Whale movements
Last update: 02.09.2026 05:26:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 18:22:43 |  |
178 BTC | $ 7 134 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx0p6fh8ea35pzp39f3un27vf04g0c8hcjs88r | To: 3CqZFsw6MHpujUNKGeXMRnps3SMUHKjnai | |||
| 14.04.2022 18:22:43 | |
359 BTC | $ 14 415 452 | (unknown) | (unknown) |
| Type: transfer | From: 3L7euY2dSeE14FMVPhUs8kbxmkshGkNX2T | To: 3LQTXQw6xhMWdgMaUkiUCUdi7PM7adVY8z | |||
| 14.04.2022 18:22:43 | |
2 652 BTC | $ 106 370 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q433ekpx7lu5z3rxzudrdm42ps9spsyye0nndc4 | To: bc1qrga6lnfayyxm3ajqmn56vhaqut242k22zfclkr | |||
| 14.04.2022 18:22:43 | |
602 BTC | $ 24 127 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LkpU6yfqBjhJVhoUM6jtrVt783dH6UPFd | To: bc1qypxk39z63pnhvx22pxgjul9z2k8fvxll94mqwh | |||
| 14.04.2022 18:22:43 | |
238 BTC | $ 9 548 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5q32lyvqpwhlml9pn6zn0d7e9rza3ujdc4ma2 | To: bc1q34vxmms9cghztzlp44cmdjs3pese7265fklkf9 | |||
| 14.04.2022 18:22:43 | |
940 BTC | $ 37 693 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HKZBK1PccSxF8isCgkwwHCvUEjgc5Bset | To: bc1qgk88czxhaf682y52ssdqsvwuey73zk83pjenm6 | |||
| 14.04.2022 18:22:43 | |
220 BTC | $ 8 843 328 | (unknown) | (unknown) |
| Type: transfer | From: 3NCnzURwGpcEXhCV7dvcLdYUYf5rNdRwiV | To: 3QqZRDeFuxN44doUxBPNzzPFyHFSBpnTQx | |||
| 14.04.2022 18:22:43 | |
389 BTC | $ 15 602 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzleeh5fu2hcv7cvdwq2705kyklv48zc738lun5 | To: 3NeKp7cScYPyRVXG4Czvg2zYG9Vufz22wP | |||
| 14.04.2022 18:22:43 | |
125 BTC | $ 5 009 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgn5aBNNQnZNY5Zw6r4b7ma5MXJVvQnAV | To: 3NrvECJuRLUqmZmbTygRmW4TD1fXjZ5x6W | |||
| 14.04.2022 18:22:43 | |
927 BTC | $ 37 181 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AW4CzGswZ3eAfrizgX2gRRyVtRqMJCf5w | To: bc1q65n4g3sfz2t3yqln3u6egcha4jmsxerjlzpdy7 | |||
| 14.04.2022 18:22:43 | |
132 BTC | $ 5 291 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2022 18:22:43 | |
132 BTC | $ 5 300 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2022 18:22:43 | |
986 BTC | $ 39 564 456 | (unknown) | (unknown) |
| Type: transfer | From: 1HxooC5MyDutAPwAtK39apJWYEUoK1doHb | To: 1EQ51tbigk7Vjq1gGBKRb57g6ZmRr6z25S | |||
| 14.04.2022 18:22:43 | |
345 BTC | $ 13 822 040 | (unknown) | (unknown) |
| Type: transfer | From: 37jhfiLte5As3X78w3dn5Hpir782PLTy5N | To: 399a7GZRYKATfLGjuvpGZfJQg1BjUab16u | |||
| 14.04.2022 18:22:43 | |
465 BTC | $ 18 637 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 14.04.2022 18:20:13 |  |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ea05ed58dca51a34a0e72bfad4c5627a3a52aec4 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 14.04.2022 18:19:43 | |
20 245 268 BUSD | $ 20 245 268 | (unknown) | (unknown) |
| Type: transfer | From: 24b931d0c5d9c199a9e706aeaecc08c9a22cff91 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 14.04.2022 18:09:54 | |
20 245 268 BUSD | $ 20 245 268 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 24b931d0c5d9c199a9e706aeaecc08c9a22cff91 | |||
| 14.04.2022 18:02:23 | |
9 740 BTC | $ 390 284 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17rVQwoL5v18KfoQJNMMoMBm3rDjodxw1m | To: 1BHyRC16st98ZPyeHsSQWwEnTqNsbqNoSG | |||
| 14.04.2022 18:02:23 | |
9 867 BTC | $ 395 370 660 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 134ooU6EQmCFFzEPN7yga3S1XikcBtynco | To: 1KSWna6nBZ2pgHjkwfoKYLyda9R4fWaDgE | |||
| 14.04.2022 18:02:23 | |
9 661 BTC | $ 387 134 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1D3AHKaQbtPLVwYB1L9ATAPXo14xVA2Hjc | To: 15zAed89ojSa2XLZzNCMKynNTdaBixrtUP | |||
| 14.04.2022 18:02:23 | |
221 BTC | $ 8 840 303 | (unknown) | (unknown) |
| Type: transfer | From: 3PkbrSYM2J8PGRH7zUnTYLQZdRfCSfDKSr | To: 3NCnzURwGpcEXhCV7dvcLdYUYf5rNdRwiV | |||
| 14.04.2022 18:02:23 | |
222 BTC | $ 8 888 981 | (unknown) | (unknown) |
| Type: transfer | From: 3LT5qvkmjLnBMSjBww9TP6YvoDdggEDitH | To: 3FZ86SPUbgrT98NCVs8sMEZpeq2TcDhn4S | |||
| 14.04.2022 18:02:23 | |
160 BTC | $ 6 393 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q656wrlfmtds2navvsdt8m0a7x7fhfydxl6gdnq | To: 3DbYdc6EYF8YvfQdh59JbeSdrCXV6NKZpV | |||
| 14.04.2022 18:02:23 | |
131 BTC | $ 5 252 769 | (unknown) | (unknown) |
| Type: transfer | From: 39vnVXhJWuMUQeTGXZXuqS3Vm9K1GAHzVr | To: 3Epszz6MJgT9KdupWVTXMEtA3WkttZt2L1 | |||
| 14.04.2022 18:02:23 | |
126 BTC | $ 5 030 282 | (unknown) | (unknown) |
| Type: transfer | From: 3ELDEs1jmYGFXVqzaPXsgTKG79wECHptFV | To: 3Bgn5aBNNQnZNY5Zw6r4b7ma5MXJVvQnAV | |||
| 14.04.2022 18:02:23 | |
178 BTC | $ 7 130 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zphlfjjr7vuynvsqfpewv5m4uhy555plpd0p0 | To: bc1qgx0p6fh8ea35pzp39f3un27vf04g0c8hcjs88r | |||
| 14.04.2022 18:02:23 | |
238 BTC | $ 9 540 571 | (unknown) | (unknown) |
| Type: transfer | From: 3PmyMTCYEMbU3MsAHbHoG7wrDCymmHH3Je | To: bc1qn5q32lyvqpwhlml9pn6zn0d7e9rza3ujdc4ma2 | |||
| 14.04.2022 18:02:23 | |
178 BTC | $ 7 137 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cyn577wmaky50l07nwdsq0uyyuhajwhv2pd9t | To: 3QVrVc14rVP6V6eHxibKHNJonuTnTGb6QA | |||
| 14.04.2022 18:02:23 | |
255 BTC | $ 10 210 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi71ev7nNq3uGbMgzmpXdiNrgN2eGxtGj | To: bc1qfqredswsegvp6sahqcrt325rmwc5c98v2l2wxl | |||
| 14.04.2022 18:02:23 | |
251 BTC | $ 10 060 666 | (unknown) | (unknown) |
| Type: transfer | From: 33B217gHK2WqZRdyazXwQV7sUYGp3VozWw | To: 32vJJyQc4pbMwbjSeMyVGoLSLsM3RD4Qvx | |||
| 14.04.2022 18:02:23 | |
201 BTC | $ 8 056 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxjetyzj3hj2elm9kj892tldrzfyk8j904za5k | To: 391H3Z36aJ3m1eBTyDP9ptizcM5RmFqGYF | |||
| 14.04.2022 18:02:23 | |
133 BTC | $ 5 322 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2022 17:55:08 | |
257 BTC | $ 10 241 657 | (unknown) | (unknown) |
| Type: transfer | From: 34jSvdmcDfFZD6WiJhW5hvNU76TD7tMSZC | To: 3Qi71ev7nNq3uGbMgzmpXdiNrgN2eGxtGj | |||
| 14.04.2022 17:55:08 | |
221 BTC | $ 8 792 483 | (unknown) | (unknown) |
| Type: transfer | From: 3FmWG24aBCPvhS7AfZRqVq18BtWGfwX956 | To: 3PkbrSYM2J8PGRH7zUnTYLQZdRfCSfDKSr | |||
| 14.04.2022 17:55:08 | |
222 BTC | $ 8 841 871 | (unknown) | (unknown) |
| Type: transfer | From: 3BHMJsFTgx8PiMFJZtJPjTYx2JJwo3YEQa | To: 3LT5qvkmjLnBMSjBww9TP6YvoDdggEDitH | |||
| 14.04.2022 17:55:08 | |
251 BTC | $ 10 007 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MfmqQjyf3Sb6y3erZkMsiEbYVvRWnRoC2 | To: 33B217gHK2WqZRdyazXwQV7sUYGp3VozWw | |||
| 14.04.2022 17:54:05 | |
800 BTC | $ 32 048 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27gcdvrkyncrvxtsdzmytvcjuady27ter85fwq | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 14.04.2022 17:54:05 | |
178 BTC | $ 7 128 965 | (unknown) | (unknown) |
| Type: transfer | From: 3MP2f1FQLTFhovXGtjhEiU1DCLxdnDaAhH | To: bc1q8zphlfjjr7vuynvsqfpewv5m4uhy555plpd0p0 | |||
| 14.04.2022 17:54:05 | |
160 BTC | $ 6 392 001 | (unknown) | (unknown) |
| Type: transfer | From: 3KY8Zid9uQ9AYsG5j687bmTjH5zQAwfiWC | To: bc1q656wrlfmtds2navvsdt8m0a7x7fhfydxl6gdnq | |||
| 14.04.2022 17:54:05 | |
126 BTC | $ 5 029 261 | (unknown) | (unknown) |
| Type: transfer | From: 3FLpLk85oYtFpsZgWNwpdYehH4r7oxgqV2 | To: 3ELDEs1jmYGFXVqzaPXsgTKG79wECHptFV | |||
| 14.04.2022 17:54:05 | |
178 BTC | $ 7 135 445 | (unknown) | (unknown) |
| Type: transfer | From: 34QwURKKU7KDEvgmNKjS9WmXTNAL3GQ2vb | To: bc1q0cyn577wmaky50l07nwdsq0uyyuhajwhv2pd9t | |||
| 14.04.2022 17:54:05 | |
131 BTC | $ 5 254 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6n7un9pu78566vgpay6w2ggkntfeq0u9pza0g | To: 39vnVXhJWuMUQeTGXZXuqS3Vm9K1GAHzVr | |||
| 14.04.2022 17:54:05 | |
201 BTC | $ 8 055 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgu6k8ma87l9asg5ykepkyvhph4k47u8pke0xl | To: bc1qfxjetyzj3hj2elm9kj892tldrzfyk8j904za5k | |||
| 14.04.2022 17:54:05 | |
465 BTC | $ 18 645 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 14.04.2022 17:48:30 | |
218 BTC | $ 8 784 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 14.04.2022 17:48:30 | |
2 423 BTC | $ 97 633 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqq0qfjegf34n2d5swhvev7syvv7rrrmg5auj7 | To: 3HjbfRiQ3nnAGAj332ymJcYQw6523Qwq69 | |||
| 14.04.2022 17:48:30 | |
2 529 BTC | $ 101 914 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tlpccwrr5hk7az65gu83fw7xh24zy4gz6jud5 | To: 37wcW757QXTG9ibEdhq6QpGYPeZYSndNsV | |||
| 14.04.2022 17:48:30 | |
133 BTC | $ 5 353 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2022 17:44:27 | |
449 BTC | $ 18 125 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtqrlz7mt6mnjr5grs0j3sst8x2w75g9dtc576p8crek4xpnqc6qgf5gs3 | To: bc1qr8qkemxk37t3lw4hh8ep4p2tmw82p3jvrxvk4vlv0q9s95kma28sslxls8 | |||