Whale movements
Last update: 02.09.2026 07:33:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 07:14:17 |  |
17 328 350 BUSD | $ 17 328 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.04.2022 07:06:35 | |
12 824 326 USDT | $ 12 824 326 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 14.04.2022 07:06:00 | |
8 126 665 USDT | $ 8 126 665 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 14.04.2022 07:05:20 |  |
164 BTC | $ 6 762 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HVQ3jYWarmGWWfYgaKv2XUokf78ZpUP9s | To: bc1qsvzgmnmhhcquycap5py3pwsn8ch7r9sj20du8y | |||
| 14.04.2022 07:05:20 | |
133 BTC | $ 5 488 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NqNd1aB1tHCu2tPKMYWVQXtdZX5qdLS4B | To: 37x1azzmR54YXwt9b45frcK8qtNavhiiqo | |||
| 14.04.2022 07:05:20 | |
183 BTC | $ 7 551 049 | (unknown) | (unknown) |
| Type: transfer | From: 3H1EvBa46hKWo948Ur9BWHjJ37B3otW7mY | To: 3NcevszxuUvq5wboYCy2Px5wrCewdBhBJG | |||
| 14.04.2022 07:05:20 | |
167 BTC | $ 6 889 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BRbGojLW2cSwLKMvJXUMz8RcgRwykXR1o | To: 3AvJexNstbW3wP8kobyY8jJYpuxJQcGZtV | |||
| 14.04.2022 07:05:20 | |
168 BTC | $ 6 922 799 | (unknown) | (unknown) |
| Type: transfer | From: 3AECBMAjbrAbWnrmsdzbob2bUA7khtGkSf | To: 3K5We7uZKdmSWitcZ3QteV3gLtgJqZWvdx | |||
| 14.04.2022 07:05:20 | |
698 BTC | $ 28 719 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 14.04.2022 07:05:20 | |
404 BTC | $ 16 621 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 14.04.2022 07:00:40 | |
40 316 136 USDT | $ 40 316 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.04.2022 07:00:24 |  |
127 063 500 USDT | $ 127 063 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.04.2022 06:57:59 | |
20 689 774 BUSD | $ 20 689 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 06:55:49 | |
20 689 774 BUSD | $ 20 689 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2022 06:55:34 | |
39 989 504 BUSD | $ 39 989 504 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2022 06:55:34 | |
7 999 991 BUSD | $ 7 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2022 06:50:41 | |
122 BTC | $ 5 014 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DEL7esJ6NNbSyVJncQ8pviCRqY6dHa8x6 | |||
| 14.04.2022 06:46:32 | |
19 999 748 BUSD | $ 19 999 748 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.04.2022 06:46:32 | |
19 989 758 BUSD | $ 19 989 758 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.04.2022 06:45:30 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 14.04.2022 06:40:21 |  |
16 766 354 XRP | $ 12 358 610 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 14.04.2022 06:36:33 | |
271 BTC | $ 11 182 578 | (unknown) | (unknown) |
| Type: transfer | From: 3Br1F2zyPNHkdTqPoQ6c2Hgvmky6pEAYgg | To: bc1qepe9fewnrlsv4dhzuc3vage85rw94zua0hrekh | |||
| 14.04.2022 06:36:33 | |
349 BTC | $ 14 403 967 | (unknown) | (unknown) |
| Type: transfer | From: 3J6JT1XKqhEiqak5Wmz6VTLiapgijqmAzY | To: 3NTogRucnWbH6PwFKLUdTS5QwZo5hTNHvQ | |||
| 14.04.2022 06:36:33 | |
133 BTC | $ 5 508 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds8l74qj6y6l8uw5h68eeaq5ttx8cnqqmwp30z | To: 3NqNd1aB1tHCu2tPKMYWVQXtdZX5qdLS4B | |||
| 14.04.2022 06:36:33 | |
295 BTC | $ 12 180 303 | (unknown) | (unknown) |
| Type: transfer | From: 3HFx3ScExUvgRPvVFRrN5QABWZzPtcMYsu | To: 3N2TSqfA5phbPLCYnkN6N8F49g4ea2acQk | |||
| 14.04.2022 06:36:33 | |
210 BTC | $ 8 675 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjthky7c3ggnn5asm7e0s5zzrahjc6ztgrumx04 | To: 3JtnaXTMZYXKC4MTSJ5Veh84XkuzjygQDu | |||
| 14.04.2022 06:36:33 | |
223 BTC | $ 9 228 913 | (unknown) | (unknown) |
| Type: transfer | From: 3C1ysmVUozE8TeBrt5ZvENULnhhaKnX5Es | To: bc1qylgn9lsutcer57rj2zktlcyjww2ukephsr857p | |||
| 14.04.2022 06:36:33 | |
168 BTC | $ 6 948 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzepws90durrtclwl0tjp4fcv668sr80l5e9xmt | To: 3AECBMAjbrAbWnrmsdzbob2bUA7khtGkSf | |||
| 14.04.2022 06:36:33 | |
317 BTC | $ 13 096 411 | (unknown) | (unknown) |
| Type: transfer | From: 3FqUGvKN6PoiXcU4mvdB9mrCuVhT9mGyUc | To: 37VNJi2MABrm9GXCZVAa3qkYVBmcr1CWSc | |||
| 14.04.2022 06:36:33 | |
321 BTC | $ 13 273 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BvCJnfwU8Ur4KM7B8oi5jSjMtJDgEttHV | To: 3EKpbfczJ2JhgU5ryZf3vYq4fC26jW2wBk | |||
| 14.04.2022 06:36:33 | |
167 BTC | $ 6 916 729 | (unknown) | (unknown) |
| Type: transfer | From: 3PUaeDuyNT1KifM7oruxs857TxR2KW9eaQ | To: 3BRbGojLW2cSwLKMvJXUMz8RcgRwykXR1o | |||
| 14.04.2022 06:36:33 | |
389 BTC | $ 16 078 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PordPGB3Rci7DetA96Ygv4VNctn5QcWnv | To: bc1qmfyec2fw2lzd6h6vhluafx2ye5dxrjp4l3l3tl | |||
| 14.04.2022 06:36:33 | |
267 BTC | $ 11 053 259 | (unknown) | (unknown) |
| Type: transfer | From: 37KxC7rU8qHJuYtn6pPUWCgTwZ4feyv1Gr | To: bc1qfxpxffrsdxxjtnryumqu39hk95jlmcunjhma8v | |||
| 14.04.2022 06:36:33 | |
378 BTC | $ 15 624 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LFr23Kh7pnL9UQ867Zq8pkr4b63Ko2w7V | To: bc1q3tcef6x7nf6vhkvf5gyl3d69we4pkxd355ge6z | |||
| 14.04.2022 06:36:33 | |
164 BTC | $ 6 788 195 | (unknown) | (unknown) |
| Type: transfer | From: 34sk552cPJkQK2XDgdqTopFatSs7VCyS4T | To: 3HVQ3jYWarmGWWfYgaKv2XUokf78ZpUP9s | |||
| 14.04.2022 06:36:33 | |
183 BTC | $ 7 579 672 | (unknown) | (unknown) |
| Type: transfer | From: 3M3r2Q6FFnAVXj7xiHgJLPBsthWiChdWYN | To: 3H1EvBa46hKWo948Ur9BWHjJ37B3otW7mY | |||
| 14.04.2022 06:36:33 | |
379 BTC | $ 15 676 481 | (unknown) | (unknown) |
| Type: transfer | From: 34Yaj1HKd3xJrJCwSkhP4ZdxNwRYnS8o4p | To: bc1qkp4ck0edetvl8z5z7xkl7ul3kgfchccpz3fark | |||
| 14.04.2022 06:36:33 | |
212 BTC | $ 8 748 960 | (unknown) | (unknown) |
| Type: transfer | From: 37bpaeR5a8UPw5sCYSZdFxjmh1CnHGBXKX | To: bc1qhv9a0fkcd9jep9g7grh8swptns3mre63vx8qrg | |||
| 14.04.2022 06:36:33 | |
200 BTC | $ 8 250 401 | (unknown) | (unknown) |
| Type: transfer | From: 3BRQfcumWBJSiVgfkiUiq8PN1vpoK8DyxL | To: bc1q2d6505ldd5kcp49n9sl9tx2evpf5df7dxj55zu | |||
| 14.04.2022 06:36:33 | |
714 BTC | $ 29 496 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 14.04.2022 06:28:22 | |
6 107 416 USDT | $ 6 107 416 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.04.2022 06:22:00 | |
451 BTC | $ 18 724 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Kag45mBwwfoEBLhah7ZJM2UQbjV4cVJHy | To: bc1qjdk0lugprnkt5t000qf9vvuc2mz5mqussg5ue5 | |||
| 14.04.2022 06:22:00 | |
443 BTC | $ 18 388 490 | (unknown) | (unknown) |
| Type: transfer | From: 3599pr3PFvmiAEpFtzhMZXMN8Zb4jBezoc | To: 35bPWLwKxKZ4zFKttvJi7veySKhAFt7Pdm | |||
| 14.04.2022 06:22:00 | |
464 BTC | $ 19 273 434 | (unknown) | (unknown) |
| Type: transfer | From: 32xKWn4XGzpFD1NYsayAkhuaFc67NEPTtz | To: bc1qvclxpvveg6ydy6rvsuup4ayes2umm9lwn8e8hj | |||
| 14.04.2022 06:22:00 | |
404 BTC | $ 16 793 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 14.04.2022 06:16:03 | |
5 000 010 USDT | $ 5 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 06:11:42 | |
122 BTC | $ 5 052 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38kGw8zdALfszfPpsRW4kLNWYoAZJ3Ug4N | |||
| 14.04.2022 06:11:42 | |
210 BTC | $ 8 716 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkhlws9qhgexw0xua58xvd4flme9wh77nazm7e | To: bc1qjthky7c3ggnn5asm7e0s5zzrahjc6ztgrumx04 | |||
| 14.04.2022 06:11:42 | |
267 BTC | $ 11 105 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzryze6tcd0entcfcwvtn4u7z99smrk0le652q | To: 37KxC7rU8qHJuYtn6pPUWCgTwZ4feyv1Gr | |||
| 14.04.2022 06:11:42 | |
389 BTC | $ 16 170 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CT3vTZbvh4u8jw45wP3qqdza2CL9ufp5W | To: 3PordPGB3Rci7DetA96Ygv4VNctn5QcWnv | |||