Whale movements
Last update: 02.09.2026 06:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 14:12:14 |  |
317 BTC | $ 12 975 389 | (unknown) | (unknown) |
| Type: transfer | From: 3FjKD3mjTDf31NSgmNssGnGFumzmkaTcvk | To: 3JprH4XxcuZrQcyd24ePDiPELyjANF8auK | |||
| 14.04.2022 14:12:14 | |
203 BTC | $ 8 308 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkgy4rgjwcksw5rq6stxdtce5gvazhfce7auvz | To: bc1qfavl8dzklcam9nptmay3qhppqv48dq324r30wp | |||
| 14.04.2022 14:12:14 | |
367 BTC | $ 15 039 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24e20trck70v8k2vc5eskg35ffrpvrjntemd67 | To: 3DqGUQfnXHi1FnKSBEh3bee9fA1GkZkJEC | |||
| 14.04.2022 14:12:14 | |
223 BTC | $ 9 137 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce6qxvgl2d7r302wkx089yuykv7vk2kpyrkqdf | To: 3A3EU5Qw9WgcNkHhZJHDs2CYvTpqXCz2m5 | |||
| 14.04.2022 14:12:14 | |
151 BTC | $ 6 168 245 | (unknown) | (unknown) |
| Type: transfer | From: 3B5EmraLvhkHo74LKPSfpWDyfk3c646bYS | To: 3EX4UpqA8WmQNbJAXNUDTtwtgpBQ24ES8M | |||
| 14.04.2022 14:12:14 | |
346 BTC | $ 14 184 162 | (unknown) | (unknown) |
| Type: transfer | From: 3E7UWLfEV8wPFY5xvx9m3H2UE2emyGJzrN | To: 39j3zfueeRwX3KXBta6kBvArpcdsdjZ6uG | |||
| 14.04.2022 14:12:14 | |
162 BTC | $ 6 644 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpawjny78krvujquyfpl0p0q7anflkz6w45s9vy | To: 38TnnSKoefpCWzU3sv7aEqk7qrXgEkXJvt | |||
| 14.04.2022 14:12:14 | |
346 BTC | $ 14 181 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CaGex245AGec9jwFxWLyGXu3huxh5aBfd | To: 3PxjcU2w1quSDsbwRdrTQVwnrQu4TYHEKZ | |||
| 14.04.2022 14:12:14 | |
183 BTC | $ 7 499 504 | (unknown) | (unknown) |
| Type: transfer | From: 36pyVWhs2a7mMqAEVsuaxZYkguFQkqULeF | To: 3PFd2bznwSUcq9e5UdTMFSXhptyThE6TJ7 | |||
| 14.04.2022 14:12:14 | |
294 BTC | $ 12 063 861 | (unknown) | (unknown) |
| Type: transfer | From: 3JdY5Q37L7WcEAVka8pPbsA1ubMJFkZPwd | To: 3HN9XSX3Mu4C6XLcxj8nXRP4EpEes9Q5ia | |||
| 14.04.2022 14:12:14 | |
346 BTC | $ 14 169 038 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 14.04.2022 14:12:14 | |
136 BTC | $ 5 554 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2022 14:12:14 | |
136 BTC | $ 5 554 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2022 14:12:14 | |
660 BTC | $ 27 027 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 14.04.2022 14:01:48 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 14.04.2022 13:53:08 | |
188 BTC | $ 7 749 085 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 14.04.2022 13:53:08 | |
122 BTC | $ 5 024 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J1khwANtDTqLxm9HXYNifNuSCiicG6S7H | |||
| 14.04.2022 13:53:08 | |
497 BTC | $ 20 463 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 14.04.2022 13:53:08 | |
5 385 BTC | $ 221 927 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr6ag9uhuf4jugfkcxg50x9a4mzuyh7872tek3 | To: 37ve18CSVpY7DZSJbrXNbs45Dc3uudFag1 | |||
| 14.04.2022 13:53:08 | |
4 889 BTC | $ 201 499 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MPNcopHWxJVFH3ccCTrrozcS5RCJFzp3q | To: 3NqeDttDg4T2qtB8D6vq25aKnMcoA634vd | |||
| 14.04.2022 13:53:08 | |
2 683 BTC | $ 110 559 464 | (unknown) | (unknown) |
| Type: transfer | From: 36uXDYdJqR9cF5ACUVvAjQTt3gwgswThQM | To: 3Qv1Jg1NugLa5t7x9z3DdLsar9Z3pSLmPJ | |||
| 14.04.2022 13:53:08 | |
294 BTC | $ 12 133 645 | (unknown) | (unknown) |
| Type: transfer | From: 35rrfzNHdDBsW4Y479v2hdcxaitdAXVbxo | To: 3JdY5Q37L7WcEAVka8pPbsA1ubMJFkZPwd | |||
| 14.04.2022 13:53:08 | |
2 423 BTC | $ 99 866 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ECPePaZgbMYtgDggudQJBwUWfhSTyJ6zt | To: 34k6fe1wZYgvK4ERr5TRm4bpeF4qDea8Se | |||
| 14.04.2022 13:53:08 | |
256 BTC | $ 10 557 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk47wuzdx769t4mmm4r2tvg5w0r79wxlfqfga0t | To: bc1q28sa62hua7qxgk54sdtm378kr7rfvp6cz770ht | |||
| 14.04.2022 13:53:08 | |
223 BTC | $ 9 190 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t0t4htuswf8wyxxcnhmh99vfxryhguk33ggpd | To: bc1qce6qxvgl2d7r302wkx089yuykv7vk2kpyrkqdf | |||
| 14.04.2022 13:53:08 | |
2 529 BTC | $ 104 244 120 | (unknown) | (unknown) |
| Type: transfer | From: 3281pENRm1bvTFqAfXoEzaGi9t7YP66JML | To: 3BpdwYzBaki49Lh7ibvw5PWwtyGFxtGPRL | |||
| 14.04.2022 13:53:08 | |
346 BTC | $ 14 266 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgf647fcy8g2q7rnrjxxj3kzfz2mgqrylp2lhu | To: 3E7UWLfEV8wPFY5xvx9m3H2UE2emyGJzrN | |||
| 14.04.2022 13:53:08 | |
3 461 BTC | $ 142 648 740 | (unknown) | (unknown) |
| Type: transfer | From: 33VAEJeThwDPMbc5fTxWWrYLWDrXVqrMQu | To: bc1q53pe898le2aty2v43d0hpld2sea5kkw2yumyn4 | |||
| 14.04.2022 13:53:08 | |
378 BTC | $ 15 568 067 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp8WyUjyonh2oipvnHXrK7Mh9P847eRAw | To: bc1q296kv49hqdar998zvgr20x9ya0sre9yt9g9thc | |||
| 14.04.2022 13:53:08 | |
6 702 BTC | $ 276 220 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl80qqdr0x0vhpmhdascdlywcytm6zrrrm788t | To: 37rRj5fJE3RNbw4MuYQr15UnMHSNATNVeg | |||
| 14.04.2022 13:53:08 | |
2 652 BTC | $ 109 308 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw3nkkr7at5jwsax0cd4kpaen84f2eku2u4mpj | To: 363nnochYJbKtBiXEw49bCSC2AZfUKABAF | |||
| 14.04.2022 13:53:08 | |
151 BTC | $ 6 204 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LzHfve4Ja67x7S1WiArH9LUkhB2ikbQUh | To: 3B5EmraLvhkHo74LKPSfpWDyfk3c646bYS | |||
| 14.04.2022 13:53:08 | |
9 993 BTC | $ 411 843 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JzedMED5PFRJ4R9BKa2ezUoBttQDcKNkW | To: 3J6S6g4bEnSAn565ALNd9Zp9kpFi8npWBm | |||
| 14.04.2022 13:53:08 | |
941 BTC | $ 38 763 876 | (unknown) | (unknown) |
| Type: transfer | From: 3MpCHVTZ9U9AfsFCQXTmFZgQGWmJFF7awC | To: 3AcWYS1aS5jLt7GDPBWUAfUV5tnhpEFLF8 | |||
| 14.04.2022 13:53:08 | |
270 BTC | $ 11 145 483 | (unknown) | (unknown) |
| Type: transfer | From: 32sDLwy9sY6342n9P8BZgYPbXSJLJpk6ux | To: 3ETxQEJySRWWxSBao18gjxusfWXB5RYZWv | |||
| 14.04.2022 13:53:08 | |
367 BTC | $ 15 127 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa63jyqjgt8npp7t789gtr0c8cu2scmvpn9ermk | To: bc1q24e20trck70v8k2vc5eskg35ffrpvrjntemd67 | |||
| 14.04.2022 13:53:08 | |
602 BTC | $ 24 796 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmo4vQaHMxAEWYZeQ4WCsTyT7vsSPcUT8 | To: 3KZFpM7MVytTy6QseWEXgK6F4x3JeFAAZZ | |||
| 14.04.2022 13:53:08 | |
317 BTC | $ 13 050 486 | (unknown) | (unknown) |
| Type: transfer | From: 3K2T69izqKzDh2MsBCdaiMZgzEcwE3eBC7 | To: 3FjKD3mjTDf31NSgmNssGnGFumzmkaTcvk | |||
| 14.04.2022 13:53:08 | |
928 BTC | $ 38 234 690 | (unknown) | (unknown) |
| Type: transfer | From: 38B8wbVZSJ2cA4nYfmtBJ7Y2AQtytXyRK2 | To: bc1qhkqdgexn0ms2flw3vkzh4k46y2h6cgmq0vfl9n | |||
| 14.04.2022 13:53:08 | |
1 186 BTC | $ 48 863 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu5s9gyn6ps0jygqazvgkrfyz0z5l0czyzjzmz | To: 3N5oA71zwPyo1XufuQ7kLfSAzj2H21nYGy | |||
| 14.04.2022 13:53:08 | |
199 BTC | $ 8 204 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwyuvl0h64xdc6q9npkewql5xh0qs90n8lhfnd | To: 3LYKbbtfWH48rRMCFr6uaLfe2DVKDyWVg3 | |||
| 14.04.2022 13:53:08 | |
153 BTC | $ 6 287 880 | (unknown) | (unknown) |
| Type: transfer | From: 36bP4KbwigzEoFDaLsmuEgL8TMi1uiDGYE | To: bc1qx8s9evmvd6ay873xvktncrtenjzlueap7t0zwg | |||
| 14.04.2022 13:53:08 | |
450 BTC | $ 18 555 072 | (unknown) | (unknown) |
| Type: transfer | From: 32KuSkzpWVKb9Vgf9wnnpQuCXALs8bvJ9N | To: 38PXL75WE3VKBqAVEcjSt94be5Byn2oarK | |||
| 14.04.2022 13:53:08 | |
677 BTC | $ 27 908 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaqjam2pvzfcfu5w09jafpjjjteqz38szlpvrq | To: 36PPFtXwqtETjZFvM2FM9vbv1Jj9sMownE | |||
| 14.04.2022 13:53:08 | |
391 BTC | $ 16 125 248 | (unknown) | (unknown) |
| Type: transfer | From: 34hftRPQtsgvquaQ9igVSiGzesXTEZxsyZ | To: 32vyByvSsQmPkYvqyypEmM35LgrKn9ypCA | |||
| 14.04.2022 13:53:08 | |
268 BTC | $ 11 025 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7smpafv88sw5d4a7g4uzgyhcv8j24w3sq0h3s9 | To: 3AWa5wGzenx8sdVj5ucVnhd418o2kpZ1xu | |||
| 14.04.2022 13:53:08 | |
389 BTC | $ 16 033 383 | (unknown) | (unknown) |
| Type: transfer | From: 35DbPddX1Gt7zBJGHd4tufqroK9AG26cGq | To: 3EwZ915sYgwpDb5DnLzvoQ9KdFkXxt2TDN | |||
| 14.04.2022 13:53:08 | |
378 BTC | $ 15 568 091 | (unknown) | (unknown) |
| Type: transfer | From: 35iBpSgvAS1oo5QnmNdXNmznxPgCZ123xb | To: bc1q8xwyyugveesm6mke3kk2eccuzsc3dk93u4zh8z | |||
| 14.04.2022 13:53:08 | |
3 898 BTC | $ 160 643 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jjpn939lcqzcath2t49sryjjtygal3szhf9e4 | To: 39V6DHR4dSN8TURtrXLdqW9cAMqcHC2SqH | |||
| 14.04.2022 13:53:08 | |
2 190 BTC | $ 90 241 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s422ex57srevewlwedz5stzrq6ervurpt5egx | To: 3HcAQXmgED8hAuFQRQq61nFHAE4Yo3mkNK | |||