Whale movements
Last update: 02.09.2026 06:00:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 16:34:30 |  |
257 BTC | $ 10 444 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q848pvgmj5vh4z83elqxrlgj7anxexmvuvla6nk | To: 33ayuQ9JeUbX1aMJZjoNoQpBjwogss228B | |||
| 14.04.2022 16:34:30 | |
178 BTC | $ 7 225 745 | (unknown) | (unknown) |
| Type: transfer | From: 324Q1sxDvTaLqxgJ3FitNm9oodZJnhqHjb | To: 3GkLYerjTEZMGTQ4nT4zfAgGFdki6BtsdP | |||
| 14.04.2022 16:34:30 | |
251 BTC | $ 10 195 751 | (unknown) | (unknown) |
| Type: transfer | From: 3LWuLWz1LKtyGbbxZpgqEtbg8csoo5Jdzd | To: bc1qvl9vrvv2jjdq72d5mj7mt4kg9p68d2lwmjy72c | |||
| 14.04.2022 16:34:30 | |
294 BTC | $ 11 944 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DgfWLHsojAy6hWX4WqkxC4jGanCUwiARA | To: 3QWY2qPjCd7WvgoS5Rq6goHzySDNRG2ya2 | |||
| 14.04.2022 16:34:30 | |
201 BTC | $ 8 176 041 | (unknown) | (unknown) |
| Type: transfer | From: 3GmyJHTmZuBiuVG4MNVR7CdmnMjtagF9Pg | To: 3BcRocpihXHiYpGjTts5CYBw3UCmrtTUdz | |||
| 14.04.2022 16:34:30 | |
593 BTC | $ 24 092 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 14.04.2022 16:34:30 | |
998 BTC | $ 40 522 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.04.2022 16:26:47 | |
941 BTC | $ 37 948 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CeE7xwM5ivsCw5DCrdUAdYpYVQHq3cz7a | To: 3HaLQRpDRpXboCsef2H59jAxAT3Tq9KAsD | |||
| 14.04.2022 16:26:47 | |
134 BTC | $ 5 400 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2022 16:26:12 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | |||
| 14.04.2022 16:23:25 | |
483 BTC | $ 19 460 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkjk7taurqxrwdss9erd8dzz7hsvky05wg2lxjlder5yx39mrk9qv2k6d9 | To: bc1qvtqrlz7mt6mnjr5grs0j3sst8x2w75g9dtc576p8crek4xpnqc6qgf5gs3 | |||
| 14.04.2022 16:23:25 | |
483 BTC | $ 19 460 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q608kf5x3zhqy9ua386y8pycveh5j965rgs96zyr4u2mswgl2cvvs7pln43 | To: bc1qzkjk7taurqxrwdss9erd8dzz7hsvky05wg2lxjlder5yx39mrk9qv2k6d9 | |||
| 14.04.2022 16:23:25 | |
728 BTC | $ 29 341 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AYNztXwNMoXHbRPgoPwLkwBFuTmrycnx7 | To: 3Q6HXXKWutt9YcoR5qsXDji88H6zyaRAcG | |||
| 14.04.2022 16:23:25 | |
251 BTC | $ 10 115 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g8alw753c3w87a0q372ke4p3upy5yydwau8yq | To: 3LWuLWz1LKtyGbbxZpgqEtbg8csoo5Jdzd | |||
| 14.04.2022 16:23:25 | |
346 BTC | $ 13 923 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx5vafd2g95zqdfhmp6xhvnvzlg0r8jauqzhnt | To: bc1q05lq0rfedsndl95ve9xfen2xke8f8nr3nwv70y | |||
| 14.04.2022 16:23:25 | |
223 BTC | $ 8 975 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8e2tfkhc7jqxn9eygksy5hzwv5svv8zmxxx4m | To: bc1qd7fp2y7rals2ngcngxq7uldfdemjxgly9vl5pa | |||
| 14.04.2022 16:23:25 | |
178 BTC | $ 7 169 008 | (unknown) | (unknown) |
| Type: transfer | From: 33PRwZccgJhfogCUs776rwioyKJ7Dh3HN1 | To: 324Q1sxDvTaLqxgJ3FitNm9oodZJnhqHjb | |||
| 14.04.2022 16:23:25 | |
130 BTC | $ 5 225 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvzsjvq03p835rm4gzrq9en8q7y94zk78akjfl | To: bc1qutc7ewwj54znhm7t3lvp2xc0gpelw7pmntqylg | |||
| 14.04.2022 16:23:25 | |
391 BTC | $ 15 758 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MmY8EN5jd742NzJevgsydoheb76e87KSN | To: 3Go3AzrShZ6phYKypuN8Q8i4usZAtUM79Q | |||
| 14.04.2022 16:23:25 | |
367 BTC | $ 14 782 283 | (unknown) | (unknown) |
| Type: transfer | From: 3EkiWBTUNC6NLwP73PjFKxibFDUMWhiz6K | To: 3LagWitsvuvXJR3a7XFvqX5hTcZCganhja | |||
| 14.04.2022 16:23:25 | |
464 BTC | $ 18 677 542 | (unknown) | (unknown) |
| Type: transfer | From: 3BTaLuT1CasAhTw55Pkm46TncceMDsnvHA | To: bc1qk95g9zg5gpelumklpjvh4hdw385nhmx4p5knvj | |||
| 14.04.2022 16:23:25 | |
179 BTC | $ 7 205 903 | (unknown) | (unknown) |
| Type: transfer | From: 31qaVbXX94oE4Havp8FfLChCSy934NDd19 | To: 3QL7W6toLTTHsRvwm2FGJuQ1bk6BbjbFbE | |||
| 14.04.2022 16:23:25 | |
127 BTC | $ 5 124 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm36egfczvj2krfujy5ruujxdyr6zv50n2vnye | To: bc1qes4wvfc3cyvarusmryvanj6p03nh4769va04cl | |||
| 14.04.2022 16:23:25 | |
316 BTC | $ 12 740 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv0jljh69th89jeuytevg2xwnxguf8v96yfnrg | To: bc1q5erth6s00qx83ypgszkn2ee6zcvxwpucla7q76 | |||
| 14.04.2022 16:23:25 | |
345 BTC | $ 13 881 059 | (unknown) | (unknown) |
| Type: transfer | From: 3QM12hWqkPyTHgVJTzfvvcDjuKNXSq3brd | To: 3HmYLBA1VfUxa6fWQATojb2ZxPGmj4XhwR | |||
| 14.04.2022 16:23:25 | |
267 BTC | $ 10 764 676 | (unknown) | (unknown) |
| Type: transfer | From: 358PL5ZFh4NZrTHjEzGW8UAkLKG9DLJaBS | To: bc1q848pvgmj5vh4z83elqxrlgj7anxexmvuvla6nk | |||
| 14.04.2022 16:23:25 | |
427 BTC | $ 17 217 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NoqR1WxcNcMncJphAMA13Q7rfcm6aFTNN | To: 3QmBKrKZxPhYkD1mUjQwzzoipNHkrrpdsZ | |||
| 14.04.2022 16:23:25 | |
378 BTC | $ 15 211 069 | (unknown) | (unknown) |
| Type: transfer | From: 3LqNjFW4qv89fixxfNVvnuTMBxewqfD1cX | To: bc1q35d3pndukxfpnjxh6geef46e4k66tnt6gc00ud | |||
| 14.04.2022 16:23:25 | |
149 BTC | $ 6 015 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Cok619R3K5bJaMNjDJTPiGmxmVfine81o | To: bc1qywps0qnkkc0f3xn9r5hy29q4x78gfh45wf0y8d | |||
| 14.04.2022 16:23:25 | |
162 BTC | $ 6 524 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn5qr4lgrk2pxkt7w9rh0p4kw5d2m4khwmqmk5 | To: 3PAjhiFdXta46q5sWpqEzj1sVcD19kcrSU | |||
| 14.04.2022 16:23:25 | |
221 BTC | $ 8 913 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GjYwXS4dkn6yNciGzx4t6XRxYaoSf9ndf | To: bc1qazeenl3yp5z88dvlhlzgpkcy2vnf9vk3ln05ha | |||
| 14.04.2022 16:23:25 | |
435 BTC | $ 17 528 654 | (unknown) | (unknown) |
| Type: transfer | From: 3L2fjxKJ6feCjxC6A5SMUEsWBufK4yAqG5 | To: 3A5WMZjrBi9nJ7GxzHcHV635zVZL9zGe3S | |||
| 14.04.2022 16:23:25 | |
928 BTC | $ 37 364 668 | (unknown) | (unknown) |
| Type: transfer | From: 36DyFGd1y5n36Px7SDLnnuxxdzKFS7Ao7D | To: 3Q4722n5UxRT6vYgdEheBP281viUDTbyV9 | |||
| 14.04.2022 16:23:25 | |
201 BTC | $ 8 112 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2tajqn8n093k8hnl5ax3ejazum3228fz3mmqz | To: 3GmyJHTmZuBiuVG4MNVR7CdmnMjtagF9Pg | |||
| 14.04.2022 16:23:25 | |
294 BTC | $ 11 850 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8WfrytwGaA4ZhQWSRe22s1xWoTMo2RLN | To: 3DgfWLHsojAy6hWX4WqkxC4jGanCUwiARA | |||
| 14.04.2022 16:23:25 | |
662 BTC | $ 26 668 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QoqyCf5ioot4mNLh1pFYg4LBG686ZtZgm | To: 3MKZYznp1C9wGPVvJYCG7495a9v9mJBqGU | |||
| 14.04.2022 16:23:25 | |
378 BTC | $ 15 210 762 | (unknown) | (unknown) |
| Type: transfer | From: 362eMGgDiBAPf2ytbJEbCskc94JmKbCtxM | To: bc1qpdk8w0p4sy7j9xs69zfj6fal3uxanupwt0zsva | |||
| 14.04.2022 16:23:25 | |
171 BTC | $ 6 905 130 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FzCWkwEksC5JRFPPRTQe6PUrqnQRsCt6R | To: 3J1ZXdF2tGsnVujPBZsp2Cx4Ys49JbPDfw | |||
| 14.04.2022 16:23:25 | |
445 BTC | $ 17 929 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FzCWkwEksC5JRFPPRTQe6PUrqnQRsCt6R | To: 39ivdG5FJREcyHdbA7djUb4TNpArWgpBh1 | |||
| 14.04.2022 16:23:25 | |
602 BTC | $ 24 231 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LVkipUJnxxNUvWvhsmAH9eLW2raZ3FADT | To: bc1qt3rav6ujmtl3qr7tdlsd9m4xljqejn6t67clz5 | |||
| 14.04.2022 16:23:25 | |
389 BTC | $ 15 668 507 | (unknown) | (unknown) |
| Type: transfer | From: 3BkJmwWKnjFqUkTesHN7KyAWMXGs3UYTeg | To: 37Q9Dgqqx3Hh5P3CyJdbimZ58PBGHCpuW6 | |||
| 14.04.2022 16:23:25 | |
300 BTC | $ 12 083 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczadl9rfq5j8s0c9u80xdu2u72ra2r9hk0drfg | |||
| 14.04.2022 16:23:25 | |
1 000 BTC | $ 40 277 240 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 14.04.2022 16:23:25 | |
370 BTC | $ 14 902 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 14.04.2022 16:23:25 | |
134 BTC | $ 5 394 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.04.2022 16:23:25 | |
159 BTC | $ 6 392 981 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q3ujmgw7gsf7jsk8ugrlxlyggyus227f09zergq | |||
| 14.04.2022 16:23:25 | |
341 BTC | $ 13 745 638 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 14.04.2022 16:23:25 | |
648 BTC | $ 26 091 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 14.04.2022 16:23:25 | |
936 BTC | $ 37 687 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.04.2022 16:12:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||