Whale movements
Last update: 02.09.2026 05:59:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 16:06:48 |  |
370 BTC | $ 14 990 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 14.04.2022 16:06:48 | |
183 BTC | $ 7 413 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsapgdrgrlqh7rsgzl02zfwf8jktn37zgyzykw | To: 33PRwZccgJhfogCUs776rwioyKJ7Dh3HN1 | |||
| 14.04.2022 16:06:48 | |
201 BTC | $ 8 163 175 | (unknown) | (unknown) |
| Type: transfer | From: 3E3DCdQ5Jf9DEzcSyE9BWK1a6Xx5YWEign | To: bc1qh2tajqn8n093k8hnl5ax3ejazum3228fz3mmqz | |||
| 14.04.2022 16:06:48 | |
179 BTC | $ 7 250 444 | (unknown) | (unknown) |
| Type: transfer | From: 33721r6zTNeySH3nTYhF3Ff9nWVvoN8yC1 | To: 31qaVbXX94oE4Havp8FfLChCSy934NDd19 | |||
| 14.04.2022 16:06:48 | |
162 BTC | $ 6 562 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q3u5vcku86kv99u2mfxh89sxzwe50af86g99j | To: bc1qkn5qr4lgrk2pxkt7w9rh0p4kw5d2m4khwmqmk5 | |||
| 14.04.2022 16:06:48 | |
134 BTC | $ 5 432 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2022 16:03:28 | |
210 BTC | $ 8 520 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjqcckyp3zulgn8jmu4p89f7qmfqph5ty5g3j6 | To: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m | |||
| 14.04.2022 16:03:28 | |
165 BTC | $ 6 694 448 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtvj9tzyxsjwa2yn2356svstc04csgznlnmglsu | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 14.04.2022 16:03:28 | |
1 000 BTC | $ 40 572 410 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 14.04.2022 16:03:28 | |
346 BTC | $ 14 032 687 | (unknown) | (unknown) |
| Type: transfer | From: 3H1CVyP76NZidUkXyXeMzi6JS6vYuZX8Ks | To: bc1qkx5vafd2g95zqdfhmp6xhvnvzlg0r8jauqzhnt | |||
| 14.04.2022 16:03:28 | |
3 015 BTC | $ 122 342 630 | (unknown) | (unknown) |
| Type: transfer | From: 34EYAzC7rp3c6p3V6rkiDuGmgx2AWtM9DH | To: 39BxSx4kEhhhJZndaoSTWB8ZP3gpy9gZVE | |||
| 14.04.2022 16:03:28 | |
267 BTC | $ 10 844 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1quya93xla97wkdlz6zpuvxk3xdqsw8x52l7ct2q | To: 358PL5ZFh4NZrTHjEzGW8UAkLKG9DLJaBS | |||
| 14.04.2022 16:03:28 | |
267 BTC | $ 10 848 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7957k5kaaskgagl0ch7eex4p759ejqx9kq6zw | To: bc1quya93xla97wkdlz6zpuvxk3xdqsw8x52l7ct2q | |||
| 14.04.2022 16:03:28 | |
267 BTC | $ 10 851 007 | (unknown) | (unknown) |
| Type: transfer | From: 3J7qDNgUtRQoJdrFmu2mtAYQSZcuKDJvCF | To: bc1qh7957k5kaaskgagl0ch7eex4p759ejqx9kq6zw | |||
| 14.04.2022 16:03:28 | |
450 BTC | $ 18 265 700 | (unknown) | (unknown) |
| Type: transfer | From: 38PXL75WE3VKBqAVEcjSt94be5Byn2oarK | To: 3L2fjxKJ6feCjxC6A5SMUEsWBufK4yAqG5 | |||
| 14.04.2022 16:03:28 | |
346 BTC | $ 14 043 645 | (unknown) | (unknown) |
| Type: transfer | From: 37vnX753AJ4PMxCNiPrRUKgHvtvEAoqbwf | To: 3QM12hWqkPyTHgVJTzfvvcDjuKNXSq3brd | |||
| 14.04.2022 16:03:28 | |
130 BTC | $ 5 264 442 | (unknown) | (unknown) |
| Type: transfer | From: 32e7KX5R3P8YK8NmiJ5Fwnot3HQieko1vf | To: bc1qyvzsjvq03p835rm4gzrq9en8q7y94zk78akjfl | |||
| 14.04.2022 16:03:28 | |
150 BTC | $ 6 100 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NZJdT8MGd6MNP3cZdNumbpJDjZdXVSqCv | To: 3Cok619R3K5bJaMNjDJTPiGmxmVfine81o | |||
| 14.04.2022 16:03:28 | |
127 BTC | $ 5 162 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqlm9y6d73v4vm2450w8u9hdzwy3mflsf0e3ln | To: bc1qfm36egfczvj2krfujy5ruujxdyr6zv50n2vnye | |||
| 14.04.2022 16:03:28 | |
134 BTC | $ 5 440 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2022 15:55:50 | |
2 423 BTC | $ 99 052 824 | (unknown) | (unknown) |
| Type: transfer | From: 34k6fe1wZYgvK4ERr5TRm4bpeF4qDea8Se | To: 3EUDBYKZsWfuibXKXyKWdyJ6aFS6EdZrQk | |||
| 14.04.2022 15:55:50 | |
256 BTC | $ 10 470 997 | (unknown) | (unknown) |
| Type: transfer | From: 3KvB9FuNVDG71K66L8wxHYQ9NC9apV5s2w | To: bc1q4g8alw753c3w87a0q372ke4p3upy5yydwau8yq | |||
| 14.04.2022 15:55:50 | |
202 BTC | $ 8 239 320 | (unknown) | (unknown) |
| Type: transfer | From: 342QaoJt3Yaoe89ZBuj7XXtvszSwAWeRTd | To: 3E3DCdQ5Jf9DEzcSyE9BWK1a6Xx5YWEign | |||
| 14.04.2022 15:55:50 | |
464 BTC | $ 18 956 532 | (unknown) | (unknown) |
| Type: transfer | From: 3PCGBwrAvTm1rtX31wkc51e25BkMrDPDXZ | To: 3BTaLuT1CasAhTw55Pkm46TncceMDsnvHA | |||
| 14.04.2022 15:55:50 | |
677 BTC | $ 27 679 612 | (unknown) | (unknown) |
| Type: transfer | From: 36PPFtXwqtETjZFvM2FM9vbv1Jj9sMownE | To: 3QoqyCf5ioot4mNLh1pFYg4LBG686ZtZgm | |||
| 14.04.2022 15:55:50 | |
941 BTC | $ 38 448 292 | (unknown) | (unknown) |
| Type: transfer | From: 3AcWYS1aS5jLt7GDPBWUAfUV5tnhpEFLF8 | To: 3CeE7xwM5ivsCw5DCrdUAdYpYVQHq3cz7a | |||
| 14.04.2022 15:55:50 | |
162 BTC | $ 6 621 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm76mfgehxpg4szr9desk7ztkalmufp04vvadcg | To: bc1q8q3u5vcku86kv99u2mfxh89sxzwe50af86g99j | |||
| 14.04.2022 15:55:50 | |
162 BTC | $ 6 627 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GGg4chqZ2QHpXQmrkYo4gPEFm8gYUrrAg | To: bc1qm76mfgehxpg4szr9desk7ztkalmufp04vvadcg | |||
| 14.04.2022 15:55:50 | |
2 652 BTC | $ 108 418 610 | (unknown) | (unknown) |
| Type: transfer | From: 363nnochYJbKtBiXEw49bCSC2AZfUKABAF | To: 3PpAuVc8n2AHzYXbLmKEKPiqq3GQff7Rv4 | |||
| 14.04.2022 15:55:50 | |
389 BTC | $ 15 902 844 | (unknown) | (unknown) |
| Type: transfer | From: 31nUpZqxJWXss6uy96UCuWs3yLrNBjuVVz | To: 3BkJmwWKnjFqUkTesHN7KyAWMXGs3UYTeg | |||
| 14.04.2022 15:55:50 | |
1 186 BTC | $ 48 465 240 | (unknown) | (unknown) |
| Type: transfer | From: 3N5oA71zwPyo1XufuQ7kLfSAzj2H21nYGy | To: 3FYyJiezUQSpywcKKzvMDFQZHKCQVAm15a | |||
| 14.04.2022 15:55:50 | |
15 013 BTC | $ 613 726 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3czl5jctmzz4ajdfy6ppyaruy0wj3gz0umlns | To: bc1qct6h5alu27rysvdz0lsrd7csw90l84x73s7jry | |||
| 14.04.2022 15:55:50 | |
199 BTC | $ 8 133 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CECs8jpi63yo2bkipzehntouADr61BhWf | To: 33721r6zTNeySH3nTYhF3Ff9nWVvoN8yC1 | |||
| 14.04.2022 15:55:50 | |
2 683 BTC | $ 109 658 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv1Jg1NugLa5t7x9z3DdLsar9Z3pSLmPJ | To: 3LSiGTgkWTYgpB4PdiBPT6Y9QdU5aoPfk4 | |||
| 14.04.2022 15:55:50 | |
10 088 BTC | $ 412 390 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchjv5gr707twa6gqnmrt4h2fvh5djx569zh3q0 | To: 3Myt3K4wfVzYncLp4PZycsiU7SVCBKBSur | |||
| 14.04.2022 15:55:50 | |
3 461 BTC | $ 141 487 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53pe898le2aty2v43d0hpld2sea5kkw2yumyn4 | To: 34SoMhxdRPe44WL5QzsFbePH1Fz1NbmhYP | |||
| 14.04.2022 15:55:50 | |
3 009 BTC | $ 123 017 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp0tre76cx78v98sfkhru5q5389m4czfry3426 | To: bc1qkzrj9avjynye0zgr9gnmpwnm675scm9dt8y20n | |||
| 14.04.2022 15:55:50 | |
199 BTC | $ 8 133 165 | (unknown) | (unknown) |
| Type: transfer | From: 38ecghXd8aHyJ6p6heaNrwTJtrDdoqZz39 | To: 3CECs8jpi63yo2bkipzehntouADr61BhWf | |||
| 14.04.2022 15:55:50 | |
391 BTC | $ 15 993 948 | (unknown) | (unknown) |
| Type: transfer | From: 32vyByvSsQmPkYvqyypEmM35LgrKn9ypCA | To: 3MmY8EN5jd742NzJevgsydoheb76e87KSN | |||
| 14.04.2022 15:55:50 | |
10 156 BTC | $ 415 159 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn42gsc40s3m4l9jnln00v63vvsknyscc8e248p | To: 3QfaocYGFNi8NXkLj1ZdgtYZSwxb8uRa7Z | |||
| 14.04.2022 15:55:50 | |
130 BTC | $ 5 304 363 | (unknown) | (unknown) |
| Type: transfer | From: 34rKiARzH5SVW84LG56i9DGNwRj9xCVSn7 | To: 32e7KX5R3P8YK8NmiJ5Fwnot3HQieko1vf | |||
| 14.04.2022 15:55:50 | |
130 BTC | $ 5 305 165 | (unknown) | (unknown) |
| Type: transfer | From: 3EbiNLsJePwEDvEurXWo1voD5wAM7sMAFk | To: 34rKiARzH5SVW84LG56i9DGNwRj9xCVSn7 | |||
| 14.04.2022 15:55:50 | |
132 BTC | $ 5 386 923 | (unknown) | (unknown) |
| Type: transfer | From: 36yAHXPNeNSfisoUvPXhKdjEVTdPeFNdNA | To: 3EbiNLsJePwEDvEurXWo1voD5wAM7sMAFk | |||
| 14.04.2022 15:55:50 | |
5 385 BTC | $ 220 119 860 | (unknown) | (unknown) |
| Type: transfer | From: 37ve18CSVpY7DZSJbrXNbs45Dc3uudFag1 | To: bc1qnpy30tq4h4mgv0nqf4n0qsl7fvaqcszym90nuj | |||
| 14.04.2022 15:55:50 | |
928 BTC | $ 37 923 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkqdgexn0ms2flw3vkzh4k46y2h6cgmq0vfl9n | To: 36DyFGd1y5n36Px7SDLnnuxxdzKFS7Ao7D | |||
| 14.04.2022 15:55:50 | |
2 190 BTC | $ 89 506 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HcAQXmgED8hAuFQRQq61nFHAE4Yo3mkNK | To: 3JnqV9RyqpxphQjm7ASZsTCuMX32ksVJ6L | |||
| 14.04.2022 15:55:50 | |
9 993 BTC | $ 408 491 170 | (unknown) | (unknown) |
| Type: transfer | From: 3J6S6g4bEnSAn565ALNd9Zp9kpFi8npWBm | To: 33ZoB3WQHjSHaVwusZ4rsAm2yZUh81A4NW | |||
| 14.04.2022 15:55:50 | |
6 702 BTC | $ 273 972 100 | (unknown) | (unknown) |
| Type: transfer | From: 37rRj5fJE3RNbw4MuYQr15UnMHSNATNVeg | To: 33Xia1uHY3whuJCbgeZUsh2VtSXXZJkRmg | |||
| 14.04.2022 15:55:50 | |
294 BTC | $ 12 027 629 | (unknown) | (unknown) |
| Type: transfer | From: 3N6berYwQZcRz73YrTTmAiwoaqTAuHg6Ss | To: 3Q8WfrytwGaA4ZhQWSRe22s1xWoTMo2RLN | |||
| 14.04.2022 15:55:50 | |
256 BTC | $ 10 471 304 | (unknown) | (unknown) |
| Type: transfer | From: 381Pp7X7uiSKgjh9iGdbo1NHJZcfnSWnDu | To: 3KvB9FuNVDG71K66L8wxHYQ9NC9apV5s2w | |||