Whale movements
Last update: 02.09.2026 05:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 18:41:00 |  |
585 BTC | $ 23 297 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 14.04.2022 18:41:00 | |
359 BTC | $ 14 317 806 | (unknown) | (unknown) |
| Type: transfer | From: 3LQTXQw6xhMWdgMaUkiUCUdi7PM7adVY8z | To: 3Nd3wgChNbTYqieNQFqWcxZLpuBpdjTSy8 | |||
| 14.04.2022 18:41:00 | |
251 BTC | $ 10 000 910 | (unknown) | (unknown) |
| Type: transfer | From: 32ufL8V8NVxB2ZeR7NfiMaQss9v6YcVCwC | To: bc1qwscafrn68krg9feyxg7ac6la6yez5s48c4eqrk | |||
| 14.04.2022 18:41:00 | |
316 BTC | $ 12 600 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll8ewvdnxqf5f4w534gycwjdgwr5np0elrv9j2 | To: bc1qm85ng2q34fjpnz2kzm0eml03v2h3gl3p2s4ygv | |||
| 14.04.2022 18:41:00 | |
346 BTC | $ 13 769 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfxu2dr57tx7yjk598cuw07c4uardsj4hz9vf3 | To: 3NVoAWyNiGxCxUEPvKDFZYp21EdfeDP893 | |||
| 14.04.2022 18:41:00 | |
254 BTC | $ 10 104 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JNjkPb7zFymjKQ9Uf9r8s63KnRAFRa88y | To: 3JZyvxtLA57ttnjSCfZqfj9q7BVgwdFcDf | |||
| 14.04.2022 18:41:00 | |
427 BTC | $ 17 024 328 | (unknown) | (unknown) |
| Type: transfer | From: 3PoaUSXP5JvWtuEwYeJVAENDV6MLvubM4G | To: bc1qytameey29ldy5vdp8ujywgv5gt3ktumwevlx84 | |||
| 14.04.2022 18:41:00 | |
238 BTC | $ 9 483 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34vxmms9cghztzlp44cmdjs3pese7265fklkf9 | To: bc1qyd3y3q6zytfy0ru60cq2puc7umnd6ss8mek4we | |||
| 14.04.2022 18:41:00 | |
464 BTC | $ 18 470 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FELcnusF9BgpDwciXKEo6u1hBPnQNvxZx | To: bc1q9kvntchz55hlhp7tu46faauxuchndudd3q27dq | |||
| 14.04.2022 18:41:00 | |
160 BTC | $ 6 353 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87nzksgsjxaz458nj87v06y9lcz9djs75cee63 | To: 32riiF6AdGq9iA44TUVErahGKHdJLiZtTu | |||
| 14.04.2022 18:41:00 | |
220 BTC | $ 8 782 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QqZRDeFuxN44doUxBPNzzPFyHFSBpnTQx | To: 3PKME9JkTU8MhrQThntdyZyLyvJV9gkrcb | |||
| 14.04.2022 18:41:00 | |
131 BTC | $ 5 219 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc24Lk67Wzv37N2sFPX57gE3ZbSjoQdUy | To: bc1qx8hgh3pt57f6dhhrq40acsue2ggvr9m94uup68 | |||
| 14.04.2022 18:41:00 | |
294 BTC | $ 11 706 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs4A66s3fuuukBv2Ygom6TExajG8CSU31 | To: bc1qhzpc7lvsmrznw7draj00zcznn80l4lkx0rvnw8 | |||
| 14.04.2022 18:41:00 | |
602 BTC | $ 23 964 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypxk39z63pnhvx22pxgjul9z2k8fvxll94mqwh | To: 3HDgUkystFXhPojqoqhv7j3DHB1K98suqM | |||
| 14.04.2022 18:41:00 | |
378 BTC | $ 15 040 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdprf5pfdlv6wj58ceq8fglfmhkstr0kq437g8 | To: 37SmiYf6LChmbRwt3G63GKyF9NE65aty2H | |||
| 14.04.2022 18:41:00 | |
427 BTC | $ 17 023 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8zq29ms0s639eke4t5wsfhljnkrk6j4ajcxhw | To: 3QWdSAHUtvE4wT8ZrejnZ6YoMz5dcUg88J | |||
| 14.04.2022 18:41:00 | |
390 BTC | $ 15 554 064 | (unknown) | (unknown) |
| Type: transfer | From: 37cEKpkah7rLWPNDUbh4c36mu4LcXipzbE | To: 3NB3THqVrF3mbwBF5ZAXw6xuVbruPr5Xxe | |||
| 14.04.2022 18:41:00 | |
178 BTC | $ 7 081 495 | (unknown) | (unknown) |
| Type: transfer | From: 3CqZFsw6MHpujUNKGeXMRnps3SMUHKjnai | To: bc1qm7we98vf497m0qns0aw4rh6gh0x096kqwers7n | |||
| 14.04.2022 18:41:00 | |
178 BTC | $ 7 095 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EEYV5DRQj1BEgjhakkf9g4V3ZbfEvpg7j | To: 354gCPEpYFzjwrEutR3c7uWX4xsmZoY91f | |||
| 14.04.2022 18:41:00 | |
222 BTC | $ 8 836 780 | (unknown) | (unknown) |
| Type: transfer | From: 33j98yXrXH9bmBYJi6R7UokCAd3dbJGrKU | To: bc1qe9ww9tzwt85f597ngvsrqm9wga5zvtc8mgdl4n | |||
| 14.04.2022 18:41:00 | |
377 BTC | $ 15 037 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HfujPW9foeq5vvuSC9Q6njYgrDgbhgKeK | To: 35cr9gE1uxodVyCbA6arLVdL6QPXJhaWGG | |||
| 14.04.2022 18:41:00 | |
201 BTC | $ 8 007 651 | (unknown) | (unknown) |
| Type: transfer | From: 3GMqRW5xckBXJhT7f2sg31Nfg8CMc6LckJ | To: bc1qv3w3f4xt5tncp6pua6zku669k9pl82n8yj47lt | |||
| 14.04.2022 18:41:00 | |
345 BTC | $ 13 728 494 | (unknown) | (unknown) |
| Type: transfer | From: 399a7GZRYKATfLGjuvpGZfJQg1BjUab16u | To: 3QRVMRzV8DPPDqPKiPCm8XWXwRjSixJUG7 | |||
| 14.04.2022 18:41:00 | |
445 BTC | $ 17 726 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufs32k9npsnumdnt7ecyyau5mjuzvu9jpf3rjg | To: bc1q5g8jtgg5p83k852gnpv2m754jkjrlcm4m0hz3g | |||
| 14.04.2022 18:41:00 | |
389 BTC | $ 15 496 450 | (unknown) | (unknown) |
| Type: transfer | From: 3NeKp7cScYPyRVXG4Czvg2zYG9Vufz22wP | To: bc1qmpxm4ffatmlrnpj6yys0kvrah5kn4pggec94vk | |||
| 14.04.2022 18:41:00 | |
188 BTC | $ 7 489 963 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 14.04.2022 18:41:00 | |
132 BTC | $ 5 249 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2022 18:41:00 | |
388 BTC | $ 15 441 805 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.04.2022 18:41:00 | |
464 BTC | $ 18 491 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 14.04.2022 18:41:00 | |
150 BTC | $ 5 975 419 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 14.04.2022 18:41:00 | |
140 BTC | $ 5 577 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 14.04.2022 18:34:12 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 18:33:21 | |
16 556 312 USDT | $ 16 556 312 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 5e0253a966ea335c28ef508db0c0794afb8c0cb2 | |||
| 14.04.2022 18:30:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CX9azBDUUoAeGXJUKgeCBVkkv5uBWdA7k | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZUkw73h3BdZ8RviAQTVUjxujhepHnMB | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mt6STNGoHGuDziUSCagqTGNGrbDFSBxRn | |||
| 14.04.2022 18:26:42 | |
365 BTC | $ 14 613 932 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CX9azBDUUoAeGXJUKgeCBVkkv5uBWdA7k | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JVC1XpFDi3q2A4peYBMDrmZ6V6azP7bfK | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ALMLWexFgWyCpTehqhiTALgH1sBvzcF4h | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A6Avzf7qLoDUL8Fez5bYwxDbt9vX9XNy | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LvWras75QzBFKfaXtHZUfz9nNE2xZ1MTo | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BRnkay5L2jUNUu3dGnhHyeFa8pZp3sV9p | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J41XYvh51CdfKRjXoH9LFdHC6sGvF5M9K | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CfmKRSFDRsdzNM2jrEP2crbaKqqj2ALFo | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cdp2NBhNxSUZzbcZXem58gjVvJKq5mhBa | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J41XYvh51CdfKRjXoH9LFdHC6sGvF5M9K | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L99eDJXs8En9dbboibprj6KwRuPd4LLoB | |||
| 14.04.2022 18:26:42 | |
354 BTC | $ 14 198 475 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp | |||