Whale movements
Last update: 02.09.2026 07:46:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 05:56:21 |  |
295 BTC | $ 12 160 455 | (unknown) | (unknown) |
| Type: transfer | From: 3LiMweXh2JDEY52igPGNbzZkCWv9cczbZS | To: 38Td9iQoxSdkeYfTpf6kvsYsZF8qWEoRD5 | |||
| 14.04.2022 05:56:21 | |
2 423 BTC | $ 99 977 780 | (unknown) | (unknown) |
| Type: transfer | From: 3K9ZBfgTzNgtnAWuvBWna1XmB8fLBzAeja | To: bc1qptkwl9np6egs9y4vrnxewvwq2mlph0du8ex5qr | |||
| 14.04.2022 05:56:21 | |
1 186 BTC | $ 48 925 850 | (unknown) | (unknown) |
| Type: transfer | From: 32jhzNi97WbswDaV6tMzcGD72s4uhUM789 | To: 3G1yEdU33pa9fw5E4TJVHDkeCtQCyYDNC4 | |||
| 14.04.2022 05:56:21 | |
618 BTC | $ 25 493 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59elvj2zcynkgmvcwmff78sxq9xpl5klvylca7 | To: 3QTUg5oM1W33keLG6nimRvA7BTnmmXAuzs | |||
| 14.04.2022 05:56:21 | |
378 BTC | $ 15 609 646 | (unknown) | (unknown) |
| Type: transfer | From: 3CRwGbHow8fGPhDz71QX7KH6ftHB8dUSpr | To: 35kmFUJLAQgDzdFQyBAsJdKhcfzbjMyn7k | |||
| 14.04.2022 05:56:21 | |
951 BTC | $ 39 251 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftumv8nuvcn2wpej2jwkngqft3vnxnk4rnpsvv | To: 3BAxyzdRsqk64zhoJFrvAdpG127Jkqvd1c | |||
| 14.04.2022 05:56:21 | |
232 BTC | $ 9 571 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 14.04.2022 05:56:21 | |
677 BTC | $ 27 939 462 | (unknown) | (unknown) |
| Type: transfer | From: 37TfmstzhJUXcESiuicyikxT1heJPgpbzQ | To: bc1qs23vpl3exggrjjrl028r2cvg07ajtt9nuf0kdp | |||
| 14.04.2022 05:56:21 | |
409 BTC | $ 16 885 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 14.04.2022 05:56:21 | |
172 BTC | $ 7 114 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wr0yhwjpga3vwek9ep0rkrsuxrtjchr5aupv3jaxtqv7tg2923qy59aga | |||
| 14.04.2022 05:56:54 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | |||
| 14.04.2022 05:40:34 |  |
40 722 028 USDT | $ 40 722 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.04.2022 05:32:13 | |
121 BTC | $ 5 018 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MyFDgUjnG1dJgooeKybumwaD9eMrcptbh | |||
| 14.04.2022 05:32:13 | |
138 BTC | $ 5 715 696 | (unknown) | (unknown) |
| Type: transfer | From: 31y6XjMkBoP6nQSoeW2fXrq3jEMnmbU1rF | To: 32TZzY7bSXcqRw5LhhUfEj9uFvqjRfvZW4 | |||
| 14.04.2022 05:32:13 | |
168 BTC | $ 6 945 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr34a9fwahj3xztu5qks9v629h8rzap8addnez | To: 3BNu9U7Zpa5gvcFUHQJuJWXLBNDQ2J9cuw | |||
| 14.04.2022 05:32:13 | |
200 BTC | $ 8 272 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DWHT3SeEy2euZsxYABYCkZroxzte19kK8 | To: 3GHVtZCPHk6ehmY2AvmVsQGXS3aESo85pb | |||
| 14.04.2022 05:32:13 | |
165 BTC | $ 6 815 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Eacvmg2hSm1m4PWih1byVXJUgd6LNifHo | To: bc1qcez94t7kssw88qaffqusqntuuzuzcc7h0f6fag | |||
| 14.04.2022 05:32:13 | |
173 BTC | $ 7 143 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskj95vhcsw3pj77q6l59h92wppu769qc4wfu8f | To: 33nVaKV9skcxiGXLwjF2knAiVRJLodMXH7 | |||
| 14.04.2022 05:32:13 | |
189 BTC | $ 7 827 603 | (unknown) | (unknown) |
| Type: transfer | From: 3ARVboY1hgsRYfg1kGn1aMKEaEhU47ikGy | To: 3EqyoFZtUNa6eHM8rWHihZgK7JEEUEL6zv | |||
| 14.04.2022 05:32:13 | |
714 BTC | $ 29 487 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 14.04.2022 05:19:23 | |
131 BTC | $ 5 374 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q286wapeja9g8wx3wg3x4h44myeeddua8dtgrun | To: bc1qvcvzcw3qkc2lfq4vm4hqndj3ky0rf9hlalzfmn | |||
| 14.04.2022 05:11:45 | |
250 BTC | $ 10 370 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr73ka56pwh4pcs7ukku2m53raufc6gp9x8lhz | To: 36RQWuBNpVGbs5j4k32Qv43bH9fCb457q7 | |||
| 14.04.2022 05:11:45 | |
168 BTC | $ 6 980 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjiCCqZ4NzYyg6NwVwu9orQhvunhDQH6 | To: bc1qxr34a9fwahj3xztu5qks9v629h8rzap8addnez | |||
| 14.04.2022 05:11:45 | |
267 BTC | $ 11 101 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ArcVUq99oES45ZPybpo3Wisp2Ht9MLVzr | To: 3Kt8XzhputekqeiUkkhUVQtNQmsEViKYTC | |||
| 14.04.2022 05:11:45 | |
200 BTC | $ 8 312 941 | (unknown) | (unknown) |
| Type: transfer | From: 3DgUbQ82DCgY44twtejevm4ykBmswjcHNB | To: 3DWHT3SeEy2euZsxYABYCkZroxzte19kK8 | |||
| 14.04.2022 05:11:45 | |
271 BTC | $ 11 233 245 | (unknown) | (unknown) |
| Type: transfer | From: 39KeisW3D39KfzzzSeqrimNcxAp4Ccz1cj | To: 37KsBodSJmd3EzjP9nbGPLjcqPLoCfcTtN | |||
| 14.04.2022 05:11:45 | |
189 BTC | $ 7 865 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JL4U4zoCxP7jpUu8Q1V3EwbHCqKebRXJV | To: 3ARVboY1hgsRYfg1kGn1aMKEaEhU47ikGy | |||
| 14.04.2022 05:11:45 | |
223 BTC | $ 9 271 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu942w7m46cvrv8p23j0ffynaq232qg9pk4686 | To: 387FM4ABURLvVctjMGgeboJdtN1FhGuXar | |||
| 14.04.2022 05:11:45 | |
173 BTC | $ 7 178 706 | (unknown) | (unknown) |
| Type: transfer | From: 3EVWUaFcHidMjsEtPn2oLziU5jqsrxtQjE | To: bc1qskj95vhcsw3pj77q6l59h92wppu769qc4wfu8f | |||
| 14.04.2022 05:11:45 | |
349 BTC | $ 14 468 027 | (unknown) | (unknown) |
| Type: transfer | From: 3K4sbAQGEoKgPrC4c3mchPmvrBGwSY6EUe | To: 3QDXGdZ6eScFAtDPS389Xfojg8uTppmib5 | |||
| 14.04.2022 05:11:45 | |
295 BTC | $ 12 233 616 | (unknown) | (unknown) |
| Type: transfer | From: 344MAsJpRqQnpcdxEvB5CWgDowZmkaeb9y | To: 3LiMweXh2JDEY52igPGNbzZkCWv9cczbZS | |||
| 14.04.2022 05:11:45 | |
378 BTC | $ 15 703 543 | (unknown) | (unknown) |
| Type: transfer | From: 39MmQ4Wg1DrucNeG59EnGbHE63vdKWBUog | To: 3CRwGbHow8fGPhDz71QX7KH6ftHB8dUSpr | |||
| 14.04.2022 05:11:45 | |
321 BTC | $ 13 333 248 | (unknown) | (unknown) |
| Type: transfer | From: 33vLHCX3MiGbDyWZ6YJfi8676yYtJMWjMX | To: bc1qgpkaxjgea4y5p8dnec35v6ery3phal95z68jlc | |||
| 14.04.2022 05:11:45 | |
381 BTC | $ 15 795 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwrwh8wwa8ztc9zar7eqsf70n7yplkwsddllvv | To: 33i9t5XaYxXgGTyrbKr1mvtYaiTuhw6Xya | |||
| 14.04.2022 05:11:45 | |
138 BTC | $ 5 743 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseahxmcrpz6tljvl7u3ur6r85vzgfrgyru5epe | To: 31y6XjMkBoP6nQSoeW2fXrq3jEMnmbU1rF | |||
| 14.04.2022 05:11:45 | |
317 BTC | $ 13 154 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkh0tf5zm3tezvf332emp952xv2w0q754q8qlu | To: 3GgwQ8jXnqiPg4AybaXVfFZMFBwEGWSWJm | |||
| 14.04.2022 05:11:45 | |
210 BTC | $ 8 731 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p9lp3p63psnx490zsrt95y5mp7hlr20efls8j | To: 3M7sqHUtuWxyydgCmWTYtX9KJtDdaEA7XQ | |||
| 14.04.2022 05:11:45 | |
165 BTC | $ 6 853 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavmyux3m07qat720fkyaww9lw4m9n6qh08tvsf | To: 3Eacvmg2hSm1m4PWih1byVXJUgd6LNifHo | |||
| 14.04.2022 05:11:45 | |
719 BTC | $ 29 837 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 14.04.2022 05:11:45 | |
410 BTC | $ 16 999 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 14.04.2022 04:47:59 | |
694 BTC | $ 28 722 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ctgzcxusetjvrya74c6enevlct3a2e4n0p4djq6hmp0xtrs2prs2uka26 | To: bc1qlecg06hcux87munl88z96nedyh9pk2jmpmynlezwysday5xmk0cqs7zy79 | |||
| 14.04.2022 04:47:59 | |
173 BTC | $ 7 165 033 | (unknown) | (unknown) |
| Type: transfer | From: 3PJThBCu3iVqhMR9SGeNUKQGi8XuQUuWY7 | To: 3EVWUaFcHidMjsEtPn2oLziU5jqsrxtQjE | |||
| 14.04.2022 04:47:59 | |
138 BTC | $ 5 731 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld6f4swca6h0pwv0xf0lexkcysntg0fzgj49me | To: bc1qseahxmcrpz6tljvl7u3ur6r85vzgfrgyru5epe | |||
| 14.04.2022 04:47:59 | |
189 BTC | $ 7 847 384 | (unknown) | (unknown) |
| Type: transfer | From: 3A49tYDm23mgxBauAdftsA13HPAd5fA3k4 | To: 3JL4U4zoCxP7jpUu8Q1V3EwbHCqKebRXJV | |||
| 14.04.2022 04:47:59 | |
200 BTC | $ 8 296 245 | (unknown) | (unknown) |
| Type: transfer | From: 3HcV3yBf63iHdQsQsihgTsaEnEjQZkYQ5J | To: 3DgUbQ82DCgY44twtejevm4ykBmswjcHNB | |||
| 14.04.2022 04:47:59 | |
168 BTC | $ 6 964 427 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvci31D5XyccdUqZAtDiv55GPaS1nNyNB | To: 3JMjiCCqZ4NzYyg6NwVwu9orQhvunhDQH6 | |||
| 14.04.2022 04:47:59 | |
165 BTC | $ 6 837 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PqYiP73JZtsLxHAJVa37nqoZqrRaQEQzd | To: bc1qavmyux3m07qat720fkyaww9lw4m9n6qh08tvsf | |||
| 14.04.2022 04:39:57 | |
173 BTC | $ 7 138 045 | (unknown) | (unknown) |
| Type: transfer | From: 32ykVy5djecTZF6PZ3MkgEJUM9ZxMrasPU | To: 3PJThBCu3iVqhMR9SGeNUKQGi8XuQUuWY7 | |||
| 14.04.2022 04:39:57 | |
138 BTC | $ 5 708 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BLjufNB11n5WSCKisCUxwC1a5TrbHmPfw | To: bc1qld6f4swca6h0pwv0xf0lexkcysntg0fzgj49me | |||
| 14.04.2022 04:39:57 | |
391 BTC | $ 16 146 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05ztrl7gtsrykcu0lspv8rxadd4e87lw5daz9l | To: 34iyAZSQQvDY7wDgrkaZAYRPLsDEfBDDee | |||