Whale movements
Last update: 02.09.2026 06:13:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 15:55:50 |  |
1 880 BTC | $ 76 861 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqp3PWdG54VorfgNGYFJy4Sd51ugHpTXp | To: 3LFbdWXJ2XHT2JiqKk3cXzS8xqcho7AX6R | |||
| 14.04.2022 15:55:50 | |
3 876 BTC | $ 158 434 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wsk8ztekleylfurmhx7vydk5fhy5rdhxw40ze | To: bc1qr2l5p5m3z0f0fav0n0l925qc2fm67lpdzqf5g2 | |||
| 14.04.2022 15:55:50 | |
202 BTC | $ 8 239 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FygVC2mkAFCLbEdZUnfPzjimoiJz19zfE | To: 342QaoJt3Yaoe89ZBuj7XXtvszSwAWeRTd | |||
| 14.04.2022 15:55:50 | |
203 BTC | $ 8 287 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cg8t9467223ceap5s8632lewamw723avsj06e | To: 3FygVC2mkAFCLbEdZUnfPzjimoiJz19zfE | |||
| 14.04.2022 15:55:50 | |
378 BTC | $ 15 438 328 | (unknown) | (unknown) |
| Type: transfer | From: 32gK9fjUi8NmZfxATgkb98xz1dRtKRoPUH | To: 362eMGgDiBAPf2ytbJEbCskc94JmKbCtxM | |||
| 14.04.2022 15:55:50 | |
183 BTC | $ 7 481 133 | (unknown) | (unknown) |
| Type: transfer | From: 3NXqRBU7LSyYMyfbs3cGwyFVqvGURATCqq | To: bc1qfsapgdrgrlqh7rsgzl02zfwf8jktn37zgyzykw | |||
| 14.04.2022 15:55:50 | |
199 BTC | $ 8 133 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DRPfPicxkF4Fj2gWRVuACwsXv5rEdNfxp | To: 38ecghXd8aHyJ6p6heaNrwTJtrDdoqZz39 | |||
| 14.04.2022 15:55:50 | |
221 BTC | $ 9 046 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2cc8xn3zrgqjqvtta3ffqz9jp07rglqym7d8u | To: 3GjYwXS4dkn6yNciGzx4t6XRxYaoSf9ndf | |||
| 14.04.2022 15:55:50 | |
221 BTC | $ 9 046 265 | (unknown) | (unknown) |
| Type: transfer | From: 31vfGiboXXjwYg63vjjp2Y2BzwhgTNDW4y | To: bc1qq2cc8xn3zrgqjqvtta3ffqz9jp07rglqym7d8u | |||
| 14.04.2022 15:55:50 | |
221 BTC | $ 9 047 042 | (unknown) | (unknown) |
| Type: transfer | From: 3KPrZdVtU7fpxdB7kzd1L3ufXFkzGbgEN7 | To: 31vfGiboXXjwYg63vjjp2Y2BzwhgTNDW4y | |||
| 14.04.2022 15:55:50 | |
3 898 BTC | $ 159 336 160 | (unknown) | (unknown) |
| Type: transfer | From: 39V6DHR4dSN8TURtrXLdqW9cAMqcHC2SqH | To: bc1q5tx2xm32f6e99fj7dxta0ktqxfyvmxcgj4mjqg | |||
| 14.04.2022 15:55:50 | |
617 BTC | $ 25 205 314 | (unknown) | (unknown) |
| Type: transfer | From: 3C4jw4ht6QkgbkG7wW4AmF5aRn11GV2BqU | To: 3FzCWkwEksC5JRFPPRTQe6PUrqnQRsCt6R | |||
| 14.04.2022 15:55:50 | |
223 BTC | $ 9 110 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdux93k0kg2y3p87yz0029spf997wmk936dv3k | To: bc1qc8e2tfkhc7jqxn9eygksy5hzwv5svv8zmxxx4m | |||
| 14.04.2022 15:55:50 | |
223 BTC | $ 9 112 065 | (unknown) | (unknown) |
| Type: transfer | From: 3NcBeScnkeYYasMffzfRhwW9XrBt3x1HQp | To: bc1qzdux93k0kg2y3p87yz0029spf997wmk936dv3k | |||
| 14.04.2022 15:55:50 | |
223 BTC | $ 9 114 099 | (unknown) | (unknown) |
| Type: transfer | From: 3MxxzF8pLZLJyraYUGrJA7bnKKcXVM2V3D | To: 3NcBeScnkeYYasMffzfRhwW9XrBt3x1HQp | |||
| 14.04.2022 15:55:50 | |
150 BTC | $ 6 148 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GKC3Xk5K7SKWLd1LTYeNWq4foNL9LHE4f | To: 3NZJdT8MGd6MNP3cZdNumbpJDjZdXVSqCv | |||
| 14.04.2022 15:55:50 | |
602 BTC | $ 24 593 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KZFpM7MVytTy6QseWEXgK6F4x3JeFAAZZ | To: 3LVkipUJnxxNUvWvhsmAH9eLW2raZ3FADT | |||
| 14.04.2022 15:55:50 | |
2 529 BTC | $ 103 395 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BpdwYzBaki49Lh7ibvw5PWwtyGFxtGPRL | To: 3G3hhMiBRV16kWsE13x1VmMLfVFUDaUGUE | |||
| 14.04.2022 15:55:50 | |
183 BTC | $ 7 481 136 | (unknown) | (unknown) |
| Type: transfer | From: 3335hTSP5MYUGMaoEXyMRVXYLNQS7e5fsA | To: 3NXqRBU7LSyYMyfbs3cGwyFVqvGURATCqq | |||
| 14.04.2022 15:55:50 | |
183 BTC | $ 7 481 237 | (unknown) | (unknown) |
| Type: transfer | From: 3BQuDhqMNm17ZT8Yj6zmpTpKLfHAbv3Dxk | To: 3335hTSP5MYUGMaoEXyMRVXYLNQS7e5fsA | |||
| 14.04.2022 15:55:50 | |
150 BTC | $ 6 148 766 | (unknown) | (unknown) |
| Type: transfer | From: 375Yz5GAq2fwHpgtG5R8LH3Cmq6FQyREUq | To: 3GKC3Xk5K7SKWLd1LTYeNWq4foNL9LHE4f | |||
| 14.04.2022 15:55:50 | |
150 BTC | $ 6 148 952 | (unknown) | (unknown) |
| Type: transfer | From: 37sdYbZHtk6GHCv7YsJnQEXcEt2nYxZ9Nd | To: 375Yz5GAq2fwHpgtG5R8LH3Cmq6FQyREUq | |||
| 14.04.2022 15:55:50 | |
367 BTC | $ 15 003 108 | (unknown) | (unknown) |
| Type: transfer | From: 32hns2uMuR4LnYC8Skjbfq6Re5UboPbgVj | To: 3EkiWBTUNC6NLwP73PjFKxibFDUMWhiz6K | |||
| 14.04.2022 15:55:50 | |
316 BTC | $ 12 930 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AFhFKhUmsk6h9uYXiqWKo6rozumNyQjNh | To: bc1qcv0jljh69th89jeuytevg2xwnxguf8v96yfnrg | |||
| 14.04.2022 15:55:50 | |
378 BTC | $ 15 438 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlea40v39wjaetfdeev699grnsq6mvh2s4h8ctl | To: 3LqNjFW4qv89fixxfNVvnuTMBxewqfD1cX | |||
| 14.04.2022 15:55:50 | |
427 BTC | $ 17 474 958 | (unknown) | (unknown) |
| Type: transfer | From: 3PzDQcjvXu2x6nSh13PLbCacjtGb2b6y5q | To: 3NoqR1WxcNcMncJphAMA13Q7rfcm6aFTNN | |||
| 14.04.2022 15:55:50 | |
256 BTC | $ 10 471 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf4rf9p7e2p9dq2jg87zfhnu3ut0gx9wdcvcng | To: 381Pp7X7uiSKgjh9iGdbo1NHJZcfnSWnDu | |||
| 14.04.2022 15:55:50 | |
4 889 BTC | $ 199 858 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NqeDttDg4T2qtB8D6vq25aKnMcoA634vd | To: 3PGsbC8HrtH2fyhtmokzWFcjSMjx95GJgj | |||
| 14.04.2022 15:55:50 | |
127 BTC | $ 5 201 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm3vwEf8uJ7BDsA6CZJusod6n4qJb6P88 | To: bc1qaqlm9y6d73v4vm2450w8u9hdzwy3mflsf0e3ln | |||
| 14.04.2022 15:55:50 | |
127 BTC | $ 5 201 954 | (unknown) | (unknown) |
| Type: transfer | From: 37S69k12m6a1AtM8Xcw9NyhxgahM9VaHKH | To: 3Gm3vwEf8uJ7BDsA6CZJusod6n4qJb6P88 | |||
| 14.04.2022 15:55:50 | |
127 BTC | $ 5 203 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CxN2YchV1QrZr6REEvqnM6CvAWhxHhmLk | To: 37S69k12m6a1AtM8Xcw9NyhxgahM9VaHKH | |||
| 14.04.2022 15:55:50 | |
134 BTC | $ 5 482 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2022 15:55:50 | |
134 BTC | $ 5 495 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2022 15:55:50 | |
648 BTC | $ 26 491 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 14.04.2022 15:55:50 | |
175 BTC | $ 7 172 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfew7ehavnk6zvmzwfx2zvfs0n9amw9g5z3n6wcgyl5fezlce2qqq3txl8 | |||
| 14.04.2022 15:55:50 | |
351 BTC | $ 14 345 908 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtr20scm5p7czlwl5u9r92p4lrecd4jpud8m8juuhsynqyc8gypwqg3kt0r | |||
| 14.04.2022 15:55:50 | |
500 BTC | $ 20 439 422 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.04.2022 15:50:19 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 14.04.2022 15:47:33 |  |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.04.2022 15:46:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 14.04.2022 15:44:46 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 14.04.2022 15:31:45 | |
5 985 038 USDT | $ 5 985 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 14.04.2022 15:03:04 | |
122 BTC | $ 5 035 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DEmJpKTHMNhWTnopWFALZLaoixB6xy7Gf | |||
| 14.04.2022 15:03:04 | |
162 BTC | $ 6 693 825 | (unknown) | (unknown) |
| Type: transfer | From: 37pvDwiXfsj7MzSQv9QfsJzTWxNqcRJqTF | To: 3GGg4chqZ2QHpXQmrkYo4gPEFm8gYUrrAg | |||
| 14.04.2022 15:03:04 | |
127 BTC | $ 5 255 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9bk3buRiPhoSfJudMED1qQkPDKgEdNgm | To: 3CxN2YchV1QrZr6REEvqnM6CvAWhxHhmLk | |||
| 14.04.2022 15:03:04 | |
132 BTC | $ 5 440 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NrUtLJ4cC92uHvoffQtrmWDSyqXgcDwhY | To: 36yAHXPNeNSfisoUvPXhKdjEVTdPeFNdNA | |||
| 14.04.2022 15:03:04 | |
150 BTC | $ 6 211 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f8mzveh60l747pkt399rmv4c08engn46zejnz | To: 37sdYbZHtk6GHCv7YsJnQEXcEt2nYxZ9Nd | |||
| 14.04.2022 15:03:04 | |
134 BTC | $ 5 551 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2022 15:03:04 | |
651 BTC | $ 26 884 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 14.04.2022 14:48:32 | |
131 BTC | $ 5 373 268 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||