Whale movements
Last update: 02.09.2026 04:46:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 20:16:48 |  |
343 BTC | $ 13 610 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx4gS34NRJrKRfQvj9pbdApsmBoRciv13 | To: bc1qc39faymdshg600r9jkt6d02rue24qdc3mu5mur | |||
| 14.04.2022 20:16:48 | |
131 BTC | $ 5 187 553 | (unknown) | (unknown) |
| Type: transfer | From: 3J5xtXfDe646MXXUWEkVEVtoXgA2M8MX3K | To: 36czFVSj5cA4NfFxkQf97991AFFRRJx5QX | |||
| 14.04.2022 20:16:48 | |
218 BTC | $ 8 660 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva2g69m0hekkpvlwrff6zz096a2kf6t8qqfr7k | To: 35aMdTFvzVKkuGRRb1eGY3ksLoGV949ia1 | |||
| 14.04.2022 20:16:48 | |
159 BTC | $ 6 324 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Er68oDqqtySLGjoGPEreM8CGiQ4ePm3Up | To: 3Gpx94FH99hPmGjkqKm9fqjBDvhcjnEgro | |||
| 14.04.2022 20:16:48 | |
200 BTC | $ 7 951 943 | (unknown) | (unknown) |
| Type: transfer | From: 3Qje3BrA9UTAZyX7zXCRVqFNyFHjPvEKg3 | To: bc1qcxz5pjaufhu2me5uqczhcv4wzv87fd53ckwxl8 | |||
| 14.04.2022 20:16:48 | |
251 BTC | $ 9 975 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvx0dl5469u2hgu8v09ervjmdcwdk9sp0tkf2z | To: 3DE3DWTz5AhsErWJEntnWNHsgSDhwAcsDb | |||
| 14.04.2022 20:16:48 | |
251 BTC | $ 9 957 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GiXB6zVsHhTSLyxvXJ6EMzJfujo5GPZsu | To: bc1qxdx3hewpznm9588djx4zcpey9mvm6rk8g42zht | |||
| 14.04.2022 20:16:48 | |
238 BTC | $ 9 442 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaer5e2z4gy9a6n8j0hxwj9p09rqh9ucsulmq6r | To: 3C29DQSNxYtwngQPyQYuvSgmv3HTkepKoR | |||
| 14.04.2022 20:16:48 | |
316 BTC | $ 12 545 468 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ugkSiDFWQEHn5NMQs3Thzdc41zhwpQA | To: bc1qnd32va6lsdydmzettv6gwjxnwuk6hymkpra4uf | |||
| 14.04.2022 20:16:48 | |
178 BTC | $ 7 063 797 | (unknown) | (unknown) |
| Type: transfer | From: 3CHwhd8dpJt4NfvoU46oPz6eZqau98euvN | To: bc1qj2wvjzvg6get2samg25rzqughy0k94xyh4j0p9 | |||
| 14.04.2022 20:16:48 | |
294 BTC | $ 11 656 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GhLWxbC65rE1zviBeJqqpeY89pndgSZ4f | To: 36tNhUXG9aZkSXvsESBAk9dKBAqirXPZNw | |||
| 14.04.2022 20:16:48 | |
144 BTC | $ 5 693 895 | (unknown) | (unknown) |
| Type: transfer | From: 3DAXid6SN2mpheqxgjHb5ahYcFr9zLSmX3 | To: 3MLxL156UP9yfaSVggEMrsbuSDaXKHoa2H | |||
| 14.04.2022 20:16:48 | |
221 BTC | $ 8 758 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj68wch82p6v834ggufx3a6zq54uc4fyld6n0x | To: bc1qu6hugt5rymrtsqmfd3ujwc6dumafcf8k5w8n74 | |||
| 14.04.2022 20:16:48 | |
220 BTC | $ 8 743 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5f35s74848vjv240hehzquxrn8rf65pv3szwr | To: bc1q68l5lkw0vrhc5g8v07g6dnzadnyqu2tve0a2cy | |||
| 14.04.2022 20:16:48 | |
457 BTC | $ 18 123 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 14.04.2022 20:08:53 | |
4 664 BTC | $ 186 383 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy | To: bc1qzrekae4qsx6rhne6ntmpcsu230vcndvz9rf5y5m8u9wcdc8zml4qsfzwqg | |||
| 14.04.2022 20:08:53 | |
131 BTC | $ 5 253 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2022 20:02:08 | |
3 008 BTC | $ 120 634 560 | (unknown) | (unknown) |
| Type: transfer | From: 3L8PuZDdypmsXdbq1U3pkHmCbJNitJz52M | To: 3FLBjb2U5Zqa4BunAaishNvu2ivoNYnnpe | |||
| 14.04.2022 20:02:08 | |
603 BTC | $ 24 162 542 | (unknown) | (unknown) |
| Type: transfer | From: 38uw7GdePS6ixnqcDd7QJ9XnSMVCb54xpV | To: bc1qe5zg92c2y9lk57swv4dfkae8cyt30lj58nw9xf | |||
| 14.04.2022 20:02:08 | |
316 BTC | $ 12 682 862 | (unknown) | (unknown) |
| Type: transfer | From: 33EajNrMncF24BVSDyQeTtH1WBBYw2E3MR | To: 3L6ugkSiDFWQEHn5NMQs3Thzdc41zhwpQA | |||
| 14.04.2022 20:02:08 | |
201 BTC | $ 8 060 161 | (unknown) | (unknown) |
| Type: transfer | From: 32ZL9JJ6woFMrKkaFUFxWBq5RxoixZGdoi | To: 3Qje3BrA9UTAZyX7zXCRVqFNyFHjPvEKg3 | |||
| 14.04.2022 20:02:08 | |
377 BTC | $ 15 137 957 | (unknown) | (unknown) |
| Type: transfer | From: 3BbunD2p8dhUaXXhUDLTYG535fMSL5niUe | To: 3DVK3cpWPbk87aVF2fuFtKbDmKdwJmB1sE | |||
| 14.04.2022 20:02:08 | |
343 BTC | $ 13 759 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QP7CxmjTLx48PQNfJ7yY7XnEFhzWFVeWx | To: 3Dx4gS34NRJrKRfQvj9pbdApsmBoRciv13 | |||
| 14.04.2022 20:02:08 | |
10 156 BTC | $ 407 255 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LKhiJyzG6uD1EsaPuW9oA9Vwehh6LrgCt | To: 3MQbgG1kBFjTTE12GWALsMe5uihMYcoaS9 | |||
| 14.04.2022 20:02:08 | |
444 BTC | $ 17 819 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QjxSQ58C2qgZrkRfqFGuRKLAYCjFQEUek | To: 3DM2W5BqFXadgF2LdCjC9MMax5BrDXncjr | |||
| 14.04.2022 20:02:08 | |
6 691 BTC | $ 268 311 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3psu88rakgk5z70pnruuj09hgdjqxqcy9tcda9 | To: 3DU8vRpUpWTYDxWAWfZE2cfgyVuHU1eadG | |||
| 14.04.2022 20:02:08 | |
375 BTC | $ 15 056 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeee6wnw4cedjljx7h2fr64hfafa4falwuk9ae | To: bc1qj3hf239aweuz8hcgjfutpgvjsk7mlw0cvw6z5z | |||
| 14.04.2022 20:02:08 | |
463 BTC | $ 18 569 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NYzQ3qHMsh7TcvJ1jcCox1ZjQtVHMprp8 | To: bc1q2psxy9h245qspxjxrteh9jffzu4np79rldhder | |||
| 14.04.2022 20:02:08 | |
221 BTC | $ 8 853 947 | (unknown) | (unknown) |
| Type: transfer | From: 3KQQhc2ve2PcToR6houBU3b8FoaAcf9qSa | To: bc1qzj68wch82p6v834ggufx3a6zq54uc4fyld6n0x | |||
| 14.04.2022 20:02:08 | |
251 BTC | $ 10 066 527 | (unknown) | (unknown) |
| Type: transfer | From: 3NYpfNfbaubYKTS9Lupx3vRRp9EQguwyVz | To: 3GiXB6zVsHhTSLyxvXJ6EMzJfujo5GPZsu | |||
| 14.04.2022 20:02:08 | |
10 088 BTC | $ 404 540 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CAppXLrNHGfgfCsK2UeDpD6w7nvxBw1Zn | To: 34MEi9bZAtatWRFZcGJ3piiY7AgGtKZLG5 | |||
| 14.04.2022 20:02:08 | |
602 BTC | $ 24 121 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve0marmruuswttr9u9u50mkgqcu09r44vph0nh | To: 37Wu9Tw4yehg3JSegTruKHsPLxSvKstz3k | |||
| 14.04.2022 20:02:08 | |
1 185 BTC | $ 47 537 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8gyffexmj2wqfd4kyflquvljwhtp57c68cr3 | To: 32HD3E6AKfZ3jLvKFsrWUNrHZYPCrhfNgX | |||
| 14.04.2022 20:02:08 | |
251 BTC | $ 10 084 277 | (unknown) | (unknown) |
| Type: transfer | From: 3KSdeYhkhV3ePerUG8Ls9dGwaHTETeZM6e | To: bc1qpvx0dl5469u2hgu8v09ervjmdcwdk9sp0tkf2z | |||
| 14.04.2022 20:02:08 | |
414 BTC | $ 16 613 381 | (unknown) | (unknown) |
| Type: transfer | From: 3QDKdP7cR2tdZyZ5M113BDN9SkDhzE8gdJ | To: bc1qgz7p2l3mny7arqukz0ajxzntw7dm7t8sr9y8zu | |||
| 14.04.2022 20:02:08 | |
4 885 BTC | $ 195 903 300 | (unknown) | (unknown) |
| Type: transfer | From: 37vnhQZznH1Br98VtnYcekd2sKJAETVB9K | To: 3C2gJQJdzVjrL8PieHL5dWZFoCXZ1r958F | |||
| 14.04.2022 20:02:08 | |
3 461 BTC | $ 138 791 700 | (unknown) | (unknown) |
| Type: transfer | From: 38SCMwXFjDLdRMs4fPgqH4CmE4y2RdtC6u | To: 3PB169bS8oCLtShq7JLmdicmG9kJG95Mix | |||
| 14.04.2022 20:02:08 | |
427 BTC | $ 17 136 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwwk8sce09wjcgsm246l3xnlw8pjxtwth8ewv3 | To: bc1qhupr635h9rg7zwfkmwglmqkhx2q0wfafx8zdgf | |||
| 14.04.2022 20:02:08 | |
927 BTC | $ 37 173 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BsHpHuhL5pdaGUQpbd7NyiafXXUNSpnV9 | To: bc1qddzv2vc39cqy6gerfhdn7848u7fhcrgats4k70 | |||
| 14.04.2022 20:02:08 | |
346 BTC | $ 13 860 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafgp75p64c0j3s5kw4vnv6n7ym2fm5m9t5swa2 | To: bc1qxvgc8v9frypdmr0a52wrmp0r9mxul33xnmekwh | |||
| 14.04.2022 20:02:08 | |
389 BTC | $ 15 585 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq356d9786dcz888k97pgglj2lvnhy88jfy7yhz | To: bc1qdtjzkl3zndnqlanzkamqqf2ve6khvktchmuyew | |||
| 14.04.2022 20:02:08 | |
294 BTC | $ 11 784 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtj3V53jhH1NESAyksno2mutVUuMD8okq | To: 3GhLWxbC65rE1zviBeJqqpeY89pndgSZ4f | |||
| 14.04.2022 20:02:08 | |
390 BTC | $ 15 656 217 | (unknown) | (unknown) |
| Type: transfer | From: 38LZbL4tFskhNSGLKMq8gnV7U5Tp89yjmr | To: 3Et1qxAH2v6uye8wM31jAby9RGFEnynUWS | |||
| 14.04.2022 20:02:08 | |
938 BTC | $ 37 595 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvu8psqrgyrq38v2yr7kegajj3cgwmqp48zxwa | To: bc1qjk4hfpcramelypmsw30s0zasgqxpcd27n9zw87 | |||
| 14.04.2022 20:02:08 | |
238 BTC | $ 9 546 064 | (unknown) | (unknown) |
| Type: transfer | From: 38uFmCRqj5MvH7Shhkpb3U4mtZcYUmKNvk | To: bc1qaer5e2z4gy9a6n8j0hxwj9p09rqh9ucsulmq6r | |||
| 14.04.2022 20:02:08 | |
5 384 BTC | $ 215 891 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CtJH63p6fHTxvSFJEWQwg3EMKMa8LZqMK | To: bc1q9uxdj5t7na38c8asxmuyqltwm86rjsjr5zlgmd | |||
| 14.04.2022 20:02:08 | |
2 423 BTC | $ 97 165 496 | (unknown) | (unknown) |
| Type: transfer | From: 36qN8GhDYnriSfRK52UokDTm6hBRCszvyb | To: 3DYarHPjSDbqaofqamMLVe2mLpu7a4Zz3M | |||
| 14.04.2022 20:02:08 | |
2 526 BTC | $ 101 297 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce5v6afNgNZnY8XtmbkD2qtmYu7MHZ6dG | To: 3QmZHUrocBMQBv5rnAjTons7JiRHXnNaVg | |||
| 14.04.2022 20:02:08 | |
9 993 BTC | $ 400 714 800 | (unknown) | (unknown) |
| Type: transfer | From: 3E8X2v5aXFMdiCwXYrrJCJSFBxaTgt5v2d | To: bc1q8s4seh0w3c787wf5syk7n4ehv0u2hrap8p4vye | |||
| 14.04.2022 20:02:08 | |
159 BTC | $ 6 395 074 | (unknown) | (unknown) |
| Type: transfer | From: 3R1qBhoioyzGqv191SEAsVQdJtYeSt4oi2 | To: 3Er68oDqqtySLGjoGPEreM8CGiQ4ePm3Up | |||