Whale movements
Last update: 02.09.2026 05:47:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 17:01:12 |  |
389 BTC | $ 15 854 486 | (unknown) | (unknown) |
| Type: transfer | From: 37Q9Dgqqx3Hh5P3CyJdbimZ58PBGHCpuW6 | To: 393GWEki2oHfQFV4ogSURDQMsLRqkKST9N | |||
| 14.04.2022 17:01:12 | |
345 BTC | $ 14 045 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HmYLBA1VfUxa6fWQATojb2ZxPGmj4XhwR | To: bc1qz5gna0e8lw056kapfeq7ejpp5zjnwsl3yu7dvq | |||
| 14.04.2022 17:01:12 | |
251 BTC | $ 10 234 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl9vrvv2jjdq72d5mj7mt4kg9p68d2lwmjy72c | To: bc1qnyy4e203gx4cycw830wp6cmqymh04kgqj9jyj3 | |||
| 14.04.2022 17:01:12 | |
928 BTC | $ 37 806 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4722n5UxRT6vYgdEheBP281viUDTbyV9 | To: bc1qz029ydwlgyj8e5dyj4w0j3eklykg67wydl7tj9 | |||
| 14.04.2022 17:01:12 | |
221 BTC | $ 9 009 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl496wdr2amys5z9dm0rhrcd4jqpgyjk0k06yh | To: 36AdAC5AXn8tJqkhQXpGX3ChK1fZkK6WWs | |||
| 14.04.2022 17:01:12 | |
294 BTC | $ 11 990 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QWY2qPjCd7WvgoS5Rq6goHzySDNRG2ya2 | To: 3AtJSo3EvvJy7Y7Pdhbic63QjCowgvxUYL | |||
| 14.04.2022 17:01:12 | |
3 009 BTC | $ 122 645 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzrj9avjynye0zgr9gnmpwnm675scm9dt8y20n | To: bc1qn0fmqlejmjfzpta622z9rya5wamtgtrq889yw4 | |||
| 14.04.2022 17:01:12 | |
316 BTC | $ 12 891 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe7nvqksytutn5vvl6rw8u2nlhsvguljegzlxf | To: 35fW8wc95bbsLM93Z37vLEjjbE6Qoaj6YV | |||
| 14.04.2022 17:01:12 | |
2 682 BTC | $ 109 322 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LSiGTgkWTYgpB4PdiBPT6Y9QdU5aoPfk4 | To: 3ENhotAiDBUY3PQvtNGVDThpN2uDpPJ6e2 | |||
| 14.04.2022 17:01:12 | |
1 880 BTC | $ 76 628 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LFbdWXJ2XHT2JiqKk3cXzS8xqcho7AX6R | To: 3MJm4tReGMjvBnTHtHxhvLdjA8qYM3Lmjr | |||
| 14.04.2022 17:01:12 | |
362 BTC | $ 14 753 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LagWitsvuvXJR3a7XFvqX5hTcZCganhja | To: 3LEP1F88bmSA1KyuJc7jnjtHf5Ey2yH1Zd | |||
| 14.04.2022 17:01:12 | |
941 BTC | $ 38 332 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HaLQRpDRpXboCsef2H59jAxAT3Tq9KAsD | To: 3LLt318papXwPjv3YoARt2CBbDSPjLSjao | |||
| 14.04.2022 17:01:12 | |
2 190 BTC | $ 89 235 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JnqV9RyqpxphQjm7ASZsTCuMX32ksVJ6L | To: 34Yw2yUZwvnWBbio8bRTwKzjAaJoGXN2fZ | |||
| 14.04.2022 17:01:12 | |
346 BTC | $ 14 088 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05lq0rfedsndl95ve9xfen2xke8f8nr3nwv70y | To: 3Kb8MGxnZpm9qkA6kRZ5NYPAqeGo9wFsy6 | |||
| 14.04.2022 17:01:12 | |
2 529 BTC | $ 103 082 700 | (unknown) | (unknown) |
| Type: transfer | From: 3G3hhMiBRV16kWsE13x1VmMLfVFUDaUGUE | To: bc1q2tlpccwrr5hk7az65gu83fw7xh24zy4gz6jud5 | |||
| 14.04.2022 17:01:12 | |
464 BTC | $ 18 898 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk95g9zg5gpelumklpjvh4hdw385nhmx4p5knvj | To: 39viCxS4k5v3mjweiw6Mua4cVBQLAeuooa | |||
| 14.04.2022 17:01:12 | |
127 BTC | $ 5 183 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtkuxtldwzquesedv6p69huemmf0yme2vwx975 | To: bc1qzf5jpw2tv0w7u54zpgvjqd6w0qv7pdarzww6k3 | |||
| 14.04.2022 17:01:12 | |
178 BTC | $ 7 253 561 | (unknown) | (unknown) |
| Type: transfer | From: 3CCXQDPkxQA49qQq4xFxuKFd9UQH5yMU2k | To: 32kgr6ZrDDhN6BtGdvaoY7X24TtyZD8XJK | |||
| 14.04.2022 17:01:12 | |
223 BTC | $ 9 076 931 | (unknown) | (unknown) |
| Type: transfer | From: 36DXty9uSGiivMsQDfi3fVN49jyzW2oKY5 | To: 3Dm9N9DJ4mmeoBSQHWT2rjfJg1xGV2QXS9 | |||
| 14.04.2022 17:01:12 | |
201 BTC | $ 8 199 978 | (unknown) | (unknown) |
| Type: transfer | From: 3GppWwYXKAGiV2RPvtHRouAQHLGAzSfcMe | To: 3JNrSBga2mpXwP1bZPQbtNqngb4ZS4rPNG | |||
| 14.04.2022 17:01:12 | |
602 BTC | $ 24 519 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3rav6ujmtl3qr7tdlsd9m4xljqejn6t67clz5 | To: 3CTFp59ivsjEtPN6tSkMsexGLLhehcg8K3 | |||
| 14.04.2022 17:01:12 | |
178 BTC | $ 7 266 382 | (unknown) | (unknown) |
| Type: transfer | From: 34aGfCoqz88VMy6h6XzBueyuaoVBYSsRv3 | To: 36yZ7T7PZQJegWdDpc2LNVCgS97cb3jQhh | |||
| 14.04.2022 17:01:12 | |
162 BTC | $ 6 593 001 | (unknown) | (unknown) |
| Type: transfer | From: 3CRriXbMEKHkqy6DGbZmMVApkhtpUkxhVX | To: 3P6ZCAe69MnysEKKyZWy8XytYk8kgiRNVi | |||
| 14.04.2022 17:01:12 | |
164 BTC | $ 6 673 959 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 14.04.2022 17:01:12 | |
193 BTC | $ 7 852 151 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 14.04.2022 17:01:12 | |
134 BTC | $ 5 454 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2022 17:01:12 | |
533 BTC | $ 21 741 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 14.04.2022 16:59:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 14.04.2022 16:43:03 | |
3 658 ETH | $ 11 148 863 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 14.04.2022 16:42:32 | |
178 BTC | $ 7 223 317 | (unknown) | (unknown) |
| Type: transfer | From: 3GkLYerjTEZMGTQ4nT4zfAgGFdki6BtsdP | To: 3CCXQDPkxQA49qQq4xFxuKFd9UQH5yMU2k | |||
| 14.04.2022 16:42:32 | |
221 BTC | $ 8 972 725 | (unknown) | (unknown) |
| Type: transfer | From: 3JRb3W4pctP2go2TxgazEAAiugpZnJ9tBv | To: bc1qjl496wdr2amys5z9dm0rhrcd4jqpgyjk0k06yh | |||
| 14.04.2022 16:42:32 | |
178 BTC | $ 7 235 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJABNNUF1LFS4JBmTEAMXRRQR7X5yH5J | To: 34aGfCoqz88VMy6h6XzBueyuaoVBYSsRv3 | |||
| 14.04.2022 16:42:32 | |
201 BTC | $ 8 173 517 | (unknown) | (unknown) |
| Type: transfer | From: 3BcRocpihXHiYpGjTts5CYBw3UCmrtTUdz | To: 3GppWwYXKAGiV2RPvtHRouAQHLGAzSfcMe | |||
| 14.04.2022 16:42:32 | |
131 BTC | $ 5 330 920 | (unknown) | (unknown) |
| Type: transfer | From: 31tF7SQYwFUCmxbRf24n4cKH8fB2JZ1APX | To: 32yyqppHKkAaEGZNXchfq6ryAy9S5zvcPd | |||
| 14.04.2022 16:42:32 | |
127 BTC | $ 5 163 293 | (unknown) | (unknown) |
| Type: transfer | From: 32X67nj9Ja9xkAuA6rA8asGE8Lz7w7F5GW | To: bc1qqtkuxtldwzquesedv6p69huemmf0yme2vwx975 | |||
| 14.04.2022 16:42:32 | |
162 BTC | $ 6 565 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HR8hsjhMhPNo1LmeiCjTDLHkbct5sYcv8 | To: 3CRriXbMEKHkqy6DGbZmMVApkhtpUkxhVX | |||
| 14.04.2022 16:42:32 | |
370 BTC | $ 15 016 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qysz5l0ydza8svzrjm9m0z9l3gqg0f82gj36hcd7p3luf9czk7r8qnxt395 | |||
| 14.04.2022 16:42:32 | |
140 BTC | $ 5 681 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhntun9mj33v0kdzj58w6drq7ayh02fd3ptjuw7z0jkj8dpjzs9cslds2fj | To: bc1qcj2795dvu5ztfecgpz58hgkyfr390xwm24zajryps44dlpa7pmysu76dmu | |||
| 14.04.2022 16:42:32 | |
405 BTC | $ 16 420 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 14.04.2022 16:42:32 | |
130 BTC | $ 5 275 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 14.04.2022 16:42:32 | |
1 250 BTC | $ 50 730 400 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 14.04.2022 16:41:34 | |
15 000 XIN | $ 5 339 499 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 14.04.2022 16:34:30 | |
133 BTC | $ 5 419 275 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | To: 37gmW5pHntDi49o7Xt7gGeieW2Fb3iEhFS | |||
| 14.04.2022 16:34:30 | |
127 BTC | $ 5 164 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes4wvfc3cyvarusmryvanj6p03nh4769va04cl | To: 32X67nj9Ja9xkAuA6rA8asGE8Lz7w7F5GW | |||
| 14.04.2022 16:34:30 | |
223 BTC | $ 9 046 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7fp2y7rals2ngcngxq7uldfdemjxgly9vl5pa | To: 36DXty9uSGiivMsQDfi3fVN49jyzW2oKY5 | |||
| 14.04.2022 16:34:30 | |
131 BTC | $ 5 332 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywps0qnkkc0f3xn9r5hy29q4x78gfh45wf0y8d | To: 31tF7SQYwFUCmxbRf24n4cKH8fB2JZ1APX | |||
| 14.04.2022 16:34:30 | |
179 BTC | $ 7 263 074 | (unknown) | (unknown) |
| Type: transfer | From: 3QL7W6toLTTHsRvwm2FGJuQ1bk6BbjbFbE | To: 3QcJABNNUF1LFS4JBmTEAMXRRQR7X5yH5J | |||
| 14.04.2022 16:34:30 | |
316 BTC | $ 12 841 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5erth6s00qx83ypgszkn2ee6zcvxwpucla7q76 | To: bc1qpe7nvqksytutn5vvl6rw8u2nlhsvguljegzlxf | |||
| 14.04.2022 16:34:30 | |
221 BTC | $ 8 983 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazeenl3yp5z88dvlhlzgpkcy2vnf9vk3ln05ha | To: 3JRb3W4pctP2go2TxgazEAAiugpZnJ9tBv | |||
| 14.04.2022 16:34:30 | |
162 BTC | $ 6 567 833 | (unknown) | (unknown) |
| Type: transfer | From: 3PAjhiFdXta46q5sWpqEzj1sVcD19kcrSU | To: 3HR8hsjhMhPNo1LmeiCjTDLHkbct5sYcv8 | |||