Whale movements
Last update: 02.09.2026 04:33:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 20:50:38 |  |
427 BTC | $ 17 058 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhupr635h9rg7zwfkmwglmqkhx2q0wfafx8zdgf | To: bc1qw25snxuep9qf3flyf5dxrm53ce8nw4tatx5vgl | |||
| 14.04.2022 20:50:38 | |
377 BTC | $ 15 069 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DVK3cpWPbk87aVF2fuFtKbDmKdwJmB1sE | To: bc1qdvv2tmy5vek3deddnupyngeyx8u3v736j6stes | |||
| 14.04.2022 20:50:38 | |
221 BTC | $ 8 812 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f7c4c7galryq42extjdywnxn705jc5ahcp3rx | To: 3HeFQoSaaZVBXJQLjLiZt2688vQhPZu7xi | |||
| 14.04.2022 20:50:38 | |
444 BTC | $ 17 739 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DM2W5BqFXadgF2LdCjC9MMax5BrDXncjr | To: bc1qhdtmtgzlgvepmnyh7554uxamezd7z0c07usv66 | |||
| 14.04.2022 20:50:38 | |
2 522 BTC | $ 100 684 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QmZHUrocBMQBv5rnAjTons7JiRHXnNaVg | To: 33LzsVbhvRPWoLq5wBvTL4fv9m7pZYGw6x | |||
| 14.04.2022 20:50:38 | |
251 BTC | $ 10 036 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm4s4ncdttjeaurele4z9f6gauaal8g283ukhd | To: 37yR3Bu7FTSzWQJinptbhBM4dvsXQjfnG7 | |||
| 14.04.2022 20:50:38 | |
251 BTC | $ 10 020 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhw2htu6xpqnn3dqdh6jjdx8jse9rsr2hhk3qy | To: bc1qjp5ly9xeyqpaewc23u82xfmpsuulltusx7cqhw | |||
| 14.04.2022 20:50:38 | |
2 179 BTC | $ 86 969 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NH7xoTAcsNpV3NmnLUM2u3k4teNh6b7sP | To: 38WdvXREHdyQbFqxWwPFPTUbyPZ7CEwDwj | |||
| 14.04.2022 20:50:38 | |
346 BTC | $ 13 797 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzufseam7dzsq78t87van9773wsz8xs8yqut7k | To: bc1q8r6xvhnd53kcg8q27u2whv4q52nsmxzemwkt9n | |||
| 14.04.2022 20:50:38 | |
236 BTC | $ 9 409 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj75l7jyftt7z8jgaur84qh46zqsj4lw4ntcw3h | To: 3CNpV9wzShowavQDE8WsqQLkxKBmo2zzM6 | |||
| 14.04.2022 20:50:38 | |
294 BTC | $ 11 730 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj4BbyMiEdFhGz87gkTebi1XTtzuwPUxD | To: bc1qvplmteaqareupxyczsrfqgl5pk3hrkv5nragff | |||
| 14.04.2022 20:50:38 | |
178 BTC | $ 7 107 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx80y58e72tk076l7r9yarxkct5zvu6a86ay0xq | To: 3KVYZsbTCc7dfKU2gAzwrozKbtx8A932NC | |||
| 14.04.2022 20:50:38 | |
2 423 BTC | $ 96 729 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DYarHPjSDbqaofqamMLVe2mLpu7a4Zz3M | To: 32aWuF8gEPjZzJhjPd4DBsoTJ1h2m8b6oW | |||
| 14.04.2022 20:50:38 | |
404 BTC | $ 16 138 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz7p2l3mny7arqukz0ajxzntw7dm7t8sr9y8zu | To: 3E6zoTnhJnG6vKZ5NwUAjjyqpKX7sHjiyr | |||
| 14.04.2022 20:50:38 | |
375 BTC | $ 14 988 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3hf239aweuz8hcgjfutpgvjsk7mlw0cvw6z5z | To: bc1q0urm82nh532f5fweja36qf3mkhzflvps0gpeg6 | |||
| 14.04.2022 20:50:38 | |
463 BTC | $ 18 485 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2psxy9h245qspxjxrteh9jffzu4np79rldhder | To: 3AWVXMx76Mnqu8nLqpd4HBsoDU3FJxLdma | |||
| 14.04.2022 20:50:38 | |
1 880 BTC | $ 75 052 936 | (unknown) | (unknown) |
| Type: transfer | From: 33swGLrcoKoT3ZZoiNX1KuWawqagrH2Bhu | To: 3Kvx7ViCxh5zr6gzt1hCpe8DbmPLCRpZop | |||
| 14.04.2022 20:50:38 | |
2 652 BTC | $ 105 873 370 | (unknown) | (unknown) |
| Type: transfer | From: 37UV3wNS3eFh2ixKaZQX2EsrsrCAjbpuvt | To: 3LPCmc2QqUrYxqMYCV9t7V4BpGq7dUimGr | |||
| 14.04.2022 20:50:38 | |
316 BTC | $ 12 623 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GvkUqVkDtK1GL8WMY6CF2M4akhEaxETd8 | To: 3MYGZcu2PSBBdAzirJWigCKqLMHoQE8Gtf | |||
| 14.04.2022 20:50:38 | |
218 BTC | $ 8 715 142 | (unknown) | (unknown) |
| Type: transfer | From: 39rRreEP5Mzco7WKi1quQeDbsd1j9ZgJtP | To: 3LdhmNxTSKhCM5z7SboLr9nTDnFXwHXmQ2 | |||
| 14.04.2022 20:50:38 | |
159 BTC | $ 6 359 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuft7sftkj4tr07sn5yecfjgtggj97h4ufaek0 | To: bc1quufg09zt70nuuk9eqzcdkvcva3xupk0cwhjxpz | |||
| 14.04.2022 20:50:38 | |
389 BTC | $ 15 515 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtjzkl3zndnqlanzkamqqf2ve6khvktchmuyew | To: 3PtUfeZjt6S8uH2EmXDCA6VvpBMGxJk7ye | |||
| 14.04.2022 20:50:38 | |
359 BTC | $ 14 346 225 | (unknown) | (unknown) |
| Type: transfer | From: 3KefXMkFM2VF684XCT8XgFkLw9AyKofegu | To: bc1qvlech52wym8k69p5sn36l7nwxahwh6dqa8z5zg | |||
| 14.04.2022 20:50:38 | |
147 BTC | $ 5 864 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4s8ar466yh3qqljtznax0zaax02ag8gz60x6uv | |||
| 14.04.2022 20:50:38 | |
327 BTC | $ 13 055 331 | (unknown) | (unknown) |
| Type: transfer | From: 3P43auEikEgf5MsNSpA1T2Dk7z56FBoR6Q | To: 3FW83bjo1w7p6UVYkTv5r7X5TuHXGCoDA5 | |||
| 14.04.2022 20:50:38 | |
131 BTC | $ 5 246 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2022 20:50:38 | |
454 BTC | $ 18 131 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 14.04.2022 20:33:47 | |
174 BTC | $ 6 962 729 | (unknown) | (unknown) |
| Type: transfer | From: 1AZQ6ujXKRGQvUX1uhScNcNXe2nx2uTUhc | To: 18mSAwdsehoReB8xhjZcXNFKQBNtGgCZkM | |||
| 14.04.2022 20:33:47 | |
346 BTC | $ 13 806 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ayv6dpt885g8ktdc42h4mzaywa8qyhqfp2ag | To: bc1qnzufseam7dzsq78t87van9773wsz8xs8yqut7k | |||
| 14.04.2022 20:33:47 | |
1 730 BTC | $ 69 117 630 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.04.2022 20:30:07 |  |
10 683 464 USDT | $ 10 683 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 20:28:00 | |
294 BTC | $ 11 685 249 | (unknown) | (unknown) |
| Type: transfer | From: 36tNhUXG9aZkSXvsESBAk9dKBAqirXPZNw | To: 3Pj4BbyMiEdFhGz87gkTebi1XTtzuwPUxD | |||
| 14.04.2022 20:28:00 | |
178 BTC | $ 7 080 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2wvjzvg6get2samg25rzqughy0k94xyh4j0p9 | To: bc1qx80y58e72tk076l7r9yarxkct5zvu6a86ay0xq | |||
| 14.04.2022 20:28:00 | |
236 BTC | $ 9 373 041 | (unknown) | (unknown) |
| Type: transfer | From: 3C29DQSNxYtwngQPyQYuvSgmv3HTkepKoR | To: bc1qj75l7jyftt7z8jgaur84qh46zqsj4lw4ntcw3h | |||
| 14.04.2022 20:28:00 | |
200 BTC | $ 7 965 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxz5pjaufhu2me5uqczhcv4wzv87fd53ckwxl8 | To: 39ibf6jjm91rWtZeFFCnbsWkzYhb5o6wmJ | |||
| 14.04.2022 20:28:00 | |
159 BTC | $ 6 334 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpx94FH99hPmGjkqKm9fqjBDvhcjnEgro | To: bc1qtuft7sftkj4tr07sn5yecfjgtggj97h4ufaek0 | |||
| 14.04.2022 20:28:00 | |
251 BTC | $ 10 000 046 | (unknown) | (unknown) |
| Type: transfer | From: 3DE3DWTz5AhsErWJEntnWNHsgSDhwAcsDb | To: bc1qxm4s4ncdttjeaurele4z9f6gauaal8g283ukhd | |||
| 14.04.2022 20:28:00 | |
220 BTC | $ 8 763 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68l5lkw0vrhc5g8v07g6dnzadnyqu2tve0a2cy | To: 3C9XkJwnvPkdtzLx1cY7h1ruSGQfFC4DTm | |||
| 14.04.2022 20:28:00 | |
221 BTC | $ 8 779 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6hugt5rymrtsqmfd3ujwc6dumafcf8k5w8n74 | To: bc1q9f7c4c7galryq42extjdywnxn705jc5ahcp3rx | |||
| 14.04.2022 20:28:00 | |
144 BTC | $ 5 708 034 | (unknown) | (unknown) |
| Type: transfer | From: 3MLxL156UP9yfaSVggEMrsbuSDaXKHoa2H | To: bc1qzgkk7fq5yyq9qlru4whzn2mqgfka6qqgxzyzrw | |||
| 14.04.2022 20:28:00 | |
316 BTC | $ 12 575 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd32va6lsdydmzettv6gwjxnwuk6hymkpra4uf | To: 3GvkUqVkDtK1GL8WMY6CF2M4akhEaxETd8 | |||
| 14.04.2022 20:28:00 | |
251 BTC | $ 9 981 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdx3hewpznm9588djx4zcpey9mvm6rk8g42zht | To: bc1qfhw2htu6xpqnn3dqdh6jjdx8jse9rsr2hhk3qy | |||
| 14.04.2022 20:28:00 | |
343 BTC | $ 13 643 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc39faymdshg600r9jkt6d02rue24qdc3mu5mur | To: bc1qx3uc8gh66423dnq4wx94g9ey4hsuh6vvkuc5y6 | |||
| 14.04.2022 20:28:00 | |
218 BTC | $ 8 681 475 | (unknown) | (unknown) |
| Type: transfer | From: 35aMdTFvzVKkuGRRb1eGY3ksLoGV949ia1 | To: 39rRreEP5Mzco7WKi1quQeDbsd1j9ZgJtP | |||
| 14.04.2022 20:28:00 | |
455 BTC | $ 18 088 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 14.04.2022 20:28:00 | |
163 BTC | $ 6 498 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5tvaygvygs02enjwapmtm2yu0xtz3mr899d68dtemvketclej3rqvgtzn3 | |||
| 14.04.2022 20:18:47 | |
436 BTC | $ 17 439 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quft5rvjhtxeydgszcvh9vs7d4342t98xvsgudwx5ncmvy2dqlthqpcj4yg | To: bc1qj3q2c0m6j3r4s438lz9uryfy76r5lqge0eep6f7p8dwrapk2p65qnpsyw7 | |||
| 14.04.2022 20:18:47 | |
346 BTC | $ 13 829 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvgc8v9frypdmr0a52wrmp0r9mxul33xnmekwh | To: bc1qy4ayv6dpt885g8ktdc42h4mzaywa8qyhqfp2ag | |||
| 14.04.2022 20:16:48 | |
182 BTC | $ 7 214 514 | (unknown) | (unknown) |
| Type: transfer | From: 35cpg6ESikwXRf393wNgcpxmTm9CnefDhX | To: bc1qtp5r6pxj3v64eamkpryl4w7zd6rmtlum9ccvux | |||
| 14.04.2022 20:16:48 | |
169 BTC | $ 6 685 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4rk68zuxs7rrt6qk9gdmgctnm8fwc9x3e46yxnfhcyj5k65dxasrvplmu | To: bc1qyzskglsnu3u9n7dqt4gqfxas05n49cahyfhug3narya5umhjc8kqd0je06 | |||