Whale movements
Last update: 31.08.2026 11:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 08:25:01 |  |
504 BTC | $ 20 057 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylhlurun4lzfap0e33j7vej9jrk8lkpj4da6l9 | To: 3NMU97PJL457Z63A2voaX5ie4rLoT7gMPG | |||
| 28.04.2022 08:25:01 | |
1 639 BTC | $ 65 173 436 | (unknown) | (unknown) |
| Type: transfer | From: 3AyXnF3qXhVHBHKWoopw6Drc12W3wPFjEo | To: 38wzHA4Qa5FhD7M6WTMCenvGPwNiKXwsZP | |||
| 28.04.2022 08:25:01 | |
472 BTC | $ 18 784 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvl8f65thlt0yl6ts869xtamnrrpg8jj7wqrmm | To: 349mduYSFSuWEoRhtZGjyS1VSzgU4Yprjy | |||
| 28.04.2022 08:25:01 | |
486 BTC | $ 19 341 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BHVsuLgaiLdTKXEdXuoLtR7VyXyTZrRAp | To: bc1qvvl8f65thlt0yl6ts869xtamnrrpg8jj7wqrmm | |||
| 28.04.2022 08:25:01 | |
486 BTC | $ 19 341 726 | (unknown) | (unknown) |
| Type: transfer | From: 3E8rAwrsVeeymRm271fCNgVecUwkV85JEi | To: 3BHVsuLgaiLdTKXEdXuoLtR7VyXyTZrRAp | |||
| 28.04.2022 08:25:01 | |
2 850 BTC | $ 113 316 750 | (unknown) | (unknown) |
| Type: transfer | From: 38HJmeQtQfbCoCkzqVkn5Y7EdE9qh47QvH | To: 3GmK7WGzERQZLvNZ5PDfUYTdKyXnHhqYbP | |||
| 28.04.2022 08:25:01 | |
2 850 BTC | $ 113 326 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QVSZVSVgTGTTZ83Es3v2aVYGrtWkiRbqs | To: 38HJmeQtQfbCoCkzqVkn5Y7EdE9qh47QvH | |||
| 28.04.2022 08:25:01 | |
5 049 BTC | $ 200 763 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqft6kd2e23drpyzcju50639ff08pstc3clk40 | To: 3Nmts2LUXYfQ8yR7BxvjDnTfjF5mfGqSCD | |||
| 28.04.2022 08:25:01 | |
137 BTC | $ 5 451 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KpTr6yDduBVhZohXntmoTpGzyrFQ6ejWd | To: 33NffXXH72kcHCQazuCZuN2iewSaMdUMEd | |||
| 28.04.2022 08:25:01 | |
186 BTC | $ 7 409 250 | (unknown) | (unknown) |
| Type: transfer | From: 34tSv5yb49W7i9P2zV378XoyCzb4BKTFei | To: 39LdLDgVNqPntpnch25aqNSC58hsL7F6kz | |||
| 28.04.2022 08:25:01 | |
186 BTC | $ 7 410 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzk57rnsqxzhcydug4zq02jn5d2rq6w5cnkhk3 | To: 34tSv5yb49W7i9P2zV378XoyCzb4BKTFei | |||
| 28.04.2022 08:25:01 | |
186 BTC | $ 7 414 454 | (unknown) | (unknown) |
| Type: transfer | From: 336LR8fDF7xBQjkog1xyZzByFXUUtwNomu | To: bc1qnzk57rnsqxzhcydug4zq02jn5d2rq6w5cnkhk3 | |||
| 28.04.2022 08:25:01 | |
2 850 BTC | $ 113 326 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GvtUBHUnS7KsPFoQGzu7EGmsqyhTzW58f | To: 3QVSZVSVgTGTTZ83Es3v2aVYGrtWkiRbqs | |||
| 28.04.2022 08:25:01 | |
3 321 BTC | $ 132 065 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BcmD1CF3sKeuybw9SKegxkvfqXXAmC92S | To: 3GCPS6JX1xtQczLiFw75ntyXfDd77Uv9bh | |||
| 28.04.2022 08:25:01 | |
3 321 BTC | $ 132 065 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QtnCg8CU3GUFy1jXrWBkuKEMD3UcurWPd | To: 3BcmD1CF3sKeuybw9SKegxkvfqXXAmC92S | |||
| 28.04.2022 08:25:01 | |
3 321 BTC | $ 132 065 496 | (unknown) | (unknown) |
| Type: transfer | From: 38pNBuhcELmqgnHfQ1kZ9F5v5QxmAnoFUr | To: 3QtnCg8CU3GUFy1jXrWBkuKEMD3UcurWPd | |||
| 28.04.2022 08:25:01 | |
9 938 BTC | $ 395 184 670 | (unknown) | (unknown) |
| Type: transfer | From: 368Q6nGsHoWp86c9kirYoSnfYWo3Y8HRGR | To: 3FdPRhub2HP5VMGgMkajiFGegPdvC2wDi7 | |||
| 28.04.2022 08:25:01 | |
9 938 BTC | $ 395 184 700 | (unknown) | (unknown) |
| Type: transfer | From: 32xKora9ajCtq4mxagwNhC8zubtXVagEk1 | To: 368Q6nGsHoWp86c9kirYoSnfYWo3Y8HRGR | |||
| 28.04.2022 08:25:01 | |
2 085 BTC | $ 82 910 376 | (unknown) | (unknown) |
| Type: transfer | From: 36CFWSUzPZ3LPoGVsEAsq6CRY6WhmPLxNh | To: bc1qf2chpapt64a9wu5szsdsshxhe526s2exyesaa9 | |||
| 28.04.2022 08:25:01 | |
2 087 BTC | $ 82 989 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq9zzz37cnn0rgdgs3etq34yv8r75pnw4erv4z | To: 36CFWSUzPZ3LPoGVsEAsq6CRY6WhmPLxNh | |||
| 28.04.2022 08:25:01 | |
9 843 BTC | $ 391 390 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqcnae037mm9jjyde2476d8h85usml6lm5enk2 | To: 32n7TXRXfmhHZwnhGxwSj6pZ3MfB2kyDmw | |||
| 28.04.2022 08:25:01 | |
9 843 BTC | $ 391 390 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HBDcmWy2CrqGRPWq5yozd7dWNpHcMzWcu | To: bc1qlqcnae037mm9jjyde2476d8h85usml6lm5enk2 | |||
| 28.04.2022 08:25:01 | |
9 843 BTC | $ 391 390 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyvar5pywsyw5ryghc3tqcjlwtg7fk39cs3gdw | To: 3HBDcmWy2CrqGRPWq5yozd7dWNpHcMzWcu | |||
| 28.04.2022 08:25:01 | |
3 307 BTC | $ 131 510 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EC5n7yjDaejUEXBHCgCx2RMkVeXdvgooV | To: 3C3PqFVGXBMitZUh7EfekNAjUfbCzwSeLV | |||
| 28.04.2022 08:25:01 | |
137 BTC | $ 5 451 288 | (unknown) | (unknown) |
| Type: transfer | From: 356bQrbqFfUeUku3DJka3PhmthcKXsfNr3 | To: 3KpTr6yDduBVhZohXntmoTpGzyrFQ6ejWd | |||
| 28.04.2022 08:25:01 | |
137 BTC | $ 5 451 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ErGRKhXyUHutfKGRC1EhUdQarAmgusGd9 | To: 356bQrbqFfUeUku3DJka3PhmthcKXsfNr3 | |||
| 28.04.2022 08:25:01 | |
1 748 BTC | $ 69 488 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EyAVCsNU3cD6JxuVtFska81CB7VYDrDan | To: 3NQerh9WrtJm15cnxvhR1P6ztgiczKT7Rh | |||
| 28.04.2022 08:25:01 | |
1 846 BTC | $ 73 421 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BAMoqaRYhRrmEKPU2oebqk15VzKZqTffH | To: 3Q9GMahUeTiJJFwkv7Z24WN4Mgq8MpGfUz | |||
| 28.04.2022 08:25:01 | |
1 846 BTC | $ 73 421 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GRcpSv4wxjJ7TrN9DcNHJNdozbcKdAiDY | To: 3BAMoqaRYhRrmEKPU2oebqk15VzKZqTffH | |||
| 28.04.2022 08:25:01 | |
6 476 BTC | $ 257 492 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uk8af9uk07j07ta2al4y3k2wpw5ffpmx7qk7c | To: bc1qdhw96nutsm7kv770puwp5sr87z7jsm959t8jx0 | |||
| 28.04.2022 08:25:01 | |
6 476 BTC | $ 257 495 140 | (unknown) | (unknown) |
| Type: transfer | From: 3869fwVPaSwxQ965iE2K5m7WBcUN8HxLN2 | To: bc1q2uk8af9uk07j07ta2al4y3k2wpw5ffpmx7qk7c | |||
| 28.04.2022 08:25:01 | |
6 476 BTC | $ 257 495 250 | (unknown) | (unknown) |
| Type: transfer | From: 38k47oEmgSgkF4zYU9hZ4vzRBjuNYkKCj9 | To: 3869fwVPaSwxQ965iE2K5m7WBcUN8HxLN2 | |||
| 28.04.2022 08:25:01 | |
985 BTC | $ 39 166 600 | (unknown) | (unknown) |
| Type: transfer | From: 37i5DyzZ9HYXPTGYQ4gjCMztBy1j8rZd45 | To: 38ihybC6G6jF6DCdRSMavZSoCJixLXCuxx | |||
| 28.04.2022 08:25:01 | |
1 848 BTC | $ 73 479 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LYNJg4rrRzFTddstEGEFLNPC9NSfGnfMs | To: 3GRcpSv4wxjJ7TrN9DcNHJNdozbcKdAiDY | |||
| 28.04.2022 08:25:01 | |
3 484 BTC | $ 138 549 420 | (unknown) | (unknown) |
| Type: transfer | From: 3A8UVTir3in3N1JSzpEJkC9XgaV7jTE1mD | To: 3DQg67jn9rDxA3ehiuJdiiw6DhhUkWJxyf | |||
| 28.04.2022 08:25:01 | |
446 BTC | $ 17 734 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lz45a3e9vtfd5aslezru0574f0dfq00hsle3z | To: 36nwMLA181TDZCQm98WLNo6x4Qe59a34Wa | |||
| 28.04.2022 08:25:01 | |
452 BTC | $ 17 979 960 | (unknown) | (unknown) |
| Type: transfer | From: 3M7MEufbnTf1CGV6spNXmKbQPQvZZapbeB | To: bc1q3lz45a3e9vtfd5aslezru0574f0dfq00hsle3z | |||
| 28.04.2022 08:25:01 | |
5 049 BTC | $ 200 763 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CscKNQfwMuW7PcP1q4tCbWkXjKB1rYKVg | To: bc1qzqft6kd2e23drpyzcju50639ff08pstc3clk40 | |||
| 28.04.2022 08:25:01 | |
5 049 BTC | $ 200 764 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MpL4m2sveHD7R9u47P4LP5Pp1dz7HW3fh | To: 3CscKNQfwMuW7PcP1q4tCbWkXjKB1rYKVg | |||
| 28.04.2022 08:25:01 | |
9 870 BTC | $ 392 448 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4szlrgvm8xu4pl85wyj4ua8795g4upgqsqu2ru | To: 3GKP1A1wCg5sSpVhnRdQuLSFkkFeTx7LSA | |||
| 28.04.2022 08:25:01 | |
3 485 BTC | $ 138 565 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LRFAr7U8t3hLbRLyvKeVcNYATD9rmsruM | To: 3A8UVTir3in3N1JSzpEJkC9XgaV7jTE1mD | |||
| 28.04.2022 08:25:01 | |
3 485 BTC | $ 138 566 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MpJbL3YVTAK4RPfmzdeV3uYRgYkVMQfi8 | To: 3LRFAr7U8t3hLbRLyvKeVcNYATD9rmsruM | |||
| 28.04.2022 08:25:01 | |
9 870 BTC | $ 392 448 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyru9anepkzez8d26pepwvyrrx7wpfjprdwxen | To: bc1q4szlrgvm8xu4pl85wyj4ua8795g4upgqsqu2ru | |||
| 28.04.2022 08:25:01 | |
1 748 BTC | $ 69 490 600 | (unknown) | (unknown) |
| Type: transfer | From: 34R37eofvZsZqWySw4cf3QeNiTW7tGmap3 | To: 3EyAVCsNU3cD6JxuVtFska81CB7VYDrDan | |||
| 28.04.2022 08:25:01 | |
1 748 BTC | $ 69 490 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FhzY5L9oNBQbZ7NmVsG9vK1czXawXEhaQ | To: 34R37eofvZsZqWySw4cf3QeNiTW7tGmap3 | |||
| 28.04.2022 08:25:01 | |
4 697 BTC | $ 186 785 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yt8cmehux6gun6djwhxsuy5xm852u0v88p36m | To: 3G2MHNNxtGeM39L1BBC7DsYRsiYahUGJMi | |||
| 28.04.2022 08:25:01 | |
4 697 BTC | $ 186 785 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AJtxAzp4T2hodFNqBDnT4hmFjVY2bmZV3 | To: bc1q6yt8cmehux6gun6djwhxsuy5xm852u0v88p36m | |||
| 28.04.2022 08:25:01 | |
494 BTC | $ 19 629 804 | (unknown) | (unknown) |
| Type: transfer | From: 39MiBhvL6kDz9qKGYPEzbkNXWiXJ7Ffa2W | To: bc1qz20pgw55ksfcvq4x7050v7lwe9dn8vh2m9n5a3 | |||
| 28.04.2022 08:25:01 | |
1 639 BTC | $ 65 174 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr303vt66aw8kpjj0rtru6ne0d7y4aqd3jw0ht | To: 3AyXnF3qXhVHBHKWoopw6Drc12W3wPFjEo | |||
| 28.04.2022 08:25:01 | |
494 BTC | $ 19 629 854 | (unknown) | (unknown) |
| Type: transfer | From: 34iKaJKhieAd7GcyPCxua1AQXKBxJKqpWW | To: 39MiBhvL6kDz9qKGYPEzbkNXWiXJ7Ffa2W | |||