Whale movements
Last update: 02.09.2026 07:21:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 09:39:09 |  |
6 377 017 USDT | $ 6 377 017 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 106f76c2474cb39702ae1c79ccc18a269f5ebdcf | |||
| 14.04.2022 09:36:02 |  |
122 BTC | $ 5 048 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EoEXv21f7U1tJLpy43qRh4WPf8Hu7Wf9v | |||
| 14.04.2022 09:36:02 | |
192 BTC | $ 7 978 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4j06g9g94arpvdks5cehvvl84ppmrgl6avssz | |||
| 14.04.2022 09:36:02 | |
146 BTC | $ 6 059 823 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34p4E8sPvkRDqBp1kZXMPx1NXaF4dYLVzR | |||
| 14.04.2022 09:36:02 | |
133 BTC | $ 5 520 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3wt3l8w0qpmfz744fd7r06n9qqsfl2hmueqwt | To: 3HqLzkcTsKVgYn1XipvZCS4Fh8GgyDUFU1 | |||
| 14.04.2022 09:36:02 | |
321 BTC | $ 13 290 377 | (unknown) | (unknown) |
| Type: transfer | From: 3HdaoZ4RzKYfhGPAjCCnDLz1qM4HGefqzR | To: 37f6KmUXrQ8qNQCKKQ7aWMVPpK4mfbGwHe | |||
| 14.04.2022 09:36:02 | |
346 BTC | $ 14 353 087 | (unknown) | (unknown) |
| Type: transfer | From: 3HE5D9jNdRyMJSJGmssonKDjD9BhbHA76P | To: 3LAobJaas4wW2WfUNjdB8fBJ4kZtPJ2qKd | |||
| 14.04.2022 09:36:02 | |
391 BTC | $ 16 225 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BxQWgCMHdnqGtaKrxeNEJfHbr4xG6ttYv | To: bc1qafzxkpg8qq8vp3kstz0el6ye38vymnr36c3nu0 | |||
| 14.04.2022 09:36:02 | |
378 BTC | $ 15 663 932 | (unknown) | (unknown) |
| Type: transfer | From: 38EkZrs7gbhHkRmE9REytW5wnSqVjtNR3i | To: bc1qz658979tn74rhzkkk875lvwgdhmvvqlz6cdvxs | |||
| 14.04.2022 09:36:02 | |
183 BTC | $ 7 601 799 | (unknown) | (unknown) |
| Type: transfer | From: 3PjEXSukZmgbormjdHaMRVeaDF1XYWfdKN | To: bc1qjgjquws0qp8x7kwwntu8q2mk79d45urlq584cx | |||
| 14.04.2022 09:36:02 | |
164 BTC | $ 6 806 917 | (unknown) | (unknown) |
| Type: transfer | From: 3MPaPZWS8Ch4Boxy2yFur6ScaUK76n4Jwx | To: 358xdhDEyaHMMctQiRo5wojc4BGEoJokVK | |||
| 14.04.2022 09:36:02 | |
389 BTC | $ 16 128 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4x9K2Acc9gvYFGjJ1sR8uJJhj6o8N522 | To: 31zzSqcuu9QtXe7pYGrv3KsZkkQHoKA5b2 | |||
| 14.04.2022 09:36:02 | |
199 BTC | $ 8 255 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EiXysFXz9JYN7dRv58eL4oUSMNhnHA9dF | To: 32Qjfy2E1ZS5DJWxfrZ6crz9BqUKT7R4uV | |||
| 14.04.2022 09:36:02 | |
378 BTC | $ 15 666 368 | (unknown) | (unknown) |
| Type: transfer | From: 35Up6JVi2NsJsj644DWbJ2auAXrkUPfL9K | To: bc1qcy3f2uwqg792uzukg535xvx93sdja30sxny0r6 | |||
| 14.04.2022 09:36:02 | |
167 BTC | $ 6 913 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3rfsd43uzkmxg9gw3awe2qtwnredfx9p2nyev | To: 3QtDdKmf5cnvRCw41SwSfqigzhPvRYF6JZ | |||
| 14.04.2022 09:36:02 | |
223 BTC | $ 9 254 708 | (unknown) | (unknown) |
| Type: transfer | From: 373M13Lv6NseKCG7wwr5Ma363iVW7K6VaY | To: 32j2EqM5FRNfJQbWGvc4nxSFVb6jMBf5LK | |||
| 14.04.2022 09:36:02 | |
267 BTC | $ 11 077 437 | (unknown) | (unknown) |
| Type: transfer | From: 3JTq9pZGX5WuxfDuw5gzsUttmMCaCbfVAC | To: 3MbDBm2ck16skmSVvaLbTVudnMFtySWGzf | |||
| 14.04.2022 09:36:02 | |
317 BTC | $ 13 137 032 | (unknown) | (unknown) |
| Type: transfer | From: 356ubJ1ZEP2pW1qvS389a4eiPGdDiMTRqp | To: 3GpFrCmfPY5Gr16nHJj33UM8gRredrCqZ6 | |||
| 14.04.2022 09:36:02 | |
203 BTC | $ 8 431 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpccze4l2jdlrnlw0aqa7dc7hytu47ts6n3fp38 | To: 3PDR8F1TUvCWg31kBBYgxkL7UEUXD9FPhL | |||
| 14.04.2022 09:36:02 | |
271 BTC | $ 11 216 672 | (unknown) | (unknown) |
| Type: transfer | From: 398J21JDwGpL6XgAwAFx5d2h8kNCASpp6d | To: 3BDCbCMt8sz6CVSRPKwkPXGdPKZ2b6TmBW | |||
| 14.04.2022 09:36:02 | |
167 BTC | $ 6 934 867 | (unknown) | (unknown) |
| Type: transfer | From: 3HfyasPKcWGQ1sYzeA36hwB4ZreXR2mnei | To: 3AWgzqmFx2VYbepiV1w56BCnzN5Jj8gL2q | |||
| 14.04.2022 09:36:02 | |
294 BTC | $ 12 206 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9pe5ls8f55tmtgylygaka0rns73q8wyve4drq | To: 33cwdy7wuzuXhBEGEgbgnqzPJSoMbCMkGt | |||
| 14.04.2022 09:36:02 | |
175 BTC | $ 7 244 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KH3PzvzR8t68SW6uUp9oCMAsLtrqse5eu | To: bc1q4mnnhxwreus90p7dprenc5trmjylm3hzjcm8zf | |||
| 14.04.2022 09:36:02 | |
138 BTC | $ 5 730 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2022 09:36:02 | |
683 BTC | $ 28 296 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 14.04.2022 09:34:24 | |
10 448 882 USDT | $ 10 448 882 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6ce3e7eed2cfd97c676891e99a9bf00c911525cf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 09:34:24 | |
10 448 911 USDT | $ 10 448 911 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f26d3b70aae1e4a1af32d14bbe82c2249d12ce3a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.04.2022 09:30:02 | |
10 448 882 USDT | $ 10 448 882 | (unknown) | (unknown) |
| Type: transfer | From: 3fc71f487cbec4e6238528d80e8faf29673aff79 | To: 6ce3e7eed2cfd97c676891e99a9bf00c911525cf | |||
| 14.04.2022 09:30:02 | |
10 448 911 USDT | $ 10 448 911 | (unknown) | (unknown) |
| Type: transfer | From: 12399495c2a6e603dd517688a326abd3332dba21 | To: f26d3b70aae1e4a1af32d14bbe82c2249d12ce3a | |||
| 14.04.2022 09:30:48 |  |
7 863 150 USDT | $ 7 863 150 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 14.04.2022 09:28:09 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TAGVdKe1DKxj6opaBhouamRHJvKjX3pbJT | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.04.2022 09:26:03 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 09:23:42 | |
6 999 900 USDT | $ 6 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAGVdKe1DKxj6opaBhouamRHJvKjX3pbJT | |||
| 14.04.2022 09:23:26 | |
29 999 990 BUSD | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.04.2022 09:21:54 | |
47 675 564 BUSD | $ 47 675 564 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2022 09:17:35 | |
164 BTC | $ 6 736 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HajgDbH9WDQcD5FQw5ufmkycyhZKjTg2E | To: 3MPaPZWS8Ch4Boxy2yFur6ScaUK76n4Jwx | |||
| 14.04.2022 09:17:12 | |
5 000 BTC | $ 206 067 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 14.04.2022 09:17:12 | |
133 BTC | $ 5 489 532 | (unknown) | (unknown) |
| Type: transfer | From: 33gkqXNBPcptjbxrqwX4J7yRXoRT2hJWy1 | To: bc1qt3wt3l8w0qpmfz744fd7r06n9qqsfl2hmueqwt | |||
| 14.04.2022 09:17:12 | |
138 BTC | $ 5 701 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2022 09:17:12 | |
399 BTC | $ 16 438 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 14.04.2022 09:17:12 | |
200 BTC | $ 8 242 691 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.04.2022 09:10:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2022 09:08:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 14.04.2022 09:06:52 | |
122 BTC | $ 5 013 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DX7Pn1d9GHQWgX56k41fjBkw8m1C4P4NJ | |||
| 14.04.2022 09:06:52 | |
677 BTC | $ 27 884 832 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Qt88mroUr2rHuSbgVKt6rKRwUmMNXrv | To: bc1qvwgq0jc5rzew9jfftwk9u8aw99gc94z2grr9xp | |||
| 14.04.2022 09:06:52 | |
139 BTC | $ 5 705 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2022 08:58:27 | |
450 BTC | $ 18 616 590 | (unknown) | (unknown) |
| Type: transfer | From: 37pLndCdFxTXANZySwdhcmTBka5s8EBj1T | To: bc1qdjl7ydz7q2achk3c45dxnepryaye20rlxcc8uu | |||
| 14.04.2022 08:58:27 | |
199 BTC | $ 8 230 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb8GuKWh9mKt3TYK5FCCLi1Ndmayrn21W | To: 3EiXysFXz9JYN7dRv58eL4oUSMNhnHA9dF | |||
| 14.04.2022 08:58:27 | |
164 BTC | $ 6 787 498 | (unknown) | (unknown) |
| Type: transfer | From: 3R16F999fbGssNh6RvZhU4fJjttGVGKGLz | To: 3HajgDbH9WDQcD5FQw5ufmkycyhZKjTg2E | |||
| 14.04.2022 08:58:27 | |
271 BTC | $ 11 183 145 | (unknown) | (unknown) |
| Type: transfer | From: 3KgYqtD4keU1nzP4jcNYep66TbRmPBGsrH | To: 398J21JDwGpL6XgAwAFx5d2h8kNCASpp6d | |||