Whale movements
Last update: 31.08.2026 04:10:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 01:03:47 |  |
1 994 BTC | $ 77 218 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JRntwo2ym74HTek1Q484NF61DTYy98w4J | To: 328itD4Poe7889wdGM1d4swxiVT66n8zWD | |||
| 30.04.2022 01:03:47 | |
2 000 BTC | $ 77 470 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HG2ufmHym5nBeLvJ4aLKGG3gZfxMsaziV | To: 3GcXkVR8mp54uk2wXwuFf9BbrDzqwiuECh | |||
| 30.04.2022 01:03:47 | |
2 001 BTC | $ 77 472 540 | (unknown) | (unknown) |
| Type: transfer | From: 31zGdjjPpbCGyJn9qoHpsbMToSrDzUWZJg | To: 3HG2ufmHym5nBeLvJ4aLKGG3gZfxMsaziV | |||
| 30.04.2022 01:03:47 | |
131 BTC | $ 5 059 963 | (unknown) | (unknown) |
| Type: transfer | From: 33iCjvPJExUFYrK2YFMMmKGemUdGCu2YL7 | To: 3JYG1FUw3zqw4qLKCsmFvHRNGMMxGMMaF7 | |||
| 30.04.2022 01:03:47 | |
1 999 BTC | $ 77 412 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NGndaHMPpnqzcksKgFFF5FebjkbmZYxUe | To: 3JRntwo2ym74HTek1Q484NF61DTYy98w4J | |||
| 30.04.2022 01:03:47 | |
9 839 BTC | $ 381 029 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LEbxqeB7jvYBxiSdBQrCe4ZGs3YSxLKv4 | To: 397KDj64REfqw6XqpFiTjj7L8GJyxWZfxD | |||
| 30.04.2022 01:03:47 | |
164 BTC | $ 6 367 258 | (unknown) | (unknown) |
| Type: transfer | From: 38oTYuvmtYu7raDQSmTJgf8t3ohwmYos9f | To: 34imfCS3SLo6AtfHHW9ySiEMqYpyHRjLuF | |||
| 30.04.2022 01:03:47 | |
239 BTC | $ 9 268 001 | (unknown) | (unknown) |
| Type: transfer | From: 37msbhUuNQCUrd5Tkthpp8kHr1WmEufqiQ | To: 3CmK2T71VmN9Gs1TzT99ZB3eXjHWaq6BV5 | |||
| 30.04.2022 01:03:47 | |
136 BTC | $ 5 279 685 | (unknown) | (unknown) |
| Type: transfer | From: 3E4CXisYqUXPi7Jh94uD114FMTYuK7mBhs | To: 39uo5cDAe8BHT5n8MMJpG23GkVQdLhPBEs | |||
| 30.04.2022 01:03:47 | |
233 BTC | $ 9 022 202 | (unknown) | (unknown) |
| Type: transfer | From: 3HMHoCjfWgXH1YnfPEiriP1q5agYL7KuDV | To: 3HLzNqz7EPWaDDQAVpd8TrAu52vorr9ReW | |||
| 30.04.2022 01:03:47 | |
458 BTC | $ 17 745 950 | (unknown) | (unknown) |
| Type: transfer | From: 3GfQZJuP6r7zW4mSWS6KfRRBCPYDYkmHdL | To: 32rkMfs4PSBNF5yLpJS9F7sCUEMjQwntC9 | |||
| 30.04.2022 01:03:47 | |
458 BTC | $ 17 747 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KLya3ZMt8c8EY5iURzXjbMk3yiSTBfAqf | To: 3GfQZJuP6r7zW4mSWS6KfRRBCPYDYkmHdL | |||
| 30.04.2022 01:03:47 | |
458 BTC | $ 17 748 258 | (unknown) | (unknown) |
| Type: transfer | From: 34sSA1mRR1pV72G68rH6AKY6sQwrooBVs4 | To: 3KLya3ZMt8c8EY5iURzXjbMk3yiSTBfAqf | |||
| 30.04.2022 01:03:47 | |
327 BTC | $ 12 665 908 | (unknown) | (unknown) |
| Type: transfer | From: 387mLeTGGtGPUdYPdubz9oToJtQszTotcz | To: 3KxRpDbeg6aiJjeLckJPT8tUPmAWu8AKFD | |||
| 30.04.2022 01:03:47 | |
327 BTC | $ 12 665 981 | (unknown) | (unknown) |
| Type: transfer | From: 3MGzCKYJWvaazDD4dUutDT3Trbk8t3iL4A | To: 387mLeTGGtGPUdYPdubz9oToJtQszTotcz | |||
| 30.04.2022 01:03:47 | |
327 BTC | $ 12 666 033 | (unknown) | (unknown) |
| Type: transfer | From: 331xXbPLrA4Dmi8MVAcAbAc9cE8TSAqbAe | To: 3MGzCKYJWvaazDD4dUutDT3Trbk8t3iL4A | |||
| 30.04.2022 01:03:47 | |
2 513 BTC | $ 97 336 090 | (unknown) | (unknown) |
| Type: transfer | From: 35c8WLWXcujf9DhGgvW6aEkupy2LjuQnC1 | To: 3PAddNbPbVyB93xCdg8oCwx3P2x4eymLCN | |||
| 30.04.2022 01:03:47 | |
3 462 BTC | $ 134 058 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EiE7fQF6eXXdkQwG5Efp7fS1jfEQ4TH6N | To: 3HcvKPHubswhuqFDnhecPZ1hcedQAJbP6G | |||
| 30.04.2022 01:03:47 | |
239 BTC | $ 9 268 011 | (unknown) | (unknown) |
| Type: transfer | From: 3KaqSTbjCsxZzBmPwK8CLr44B1vVBVeUvz | To: 37msbhUuNQCUrd5Tkthpp8kHr1WmEufqiQ | |||
| 30.04.2022 01:03:47 | |
240 BTC | $ 9 296 949 | (unknown) | (unknown) |
| Type: transfer | From: 3P4i7RzV85iH2NTBjv1QxQuV5vtQ2FajXR | To: bc1qj0m7pmjfn0snnpdtgunw8avznssm8a6enytl7j | |||
| 30.04.2022 01:03:47 | |
240 BTC | $ 9 297 301 | (unknown) | (unknown) |
| Type: transfer | From: 3JrpkYnB3bbchLMd3GG5VKLcroykn5cmQC | To: 3P4i7RzV85iH2NTBjv1QxQuV5vtQ2FajXR | |||
| 30.04.2022 01:03:47 | |
240 BTC | $ 9 297 801 | (unknown) | (unknown) |
| Type: transfer | From: 3CuJfihkG5eSESeMnLzTqaMTbBSGedBGTU | To: 3JrpkYnB3bbchLMd3GG5VKLcroykn5cmQC | |||
| 30.04.2022 01:03:47 | |
14 623 BTC | $ 566 291 600 | (unknown) | (unknown) |
| Type: transfer | From: 36a6LRb6433CDDU2uB5W5S4i9z6UCqTZJZ | To: 35XPwPtuX5wPJNwNvqkySNt7HvK6AJ8Xs6 | |||
| 30.04.2022 01:03:47 | |
6 470 BTC | $ 250 550 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CysxpZzH4GCaXmEjbBmYn7W5BE6kia895 | To: 39TE1eAqbHQhKoCK21Bga7XVzefrKPdW4f | |||
| 30.04.2022 01:03:47 | |
2 027 BTC | $ 78 479 360 | (unknown) | (unknown) |
| Type: transfer | From: 3En628Mq62dH8tskRDsPJy1CjEaZS6ijri | To: bc1qpsh8w50pkj3a9zx25m5v92x2nut002zsvzaxv4 | |||
| 30.04.2022 01:03:47 | |
2 027 BTC | $ 78 479 670 | (unknown) | (unknown) |
| Type: transfer | From: 3AoSL8n7Qn6Ms3ix2JTyMP6o6wSqJh1fLA | To: 3En628Mq62dH8tskRDsPJy1CjEaZS6ijri | |||
| 30.04.2022 01:03:47 | |
2 027 BTC | $ 78 479 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Na5ndhwFJGP9Wm9o7CTcN9WB7W2ZkCFYz | To: 3AoSL8n7Qn6Ms3ix2JTyMP6o6wSqJh1fLA | |||
| 30.04.2022 01:03:47 | |
208 BTC | $ 8 068 749 | (unknown) | (unknown) |
| Type: transfer | From: 39u6FSv5TiLBmFBTtx2jbehoXYtTmhuPex | To: bc1q7hpetz8llgdqy8thfwk67cpj6jsh074ns85vum | |||
| 30.04.2022 01:03:47 | |
208 BTC | $ 8 068 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldx8bkm9KwtEY7YbMwW6ZFxQQtak9MqtH | To: 39u6FSv5TiLBmFBTtx2jbehoXYtTmhuPex | |||
| 30.04.2022 01:03:47 | |
208 BTC | $ 8 069 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BXLWsJCfVCP8zKJboc6utCU7MwifaNcd3 | To: 3Ldx8bkm9KwtEY7YbMwW6ZFxQQtak9MqtH | |||
| 30.04.2022 01:03:47 | |
384 BTC | $ 14 882 723 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ4kJRR6ueJbjRiatnMNMkaze9muQ3Ks7 | To: bc1qdg8rv03w9sz7f506v45a4nhqflfulm9a57n0km | |||
| 30.04.2022 01:03:47 | |
384 BTC | $ 14 882 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FF3hfAd2WxTADN1TBb61dWXkn8LpcsAg8 | To: 3HZ4kJRR6ueJbjRiatnMNMkaze9muQ3Ks7 | |||
| 30.04.2022 01:03:47 | |
384 BTC | $ 14 882 777 | (unknown) | (unknown) |
| Type: transfer | From: 32Hf8P3FbpNQhcdH9PiQGc1Hzvf8vTAWmY | To: 3FF3hfAd2WxTADN1TBb61dWXkn8LpcsAg8 | |||
| 30.04.2022 01:03:47 | |
1 729 BTC | $ 66 964 620 | (unknown) | (unknown) |
| Type: transfer | From: 3K79V2Ycvi8y6TRYAEpfoAGakLzB5TKtKF | To: bc1qy6sackjf0e9ttjwx2c2u2r60yp65ws0a7dyuu5 | |||
| 30.04.2022 01:03:47 | |
1 729 BTC | $ 66 964 636 | (unknown) | (unknown) |
| Type: transfer | From: 3L8YPQ9pu2Eqef2EuEEWjsMhB5gniHZF17 | To: 3K79V2Ycvi8y6TRYAEpfoAGakLzB5TKtKF | |||
| 30.04.2022 01:03:47 | |
1 729 BTC | $ 66 964 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BeMDRmakkZo7puUTx8EPR3qL7zynp1qM9 | To: 3L8YPQ9pu2Eqef2EuEEWjsMhB5gniHZF17 | |||
| 30.04.2022 01:03:47 | |
287 BTC | $ 11 107 832 | (unknown) | (unknown) |
| Type: transfer | From: 38Qv7k6dNucNfefAWvhwB4JJa2sPfbMuyR | To: bc1q20l7y0pw7nhlm5qpv26ppncgg5c4v9ve0kux8f | |||
| 30.04.2022 01:03:47 | |
287 BTC | $ 11 107 919 | (unknown) | (unknown) |
| Type: transfer | From: 3NdqJHrumHhmp7GNM1hMSM1Ky9EP78e9mY | To: 38Qv7k6dNucNfefAWvhwB4JJa2sPfbMuyR | |||
| 30.04.2022 01:03:47 | |
287 BTC | $ 11 108 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q038revq7ww4zk4g2cjv7q2zjj4dzqwfdqylpmf | To: 3NdqJHrumHhmp7GNM1hMSM1Ky9EP78e9mY | |||
| 30.04.2022 01:03:47 | |
1 572 BTC | $ 60 894 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xszln0xtnenlr7apwak8ver4glfrv0edgzdec | To: 31mGEKc9i2Yvu8gKFUC6uFzrdSSHHFPCDP | |||
| 30.04.2022 01:03:47 | |
1 572 BTC | $ 60 894 400 | (unknown) | (unknown) |
| Type: transfer | From: 361UhWViVu6LBUEeAYTZzDsogozXg14GUn | To: bc1q5xszln0xtnenlr7apwak8ver4glfrv0edgzdec | |||
| 30.04.2022 01:03:47 | |
1 572 BTC | $ 60 895 196 | (unknown) | (unknown) |
| Type: transfer | From: 3B1JwUWPzadRj4qnzsagC4AthM88aKJ2wu | To: 361UhWViVu6LBUEeAYTZzDsogozXg14GUn | |||
| 30.04.2022 01:03:47 | |
385 BTC | $ 14 904 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7dnwkc4p60f6jyhjkrjd88w0jqzxentt3mnag | To: 3A82yvHiJRHtrjWhrh9sEzogBehURdWkQs | |||
| 30.04.2022 01:03:47 | |
385 BTC | $ 14 904 486 | (unknown) | (unknown) |
| Type: transfer | From: 3GzRn6DXXyT8BSbPXYtAcHrKwa2gZWdMLL | To: bc1qq7dnwkc4p60f6jyhjkrjd88w0jqzxentt3mnag | |||
| 30.04.2022 01:03:47 | |
385 BTC | $ 14 905 139 | (unknown) | (unknown) |
| Type: transfer | From: 39xV1P7sFLtBKkuFX2gDCvzgJQsmDDMQfx | To: 3GzRn6DXXyT8BSbPXYtAcHrKwa2gZWdMLL | |||
| 30.04.2022 01:03:47 | |
5 041 BTC | $ 195 207 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NyE1Q5SLqRbHj3HegKk5nPiykULKhRntF | To: bc1qymd8y20c29zum6mcua2qh5xzjf5ynh84mzkpjg | |||
| 30.04.2022 01:03:47 | |
647 BTC | $ 25 056 966 | (unknown) | (unknown) |
| Type: transfer | From: 3NAMTpLiMyM94AryLLvJPw51z3Vx2jS1Rj | To: bc1qmg4sspjqn5a3dxw8jek83zsz2wwhucux78du3k | |||
| 30.04.2022 01:03:47 | |
3 263 BTC | $ 126 372 320 | (unknown) | (unknown) |
| Type: transfer | From: 37f4sgQ5uXz5LD4rGr23EcvRJSJo2bW4qn | To: bc1q8sann39lealdg68u6kvm2gjuvhcnjrl5ysu8u2 | |||
| 30.04.2022 01:03:47 | |
4 663 BTC | $ 180 582 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HBJ4yDpudkntVPfdpNzNtM3gwgbzZKfrc | To: bc1qgw8nq9jtzfg6xk2v2anpsv4jtgn3y4ldjvfqt6 | |||
| 30.04.2022 01:03:47 | |
2 820 BTC | $ 109 193 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HoyUkNd2vZxGwzBY3yfaBxggjz27QYxCp | To: bc1qkks0qlrtjyn2d7s6mfcr3yeszrm2mdmk24cr5v | |||