Whale movements
Last update: 31.08.2026 04:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 21:35:28 |  |
9 913 BTC | $ 379 805 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MyEdhTpo25iqktf3LkWSwT3gsgwWLFH7b | To: 33Bd29GrkbeySZ4QyrX6C9qgpQGdFcZxyd | |||
| 29.04.2022 21:35:28 | |
1 999 BTC | $ 76 592 990 | (unknown) | (unknown) |
| Type: transfer | From: 36n5KiWP81mzFQaReRgcognErH1uZR8PWD | To: 3G5ZX9cbLnTCxtKQL4UB3Ntsfq8SAXT1Xq | |||
| 29.04.2022 21:35:28 | |
3 307 BTC | $ 126 699 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BmQYFTeYkCcfFncBM75D78ZdsN3D7X2Tw | To: 3JUd1qynn8c53qszZv6qeE5Cfehtr3n9SU | |||
| 29.04.2022 21:35:28 | |
3 263 BTC | $ 125 029 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NXdnU2gsb9ubhDy1avyNzJJBYaU9D8VaU | To: 3ERdquiQxjVdV1pZQvKGzWmtdnzhoLpdeQ | |||
| 29.04.2022 21:35:28 | |
6 470 BTC | $ 247 887 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HP9XgsoCRsvAXHyLZ4K3wzjK92Nw6fCq4 | To: 3ByD7eGXBvBVMSfZdqpDPNKMshtfdTiwV9 | |||
| 29.04.2022 21:35:28 | |
671 BTC | $ 25 708 386 | (unknown) | (unknown) |
| Type: transfer | From: 3KK4qrX6twxWWZjM269oSw9D8xJhSjYQbb | To: bc1qfm6q0d75cdsmfukrxv33g3yxjvwr3547zeuedz | |||
| 29.04.2022 21:35:28 | |
328 BTC | $ 12 561 833 | (unknown) | (unknown) |
| Type: transfer | From: 38AmYRoXQLgxjBotgm2DxJajEFQYGs3Hcz | To: bc1q3jkw4nv2scr4zdjtcyv52jny9f4njuefrmd2f9 | |||
| 29.04.2022 21:35:28 | |
387 BTC | $ 14 824 324 | (unknown) | (unknown) |
| Type: transfer | From: 34EK7G3u2FQGB6TZMDnVh1pS8do1EXacDM | To: bc1qe3peheyy82ddd52jkfl4fwq2vj9rf3ycx33d67 | |||
| 29.04.2022 21:35:28 | |
4 663 BTC | $ 178 664 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ5ufmQQiKZfxSx36MVA5VduyCbak2XCH | To: bc1qc5nwegqm7r8qsry5yrq7upse40zglwn9flggzy | |||
| 29.04.2022 21:35:28 | |
241 BTC | $ 9 220 653 | (unknown) | (unknown) |
| Type: transfer | From: 3CcfSsyGAPi3wFv5TD3fTCSZb2ta9umEzB | To: bc1q6tyemed3gzvte0vnlp2hr0tntywl7a5ep89jn0 | |||
| 29.04.2022 21:35:28 | |
385 BTC | $ 14 732 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknt7xclm3rpmueglzt7se6y56tdu6sq3m9puvn | To: 38XeceYsnxx7o6Vcj8H9Ghk3sjrWnSENj9 | |||
| 29.04.2022 21:35:28 | |
9 858 BTC | $ 377 688 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyl3nwfce29f83fnd7hyp99atqcyvxee6gafz3 | To: 37GJRfeqjJbAry42k8kGQjecFFUvBEUBNr | |||
| 29.04.2022 21:35:28 | |
2 027 BTC | $ 77 652 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysjxx0rrjv2twsn650awmqrqzcr3esk0c4lqqd | To: 32rNR5TPQyTokfHu5BgRrQEEnRXhYLy9kx | |||
| 29.04.2022 21:35:28 | |
132 BTC | $ 5 039 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcmxpvqpa9g9kn68evgfd2uvd558c6lhk2kteg | To: 39vpN7b2NQ1SheLs76F5Az8TJom3d5MWVg | |||
| 29.04.2022 21:35:28 | |
459 BTC | $ 17 569 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx24hwx3u5fxc47vaznhnaf94gzak5e5xmw4c2e | To: 3N7K61YoFn7FvYCVDz7AB5kvQT8cWdZNcR | |||
| 29.04.2022 21:35:28 | |
287 BTC | $ 10 999 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9vmj9ucd2g6uu3vzny6fhyavn7xq8a9l5zfml | To: 39docwuVnozfPBaH9EikBJZy6vxWTpeJrc | |||
| 29.04.2022 21:35:28 | |
139 BTC | $ 5 339 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrh37lxtj658l3028zwp06fdel46pshjs9xzt2 | To: 33b8FchxAYYNkXiGupmrsut6oJmH9WXVsC | |||
| 29.04.2022 21:35:28 | |
5 041 BTC | $ 193 135 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkvu6lyplmwggar3lmgy6fkwxv6eqd9paq3efn | To: 33XqCA3u6uBrYK2PjdHoEEXBXrYwQ9sRXV | |||
| 29.04.2022 21:35:28 | |
2 514 BTC | $ 96 306 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddg5l7h9tm02l6p208d00jxxwn5ct2qe39a34y | To: bc1qw05y6wg9qv4gx6qvym893h8z7xsp8jc76y5y04 | |||
| 29.04.2022 21:35:28 | |
1 792 BTC | $ 68 647 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqnqkdpejxth7cnt959dd43t39658mwcj36mr2 | To: bc1q4rm3kvzprs9cawgd68ygqsp3tl2hzq7eyzngrf | |||
| 29.04.2022 21:15:02 | |
9 858 BTC | $ 381 432 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ctyalmkxn4zfax43dwmxev43dpxuzs8wwhjg9 | To: bc1qsyl3nwfce29f83fnd7hyp99atqcyvxee6gafz3 | |||
| 29.04.2022 21:15:02 | |
2 822 BTC | $ 109 184 850 | (unknown) | (unknown) |
| Type: transfer | From: 3P9WUTg4LS3TpnYEdAP74tQzF1zTFGLTMY | To: 32A6odarkyfudakX7y4fTD8aY1nmG5vbvu | |||
| 29.04.2022 21:15:02 | |
671 BTC | $ 25 963 654 | (unknown) | (unknown) |
| Type: transfer | From: 3EpugjDiRLxoDjdiCXe3gDuxUaVXemSAsR | To: 3KK4qrX6twxWWZjM269oSw9D8xJhSjYQbb | |||
| 29.04.2022 21:15:02 | |
245 BTC | $ 9 494 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DCnDkhrhN7JDQLbn9896cpPtHB3imVvze | To: 36C7jdzWuGBwRri83oaFLjj9oqgu2Wyc8q | |||
| 29.04.2022 21:15:02 | |
241 BTC | $ 9 312 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PysL8d2CWJnHihbKkyiPL7h27PH3RHBfV | To: 3CcfSsyGAPi3wFv5TD3fTCSZb2ta9umEzB | |||
| 29.04.2022 21:15:02 | |
6 470 BTC | $ 250 350 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MEADdNsyJ5sSgW5sjTWAsZEYyLPjUsK7L | To: 3HP9XgsoCRsvAXHyLZ4K3wzjK92Nw6fCq4 | |||
| 29.04.2022 21:15:02 | |
387 BTC | $ 14 971 406 | (unknown) | (unknown) |
| Type: transfer | From: 3C8gNxDpJBV7YLsSzR7WtoH2qE7P7ZzbeP | To: 34EK7G3u2FQGB6TZMDnVh1pS8do1EXacDM | |||
| 29.04.2022 21:15:02 | |
3 462 BTC | $ 133 952 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DsEte3dE16EwZ1DrP9b6feozWxPd1Bn3s | To: 37qDBMbaMWE2AdHJ1XCjfUbyJbaJh6bsyz | |||
| 29.04.2022 21:15:02 | |
3 307 BTC | $ 127 956 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AduZ8sJoDiHkqu7CFEehZniGGdwwX5sb6 | To: 3BmQYFTeYkCcfFncBM75D78ZdsN3D7X2Tw | |||
| 29.04.2022 21:15:02 | |
2 041 BTC | $ 78 961 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GzR32oJBym5ZEyUnsTN7ptb9n5pLHj7eY | To: 3LdxdckKoHUE1FBG2QEeksLNafUufdLkjY | |||
| 29.04.2022 21:15:02 | |
3 263 BTC | $ 126 268 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HzR1qquYY14Z3WQbSw7C7itStdSmiDb5i | To: 3NXdnU2gsb9ubhDy1avyNzJJBYaU9D8VaU | |||
| 29.04.2022 21:15:02 | |
203 BTC | $ 7 843 754 | (unknown) | (unknown) |
| Type: transfer | From: 33cUvcsqYzkbM1MpTrkTGnRUoPua5fTuNu | To: 3KYK64NWA6HDFE3yxMATGXCNtoA3dxcFCp | |||
| 29.04.2022 21:15:02 | |
2 029 BTC | $ 78 513 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CCzdsi4Bz2K5d5LKnvowGaFPcK4NpJ6Wn | To: 36n5KiWP81mzFQaReRgcognErH1uZR8PWD | |||
| 29.04.2022 21:15:02 | |
9 913 BTC | $ 383 580 030 | (unknown) | (unknown) |
| Type: transfer | From: 34AJGc4saUWan6ZTKMiDyLRybh5dYAFNs8 | To: 3MyEdhTpo25iqktf3LkWSwT3gsgwWLFH7b | |||
| 29.04.2022 21:15:02 | |
132 BTC | $ 5 089 563 | (unknown) | (unknown) |
| Type: transfer | From: 37oWcdj8msW9xLgWptTfxPEKi3zj2WHhuw | To: bc1qtcmxpvqpa9g9kn68evgfd2uvd558c6lhk2kteg | |||
| 29.04.2022 21:15:02 | |
1 792 BTC | $ 69 327 970 | (unknown) | (unknown) |
| Type: transfer | From: 3N9tT7vjZUttYTxZjwKVDygrz8eFr3UTD6 | To: bc1qlqnqkdpejxth7cnt959dd43t39658mwcj36mr2 | |||
| 29.04.2022 21:15:02 | |
5 041 BTC | $ 195 049 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AadgCK1mAaRWTzTkXDpLMEXmboKGMEFQq | To: bc1qgkvu6lyplmwggar3lmgy6fkwxv6eqd9paq3efn | |||
| 29.04.2022 21:15:02 | |
209 BTC | $ 8 103 903 | (unknown) | (unknown) |
| Type: transfer | From: 3DvRG5gifsMmgGDfcwvftKwa2KEq1RJETQ | To: bc1qqgegtqdkrygxpgc38lws2va3fpu5jdq0a6zuw0 | |||
| 29.04.2022 21:15:02 | |
2 028 BTC | $ 78 472 056 | (unknown) | (unknown) |
| Type: transfer | From: 32nfPbWamJuHRC4QmtuPSDe7aRKofPqJYy | To: bc1qysjxx0rrjv2twsn650awmqrqzcr3esk0c4lqqd | |||
| 29.04.2022 21:15:02 | |
385 BTC | $ 14 878 063 | (unknown) | (unknown) |
| Type: transfer | From: 3GzuKYkaPpr6Gpdb6YfWGXFLzjAUYejjaM | To: bc1qknt7xclm3rpmueglzt7se6y56tdu6sq3m9puvn | |||
| 29.04.2022 21:15:02 | |
2 514 BTC | $ 97 261 576 | (unknown) | (unknown) |
| Type: transfer | From: 3F82SDrZBFiEYuu9gcrU7QkMPH9ervocMh | To: bc1qddg5l7h9tm02l6p208d00jxxwn5ct2qe39a34y | |||
| 29.04.2022 21:15:02 | |
459 BTC | $ 17 744 252 | (unknown) | (unknown) |
| Type: transfer | From: 33p64g9pF6hb67TDinKYvWxxJmZXUeQP5q | To: bc1qx24hwx3u5fxc47vaznhnaf94gzak5e5xmw4c2e | |||
| 29.04.2022 21:15:02 | |
287 BTC | $ 11 109 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap1s5WBe7Rf1bJDuzj6VW82io5YAzKqj8 | To: bc1qx9vmj9ucd2g6uu3vzny6fhyavn7xq8a9l5zfml | |||
| 29.04.2022 21:15:02 | |
139 BTC | $ 5 392 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhy4JBvyfzVYo55jjD3QNti1YsVpmmBGa | To: bc1qcrh37lxtj658l3028zwp06fdel46pshjs9xzt2 | |||
| 29.04.2022 21:15:02 | |
9 840 BTC | $ 380 753 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj290hwyy3c5lyfysjg863wtxfahd3wc3q4szn | To: 3AeLdWhXq1U78G6Vai6dvieW4abuo9hqes | |||
| 29.04.2022 21:15:02 | |
14 623 BTC | $ 565 834 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39u3606w2axdt5tskt73pgth5hdp645jlrnx0x | To: 3GtLCu5EVHqUHTGvd47Ts6v7oh9ss4rNDr | |||
| 29.04.2022 21:15:02 | |
328 BTC | $ 12 686 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dzau0a0avfdyj7896ersr9dxd8rxh96qeu43a | To: 38AmYRoXQLgxjBotgm2DxJajEFQYGs3Hcz | |||
| 29.04.2022 21:15:02 | |
1 733 BTC | $ 67 074 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc78t3y7c6hxxtccqakqf5cvp6hzhr8jvqvjsyz | To: 3BDy7Geiy2fKmMMhwF8RHyTCnH8qSxtUdN | |||
| 29.04.2022 21:15:02 | |
4 663 BTC | $ 180 437 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80znjn8ae4tr9dp40zw4fllqx6l0fwt2j0unh6 | To: 3MJ5ufmQQiKZfxSx36MVA5VduyCbak2XCH | |||
| 29.04.2022 21:15:02 | |
150 BTC | $ 5 806 466 | (unknown) | (unknown) |
| Type: transfer | From: 3CngcMik8eAnkR9HvTpFiPDpLoxCucQ1Tr | To: 39zPVU3YcPavwUM8RMV15sEXsJb6iNLnkX | |||