Whale movements
Last update: 02.09.2026 08:27:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 01:13:32 |  |
251 BTC | $ 10 368 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66dv3czu0t6ngm5mkllgdruxy6yafyxy2v4h0n | To: 3Cgbxeq2kyLWhXUaNfVyWnobddET764K87 | |||
| 14.04.2022 01:13:32 | |
268 BTC | $ 11 069 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y7fmhpz6c2arr9j53plcy8ax4y30vs2eugruv | To: 3FV4s1NBGiaDKxN5du6YgweJa6s2MoYBtn | |||
| 14.04.2022 01:13:32 | |
138 BTC | $ 5 724 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpuz3pqrhgdtc84ky2zmsuxau8w0fvavfzrsnc | To: 35zDDJf62DAUiaBHm5Ghj7RPdkBj4zHgqs | |||
| 14.04.2022 01:13:32 | |
323 BTC | $ 13 364 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjfqf9e4tegrcw7zxx26ay0hxmeqmmc3faxvjp | To: 31hpnd3vtSdht7v7MN6kDYrSLaMA6cQM2K | |||
| 14.04.2022 01:13:32 | |
210 BTC | $ 8 703 504 | (unknown) | (unknown) |
| Type: transfer | From: 3PsaowzcqusYPsUcD8uxRa2EFzQUG3kez8 | To: 3N1mC3bB8gu7dieZEdnKj6FtkS49HzrsB9 | |||
| 14.04.2022 01:13:32 | |
224 BTC | $ 9 248 131 | (unknown) | (unknown) |
| Type: transfer | From: 3P1v6jTjg5KGE4JKrVvvpsYt8DC1eExpkU | To: 35fDUjinKkhd8G9ND72kAhkJPmitPHmimq | |||
| 14.04.2022 01:13:32 | |
317 BTC | $ 13 107 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CW84kdogHRd9h5Ds1Rhh1MCQK26KeZCvM | To: 38dH76jHqE7j8rShkKk5vsr7jkgaYZb7zm | |||
| 14.04.2022 01:13:32 | |
166 BTC | $ 6 860 561 | (unknown) | (unknown) |
| Type: transfer | From: 33bPBgNWrdegh3aw4UtWFV2qW79UtW6zzj | To: 3MeJoJQTVd3wJKZGuUUXesLai1R9HXdodu | |||
| 14.04.2022 01:13:32 | |
121 BTC | $ 5 019 617 | (unknown) | (unknown) |
| Type: transfer | From: 3HWyAg6CX1zzFiqiDcfvH8F1oBUP7zskCf | To: 3QrLH2yaYpBB9x9aYrLpgH3XmCVFcpQPei | |||
| 14.04.2022 01:13:32 | |
191 BTC | $ 7 889 675 | (unknown) | (unknown) |
| Type: transfer | From: 3DXAZKvwfogPeEyJRnHLMwXZQy24UxUQDr | To: 3N9Jav7mq7wWaNQH5kkQb9RkucgNLp1tkL | |||
| 14.04.2022 01:13:32 | |
173 BTC | $ 7 174 394 | (unknown) | (unknown) |
| Type: transfer | From: 33QrWLbNmP6ZrFbLGUk4r8g2ckhSMnG4kn | To: 34FwHnGruQj954oJ9owMz1Ci3hv18hRhbU | |||
| 14.04.2022 01:13:32 | |
207 BTC | $ 8 540 393 | (unknown) | (unknown) |
| Type: transfer | From: 32QwVKroJf5r9TPbwKgV3yHfxsnxrxEEdt | To: bc1qewwnhxqjpdrltzquj079s289xzealw9cfnz8jh | |||
| 14.04.2022 01:13:32 | |
173 BTC | $ 7 169 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqzumffex73g7vkjftmalnh3c4ucapk8yckuvz | To: 3GmA5qbC4vf3PCxhb4Cq3dDgBZJmcALp5X | |||
| 14.04.2022 01:13:32 | |
310 BTC | $ 12 810 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyk4qme9twhqqqp8gx2v6lsvc5k6qazdxk7j5c | To: 3KCgNd7CYtL5dyJDVBtzB7JZS9CBQEC1sH | |||
| 14.04.2022 01:13:32 | |
286 BTC | $ 11 813 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne9L9tkqXMXCSsp84qtsvmC4dA3aQySf9 | To: 3MyjH9JE776omqoAZTBh1JPJ79iHSAnuj8 | |||
| 14.04.2022 01:13:32 | |
378 BTC | $ 15 651 539 | (unknown) | (unknown) |
| Type: transfer | From: 39TGe34P7fxGvKqUdNSePxmGcFpBoix3Fe | To: 3EyjDTxamQ7zaUGH6pkEEigTQ9CwZULFQp | |||
| 14.04.2022 01:13:32 | |
349 BTC | $ 14 416 181 | (unknown) | (unknown) |
| Type: transfer | From: 3MeZrgXcZ4uKXxiLdPB5nvwqduUTpPtoPq | To: bc1qwjk0ga73d963sfhlxzgkhpxfeznhnhshmwp8av | |||
| 14.04.2022 01:13:32 | |
418 BTC | $ 17 292 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 14.04.2022 01:13:32 | |
204 BTC | $ 8 423 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.04.2022 00:59:33 | |
145 BTC | $ 6 027 247 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BvBKhmuJjFLu2BZguNcn48qs1DuKXk5Fq | |||
| 14.04.2022 00:59:33 | |
121 BTC | $ 5 047 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DLcmCGtAXbNqPRdRhxPUZ1RaNo3RjwU8Z | To: 3HWyAg6CX1zzFiqiDcfvH8F1oBUP7zskCf | |||
| 14.04.2022 00:59:33 | |
174 BTC | $ 7 215 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BgUdfauqECMKYys3LX22jyFXmjaHBKndp | To: 33QrWLbNmP6ZrFbLGUk4r8g2ckhSMnG4kn | |||
| 14.04.2022 00:59:33 | |
166 BTC | $ 6 896 348 | (unknown) | (unknown) |
| Type: transfer | From: 3368A17YHcUe2dTrmAAhdU7aNsrJqy4au4 | To: 33bPBgNWrdegh3aw4UtWFV2qW79UtW6zzj | |||
| 14.04.2022 00:59:33 | |
139 BTC | $ 5 758 731 | (unknown) | (unknown) |
| Type: transfer | From: 3F4aLQayKKWJJX7iHvWSQZY1K4cLE74csa | To: bc1qmpuz3pqrhgdtc84ky2zmsuxau8w0fvavfzrsnc | |||
| 14.04.2022 00:59:33 | |
728 BTC | $ 30 255 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 14.04.2022 00:51:21 | |
121 BTC | $ 5 021 393 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MzaD2nRybU46oDtVC6Jo5xc9Mte8AKsDG | |||
| 14.04.2022 00:51:21 | |
418 BTC | $ 17 364 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 14.04.2022 00:48:01 | |
145 BTC | $ 6 006 163 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjncw03h550r4qk5ya6z8zmumzld4n32dyk5m7h | |||
| 14.04.2022 00:40:15 | |
166 BTC | $ 6 827 978 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.04.2022 00:40:15 | |
152 BTC | $ 6 235 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg43cafj8cy8z6cpl8x9tafcxeefzak6q0uwz22 | To: bc1qhcqwfqwl2kklhv3fy3nvxhpdg22y7h4erj70sp | |||
| 14.04.2022 00:40:15 | |
139 BTC | $ 5 688 276 | (unknown) | (unknown) |
| Type: transfer | From: 34eeL89unyxW7PBPTDDtP16kYjpm3LdrGD | To: 3F4aLQayKKWJJX7iHvWSQZY1K4cLE74csa | |||
| 14.04.2022 00:40:15 | |
750 BTC | $ 30 790 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 14.04.2022 00:32:27 | |
310 BTC | $ 12 749 167 | (unknown) | (unknown) |
| Type: transfer | From: 3JRX64cnuwCuY3RQYdgP9fb1wGwjH7jNe7 | To: bc1qmyk4qme9twhqqqp8gx2v6lsvc5k6qazdxk7j5c | |||
| 14.04.2022 00:32:27 | |
317 BTC | $ 13 045 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MvFNfTQ4PWS8sHPeRp1mTfUTXFJ19Ubtx | To: 3CW84kdogHRd9h5Ds1Rhh1MCQK26KeZCvM | |||
| 14.04.2022 00:32:27 | |
286 BTC | $ 11 757 100 | (unknown) | (unknown) |
| Type: transfer | From: 38Ys2TZnCeLBmYi48XihMgsdTS5BTGym3M | To: 3Ne9L9tkqXMXCSsp84qtsvmC4dA3aQySf9 | |||
| 14.04.2022 00:25:58 | |
221 BTC | $ 9 155 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb1FA9XzXGVeyWdBCx971SkzBq3uYumfN | To: 32QwVKroJf5r9TPbwKgV3yHfxsnxrxEEdt | |||
| 14.04.2022 00:25:58 | |
224 BTC | $ 9 284 903 | (unknown) | (unknown) |
| Type: transfer | From: 3HUSAxyUFe8Ji61PBe81qQSfE87dkg3zjc | To: 3P1v6jTjg5KGE4JKrVvvpsYt8DC1eExpkU | |||
| 14.04.2022 00:25:58 | |
191 BTC | $ 7 941 930 | (unknown) | (unknown) |
| Type: transfer | From: 36sTacbdtRZ96TsSTJpJ4Zktdh63LCvYRo | To: 3DXAZKvwfogPeEyJRnHLMwXZQy24UxUQDr | |||
| 14.04.2022 00:25:58 | |
166 BTC | $ 6 888 844 | (unknown) | (unknown) |
| Type: transfer | From: 3L1y6Hb8ULudwGi5ke6m7PfuPN4vWt7Gbn | To: 3368A17YHcUe2dTrmAAhdU7aNsrJqy4au4 | |||
| 14.04.2022 00:25:58 | |
178 BTC | $ 7 405 236 | (unknown) | (unknown) |
| Type: transfer | From: 3PLJU7nvrzrxGYqmsMYsSpVxXnpKNpFKFP | To: bc1qpqzumffex73g7vkjftmalnh3c4ucapk8yckuvz | |||
| 14.04.2022 00:25:58 | |
174 BTC | $ 7 207 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg5x7yqf7k8l7srxmq3zfu2rcd9kscpa3jc6yn | To: 3BgUdfauqECMKYys3LX22jyFXmjaHBKndp | |||
| 14.04.2022 00:25:58 | |
139 BTC | $ 5 752 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma5w2838fm573dfmdjgywvcrcnmlsm7eyphmyx | To: 34eeL89unyxW7PBPTDDtP16kYjpm3LdrGD | |||
| 14.04.2022 00:25:58 | |
210 BTC | $ 8 738 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1hQ1Je1mX556KgE2oTAivU1VwuQfD8tm | To: 3PsaowzcqusYPsUcD8uxRa2EFzQUG3kez8 | |||
| 14.04.2022 00:25:58 | |
268 BTC | $ 11 117 004 | (unknown) | (unknown) |
| Type: transfer | From: 34nTm2x84NLP4ncEc7L1qKazgQiJSvSS89 | To: bc1q7y7fmhpz6c2arr9j53plcy8ax4y30vs2eugruv | |||
| 14.04.2022 00:25:58 | |
251 BTC | $ 10 409 465 | (unknown) | (unknown) |
| Type: transfer | From: 3QLqw5YavpzGb11hLfk7VFwf3JR6fibfUm | To: bc1q66dv3czu0t6ngm5mkllgdruxy6yafyxy2v4h0n | |||
| 14.04.2022 00:25:58 | |
426 BTC | $ 17 670 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 14.04.2022 00:25:58 | |
750 BTC | $ 31 133 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 14.04.2022 00:15:01 |  |
20 900 000 XRP | $ 15 139 391 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 14.04.2022 00:13:33 | |
122 BTC | $ 5 032 247 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLcmCGtAXbNqPRdRhxPUZ1RaNo3RjwU8Z | |||
| 14.04.2022 00:13:33 | |
121 BTC | $ 5 006 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 392HDSDEnRHyntfjM5nrM43LxuW4HfueA2 | |||