Whale movements
Last update: 02.09.2026 07:35:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 08:09:00 |  |
389 BTC | $ 16 171 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfyec2fw2lzd6h6vhluafx2ye5dxrjp4l3l3tl | To: 37iHinRCCMY9wKmiCksxnDNGs2Nzop6gnh | |||
| 14.04.2022 08:09:00 | |
1 880 BTC | $ 78 150 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LVzKmWiRjsWDWSFueiFziVXiBfGEokW9z | To: bc1qh53lmdt5s8msukm65farwhy4nq9ezyh7h5aqnu | |||
| 14.04.2022 08:09:00 | |
349 BTC | $ 14 486 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NTogRucnWbH6PwFKLUdTS5QwZo5hTNHvQ | To: bc1qnnde0kt97m4wjk4hdxsd8wkk7sav3mvczw894j | |||
| 14.04.2022 08:09:00 | |
2 529 BTC | $ 105 126 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AG1djvMW8ZNKFcdSDaFWyQd5Jvrne9EKP | To: bc1q0a29cwzlygw6faxsuwm790zfgegd275yxvphmk | |||
| 14.04.2022 08:09:00 | |
2 683 BTC | $ 111 494 790 | (unknown) | (unknown) |
| Type: transfer | From: 32EUaSKHykYxycP4jeRTnwXJXV662rpBzN | To: 3G21aGijdyLFzuWogvnzLiRrQheojVkdor | |||
| 14.04.2022 08:09:00 | |
1 186 BTC | $ 49 278 324 | (unknown) | (unknown) |
| Type: transfer | From: 3G1yEdU33pa9fw5E4TJVHDkeCtQCyYDNC4 | To: 3BNM3ACymue4pm3LkxdhF3rfSAvnwLjP7c | |||
| 14.04.2022 08:09:00 | |
391 BTC | $ 16 267 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem9ltp0peh98xhdvafwae8d8rmjr2k8l7cavuv | To: 33WXmUsuuZu7dwXUEWKeotneDqS6Uv3KEd | |||
| 14.04.2022 08:09:00 | |
443 BTC | $ 18 392 234 | (unknown) | (unknown) |
| Type: transfer | From: 35bPWLwKxKZ4zFKttvJi7veySKhAFt7Pdm | To: 3HGMKSfad2VFvwofuwmsym7AGyFWzS6YoF | |||
| 14.04.2022 08:09:00 | |
379 BTC | $ 15 766 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp4ck0edetvl8z5z7xkl7ul3kgfchccpz3fark | To: 3AZugWhU1SqBcbGwUWvJcb9Zzx9i3KbSCX | |||
| 14.04.2022 08:09:00 | |
928 BTC | $ 38 558 470 | (unknown) | (unknown) |
| Type: transfer | From: 33NpA1S8ngQCwrjhoSKUNmKoRuqydDQy2T | To: 39xsrRPhd1HWPpFKZJ8o1iQtTM31dSC6Pv | |||
| 14.04.2022 08:09:00 | |
3 035 BTC | $ 126 160 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LdMGysAM977upgk9mNnhyomEuPYGUQjh4 | To: 38xpBiiq9CJ6sxfWkWcJxJF2JJepDspyer | |||
| 14.04.2022 08:09:00 | |
183 BTC | $ 7 621 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NcevszxuUvq5wboYCy2Px5wrCewdBhBJG | To: bc1q5vs6avk47g0jqf0u3lu2qz0z56yzj2j5qzyxum | |||
| 14.04.2022 08:09:00 | |
3 009 BTC | $ 125 076 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ8RFFnABBf1qxq6sTfs5QQqUJ6LLcX12 | To: 3BehRtJSVECgZ5A2ta27rfmK2VBwDzwyr2 | |||
| 14.04.2022 08:09:00 | |
167 BTC | $ 6 954 316 | (unknown) | (unknown) |
| Type: transfer | From: 3AvJexNstbW3wP8kobyY8jJYpuxJQcGZtV | To: 3JpjJA9ePJn2zWiiFqYKDCHKLekmEwfRsj | |||
| 14.04.2022 08:09:00 | |
4 894 BTC | $ 203 411 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FopN5Y6R86NyKeSVU9j4Qc5JjUYgJ3bLy | To: 33N7kuSve1XM2EUisjUTF5rNa1vj9A2eop | |||
| 14.04.2022 08:09:00 | |
210 BTC | $ 8 722 847 | (unknown) | (unknown) |
| Type: transfer | From: 3JtnaXTMZYXKC4MTSJ5Veh84XkuzjygQDu | To: bc1qx0rx8as63uztdpr2u5mlhpn8qlv55rau80uh29 | |||
| 14.04.2022 08:09:00 | |
168 BTC | $ 6 987 833 | (unknown) | (unknown) |
| Type: transfer | From: 3K5We7uZKdmSWitcZ3QteV3gLtgJqZWvdx | To: 3DV7SNjBM9o3i28Xr7rctETtqMxpvq9X9q | |||
| 14.04.2022 08:09:00 | |
604 BTC | $ 25 093 188 | (unknown) | (unknown) |
| Type: transfer | From: 3NHsYBT4FSWv3beku8tunzA7aKa7MEwHs9 | To: 3DkcGdZA65StNnUNkKLEcjfw7fYtAGQLBt | |||
| 14.04.2022 08:09:00 | |
618 BTC | $ 25 671 094 | (unknown) | (unknown) |
| Type: transfer | From: 3QTUg5oM1W33keLG6nimRvA7BTnmmXAuzs | To: 3P5SUpg6HXScgkYpokBvzm5JmpojeBWtYc | |||
| 14.04.2022 08:09:00 | |
203 BTC | $ 8 453 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv9a0fkcd9jep9g7grh8swptns3mre63vx8qrg | To: 3EkWRJH7T7tru2ch927Ywh456RTaTyPNMi | |||
| 14.04.2022 08:09:00 | |
464 BTC | $ 19 277 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvclxpvveg6ydy6rvsuup4ayes2umm9lwn8e8hj | To: 38e73nvR3Rv9wpe2LVSsY1N1hG5hrAAcC4 | |||
| 14.04.2022 08:09:00 | |
3 898 BTC | $ 162 003 490 | (unknown) | (unknown) |
| Type: transfer | From: 3G634jsHhBczs49rBRf1cZZ54vKxmmkbaR | To: bc1qun25urx66xlcr6rn3daqjwg9fdqycf9nxf75zr | |||
| 14.04.2022 08:09:00 | |
199 BTC | $ 8 276 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d6505ldd5kcp49n9sl9tx2evpf5df7dxj55zu | To: 3Kb8GuKWh9mKt3TYK5FCCLi1Ndmayrn21W | |||
| 14.04.2022 08:09:00 | |
2 190 BTC | $ 91 008 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CeH6zdankfQWfX9tMLBgovdWaWKoPkqDy | To: 3PVitg2AzU3JHUaqSEwAPnK89kLPZ4vLge | |||
| 14.04.2022 08:09:00 | |
267 BTC | $ 11 108 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxpxffrsdxxjtnryumqu39hk95jlmcunjhma8v | To: bc1q36a54wv3heucawt7kvsr5fvrt6lj83fgtjypxy | |||
| 14.04.2022 08:09:00 | |
133 BTC | $ 5 540 034 | (unknown) | (unknown) |
| Type: transfer | From: 37x1azzmR54YXwt9b45frcK8qtNavhiiqo | To: bc1qg3d0hm3j6qlgnfrtcsqlvkmhf3jfl79hjx8trc | |||
| 14.04.2022 08:09:00 | |
321 BTC | $ 13 328 464 | (unknown) | (unknown) |
| Type: transfer | From: 3EKpbfczJ2JhgU5ryZf3vYq4fC26jW2wBk | To: 33JKwLgDiz4zBgeQWjrRFAjsm23NARJfDY | |||
| 14.04.2022 08:09:00 | |
378 BTC | $ 15 714 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tcef6x7nf6vhkvf5gyl3d69we4pkxd355ge6z | To: 3Gz3WWZXwbwm5zhPJr7h6Tyf5fMSpcyqUc | |||
| 14.04.2022 08:09:00 | |
451 BTC | $ 18 726 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdk0lugprnkt5t000qf9vvuc2mz5mqussg5ue5 | To: 37pLndCdFxTXANZySwdhcmTBka5s8EBj1T | |||
| 14.04.2022 08:09:00 | |
271 BTC | $ 11 246 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepe9fewnrlsv4dhzuc3vage85rw94zua0hrekh | To: 3KgYqtD4keU1nzP4jcNYep66TbRmPBGsrH | |||
| 14.04.2022 08:09:00 | |
295 BTC | $ 12 250 052 | (unknown) | (unknown) |
| Type: transfer | From: 3N2TSqfA5phbPLCYnkN6N8F49g4ea2acQk | To: 3EdFfWURXBEHwiqprwDPFssDHLVqeDbWMa | |||
| 14.04.2022 08:09:00 | |
3 876 BTC | $ 161 097 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb1TnxdtVh1CRMWyDUCyntYzd9dm58NjZ | To: 36Gtbis2NEupKghNzsaqkX4ggjKWvF64o9 | |||
| 14.04.2022 08:09:00 | |
677 BTC | $ 28 145 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs23vpl3exggrjjrl028r2cvg07ajtt9nuf0kdp | To: 3M9Qt88mroUr2rHuSbgVKt6rKRwUmMNXrv | |||
| 14.04.2022 08:09:00 | |
245 BTC | $ 10 182 908 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.04.2022 08:09:00 | |
693 BTC | $ 28 798 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 14.04.2022 08:09:00 | |
402 BTC | $ 16 712 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 14.04.2022 08:01:38 |  |
11 849 605 GUSD | $ 11 916 484 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2022 08:00:27 | |
14 324 353 USDT | $ 14 324 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 08:00:27 | |
6 655 492 USDT | $ 6 655 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 07:38:32 | |
6 524 348 USDT | $ 6 524 348 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 14.04.2022 07:36:03 |  |
9 495 686 USDT | $ 9 495 686 | (unknown) | binance (exchange) |
| Type: transfer | From: TXtgVbGf1SKN9U1Ea7k6ykvZsUkdFn43P4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 07:30:40 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d11e72507478df19001a9c3b28e8f024cac6d23d | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 14.04.2022 07:20:35 | |
429 BTC | $ 17 651 926 | (unknown) | (unknown) |
| Type: transfer | From: 3KCwEtVx5BeZ43p6AcaHVHk5SrdRC2LKqC | To: 3Mv4SDMwzZtaxWekJGgSxce3tbRFXs5aKP | |||
| 14.04.2022 07:20:35 | |
122 BTC | $ 5 013 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CcWJSji7nHsCqfoHR4w4Ga4bicqbmqt4L | |||
| 14.04.2022 07:20:35 | |
148 BTC | $ 6 097 930 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.04.2022 07:21:16 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: d11e72507478df19001a9c3b28e8f024cac6d23d | |||
| 14.04.2022 07:20:24 | |
126 069 670 USDT | $ 126 069 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.04.2022 07:16:11 | |
17 328 350 BUSD | $ 17 328 350 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 07:16:03 | |
5 250 689 USDT | $ 5 250 689 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ9RVLPwV9MgtzHWdBtX7BD9msxPtxhRn5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 07:15:42 | |
8 126 665 USDT | $ 8 126 665 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||