Whale movements
Last update: 02.09.2026 05:00:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 19:32:20 |  |
131 BTC | $ 5 215 543 | (unknown) | (unknown) |
| Type: transfer | From: 37E2xZCLp86EkyDWVzmdPzdrGyReJpeyQv | To: 33AAYp4AVxMKxDGLSFXRsEu1FGk1CPqzbp | |||
| 14.04.2022 19:32:20 | |
1 880 BTC | $ 74 836 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KR4JjexFLXnuBCHjWfSC34q19eiR5qUnD | To: bc1q6xcvxxz4sn7a6v2e7dttmqftt8efxk28dhdtpg | |||
| 14.04.2022 19:32:20 | |
2 423 BTC | $ 96 449 816 | (unknown) | (unknown) |
| Type: transfer | From: 3A36BXWLcv5dT6q2vALbyHnpKRF3Yfqpzz | To: 36qN8GhDYnriSfRK52UokDTm6hBRCszvyb | |||
| 14.04.2022 19:32:20 | |
414 BTC | $ 16 492 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawf68ms0pq3ntvhaffsyvhpk63ukxgq3qelqaa | To: 3QDKdP7cR2tdZyZ5M113BDN9SkDhzE8gdJ | |||
| 14.04.2022 19:32:20 | |
178 BTC | $ 7 088 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkwv7qpp04dnp3apdw2z9sm3v0jeq5w6t89pz9 | To: bc1qhh8wcgy8yqy088qgn5hzlphzfuvhkt93dvsc03 | |||
| 14.04.2022 19:32:20 | |
221 BTC | $ 8 789 618 | (unknown) | (unknown) |
| Type: transfer | From: 3ArWJEsvRnmv88Nr1ASiT4J1w8RW2FH6kV | To: bc1qavrv4d06gdt6eyqnffwhsuz2kpanj32yqxpxn9 | |||
| 14.04.2022 19:32:20 | |
132 BTC | $ 5 245 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2022 19:32:20 | |
457 BTC | $ 18 197 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 14.04.2022 19:31:45 |  |
6 417 844 USDT | $ 6 417 844 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.04.2022 19:26:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 19:14:11 |  |
10 773 000 USDC | $ 10 773 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.04.2022 19:12:50 | |
5 499 990 USDT | $ 5 499 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2022 19:10:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ad7e6820e388a92d19b435190a6544a04f1b7ad | |||
| 14.04.2022 19:09:58 | |
221 BTC | $ 8 856 125 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQQhc2ve2PcToR6houBU3b8FoaAcf9qSa | |||
| 14.04.2022 19:09:58 | |
355 BTC | $ 14 233 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2 | |||
| 14.04.2022 19:09:58 | |
1 727 BTC | $ 69 269 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: bc1q3nawa8p7cfcmf8crl7lwxyt92l9da72cghgaj3 | |||
| 14.04.2022 19:09:58 | |
438 BTC | $ 17 555 690 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quft5rvjhtxeydgszcvh9vs7d4342t98xvsgudwx5ncmvy2dqlthqpcj4yg | |||
| 14.04.2022 19:09:45 | |
178 BTC | $ 7 138 212 | (unknown) | (unknown) |
| Type: transfer | From: 354gCPEpYFzjwrEutR3c7uWX4xsmZoY91f | To: bc1qkkwv7qpp04dnp3apdw2z9sm3v0jeq5w6t89pz9 | |||
| 14.04.2022 19:09:45 | |
378 BTC | $ 15 130 728 | (unknown) | (unknown) |
| Type: transfer | From: 37SmiYf6LChmbRwt3G63GKyF9NE65aty2H | To: bc1qdtsvpvrh7wehwe382nt7ttr9dun4p6jjntqzed | |||
| 14.04.2022 19:09:45 | |
2 667 BTC | $ 106 908 890 | (unknown) | (unknown) |
| Type: transfer | From: 3733uaynHvGp6chTW3LFPGJZ9HeyKk1JJo | To: 3EfvywZbmMFakYezW5bm4cucgjhGpfvRyb | |||
| 14.04.2022 19:09:45 | |
2 423 BTC | $ 97 118 536 | (unknown) | (unknown) |
| Type: transfer | From: 39Kh2CftdiYSuMXjqbGWPoCKGjg4cvcFBK | To: 3A36BXWLcv5dT6q2vALbyHnpKRF3Yfqpzz | |||
| 14.04.2022 19:09:45 | |
1 186 BTC | $ 47 516 764 | (unknown) | (unknown) |
| Type: transfer | From: 32qjooJmUvYKth9QQx8eG4QDPaC1J7D9ct | To: 3GfmmZEz3wMKvUtynu5uJqN66iA1QH2Xvf | |||
| 14.04.2022 19:09:45 | |
1 880 BTC | $ 75 356 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BSuaP5Wpw3PovfkWxSqpfEUYzez2DjY6N | To: 3KR4JjexFLXnuBCHjWfSC34q19eiR5qUnD | |||
| 14.04.2022 19:09:45 | |
251 BTC | $ 10 062 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwscafrn68krg9feyxg7ac6la6yez5s48c4eqrk | To: 3HrX7wfEyZPsTfAhZqaN8z6W7fWnTutqQe | |||
| 14.04.2022 19:09:45 | |
2 526 BTC | $ 101 248 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Ut1iaGeFoYNNbcCc4RiFGwH8oWBgoS3 | To: 3Ce5v6afNgNZnY8XtmbkD2qtmYu7MHZ6dG | |||
| 14.04.2022 19:09:45 | |
345 BTC | $ 13 812 906 | (unknown) | (unknown) |
| Type: transfer | From: 3QRVMRzV8DPPDqPKiPCm8XWXwRjSixJUG7 | To: bc1q0yuj94zswyaktnv9eysw5mj6t65lhsclsrzmh5 | |||
| 14.04.2022 19:09:45 | |
3 461 BTC | $ 138 724 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NzjLQEjjsZzHZka9HFPZSw5XNbnMnCvq2 | To: 38SCMwXFjDLdRMs4fPgqH4CmE4y2RdtC6u | |||
| 14.04.2022 19:09:45 | |
2 179 BTC | $ 87 319 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CGq6XoiJYjbt8G4UdHqSrwdDRMtnSZ9Lr | To: 36MYvMzkfWBnSasd32hVGE2YbWB97Y7oxw | |||
| 14.04.2022 19:09:45 | |
602 BTC | $ 24 111 862 | (unknown) | (unknown) |
| Type: transfer | From: 3HDgUkystFXhPojqoqhv7j3DHB1K98suqM | To: 3ANzYDrQChSCM52DXRnsitGLcPL8PAUYrg | |||
| 14.04.2022 19:09:45 | |
377 BTC | $ 15 129 592 | (unknown) | (unknown) |
| Type: transfer | From: 35cr9gE1uxodVyCbA6arLVdL6QPXJhaWGG | To: bc1qw3eh9efur8w6dd68peknddgwgzgdhx20al7snv | |||
| 14.04.2022 19:09:45 | |
603 BTC | $ 24 151 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Du1TEfaD3RB14Lf5R46ohxGvw54ZukT23 | To: 3CCMLJqdbtLBmw4uhbvgaWWVvBCHKZLn1X | |||
| 14.04.2022 19:09:45 | |
2 995 BTC | $ 120 058 630 | (unknown) | (unknown) |
| Type: transfer | From: 3K4hZ6fm5GuzNcZVpz53Ui7ncVkBJVRKnu | To: bc1qrqzxkeakqahdud273hhg8tldxad5426jah5egx | |||
| 14.04.2022 19:09:45 | |
238 BTC | $ 9 541 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd3y3q6zytfy0ru60cq2puc7umnd6ss8mek4we | To: 3QCfYxprgGNH2ZNAuVyR6QK1B46L2hsoLD | |||
| 14.04.2022 19:09:45 | |
125 BTC | $ 5 005 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l24qtx3etlwf9rxe8f0katw38san0r2pqu5hj | To: bc1qsvwh8feqzzzlzm8judcwfd2zcjzp95l5yp83mw | |||
| 14.04.2022 19:09:45 | |
251 BTC | $ 10 079 435 | (unknown) | (unknown) |
| Type: transfer | From: 3JZyvxtLA57ttnjSCfZqfj9q7BVgwdFcDf | To: bc1qw9der7kc0l7zxmh9qr0n3ngrwdvpdsphtt84uj | |||
| 14.04.2022 19:09:45 | |
316 BTC | $ 12 677 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm85ng2q34fjpnz2kzm0eml03v2h3gl3p2s4ygv | To: 3LDULaeJ14R119V4p9o1wS4bDS4paPS7Vc | |||
| 14.04.2022 19:09:45 | |
2 652 BTC | $ 106 299 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrga6lnfayyxm3ajqmn56vhaqut242k22zfclkr | To: 3No2P5fKBFk2VKPRMdwk1ZJa7H7vC8nfoL | |||
| 14.04.2022 19:09:45 | |
144 BTC | $ 5 753 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7we98vf497m0qns0aw4rh6gh0x096kqwers7n | To: 34LEnL2awPH8XRvjRyTTHGmvarBzPo79Wb | |||
| 14.04.2022 19:09:45 | |
220 BTC | $ 8 836 676 | (unknown) | (unknown) |
| Type: transfer | From: 3PKME9JkTU8MhrQThntdyZyLyvJV9gkrcb | To: bc1qw86alzyt6e70m5yy8xkewp9pt94rglrmhclgkg | |||
| 14.04.2022 19:09:45 | |
222 BTC | $ 8 891 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9ww9tzwt85f597ngvsrqm9wga5zvtc8mgdl4n | To: 3ArWJEsvRnmv88Nr1ASiT4J1w8RW2FH6kV | |||
| 14.04.2022 19:09:45 | |
346 BTC | $ 13 853 866 | (unknown) | (unknown) |
| Type: transfer | From: 3NVoAWyNiGxCxUEPvKDFZYp21EdfeDP893 | To: 32fUm3c3ijeHQWZpcS9CMT5bQ2NnrfgoPS | |||
| 14.04.2022 19:09:45 | |
159 BTC | $ 6 392 922 | (unknown) | (unknown) |
| Type: transfer | From: 32riiF6AdGq9iA44TUVErahGKHdJLiZtTu | To: bc1qz2fe6yf5mjk8hk7nvm62cww7tngj8ghpqvwugs | |||
| 14.04.2022 19:09:45 | |
427 BTC | $ 17 128 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytameey29ldy5vdp8ujywgv5gt3ktumwevlx84 | To: 3AhFTXXJMWoZHaXoQvimatkJnGiqeCYHqY | |||
| 14.04.2022 19:09:45 | |
938 BTC | $ 37 577 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk88czxhaf682y52ssdqsvwuey73zk83pjenm6 | To: 32XCvPfEsK3z3dYJmEpTrQeuhFHSnb7rk7 | |||
| 14.04.2022 19:09:45 | |
464 BTC | $ 18 583 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kvntchz55hlhp7tu46faauxuchndudd3q27dq | To: 3NqTd5apzuk547N61HkhYev5Jrm6iVdaLm | |||
| 14.04.2022 19:09:45 | |
414 BTC | $ 16 607 373 | (unknown) | (unknown) |
| Type: transfer | From: 3QWdSAHUtvE4wT8ZrejnZ6YoMz5dcUg88J | To: bc1qawf68ms0pq3ntvhaffsyvhpk63ukxgq3qelqaa | |||
| 14.04.2022 19:09:45 | |
390 BTC | $ 15 649 697 | (unknown) | (unknown) |
| Type: transfer | From: 3NB3THqVrF3mbwBF5ZAXw6xuVbruPr5Xxe | To: 3MDdpdMC57VUcH8CEZVPti35f3PGAzHc9C | |||
| 14.04.2022 19:09:45 | |
201 BTC | $ 8 056 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3w3f4xt5tncp6pua6zku669k9pl82n8yj47lt | To: 3NaiCUUhP3H2ksXsMFPR3y6Xibw6Ru6tTa | |||
| 14.04.2022 19:09:45 | |
294 BTC | $ 11 778 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzpc7lvsmrznw7draj00zcznn80l4lkx0rvnw8 | To: 36uACw23B6DS6nR9ZTth9wCRhXv165vUtM | |||
| 14.04.2022 19:09:45 | |
445 BTC | $ 17 835 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g8jtgg5p83k852gnpv2m754jkjrlcm4m0hz3g | To: bc1qyz9apr5g0c4hxma267j0d7slvq6l3t4qshp5jl | |||