Whale movements
Last update: 02.09.2026 05:06:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 19:09:45 |  |
3 897 BTC | $ 156 214 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkadrulkmky7g3vq8yz7407lxn2mqpatxs3cyn5 | To: bc1q3rk0ausd20kxwkjey97sgpqj7a73x0prdh7ur9 | |||
| 14.04.2022 19:09:45 | |
359 BTC | $ 14 405 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd3wgChNbTYqieNQFqWcxZLpuBpdjTSy8 | To: 3EtGEYUCtk5bZ8hTJnPfvNEbrfQCNapbVg | |||
| 14.04.2022 19:09:45 | |
3 008 BTC | $ 120 576 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnma4w6w9fd8fm8ey9qgzts889r9fp9x2khvxv | To: 3L8PuZDdypmsXdbq1U3pkHmCbJNitJz52M | |||
| 14.04.2022 19:09:45 | |
131 BTC | $ 5 251 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8hgh3pt57f6dhhrq40acsue2ggvr9m94uup68 | To: 37E2xZCLp86EkyDWVzmdPzdrGyReJpeyQv | |||
| 14.04.2022 19:09:45 | |
389 BTC | $ 15 591 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpxm4ffatmlrnpj6yys0kvrah5kn4pggec94vk | To: 3M8wfw9kbQxbPAQStEiy3r2ZXhR2wQu2qK | |||
| 14.04.2022 19:09:45 | |
927 BTC | $ 37 156 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65n4g3sfz2t3yqln3u6egcha4jmsxerjlzpdy7 | To: 3H3W1jJDEpE7VCL1z8ZzpTxQVZNLXowTxo | |||
| 14.04.2022 19:09:45 | |
4 667 BTC | $ 187 043 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t | To: bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy | |||
| 14.04.2022 19:09:45 | |
457 BTC | $ 18 324 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 14.04.2022 18:59:06 |  |
6 417 844 USDT | $ 6 417 844 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.04.2022 18:43:12 | |
603 BTC | $ 24 038 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn6V81CBVHz2gPhVyShgHapkKY2SvfT3P | To: 3Du1TEfaD3RB14Lf5R46ohxGvw54ZukT23 | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BRnkay5L2jUNUu3dGnhHyeFa8pZp3sV9p | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H7SYLj8EdWyQsWnyjHoVMAL51XUdRbrTk | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A6Avzf7qLoDUL8Fez5bYwxDbt9vX9XNy | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19RtRzXV5px91eMbWZFCWLZRUeQX5XxxnJ | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ALMLWexFgWyCpTehqhiTALgH1sBvzcF4h | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BRnkay5L2jUNUu3dGnhHyeFa8pZp3sV9p | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A6Avzf7qLoDUL8Fez5bYwxDbt9vX9XNy | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K4UQi1hw3jM62EMCJCSxZXggrqNBhKJX | |||
| 14.04.2022 18:41:00 | |
297 BTC | $ 11 834 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AthXq1zjKFaByqXozBGWTxZAFRxD24gzo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AthXq1zjKFaByqXozBGWTxZAFRxD24gzo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LvWras75QzBFKfaXtHZUfz9nNE2xZ1MTo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ALMLWexFgWyCpTehqhiTALgH1sBvzcF4h | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H7SYLj8EdWyQsWnyjHoVMAL51XUdRbrTk | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ALMLWexFgWyCpTehqhiTALgH1sBvzcF4h | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L99eDJXs8En9dbboibprj6KwRuPd4LLoB | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AthXq1zjKFaByqXozBGWTxZAFRxD24gzo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JECFWTZsRw65y65DEVR2djXv2KMYfuo7A | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cdp2NBhNxSUZzbcZXem58gjVvJKq5mhBa | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AthXq1zjKFaByqXozBGWTxZAFRxD24gzo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J41XYvh51CdfKRjXoH9LFdHC6sGvF5M9K | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K4UQi1hw3jM62EMCJCSxZXggrqNBhKJX | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JVC1XpFDi3q2A4peYBMDrmZ6V6azP7bfK | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cdp2NBhNxSUZzbcZXem58gjVvJKq5mhBa | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AthXq1zjKFaByqXozBGWTxZAFRxD24gzo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K4UQi1hw3jM62EMCJCSxZXggrqNBhKJX | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LvWras75QzBFKfaXtHZUfz9nNE2xZ1MTo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cdp2NBhNxSUZzbcZXem58gjVvJKq5mhBa | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1361wC48gW19mKAJmAkdXScLZKYdXgViS9 | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L99eDJXs8En9dbboibprj6KwRuPd4LLoB | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J41XYvh51CdfKRjXoH9LFdHC6sGvF5M9K | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CfmKRSFDRsdzNM2jrEP2crbaKqqj2ALFo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BRnkay5L2jUNUu3dGnhHyeFa8pZp3sV9p | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LvWras75QzBFKfaXtHZUfz9nNE2xZ1MTo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LvWras75QzBFKfaXtHZUfz9nNE2xZ1MTo | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K4UQi1hw3jM62EMCJCSxZXggrqNBhKJX | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H7SYLj8EdWyQsWnyjHoVMAL51XUdRbrTk | |||
| 14.04.2022 18:41:00 | |
354 BTC | $ 14 119 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JKDzFHcb6KBybKSquvMw1FrxXhvBdMiB5 | |||
| 14.04.2022 18:41:00 | |
500 BTC | $ 19 918 062 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BQtMEHPepVpaJo4ugd7g4jLQjALpzQXeF | |||