Whale movements
Last update: 02.09.2026 08:01:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 04:39:57 |  |
122 BTC | $ 5 026 419 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.04.2022 04:26:03 |  |
6 780 016 USDT | $ 6 780 016 | (unknown) | binance (exchange) |
| Type: transfer | From: THh3EZGRAk7JoFBAAjge6wvAWbyEq7fR7F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 04:26:03 | |
5 805 999 USDT | $ 5 805 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TFmBJP3QjUPRmzQzb4G2uG414TStA5byBD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 04:18:10 |  |
2 000 ETH | $ 6 300 066 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 14.04.2022 04:16:08 |  |
30 000 BNB | $ 12 811 275 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 14.04.2022 04:14:56 | |
1 334 278 LEO | $ 7 716 330 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01adc01e1a398c47a07f08d7cfa68d3e9ff790d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2022 04:06:22 | |
1 334 278 LEO | $ 7 660 665 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1fc432eb5e873a12e909da65ad9e14be05f1139b | To: 01adc01e1a398c47a07f08d7cfa68d3e9ff790d1 | |||
| 14.04.2022 04:00:24 | |
125 601 864 USDT | $ 125 601 864 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.04.2022 03:48:29 | |
138 BTC | $ 5 749 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywtcl5q3jsuhfmalzzpxlhcjdkng70rjhpvseu | To: 3BLjufNB11n5WSCKisCUxwC1a5TrbHmPfw | |||
| 14.04.2022 03:47:43 | |
6 000 ETH | $ 18 894 874 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.04.2022 03:46:03 | |
39 540 132 USDT | $ 39 540 132 | (unknown) | binance (exchange) |
| Type: transfer | From: TMgJJXRjUi2aXtMAUDMAhJ9k9YREX4Yvfo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 03:43:41 | |
9 043 907 USDT | $ 9 043 907 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 14.04.2022 03:39:25 | |
719 BTC | $ 29 600 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 14.04.2022 03:29:00 | |
173 BTC | $ 7 139 358 | (unknown) | (unknown) |
| Type: transfer | From: 3L1wNebTsnm9cS6j4tmsDjt5hU1FDnccHJ | To: 32ykVy5djecTZF6PZ3MkgEJUM9ZxMrasPU | |||
| 14.04.2022 03:29:00 | |
173 BTC | $ 7 134 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65ydfx9rudejmtxqrugt6c8gxc2j600tvex0wx | To: 3H6kekCDzYDkqsPvR3hQqe4LePWEKXiuxD | |||
| 14.04.2022 03:29:00 | |
417 BTC | $ 17 181 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 14.04.2022 03:25:52 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 95daa92f366933686d6681f5e0ab261d2f34f0b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.04.2022 03:25:52 | |
10 448 851 USDT | $ 10 448 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.04.2022 03:21:39 | |
1 801 BTC | $ 73 963 656 | (unknown) | (unknown) |
| Type: transfer | From: 1JnpeQA5pEj5XyZrVbRnnbbWpffTB7o5XF | To: 15xEKLMHwvyUQJzjvqjB9wGXxoTVyUVJf1 | |||
| 14.04.2022 03:21:39 | |
166 BTC | $ 6 810 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6pnlz7rczj72ujvc7vmfwsah6rm08k6uv3tjw | To: 39q2ogXT3oxcFiRxLqaPSsd7fGjAGt8hqC | |||
| 14.04.2022 03:21:39 | |
138 BTC | $ 5 684 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u6e7y0zd2up94ffq587tx5ju5uyrqjgrkuzyx | To: bc1qywtcl5q3jsuhfmalzzpxlhcjdkng70rjhpvseu | |||
| 14.04.2022 03:21:39 | |
719 BTC | $ 29 529 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 14.04.2022 03:21:23 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: ea9cf28db05da46d293e8cf9dfe6ad1c6ed20778 | To: 95daa92f366933686d6681f5e0ab261d2f34f0b7 | |||
| 14.04.2022 03:21:23 | |
10 448 851 USDT | $ 10 448 851 | (unknown) | (unknown) |
| Type: transfer | From: 5a4045fd588a7fe46c90173026df662af1c7730b | To: 28d6399ba16c2b5c1e5129682bcf23d1aec4f518 | |||
| 14.04.2022 03:09:21 |  |
12 237 828 XRP | $ 8 918 611 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r3PPgejbJyeAs5Vq1pCkBFS2GkigCTJcEM | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 14.04.2022 03:08:43 | |
132 BTC | $ 5 448 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 14.04.2022 03:08:43 | |
191 BTC | $ 7 898 803 | (unknown) | (unknown) |
| Type: transfer | From: 38Vt64N2eGLQ2tncBVvMDPp3YDHpwU6Yhb | To: 38TSGY32zcR2EtJi9hfyEeQd3gXkaWJWMj | |||
| 14.04.2022 03:08:43 | |
317 BTC | $ 13 124 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zz2pexx859lwxew3ucreykc0kvpdql6j2mz62 | To: 3PyfztfmvS1Pw36Z1ezLC5rXoXxNQ3FFs6 | |||
| 14.04.2022 03:08:43 | |
173 BTC | $ 7 172 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63rxdsv3jpvm9drergcjupu8lp0pnsdmrj78p9 | To: bc1q65ydfx9rudejmtxqrugt6c8gxc2j600tvex0wx | |||
| 14.04.2022 03:08:43 | |
138 BTC | $ 5 731 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0rwn3y354jlrjde2q243gpyegyrm34fy262es | To: bc1q6u6e7y0zd2up94ffq587tx5ju5uyrqjgrkuzyx | |||
| 14.04.2022 03:08:43 | |
121 BTC | $ 5 021 686 | (unknown) | (unknown) |
| Type: transfer | From: 3NcAYtEznev2rSgxR8ceJCEj8SdDewFpQW | To: bc1qth2p5zhs0n7khsjm5hg6fcx2d67lsteunjpx8p | |||
| 14.04.2022 03:08:43 | |
173 BTC | $ 7 177 155 | (unknown) | (unknown) |
| Type: transfer | From: 37eLYRo7ZFCL3XxpQxT2QA829YMZ7B43wg | To: 3L1wNebTsnm9cS6j4tmsDjt5hU1FDnccHJ | |||
| 14.04.2022 03:08:43 | |
166 BTC | $ 6 865 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NfTA471hUeDrBUpKGKNydR4r4nBDjnjEd | To: bc1qj6pnlz7rczj72ujvc7vmfwsah6rm08k6uv3tjw | |||
| 14.04.2022 03:08:43 | |
727 BTC | $ 30 122 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 14.04.2022 03:06:03 | |
6 145 997 USDT | $ 6 145 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TGKYWCwuvwBPpTZzXc1hF2sXW1csByBHyQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.04.2022 02:57:57 | |
131 BTC | $ 5 424 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w7lw07axh5ymssxa8323a3f68wuhrf2zjfc78 | To: bc1q286wapeja9g8wx3wg3x4h44myeeddua8dtgrun | |||
| 14.04.2022 02:57:57 | |
286 BTC | $ 11 816 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BAzLHGFBgr8STsJdrSj8b2foiGG6VMogw | To: 34Hy6jvx6ZBD2AofCLh4knLiGhdeZGvHV9 | |||
| 14.04.2022 02:57:57 | |
121 BTC | $ 5 016 498 | (unknown) | (unknown) |
| Type: transfer | From: 3MVyAXf7Mgp5Gu5L98Kv9rAuu6hja5UHeU | To: 3NcAYtEznev2rSgxR8ceJCEj8SdDewFpQW | |||
| 14.04.2022 02:57:57 | |
166 BTC | $ 6 861 889 | (unknown) | (unknown) |
| Type: transfer | From: 3BGnZWBkGwsTJ69ig8HY7eLeGPu7aKGYqz | To: 3NfTA471hUeDrBUpKGKNydR4r4nBDjnjEd | |||
| 14.04.2022 02:57:57 | |
310 BTC | $ 12 812 791 | (unknown) | (unknown) |
| Type: transfer | From: 3BUa8ebgpncEqupfT7wyvjRqtxPDFPEnZC | To: 38fWauG3wbPUb6BnVTPg1otvpj9c6twL9L | |||
| 14.04.2022 02:57:57 | |
210 BTC | $ 8 703 351 | (unknown) | (unknown) |
| Type: transfer | From: 3MAiXuquJZuGxT1mdPUCh49SGoFLttaF3o | To: 3QqsxJ6vgWHqLet5KkHCwbkchKQ2cX5wjY | |||
| 14.04.2022 02:57:57 | |
138 BTC | $ 5 725 523 | (unknown) | (unknown) |
| Type: transfer | From: 35cCEYqzWQWs5cCfpxJgcaFCJgnEP8eYd7 | To: bc1qk0rwn3y354jlrjde2q243gpyegyrm34fy262es | |||
| 14.04.2022 02:57:57 | |
173 BTC | $ 7 164 973 | (unknown) | (unknown) |
| Type: transfer | From: 3EuK4LRwXK2VmWiacxzFw73aHLWmsoLhuS | To: bc1q63rxdsv3jpvm9drergcjupu8lp0pnsdmrj78p9 | |||
| 14.04.2022 02:57:57 | |
191 BTC | $ 7 892 032 | (unknown) | (unknown) |
| Type: transfer | From: 3FpP9n2efPs2cUq2qYQVZ4oQDUW51WTA5j | To: 38Vt64N2eGLQ2tncBVvMDPp3YDHpwU6Yhb | |||
| 14.04.2022 02:57:57 | |
224 BTC | $ 9 245 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49fchnz7vdtjtnez5hkfcv4pvd5rpan9y84ngn | To: 3NmCgDjuttAXYbuXoD9wgKQwEzqdyJkyMu | |||
| 14.04.2022 02:57:57 | |
268 BTC | $ 11 072 384 | (unknown) | (unknown) |
| Type: transfer | From: 32XfF6VrmuTkdVdE2V1UYCh8VZr5bafHbr | To: 3N5gHFNC9KmB5w2J4LL6G7fvGK7szS8AAN | |||
| 14.04.2022 02:57:57 | |
173 BTC | $ 7 170 688 | (unknown) | (unknown) |
| Type: transfer | From: 3AgzXa9531XyoaEdapwJMe91RHEgChuqMy | To: 37eLYRo7ZFCL3XxpQxT2QA829YMZ7B43wg | |||
| 14.04.2022 02:57:57 | |
205 BTC | $ 8 493 477 | (unknown) | (unknown) |
| Type: transfer | From: 39UPusHzMNK9My9hUc2UTt4AEANynySXVf | To: bc1q3v5jt5r254wsskjd8ululxr5pnc7fxh0xvz9gp | |||
| 14.04.2022 02:57:57 | |
250 BTC | $ 10 338 143 | (unknown) | (unknown) |
| Type: transfer | From: 35vY7Jb61peTT4ZCPbNd4mw4zAQsdKNpQk | To: bc1qcfycpzdeyzwa6u4l3yns4lwx685y3l7f0s054u | |||
| 14.04.2022 02:57:57 | |
141 BTC | $ 5 832 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux40uxgpv9hrkp5n0sk05wh0xzztlfyu8j52xl50e5lxnfyq4rns3t33es | To: bc1qhntun9mj33v0kdzj58w6drq7ayh02fd3ptjuw7z0jkj8dpjzs9cslds2fj | |||