Whale movements
Last update: 03.09.2026 07:34:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 10:52:45 |  |
681 BTC | $ 28 223 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 14.04.2022 10:52:45 | |
399 BTC | $ 16 518 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 14.04.2022 10:50:03 |  |
14 200 000 USDT | $ 14 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 14.04.2022 10:47:13 | |
14 200 000 USDT | $ 14 200 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.04.2022 10:45:39 | |
169 BTC | $ 6 944 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv4rk68zuxs7rrt6qk9gdmgctnm8fwc9x3e46yxnfhcyj5k65dxasrvplmu | |||
| 14.04.2022 10:45:39 | |
122 BTC | $ 5 016 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Db4tYi4QT5P5nQHcCzxDNgNqngLRDCNVm | |||
| 14.04.2022 10:45:39 | |
201 BTC | $ 8 297 105 | (unknown) | (unknown) |
| Type: transfer | From: 3G8YFho2u15fT7jsvSZAJquZLeKfpsNhgS | To: 3CeczNBJ3AkX9QNxfykmt3aUNwZrM1yCeu | |||
| 14.04.2022 10:45:39 | |
568 BTC | $ 23 396 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6x34m5np39mv6xw65gsy6a4rqtjvf23wg9lvka74zph2m24fe6scqks2g | To: bc1qxy9d985wwx8g8mh5yk95d4n583uj9z56sf8r8rnfg5th7j070vsq24tlds | |||
| 14.04.2022 10:45:39 | |
395 BTC | $ 16 261 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpv0sk5gx5v4xkya2k3nwwjd5vx7acmsxfqwy6 | To: 3953KjWHtqD2DXpxPhwxJKujrQrBv9KW9E | |||
| 14.04.2022 10:43:30 | |
500 BTC | $ 20 658 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 14.04.2022 10:43:30 | |
282 BTC | $ 11 646 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | To: 35cpg6ESikwXRf393wNgcpxmTm9CnefDhX | |||
| 14.04.2022 10:43:30 | |
391 BTC | $ 16 166 669 | (unknown) | (unknown) |
| Type: transfer | From: 3J4RXWom7igRaSNQmcTkBffHujLvyGiEL9 | To: 36KoinTTKXKoXuMAXZ36re6m61h7BuEBSE | |||
| 14.04.2022 10:43:30 | |
183 BTC | $ 7 575 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Enk9fUbC93W66qU3gsFRCHPAmVPx35oiA | To: 3F81xA77XZrpHfqgd7LEcpBa8W4LyhCFjp | |||
| 14.04.2022 10:43:30 | |
133 BTC | $ 5 481 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fldx78zqd9pmnsma3fqdhz54j39dmy6rpayhw | To: 32pFQWxTuify59UBU6uRxfogv5qBjDph1S | |||
| 14.04.2022 10:43:30 | |
389 BTC | $ 16 074 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Fgwp1SXz1zws4kxJLuwVCYZMBTncA4Xjx | To: bc1q8y9ztf8ej65ll4733tyhmfm29hxh0emmrwa3rp | |||
| 14.04.2022 10:43:30 | |
164 BTC | $ 6 783 274 | (unknown) | (unknown) |
| Type: transfer | From: 3MxqKn818ojvtkNnJ6L2PQ81HuMnuagnXX | To: 39mLgqDcHoWGdjZGy3dsLyAQUP87gSz25L | |||
| 14.04.2022 10:43:30 | |
321 BTC | $ 13 246 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QZVMt5ysGaWcnk2VXwhYzpJbPY3kyCXqS | To: bc1qp69eq9pwsuv3su2knrh9kxedxv52pn8ahmp6vw | |||
| 14.04.2022 10:43:30 | |
175 BTC | $ 7 217 936 | (unknown) | (unknown) |
| Type: transfer | From: 39YwuqAnaL3ucwNU3GuhafEQbZaddwGB5c | To: bc1qv0k4rjgh4v04230g3jc2aysn3gdxz0xgl2h9xt | |||
| 14.04.2022 10:43:30 | |
317 BTC | $ 13 093 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdh85hr8c58uq3q7gfzs0syk5yg0f6s2vcga00 | To: 36NfsmiuwbrPtwTLrLWg4h4WUnzaVkRzWD | |||
| 14.04.2022 10:43:30 | |
378 BTC | $ 15 612 239 | (unknown) | (unknown) |
| Type: transfer | From: 3AL4rzGhj5Sb3MDiwNikS31o3P2EFm2fyo | To: 35JnULXYd39WnfRvVFif8NufdmKF4RanK6 | |||
| 14.04.2022 10:43:30 | |
203 BTC | $ 8 382 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyda2fys04ffmmg3x5cwh72clshjmy7qq8854sf | To: 34xW1ngDwXX24JcvfT3CxdvzuYHc3wrAYz | |||
| 14.04.2022 10:43:30 | |
294 BTC | $ 12 163 912 | (unknown) | (unknown) |
| Type: transfer | From: 3HUvwvsqmd8ZpGLYcrgJqjWJQ4iA4mYfzH | To: 38SzR7VDgpkaAiNvjeswTtyFLPQ5NqnCdf | |||
| 14.04.2022 10:43:30 | |
378 BTC | $ 15 609 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjmae8qytd9xmgnty2q3vjhs9tce7djtr7l4qp | To: bc1qq6ku8veucp8fwgmy2d6xhzn3qx7jcs8py2l5n2 | |||
| 14.04.2022 10:43:30 | |
199 BTC | $ 8 227 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EyvspUvephNBGaK2tkwMwZernJ2ZGHRoW | To: 3MpHJZ5wsu88xDEv2n9E3wED3X7Qdsbmdp | |||
| 14.04.2022 10:43:30 | |
223 BTC | $ 9 222 634 | (unknown) | (unknown) |
| Type: transfer | From: 39TJoyUJBLSiU8jPKCLQcLdRc5s6EHDzaR | To: 3Neb2fUX3Tad1Ko4KZyfDCzGAk3wUgKF3u | |||
| 14.04.2022 10:43:30 | |
271 BTC | $ 11 178 030 | (unknown) | (unknown) |
| Type: transfer | From: 36if4pW3ad7dmCgTRWB3RCX6yU3khKzTri | To: bc1qdg29f5g6nphw49nmap37e0h905w5j82hjgdump | |||
| 14.04.2022 10:43:30 | |
146 BTC | $ 6 037 763 | (unknown) | (unknown) |
| Type: transfer | From: 34p4E8sPvkRDqBp1kZXMPx1NXaF4dYLVzR | To: 3Qr4sg7xJUzKMrejJztT9JeSFurbAL16CE | |||
| 14.04.2022 10:43:30 | |
167 BTC | $ 6 888 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh62tqpkfa9ztr7n6p2p8d9wwt8vx220wy3s6wr | To: 3LRqY7VoLyhcAYN14xVEAgwn5NAgx1VQM4 | |||
| 14.04.2022 10:43:30 | |
346 BTC | $ 14 304 722 | (unknown) | (unknown) |
| Type: transfer | From: 3AwScp4ShmydHgMM9gJ5JpSUqZyuY4cX5v | To: 3Kzm9Av2UUBGEYrs66QpijvMVxW2YYGgVq | |||
| 14.04.2022 10:43:30 | |
267 BTC | $ 11 030 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh2qkvcxgvmak36hw25v8q8v227nwv560gejem | To: bc1qtd07kkm75lh2pwejulpd0fqyltc428srg8a0lf | |||
| 14.04.2022 10:43:30 | |
192 BTC | $ 7 947 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77xd7hdq7wdszxr5rf6hzccxl4y2y7t0rnutjz | |||
| 14.04.2022 10:43:30 | |
138 BTC | $ 5 697 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.04.2022 10:43:30 | |
399 BTC | $ 16 479 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 14.04.2022 10:36:03 |  |
5 940 470 USDT | $ 5 940 470 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ9BP19xWoXtwsyNd9B3S9Ed4fpzV3eoGW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 10:26:03 | |
12 276 609 USDT | $ 12 276 609 | (unknown) | binance (exchange) |
| Type: transfer | From: TMVnHUHa4ddf2sYpYtmnhBJKTLeUfCETXH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 10:21:08 | |
210 BTC | $ 8 722 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 14.04.2022 10:21:08 | |
681 BTC | $ 28 305 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 14.04.2022 10:19:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.04.2022 10:19:03 | |
133 BTC | $ 5 554 391 | (unknown) | (unknown) |
| Type: transfer | From: 34p3zERfAKHSrqNWc9o8QEtPcK6fC8Ah98 | To: bc1q5fldx78zqd9pmnsma3fqdhz54j39dmy6rpayhw | |||
| 14.04.2022 10:19:03 | |
175 BTC | $ 7 287 834 | (unknown) | (unknown) |
| Type: transfer | From: 3QiwULL5iRLnVaamiS5fHeYpv4LesiVf1x | To: 39YwuqAnaL3ucwNU3GuhafEQbZaddwGB5c | |||
| 14.04.2022 10:19:03 | |
167 BTC | $ 6 955 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpvy2yghxwzkagqswnqcad02c704vctgvsfzfj | To: bc1qh62tqpkfa9ztr7n6p2p8d9wwt8vx220wy3s6wr | |||
| 14.04.2022 10:19:03 | |
183 BTC | $ 7 649 161 | (unknown) | (unknown) |
| Type: transfer | From: 3DDK4xALoyauvkw39JWNwSmxjbGzd5ELmJ | To: 3Enk9fUbC93W66qU3gsFRCHPAmVPx35oiA | |||
| 14.04.2022 10:19:03 | |
164 BTC | $ 6 849 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Dre81N9BiNhMGhNUtNk5RFstKGs3b8cqV | To: 3MxqKn818ojvtkNnJ6L2PQ81HuMnuagnXX | |||
| 14.04.2022 10:19:03 | |
138 BTC | $ 5 753 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2022 10:15:19 | |
17 997 968 USDT | $ 17 997 968 | (unknown) | (unknown) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.04.2022 10:15:33 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 14.04.2022 10:13:08 | |
683 BTC | $ 28 076 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 14.04.2022 10:04:22 | |
282 BTC | $ 11 685 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 14.04.2022 10:04:22 | |
251 BTC | $ 10 421 524 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 14.04.2022 10:04:22 | |
282 BTC | $ 11 685 222 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | |||