) |
| Type: transfer | From: 3C9XkJwnvPkdtzLx1cY7h1ruSGQfFC4DTm | To: bc1qwurkt6q0h4wp2trgvnqj237qr4v5qz3z9ta7ws | |||
| 14.04.2022 20:50:38 | |
343 BTC | $ 13 694 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3uc8gh66423dnq4wx94g9ey4hsuh6vvkuc5y6 | To: 36L9MYKgRCv3pBctPw2k7nP1mAUo7St5zK | |||
| 14.04.2022 20:50:38 | |
200 BTC | $ 7 995 611 | (unknown) | (unknown) |
| Type: transfer | From: 39ibf6jjm91rWtZeFFCnbsWkzYhb5o6wmJ | To: bc1qd046a23dksd8wlvp5th2gu0x7l9jqqfrygqplr | |||
| 14.04.2022 20:50:38 | |
602 BTC | $ 24 052 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5zg92c2y9lk57swv4dfkae8cyt30lj58nw9xf | To: 3GKqhYZ8g7Fea8ZTV4b2w6XbLuXgnpxJe9 | |||
| 14.04.2022 20:50:38 | |
938 BTC | $ 37 426 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk4hfpcramelypmsw30s0zasgqxpcd27n9zw87 | To: 3C27K7jXDfc84NA8yiFmTTt31AUg38JvMA | |||
| 14.04.2022 20:50:38 | |
601 BTC | $ 24 008 714 | (unknown) | (unknown) |
| Type: transfer | From: 37Wu9Tw4yehg3JSegTruKHsPLxSvKstz3k | To: 3NoN5sUJERwuMwVZnxddXrXqfG56Q8hymU | |||
| 14.04.2022 20:50:38 | |
390 BTC | $ 15 586 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Et1qxAH2v6uye8wM31jAby9RGFEnynUWS | To: bc1qd66tvprudpyw2hxqqezy23ys7lxcgt03u45s6y | |||
| 14.04.2022 20:50:38 | |
927 BTC | $ 37 006 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddzv2vc39cqy6gerfhdn7848u7fhcrgats4k70 | To: bc1q6njrcrr56u3dah0r9k7jg4xfeesh58j832ymv4 | |||
| 14.04.2022 20:50:38 | |
1 185 BTC | $ 47 324 924 | (unknown) | (unknown) |
| Type: transfer | From: 32HD3E6AKfZ3jLvKFsrWUNrHZYPCrhfNgX | To: bc1qzaceqp8aqeqk5v032sqzrsz9jcxwg0y9vq23kq | |||
| 14.04.2022 20:50:38 | |
144 BTC | $ 5 730 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgkk7fq5yyq9qlru4whzn2mqgfka6qqgxzyzrw | To: 36ymTa8SvSYxUPf3wUZGJ5Yyra1c9hqdHT | |||