Whale movements
Last update: 02.09.2026 06:55:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 11:43:45 |  |
9 888 666 HUSD | $ 9 888 666 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 11:42:43 | |
14 999 968 USDT | $ 14 999 968 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 111c7d93096765c7184eca37377949f0ed860a2e | |||
| 14.04.2022 11:41:50 |  |
122 BTC | $ 5 019 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EwD3VNNoypEJVWQAazZ3CAhLDQTu1k7vD | |||
| 14.04.2022 11:41:22 | |
9 888 666 HUSD | $ 9 888 666 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2022 11:41:07 | |
164 BTC | $ 6 756 361 | (unknown) | (unknown) |
| Type: transfer | From: 3CxyYPM2NnYxLSse61d8CJAUttsfLZeTnY | To: 39ggSMegRp8XoPQdGqGrJHfETra915z4qu | |||
| 14.04.2022 11:41:07 | |
183 BTC | $ 7 549 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckq460qlwjpyzg6clvgg6qvf2mtd0j79j4tzz9 | To: 3R13zBbN9LaqCYmRZsB5rAyreoMBYwULEb | |||
| 14.04.2022 11:41:07 | |
136 BTC | $ 5 615 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2022 11:41:07 | |
396 BTC | $ 16 297 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 14.04.2022 11:41:07 | |
670 BTC | $ 27 616 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 14.04.2022 11:36:56 | |
9 888 777 HUSD | $ 9 888 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 11:35:07 | |
554 BTC | $ 22 872 814 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05f0n23zk4wd72fjeeql4lua3ufn5ejtg94fdegvh73q74wmu8ts7hcvl0 | |||
| 14.04.2022 11:35:07 | |
154 BTC | $ 6 345 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3pkdhtlxyhjznnvjqe6zmt5kq34rmd23h7vqe | To: 3M1iujHdewvQdmW3rfm1XSeheVKfAEkqpM | |||
| 14.04.2022 11:35:07 | |
146 BTC | $ 6 032 871 | (unknown) | (unknown) |
| Type: transfer | From: 3M9fntgdYK8BhuKewzJVat4Hb5KKVCSJ8G | To: 3Bsya3TQnB5c7zYSfmWqMoYhTzpaMKiPG5 | |||
| 14.04.2022 11:35:07 | |
151 BTC | $ 6 216 388 | (unknown) | (unknown) |
| Type: transfer | From: 3QqUg8xkk9ufmhRwWVHTWUd2iAvfycBKDm | To: 38GPjhenXPd99oLiQwsDTb5pm32yTbWmde | |||
| 14.04.2022 11:35:07 | |
133 BTC | $ 5 473 526 | (unknown) | (unknown) |
| Type: transfer | From: 3G1NzwWNdXjNqHcY1B5us34eiU8XpMmtwS | To: 3NGxft9qz36dkRKrVYR6kvnHY7Z2nGDeND | |||
| 14.04.2022 11:35:07 | |
678 BTC | $ 27 987 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 14.04.2022 11:34:33 | |
9 888 777 HUSD | $ 9 888 777 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2022 11:27:22 | |
150 BTC | $ 6 194 005 | (unknown) | (unknown) |
| Type: transfer | From: 39x198Gka1ufzBVJzw5LATj8gRueyhUhR2 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.04.2022 11:27:22 | |
47 299 BTC | $ 1 953 150 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 14.04.2022 11:27:22 | |
136 BTC | $ 5 632 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2022 11:26:03 |  |
52 000 000 USDT | $ 52 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 11:25:41 | |
122 BTC | $ 5 018 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32JdTsu28gxHnBjkj34BWPKKTPjP91TnXs | |||
| 14.04.2022 11:25:41 | |
678 BTC | $ 27 926 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 14.04.2022 11:24:24 | |
14 999 978 USDT | $ 14 999 978 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 14.04.2022 11:20:34 | |
183 BTC | $ 7 576 932 | (unknown) | (unknown) |
| Type: transfer | From: 3F81xA77XZrpHfqgd7LEcpBa8W4LyhCFjp | To: bc1qckq460qlwjpyzg6clvgg6qvf2mtd0j79j4tzz9 | |||
| 14.04.2022 11:19:07 | |
563 BTC | $ 23 061 812 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthf4avklv567ts6s5dzc8rv0expfkgqrwer3zxhnmga49ntp5qqsywvs9j | |||
| 14.04.2022 11:19:07 | |
155 BTC | $ 6 334 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LHuPSJFpXcdeRokyuH71bpU8x8i2WB4Hr | To: 3QqUg8xkk9ufmhRwWVHTWUd2iAvfycBKDm | |||
| 14.04.2022 11:19:07 | |
164 BTC | $ 6 727 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3z8jvsx9fk9ytdcch644m92ssvuqus6ts8mcn | To: 3CxyYPM2NnYxLSse61d8CJAUttsfLZeTnY | |||
| 14.04.2022 11:19:07 | |
133 BTC | $ 5 435 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd0auyxf5wfv8rmw9p49u7mt6fsd53dpj8q6x4 | To: 3G1NzwWNdXjNqHcY1B5us34eiU8XpMmtwS | |||
| 14.04.2022 11:19:07 | |
146 BTC | $ 5 988 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn4TXSAt6rmWnF9GbdbPmE82GvFppnY8K | To: 3M9fntgdYK8BhuKewzJVat4Hb5KKVCSJ8G | |||
| 14.04.2022 11:19:07 | |
154 BTC | $ 6 298 309 | (unknown) | (unknown) |
| Type: transfer | From: 3FC1NhyxmLJY8kGxrXzXHjf1RCudMcGyVc | To: bc1qf3pkdhtlxyhjznnvjqe6zmt5kq34rmd23h7vqe | |||
| 14.04.2022 11:19:07 | |
136 BTC | $ 5 590 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2022 11:19:07 | |
681 BTC | $ 27 896 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 14.04.2022 11:19:07 | |
396 BTC | $ 16 210 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 14.04.2022 11:12:16 | |
14 200 000 USDT | $ 14 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2022 11:11:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.04.2022 11:11:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.04.2022 11:09:32 | |
14 200 000 USDT | $ 14 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 14.04.2022 11:07:31 | |
136 BTC | $ 5 632 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.04.2022 11:07:31 | |
320 BTC | $ 13 206 116 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 14.04.2022 11:04:24 | |
681 BTC | $ 28 122 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 14.04.2022 11:00:50 | |
124 BTC | $ 5 124 361 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 14.04.2022 11:00:50 | |
498 BTC | $ 20 600 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.04.2022 11:00:50 | |
146 BTC | $ 6 038 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr4sg7xJUzKMrejJztT9JeSFurbAL16CE | To: 3Bn4TXSAt6rmWnF9GbdbPmE82GvFppnY8K | |||
| 14.04.2022 11:00:50 | |
164 BTC | $ 6 784 509 | (unknown) | (unknown) |
| Type: transfer | From: 39mLgqDcHoWGdjZGy3dsLyAQUP87gSz25L | To: bc1qd3z8jvsx9fk9ytdcch644m92ssvuqus6ts8mcn | |||
| 14.04.2022 11:00:50 | |
157 BTC | $ 6 477 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LRqY7VoLyhcAYN14xVEAgwn5NAgx1VQM4 | To: 3LHuPSJFpXcdeRokyuH71bpU8x8i2WB4Hr | |||
| 14.04.2022 11:00:50 | |
133 BTC | $ 5 482 386 | (unknown) | (unknown) |
| Type: transfer | From: 32pFQWxTuify59UBU6uRxfogv5qBjDph1S | To: bc1qvd0auyxf5wfv8rmw9p49u7mt6fsd53dpj8q6x4 | |||
| 14.04.2022 11:00:50 | |
154 BTC | $ 6 351 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0k4rjgh4v04230g3jc2aysn3gdxz0xgl2h9xt | To: 3FC1NhyxmLJY8kGxrXzXHjf1RCudMcGyVc | |||
| 14.04.2022 10:52:45 | |
122 BTC | $ 5 047 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32qjxJoWn37jF3FPVTQAUyACS6mx2nUnEc | |||
| 14.04.2022 10:52:45 | |
137 BTC | $ 5 661 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||