Whale movements
Last update: 02.09.2026 07:08:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 10:04:22 |  |
253 BTC | $ 10 470 734 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 14.04.2022 10:04:22 | |
282 BTC | $ 11 685 222 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 14.04.2022 10:04:22 | |
259 BTC | $ 10 724 946 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 14.04.2022 10:04:22 | |
321 BTC | $ 13 290 594 | (unknown) | (unknown) |
| Type: transfer | From: 37f6KmUXrQ8qNQCKKQ7aWMVPpK4mfbGwHe | To: 3QZVMt5ysGaWcnk2VXwhYzpJbPY3kyCXqS | |||
| 14.04.2022 10:04:22 | |
175 BTC | $ 7 244 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mnnhxwreus90p7dprenc5trmjylm3hzjcm8zf | To: 3QiwULL5iRLnVaamiS5fHeYpv4LesiVf1x | |||
| 14.04.2022 10:04:22 | |
164 BTC | $ 6 807 038 | (unknown) | (unknown) |
| Type: transfer | From: 358xdhDEyaHMMctQiRo5wojc4BGEoJokVK | To: 3Dre81N9BiNhMGhNUtNk5RFstKGs3b8cqV | |||
| 14.04.2022 10:04:22 | |
391 BTC | $ 16 225 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafzxkpg8qq8vp3kstz0el6ye38vymnr36c3nu0 | To: 3J4RXWom7igRaSNQmcTkBffHujLvyGiEL9 | |||
| 14.04.2022 10:04:22 | |
2 190 BTC | $ 90 772 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PVitg2AzU3JHUaqSEwAPnK89kLPZ4vLge | To: 37aRfZ6753NYNerYrnwYcGCRpQGtzsuyWE | |||
| 14.04.2022 10:04:22 | |
203 BTC | $ 8 410 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PDR8F1TUvCWg31kBBYgxkL7UEUXD9FPhL | To: bc1qyda2fys04ffmmg3x5cwh72clshjmy7qq8854sf | |||
| 14.04.2022 10:04:22 | |
450 BTC | $ 18 664 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjl7ydz7q2achk3c45dxnepryaye20rlxcc8uu | To: bc1q0az3sn54z8dv446yft8f50clkfsxc393yczapk | |||
| 14.04.2022 10:04:22 | |
1 880 BTC | $ 77 948 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh53lmdt5s8msukm65farwhy4nq9ezyh7h5aqnu | To: bc1q9z6sgkgch5afpgmzjus4nhfsegq6cjjm5myhug | |||
| 14.04.2022 10:04:22 | |
294 BTC | $ 12 206 008 | (unknown) | (unknown) |
| Type: transfer | From: 33cwdy7wuzuXhBEGEgbgnqzPJSoMbCMkGt | To: 3HUvwvsqmd8ZpGLYcrgJqjWJQ4iA4mYfzH | |||
| 14.04.2022 10:04:22 | |
2 652 BTC | $ 109 948 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QxrC1poxKd5guLK8PFhrPMp8VGjfqjWns | To: 3NgS1AgVAnbx6MMCk9dGof4TSgr9DWYKfF | |||
| 14.04.2022 10:04:22 | |
677 BTC | $ 28 072 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwgq0jc5rzew9jfftwk9u8aw99gc94z2grr9xp | To: 3HTA3zcEgbt3FWRqBajLrEXfA32vei1dtG | |||
| 14.04.2022 10:04:22 | |
604 BTC | $ 25 027 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NhVgFUnArpTDM5ouo3FTqmG6LRsSjuBcX | To: 3G1W1t3JdBk3YELRYygRbqBi7oDWbWTXRy | |||
| 14.04.2022 10:04:22 | |
1 186 BTC | $ 49 150 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BNM3ACymue4pm3LkxdhF3rfSAvnwLjP7c | To: bc1qafpdc03x9er5fhn6crp0lkcuc8z0efm9mamkhq | |||
| 14.04.2022 10:04:22 | |
199 BTC | $ 8 255 233 | (unknown) | (unknown) |
| Type: transfer | From: 32Qjfy2E1ZS5DJWxfrZ6crz9BqUKT7R4uV | To: 3EyvspUvephNBGaK2tkwMwZernJ2ZGHRoW | |||
| 14.04.2022 10:04:22 | |
346 BTC | $ 14 353 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LAobJaas4wW2WfUNjdB8fBJ4kZtPJ2qKd | To: 3AwScp4ShmydHgMM9gJ5JpSUqZyuY4cX5v | |||
| 14.04.2022 10:04:22 | |
183 BTC | $ 7 601 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgjquws0qp8x7kwwntu8q2mk79d45urlq584cx | To: 3DDK4xALoyauvkw39JWNwSmxjbGzd5ELmJ | |||
| 14.04.2022 10:04:22 | |
617 BTC | $ 25 563 136 | (unknown) | (unknown) |
| Type: transfer | From: 36J53dGurJSABJeJFLDBoJYQCBMsZbQAkp | To: bc1q5wmn6ga994mhpjem7mmyuv0ecpnkw42fjzasnc | |||
| 14.04.2022 10:04:22 | |
2 423 BTC | $ 100 450 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DKfuwzyick7d2pa1yMVkYw3uxnazSZqSU | To: 3ADgtfy354wxkax6m1BrFK4jhA1xpBRXDC | |||
| 14.04.2022 10:04:22 | |
2 529 BTC | $ 104 853 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a29cwzlygw6faxsuwm790zfgegd275yxvphmk | To: bc1qrqq466lk4wmy7pum77dymsts6vvy5hldadqa9z | |||
| 14.04.2022 10:04:22 | |
317 BTC | $ 13 137 257 | (unknown) | (unknown) |
| Type: transfer | From: 3GpFrCmfPY5Gr16nHJj33UM8gRredrCqZ6 | To: bc1qjdh85hr8c58uq3q7gfzs0syk5yg0f6s2vcga00 | |||
| 14.04.2022 10:04:22 | |
928 BTC | $ 38 458 596 | (unknown) | (unknown) |
| Type: transfer | From: 39xsrRPhd1HWPpFKZJ8o1iQtTM31dSC6Pv | To: 3GA7SJ3H2u1hXE4bsxsCwXpfy4GK4C4HeV | |||
| 14.04.2022 10:04:22 | |
442 BTC | $ 18 343 624 | (unknown) | (unknown) |
| Type: transfer | From: 32mT54C22AghCWNRYjazDUMf2rVHGCAmRt | To: 3J9mwYVK2yQnHzrdEZK8NS5s5RNV7rPYJg | |||
| 14.04.2022 10:04:22 | |
464 BTC | $ 19 224 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GmkdibBdXmsU4AQCuEDMWcjF4oduvUCS7 | To: bc1qw3dcafkdgr7mweej4mk7d9xdcf0k7vs58rvses | |||
| 14.04.2022 10:04:22 | |
395 BTC | $ 16 371 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeva79jwx97gk6l238hzmd2vttej97ewledp9zm | To: bc1qgpv0sk5gx5v4xkya2k3nwwjd5vx7acmsxfqwy6 | |||
| 14.04.2022 10:04:22 | |
271 BTC | $ 11 216 879 | (unknown) | (unknown) |
| Type: transfer | From: 3BDCbCMt8sz6CVSRPKwkPXGdPKZ2b6TmBW | To: 36if4pW3ad7dmCgTRWB3RCX6yU3khKzTri | |||
| 14.04.2022 10:04:22 | |
267 BTC | $ 11 067 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MbDBm2ck16skmSVvaLbTVudnMFtySWGzf | To: bc1qjh2qkvcxgvmak36hw25v8q8v227nwv560gejem | |||
| 14.04.2022 10:04:22 | |
378 BTC | $ 15 664 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz658979tn74rhzkkk875lvwgdhmvvqlz6cdvxs | To: bc1qkjmae8qytd9xmgnty2q3vjhs9tce7djtr7l4qp | |||
| 14.04.2022 10:04:22 | |
223 BTC | $ 9 253 966 | (unknown) | (unknown) |
| Type: transfer | From: 32j2EqM5FRNfJQbWGvc4nxSFVb6jMBf5LK | To: 39TJoyUJBLSiU8jPKCLQcLdRc5s6EHDzaR | |||
| 14.04.2022 10:04:22 | |
167 BTC | $ 6 912 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QtDdKmf5cnvRCw41SwSfqigzhPvRYF6JZ | To: bc1qtpvy2yghxwzkagqswnqcad02c704vctgvsfzfj | |||
| 14.04.2022 10:04:22 | |
378 BTC | $ 15 666 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy3f2uwqg792uzukg535xvx93sdja30sxny0r6 | To: 3AL4rzGhj5Sb3MDiwNikS31o3P2EFm2fyo | |||
| 14.04.2022 10:04:22 | |
133 BTC | $ 5 519 969 | (unknown) | (unknown) |
| Type: transfer | From: 3HqLzkcTsKVgYn1XipvZCS4Fh8GgyDUFU1 | To: 34p3zERfAKHSrqNWc9o8QEtPcK6fC8Ah98 | |||
| 14.04.2022 10:04:22 | |
941 BTC | $ 38 992 520 | (unknown) | (unknown) |
| Type: transfer | From: 35mawseAfvnh2mmuCywi7KVbjRuhyZ5Cti | To: bc1qs2yeffqrtveqac45k4cdmq3wg3apvprqcyy68h | |||
| 14.04.2022 10:04:22 | |
132 BTC | $ 5 484 066 | (unknown) | (unknown) |
| Type: transfer | From: 3AWgzqmFx2VYbepiV1w56BCnzN5Jj8gL2q | To: 32d1Lj4Cub3m8sFxkwUC3oKHxWWFHC53MZ | |||
| 14.04.2022 10:04:22 | |
389 BTC | $ 16 128 809 | (unknown) | (unknown) |
| Type: transfer | From: 31zzSqcuu9QtXe7pYGrv3KsZkkQHoKA5b2 | To: 3Fgwp1SXz1zws4kxJLuwVCYZMBTncA4Xjx | |||
| 14.04.2022 10:04:22 | |
138 BTC | $ 5 717 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.04.2022 10:04:22 | |
138 BTC | $ 5 720 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2022 10:04:22 | |
399 BTC | $ 16 534 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 14.04.2022 10:04:22 | |
144 BTC | $ 5 957 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4xp45jrcv3vt4ge05wc8vuu4ynpqqnlt9e88pvrq34v95tam0jqfl7yyd | |||
| 14.04.2022 10:03:40 |  |
10 000 000 XRP | $ 7 318 674 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 14.04.2022 10:02:12 |  |
16 000 021 USDT | $ 16 000 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.04.2022 10:00:28 |  |
10 580 981 USDT | $ 10 580 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 10:00:15 | |
16 000 021 USDT | $ 16 000 021 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 14.04.2022 09:53:22 | |
48 060 690 USDT | $ 48 060 690 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 14.04.2022 09:46:03 | |
5 208 425 USDT | $ 5 208 425 | (unknown) | binance (exchange) |
| Type: transfer | From: TN7HfhpPwnNGvcsBWDVf3P6ifXSR1uBuJS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 09:41:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.04.2022 09:40:30 | |
39 000 000 USDC | $ 39 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 14.04.2022 09:39:09 | |
6 966 135 USDT | $ 6 966 135 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f8389255b824f22e39d73fba5991ca77f96475dd | |||