Whale movements
Last update: 31.08.2026 17:01:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 22:23:18 |  |
196 BTC | $ 7 438 679 | (unknown) | (unknown) |
| Type: transfer | From: 37dopvFKTFUPaSg8j6aJdR7m9sL9mWetSq | To: bc1q560gny6gvu886rg3rll3rfz2s2l6ys30z989p9 | |||
| 26.04.2022 22:23:18 | |
196 BTC | $ 7 438 867 | (unknown) | (unknown) |
| Type: transfer | From: 3EPJpXaeV4rPWpN36CV3rTdyP6DTMp5q9g | To: 37dopvFKTFUPaSg8j6aJdR7m9sL9mWetSq | |||
| 26.04.2022 22:23:18 | |
196 BTC | $ 7 438 917 | (unknown) | (unknown) |
| Type: transfer | From: 31ubqX4zuSqqG2ocAnV4eBfrCzV2kQ75xZ | To: 3EPJpXaeV4rPWpN36CV3rTdyP6DTMp5q9g | |||
| 26.04.2022 22:23:18 | |
234 BTC | $ 8 862 031 | (unknown) | (unknown) |
| Type: transfer | From: 3CaMvCXrftECUo4U5QoQYGeB7Dzdadyhuu | To: bc1q566w6nlawxpkh667g367lc2hdqtjvwydhc5nhu | |||
| 26.04.2022 22:23:18 | |
234 BTC | $ 8 862 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FotvUNC9rDpLYYJyHf8vV3t3EMCDEh2wm | To: 3CaMvCXrftECUo4U5QoQYGeB7Dzdadyhuu | |||
| 26.04.2022 22:23:18 | |
234 BTC | $ 8 862 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8jFf3X1NTD8x4bsxBcSgpQ2P2hgAv8VM | To: 3FotvUNC9rDpLYYJyHf8vV3t3EMCDEh2wm | |||
| 26.04.2022 22:23:18 | |
145 BTC | $ 5 499 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj9c7h40tvm5lwhvg9rp6rvu8r6qtq3vs3d7ga | To: 34gYKbRWiMiUvLRuEqW7As4RF6DjqjgCo1 | |||
| 26.04.2022 22:23:18 | |
145 BTC | $ 5 499 955 | (unknown) | (unknown) |
| Type: transfer | From: 3EeKenUdBo1cBy6Z2VDTV5c7eTycYDDEid | To: bc1qfj9c7h40tvm5lwhvg9rp6rvu8r6qtq3vs3d7ga | |||
| 26.04.2022 22:23:18 | |
145 BTC | $ 5 511 331 | (unknown) | (unknown) |
| Type: transfer | From: 32QVKH8xeL22oGL65MduQVnmQXgYbsYYVL | To: 3EeKenUdBo1cBy6Z2VDTV5c7eTycYDDEid | |||
| 26.04.2022 22:23:18 | |
6 530 BTC | $ 247 598 340 | (unknown) | (unknown) |
| Type: transfer | From: 3CRLPEQa3xFkGPC2AYxHN64ESBabb5p8Wc | To: bc1qxrnqkk99m6uh4kx6xmj076a3yqtfck508lyjnh | |||
| 26.04.2022 22:23:18 | |
1 724 BTC | $ 65 359 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt7j0qqfj4n7anhujxut4ag6emy48e5n6ah9pe | To: 3J6pJKkLgM2mFRsCFV92u5TMvZjGF1eAnu | |||
| 26.04.2022 22:23:18 | |
2 011 BTC | $ 76 250 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zn7yhem9qvc3k352grr0eecrs8229u2gcak3d | To: 3MqAxdYELVPMVWpxRt9MVuDjdyHUEYomvi | |||
| 26.04.2022 22:23:18 | |
9 957 BTC | $ 377 551 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3an2j7n6rjj6c44jmfgqnq0wv08s4vlg7rl8dn | To: 3EU9jVnpFdf4438xGP7tLDtXkJMXWqgCc7 | |||
| 26.04.2022 22:23:18 | |
274 BTC | $ 10 403 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyejxnvqn20deg4wesrlm0m7zusl0vd0phqmkhj | To: 3EXN8gr4p3UGWXuu7WodubSvhNAidx2nBr | |||
| 26.04.2022 22:23:18 | |
9 993 BTC | $ 378 893 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8406vxkcwxmmacpaqp7uye6rhhcq7xjskz00n2 | To: 3Hw5jh2D4pwaHUobE5Nfk1XEWqKebPNxba | |||
| 26.04.2022 22:23:18 | |
389 BTC | $ 14 761 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26y6padw6s7t69rp2lptktkzay9ty03tnmavk5 | To: 3NmJTgh44xv8SMZzFQaFhjYPsLqYBn4vtx | |||
| 26.04.2022 22:23:18 | |
3 334 BTC | $ 126 407 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr25dtrw58agf0m9af2tn9t7w75992e7wl0flzg | To: bc1q5hqf64rnfmgglry2hwdmkszwauypu8am78htud | |||
| 26.04.2022 22:23:18 | |
168 BTC | $ 6 351 739 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 26.04.2022 22:23:18 | |
480 BTC | $ 18 213 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.04.2022 22:23:18 | |
4 786 BTC | $ 181 455 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ9XE6v4KnkdJZ5v7H3dqx1bSA4rpjQPw | To: bc1q984xlphkw2fpu6wkjc953nafr56nk6ek70c93t | |||
| 26.04.2022 22:23:18 | |
144 BTC | $ 5 467 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qash4lvcyw5l9kwpyg7889zqmppq6q76xr3cfewevdtqv7e5t8qtsv6p8gx | |||
| 26.04.2022 22:01:35 | |
146 BTC | $ 5 561 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3ad5n92etl2pgjcu0zaxsnk377df98rmtk5g3shaqe0cp54u6vqgsfy8p | |||
| 26.04.2022 22:01:35 | |
1 922 BTC | $ 73 301 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2eqdf2wtyppr9nz80frzdpj99zp82llxywhtz | To: 3CLDjE1iZ2X5djZTJcZR1cxnM5QLjHQrhZ | |||
| 26.04.2022 22:01:35 | |
9 937 BTC | $ 378 917 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze959qv4f3zkw7sfe42lphggnrqt84uu7cvsf6 | To: 3H49PxhxiaL6VKk85AzkAPNvH9C597ovMi | |||
| 26.04.2022 22:01:35 | |
14 680 BTC | $ 559 819 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4cy2szy4as7utneqsrmxg6wv6qw05fexgesm2 | To: 3Jx77z13735VPFnUMuuYXrayr1nb5z2nRC | |||
| 26.04.2022 22:01:35 | |
6 530 BTC | $ 249 017 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaz679m57ltuljl4s9myf6zezc8ldlyj4hwg7y | To: 3CRLPEQa3xFkGPC2AYxHN64ESBabb5p8Wc | |||
| 26.04.2022 22:01:35 | |
145 BTC | $ 5 544 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtssryl2976q0pchz7eu2faexlwwydg8v5ceqar | To: 32QVKH8xeL22oGL65MduQVnmQXgYbsYYVL | |||
| 26.04.2022 22:01:35 | |
203 BTC | $ 7 749 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxprwh7xj4nleqk39p7za5rj6xc4y7f8adam45x | To: 31ubqX4zuSqqG2ocAnV4eBfrCzV2kQ75xZ | |||
| 26.04.2022 22:01:35 | |
726 BTC | $ 27 683 934 | (unknown) | (unknown) |
| Type: transfer | From: 3QYJczB3L9KpWKLdsYZKT3imGjVpWr6KNy | To: bc1qsre8enxuw2h6uca6rc7undxrvclq8n5u9akdf7 | |||
| 26.04.2022 22:01:35 | |
726 BTC | $ 27 701 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdmcvfqcvq88nu3kuzwtu2x94hupfezl46z2r6 | To: 3QYJczB3L9KpWKLdsYZKT3imGjVpWr6KNy | |||
| 26.04.2022 22:01:35 | |
389 BTC | $ 14 845 830 | (unknown) | (unknown) |
| Type: transfer | From: 37ztdy3djL61wJvqnAZBK3wZpqJD46dTCc | To: bc1q26y6padw6s7t69rp2lptktkzay9ty03tnmavk5 | |||
| 26.04.2022 22:01:35 | |
389 BTC | $ 14 846 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjdpz0g3fe6x0yjnctq8frclrgv0dyvekm083x | To: 37ztdy3djL61wJvqnAZBK3wZpqJD46dTCc | |||
| 26.04.2022 22:01:35 | |
9 993 BTC | $ 381 071 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HFo537RdjU1P2ypFoZaXrNb52gyHa8Sgn | To: bc1q8406vxkcwxmmacpaqp7uye6rhhcq7xjskz00n2 | |||
| 26.04.2022 22:01:35 | |
726 BTC | $ 27 701 768 | (unknown) | (unknown) |
| Type: transfer | From: 3HP1qkjKW8eXzfY6Bb8KwYzm78dmNx3tZ9 | To: bc1qmdmcvfqcvq88nu3kuzwtu2x94hupfezl46z2r6 | |||
| 26.04.2022 22:01:35 | |
9 960 BTC | $ 379 829 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DL23tqVGu8Y12u5D7i12as2mo2Fkqx2Ep | To: bc1q3an2j7n6rjj6c44jmfgqnq0wv08s4vlg7rl8dn | |||
| 26.04.2022 22:01:35 | |
389 BTC | $ 14 847 514 | (unknown) | (unknown) |
| Type: transfer | From: 3PpGg2PFuUBjrjQLLXReHNCfD2BYtaKZKL | To: bc1qdjdpz0g3fe6x0yjnctq8frclrgv0dyvekm083x | |||
| 26.04.2022 22:01:35 | |
1 922 BTC | $ 73 301 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx38TBL8EfGZ9GPjBGrc6fumm8cfB9kF3 | To: bc1qp2eqdf2wtyppr9nz80frzdpj99zp82llxywhtz | |||
| 26.04.2022 22:01:35 | |
3 527 BTC | $ 134 497 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FXu1hDVRQ4PpPD9LFyYBwTx5KpVWtidw6 | To: bc1qtnhfgx4t2zwcm5z7umwgm3khr7hvcdpk0hdq5f | |||
| 26.04.2022 22:01:35 | |
3 334 BTC | $ 127 132 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MWG6UijyzN39aLWeHf3WGjqor6mqKssQF | To: bc1qr25dtrw58agf0m9af2tn9t7w75992e7wl0flzg | |||
| 26.04.2022 22:01:35 | |
2 011 BTC | $ 76 687 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36lquuhsqxdah3zv3r09h9cvfn9xhm0kn5dy6x | To: bc1q4zn7yhem9qvc3k352grr0eecrs8229u2gcak3d | |||
| 26.04.2022 22:01:35 | |
2 013 BTC | $ 76 752 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu79F4KRfoy5kkZ6cadaz1w8aG2DQAoen | To: bc1q36lquuhsqxdah3zv3r09h9cvfn9xhm0kn5dy6x | |||
| 26.04.2022 22:01:35 | |
2 013 BTC | $ 76 752 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mt29k70ack3e9vfccta9fe2kmx05ckcteffsa | To: 3Lu79F4KRfoy5kkZ6cadaz1w8aG2DQAoen | |||
| 26.04.2022 22:01:35 | |
1 117 BTC | $ 42 602 148 | (unknown) | (unknown) |
| Type: transfer | From: 33AbaSmr69CVBiMmNf7t7KVmdxiEzVt7dU | To: 3GGFPt7KTzRuBnUuwL4euo3fTPo1XoBoKD | |||
| 26.04.2022 22:01:35 | |
1 117 BTC | $ 42 602 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28yzlgje6hu9la660qutsgepwzdy5rpskaaj5s | To: 33AbaSmr69CVBiMmNf7t7KVmdxiEzVt7dU | |||
| 26.04.2022 22:01:35 | |
274 BTC | $ 10 463 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h2e407pmnjvdny5h78d5dcf7dyrfjjqr6ltse | To: bc1qyejxnvqn20deg4wesrlm0m7zusl0vd0phqmkhj | |||
| 26.04.2022 22:01:35 | |
274 BTC | $ 10 463 637 | (unknown) | (unknown) |
| Type: transfer | From: 331fGTD37KHw1u4jKvBbvpkxLobzg1KM2R | To: bc1q4h2e407pmnjvdny5h78d5dcf7dyrfjjqr6ltse | |||
| 26.04.2022 22:01:35 | |
1 724 BTC | $ 65 734 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpk9klfgyull9qqafptd2dy8t2w7a2tf7ydrxs | To: bc1qqt7j0qqfj4n7anhujxut4ag6emy48e5n6ah9pe | |||
| 26.04.2022 22:01:35 | |
1 729 BTC | $ 65 924 700 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Ey37BXHEeGE5FaDai7dmizS74PDmXRk | To: bc1qkpk9klfgyull9qqafptd2dy8t2w7a2tf7ydrxs | |||
| 26.04.2022 22:01:35 | |
2 284 BTC | $ 87 106 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46h86hv4928wysp6rfeyw8z477aurwqpe9twse | To: bc1q7usacrdte3p9ue6x83sj4v3njxpv7sk82alvzt | |||
| 26.04.2022 22:01:35 | |
2 284 BTC | $ 87 108 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DAcBKmPw22CyWReYp3RJzHeSb5RjyAcTj | To: bc1q46h86hv4928wysp6rfeyw8z477aurwqpe9twse | |||