Whale movements
Last update: 02.09.2026 06:13:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 14:48:32 |  |
135 BTC | $ 5 530 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2022 14:43:53 | |
137 BTC | $ 5 607 928 | (unknown) | (unknown) |
| Type: transfer | From: 193JSy1j84wDqujaheFeym8rBLD9nWWGzr | To: 1Dt9fA4H4anjNVcoznji7jKNm5SxEx9ai4 | |||
| 14.04.2022 14:43:53 | |
137 BTC | $ 5 597 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mb4GKbZ5QocHe4SUnoVRLYFXEL7whVvCJ | |||
| 14.04.2022 14:43:53 | |
165 BTC | $ 6 741 519 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qtvj9tzyxsjwa2yn2356svstc04csgznlnmglsu | |||
| 14.04.2022 14:43:53 | |
127 BTC | $ 5 202 347 | (unknown) | (unknown) |
| Type: transfer | From: 39NpAzQ2MP342Jsq3vXRnrXD6NA7p5cmu6 | To: 3Q9bk3buRiPhoSfJudMED1qQkPDKgEdNgm | |||
| 14.04.2022 14:43:53 | |
132 BTC | $ 5 384 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmjz7y0hg53arasd4t073tm4qd9h9h4q7znf2l | To: 3NrUtLJ4cC92uHvoffQtrmWDSyqXgcDwhY | |||
| 14.04.2022 14:43:53 | |
151 BTC | $ 6 150 131 | (unknown) | (unknown) |
| Type: transfer | From: 39AHZ7Yf5zfSvmyDDJyFq8VtAy5Bm94Nyp | To: bc1q8f8mzveh60l747pkt399rmv4c08engn46zejnz | |||
| 14.04.2022 14:43:53 | |
162 BTC | $ 6 624 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gfaq0e72lqxtemns5rcgr802p2jazgyuns9uw | To: 37pvDwiXfsj7MzSQv9QfsJzTWxNqcRJqTF | |||
| 14.04.2022 14:43:53 | |
183 BTC | $ 7 477 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc2tqu7kzvt9wqqstqfkd69vuq5pc2aasccjx2 | To: 3BQuDhqMNm17ZT8Yj6zmpTpKLfHAbv3Dxk | |||
| 14.04.2022 14:43:53 | |
653 BTC | $ 26 679 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 14.04.2022 14:37:08 | |
127 BTC | $ 5 206 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.04.2022 14:37:08 | |
127 BTC | $ 5 233 803 | (unknown) | (unknown) |
| Type: transfer | From: 34c5ykL93AWGuXxuBXPxGhx1H1KGWB1958 | To: 39NpAzQ2MP342Jsq3vXRnrXD6NA7p5cmu6 | |||
| 14.04.2022 14:31:38 | |
122 BTC | $ 5 031 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H2nxL6PR9LaznZfazKuwF8iH6ccRaGF71 | |||
| 14.04.2022 14:31:38 | |
378 BTC | $ 15 586 703 | (unknown) | (unknown) |
| Type: transfer | From: 32cEUFpUMiBFr16bLK72aWKNeZ4hQ1jXb4 | To: bc1qlea40v39wjaetfdeev699grnsq6mvh2s4h8ctl | |||
| 14.04.2022 14:31:38 | |
653 BTC | $ 26 953 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 14.04.2022 14:27:52 | |
200 BTC | $ 8 204 473 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qelwtauda476st0rql5gt63n7uwc5hhphcmes7x | To: bc1q3gp5laqjv0v7hk2jjz6fr3732z3tqyaatjt6c7 | |||
| 14.04.2022 14:27:52 | |
487 BTC | $ 19 957 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tm59uz9t5yp22x97ppmex9jcw3vk32ln897whzfss9yg36zxtaqxcn8v9 | To: bc1q608kf5x3zhqy9ua386y8pycveh5j965rgs96zyr4u2mswgl2cvvs7pln43 | |||
| 14.04.2022 14:27:52 | |
183 BTC | $ 7 507 697 | (unknown) | (unknown) |
| Type: transfer | From: 3PFd2bznwSUcq9e5UdTMFSXhptyThE6TJ7 | To: bc1qpc2tqu7kzvt9wqqstqfkd69vuq5pc2aasccjx2 | |||
| 14.04.2022 14:27:52 | |
389 BTC | $ 15 958 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EwZ915sYgwpDb5DnLzvoQ9KdFkXxt2TDN | To: 31nUpZqxJWXss6uy96UCuWs3yLrNBjuVVz | |||
| 14.04.2022 14:27:52 | |
389 BTC | $ 15 958 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EwZ915sYgwpDb5DnLzvoQ9KdFkXxt2TDN | To: 31nUpZqxJWXss6uy96UCuWs3yLrNBjuVVz | |||
| 14.04.2022 14:27:52 | |
346 BTC | $ 14 188 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PxjcU2w1quSDsbwRdrTQVwnrQu4TYHEKZ | To: 3H1CVyP76NZidUkXyXeMzi6JS6vYuZX8Ks | |||
| 14.04.2022 14:27:52 | |
162 BTC | $ 6 651 759 | (unknown) | (unknown) |
| Type: transfer | From: 38TnnSKoefpCWzU3sv7aEqk7qrXgEkXJvt | To: bc1q6gfaq0e72lqxtemns5rcgr802p2jazgyuns9uw | |||
| 14.04.2022 14:27:52 | |
203 BTC | $ 8 317 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfavl8dzklcam9nptmay3qhppqv48dq324r30wp | To: bc1q5cg8t9467223ceap5s8632lewamw723avsj06e | |||
| 14.04.2022 14:27:52 | |
367 BTC | $ 15 055 907 | (unknown) | (unknown) |
| Type: transfer | From: 3DqGUQfnXHi1FnKSBEh3bee9fA1GkZkJEC | To: 32hns2uMuR4LnYC8Skjbfq6Re5UboPbgVj | |||
| 14.04.2022 14:27:52 | |
316 BTC | $ 12 975 985 | (unknown) | (unknown) |
| Type: transfer | From: 3JprH4XxcuZrQcyd24ePDiPELyjANF8auK | To: 3AFhFKhUmsk6h9uYXiqWKo6rozumNyQjNh | |||
| 14.04.2022 14:27:52 | |
221 BTC | $ 9 082 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg1RHqL1SXVTow9AQcRSgEtvw4k3Y9NRX | To: 3KPrZdVtU7fpxdB7kzd1L3ufXFkzGbgEN7 | |||
| 14.04.2022 14:27:52 | |
151 BTC | $ 6 174 989 | (unknown) | (unknown) |
| Type: transfer | From: 3EX4UpqA8WmQNbJAXNUDTtwtgpBQ24ES8M | To: 39AHZ7Yf5zfSvmyDDJyFq8VtAy5Bm94Nyp | |||
| 14.04.2022 14:27:52 | |
346 BTC | $ 14 199 717 | (unknown) | (unknown) |
| Type: transfer | From: 39j3zfueeRwX3KXBta6kBvArpcdsdjZ6uG | To: 37vnX753AJ4PMxCNiPrRUKgHvtvEAoqbwf | |||
| 14.04.2022 14:27:52 | |
256 BTC | $ 10 508 613 | (unknown) | (unknown) |
| Type: transfer | From: 3BDemsW33ZMpS47PAVveWCzDjpM8zHaWP8 | To: bc1qzf4rf9p7e2p9dq2jg87zfhnu3ut0gx9wdcvcng | |||
| 14.04.2022 14:27:52 | |
199 BTC | $ 8 162 835 | (unknown) | (unknown) |
| Type: transfer | From: 3PYuCioUYvTA5YxzVhLqy7qKUTzwRQQv6w | To: 3DRPfPicxkF4Fj2gWRVuACwsXv5rEdNfxp | |||
| 14.04.2022 14:27:52 | |
294 BTC | $ 12 077 057 | (unknown) | (unknown) |
| Type: transfer | From: 3HN9XSX3Mu4C6XLcxj8nXRP4EpEes9Q5ia | To: 3N6berYwQZcRz73YrTTmAiwoaqTAuHg6Ss | |||
| 14.04.2022 14:27:52 | |
267 BTC | $ 10 972 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg20w8d4jusgdtylcjuzmd0xuqef8c5g8j27zk8 | To: 3J7qDNgUtRQoJdrFmu2mtAYQSZcuKDJvCF | |||
| 14.04.2022 14:27:52 | |
132 BTC | $ 5 405 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6tl4gzudaapkdwsf2jcxunu8zvzpla97deesq | To: bc1qxmjz7y0hg53arasd4t073tm4qd9h9h4q7znf2l | |||
| 14.04.2022 14:27:52 | |
128 BTC | $ 5 230 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NWVdndELA2JQ2gfq4xSdXEGEPFkz1ZfbX | To: 34c5ykL93AWGuXxuBXPxGhx1H1KGWB1958 | |||
| 14.04.2022 14:27:52 | |
223 BTC | $ 9 147 485 | (unknown) | (unknown) |
| Type: transfer | From: 3A3EU5Qw9WgcNkHhZJHDs2CYvTpqXCz2m5 | To: 3MxxzF8pLZLJyraYUGrJA7bnKKcXVM2V3D | |||
| 14.04.2022 14:27:52 | |
136 BTC | $ 5 559 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.04.2022 14:25:50 |  |
5 530 858 USDT | $ 5 530 858 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 14:23:26 | |
5 530 858 USDT | $ 5 530 858 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 14.04.2022 14:16:03 |  |
11 870 000 USDT | $ 11 870 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 14:12:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a4eb1e93128526e8370d835720d2f36cbda8c9ef | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 14.04.2022 14:12:14 | |
300 BTC | $ 12 293 210 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: bc1qelwtauda476st0rql5gt63n7uwc5hhphcmes7x | |||
| 14.04.2022 14:12:14 | |
132 BTC | $ 5 417 852 | (unknown) | (unknown) |
| Type: transfer | From: 3MzzUM2FVcttuRAXTZ6tfYQiN6ya4dPvLu | To: bc1qx6tl4gzudaapkdwsf2jcxunu8zvzpla97deesq | |||
| 14.04.2022 14:12:14 | |
256 BTC | $ 10 497 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28sa62hua7qxgk54sdtm378kr7rfvp6cz770ht | To: 3BDemsW33ZMpS47PAVveWCzDjpM8zHaWP8 | |||
| 14.04.2022 14:12:14 | |
378 BTC | $ 15 478 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xwyyugveesm6mke3kk2eccuzsc3dk93u4zh8z | To: 32gK9fjUi8NmZfxATgkb98xz1dRtKRoPUH | |||
| 14.04.2022 14:12:14 | |
378 BTC | $ 15 478 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q296kv49hqdar998zvgr20x9ya0sre9yt9g9thc | To: 32cEUFpUMiBFr16bLK72aWKNeZ4hQ1jXb4 | |||
| 14.04.2022 14:12:14 | |
221 BTC | $ 9 073 513 | (unknown) | (unknown) |
| Type: transfer | From: 3ETxQEJySRWWxSBao18gjxusfWXB5RYZWv | To: 3Eg1RHqL1SXVTow9AQcRSgEtvw4k3Y9NRX | |||
| 14.04.2022 14:12:14 | |
15 013 BTC | $ 615 205 900 | (unknown) | (unknown) |
| Type: transfer | From: 38iEubsmwKd28BiFMSoydHNksgLGNsRCBK | To: bc1qu3czl5jctmzz4ajdfy6ppyaruy0wj3gz0umlns | |||
| 14.04.2022 14:12:14 | |
267 BTC | $ 10 961 042 | (unknown) | (unknown) |
| Type: transfer | From: 3AWa5wGzenx8sdVj5ucVnhd418o2kpZ1xu | To: bc1qg20w8d4jusgdtylcjuzmd0xuqef8c5g8j27zk8 | |||
| 14.04.2022 14:12:14 | |
128 BTC | $ 5 225 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8s9evmvd6ay873xvktncrtenjzlueap7t0zwg | To: 3NWVdndELA2JQ2gfq4xSdXEGEPFkz1ZfbX | |||
| 14.04.2022 14:12:14 | |
199 BTC | $ 8 157 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LYKbbtfWH48rRMCFr6uaLfe2DVKDyWVg3 | To: 3PYuCioUYvTA5YxzVhLqy7qKUTzwRQQv6w | |||