Whale movements
Last update: 02.09.2026 08:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 02:57:57 |  |
142 BTC | $ 5 873 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62xn2t43tthz7x0xmefpwy02xhst2sfq5ev9yh7h3ph7mmmu2f6qmt6qc6 | To: bc1qux40uxgpv9hrkp5n0sk05wh0xzztlfyu8j52xl50e5lxnfyq4rns3t33es | |||
| 14.04.2022 02:57:57 | |
160 BTC | $ 6 618 357 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.04.2022 02:57:57 | |
198 BTC | $ 8 180 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39hVzz52GQTp1WZJ7rcwvy6dsbjyeqMBwP | |||
| 14.04.2022 02:57:57 | |
417 BTC | $ 17 259 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 14.04.2022 02:51:31 |  |
20 000 000 XRP | $ 14 478 066 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.04.2022 02:41:12 | |
65 000 000 XRP | $ 47 030 588 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 14.04.2022 02:36:46 | |
728 BTC | $ 30 130 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 14.04.2022 02:35:59 |  |
3 730 ETH | $ 11 588 988 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2022 02:32:02 | |
138 BTC | $ 5 721 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NDi7vwt77vNruZyYGkL7nrxKAabpQ2A8H | To: 35cCEYqzWQWs5cCfpxJgcaFCJgnEP8eYd7 | |||
| 14.04.2022 02:32:02 | |
173 BTC | $ 7 164 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvuvavajkkr2d3q6pgvn6w9efsg5kgcdw2z3k3 | To: 3AgzXa9531XyoaEdapwJMe91RHEgChuqMy | |||
| 14.04.2022 02:32:02 | |
121 BTC | $ 5 012 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HPnApM9HQciYFYX5hSSPt8rxXK6vHT4JT | To: 3MVyAXf7Mgp5Gu5L98Kv9rAuu6hja5UHeU | |||
| 14.04.2022 02:32:02 | |
2 201 BTC | $ 90 953 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfgqleavvu9slz4nszd65kz5l6tsjcys92p4vg | To: bc1qz7ldfk905tgc2yncf7hkwtg00vk4xun6j2nj2z | |||
| 14.04.2022 02:32:02 | |
390 BTC | $ 16 098 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz5P95NetvGfmFfR47kQDyKEgoasM6QMY | To: 3J4jyxqmp9qfKJjnCrTGM5v8CbMkSpZSK8 | |||
| 14.04.2022 02:32:02 | |
464 BTC | $ 19 172 912 | (unknown) | (unknown) |
| Type: transfer | From: 32mKaU8QMYTQ3jQKgDaf81Kf2hMK6e1bEF | To: bc1qk8pxlx0wez88ervg8k4d7849xyp0jf5ln8ckum | |||
| 14.04.2022 02:32:02 | |
310 BTC | $ 12 801 713 | (unknown) | (unknown) |
| Type: transfer | From: 3HudgJgJyhQPxVDeXXztZBWeZktUC9noLG | To: 3BUa8ebgpncEqupfT7wyvjRqtxPDFPEnZC | |||
| 14.04.2022 02:32:02 | |
604 BTC | $ 24 954 008 | (unknown) | (unknown) |
| Type: transfer | From: 3N1mbc1Z8wGqWD6fFNmYFiUYvXEW7CZPhE | To: 3Q2uzXDkhvWPRyFNKcte5aTVZbNYS8JBu2 | |||
| 14.04.2022 02:32:02 | |
443 BTC | $ 18 290 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x84kww9m9cas9qxadanv6450uj5jvy4kc78c7 | To: bc1qh80zy8tjzyukq7359sxmh0mkwul35ztp62jv23 | |||
| 14.04.2022 02:32:02 | |
15 013 BTC | $ 620 469 950 | (unknown) | (unknown) |
| Type: transfer | From: 321GsHU6HvU5dFvrdHmB44MBFaHKj8m1qH | To: 3HH1ct2JBkWXaDdHYfjXB9bWknwQqTw4Gs | |||
| 14.04.2022 02:32:02 | |
2 424 BTC | $ 100 194 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LtwA1s7qaARUrPaKRkrVNUjhCRn3ku5or | To: 3GgL7ZUrgpyNc8V4ftN2RxvvV28ZhxQiZn | |||
| 14.04.2022 02:32:02 | |
928 BTC | $ 38 340 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6e0w3wff8dtlfnw5ja73mtu5dk76ccscmqssr | To: bc1qs87egdhnz3v86a8jsw5pmknfaj9vetm5s87wfg | |||
| 14.04.2022 02:32:02 | |
6 702 BTC | $ 276 985 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DbVMNF9x3x4Lg3Whjx76cVvcytSHMu2UV | To: bc1q5223kurkp6xplfef3u7kwyqjsnvszycln7lecj | |||
| 14.04.2022 02:32:02 | |
268 BTC | $ 11 062 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsspu62kwgz24p8kha64nyh439c3g8sl5rcqy2h | To: 32XfF6VrmuTkdVdE2V1UYCh8VZr5bafHbr | |||
| 14.04.2022 02:32:02 | |
5 386 BTC | $ 222 586 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkplx8grxcwewt46cajj5zhe4x79seatcmul4h0 | To: 3E1EC2KU5mUsLQreK5KHwqEw2SFnwADuGr | |||
| 14.04.2022 02:32:02 | |
3 877 BTC | $ 160 222 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Knq9Btuqt9edp7F77k1nudAZKAakLEifu | To: 34KNg5qez2Mi2CK9aMF5KAW8aa7Y4qDS63 | |||
| 14.04.2022 02:32:02 | |
395 BTC | $ 16 326 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NDaAEZsMU6GNyvxmc9fBufhNmLxTcVWE9 | To: 33f7nSox7F8SG1WJFBNrJshLtaLTGvqGXq | |||
| 14.04.2022 02:32:02 | |
10 156 BTC | $ 419 726 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JDaZS9HjdGXn7Jx7C8Y2x6MvgxgDekfdF | To: 3D8xB7xRrcqWp2G8weNYbLYFpyKmTfB1Da | |||
| 14.04.2022 02:32:02 | |
9 993 BTC | $ 412 981 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JUFi39yWRZFh1Jp34dzdnFDHWtMvopmwM | To: bc1qv73jwqw2a8ulz2k3nahgpeh42ckkvdxg06awll | |||
| 14.04.2022 02:32:02 | |
349 BTC | $ 14 407 572 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Ph23RZomahxZoPt7czdZREKFWtLtLLD | To: bc1qqccx436dzge9h6jdl4rm229ap8ysvnn4cxjpar | |||
| 14.04.2022 02:32:02 | |
191 BTC | $ 7 885 098 | (unknown) | (unknown) |
| Type: transfer | From: 3G7SG2L9L1iW4gUMDhiKyp5j2WPAkouX46 | To: 3FpP9n2efPs2cUq2qYQVZ4oQDUW51WTA5j | |||
| 14.04.2022 02:32:02 | |
317 BTC | $ 13 099 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ESV5ZSJDJ6VFPygGdxh4xhRNmcMCehoej | To: bc1q9zz2pexx859lwxew3ucreykc0kvpdql6j2mz62 | |||
| 14.04.2022 02:32:02 | |
166 BTC | $ 6 855 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfsgcrw2dwxcrazafekagf9svfaa9q288z4ucl | To: 3BGnZWBkGwsTJ69ig8HY7eLeGPu7aKGYqz | |||
| 14.04.2022 02:32:02 | |
677 BTC | $ 27 987 642 | (unknown) | (unknown) |
| Type: transfer | From: 37UrMmcj3cFkgC33BNxUYU6fRCu64QJvrN | To: 3CWPTSDWv6x3yuoQA2EwjiqTs9wLqa2Sm6 | |||
| 14.04.2022 02:32:02 | |
3 080 BTC | $ 127 273 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjnf89d0cvw9mn7wahl8hgk53k0xccj5au4rf5 | To: 36H6QgUkwVivbSruYzFGiEAA4Tk4UJi75L | |||
| 14.04.2022 02:32:02 | |
960 BTC | $ 39 687 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu93vv5kk86xh4ls6h79g44cr6w7rx669mjwv95 | To: bc1qq524kh928m2ez7mjm3ckz6nxdmzrpwpl044seg | |||
| 14.04.2022 02:32:02 | |
173 BTC | $ 7 159 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NHFC9U3rXb3khWuSy1dz66gVFUhtpgRgr | To: 3EuK4LRwXK2VmWiacxzFw73aHLWmsoLhuS | |||
| 14.04.2022 02:32:02 | |
210 BTC | $ 8 695 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MkYpy6zh5iwo5XixFznnoDZj8YH19vmFL | To: 3MAiXuquJZuGxT1mdPUCh49SGoFLttaF3o | |||
| 14.04.2022 02:32:02 | |
286 BTC | $ 11 806 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurwplfuhuckfy2aka43p030hqxshmjzuzeg5f8 | To: 3BAzLHGFBgr8STsJdrSj8b2foiGG6VMogw | |||
| 14.04.2022 02:32:02 | |
384 BTC | $ 15 867 872 | (unknown) | (unknown) |
| Type: transfer | From: 3FdYKyjLFTMecdNZ5x1HaRxjpKn7ZWm9Wn | To: 3NgYjYnFXvkZjofx1knXjHUn74knUyYH1x | |||
| 14.04.2022 02:32:02 | |
3 898 BTC | $ 161 088 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CQHym4aWGcpzEjvoHNrUQSz6heixME8Dp | To: 3MoD2anP8zfr1Gj8n5m9Ff22LL1EWAUDXu | |||
| 14.04.2022 02:32:02 | |
3 461 BTC | $ 143 043 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ApYttvDsC61mjU3ANq25hHvJ3NfsD8zWd | To: 3PoSFNX8zwEmdaTXPf1aF1zYBLVRNek1uK | |||
| 14.04.2022 02:32:02 | |
4 894 BTC | $ 202 272 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AtZbubN9c3xUWAZq8k7whV6QgzDUQQNvR | To: 3PvjRA6eRZoiV14ntPDcgua6t7Wtk1dpjn | |||
| 14.04.2022 02:32:02 | |
251 BTC | $ 10 359 054 | (unknown) | (unknown) |
| Type: transfer | From: 31wiBzcNjAvEXVkhauQMAJJazMUED1rbzq | To: 35vY7Jb61peTT4ZCPbNd4mw4zAQsdKNpQk | |||
| 14.04.2022 02:32:02 | |
378 BTC | $ 15 636 943 | (unknown) | (unknown) |
| Type: transfer | From: 33BeXjWutwx8CdxyqEUfyCLchKxJSq6QA9 | To: 3CRreFZ4KSob4MoL41DzAy929muQkzpCR7 | |||
| 14.04.2022 02:32:02 | |
2 683 BTC | $ 110 865 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nr0j588vhhq3utrmd5hnjjmrqfc9musacravq | To: 3BUP8ktVLMxKeSXPP6Lk9joqQCHxNPJnj7 | |||
| 14.04.2022 02:32:02 | |
323 BTC | $ 13 356 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JtuD8rJQZZFCSgz21Nh6LA1nyexe5znkt | To: bc1qpracgr464pkce9q0knad5fthzn2l5ak2pfutfl | |||
| 14.04.2022 02:32:02 | |
1 186 BTC | $ 49 009 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DTcPkwSA1J1aowE2dwz2Jtfkfw4W7gwrj | To: 38cWe8PimLUPtCQuGYC4hYBCKuHrcxhzTz | |||
| 14.04.2022 02:32:02 | |
2 529 BTC | $ 104 536 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx6Y2ig3C6GKMovSM8troCvmwSjLqNn3J | To: 3CfHZUTpPVu9LHKEMfT4J423oCusPQ8Q9u | |||
| 14.04.2022 02:32:02 | |
1 880 BTC | $ 77 710 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CE6XD3a16o5snN3QwdrKDeDeParDV6c6E | To: 3LHdSe9Jd5m9Xe7rhn9jU8kWRWmRtbUEmn | |||
| 14.04.2022 02:32:02 | |
10 088 BTC | $ 416 924 600 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Hm6GTv8M9YujhfPuDkQeMbHjqbm8C7k | To: 3AQzF7RJhi6ki1qxmLzCCZwo3QnhpwyPfG | |||
| 14.04.2022 02:32:02 | |
205 BTC | $ 8 485 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvqgfep774v082v58zck5l4uu82uz5t2eeyqkh | To: 39UPusHzMNK9My9hUc2UTt4AEANynySXVf | |||