Whale movements
Last update: 31.08.2026 17:27:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 20:35:41 |  |
1 729 BTC | $ 66 389 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52f47tk3g2lsukazp6yk0cfdjegqkxrq64g5yp | To: 33wzKMwsTfom8pGd8FF7a9vh57w8azfy1C | |||
| 26.04.2022 20:35:41 | |
4 786 BTC | $ 183 726 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0emwm57zfnt06dqq2k9m5d6rlvz289rw4lqzmq | To: 35bpB966Snc9rJRRcbAaZgAWpYjrar3sHZ | |||
| 26.04.2022 20:35:41 | |
200 BTC | $ 7 677 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 26.04.2022 20:35:41 | |
1 729 BTC | $ 66 389 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7hM4yJL9ivigdpi2JRq16eRBx7JP3NJE | To: bc1q52f47tk3g2lsukazp6yk0cfdjegqkxrq64g5yp | |||
| 26.04.2022 20:35:41 | |
1 730 BTC | $ 66 393 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c29ruhnj7y459406yq5cezx0ten2sdqgc5g7m | To: 3Q7hM4yJL9ivigdpi2JRq16eRBx7JP3NJE | |||
| 26.04.2022 20:35:41 | |
3 320 BTC | $ 127 456 216 | (unknown) | (unknown) |
| Type: transfer | From: 32XBRQK7NfAac4hYBVZpZpH6AL6mMb8Vm2 | To: bc1q2kgqd3eu8754gk6lqvuus3pcvca37h8kjan2pd | |||
| 26.04.2022 20:35:41 | |
3 320 BTC | $ 127 456 240 | (unknown) | (unknown) |
| Type: transfer | From: 31yZifLczxJ2zzDs5RXxicBcsdsUNDq2qM | To: 32XBRQK7NfAac4hYBVZpZpH6AL6mMb8Vm2 | |||
| 26.04.2022 20:35:41 | |
3 320 BTC | $ 127 461 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv854u4erjr63zv5z95qnv2fl8zp0jsllj3rrhz | To: 31yZifLczxJ2zzDs5RXxicBcsdsUNDq2qM | |||
| 26.04.2022 20:35:41 | |
3 320 BTC | $ 127 462 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MQDMaiL2BqYeJh6zthPD7ei3srZBuTBna | To: bc1qv854u4erjr63zv5z95qnv2fl8zp0jsllj3rrhz | |||
| 26.04.2022 20:35:41 | |
3 320 BTC | $ 127 462 210 | (unknown) | (unknown) |
| Type: transfer | From: 33q3qtqe4SGdpdAZiQkCYVKrHEoQa7XSWQ | To: 3MQDMaiL2BqYeJh6zthPD7ei3srZBuTBna | |||
| 26.04.2022 20:35:41 | |
2 284 BTC | $ 87 689 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjp4sar05a5a83q955qkhgu9ku4e6hx0ne48gm | To: 3BDUpwUQerz4nGBYc5kDQ6gcv2jXBW8jsB | |||
| 26.04.2022 20:35:41 | |
2 284 BTC | $ 87 690 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KfUuCUaj4jPzy5sP5GiLogVRWd2CPQuif | To: bc1qtjp4sar05a5a83q955qkhgu9ku4e6hx0ne48gm | |||
| 26.04.2022 20:35:41 | |
2 284 BTC | $ 87 690 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j0ht6px7vsfm7m0vu7jv2n4dyhrq77nhzhy5k | To: 3KfUuCUaj4jPzy5sP5GiLogVRWd2CPQuif | |||
| 26.04.2022 20:35:41 | |
2 284 BTC | $ 87 693 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cpu2vs3033emehhp4zjzdzfmwyjdz9k4665wr | To: bc1q5j0ht6px7vsfm7m0vu7jv2n4dyhrq77nhzhy5k | |||
| 26.04.2022 20:35:41 | |
9 965 BTC | $ 382 545 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc74ala2f8y3m6swp0vpmn84puavvrmrhcxhnx9 | To: 3QzuaAeFinVq4PT4z1uT7ABcVAhbJrorhT | |||
| 26.04.2022 20:35:41 | |
6 530 BTC | $ 250 680 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxke3y3h5j7pnvq53fr99g9gflpyghwtchv8f5 | To: 3LpmdU6g8XBgVXUFiZNdeNfYUDsfQJGJYw | |||
| 26.04.2022 20:35:41 | |
6 535 BTC | $ 250 872 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NvpoUXi9C3whkrMuCgC9Mpwf7mgeHXF6G | To: bc1qmxke3y3h5j7pnvq53fr99g9gflpyghwtchv8f5 | |||
| 26.04.2022 20:35:41 | |
6 535 BTC | $ 250 872 200 | (unknown) | (unknown) |
| Type: transfer | From: 32LbcCaqFApqE9CyrfbYgAswUND2eSLiby | To: 3NvpoUXi9C3whkrMuCgC9Mpwf7mgeHXF6G | |||
| 26.04.2022 20:35:41 | |
6 535 BTC | $ 250 872 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud5jdx9z9awtthtkwly6ud0zulxa5hvvr7e6h4 | To: 32LbcCaqFApqE9CyrfbYgAswUND2eSLiby | |||
| 26.04.2022 20:35:41 | |
2 852 BTC | $ 109 491 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Miq4Qv1d1YDLo7Ywq8rC2opVazs2KnnZg | To: 3GRqYeYjegznFaV1uCMGzc1qTpeKYYJxuV | |||
| 26.04.2022 20:35:41 | |
2 852 BTC | $ 109 492 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QMuv8JCWyDyyPGS2U9kBHtgWU3B77bWwj | To: 3Miq4Qv1d1YDLo7Ywq8rC2opVazs2KnnZg | |||
| 26.04.2022 20:35:41 | |
2 852 BTC | $ 109 493 016 | (unknown) | (unknown) |
| Type: transfer | From: 35QcW6bADbjAbz4z2n5feEGFXGwCWVfc5e | To: 3QMuv8JCWyDyyPGS2U9kBHtgWU3B77bWwj | |||
| 26.04.2022 20:35:41 | |
9 993 BTC | $ 383 611 970 | (unknown) | (unknown) |
| Type: transfer | From: 36z8czd5pXswa1e2BwyEksDsP2CrhVxQFF | To: bc1qk4kce3k3kjnpx8jxs5347xrk6l2jfl9xghs4h5 | |||
| 26.04.2022 20:35:41 | |
9 993 BTC | $ 383 612 480 | (unknown) | (unknown) |
| Type: transfer | From: 34SPsTgYR6d5NQHJoTaKvE5Y79T8jK4vYa | To: 36z8czd5pXswa1e2BwyEksDsP2CrhVxQFF | |||
| 26.04.2022 20:35:41 | |
9 993 BTC | $ 383 612 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql46cpj84rkt3zg0w6lcycv8u9mrk8d4ysdga4l | To: 34SPsTgYR6d5NQHJoTaKvE5Y79T8jK4vYa | |||
| 26.04.2022 20:35:41 | |
2 852 BTC | $ 109 493 040 | (unknown) | (unknown) |
| Type: transfer | From: 36aooGxJCZpjBBtWEXKp4zKiZ7wdBqnksY | To: 35QcW6bADbjAbz4z2n5feEGFXGwCWVfc5e | |||
| 26.04.2022 20:35:41 | |
2 852 BTC | $ 109 493 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jcu9jj3zx3sp4zsxudxkz08lt9sgmnwdfnqr6 | To: 36aooGxJCZpjBBtWEXKp4zKiZ7wdBqnksY | |||
| 26.04.2022 20:35:41 | |
14 682 BTC | $ 563 597 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KQKbeWJZs52tPNxBjfkrFd1xCuX3bTdWf | To: bc1qf42sxnee0mq2n3wswvqprlas85md8vm0gm8t98 | |||
| 26.04.2022 20:35:41 | |
1 922 BTC | $ 73 792 824 | (unknown) | (unknown) |
| Type: transfer | From: 3E4k5tjyF848kxmcJAdBC9TWYqy4FRW5qq | To: 33ERisMCp6cXRSkfC84JzrVtZNfM1oBJvx | |||
| 26.04.2022 20:35:41 | |
1 922 BTC | $ 73 793 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qft69rljvy6hp92jap9uz2pump8dc8w54g3vn | To: 3E4k5tjyF848kxmcJAdBC9TWYqy4FRW5qq | |||
| 26.04.2022 20:35:41 | |
1 922 BTC | $ 73 794 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru9fy04usu4rj4yuqg024c4ph7znwjajz0l2z6 | To: bc1q7qft69rljvy6hp92jap9uz2pump8dc8w54g3vn | |||
| 26.04.2022 20:35:41 | |
1 922 BTC | $ 73 794 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x582ph5yjmdemmu3h8xp5ddsgp9yffpwwgp82 | To: bc1qru9fy04usu4rj4yuqg024c4ph7znwjajz0l2z6 | |||
| 26.04.2022 20:35:41 | |
211 BTC | $ 8 089 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxwa7vddzwcsd2kx6nc9djx22pf3cjl35yqdc5 | To: 32TSs44wLQQQ19ykKbHP41LhZ5vUvLygLj | |||
| 26.04.2022 20:35:41 | |
211 BTC | $ 8 093 922 | (unknown) | (unknown) |
| Type: transfer | From: 37uS5z3Js7xKxNRR34fC1hSDZhKiakxGBX | To: bc1qjxwa7vddzwcsd2kx6nc9djx22pf3cjl35yqdc5 | |||
| 26.04.2022 20:35:41 | |
600 BTC | $ 23 032 722 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.04.2022 20:35:41 | |
1 117 BTC | $ 42 888 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MCVYkTQ8NS2o9E5Rz5hPm9apmEHEAUbsM | To: 39Lo6A17BL1FbdAux5xKXiAogh5VZroh2e | |||
| 26.04.2022 20:35:41 | |
1 117 BTC | $ 42 889 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PseTfWie85jttQN3f1dhD7YJHLHuqQCZC | To: 3MCVYkTQ8NS2o9E5Rz5hPm9apmEHEAUbsM | |||
| 26.04.2022 20:35:41 | |
800 BTC | $ 30 710 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JAgo5PpF1jdNeR1zdqF4bD7FgCgQ4Gkw2 | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 26.04.2022 20:35:41 | |
1 117 BTC | $ 42 890 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JAgo5PpF1jdNeR1zdqF4bD7FgCgQ4Gkw2 | To: 3PseTfWie85jttQN3f1dhD7YJHLHuqQCZC | |||
| 26.04.2022 20:35:41 | |
1 917 BTC | $ 73 600 616 | (unknown) | (unknown) |
| Type: transfer | From: 33pdtHN9U1UnXn8dVrSLwUHciCcrBWQEjM | To: 3JAgo5PpF1jdNeR1zdqF4bD7FgCgQ4Gkw2 | |||
| 26.04.2022 20:35:41 | |
9 993 BTC | $ 383 615 070 | (unknown) | (unknown) |
| Type: transfer | From: 34CHXwi3p88RkL2vtnQtFeyT7pfgiA4Mji | To: bc1ql46cpj84rkt3zg0w6lcycv8u9mrk8d4ysdga4l | |||
| 26.04.2022 20:35:41 | |
5 058 BTC | $ 194 149 860 | (unknown) | (unknown) |
| Type: transfer | From: 3N93e8KqtQB42ebCb5wzjsWpM5zo5kSqyQ | To: bc1qc7mf39xl8eh4c3d2zszwgppvveyn4h5sd40w8s | |||
| 26.04.2022 20:35:41 | |
234 BTC | $ 8 977 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FPehtoZWRaC4Y36DMAw48FY1ThjX8C5K2 | To: 35jNe17oaDsCxxVn9RYnyC1Azwejq5ieTD | |||
| 26.04.2022 20:35:41 | |
238 BTC | $ 9 130 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AJWcMoR93GdycGzRsUYXNCZZSwUU6EE17 | To: 3FPehtoZWRaC4Y36DMAw48FY1ThjX8C5K2 | |||
| 26.04.2022 20:35:41 | |
238 BTC | $ 9 131 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsrt2mj4mewjjluug34jy5jx3px9xak3pk0h79 | To: 3AJWcMoR93GdycGzRsUYXNCZZSwUU6EE17 | |||
| 26.04.2022 20:35:41 | |
238 BTC | $ 9 131 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BSqmAZbh32UZV4LvF7T1rXuniLqcRERhC | To: bc1qwsrt2mj4mewjjluug34jy5jx3px9xak3pk0h79 | |||
| 26.04.2022 20:35:41 | |
5 058 BTC | $ 194 150 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz7zm49sqdqmzdtf6c6ez8n8j27xdvty40704e | To: 3N93e8KqtQB42ebCb5wzjsWpM5zo5kSqyQ | |||
| 26.04.2022 20:35:41 | |
5 058 BTC | $ 194 161 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv7tm0jg2vqnl9pw6lefaulv5nhvkzr7tykt2y | To: bc1qyz7zm49sqdqmzdtf6c6ez8n8j27xdvty40704e | |||
| 26.04.2022 20:35:41 | |
5 058 BTC | $ 194 161 820 | (unknown) | (unknown) |
| Type: transfer | From: 3QkBTFg3aCQ4y8PnNBAsVCYE5YeDfEXMDX | To: bc1qjv7tm0jg2vqnl9pw6lefaulv5nhvkzr7tykt2y | |||
| 26.04.2022 20:35:41 | |
211 BTC | $ 8 095 423 | (unknown) | (unknown) |
| Type: transfer | From: 34bF7hqmAUTde6tVvq76bZ4XrqphWS41Wk | To: 37uS5z3Js7xKxNRR34fC1hSDZhKiakxGBX | |||