Whale movements
Last update: 02.09.2026 06:42:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 13:24:51 |  |
617 BTC | $ 25 409 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2pnwmq8fc6mldjv9wancwphu3ee8ahyqmnkee | To: 3E4egjCQoT4GvLhSzKNSW89j7RvuZvoBGz | |||
| 14.04.2022 13:24:51 | |
132 BTC | $ 5 448 735 | (unknown) | (unknown) |
| Type: transfer | From: 3GrDcVJ5gYGsJsqSMj9hsDvPqsMjzWEvqX | To: 36dk2g1pXKxuf8uNY5nFoR8cR6HgHcFkEF | |||
| 14.04.2022 13:24:51 | |
1 880 BTC | $ 77 479 710 | (unknown) | (unknown) |
| Type: transfer | From: 3D1bp267pUoj68WKdwo3nWi5piuy5oXkxA | To: bc1q7v2ew5lm7gwckxtl2l3zelw4ehn8tfy9hx59l9 | |||
| 14.04.2022 13:24:51 | |
199 BTC | $ 8 202 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ejrvy4r5rrtu2j4d8v8q6wss4r72mz8pyqen | To: bc1qhwyuvl0h64xdc6q9npkewql5xh0qs90n8lhfnd | |||
| 14.04.2022 13:24:51 | |
151 BTC | $ 6 203 636 | (unknown) | (unknown) |
| Type: transfer | From: 34h7JmqMgCYPdXLyuwCfuSHqqLk14o5x3n | To: 3LzHfve4Ja67x7S1WiArH9LUkhB2ikbQUh | |||
| 14.04.2022 13:24:51 | |
389 BTC | $ 16 031 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvs3mwzl9p5raaeay7lvull67mccwfc5d9u56e | To: 35DbPddX1Gt7zBJGHd4tufqroK9AG26cGq | |||
| 14.04.2022 13:24:51 | |
268 BTC | $ 11 023 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m0jch0u7mkx0j7t34tuknpzsx8dn4fl2cgafx | To: bc1q7smpafv88sw5d4a7g4uzgyhcv8j24w3sq0h3s9 | |||
| 14.04.2022 13:24:51 | |
391 BTC | $ 16 122 134 | (unknown) | (unknown) |
| Type: transfer | From: 3LHhU3oHpjRer3Np2R2nUzjj3xTGG4Bcqv | To: 34hftRPQtsgvquaQ9igVSiGzesXTEZxsyZ | |||
| 14.04.2022 13:24:51 | |
136 BTC | $ 5 591 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2022 13:24:51 | |
660 BTC | $ 27 182 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 14.04.2022 13:23:27 |  |
5 284 250 USDT | $ 5 284 250 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKNggigHokBVCjZccXaqwCpRJ6oqnsgCCL | |||
| 14.04.2022 13:06:41 | |
132 BTC | $ 5 462 204 | (unknown) | (unknown) |
| Type: transfer | From: 3K5qWBZDvAENNGGnw11QFsq4W8Vz9RV6LZ | To: 3GrDcVJ5gYGsJsqSMj9hsDvPqsMjzWEvqX | |||
| 14.04.2022 13:06:41 | |
153 BTC | $ 6 302 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5s29jj9u8a3z249pw2tlt5vd7tfl0zhmt27rp | To: 392TneCtEuRr75T23G7tsyYobpXw5PW5LC | |||
| 14.04.2022 13:06:41 | |
151 BTC | $ 6 218 968 | (unknown) | (unknown) |
| Type: transfer | From: 35vt7n4h3axhkGF4SWHZ4Q1RHVqxiAK5L5 | To: 34h7JmqMgCYPdXLyuwCfuSHqqLk14o5x3n | |||
| 14.04.2022 13:06:41 | |
136 BTC | $ 5 605 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2022 13:04:03 |  |
5 284 009 USDT | $ 5 284 009 | (unknown) | kraken (exchange) |
| Type: transfer | From: fd8bb67dfeea7256fbd727a4bfaecf7cc9ca6f9b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2022 13:02:29 | |
5 284 009 USDT | $ 5 284 009 | (unknown) | (unknown) |
| Type: transfer | From: 030fa8b65bc7b824b88a3ee60e161cab895764fe | To: fd8bb67dfeea7256fbd727a4bfaecf7cc9ca6f9b | |||
| 14.04.2022 13:00:38 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.04.2022 12:51:56 | |
8 754 963 USDT | $ 8 754 963 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 14.04.2022 12:50:02 | |
122 BTC | $ 5 019 362 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32jFWi7MSxEMJtTwx2HUQxhQfdudG53KGs | |||
| 14.04.2022 12:50:02 | |
498 BTC | $ 20 506 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk33hm4233hw5yqxd063j3vfsgf0cx258xec0xkxjp9359n7n99nswfdynm | To: bc1q3tm59uz9t5yp22x97ppmex9jcw3vk32ln897whzfss9yg36zxtaqxcn8v9 | |||
| 14.04.2022 12:50:02 | |
199 BTC | $ 8 199 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekyhq3cpp6hm3j83ha0nqjezzkalyf5rrh48rs | To: bc1qz7ejrvy4r5rrtu2j4d8v8q6wss4r72mz8pyqen | |||
| 14.04.2022 12:50:02 | |
183 BTC | $ 7 539 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20tg7fzj0f58knef3edv8d9753pd7x7e3elmyx | To: 3EcsQeWYa4w7wTrPzgPG5znPbYcS4PSHTU | |||
| 14.04.2022 12:50:02 | |
268 BTC | $ 11 018 586 | (unknown) | (unknown) |
| Type: transfer | From: 3ETntSUKAKKCgqfCpcJu6CA6dRYasyry12 | To: bc1q8m0jch0u7mkx0j7t34tuknpzsx8dn4fl2cgafx | |||
| 14.04.2022 12:50:02 | |
151 BTC | $ 6 201 096 | (unknown) | (unknown) |
| Type: transfer | From: 31vt2VvqwBQtMksR4kjKtSECYeB64A3QSa | To: 35vt7n4h3axhkGF4SWHZ4Q1RHVqxiAK5L5 | |||
| 14.04.2022 12:50:02 | |
132 BTC | $ 5 446 491 | (unknown) | (unknown) |
| Type: transfer | From: 33zDFNVqhqnA22E2WEgYwmhmnGT5c7ChEe | To: 3K5qWBZDvAENNGGnw11QFsq4W8Vz9RV6LZ | |||
| 14.04.2022 12:50:02 | |
223 BTC | $ 9 184 930 | (unknown) | (unknown) |
| Type: transfer | From: 33YyMv1piM384k44s55cCjdsKLd2RaE286 | To: 3L4SorNcxLQskfcoDhG1rLuHhgLHSjN4vp | |||
| 14.04.2022 12:50:02 | |
164 BTC | $ 6 747 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudwkfm3zvmcwrwhpxsfmnq6ur4vzx8fs2jwp7l | To: 3H4moQcBAcRaU423K93g44FNFvoH5hNRwj | |||
| 14.04.2022 12:50:02 | |
259 BTC | $ 10 674 794 | (unknown) | (unknown) |
| Type: transfer | From: 33dyHxJsf6JRBxqHQfWMejH4dofQTdFMvk | To: 3MXNKPgqq9CUktShHve9rtHsAGjUtJ8rUo | |||
| 14.04.2022 12:50:02 | |
271 BTC | $ 11 142 580 | (unknown) | (unknown) |
| Type: transfer | From: 3C5bi9f33FYi6Ftez4NB6TY2arRuNTnws1 | To: 35AXsiJ6C1pT6x4hAJL4YS7DpjmgDMvkiS | |||
| 14.04.2022 12:50:02 | |
203 BTC | $ 8 351 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzgqhwcjfzp390gqtmlq3g48u36qfyd4h8r557 | To: bc1qqmgmtftq0tux5slwjh70a6e036vc6kn60ctkeg | |||
| 14.04.2022 12:50:02 | |
154 BTC | $ 6 329 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruark6j2g5sn78qlj6y5js672l4k07qqgxkyhv | To: bc1qg5s29jj9u8a3z249pw2tlt5vd7tfl0zhmt27rp | |||
| 14.04.2022 12:50:02 | |
478 BTC | $ 19 700 644 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GXomvHiWisby1hLFiPHBBFWhjMSxEwohU | |||
| 14.04.2022 12:50:02 | |
660 BTC | $ 27 172 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 14.04.2022 12:36:22 | |
122 BTC | $ 5 040 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HVAmwK6FBajKghb735JoRu4fj7JHNvPpR | |||
| 14.04.2022 12:33:23 | |
10 088 BTC | $ 415 571 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9qdy6zh89qdvluj9phyk8hp8w8rd4mz5f26mz | To: bc1q99ypnrl7mtzzr5pxetgzk7093kz7hq7au0fcp4 | |||
| 14.04.2022 12:33:23 | |
9 993 BTC | $ 411 640 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc8pqtltmszrhch6fnsnkekf6p82tjfre2545l | To: 3JzedMED5PFRJ4R9BKa2ezUoBttQDcKNkW | |||
| 14.04.2022 12:31:49 | |
400 BTC | $ 16 329 824 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.04.2022 12:31:49 | |
513 BTC | $ 20 943 826 | (unknown) | (unknown) |
| Type: transfer | From: 1Foa7y5gdFjbcdL7rEXsJvxKG3mCEmgCoz | To: 1K6S6QSwvwwhwEf1bU1nHDDegxAtRmooEk | |||
| 14.04.2022 12:31:49 | |
378 BTC | $ 15 426 265 | (unknown) | (unknown) |
| Type: transfer | From: 35JnULXYd39WnfRvVFif8NufdmKF4RanK6 | To: 3FYjPzoCppinSwHTJXMK31bGA4UvGMMD5E | |||
| 14.04.2022 12:31:49 | |
203 BTC | $ 8 277 499 | (unknown) | (unknown) |
| Type: transfer | From: 34xW1ngDwXX24JcvfT3CxdvzuYHc3wrAYz | To: bc1qhzgqhwcjfzp390gqtmlq3g48u36qfyd4h8r557 | |||
| 14.04.2022 12:31:49 | |
3 898 BTC | $ 159 124 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun25urx66xlcr6rn3daqjwg9fdqycf9nxf75zr | To: bc1q2jjpn939lcqzcath2t49sryjjtygal3szhf9e4 | |||
| 14.04.2022 12:31:49 | |
928 BTC | $ 37 873 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GA7SJ3H2u1hXE4bsxsCwXpfy4GK4C4HeV | To: 327jjpEWiFLxbV9zN9viznDewZcv2u2ePy | |||
| 14.04.2022 12:31:49 | |
3 876 BTC | $ 158 235 970 | (unknown) | (unknown) |
| Type: transfer | From: 36Gtbis2NEupKghNzsaqkX4ggjKWvF64o9 | To: 3DWcFcY89dLBDWpHR6beyU3FUmuysGwtH4 | |||
| 14.04.2022 12:31:49 | |
183 BTC | $ 7 479 930 | (unknown) | (unknown) |
| Type: transfer | From: 3R13zBbN9LaqCYmRZsB5rAyreoMBYwULEb | To: bc1q20tg7fzj0f58knef3edv8d9753pd7x7e3elmyx | |||
| 14.04.2022 12:31:49 | |
3 009 BTC | $ 122 854 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BehRtJSVECgZ5A2ta27rfmK2VBwDzwyr2 | To: 3NLQ6N8dGoUPNGqXVHFoWNcVR5ajm7zmpJ | |||
| 14.04.2022 12:31:49 | |
5 385 BTC | $ 219 828 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QYp88LMwEqXUcWJdosKF3t8SHfK1cejGG | To: bc1qdr6ag9uhuf4jugfkcxg50x9a4mzuyh7872tek3 | |||
| 14.04.2022 12:31:49 | |
164 BTC | $ 6 688 227 | (unknown) | (unknown) |
| Type: transfer | From: 39ggSMegRp8XoPQdGqGrJHfETra915z4qu | To: bc1qudwkfm3zvmcwrwhpxsfmnq6ur4vzx8fs2jwp7l | |||
| 14.04.2022 12:31:49 | |
346 BTC | $ 14 131 616 | (unknown) | (unknown) |
| Type: transfer | From: 3953KjWHtqD2DXpxPhwxJKujrQrBv9KW9E | To: 3Hw6fEGixSdp7gBt9S3p3jbmTE9V2jz3NT | |||
| 14.04.2022 12:31:49 | |
346 BTC | $ 14 129 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzm9Av2UUBGEYrs66QpijvMVxW2YYGgVq | To: 38tEoJi6iiTqNtZmHVZM6LMwfnFAq1BnJb | |||