Whale movements
Last update: 02.09.2026 06:27:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 13:53:08 |  |
3 876 BTC | $ 159 736 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DWcFcY89dLBDWpHR6beyU3FUmuysGwtH4 | To: bc1q8wsk8ztekleylfurmhx7vydk5fhy5rdhxw40ze | |||
| 14.04.2022 13:53:08 | |
10 088 BTC | $ 415 777 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ypnrl7mtzzr5pxetgzk7093kz7hq7au0fcp4 | To: bc1qchjv5gr707twa6gqnmrt4h2fvh5djx569zh3q0 | |||
| 14.04.2022 13:53:08 | |
162 BTC | $ 6 682 969 | (unknown) | (unknown) |
| Type: transfer | From: 3NAfRDZPZ2LyhYmDrbvnhTKM51GS1Zr5Za | To: bc1qpawjny78krvujquyfpl0p0q7anflkz6w45s9vy | |||
| 14.04.2022 13:53:08 | |
183 BTC | $ 7 542 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96nrs8uhx7078ru84zqh7vpr03sm9tqd3t0xrn | To: 36pyVWhs2a7mMqAEVsuaxZYkguFQkqULeF | |||
| 14.04.2022 13:53:08 | |
10 156 BTC | $ 418 570 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EpXqGxFtgKxuJ3kftsWiKJPFi6wcosqG5 | To: bc1qn42gsc40s3m4l9jnln00v63vvsknyscc8e248p | |||
| 14.04.2022 13:53:08 | |
346 BTC | $ 14 263 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g37d40vce3srxsd7pkj8kf0jnelh9xd602xlc | To: 3CaGex245AGec9jwFxWLyGXu3huxh5aBfd | |||
| 14.04.2022 13:53:08 | |
1 880 BTC | $ 77 493 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v2ew5lm7gwckxtl2l3zelw4ehn8tfy9hx59l9 | To: 3Eqp3PWdG54VorfgNGYFJy4Sd51ugHpTXp | |||
| 14.04.2022 13:53:08 | |
3 009 BTC | $ 124 027 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NLQ6N8dGoUPNGqXVHFoWNcVR5ajm7zmpJ | To: bc1qdp0tre76cx78v98sfkhru5q5389m4czfry3426 | |||
| 14.04.2022 13:53:08 | |
617 BTC | $ 25 412 950 | (unknown) | (unknown) |
| Type: transfer | From: 3E4egjCQoT4GvLhSzKNSW89j7RvuZvoBGz | To: 3C4jw4ht6QkgbkG7wW4AmF5aRn11GV2BqU | |||
| 14.04.2022 13:53:08 | |
132 BTC | $ 5 449 184 | (unknown) | (unknown) |
| Type: transfer | From: 36dk2g1pXKxuf8uNY5nFoR8cR6HgHcFkEF | To: 3MzzUM2FVcttuRAXTZ6tfYQiN6ya4dPvLu | |||
| 14.04.2022 13:53:08 | |
203 BTC | $ 8 356 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4he3q5w2kesk2nzsgdyvlnmz47ag0y6cu0u03t | To: bc1qfkgy4rgjwcksw5rq6stxdtce5gvazhfce7auvz | |||
| 14.04.2022 13:53:08 | |
464 BTC | $ 19 112 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0n5mzxv79lj3tk506su3euhgj5tq96nt0ux3j | To: 3PCGBwrAvTm1rtX31wkc51e25BkMrDPDXZ | |||
| 14.04.2022 13:53:08 | |
3 015 BTC | $ 124 278 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ9kSJRDov6xhS4fM3FmvvQQ7sAg2gESG | To: 34EYAzC7rp3c6p3V6rkiDuGmgx2AWtM9DH | |||
| 14.04.2022 13:53:08 | |
442 BTC | $ 18 236 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ra486la9ayr7fla39g4tygw80jg9wsuuzwhv | To: 3PzDQcjvXu2x6nSh13PLbCacjtGb2b6y5q | |||
| 14.04.2022 13:53:08 | |
200 BTC | $ 8 242 865 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.04.2022 13:53:08 | |
136 BTC | $ 5 590 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2022 13:53:08 | |
136 BTC | $ 5 591 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2022 13:44:10 |  |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2022 13:44:02 | |
60 000 000 USDT | $ 60 000 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.04.2022 13:36:03 |  |
23 809 646 USDT | $ 23 809 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TFNjXtUfC5y8xdECtofHPVHJ7zG4jyKznD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 13:32:33 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 13:31:29 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 14.04.2022 13:30:25 | |
9 999 995 USDT | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 13:30:07 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 13:27:53 | |
5 448 802 USDT | $ 5 448 802 | (unknown) | (unknown) |
| Type: transfer | From: ad8f72a7612bb91b2dfab09e54464aaa5150914e | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 14.04.2022 13:26:12 | |
5 285 000 USDT | $ 5 285 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TKNggigHokBVCjZccXaqwCpRJ6oqnsgCCL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 13:26:03 | |
45 336 236 USDT | $ 45 336 236 | (unknown) | binance (exchange) |
| Type: transfer | From: TZF9yDgL1RbA4aEgdDr5SWTYAjpQqGhEdS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 13:24:51 | |
122 BTC | $ 5 023 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EvpQbLG93dYHtG4rf64sUj5RpgWotq8YA | |||
| 14.04.2022 13:24:51 | |
164 BTC | $ 6 750 751 | (unknown) | (unknown) |
| Type: transfer | From: 3H4moQcBAcRaU423K93g44FNFvoH5hNRwj | To: 3NAfRDZPZ2LyhYmDrbvnhTKM51GS1Zr5Za | |||
| 14.04.2022 13:24:51 | |
317 BTC | $ 13 048 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69zvhupuefn5d3w0t6sylpls8n2ymzt69lsnla | To: 3K2T69izqKzDh2MsBCdaiMZgzEcwE3eBC7 | |||
| 14.04.2022 13:24:51 | |
464 BTC | $ 19 108 378 | (unknown) | (unknown) |
| Type: transfer | From: 3BK9rGU5eVgLqtyohPNoV7NRaMH6Zsxvka | To: bc1qc0n5mzxv79lj3tk506su3euhgj5tq96nt0ux3j | |||
| 14.04.2022 13:24:51 | |
203 BTC | $ 8 354 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmgmtftq0tux5slwjh70a6e036vc6kn60ctkeg | To: bc1q4he3q5w2kesk2nzsgdyvlnmz47ag0y6cu0u03t | |||
| 14.04.2022 13:24:51 | |
346 BTC | $ 14 261 351 | (unknown) | (unknown) |
| Type: transfer | From: 38tEoJi6iiTqNtZmHVZM6LMwfnFAq1BnJb | To: bc1q6g37d40vce3srxsd7pkj8kf0jnelh9xd602xlc | |||
| 14.04.2022 13:24:51 | |
294 BTC | $ 12 131 276 | (unknown) | (unknown) |
| Type: transfer | From: 33LgnMDjBC1Qs39vQaGZPJ92ChwtMc5xmx | To: 35rrfzNHdDBsW4Y479v2hdcxaitdAXVbxo | |||
| 14.04.2022 13:24:51 | |
183 BTC | $ 7 542 453 | (unknown) | (unknown) |
| Type: transfer | From: 3EcsQeWYa4w7wTrPzgPG5znPbYcS4PSHTU | To: bc1q96nrs8uhx7078ru84zqh7vpr03sm9tqd3t0xrn | |||
| 14.04.2022 13:24:51 | |
604 BTC | $ 24 873 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KtPDuZuJd9hfS4TM2Di8q4imVEYuTipRY | To: 3Cmo4vQaHMxAEWYZeQ4WCsTyT7vsSPcUT8 | |||
| 14.04.2022 13:24:51 | |
153 BTC | $ 6 286 755 | (unknown) | (unknown) |
| Type: transfer | From: 392TneCtEuRr75T23G7tsyYobpXw5PW5LC | To: 36bP4KbwigzEoFDaLsmuEgL8TMi1uiDGYE | |||
| 14.04.2022 13:24:51 | |
1 186 BTC | $ 48 855 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AE9eW3bq24QfNUHdzDu8VBtEY9x5BQydV | To: bc1qyu5s9gyn6ps0jygqazvgkrfyz0z5l0czyzjzmz | |||
| 14.04.2022 13:24:51 | |
346 BTC | $ 14 263 717 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw6fEGixSdp7gBt9S3p3jbmTE9V2jz3NT | To: bc1qlgf647fcy8g2q7rnrjxxj3kzfz2mgqrylp2lhu | |||
| 14.04.2022 13:24:51 | |
677 BTC | $ 27 903 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FdWy5FcU8t1BwMXMPmtGGRywJatiQuh18 | To: bc1qpaqjam2pvzfcfu5w09jafpjjjteqz38szlpvrq | |||
| 14.04.2022 13:24:51 | |
450 BTC | $ 18 551 484 | (unknown) | (unknown) |
| Type: transfer | From: 3F118XN4WJpodhQWJHoQN9vhUzdhvg1ua1 | To: 32KuSkzpWVKb9Vgf9wnnpQuCXALs8bvJ9N | |||
| 14.04.2022 13:24:51 | |
928 BTC | $ 38 227 324 | (unknown) | (unknown) |
| Type: transfer | From: 327jjpEWiFLxbV9zN9viznDewZcv2u2ePy | To: 38B8wbVZSJ2cA4nYfmtBJ7Y2AQtytXyRK2 | |||
| 14.04.2022 13:24:51 | |
378 BTC | $ 15 565 151 | (unknown) | (unknown) |
| Type: transfer | From: 3FYjPzoCppinSwHTJXMK31bGA4UvGMMD5E | To: 35iBpSgvAS1oo5QnmNdXNmznxPgCZ123xb | |||
| 14.04.2022 13:24:51 | |
442 BTC | $ 18 233 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ECDqNRjAxFNFCbUchtTCuoUKfjJJbtULK | To: bc1qe8ra486la9ayr7fla39g4tygw80jg9wsuuzwhv | |||
| 14.04.2022 13:24:51 | |
256 BTC | $ 10 555 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MXNKPgqq9CUktShHve9rtHsAGjUtJ8rUo | To: bc1qk47wuzdx769t4mmm4r2tvg5w0r79wxlfqfga0t | |||
| 14.04.2022 13:24:51 | |
223 BTC | $ 9 188 955 | (unknown) | (unknown) |
| Type: transfer | From: 3L4SorNcxLQskfcoDhG1rLuHhgLHSjN4vp | To: bc1q0t0t4htuswf8wyxxcnhmh99vfxryhguk33ggpd | |||
| 14.04.2022 13:24:51 | |
271 BTC | $ 11 147 482 | (unknown) | (unknown) |
| Type: transfer | From: 35AXsiJ6C1pT6x4hAJL4YS7DpjmgDMvkiS | To: 32sDLwy9sY6342n9P8BZgYPbXSJLJpk6ux | |||
| 14.04.2022 13:24:51 | |
378 BTC | $ 15 565 034 | (unknown) | (unknown) |
| Type: transfer | From: 39oBXNzqRQeHkcLeT5aBTLZDv5feZ7bBdJ | To: 3Cp8WyUjyonh2oipvnHXrK7Mh9P847eRAw | |||
| 14.04.2022 13:24:51 | |
367 BTC | $ 15 124 549 | (unknown) | (unknown) |
| Type: transfer | From: 3PSQyir48X7c9QU7W4FRDz5Nbbt1hm562V | To: bc1qa63jyqjgt8npp7t789gtr0c8cu2scmvpn9ermk | |||
| 14.04.2022 13:24:51 | |
941 BTC | $ 38 756 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytr7vt0efv8cugthlkljes0uucl02mfkxsd0my | To: 3MpCHVTZ9U9AfsFCQXTmFZgQGWmJFF7awC | |||