Whale movements
Last update: 02.09.2026 05:19:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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: 1A6Avzf7qLoDUL8Fez5bYwxDbt9vX9XNy | |||
| 14.04.2022 18:26:42 | |
200 BTC | $ 8 012 052 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 14.04.2022 18:22:43 | |
354 BTC | $ 14 215 229 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZUkw73h3BdZ8RviAQTVUjxujhepHnMB | |||
| 14.04.2022 18:22:43 | |
354 BTC | $ 14 215 229 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZUkw73h3BdZ8RviAQTVUjxujhepHnMB | |||
| 14.04.2022 18:22:43 | |
354 BTC | $ 14 215 229 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CX9azBDUUoAeGXJUKgeCBVkkv5uBWdA7k | |||
| 14.04.2022 18:22:43 | |
354 BTC | $ 14 215 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZUkw73h3BdZ8RviAQTVUjxujhepHnMB | |||
| 14.04.2022 18:22:43 | |
354 BTC | $ 14 215 229 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZUkw73h3BdZ8RviAQTVUjxujhepHnMB | |||
| 14.04.2022 18:22:43 | |
354 BTC | $ 14 215 229 | (unknown) | (unknown) |
| Type: transfer | From: 1KSWna6nBZ2pgHjkwfoKYLyda9R4fWaDgE | To: 1ALMLWexFgWyCpTehqhiTALgH1sBvzcF4h | |||
| 14.04.2022 18:22:43 | |
354 BTC | $ 14 215 229 | (unknown) | (unknown) |
| Type: transfer | From: 1BHyRC16st98ZPyeHsSQWwEnTqNsbqNoSG | To: 1JVC1XpFDi3q2A4peYBMDrmZ6V6azP7bfK | |||
| 14.04.2022 18:22:43 | |
354 BTC | $ 14 215 229 | (unknown) | (unknown) |
| Type: transfer | From: 15zAed89ojSa2XLZzNCMKynNTdaBixrtUP | To: 1JVC1XpFDi3q2A4peYBMDrmZ6V6azP7bfK | |||
| 14.04.2022 18:22:43 | |
499 BTC | $ 20 001 624 | (unknown) | (unknown) |
| Type: transfer | From: 1ELy3nf2ehSyqZNjZuxxcFComh9PhQNH4C | To: 13B5o5JSeuRbyYsS2R5Yd2M5W91J9gKBKK | |||
| 14.04.2022 18:22:43 | |
441 BTC | $ 17 695 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8qkemxk37t3lw4hh8ep4p2tmw82p3jvrxvk4vlv0q9s95kma28sslxls8 | To: bc1qnreuk62wjf5lcs8w7djqc9z46lth9dv5gk72amyr5u60lcm7q6tqa7kmu3 | |||
| 14.04.2022 18:22:43 | |
513 BTC | $ 20 555 920 | (unknown) | (unknown) |
| Type: transfer | From: 1K6S6QSwvwwhwEf1bU1nHDDegxAtRmooEk | To: 13uLsEMsAKJfqvX3iugWjdL8Kt66iCxLMk | |||
| 14.04.2022 18:22:43 | |
2 423 BTC | $ 97 182 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HjbfRiQ3nnAGAj332ymJcYQw6523Qwq69 | To: 39Kh2CftdiYSuMXjqbGWPoCKGjg4cvcFBK | |||
| 14.04.2022 18:22:43 | |
9 993 BTC | $ 400 783 260 | (unknown) | (unknown) |
| Type: transfer | From: 33ZoB3WQHjSHaVwusZ4rsAm2yZUh81A4NW | To: 3E8X2v5aXFMdiCwXYrrJCJSFBxaTgt5v2d | |||
| 14.04.2022 18:22:43 | |
3 876 BTC | $ 155 443 540 | (unknown) | (unknown) |
| Type: transfer | From: 33eecFuuB1thcGBL9zwShU4HouS9DW3t7U | To: 3GBPpi4nryxYcjegkmSbtTtxNZ6s3KWnpA | |||
| 14.04.2022 18:22:43 | |
464 BTC | $ 18 596 406 | (unknown) | (unknown) |
| Type: transfer | From: 39L3DUcAsQhHkrFQRUoeD1uhYd9if791GJ | To: 3FELcnusF9BgpDwciXKEo6u1hBPnQNvxZx | |||
| 14.04.2022 18:22:43 | |
2 526 BTC | $ 101 315 530 | (unknown) | (unknown) |
| Type: transfer | From: 37wcW757QXTG9ibEdhq6QpGYPeZYSndNsV | To: 3Q2Ut1iaGeFoYNNbcCc4RiFGwH8oWBgoS3 | |||
| 14.04.2022 18:22:43 | |
178 BTC | $ 7 143 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QVrVc14rVP6V6eHxibKHNJonuTnTGb6QA | To: 3EEYV5DRQj1BEgjhakkf9g4V3ZbfEvpg7j | |||
| 14.04.2022 18:22:43 | |
3 461 BTC | $ 138 817 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DjkUB9HACrT7MXKU8nriAwaUtj9S118Xx | To: 3NzjLQEjjsZzHZka9HFPZSw5XNbnMnCvq2 | |||
| 14.04.2022 18:22:43 | |
1 186 BTC | $ 47 548 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9n4r2KzBcpbrojvfhRFn8Nhx7zaQeDgY | To: 32qjooJmUvYKth9QQx8eG4QDPaC1J7D9ct | |||
| 14.04.2022 18:22:43 | |
255 BTC | $ 10 213 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqredswsegvp6sahqcrt325rmwc5c98v2l2wxl | To: 3JNjkPb7zFymjKQ9Uf9r8s63KnRAFRa88y | |||
| 14.04.2022 18:22:43 | |
294 BTC | $ 11 786 830 | (unknown) | (unknown) |
| Type: transfer | From: 34DjMrUjnN6evy5Tu5WRdneKXnHnoBVPQ6 | To: 3Hs4A66s3fuuukBv2Ygom6TExajG8CSU31 | |||
| 14.04.2022 18:22:43 | |
316 BTC | $ 12 686 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy4xxqnnr6hw665cag7zz8pgd8anr3quwk9dn7 | To: bc1qll8ewvdnxqf5f4w534gycwjdgwr5np0elrv9j2 | |||
| 14.04.2022 18:22:43 | |
445 BTC | $ 17 849 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgt2cc4vxwlfzmkehkl007990zdhq8c2z0awch | To: bc1qufs32k9npsnumdnt7ecyyau5mjuzvu9jpf3rjg | |||
| 14.04.2022 18:22:43 | |
10 088 BTC | $ 404 609 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Myt3K4wfVzYncLp4PZycsiU7SVCBKBSur | To: 3CAppXLrNHGfgfCsK2UeDpD6w7nvxBw1Zn | |||
| 14.04.2022 18:22:43 | |
427 BTC | $ 17 140 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EokabMvgimzUvmxf2VEFy9RU9x3zLASN2 | To: 3PoaUSXP5JvWtuEwYeJVAENDV6MLvubM4G | |||
| 14.04.2022 18:22:43 | |
5 385 BTC | $ 215 965 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EogHVFFcM3bE6VoCujS8vrhL921E7p5UU | To: 3CtJH63p6fHTxvSFJEWQwg3EMKMa8LZqMK | |||
| 14.04.2022 18:22:43 | |
131 BTC | $ 5 255 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Epszz6MJgT9KdupWVTXMEtA3WkttZt2L1 | To: 3Bc24Lk67Wzv37N2sFPX57gE3ZbSjoQdUy | |||
| 14.04.2022 18:22:43 | |
427 BTC | $ 17 140 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk8sr6p67w7g93njfxnsw88wr6gcrnzdj0gkxv | To: bc1qu8zq29ms0s639eke4t5wsfhljnkrk6j4ajcxhw | |||
| 14.04.2022 18:22:43 | |
2 667 BTC | $ 106 983 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ENhotAiDBUY3PQvtNGVDThpN2uDpPJ6e2 | To: 3733uaynHvGp6chTW3LFPGJZ9HeyKk1JJo | |||
| 14.04.2022 18:22:43 | |
251 BTC | $ 10 069 195 | (unknown) | (unknown) |
| Type: transfer | From: 32vJJyQc4pbMwbjSeMyVGoLSLsM3RD4Qvx | To: 32ufL8V8NVxB2ZeR7NfiMaQss9v6YcVCwC | |||
| 14.04.2022 18:22:43 | |
4 887 BTC | $ 196 016 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PL4VMqsnxnbMGR9iiyh7KArpX7HuJKXoz | To: 37vnhQZznH1Br98VtnYcekd2sKJAETVB9K | |||
| 14.04.2022 18:22:43 | |
3 898 BTC | $ 156 319 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24wzd2vz8dey9hsspdlv0lxktf7cwvnj54rs06 | To: bc1qkadrulkmky7g3vq8yz7407lxn2mqpatxs3cyn5 | |||
| 14.04.2022 18:22:43 | |
378 BTC | $ 15 143 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesxv3a2rw6ddeqtv6exgd4052kmkywzvmfwh6v | To: bc1qxdprf5pfdlv6wj58ceq8fglfmhkstr0kq437g8 | |||
| 14.04.2022 18:22:43 | |
2 995 BTC | $ 120 137 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg69aen77s4j0assvk3hw5d2ylczjpeurutvgge | To: 3K4hZ6fm5GuzNcZVpz53Ui7ncVkBJVRKnu | |||
| 14.04.2022 18:22:43 | |
2 179 BTC | $ 87 376 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DnRySCxZE9zqX1KTZsGVuGQ9BtZe15shR | To: 3CGq6XoiJYjbt8G4UdHqSrwdDRMtnSZ9Lr | |||
| 14.04.2022 18:22:43 | |
6 691 BTC | $ 268 357 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HKVcLqtWongQt24ztZPjpusPuBNytvNBW | To: bc1q3psu88rakgk5z70pnruuj09hgdjqxqcy9tcda9 | |||
| 14.04.2022 18:22:43 | |
377 BTC | $ 15 139 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ERYCFXuqkwrpnik5Qe1rCdkY3BCWpHEk8 | To: 3HfujPW9foeq5vvuSC9Q6njYgrDgbhgKeK | |||
| 14.04.2022 18:22:43 | |
3 008 BTC | $ 120 656 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0fmqlejmjfzpta622z9rya5wamtgtrq889yw4 | To: bc1qmnma4w6w9fd8fm8ey9qgzts889r9fp9x2khvxv | |||
| 14.04.2022 18:22:43 | |
390 BTC | $ 15 660 065 | (unknown) | (unknown) |
| Type: transfer | From: 3422o6nCBfAkq8We5pxZvKtpZ5MBkHzTAf | To: 37cEKpkah7rLWPNDUbh4c36mu4LcXipzbE | |||
| 14.04.2022 18:22:43 | |
15 013 BTC | $ 602 146 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct6h5alu27rysvdz0lsrd7csw90l84x73s7jry | To: bc1qm7e75csy2g20hnmpz5hankfr232vypdexkhvle | |||
| 14.04.2022 18:22:43 | |
346 BTC | $ 13 863 272 | (unknown) | (unknown) |
| Type: transfer | From: 398ByZtvpVQzFoNX7a3XVRPZzWQPZ62FzF | To: bc1qmfxu2dr57tx7yjk598cuw07c4uardsj4hz9vf3 | |||
| 14.04.2022 18:22:43 | |
1 880 BTC | $ 75 409 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay4vXt8rDNgSxQy858GSC1KydtYZnohH6 | To: 3BSuaP5Wpw3PovfkWxSqpfEUYzez2DjY6N | |||
| 14.04.2022 18:22:43 | |
201 BTC | $ 8 064 080 | (unknown) | (unknown) |
| Type: transfer | From: 391H3Z36aJ3m1eBTyDP9ptizcM5RmFqGYF | To: 3GMqRW5xckBXJhT7f2sg31Nfg8CMc6LckJ | |||
| 14.04.2022 18:22:43 | |
160 BTC | $ 6 398 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DbYdc6EYF8YvfQdh59JbeSdrCXV6NKZpV | To: bc1q87nzksgsjxaz458nj87v06y9lcz9djs75cee63 | |||
| 14.04.2022 18:22:43 | |
10 156 BTC | $ 407 325 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QfaocYGFNi8NXkLj1ZdgtYZSwxb8uRa7Z | To: 3LKhiJyzG6uD1EsaPuW9oA9Vwehh6LrgCt | |||
| 14.04.2022 18:22:43 | |
222 BTC | $ 8 896 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ86SPUbgrT98NCVs8sMEZpeq2TcDhn4S | To: 33j98yXrXH9bmBYJi6R7UokCAd3dbJGrKU | |||
| 14.04.2022 18:22:43 | |
603 BTC | $ 24 168 076 | (unknown) | (unknown) |
| Type: transfer | From: 329zNVzCkACirQBJqFuGrK9bsuBB3wTCe4 | To: 3Hn6V81CBVHz2gPhVyShgHapkKY2SvfT3P | |||