Whale movements
Last update: 02.09.2026 08:14:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 02:32:02 |  |
451 BTC | $ 18 623 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q890wx2knmwmlspgycktezv2c7y8023pvyjfg0n | To: 3PyWRnGpV1hfmPbkmsQu9wzu1GsBecFvLV | |||
| 14.04.2022 02:32:02 | |
391 BTC | $ 16 176 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1quua2zy067q0fd8yshs6uvlyvxtrp8eq0h3snfl | To: bc1q05ztrl7gtsrykcu0lspv8rxadd4e87lw5daz9l | |||
| 14.04.2022 02:32:02 | |
3 035 BTC | $ 125 450 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BYaUxrvezij7AkpSXnxN5fgGFqmUK3ZrG | To: bc1qtups8jseevhpth7vjmrl395ung9y3x4cxldcjv | |||
| 14.04.2022 02:32:02 | |
2 652 BTC | $ 109 610 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MS797kr58iSb9oQy7V7LUayLdTCkbFANd | To: bc1qa8zhfz74lms6lnefdqmk9x0j89s0wqz229cl9d | |||
| 14.04.2022 02:32:02 | |
224 BTC | $ 9 237 969 | (unknown) | (unknown) |
| Type: transfer | From: 36LCoHKpXhEK4Bs93H1a3hYAZXdFyRbYkV | To: bc1q49fchnz7vdtjtnez5hkfcv4pvd5rpan9y84ngn | |||
| 14.04.2022 02:32:02 | |
618 BTC | $ 25 538 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav39lp5ws0nk96trrupaq642tptk4j3max5rt5 | To: 34sW1Vhsc7Z3pkkQyMAuZ1ct8mdH46Hw7o | |||
| 14.04.2022 02:32:02 | |
183 BTC | $ 7 583 030 | (unknown) | (unknown) |
| Type: transfer | From: 11GskYagzYg7fAEPC17bwukSif5iWye55 | To: 18tfaL8tVJzqmrvJZX4sy1No2JpHrqyad4 | |||
| 14.04.2022 02:32:02 | |
3 097 BTC | $ 128 001 980 | (unknown) | (unknown) |
| Type: transfer | From: 11GskYagzYg7fAEPC17bwukSif5iWye55 | To: 1MNbZmLMtWYf1iGp7neLpBiLCLEC3ysAA4 | |||
| 14.04.2022 02:32:02 | |
150 BTC | $ 6 199 198 | (unknown) | (unknown) |
| Type: transfer | From: 1NG7sraJr4oFntaeyaFWfoj6TS74J1hLh3 | To: bc1qtu50zgu64pntpzpfrv2a4yhx2ps5fmlr2n2v2e | |||
| 14.04.2022 02:32:02 | |
7 269 BTC | $ 300 423 740 | (unknown) | (unknown) |
| Type: transfer | From: 1EN1PHdKeMM1urPaTdZgcqbNwwUWGpKd9J | To: 1AePzecESKjHfd1acgHoAf5uf2N6uVAoN1 | |||
| 14.04.2022 02:32:02 | |
204 BTC | $ 8 430 868 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 14.04.2022 02:32:02 | |
728 BTC | $ 30 068 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 14.04.2022 02:32:02 | |
418 BTC | $ 17 282 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 14.04.2022 02:20:22 |  |
16 873 322 XRP | $ 12 282 183 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.04.2022 02:16:58 |  |
13 978 434 USDT | $ 13 978 434 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 14.04.2022 02:16:58 | |
13 978 434 USDT | $ 13 978 434 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 14.04.2022 02:16:58 | |
13 978 434 USDT | $ 13 978 434 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 14.04.2022 01:52:11 | |
1 717 ETH | $ 5 365 219 | (unknown) | (unknown) |
| Type: transfer | From: 10d657c615caada3c60de5b75853731fc4d3a25e | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 14.04.2022 01:46:26 | |
728 BTC | $ 29 745 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 14.04.2022 01:40:29 | |
76 873 610 BUSD | $ 76 873 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.04.2022 01:38:02 | |
10 000 ETH | $ 31 154 380 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2022 01:38:16 | |
451 BTC | $ 18 583 708 | (unknown) | (unknown) |
| Type: transfer | From: 38jYvzbhWUuDJo453yZ2YQKiAV42Kw6Dsu | To: bc1q890wx2knmwmlspgycktezv2c7y8023pvyjfg0n | |||
| 14.04.2022 01:38:16 | |
464 BTC | $ 19 132 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eykpz9r2nk4g27k9j5hx8mt46wlk3zgwyknn6 | To: 32mKaU8QMYTQ3jQKgDaf81Kf2hMK6e1bEF | |||
| 14.04.2022 01:34:12 | |
138 BTC | $ 5 666 006 | (unknown) | (unknown) |
| Type: transfer | From: 35zDDJf62DAUiaBHm5Ghj7RPdkBj4zHgqs | To: 3NDi7vwt77vNruZyYGkL7nrxKAabpQ2A8H | |||
| 14.04.2022 01:34:12 | |
251 BTC | $ 10 262 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgbxeq2kyLWhXUaNfVyWnobddET764K87 | To: 31wiBzcNjAvEXVkhauQMAJJazMUED1rbzq | |||
| 14.04.2022 01:34:12 | |
210 BTC | $ 8 614 634 | (unknown) | (unknown) |
| Type: transfer | From: 3N1mC3bB8gu7dieZEdnKj6FtkS49HzrsB9 | To: 3MkYpy6zh5iwo5XixFznnoDZj8YH19vmFL | |||
| 14.04.2022 01:34:12 | |
396 BTC | $ 16 206 435 | (unknown) | (unknown) |
| Type: transfer | From: 39hoxyurzKcLRspR4gmLMe33Abjg4cwBdy | To: 3NDaAEZsMU6GNyvxmc9fBufhNmLxTcVWE9 | |||
| 14.04.2022 01:34:12 | |
310 BTC | $ 12 678 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KCgNd7CYtL5dyJDVBtzB7JZS9CBQEC1sH | To: 3HudgJgJyhQPxVDeXXztZBWeZktUC9noLG | |||
| 14.04.2022 01:34:12 | |
323 BTC | $ 13 228 232 | (unknown) | (unknown) |
| Type: transfer | From: 31hpnd3vtSdht7v7MN6kDYrSLaMA6cQM2K | To: 3JtuD8rJQZZFCSgz21Nh6LA1nyexe5znkt | |||
| 14.04.2022 01:34:12 | |
378 BTC | $ 15 491 262 | (unknown) | (unknown) |
| Type: transfer | From: 3EyjDTxamQ7zaUGH6pkEEigTQ9CwZULFQp | To: 33BeXjWutwx8CdxyqEUfyCLchKxJSq6QA9 | |||
| 14.04.2022 01:34:12 | |
390 BTC | $ 15 943 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t7d6v4a4fkxk5vdtvfyskl68xwhgda2s3p30e | To: 3Bz5P95NetvGfmFfR47kQDyKEgoasM6QMY | |||
| 14.04.2022 01:34:12 | |
173 BTC | $ 7 096 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GmA5qbC4vf3PCxhb4Cq3dDgBZJmcALp5X | To: bc1qwvuvavajkkr2d3q6pgvn6w9efsg5kgcdw2z3k3 | |||
| 14.04.2022 01:34:12 | |
268 BTC | $ 10 956 231 | (unknown) | (unknown) |
| Type: transfer | From: 3FV4s1NBGiaDKxN5du6YgweJa6s2MoYBtn | To: bc1qsspu62kwgz24p8kha64nyh439c3g8sl5rcqy2h | |||
| 14.04.2022 01:34:12 | |
391 BTC | $ 16 021 655 | (unknown) | (unknown) |
| Type: transfer | From: 3PREVFvrUTaGhunvrJHdPCV3FmzTLVpMzs | To: bc1quua2zy067q0fd8yshs6uvlyvxtrp8eq0h3snfl | |||
| 14.04.2022 01:34:12 | |
286 BTC | $ 11 692 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MyjH9JE776omqoAZTBh1JPJ79iHSAnuj8 | To: bc1qurwplfuhuckfy2aka43p030hqxshmjzuzeg5f8 | |||
| 14.04.2022 01:34:12 | |
166 BTC | $ 6 789 866 | (unknown) | (unknown) |
| Type: transfer | From: 3MeJoJQTVd3wJKZGuUUXesLai1R9HXdodu | To: bc1qvfsgcrw2dwxcrazafekagf9svfaa9q288z4ucl | |||
| 14.04.2022 01:34:12 | |
349 BTC | $ 14 268 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjk0ga73d963sfhlxzgkhpxfeznhnhshmwp8av | To: 3H9Ph23RZomahxZoPt7czdZREKFWtLtLLD | |||
| 14.04.2022 01:34:12 | |
173 BTC | $ 7 097 211 | (unknown) | (unknown) |
| Type: transfer | From: 34FwHnGruQj954oJ9owMz1Ci3hv18hRhbU | To: 3NHFC9U3rXb3khWuSy1dz66gVFUhtpgRgr | |||
| 14.04.2022 01:34:12 | |
191 BTC | $ 7 809 238 | (unknown) | (unknown) |
| Type: transfer | From: 3N9Jav7mq7wWaNQH5kkQb9RkucgNLp1tkL | To: 3G7SG2L9L1iW4gUMDhiKyp5j2WPAkouX46 | |||
| 14.04.2022 01:34:12 | |
317 BTC | $ 12 973 597 | (unknown) | (unknown) |
| Type: transfer | From: 38dH76jHqE7j8rShkKk5vsr7jkgaYZb7zm | To: 3ESV5ZSJDJ6VFPygGdxh4xhRNmcMCehoej | |||
| 14.04.2022 01:34:12 | |
224 BTC | $ 9 153 719 | (unknown) | (unknown) |
| Type: transfer | From: 35fDUjinKkhd8G9ND72kAhkJPmitPHmimq | To: 36LCoHKpXhEK4Bs93H1a3hYAZXdFyRbYkV | |||
| 14.04.2022 01:34:12 | |
384 BTC | $ 15 717 353 | (unknown) | (unknown) |
| Type: transfer | From: 3PAtvDxx18qaZY7panbcagUVhRyHiU9n3D | To: 3FdYKyjLFTMecdNZ5x1HaRxjpKn7ZWm9Wn | |||
| 14.04.2022 01:34:12 | |
443 BTC | $ 18 114 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ddjx25uf9feqaulgqtu2ael2222u7rcud704 | To: bc1q0x84kww9m9cas9qxadanv6450uj5jvy4kc78c7 | |||
| 14.04.2022 01:34:12 | |
207 BTC | $ 8 453 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewwnhxqjpdrltzquj079s289xzealw9cfnz8jh | To: bc1qhvqgfep774v082v58zck5l4uu82uz5t2eeyqkh | |||
| 14.04.2022 01:34:12 | |
728 BTC | $ 29 784 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 14.04.2022 01:34:12 | |
124 BTC | $ 5 075 364 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.04.2022 01:30:28 | |
17 724 136 USDT | $ 17 724 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.04.2022 01:16:54 | |
384 BTC | $ 15 832 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KankoTS15bXTwbjnQxeRfZZNvzh7CLJNK | To: 3PAtvDxx18qaZY7panbcagUVhRyHiU9n3D | |||
| 14.04.2022 01:13:32 | |
499 BTC | $ 20 630 324 | (unknown) | (unknown) |
| Type: transfer | From: 1BTTsQAuXTTCvMXztYnzR2Me22dxsZatQC | To: 1ELy3nf2ehSyqZNjZuxxcFComh9PhQNH4C | |||
| 14.04.2022 01:13:32 | |
500 BTC | $ 20 675 826 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||