Whale movements
Last update: 02.09.2026 06:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 12:31:49 |  |
2 652 BTC | $ 108 275 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NgS1AgVAnbx6MMCk9dGof4TSgr9DWYKfF | To: bc1qxw3nkkr7at5jwsax0cd4kpaen84f2eku2u4mpj | |||
| 14.04.2022 12:31:49 | |
389 BTC | $ 15 882 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y9ztf8ej65ll4733tyhmfm29hxh0emmrwa3rp | To: bc1qrvs3mwzl9p5raaeay7lvull67mccwfc5d9u56e | |||
| 14.04.2022 12:31:49 | |
464 BTC | $ 18 931 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3dcafkdgr7mweej4mk7d9xdcf0k7vs58rvses | To: 3BK9rGU5eVgLqtyohPNoV7NRaMH6Zsxvka | |||
| 14.04.2022 12:31:49 | |
199 BTC | $ 8 127 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MpHJZ5wsu88xDEv2n9E3wED3X7Qdsbmdp | To: bc1qekyhq3cpp6hm3j83ha0nqjezzkalyf5rrh48rs | |||
| 14.04.2022 12:31:49 | |
1 880 BTC | $ 76 762 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z6sgkgch5afpgmzjus4nhfsegq6cjjm5myhug | To: 3D1bp267pUoj68WKdwo3nWi5piuy5oXkxA | |||
| 14.04.2022 12:31:49 | |
151 BTC | $ 6 146 367 | (unknown) | (unknown) |
| Type: transfer | From: 38GPjhenXPd99oLiQwsDTb5pm32yTbWmde | To: 31vt2VvqwBQtMksR4kjKtSECYeB64A3QSa | |||
| 14.04.2022 12:31:49 | |
450 BTC | $ 18 379 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0az3sn54z8dv446yft8f50clkfsxc393yczapk | To: 3F118XN4WJpodhQWJHoQN9vhUzdhvg1ua1 | |||
| 14.04.2022 12:31:49 | |
677 BTC | $ 27 645 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HTA3zcEgbt3FWRqBajLrEXfA32vei1dtG | To: 3FdWy5FcU8t1BwMXMPmtGGRywJatiQuh18 | |||
| 14.04.2022 12:31:49 | |
294 BTC | $ 12 018 908 | (unknown) | (unknown) |
| Type: transfer | From: 38SzR7VDgpkaAiNvjeswTtyFLPQ5NqnCdf | To: 33LgnMDjBC1Qs39vQaGZPJ92ChwtMc5xmx | |||
| 14.04.2022 12:31:49 | |
271 BTC | $ 11 044 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg29f5g6nphw49nmap37e0h905w5j82hjgdump | To: 3C5bi9f33FYi6Ftez4NB6TY2arRuNTnws1 | |||
| 14.04.2022 12:31:49 | |
317 BTC | $ 12 927 445 | (unknown) | (unknown) |
| Type: transfer | From: 36NfsmiuwbrPtwTLrLWg4h4WUnzaVkRzWD | To: bc1q69zvhupuefn5d3w0t6sylpls8n2ymzt69lsnla | |||
| 14.04.2022 12:31:49 | |
132 BTC | $ 5 399 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf6vpv2hqf0wfrwdfyklgfxw0dnkctqlqvdjaf | To: 33zDFNVqhqnA22E2WEgYwmhmnGT5c7ChEe | |||
| 14.04.2022 12:31:49 | |
3 461 BTC | $ 141 300 160 | (unknown) | (unknown) |
| Type: transfer | From: 3M7MeoNANhkcj76hWhsDoo2QaVSfxuKJQP | To: 33VAEJeThwDPMbc5fTxWWrYLWDrXVqrMQu | |||
| 14.04.2022 12:31:49 | |
2 190 BTC | $ 89 387 740 | (unknown) | (unknown) |
| Type: transfer | From: 37aRfZ6753NYNerYrnwYcGCRpQGtzsuyWE | To: bc1q6s422ex57srevewlwedz5stzrq6ervurpt5egx | |||
| 14.04.2022 12:31:49 | |
3 035 BTC | $ 123 919 500 | (unknown) | (unknown) |
| Type: transfer | From: 38xpBiiq9CJ6sxfWkWcJxJF2JJepDspyer | To: 3DQ9kSJRDov6xhS4fM3FmvvQQ7sAg2gESG | |||
| 14.04.2022 12:31:49 | |
154 BTC | $ 6 274 427 | (unknown) | (unknown) |
| Type: transfer | From: 3M1iujHdewvQdmW3rfm1XSeheVKfAEkqpM | To: bc1qruark6j2g5sn78qlj6y5js672l4k07qqgxkyhv | |||
| 14.04.2022 12:31:49 | |
442 BTC | $ 18 064 430 | (unknown) | (unknown) |
| Type: transfer | From: 3J9mwYVK2yQnHzrdEZK8NS5s5RNV7rPYJg | To: 3ECDqNRjAxFNFCbUchtTCuoUKfjJJbtULK | |||
| 14.04.2022 12:31:49 | |
2 683 BTC | $ 109 513 980 | (unknown) | (unknown) |
| Type: transfer | From: 3G21aGijdyLFzuWogvnzLiRrQheojVkdor | To: 36uXDYdJqR9cF5ACUVvAjQTt3gwgswThQM | |||
| 14.04.2022 12:31:49 | |
146 BTC | $ 5 964 005 | (unknown) | (unknown) |
| Type: transfer | From: 3428oNLBPQ9jNRg6qcuzt33hU2KKutFaPT | To: 32Hrq5gEDGQWZuiMY632x55HdNuKeUSQST | |||
| 14.04.2022 12:31:49 | |
223 BTC | $ 9 104 617 | (unknown) | (unknown) |
| Type: transfer | From: 3Neb2fUX3Tad1Ko4KZyfDCzGAk3wUgKF3u | To: 33YyMv1piM384k44s55cCjdsKLd2RaE286 | |||
| 14.04.2022 12:31:49 | |
2 423 BTC | $ 98 922 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ADgtfy354wxkax6m1BrFK4jhA1xpBRXDC | To: 3ECPePaZgbMYtgDggudQJBwUWfhSTyJ6zt | |||
| 14.04.2022 12:31:49 | |
378 BTC | $ 15 422 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ku8veucp8fwgmy2d6xhzn3qx7jcs8py2l5n2 | To: 39oBXNzqRQeHkcLeT5aBTLZDv5feZ7bBdJ | |||
| 14.04.2022 12:31:49 | |
6 702 BTC | $ 273 608 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkn2lpsgnlykcpaalgnykjlak05ss9llyx8jdk | To: bc1qdl80qqdr0x0vhpmhdascdlywcytm6zrrrm788t | |||
| 14.04.2022 12:31:49 | |
941 BTC | $ 38 397 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2yeffqrtveqac45k4cdmq3wg3apvprqcyy68h | To: bc1qytr7vt0efv8cugthlkljes0uucl02mfkxsd0my | |||
| 14.04.2022 12:31:49 | |
617 BTC | $ 25 174 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wmn6ga994mhpjem7mmyuv0ecpnkw42fjzasnc | To: bc1qj2pnwmq8fc6mldjv9wancwphu3ee8ahyqmnkee | |||
| 14.04.2022 12:31:49 | |
604 BTC | $ 24 645 112 | (unknown) | (unknown) |
| Type: transfer | From: 3G1W1t3JdBk3YELRYygRbqBi7oDWbWTXRy | To: 3KtPDuZuJd9hfS4TM2Di8q4imVEYuTipRY | |||
| 14.04.2022 12:31:49 | |
391 BTC | $ 15 973 705 | (unknown) | (unknown) |
| Type: transfer | From: 36KoinTTKXKoXuMAXZ36re6m61h7BuEBSE | To: 3LHhU3oHpjRer3Np2R2nUzjj3xTGG4Bcqv | |||
| 14.04.2022 12:31:49 | |
1 186 BTC | $ 48 402 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafpdc03x9er5fhn6crp0lkcuc8z0efm9mamkhq | To: 3AE9eW3bq24QfNUHdzDu8VBtEY9x5BQydV | |||
| 14.04.2022 12:31:49 | |
2 529 BTC | $ 103 258 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqq466lk4wmy7pum77dymsts6vvy5hldadqa9z | To: 3281pENRm1bvTFqAfXoEzaGi9t7YP66JML | |||
| 14.04.2022 12:31:49 | |
4 894 BTC | $ 199 798 350 | (unknown) | (unknown) |
| Type: transfer | From: 33N7kuSve1XM2EUisjUTF5rNa1vj9A2eop | To: 3MPNcopHWxJVFH3ccCTrrozcS5RCJFzp3q | |||
| 14.04.2022 12:31:49 | |
268 BTC | $ 10 924 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp69eq9pwsuv3su2knrh9kxedxv52pn8ahmp6vw | To: 3ETntSUKAKKCgqfCpcJu6CA6dRYasyry12 | |||
| 14.04.2022 12:31:49 | |
128 BTC | $ 5 226 391 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 14.04.2022 12:31:49 | |
136 BTC | $ 5 560 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.04.2022 12:31:49 | |
136 BTC | $ 5 561 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2022 12:31:49 | |
266 BTC | $ 10 866 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd07kkm75lh2pwejulpd0fqyltc428srg8a0lf | To: 33dyHxJsf6JRBxqHQfWMejH4dofQTdFMvk | |||
| 14.04.2022 12:31:49 | |
396 BTC | $ 16 147 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 14.04.2022 11:59:31 | |
546 BTC | $ 22 312 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05f0n23zk4wd72fjeeql4lua3ufn5ejtg94fdegvh73q74wmu8ts7hcvl0 | To: bc1qk33hm4233hw5yqxd063j3vfsgf0cx258xec0xkxjp9359n7n99nswfdynm | |||
| 14.04.2022 11:59:31 | |
136 BTC | $ 5 573 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2022 11:59:31 | |
670 BTC | $ 27 398 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 14.04.2022 11:56:03 |  |
14 608 216 USDT | $ 14 608 216 | (unknown) | binance (exchange) |
| Type: transfer | From: TNwMo5PNePix3jBWkyeJ7JjbaVk92MxxmN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 11:56:03 | |
7 309 731 USDT | $ 7 309 731 | (unknown) | binance (exchange) |
| Type: transfer | From: TTMYcvGuF6mWHfjjwJqasgAUMjRj1PgGzN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 11:55:48 |  |
10 986 074 HUSD | $ 10 986 074 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 47a6cb492606209ffddc794216f162278a44c0c2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.04.2022 11:55:48 | |
18 495 214 HUSD | $ 18 495 214 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.04.2022 11:55:10 | |
20 281 888 BUSD | $ 20 281 888 | (unknown) | (unknown) |
| Type: transfer | From: 00cef0386ed94d738c8f8a74e8bfd0376926d24c | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 14.04.2022 11:55:10 | |
40 999 996 HUSD | $ 40 999 996 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 111c7d93096765c7184eca37377949f0ed860a2e | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.04.2022 11:52:49 | |
146 BTC | $ 5 995 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsya3TQnB5c7zYSfmWqMoYhTzpaMKiPG5 | To: 3428oNLBPQ9jNRg6qcuzt33hU2KKutFaPT | |||
| 14.04.2022 11:49:41 | |
367 BTC | $ 15 129 234 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PSQyir48X7c9QU7W4FRDz5Nbbt1hm562V | |||
| 14.04.2022 11:49:41 | |
133 BTC | $ 5 463 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NGxft9qz36dkRKrVYR6kvnHY7Z2nGDeND | To: bc1qgf6vpv2hqf0wfrwdfyklgfxw0dnkctqlqvdjaf | |||
| 14.04.2022 11:49:41 | |
670 BTC | $ 27 614 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 14.04.2022 11:47:08 | |
38 999 988 HUSD | $ 38 999 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||