Whale movements
Last update: 02.09.2026 07:47:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 06:11:42 |  |
321 BTC | $ 13 336 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2rp09r0aagd2ll0jf0kwz8lqt8yjs7kt3xpmw | To: 3BvCJnfwU8Ur4KM7B8oi5jSjMtJDgEttHV | |||
| 14.04.2022 06:11:42 | |
378 BTC | $ 15 708 348 | (unknown) | (unknown) |
| Type: transfer | From: 35kmFUJLAQgDzdFQyBAsJdKhcfzbjMyn7k | To: 3LFr23Kh7pnL9UQ867Zq8pkr4b63Ko2w7V | |||
| 14.04.2022 06:11:42 | |
349 BTC | $ 14 471 399 | (unknown) | (unknown) |
| Type: transfer | From: 3FMNxn4vywmkeRpDmSkRh3NoLFzSjxnNhu | To: 3J6JT1XKqhEiqak5Wmz6VTLiapgijqmAzY | |||
| 14.04.2022 06:11:42 | |
167 BTC | $ 6 954 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpj3gy694jmtmuelcykrtkzj62dgyejkdvdmln | To: 3PUaeDuyNT1KifM7oruxs857TxR2KW9eaQ | |||
| 14.04.2022 06:11:42 | |
200 BTC | $ 8 313 493 | (unknown) | (unknown) |
| Type: transfer | From: 362GQSKCyRKAp2t2mgYmnJYC8SkxptHEAZ | To: 3BRQfcumWBJSiVgfkiUiq8PN1vpoK8DyxL | |||
| 14.04.2022 06:11:42 | |
223 BTC | $ 9 273 540 | (unknown) | (unknown) |
| Type: transfer | From: 349tajRLAEyThnPdgNbzaL6GKEacRk27nn | To: 3C1ysmVUozE8TeBrt5ZvENULnhhaKnX5Es | |||
| 14.04.2022 06:11:42 | |
295 BTC | $ 12 237 348 | (unknown) | (unknown) |
| Type: transfer | From: 38Td9iQoxSdkeYfTpf6kvsYsZF8qWEoRD5 | To: 3HFx3ScExUvgRPvVFRrN5QABWZzPtcMYsu | |||
| 14.04.2022 06:11:42 | |
212 BTC | $ 8 795 091 | (unknown) | (unknown) |
| Type: transfer | From: 3PfKi5ZV9AWj5aQGwQkaTyXWLc5JbEqT1e | To: 37bpaeR5a8UPw5sCYSZdFxjmh1CnHGBXKX | |||
| 14.04.2022 06:11:42 | |
168 BTC | $ 6 981 250 | (unknown) | (unknown) |
| Type: transfer | From: 32wmzSGeBdPJHf28p5aJTXhvNfCJrK41NE | To: bc1qzepws90durrtclwl0tjp4fcv668sr80l5e9xmt | |||
| 14.04.2022 06:11:42 | |
165 BTC | $ 6 839 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7znzj7cfh349ta22fcn62megzchslhmcrmxh4 | To: 34sk552cPJkQK2XDgdqTopFatSs7VCyS4T | |||
| 14.04.2022 06:11:42 | |
183 BTC | $ 7 615 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JhA5UHKBGHfMrDsehue7oCBo5sBJJsUiL | To: 3M3r2Q6FFnAVXj7xiHgJLPBsthWiChdWYN | |||
| 14.04.2022 06:11:42 | |
138 BTC | $ 5 741 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvu9zuzden6c0tcn593wdlzm4dxhrt2vc4nvqw | To: bc1qds8l74qj6y6l8uw5h68eeaq5ttx8cnqqmwp30z | |||
| 14.04.2022 06:11:42 | |
395 BTC | $ 16 400 287 | (unknown) | (unknown) |
| Type: transfer | From: 3CyDczpXrupPo1NptjffHASd1xYdzRW9yB | To: bc1ql4s27ajy02kk52f4tc39vne87p6zmssq040z5v | |||
| 14.04.2022 06:11:42 | |
317 BTC | $ 13 157 797 | (unknown) | (unknown) |
| Type: transfer | From: 39Hbop2gjKuSZsxny8QaUkZpLQNJuV2b5K | To: 3FqUGvKN6PoiXcU4mvdB9mrCuVhT9mGyUc | |||
| 14.04.2022 06:11:42 | |
3 009 BTC | $ 124 946 184 | (unknown) | (unknown) |
| Type: transfer | From: 37QQHaKrnST4Cko8pzTD8DsYAcRvoer3X9 | To: 3PZ8RFFnABBf1qxq6sTfs5QQqUJ6LLcX12 | |||
| 14.04.2022 06:11:42 | |
379 BTC | $ 15 755 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KAjRHe5YZ7EWcyuNrnHmsaQLot9TofRpk | To: 34Yaj1HKd3xJrJCwSkhP4ZdxNwRYnS8o4p | |||
| 14.04.2022 06:11:42 | |
391 BTC | $ 16 250 893 | (unknown) | (unknown) |
| Type: transfer | From: 3ApJVrWdiv8cJz19G9wRJx4AVBcXaUQYo5 | To: bc1qem9ltp0peh98xhdvafwae8d8rmjr2k8l7cavuv | |||
| 14.04.2022 06:11:42 | |
271 BTC | $ 11 234 984 | (unknown) | (unknown) |
| Type: transfer | From: 37SqfXWr7Zs7xcVuLYYycH4TffcGZE4a2J | To: 3Br1F2zyPNHkdTqPoQ6c2Hgvmky6pEAYgg | |||
| 14.04.2022 06:11:42 | |
125 BTC | $ 5 189 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.04.2022 06:11:42 | |
714 BTC | $ 29 636 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 14.04.2022 05:56:21 | |
167 BTC | $ 6 894 879 | (unknown) | (unknown) |
| Type: transfer | From: 16Dr6EE215bef3tR6MqrxVSQS4JaR5g4xP | To: 12KPhL1HGCtJceanKGK97wFbs54FvZY6c7 | |||
| 14.04.2022 05:56:21 | |
122 BTC | $ 5 033 501 | (unknown) | (unknown) |
| Type: transfer | From: 37Ftx7BF5NyBcNFFMzH8pV9bB6GrmKQnxk | To: 3CpapvCW4hcVtmcUSfBrvVoTTUetsHPDxM | |||
| 14.04.2022 05:56:21 | |
443 BTC | $ 18 257 566 | (unknown) | (unknown) |
| Type: transfer | From: 34mKGna27B1K7pn8tUFoFxztmRUdxEw2ZN | To: 3599pr3PFvmiAEpFtzhMZXMN8Zb4jBezoc | |||
| 14.04.2022 05:56:21 | |
349 BTC | $ 14 381 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QDXGdZ6eScFAtDPS389Xfojg8uTppmib5 | To: 3FMNxn4vywmkeRpDmSkRh3NoLFzSjxnNhu | |||
| 14.04.2022 05:56:21 | |
464 BTC | $ 19 137 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy68wfu5saegfnsaertsu7j0z8mru8y6mlrwcec | To: 32xKWn4XGzpFD1NYsayAkhuaFc67NEPTtz | |||
| 14.04.2022 05:56:21 | |
267 BTC | $ 11 035 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt8XzhputekqeiUkkhUVQtNQmsEViKYTC | To: bc1qvzryze6tcd0entcfcwvtn4u7z99smrk0le652q | |||
| 14.04.2022 05:56:21 | |
138 BTC | $ 5 707 789 | (unknown) | (unknown) |
| Type: transfer | From: 32TZzY7bSXcqRw5LhhUfEj9uFvqjRfvZW4 | To: bc1qtvu9zuzden6c0tcn593wdlzm4dxhrt2vc4nvqw | |||
| 14.04.2022 05:56:21 | |
189 BTC | $ 7 814 862 | (unknown) | (unknown) |
| Type: transfer | From: 3EqyoFZtUNa6eHM8rWHihZgK7JEEUEL6zv | To: 3JhA5UHKBGHfMrDsehue7oCBo5sBJJsUiL | |||
| 14.04.2022 05:56:21 | |
2 201 BTC | $ 90 799 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ym4543vnskkmu4wgsv2gmtu0dxypdhr5mmdex | To: 3CeH6zdankfQWfX9tMLBgovdWaWKoPkqDy | |||
| 14.04.2022 05:56:21 | |
2 652 BTC | $ 109 425 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgk9njw52adq5ut8s73v93q7uhm00maymfclkp | To: 3ACrQ2aLMS6azkmySkSf8wCQtjNd3XM2HW | |||
| 14.04.2022 05:56:21 | |
321 BTC | $ 13 252 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpkaxjgea4y5p8dnec35v6ery3phal95z68jlc | To: bc1qf2rp09r0aagd2ll0jf0kwz8lqt8yjs7kt3xpmw | |||
| 14.04.2022 05:56:21 | |
165 BTC | $ 6 806 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcez94t7kssw88qaffqusqntuuzuzcc7h0f6fag | To: bc1qf7znzj7cfh349ta22fcn62megzchslhmcrmxh4 | |||
| 14.04.2022 05:56:21 | |
2 529 BTC | $ 104 355 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanutdd45m0af3tnqjc4ccksyhuguks5lvycqy5 | To: 3AG1djvMW8ZNKFcdSDaFWyQd5Jvrne9EKP | |||
| 14.04.2022 05:56:21 | |
168 BTC | $ 6 937 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BNu9U7Zpa5gvcFUHQJuJWXLBNDQ2J9cuw | To: 32wmzSGeBdPJHf28p5aJTXhvNfCJrK41NE | |||
| 14.04.2022 05:56:21 | |
250 BTC | $ 10 307 600 | (unknown) | (unknown) |
| Type: transfer | From: 36RQWuBNpVGbs5j4k32Qv43bH9fCb457q7 | To: 3PfKi5ZV9AWj5aQGwQkaTyXWLc5JbEqT1e | |||
| 14.04.2022 05:56:21 | |
223 BTC | $ 9 215 543 | (unknown) | (unknown) |
| Type: transfer | From: 387FM4ABURLvVctjMGgeboJdtN1FhGuXar | To: 349tajRLAEyThnPdgNbzaL6GKEacRk27nn | |||
| 14.04.2022 05:56:21 | |
1 880 BTC | $ 77 578 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsslgnnf952wwkc3795tpf8ugpgqm4njftw72kr | To: 3LVzKmWiRjsWDWSFueiFziVXiBfGEokW9z | |||
| 14.04.2022 05:56:21 | |
210 BTC | $ 8 679 170 | (unknown) | (unknown) |
| Type: transfer | From: 3M7sqHUtuWxyydgCmWTYtX9KJtDdaEA7XQ | To: bc1qkkhlws9qhgexw0xua58xvd4flme9wh77nazm7e | |||
| 14.04.2022 05:56:21 | |
928 BTC | $ 38 275 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewwahqmnd33524w58ykpmla0nthumv4kt9flf7 | To: 33NpA1S8ngQCwrjhoSKUNmKoRuqydDQy2T | |||
| 14.04.2022 05:56:21 | |
451 BTC | $ 18 591 030 | (unknown) | (unknown) |
| Type: transfer | From: 39aaj5VaLBYnqdcemLCiypQacfzRfefQyk | To: 3Kag45mBwwfoEBLhah7ZJM2UQbjV4cVJHy | |||
| 14.04.2022 05:56:21 | |
2 683 BTC | $ 110 677 930 | (unknown) | (unknown) |
| Type: transfer | From: 36uTxEed1wjMxTKjXEj24ui4dRT28LiocQ | To: 32EUaSKHykYxycP4jeRTnwXJXV662rpBzN | |||
| 14.04.2022 05:56:21 | |
271 BTC | $ 11 165 564 | (unknown) | (unknown) |
| Type: transfer | From: 37KsBodSJmd3EzjP9nbGPLjcqPLoCfcTtN | To: 37SqfXWr7Zs7xcVuLYYycH4TffcGZE4a2J | |||
| 14.04.2022 05:56:21 | |
390 BTC | $ 16 071 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeddrxus4yzqfj7zltvzry9lesu873v9ghzgjl | To: 3CT3vTZbvh4u8jw45wP3qqdza2CL9ufp5W | |||
| 14.04.2022 05:56:21 | |
172 BTC | $ 7 116 849 | (unknown) | (unknown) |
| Type: transfer | From: 33nVaKV9skcxiGXLwjF2knAiVRJLodMXH7 | To: bc1qtpj3gy694jmtmuelcykrtkzj62dgyejkdvdmln | |||
| 14.04.2022 05:56:21 | |
200 BTC | $ 8 261 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GHVtZCPHk6ehmY2AvmVsQGXS3aESo85pb | To: 362GQSKCyRKAp2t2mgYmnJYC8SkxptHEAZ | |||
| 14.04.2022 05:56:21 | |
379 BTC | $ 15 656 598 | (unknown) | (unknown) |
| Type: transfer | From: 33i9t5XaYxXgGTyrbKr1mvtYaiTuhw6Xya | To: 3KAjRHe5YZ7EWcyuNrnHmsaQLot9TofRpk | |||
| 14.04.2022 05:56:21 | |
317 BTC | $ 13 075 461 | (unknown) | (unknown) |
| Type: transfer | From: 3GgwQ8jXnqiPg4AybaXVfFZMFBwEGWSWJm | To: 39Hbop2gjKuSZsxny8QaUkZpLQNJuV2b5K | |||
| 14.04.2022 05:56:21 | |
604 BTC | $ 24 910 240 | (unknown) | (unknown) |
| Type: transfer | From: 32GvoALV5eFVVrCKvhnDq6wkiqmby7dLiL | To: 3NHsYBT4FSWv3beku8tunzA7aKa7MEwHs9 | |||
| 14.04.2022 05:56:21 | |
395 BTC | $ 16 298 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjglgrydd5khxvvn65uawvptrxwvygy87lcgdt | To: 3CyDczpXrupPo1NptjffHASd1xYdzRW9yB | |||
| 14.04.2022 05:56:21 | |
391 BTC | $ 16 149 121 | (unknown) | (unknown) |
| Type: transfer | From: 34iyAZSQQvDY7wDgrkaZAYRPLsDEfBDDee | To: 3ApJVrWdiv8cJz19G9wRJx4AVBcXaUQYo5 | |||