Whale movements
Last update: 31.08.2026 02:54:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 18:34:32 |  |
225 BTC | $ 8 714 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa78g76ys5y4dmnpct79jsh0ej7jpfhtnfk72d | To: 3B8y1U4LRUXdsjouQmzky3tmYhYc4aqVUR | |||
| 30.04.2022 18:34:32 | |
225 BTC | $ 8 714 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BhcPPtsmFSGkd4UEZKF5oVdzt4JHoWRBR | To: bc1qwa78g76ys5y4dmnpct79jsh0ej7jpfhtnfk72d | |||
| 30.04.2022 18:34:32 | |
1 994 BTC | $ 77 230 120 | (unknown) | (unknown) |
| Type: transfer | From: 3H1R1Vxh3hSzoCVM9AiPC1Fynq597SVdis | To: bc1q0q4dlh9lq864n9kerl4dn8vksvf2mfvxknv44a | |||
| 30.04.2022 18:34:32 | |
201 BTC | $ 7 788 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur3tdupstq9qezsv62unmdw8n0dptp2mjkp6fc | To: bc1q5at59yxtzmlmgs9ezgnz776nhge5jnhv9swhhl | |||
| 30.04.2022 18:34:32 | |
9 807 BTC | $ 379 879 800 | (unknown) | (unknown) |
| Type: transfer | From: 38ZJY5452U5exQHjvBn73jFNQtxmG5S9CS | To: 35t7DCzxNJVVmCsVbxowWJ4xJL9kz9b1K5 | |||
| 30.04.2022 18:34:32 | |
4 655 BTC | $ 180 322 240 | (unknown) | (unknown) |
| Type: transfer | From: 35wohCibxUdJdS2mibGPZLQsuDAkztcQPp | To: 39wbHPfXoqU21XPBaPibeo8YYEgCQ7qyGx | |||
| 30.04.2022 18:34:32 | |
3 262 BTC | $ 126 366 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2s80zxd4p9xdluenhe27mt2upjfw4sh382ysc | To: 3KMdDDSZ1aYcVpLdjHQ6EEwJAuYnNSrKP4 | |||
| 30.04.2022 18:34:32 | |
3 262 BTC | $ 126 366 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk63raee08hyuvk509wvqplzgnhu35tflm06kyh | To: bc1qt2s80zxd4p9xdluenhe27mt2upjfw4sh382ysc | |||
| 30.04.2022 18:34:32 | |
4 655 BTC | $ 180 322 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QL1hwqE2BCDsayFCJSoVqa1nHo3kuATY6 | To: 35wohCibxUdJdS2mibGPZLQsuDAkztcQPp | |||
| 30.04.2022 18:34:32 | |
4 655 BTC | $ 180 323 570 | (unknown) | (unknown) |
| Type: transfer | From: 381EWAreHGSpLH5HVQmQdTvr1DvHRcYvN8 | To: 3QL1hwqE2BCDsayFCJSoVqa1nHo3kuATY6 | |||
| 30.04.2022 18:34:32 | |
6 444 BTC | $ 249 622 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LuWsvn5bYbY8vmzqEeUXzGnhcqqVD6HFr | To: 3F81LYGhbVZ8v9ipnCoYL3KsXu8ep19MPv | |||
| 30.04.2022 18:34:32 | |
6 444 BTC | $ 249 622 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaulxcunt48yayxc3fpfzj5t5ptv9wrvr2yga5 | To: 3LuWsvn5bYbY8vmzqEeUXzGnhcqqVD6HFr | |||
| 30.04.2022 18:34:32 | |
6 444 BTC | $ 249 642 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BYeZjvRuyJU9hYJRmB3fYELgbtpDwzAjS | To: bc1qtaulxcunt48yayxc3fpfzj5t5ptv9wrvr2yga5 | |||
| 30.04.2022 18:34:32 | |
458 BTC | $ 17 742 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NcoG646513exrCv3FBK4LvAZRQA22j3YN | To: 3Mi4J7zckJ7p8SfU8BEL4wPD98grnYCq5G | |||
| 30.04.2022 18:34:32 | |
458 BTC | $ 17 742 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcz4rr3yg5rc0gaghghwq23cr0su53n75ny2zf | To: 3NcoG646513exrCv3FBK4LvAZRQA22j3YN | |||
| 30.04.2022 18:34:32 | |
2 820 BTC | $ 109 224 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AvCtnABkpoWrrY6oZhyxT7NiKy9dhkEF1 | To: 3QGvEjad1HBkvx1yBhc8DeUeZEYKMCVRUd | |||
| 30.04.2022 18:34:32 | |
2 820 BTC | $ 109 224 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GQbpFpFzsfAu4PKsFmtTca6tcvtvp2waH | To: 3AvCtnABkpoWrrY6oZhyxT7NiKy9dhkEF1 | |||
| 30.04.2022 18:34:32 | |
2 820 BTC | $ 109 224 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LkFwHY5RWGB1hfCzEzvkHTcWPXRR6qEej | To: 3GQbpFpFzsfAu4PKsFmtTca6tcvtvp2waH | |||
| 30.04.2022 18:34:32 | |
366 BTC | $ 14 189 617 | (unknown) | (unknown) |
| Type: transfer | From: 3PtyeoL7E4tdJGShSD5pvUJ95L6vzHmYoP | To: bc1quvfvz62pw6vzsfpv30h92lqmru3nd8nmradz24 | |||
| 30.04.2022 18:34:32 | |
14 623 BTC | $ 566 447 940 | (unknown) | (unknown) |
| Type: transfer | From: 36XHp1rDNnUvdxtHc6VwD2okYFZsmvVAqm | To: 3AMTz2H2tfxWCKzMexsyjv7FfNRzSWQCox | |||
| 30.04.2022 18:34:32 | |
14 623 BTC | $ 566 448 260 | (unknown) | (unknown) |
| Type: transfer | From: 3G9U16T62713x7Hq6ht6oZ2UqN66UQstqK | To: 36XHp1rDNnUvdxtHc6VwD2okYFZsmvVAqm | |||
| 30.04.2022 18:34:32 | |
14 623 BTC | $ 566 448 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn03gwwytj8q5elq4htf8utr7r7vcqpw5hfye85 | To: 3G9U16T62713x7Hq6ht6oZ2UqN66UQstqK | |||
| 30.04.2022 18:34:32 | |
1 995 BTC | $ 77 290 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynzct9l42nfsz37kk2qzk4z7w85xzezjluerym | To: bc1qt7x9azk5evgusey54hw3ax6k2fs4z96rvmf2d4 | |||
| 30.04.2022 18:34:32 | |
1 995 BTC | $ 77 290 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QgNLsE5ESkzXushnzGKewhd7v2UwgaPur | To: bc1qynzct9l42nfsz37kk2qzk4z7w85xzezjluerym | |||
| 30.04.2022 18:34:32 | |
1 995 BTC | $ 77 291 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgumfjfm9ywtklhn9900ufkk8h53a3fugp62xu | To: 3QgNLsE5ESkzXushnzGKewhd7v2UwgaPur | |||
| 30.04.2022 18:34:32 | |
5 041 BTC | $ 195 258 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdhjmevddq3mv2swzcmnc29f8uyej9g40r7x5x | To: 33iJSLHNGDnkrobcjszKD94DW3gZuprKkX | |||
| 30.04.2022 18:34:32 | |
5 041 BTC | $ 195 258 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y594cy3kw2ulhra7fjclkm0ka48m4jx9rhqhf | To: bc1qrdhjmevddq3mv2swzcmnc29f8uyej9g40r7x5x | |||
| 30.04.2022 18:34:32 | |
5 041 BTC | $ 195 258 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AFMe6U55qQJ5MmJMZ4zXBMFiGJXBWsGaH | To: bc1q9y594cy3kw2ulhra7fjclkm0ka48m4jx9rhqhf | |||
| 30.04.2022 18:34:32 | |
1 790 BTC | $ 69 357 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c23tcmvft5dawkwgem66vwgtpfvqt5p89lmmw | To: 3PG5erBJxgAUR9QCvUGo9AAvoj6bU1w7b7 | |||
| 30.04.2022 18:34:32 | |
325 BTC | $ 12 589 105 | (unknown) | (unknown) |
| Type: transfer | From: 3LEFgHPGWj9R73tiUHKcAbPTjAJSmL2Krz | To: bc1q5zq5sxunfw2uvrr4vjkzvhhpx7e49r5qqdljvz | |||
| 30.04.2022 18:34:32 | |
325 BTC | $ 12 591 043 | (unknown) | (unknown) |
| Type: transfer | From: 3DMqJuAMDCJcL4BjWu2u76yG7CX97jjewi | To: 3LEFgHPGWj9R73tiUHKcAbPTjAJSmL2Krz | |||
| 30.04.2022 18:34:32 | |
325 BTC | $ 12 591 045 | (unknown) | (unknown) |
| Type: transfer | From: 339doi7GodtEvq2VoUpHtqJTiL75YaznXe | To: 3DMqJuAMDCJcL4BjWu2u76yG7CX97jjewi | |||
| 30.04.2022 18:34:32 | |
1 651 BTC | $ 63 959 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GSL1YFEzeP3nK7Vu6jmU2agi4yRTSMQWZ | To: 381Ytg5X4pgQwX2Y7rnoA3jr7SMiccDKvi | |||
| 30.04.2022 18:34:32 | |
157 BTC | $ 6 075 133 | (unknown) | (unknown) |
| Type: transfer | From: 3JvpeGYVKvga4X38qKuNB33B3MuqAPsd3g | To: 31jtie2mpCuzntc26VWRUS8z5eVatCnDJp | |||
| 30.04.2022 18:34:32 | |
3 461 BTC | $ 134 085 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GLzJNPAiJoetNjNqezQ51vmjAWj4p9yoQ | To: 3PJiJmDy1h7RoCL4CcL1hspfWWWsPy3SqX | |||
| 30.04.2022 18:34:32 | |
3 461 BTC | $ 134 085 820 | (unknown) | (unknown) |
| Type: transfer | From: 35pRyj7fBWEdYJhe5q8iTtqR9kt9HXkPbM | To: 3GLzJNPAiJoetNjNqezQ51vmjAWj4p9yoQ | |||
| 30.04.2022 18:34:32 | |
3 461 BTC | $ 134 089 420 | (unknown) | (unknown) |
| Type: transfer | From: 352L5djxoUgxPDqWKigF6tjkgD1HXdL5DB | To: 35pRyj7fBWEdYJhe5q8iTtqR9kt9HXkPbM | |||
| 30.04.2022 18:34:32 | |
2 026 BTC | $ 78 479 900 | (unknown) | (unknown) |
| Type: transfer | From: 35GWq33HG2mokTtfTe87jzZHWGfvtF6vcr | To: 3MpfGqgFGVxK7jf8sQeYLgQw1eBtdQPw2i | |||
| 30.04.2022 18:34:32 | |
2 026 BTC | $ 78 479 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DM6ioF7paQRHLgkiWbpSKFpcd5qCJf9Nh | To: 35GWq33HG2mokTtfTe87jzZHWGfvtF6vcr | |||
| 30.04.2022 18:34:32 | |
2 026 BTC | $ 78 481 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QmhTKdqnxckB18JntZe5nXU6kCD86m5Wd | To: 3DM6ioF7paQRHLgkiWbpSKFpcd5qCJf9Nh | |||
| 30.04.2022 18:34:32 | |
1 790 BTC | $ 69 357 496 | (unknown) | (unknown) |
| Type: transfer | From: 34vVDFLti3wAYT1ciSt2L2sfGSd9HGUR8m | To: bc1q0c23tcmvft5dawkwgem66vwgtpfvqt5p89lmmw | |||
| 30.04.2022 18:34:32 | |
1 994 BTC | $ 77 230 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcs59ypg8zw5cyz2jne0ktvvnv3mlm088hdxg3 | To: 3H1R1Vxh3hSzoCVM9AiPC1Fynq597SVdis | |||
| 30.04.2022 18:34:32 | |
1 671 BTC | $ 64 747 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy9ubsk2EyoV84onS6jmYahgxvCyYBcaz | To: 3GSL1YFEzeP3nK7Vu6jmU2agi4yRTSMQWZ | |||
| 30.04.2022 18:34:32 | |
1 671 BTC | $ 64 747 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86xm668xx4qe93kl8ydap70hsuw7y2ge48gu8c | To: 3Jy9ubsk2EyoV84onS6jmYahgxvCyYBcaz | |||
| 30.04.2022 18:34:32 | |
236 BTC | $ 9 146 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qges0xqecuseyf94xnne8am4lr37eydsd6phcq2 | To: bc1qhx9ll6tvztrl4qfxhmtlrc2vj339e7tqumjrjg | |||
| 30.04.2022 18:34:32 | |
236 BTC | $ 9 146 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt03hpm65cp7dl5h4tgxl7g7n706uzfu60k8a8l | To: bc1qges0xqecuseyf94xnne8am4lr37eydsd6phcq2 | |||
| 30.04.2022 18:34:32 | |
236 BTC | $ 9 147 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4cz5rzwakfp0lks9rvyc6zw9pgyjxz6d6d5tz | To: bc1qt03hpm65cp7dl5h4tgxl7g7n706uzfu60k8a8l | |||
| 30.04.2022 18:34:32 | |
366 BTC | $ 14 190 117 | (unknown) | (unknown) |
| Type: transfer | From: 34fVKtDBviUUksCCse4ewsiKVc878kWQk3 | To: 3PtyeoL7E4tdJGShSD5pvUJ95L6vzHmYoP | |||
| 30.04.2022 18:34:32 | |
3 307 BTC | $ 128 085 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv90ewawn0aduq0vuqz0e76k4vq650qnmjf36wz | To: 33xN6aasfMvhE8SESrXikyKhNuhkeyw5RK | |||
| 30.04.2022 18:34:32 | |
3 307 BTC | $ 128 085 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KTqUb3SH3tEZ91uxQmhNpxh44TVr4D5WK | To: bc1qv90ewawn0aduq0vuqz0e76k4vq650qnmjf36wz | |||