Whale movements
Last update: 02.09.2026 07:20:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 08:58:27 |  |
391 BTC | $ 16 176 828 | (unknown) | (unknown) |
| Type: transfer | From: 33WXmUsuuZu7dwXUEWKeotneDqS6Uv3KEd | To: 3BxQWgCMHdnqGtaKrxeNEJfHbr4xG6ttYv | |||
| 14.04.2022 08:58:27 | |
294 BTC | $ 12 169 533 | (unknown) | (unknown) |
| Type: transfer | From: 3EdFfWURXBEHwiqprwDPFssDHLVqeDbWMa | To: bc1qw9pe5ls8f55tmtgylygaka0rns73q8wyve4drq | |||
| 14.04.2022 08:58:27 | |
317 BTC | $ 13 097 701 | (unknown) | (unknown) |
| Type: transfer | From: 35VLaNNgKRuZDjFiDhozf5vRtT1fWoFd1U | To: 356ubJ1ZEP2pW1qvS389a4eiPGdDiMTRqp | |||
| 14.04.2022 08:58:27 | |
378 BTC | $ 15 619 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz3WWZXwbwm5zhPJr7h6Tyf5fMSpcyqUc | To: 35Up6JVi2NsJsj644DWbJ2auAXrkUPfL9K | |||
| 14.04.2022 08:58:27 | |
267 BTC | $ 11 045 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36a54wv3heucawt7kvsr5fvrt6lj83fgtjypxy | To: 3JTq9pZGX5WuxfDuw5gzsUttmMCaCbfVAC | |||
| 14.04.2022 08:58:27 | |
346 BTC | $ 14 310 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnde0kt97m4wjk4hdxsd8wkk7sav3mvczw894j | To: 3HE5D9jNdRyMJSJGmssonKDjD9BhbHA76P | |||
| 14.04.2022 08:58:27 | |
203 BTC | $ 8 406 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EkWRJH7T7tru2ch927Ywh456RTaTyPNMi | To: bc1qpccze4l2jdlrnlw0aqa7dc7hytu47ts6n3fp38 | |||
| 14.04.2022 08:58:27 | |
604 BTC | $ 24 952 008 | (unknown) | (unknown) |
| Type: transfer | From: 3DkcGdZA65StNnUNkKLEcjfw7fYtAGQLBt | To: 3NhVgFUnArpTDM5ouo3FTqmG6LRsSjuBcX | |||
| 14.04.2022 08:58:27 | |
464 BTC | $ 19 166 424 | (unknown) | (unknown) |
| Type: transfer | From: 38e73nvR3Rv9wpe2LVSsY1N1hG5hrAAcC4 | To: 3GmkdibBdXmsU4AQCuEDMWcjF4oduvUCS7 | |||
| 14.04.2022 08:58:27 | |
443 BTC | $ 18 289 132 | (unknown) | (unknown) |
| Type: transfer | From: 3HGMKSfad2VFvwofuwmsym7AGyFWzS6YoF | To: 32mT54C22AghCWNRYjazDUMf2rVHGCAmRt | |||
| 14.04.2022 08:58:27 | |
389 BTC | $ 16 080 538 | (unknown) | (unknown) |
| Type: transfer | From: 37iHinRCCMY9wKmiCksxnDNGs2Nzop6gnh | To: 3Q4x9K2Acc9gvYFGjJ1sR8uJJhj6o8N522 | |||
| 14.04.2022 08:58:27 | |
183 BTC | $ 7 579 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vs6avk47g0jqf0u3lu2qz0z56yzj2j5qzyxum | To: 3PjEXSukZmgbormjdHaMRVeaDF1XYWfdKN | |||
| 14.04.2022 08:58:27 | |
321 BTC | $ 13 250 650 | (unknown) | (unknown) |
| Type: transfer | From: 33JKwLgDiz4zBgeQWjrRFAjsm23NARJfDY | To: 3HdaoZ4RzKYfhGPAjCCnDLz1qM4HGefqzR | |||
| 14.04.2022 08:58:27 | |
223 BTC | $ 9 227 651 | (unknown) | (unknown) |
| Type: transfer | From: 36Hs7wUMNXDsXjuNZvv7ZcoGmHquXqx5au | To: 373M13Lv6NseKCG7wwr5Ma363iVW7K6VaY | |||
| 14.04.2022 08:58:27 | |
167 BTC | $ 6 915 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JpjJA9ePJn2zWiiFqYKDCHKLekmEwfRsj | To: 3HfyasPKcWGQ1sYzeA36hwB4ZreXR2mnei | |||
| 14.04.2022 08:58:27 | |
395 BTC | $ 16 323 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgqvzye6xzt703fx7yu2f575qeyzze0669fzyl | To: bc1qeva79jwx97gk6l238hzmd2vttej97ewledp9zm | |||
| 14.04.2022 08:58:27 | |
133 BTC | $ 5 505 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3d0hm3j6qlgnfrtcsqlvkmhf3jfl79hjx8trc | To: 33gkqXNBPcptjbxrqwX4J7yRXoRT2hJWy1 | |||
| 14.04.2022 08:58:27 | |
175 BTC | $ 7 223 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0rx8as63uztdpr2u5mlhpn8qlv55rau80uh29 | To: 3KH3PzvzR8t68SW6uUp9oCMAsLtrqse5eu | |||
| 14.04.2022 08:58:27 | |
168 BTC | $ 6 946 575 | (unknown) | (unknown) |
| Type: transfer | From: 3DV7SNjBM9o3i28Xr7rctETtqMxpvq9X9q | To: bc1qa3rfsd43uzkmxg9gw3awe2qtwnredfx9p2nyev | |||
| 14.04.2022 08:58:27 | |
618 BTC | $ 25 527 446 | (unknown) | (unknown) |
| Type: transfer | From: 3P5SUpg6HXScgkYpokBvzm5JmpojeBWtYc | To: 36J53dGurJSABJeJFLDBoJYQCBMsZbQAkp | |||
| 14.04.2022 08:58:27 | |
379 BTC | $ 15 678 095 | (unknown) | (unknown) |
| Type: transfer | From: 3AZugWhU1SqBcbGwUWvJcb9Zzx9i3KbSCX | To: 38EkZrs7gbhHkRmE9REytW5wnSqVjtNR3i | |||
| 14.04.2022 08:58:27 | |
149 BTC | $ 6 143 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.04.2022 08:58:27 | |
149 BTC | $ 6 149 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.04.2022 08:58:27 | |
149 BTC | $ 6 160 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.04.2022 08:58:27 | |
693 BTC | $ 28 635 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 14.04.2022 08:58:27 | |
402 BTC | $ 16 616 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 14.04.2022 08:57:32 |  |
6 091 001 USDT | $ 6 091 001 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 14.04.2022 08:57:32 | |
10 580 981 USDT | $ 10 580 981 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2022 08:43:06 |  |
9 999 984 USDT | $ 9 999 984 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 14.04.2022 08:38:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 14.04.2022 08:31:36 | |
122 BTC | $ 5 022 029 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QvSQyQUrgMFQH8Q9NRbFrTBR8qpaSRgtq | |||
| 14.04.2022 08:31:36 | |
200 BTC | $ 8 250 708 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.04.2022 08:27:34 | |
693 BTC | $ 28 625 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 14.04.2022 08:23:38 | |
122 BTC | $ 5 025 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GtthrnQdserVbJWUU9MVnkR6BqKurhBFt | |||
| 14.04.2022 08:23:38 | |
122 BTC | $ 5 025 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQbNtgvqqNGAGxzEmVtEe4XHHnZ98J8L1 | |||
| 14.04.2022 08:22:25 | |
29 000 332 BUSD | $ 29 000 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2022 08:18:35 | |
625 BTC | $ 25 899 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlecg06hcux87munl88z96nedyh9pk2jmpmynlezwysday5xmk0cqs7zy79 | To: bc1qy6x34m5np39mv6xw65gsy6a4rqtjvf23wg9lvka74zph2m24fe6scqks2g | |||
| 14.04.2022 08:18:35 | |
5 385 BTC | $ 223 227 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FiYgJDCezQGp8VutzTUsYZect6Ggz6ngs | To: 3QYp88LMwEqXUcWJdosKF3t8SHfK1cejGG | |||
| 14.04.2022 08:18:35 | |
6 702 BTC | $ 277 838 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NYp2kbfUqXLXz68CQcuHg2YPem2yu6YWh | To: bc1qlkn2lpsgnlykcpaalgnykjlak05ss9llyx8jdk | |||
| 14.04.2022 08:18:35 | |
195 BTC | $ 8 083 861 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 14.04.2022 08:17:58 | |
19 000 222 BUSD | $ 19 000 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.04.2022 08:17:46 | |
10 000 111 BUSD | $ 10 000 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.04.2022 08:09:00 | |
164 BTC | $ 6 826 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzgmnmhhcquycap5py3pwsn8ch7r9sj20du8y | To: 3R16F999fbGssNh6RvZhU4fJjttGVGKGLz | |||
| 14.04.2022 08:09:00 | |
941 BTC | $ 39 093 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BAxyzdRsqk64zhoJFrvAdpG127Jkqvd1c | To: 35mawseAfvnh2mmuCywi7KVbjRuhyZ5Cti | |||
| 14.04.2022 08:09:00 | |
395 BTC | $ 16 416 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4s27ajy02kk52f4tc39vne87p6zmssq040z5v | To: bc1qlgqvzye6xzt703fx7yu2f575qeyzze0669fzyl | |||
| 14.04.2022 08:09:00 | |
2 652 BTC | $ 110 233 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ACrQ2aLMS6azkmySkSf8wCQtjNd3XM2HW | To: 3QxrC1poxKd5guLK8PFhrPMp8VGjfqjWns | |||
| 14.04.2022 08:09:00 | |
223 BTC | $ 9 281 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylgn9lsutcer57rj2zktlcyjww2ukephsr857p | To: 36Hs7wUMNXDsXjuNZvv7ZcoGmHquXqx5au | |||
| 14.04.2022 08:09:00 | |
2 423 BTC | $ 100 714 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptkwl9np6egs9y4vrnxewvwq2mlph0du8ex5qr | To: 3DKfuwzyick7d2pa1yMVkYw3uxnazSZqSU | |||
| 14.04.2022 08:09:00 | |
317 BTC | $ 13 171 492 | (unknown) | (unknown) |
| Type: transfer | From: 37VNJi2MABrm9GXCZVAa3qkYVBmcr1CWSc | To: 35VLaNNgKRuZDjFiDhozf5vRtT1fWoFd1U | |||
| 14.04.2022 08:09:00 | |
3 461 BTC | $ 143 855 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FFCoYSQuMDAaZrn9ejHWnRbDvENgpBZtE | To: 3M7MeoNANhkcj76hWhsDoo2QaVSfxuKJQP | |||