Whale movements
Last update: 02.09.2026 05:48:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 17:26:12 |  |
131 BTC | $ 5 312 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dcn76g6esatlwaauut6d4rn737mharq0qed26 | To: 35D7XyjcfYKRKAq46CKCKMq1nrSSnAj67A | |||
| 14.04.2022 17:26:12 | |
445 BTC | $ 18 028 236 | (unknown) | (unknown) |
| Type: transfer | From: 36U38CnwdetRmBWtJC1353VrAaTST1Y1w9 | To: bc1qacfxsfl6zdnfa4cr0ndcsxue02eu0p3889s4az | |||
| 14.04.2022 17:26:12 | |
316 BTC | $ 12 811 025 | (unknown) | (unknown) |
| Type: transfer | From: 35fW8wc95bbsLM93Z37vLEjjbE6Qoaj6YV | To: bc1qsrzftrmsg542gdkea9y0ncd8sc6vv7muft2hpu | |||
| 14.04.2022 17:26:12 | |
435 BTC | $ 17 625 614 | (unknown) | (unknown) |
| Type: transfer | From: 39EFDTskPdVDuhC1v8Up1ZRiJGVV3ZvR9G | To: 3ECuHF8tBbvZHvyCiHCLKnQynRMaCae8MM | |||
| 14.04.2022 17:26:12 | |
346 BTC | $ 14 000 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb8MGxnZpm9qkA6kRZ5NYPAqeGo9wFsy6 | To: 3N1nMREGpg73ThfsxUVxrAsX5KzSSXS24d | |||
| 14.04.2022 17:26:12 | |
294 BTC | $ 11 910 363 | (unknown) | (unknown) |
| Type: transfer | From: 3AtJSo3EvvJy7Y7Pdhbic63QjCowgvxUYL | To: 3FsiYUVAn5hF2BtKRxojo9nYXcYAv5JjZd | |||
| 14.04.2022 17:26:12 | |
221 BTC | $ 8 939 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs7229tqgvtdkxy3uufmqfpascqwx4lp0e0uqw | To: bc1q7j30akxnplvsqkp4d9eck2cnpus8zlkkz54euk | |||
| 14.04.2022 17:26:12 | |
378 BTC | $ 15 294 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg8qft7auxstvk2xfx3csf2eupdzv2fjggk0q4 | To: 3HaCArU4DaUrwjnSRtN7e3d7Q151CoUMKt | |||
| 14.04.2022 17:26:12 | |
427 BTC | $ 17 309 486 | (unknown) | (unknown) |
| Type: transfer | From: 3CCRdmAhjPrCmti8dETUxhg3bBPHejxNbr | To: 35SooMGdaAqfhbeQqWTGpskKjiad1yUfJy | |||
| 14.04.2022 17:26:12 | |
728 BTC | $ 29 504 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6HXXKWutt9YcoR5qsXDji88H6zyaRAcG | To: 3QienPaLBDqdGs34oruo2TUbwnbpQ9w4fN | |||
| 14.04.2022 17:26:12 | |
140 BTC | $ 5 652 401 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 14.04.2022 17:26:12 | |
134 BTC | $ 5 420 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2022 17:25:44 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 17:24:37 | |
7 999 982 BUSD | $ 7 999 982 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.04.2022 17:23:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 14.04.2022 17:20:35 | |
40 108 692 USDT | $ 40 108 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.04.2022 17:17:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 14.04.2022 17:12:24 | |
800 BTC | $ 32 102 276 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27gcdvrkyncrvxtsdzmytvcjuady27ter85fwq | |||
| 14.04.2022 17:12:24 | |
221 BTC | $ 8 857 657 | (unknown) | (unknown) |
| Type: transfer | From: 36AdAC5AXn8tJqkhQXpGX3ChK1fZkK6WWs | To: bc1qfs7229tqgvtdkxy3uufmqfpascqwx4lp0e0uqw | |||
| 14.04.2022 17:12:24 | |
467 BTC | $ 18 757 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 14.04.2022 17:12:24 | |
325 BTC | $ 13 041 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.04.2022 17:08:35 | |
238 BTC | $ 9 607 214 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PmyMTCYEMbU3MsAHbHoG7wrDCymmHH3Je | |||
| 14.04.2022 17:08:35 | |
3 876 BTC | $ 156 387 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2l5p5m3z0f0fav0n0l925qc2fm67lpdzqf5g2 | To: 33eecFuuB1thcGBL9zwShU4HouS9DW3t7U | |||
| 14.04.2022 17:08:35 | |
4 889 BTC | $ 197 276 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PGsbC8HrtH2fyhtmokzWFcjSMjx95GJgj | To: 3PL4VMqsnxnbMGR9iiyh7KArpX7HuJKXoz | |||
| 14.04.2022 17:08:35 | |
162 BTC | $ 6 527 509 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ZCAe69MnysEKKyZWy8XytYk8kgiRNVi | To: 3Em98UYYLPgsYi5BRkgQgRpyoU8mJ5qcdn | |||
| 14.04.2022 17:08:35 | |
201 BTC | $ 8 117 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JNrSBga2mpXwP1bZPQbtNqngb4ZS4rPNG | To: 3N7Nv6FY9499GusyM6TzbM7UQ3S4tV1uK1 | |||
| 14.04.2022 17:08:35 | |
6 702 BTC | $ 270 433 020 | (unknown) | (unknown) |
| Type: transfer | From: 33Xia1uHY3whuJCbgeZUsh2VtSXXZJkRmg | To: 3HKVcLqtWongQt24ztZPjpusPuBNytvNBW | |||
| 14.04.2022 17:08:35 | |
3 898 BTC | $ 157 277 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tx2xm32f6e99fj7dxta0ktqxfyvmxcgj4mjqg | To: bc1q24wzd2vz8dey9hsspdlv0lxktf7cwvnj54rs06 | |||
| 14.04.2022 17:08:35 | |
126 BTC | $ 5 067 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf5jpw2tv0w7u54zpgvjqd6w0qv7pdarzww6k3 | To: bc1qhjsmfyg96yaa0mnqzfsdjtczq9779rffxqzztr | |||
| 14.04.2022 17:08:35 | |
178 BTC | $ 7 181 535 | (unknown) | (unknown) |
| Type: transfer | From: 32kgr6ZrDDhN6BtGdvaoY7X24TtyZD8XJK | To: 38sFFpLNAN6BQqb8Gz8qV595uPwP7TCNGD | |||
| 14.04.2022 17:08:35 | |
5 385 BTC | $ 217 275 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpy30tq4h4mgv0nqf4n0qsl7fvaqcszym90nuj | To: 3EogHVFFcM3bE6VoCujS8vrhL921E7p5UU | |||
| 14.04.2022 17:08:35 | |
178 BTC | $ 7 192 269 | (unknown) | (unknown) |
| Type: transfer | From: 36yZ7T7PZQJegWdDpc2LNVCgS97cb3jQhh | To: 34akRM7VLuvz5mZXha67g3hUygQTAFsdXH | |||
| 14.04.2022 17:08:35 | |
131 BTC | $ 5 293 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6xf2xf9upe7824epvzgnn88ndescets66j5mp | To: bc1q9dcn76g6esatlwaauut6d4rn737mharq0qed26 | |||
| 14.04.2022 17:08:35 | |
144 BTC | $ 5 830 661 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 14.04.2022 17:08:35 | |
134 BTC | $ 5 400 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2022 17:01:12 | |
361 BTC | $ 14 725 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 14.04.2022 17:01:12 | |
378 BTC | $ 15 390 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35d3pndukxfpnjxh6geef46e4k66tnt6gc00ud | To: bc1qyg8qft7auxstvk2xfx3csf2eupdzv2fjggk0q4 | |||
| 14.04.2022 17:01:12 | |
391 BTC | $ 15 945 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Go3AzrShZ6phYKypuN8Q8i4usZAtUM79Q | To: 3HySc23dPWJJDabGfaetpqpE8JwnkDekV3 | |||
| 14.04.2022 17:01:12 | |
257 BTC | $ 10 482 941 | (unknown) | (unknown) |
| Type: transfer | From: 33ayuQ9JeUbX1aMJZjoNoQpBjwogss228B | To: 36ocRAjGtc1SXahYhaca4DCHhBM3HCk5zG | |||
| 14.04.2022 17:01:12 | |
435 BTC | $ 17 736 266 | (unknown) | (unknown) |
| Type: transfer | From: 3A5WMZjrBi9nJ7GxzHcHV635zVZL9zGe3S | To: 39EFDTskPdVDuhC1v8Up1ZRiJGVV3ZvR9G | |||
| 14.04.2022 17:01:12 | |
378 BTC | $ 15 386 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdk8w0p4sy7j9xs69zfj6fal3uxanupwt0zsva | To: 3NH2fSvJhmjBvwcf7YNJ7aBpsbhvpT67Ad | |||
| 14.04.2022 17:01:12 | |
3 461 BTC | $ 141 059 900 | (unknown) | (unknown) |
| Type: transfer | From: 34SoMhxdRPe44WL5QzsFbePH1Fz1NbmhYP | To: 3DjkUB9HACrT7MXKU8nriAwaUtj9S118Xx | |||
| 14.04.2022 17:01:12 | |
2 423 BTC | $ 98 752 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EUDBYKZsWfuibXKXyKWdyJ6aFS6EdZrQk | To: bc1qaqq0qfjegf34n2d5swhvev7syvv7rrrmg5auj7 | |||
| 14.04.2022 17:01:12 | |
1 186 BTC | $ 48 317 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FYyJiezUQSpywcKKzvMDFQZHKCQVAm15a | To: 32pMKrFuJaUDyPXHHyBP4b255ztuqS4US5 | |||
| 14.04.2022 17:01:12 | |
427 BTC | $ 17 421 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QmBKrKZxPhYkD1mUjQwzzoipNHkrrpdsZ | To: 3CCRdmAhjPrCmti8dETUxhg3bBPHejxNbr | |||
| 14.04.2022 17:01:12 | |
2 652 BTC | $ 108 090 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PpAuVc8n2AHzYXbLmKEKPiqq3GQff7Rv4 | To: bc1q433ekpx7lu5z3rxzudrdm42ps9spsyye0nndc4 | |||
| 14.04.2022 17:01:12 | |
3 015 BTC | $ 122 893 200 | (unknown) | (unknown) |
| Type: transfer | From: 39BxSx4kEhhhJZndaoSTWB8ZP3gpy9gZVE | To: bc1qg69aen77s4j0assvk3hw5d2ylczjpeurutvgge | |||
| 14.04.2022 17:01:12 | |
445 BTC | $ 18 142 034 | (unknown) | (unknown) |
| Type: transfer | From: 39ivdG5FJREcyHdbA7djUb4TNpArWgpBh1 | To: 36U38CnwdetRmBWtJC1353VrAaTST1Y1w9 | |||
| 14.04.2022 17:01:12 | |
131 BTC | $ 5 353 377 | (unknown) | (unknown) |
| Type: transfer | From: 32yyqppHKkAaEGZNXchfq6ryAy9S5zvcPd | To: bc1qd6xf2xf9upe7824epvzgnn88ndescets66j5mp | |||
| 14.04.2022 17:01:12 | |
662 BTC | $ 26 980 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MKZYznp1C9wGPVvJYCG7495a9v9mJBqGU | To: 3KCyRwizh8k86MA7mhKqZFrEhoip93SEAS | |||