Whale movements
Last update: 02.09.2026 04:45:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 20:02:08 |  |
2 995 BTC | $ 120 116 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqzxkeakqahdud273hhg8tldxad5426jah5egx | To: bc1qusnznsn6t4057ultyac5c7k2wlmqjwd822x6qf | |||
| 14.04.2022 20:02:08 | |
3 876 BTC | $ 155 416 930 | (unknown) | (unknown) |
| Type: transfer | From: 3CwHbFeBNQDhKHpzodx3PtNpF1hKN52z3a | To: bc1qwqryksj0g8r5pwvhs5unjfhmjffcenhtj0vem5 | |||
| 14.04.2022 20:02:08 | |
359 BTC | $ 14 410 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GmWvfrAChhEaBXiACZVQSgkMHJ8EGbznS | To: 3KefXMkFM2VF684XCT8XgFkLw9AyKofegu | |||
| 14.04.2022 20:02:08 | |
220 BTC | $ 8 840 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvvlfgk852h47gl0aap2wevnkmkl6agv4q4zdf | To: bc1qj5f35s74848vjv240hehzquxrn8rf65pv3szwr | |||
| 14.04.2022 20:02:08 | |
178 BTC | $ 7 141 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh8wcgy8yqy088qgn5hzlphzfuvhkt93dvsc03 | To: 3CHwhd8dpJt4NfvoU46oPz6eZqau98euvN | |||
| 14.04.2022 20:02:08 | |
2 179 BTC | $ 87 360 750 | (unknown) | (unknown) |
| Type: transfer | From: 34aB5Nb2Shv7MFGjMweoe23C4nZJitLgtg | To: 3NH7xoTAcsNpV3NmnLUM2u3k4teNh6b7sP | |||
| 14.04.2022 20:02:08 | |
2 667 BTC | $ 106 959 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EfvywZbmMFakYezW5bm4cucgjhGpfvRyb | To: bc1qx395yr35g2l569nkm0yaw8rll4902hqc04h89k | |||
| 14.04.2022 20:02:08 | |
2 652 BTC | $ 106 351 570 | (unknown) | (unknown) |
| Type: transfer | From: 3No2P5fKBFk2VKPRMdwk1ZJa7H7vC8nfoL | To: 37UV3wNS3eFh2ixKaZQX2EsrsrCAjbpuvt | |||
| 14.04.2022 20:02:08 | |
144 BTC | $ 5 756 223 | (unknown) | (unknown) |
| Type: transfer | From: 3HzM6Y4HrvkkAnyCHXCZWHVrDFBAQ1UDfL | To: 3DAXid6SN2mpheqxgjHb5ahYcFr9zLSmX3 | |||
| 14.04.2022 20:02:08 | |
144 BTC | $ 5 756 374 | (unknown) | (unknown) |
| Type: transfer | From: 3BxUHrFZ1W4j5fQyjxeyo55CtFXKh2qywg | To: 3HzM6Y4HrvkkAnyCHXCZWHVrDFBAQ1UDfL | |||
| 14.04.2022 20:02:08 | |
1 880 BTC | $ 75 390 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xcvxxz4sn7a6v2e7dttmqftt8efxk28dhdtpg | To: 33swGLrcoKoT3ZZoiNX1KuWawqagrH2Bhu | |||
| 14.04.2022 20:02:08 | |
3 897 BTC | $ 156 290 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rk0ausd20kxwkjey97sgpqj7a73x0prdh7ur9 | To: bc1qrxykhchy7v4qf69yhsjrwnqyz5u0y0dgqugcve | |||
| 14.04.2022 20:02:08 | |
131 BTC | $ 5 253 921 | (unknown) | (unknown) |
| Type: transfer | From: 3DtWDoPrUoB97wEMpz4vDgh1rCBSPkqqjm | To: 3J5xtXfDe646MXXUWEkVEVtoXgA2M8MX3K | |||
| 14.04.2022 20:02:08 | |
131 BTC | $ 5 253 943 | (unknown) | (unknown) |
| Type: transfer | From: 3BegpmHXjEkuU7e2z4t81D1mzpxo4sD4Xk | To: 3DtWDoPrUoB97wEMpz4vDgh1rCBSPkqqjm | |||
| 14.04.2022 20:02:08 | |
131 BTC | $ 5 254 144 | (unknown) | (unknown) |
| Type: transfer | From: 33AAYp4AVxMKxDGLSFXRsEu1FGk1CPqzbp | To: 3BegpmHXjEkuU7e2z4t81D1mzpxo4sD4Xk | |||
| 14.04.2022 20:02:08 | |
15 013 BTC | $ 602 043 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7e75csy2g20hnmpz5hankfr232vypdexkhvle | To: 3LFyPRPbkeagB3t56LAQXzDQmrgWhbZX63 | |||
| 14.04.2022 20:02:08 | |
132 BTC | $ 5 283 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2022 20:02:08 | |
219 BTC | $ 8 774 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavrv4d06gdt6eyqnffwhsuz2kpanj32yqxpxn9 | To: bc1qva2g69m0hekkpvlwrff6zz096a2kf6t8qqfr7k | |||
| 14.04.2022 20:02:08 | |
700 BTC | $ 28 070 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.04.2022 20:00:22 |  |
36 499 670 USDT | $ 36 499 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 19:57:37 | |
7 997 341 USDT | $ 7 997 341 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 14.04.2022 19:56:33 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2022 19:47:31 |  |
45 000 000 XRP | $ 32 499 266 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.04.2022 19:32:20 | |
190 BTC | $ 7 562 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.04.2022 19:32:20 | |
196 BTC | $ 7 783 287 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpe9lp6qpy2mftephjkt8dkj64540ds6zymgrhe | |||
| 14.04.2022 19:32:20 | |
159 BTC | $ 6 348 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2fe6yf5mjk8hk7nvm62cww7tngj8ghpqvwugs | To: 3R1qBhoioyzGqv191SEAsVQdJtYeSt4oi2 | |||
| 14.04.2022 19:32:20 | |
938 BTC | $ 37 318 604 | (unknown) | (unknown) |
| Type: transfer | From: 32XCvPfEsK3z3dYJmEpTrQeuhFHSnb7rk7 | To: bc1qnvu8psqrgyrq38v2yr7kegajj3cgwmqp48zxwa | |||
| 14.04.2022 19:32:20 | |
144 BTC | $ 5 714 009 | (unknown) | (unknown) |
| Type: transfer | From: 34LEnL2awPH8XRvjRyTTHGmvarBzPo79Wb | To: 3BxUHrFZ1W4j5fQyjxeyo55CtFXKh2qywg | |||
| 14.04.2022 19:32:20 | |
220 BTC | $ 8 775 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw86alzyt6e70m5yy8xkewp9pt94rglrmhclgkg | To: bc1quvvlfgk852h47gl0aap2wevnkmkl6agv4q4zdf | |||
| 14.04.2022 19:32:20 | |
1 186 BTC | $ 47 189 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GfmmZEz3wMKvUtynu5uJqN66iA1QH2Xvf | To: bc1q4c8gyffexmj2wqfd4kyflquvljwhtp57c68cr3 | |||
| 14.04.2022 19:32:20 | |
251 BTC | $ 10 009 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9der7kc0l7zxmh9qr0n3ngrwdvpdsphtt84uj | To: 3KSdeYhkhV3ePerUG8Ls9dGwaHTETeZM6e | |||
| 14.04.2022 19:32:20 | |
2 179 BTC | $ 86 717 600 | (unknown) | (unknown) |
| Type: transfer | From: 36MYvMzkfWBnSasd32hVGE2YbWB97Y7oxw | To: 34aB5Nb2Shv7MFGjMweoe23C4nZJitLgtg | |||
| 14.04.2022 19:32:20 | |
389 BTC | $ 15 472 722 | (unknown) | (unknown) |
| Type: transfer | From: 3M8wfw9kbQxbPAQStEiy3r2ZXhR2wQu2qK | To: bc1qq356d9786dcz888k97pgglj2lvnhy88jfy7yhz | |||
| 14.04.2022 19:32:20 | |
602 BTC | $ 23 945 442 | (unknown) | (unknown) |
| Type: transfer | From: 3ANzYDrQChSCM52DXRnsitGLcPL8PAUYrg | To: bc1qve0marmruuswttr9u9u50mkgqcu09r44vph0nh | |||
| 14.04.2022 19:32:20 | |
390 BTC | $ 15 540 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MDdpdMC57VUcH8CEZVPti35f3PGAzHc9C | To: 38LZbL4tFskhNSGLKMq8gnV7U5Tp89yjmr | |||
| 14.04.2022 19:32:20 | |
377 BTC | $ 15 026 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtsvpvrh7wehwe382nt7ttr9dun4p6jjntqzed | To: 3BbunD2p8dhUaXXhUDLTYG535fMSL5niUe | |||
| 14.04.2022 19:32:20 | |
445 BTC | $ 17 712 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz9apr5g0c4hxma267j0d7slvq6l3t4qshp5jl | To: 3QjxSQ58C2qgZrkRfqFGuRKLAYCjFQEUek | |||
| 14.04.2022 19:32:20 | |
316 BTC | $ 12 589 517 | (unknown) | (unknown) |
| Type: transfer | From: 3LDULaeJ14R119V4p9o1wS4bDS4paPS7Vc | To: 33EajNrMncF24BVSDyQeTtH1WBBYw2E3MR | |||
| 14.04.2022 19:32:20 | |
427 BTC | $ 17 010 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AhFTXXJMWoZHaXoQvimatkJnGiqeCYHqY | To: bc1qwwwk8sce09wjcgsm246l3xnlw8pjxtwth8ewv3 | |||
| 14.04.2022 19:32:20 | |
345 BTC | $ 13 717 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yuj94zswyaktnv9eysw5mj6t65lhsclsrzmh5 | To: 3QP7CxmjTLx48PQNfJ7yY7XnEFhzWFVeWx | |||
| 14.04.2022 19:32:20 | |
346 BTC | $ 13 758 415 | (unknown) | (unknown) |
| Type: transfer | From: 32fUm3c3ijeHQWZpcS9CMT5bQ2NnrfgoPS | To: bc1qafgp75p64c0j3s5kw4vnv6n7ym2fm5m9t5swa2 | |||
| 14.04.2022 19:32:20 | |
359 BTC | $ 14 306 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EtGEYUCtk5bZ8hTJnPfvNEbrfQCNapbVg | To: 3GmWvfrAChhEaBXiACZVQSgkMHJ8EGbznS | |||
| 14.04.2022 19:32:20 | |
251 BTC | $ 9 992 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HrX7wfEyZPsTfAhZqaN8z6W7fWnTutqQe | To: 3NYpfNfbaubYKTS9Lupx3vRRp9EQguwyVz | |||
| 14.04.2022 19:32:20 | |
603 BTC | $ 23 984 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CCMLJqdbtLBmw4uhbvgaWWVvBCHKZLn1X | To: 38uw7GdePS6ixnqcDd7QJ9XnSMVCb54xpV | |||
| 14.04.2022 19:32:20 | |
464 BTC | $ 18 455 978 | (unknown) | (unknown) |
| Type: transfer | From: 3NqTd5apzuk547N61HkhYev5Jrm6iVdaLm | To: 3NYzQ3qHMsh7TcvJ1jcCox1ZjQtVHMprp8 | |||
| 14.04.2022 19:32:20 | |
927 BTC | $ 36 900 708 | (unknown) | (unknown) |
| Type: transfer | From: 3H3W1jJDEpE7VCL1z8ZzpTxQVZNLXowTxo | To: 3BsHpHuhL5pdaGUQpbd7NyiafXXUNSpnV9 | |||
| 14.04.2022 19:32:20 | |
294 BTC | $ 11 697 773 | (unknown) | (unknown) |
| Type: transfer | From: 36uACw23B6DS6nR9ZTth9wCRhXv165vUtM | To: 3Jtj3V53jhH1NESAyksno2mutVUuMD8okq | |||
| 14.04.2022 19:32:20 | |
201 BTC | $ 8 000 839 | (unknown) | (unknown) |
| Type: transfer | From: 3NaiCUUhP3H2ksXsMFPR3y6Xibw6Ru6tTa | To: 32ZL9JJ6woFMrKkaFUFxWBq5RxoixZGdoi | |||
| 14.04.2022 19:32:20 | |
238 BTC | $ 9 475 883 | (unknown) | (unknown) |
| Type: transfer | From: 3QCfYxprgGNH2ZNAuVyR6QK1B46L2hsoLD | To: 38uFmCRqj5MvH7Shhkpb3U4mtZcYUmKNvk | |||
| 14.04.2022 19:32:20 | |
375 BTC | $ 14 945 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3eh9efur8w6dd68peknddgwgzgdhx20al7snv | To: bc1qjeee6wnw4cedjljx7h2fr64hfafa4falwuk9ae | |||