Whale movements
Last update: 31.08.2026 08:28:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 20:43:34 |  |
4 671 BTC | $ 186 501 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AbH1KLiFmPt4mk8d6rk42LJf8UoDtknVA | To: 37N5dUKkCQbLwxRwobecwuYU7K7nF1ZpUp | |||
| 28.04.2022 20:43:34 | |
4 671 BTC | $ 186 501 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CQD7nxkoERQpUVcnccRioE9ArX8c53hum | To: 3AbH1KLiFmPt4mk8d6rk42LJf8UoDtknVA | |||
| 28.04.2022 20:43:34 | |
1 743 BTC | $ 69 605 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pj2hwmzszmvvpmq0j9umzvlrkehakj8perqj6 | To: 3FRDDgoZLtZmw6DbZxEJiy5c9wbwo5s1GE | |||
| 28.04.2022 20:43:34 | |
1 743 BTC | $ 69 605 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LionK26FJ3cQzeFBQYDXDesMrnUtXqT6G | To: bc1q8pj2hwmzszmvvpmq0j9umzvlrkehakj8perqj6 | |||
| 28.04.2022 20:43:34 | |
1 814 BTC | $ 72 437 144 | (unknown) | (unknown) |
| Type: transfer | From: 38HbxH7GFPijaG4K8C4VXj6VNxpmm1rb2q | To: bc1q9h5rwyzqnkt38y7g8ws3la922k98aje5q60e7v | |||
| 28.04.2022 20:43:34 | |
3 315 BTC | $ 132 354 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JjrPp4WNbMJbe6J3VKbfr9chyDnKkNBrj | To: 3FRjtAJEtXsNjsQvG1yXvbjJyijg18WuRC | |||
| 28.04.2022 20:43:34 | |
3 315 BTC | $ 132 354 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn49gxktwa4aeu07al7fwrj8fxs6m4urjfmqnd | To: 3JjrPp4WNbMJbe6J3VKbfr9chyDnKkNBrj | |||
| 28.04.2022 20:43:34 | |
3 315 BTC | $ 132 354 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GGVSTXzFk6x46eY3YRHaNfioaiGeeG5Cy | To: bc1qdn49gxktwa4aeu07al7fwrj8fxs6m4urjfmqnd | |||
| 28.04.2022 20:43:34 | |
14 625 BTC | $ 583 915 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjauhnm976cmm5mcmhax2fk3r97dh6seuqqnk8z | To: 3N8CMurzG5WKhLKzJx9dUgQQeTyza1ZXCK | |||
| 28.04.2022 20:43:34 | |
415 BTC | $ 16 561 001 | (unknown) | (unknown) |
| Type: transfer | From: 3CZY46Qe3NZSWfaotRVZM3LsosgGr1EvSz | To: 3KC3CsisLPXVx2ghLqhJ8D6axvVgofbikM | |||
| 28.04.2022 20:43:34 | |
415 BTC | $ 16 561 006 | (unknown) | (unknown) |
| Type: transfer | From: 3KJgk5exTPnZSPC4V9BbvdYyJyvhrgqE4J | To: 3CZY46Qe3NZSWfaotRVZM3LsosgGr1EvSz | |||
| 28.04.2022 20:43:34 | |
2 521 BTC | $ 100 657 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NhRhGZ1d3aH8BmooqhNDLLV8y5Qd11fKY | To: bc1qm434jrrqkm99qq4j9upc89kxaamuwnldjfuk2n | |||
| 28.04.2022 20:43:34 | |
3 468 BTC | $ 138 480 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FALBsqpiQCYBDCBMCohEqztAkh5mhw1Jr | To: 3F23LxwjFeTrZ5FuhtiaRoTShhmjZbryy9 | |||
| 28.04.2022 20:43:34 | |
492 BTC | $ 19 655 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5x4aplxngksfhu0yv4l2g20wcrq33uv9qdsul | To: 324y6Dm4NrzB3PgEp3TzM5TPpHQEAk2YKD | |||
| 28.04.2022 20:43:34 | |
415 BTC | $ 16 561 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32cu8hz2hjfmz7pdpj7d7u0gckj60xf303kvv0 | To: 3KJgk5exTPnZSPC4V9BbvdYyJyvhrgqE4J | |||
| 28.04.2022 20:43:34 | |
675 BTC | $ 26 967 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DPzaLwaNFdr43unRLeGFPBwQMD67Zz7gZ | To: 3MDxfYrGgz6mhVYLB4YeeaCC4AUiq9xFyj | |||
| 28.04.2022 20:43:34 | |
675 BTC | $ 26 967 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BLx94Vf7nsPb4k79kuB7Z5vBosz9EmREm | To: 3DPzaLwaNFdr43unRLeGFPBwQMD67Zz7gZ | |||
| 28.04.2022 20:43:34 | |
1 743 BTC | $ 69 605 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DBVygytv8v3qgEYwJuimNyccJz9NcjNEh | To: 3LionK26FJ3cQzeFBQYDXDesMrnUtXqT6G | |||
| 28.04.2022 20:43:34 | |
1 743 BTC | $ 69 606 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrls7slpu5pqu6847qkuwfxk5a9astlwz9mt80 | To: 3DBVygytv8v3qgEYwJuimNyccJz9NcjNEh | |||
| 28.04.2022 20:43:34 | |
1 743 BTC | $ 69 606 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyjfexm43l6epdfx6pgtzzru06nhe5u7rjpffh | To: bc1qzrls7slpu5pqu6847qkuwfxk5a9astlwz9mt80 | |||
| 28.04.2022 20:43:34 | |
2 842 BTC | $ 113 482 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DPBDnAdtq6Ayj9RJhtcHeTQBPeGPwPm3D | To: 3MDPonaSwKC4autmRqv39h7kEYGLYZBcQ2 | |||
| 28.04.2022 20:43:34 | |
249 BTC | $ 9 961 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl4q9lyum078hpra7szrtmryecwh7ys7upd6f0 | To: bc1q6qs8du4syt75gwnv6ja2e6ds2jr645atywfek6 | |||
| 28.04.2022 20:43:34 | |
6 472 BTC | $ 258 394 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9t589numd00vwxncp04dzrf47g37qguvsqlwn | To: 3D6CLteJnuEKYPNCAG1jVV7cxZZZJ94pM8 | |||
| 28.04.2022 20:43:34 | |
492 BTC | $ 19 655 784 | (unknown) | (unknown) |
| Type: transfer | From: 39CzdsazYdQijmCVavYfSaiExi7o1Vw7x1 | To: bc1qy5x4aplxngksfhu0yv4l2g20wcrq33uv9qdsul | |||
| 28.04.2022 20:43:34 | |
492 BTC | $ 19 655 788 | (unknown) | (unknown) |
| Type: transfer | From: 39DVDmBiAuzuV8AYNSv8gXFtpCd4DrhyK9 | To: 39CzdsazYdQijmCVavYfSaiExi7o1Vw7x1 | |||
| 28.04.2022 20:43:34 | |
492 BTC | $ 19 657 078 | (unknown) | (unknown) |
| Type: transfer | From: 33LfamgparPdeL93RQubj9puge5vNxGQkP | To: 39DVDmBiAuzuV8AYNSv8gXFtpCd4DrhyK9 | |||
| 28.04.2022 20:43:34 | |
492 BTC | $ 19 657 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HVenvFrKdh1pKNJch19gjvg2ukXugLF8w | To: 33LfamgparPdeL93RQubj9puge5vNxGQkP | |||
| 28.04.2022 20:43:34 | |
152 BTC | $ 6 069 623 | (unknown) | (unknown) |
| Type: transfer | From: 34i6EgfbHjrQjKEL26FD7uFmRQa6X5WKke | To: bc1q9n97mjll4r0q20c5vmdxu5u40nd2ycfmdnn7eg | |||
| 28.04.2022 20:43:34 | |
152 BTC | $ 6 069 824 | (unknown) | (unknown) |
| Type: transfer | From: 3MAF4S6MshXhXGWGN3NhH4Tus5FZo7VbbF | To: 34i6EgfbHjrQjKEL26FD7uFmRQa6X5WKke | |||
| 28.04.2022 20:43:34 | |
152 BTC | $ 6 069 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac4gJXhmYtJSKJNmWJv2eevGLTxPQXVYW | To: 3MAF4S6MshXhXGWGN3NhH4Tus5FZo7VbbF | |||
| 28.04.2022 20:43:34 | |
152 BTC | $ 6 069 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z3ukjazrygxrvwmv7vd7470mp6xz0r8k9jjec | To: 3Ac4gJXhmYtJSKJNmWJv2eevGLTxPQXVYW | |||
| 28.04.2022 20:43:34 | |
195 BTC | $ 7 795 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7qhjfz5zpfrrz4h94hade3talce5hxxr0kmn2 | To: 38EUMGT6CMJGwgzqZNN9hSaFEfC6WExoMw | |||
| 28.04.2022 20:43:34 | |
195 BTC | $ 7 795 541 | (unknown) | (unknown) |
| Type: transfer | From: 3PRRJccNWr7Khbe6JzkRFUHxTS3etmXhU6 | To: bc1qu7qhjfz5zpfrrz4h94hade3talce5hxxr0kmn2 | |||
| 28.04.2022 20:43:34 | |
195 BTC | $ 7 795 547 | (unknown) | (unknown) |
| Type: transfer | From: 3FJtSZP2BECGPCrQywyNRo39rKkz4CuBuE | To: 3PRRJccNWr7Khbe6JzkRFUHxTS3etmXhU6 | |||
| 28.04.2022 20:43:34 | |
195 BTC | $ 7 795 799 | (unknown) | (unknown) |
| Type: transfer | From: 3MdPM3s697KGpstMsgHXjLcSX5mqxhm1h4 | To: 3FJtSZP2BECGPCrQywyNRo39rKkz4CuBuE | |||
| 28.04.2022 20:43:34 | |
195 BTC | $ 7 795 811 | (unknown) | (unknown) |
| Type: transfer | From: 3QK7XQLn54JVggWsUc8ySjctYPzvvDNvVQ | To: 3MdPM3s697KGpstMsgHXjLcSX5mqxhm1h4 | |||
| 28.04.2022 20:43:34 | |
2 069 BTC | $ 82 592 780 | (unknown) | (unknown) |
| Type: transfer | From: 322uUwuaTChvcvAfPNbYZsKCQBkz9SyDfB | To: 378S6D9LhFsdm4iwQri8wzNAxF57LQbXyV | |||
| 28.04.2022 20:43:34 | |
2 069 BTC | $ 82 592 790 | (unknown) | (unknown) |
| Type: transfer | From: 37WwdyhQ25DQwiCoBVkLzrdbwo7zvL7wfs | To: 322uUwuaTChvcvAfPNbYZsKCQBkz9SyDfB | |||
| 28.04.2022 20:43:34 | |
2 069 BTC | $ 82 592 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nnnenuswx5lspnkzsyt7vvee09p023ut6sg6z | To: 37WwdyhQ25DQwiCoBVkLzrdbwo7zvL7wfs | |||
| 28.04.2022 20:43:34 | |
2 069 BTC | $ 82 592 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FYZ9CCuDDae3u9yuzYNkDCdQ8VTjE8tnK | To: bc1q8nnnenuswx5lspnkzsyt7vvee09p023ut6sg6z | |||
| 28.04.2022 20:43:34 | |
675 BTC | $ 26 967 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BxtfXGdK2FGgpYqhhpXRJZG8iu8rf2P5E | To: 3BLx94Vf7nsPb4k79kuB7Z5vBosz9EmREm | |||
| 28.04.2022 20:43:34 | |
9 914 BTC | $ 395 819 070 | (unknown) | (unknown) |
| Type: transfer | From: 3J9vPcFvXra7ELURaombNJetUArJKRKa6n | To: 3DfYVAkjEvanek9z1jaF2jaxgqvUu8rZ8G | |||
| 28.04.2022 20:43:34 | |
9 914 BTC | $ 395 819 650 | (unknown) | (unknown) |
| Type: transfer | From: 36wfgzmvB7knUsPWCAPvtSzRFHiwEUFn7u | To: 3J9vPcFvXra7ELURaombNJetUArJKRKa6n | |||
| 28.04.2022 20:43:34 | |
9 914 BTC | $ 395 819 700 | (unknown) | (unknown) |
| Type: transfer | From: 39oFeJhHo4b2aZzYr6V5RRN1FPpEoAjJsG | To: 36wfgzmvB7knUsPWCAPvtSzRFHiwEUFn7u | |||
| 28.04.2022 20:43:34 | |
3 276 BTC | $ 130 782 410 | (unknown) | (unknown) |
| Type: transfer | From: 3J6KqvmHyQPZRvWoeh2e7PdVmbn4u1UcvA | To: 33zgtc46SGdH1W1SKjBkMp7FLVEbDfvp3B | |||
| 28.04.2022 20:43:34 | |
3 276 BTC | $ 130 782 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GTaxA1FTMK9V3tyzFR3xwYhjHvLviWmti | To: 3J6KqvmHyQPZRvWoeh2e7PdVmbn4u1UcvA | |||
| 28.04.2022 20:43:34 | |
3 276 BTC | $ 130 782 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NKaxb1HMTQWqCzMgCdDfhEYT9Cy4imiJe | To: 3GTaxA1FTMK9V3tyzFR3xwYhjHvLviWmti | |||
| 28.04.2022 20:43:34 | |
14 625 BTC | $ 583 915 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EAJA45X4bXCL32YnqjR3XsUea2d5P2WwZ | To: bc1qjauhnm976cmm5mcmhax2fk3r97dh6seuqqnk8z | |||
| 28.04.2022 20:43:34 | |
14 625 BTC | $ 583 916 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DoPphrDUVRHpNh9ZMdF9X6i6a6ZhxY54T | To: 3EAJA45X4bXCL32YnqjR3XsUea2d5P2WwZ | |||
| 28.04.2022 20:43:34 | |
2 521 BTC | $ 100 657 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp7gamuqBeDv7YyQPSTQ8HRG53QxwBSq2 | To: 3NhRhGZ1d3aH8BmooqhNDLLV8y5Qd11fKY | |||