Whale movements
Last update: 01.09.2026 00:57:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 20:35:13 |  |
2 330 BTC | $ 92 404 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb4cM4er1pjGynfsEYFW9RuPNhM71xQAZ | To: bc1q2rs00tw48t74k426r2z5424wxp7qvktah45dlk | |||
| 24.04.2022 20:35:13 | |
2 484 BTC | $ 98 476 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l94ehlgft0fgvll6zlsn7g2dll8zv33yez0vr | To: 3E8RLQoUc1dnLv6NfPvojX6KA8gnvVnqEj | |||
| 24.04.2022 20:35:13 | |
242 BTC | $ 9 606 751 | (unknown) | (unknown) |
| Type: transfer | From: 3CFdgdostTPDZZLALpec45FSUoY7NXZg79 | To: 3HskmPuTXh3SrLtsMtj5eQHE8e5G8FAgRY | |||
| 24.04.2022 20:35:13 | |
307 BTC | $ 12 159 364 | (unknown) | (unknown) |
| Type: transfer | From: 3ESCAR733QgCAu3wtkTY3GKbWpa7Vwwg3V | To: bc1q4gk6426wzaxcrve4qcln3jq85plqvs76lgl96v | |||
| 24.04.2022 20:35:13 | |
1 817 BTC | $ 72 054 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MfwArXK99e77We3FpL3mBUmNBD7SVR7oi | To: 3AM9BVgRUvoea5GgwaGmtoB6QHTL6napKB | |||
| 24.04.2022 20:35:13 | |
804 BTC | $ 31 895 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4pm79stl2z00d06lhmgp9egk4fs6dfddmqs43 | To: 31vJX7cgUoJsKDMLrEbcpDjHqh3ej5Y5b4 | |||
| 24.04.2022 20:35:13 | |
555 BTC | $ 21 996 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rmmvfkt9ntn0kwt3m0qtzklde044vk3uf34hy | To: bc1qaryj7egs38w8mextcgsxyulwvhc68hwfxsrz74 | |||
| 24.04.2022 20:35:13 | |
259 BTC | $ 10 276 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2022 20:23:17 | |
555 BTC | $ 21 850 852 | (unknown) | (unknown) |
| Type: transfer | From: 33MVnT2iHFnbT2MQ3A3gyMHq19k6Nsjq8X | To: bc1q5rmmvfkt9ntn0kwt3m0qtzklde044vk3uf34hy | |||
| 24.04.2022 20:23:17 | |
242 BTC | $ 9 546 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QmTMAKC5egeYfWEZp81JssCTiroSg7XED | To: 3CFdgdostTPDZZLALpec45FSUoY7NXZg79 | |||
| 24.04.2022 20:23:17 | |
2 069 BTC | $ 81 510 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vslvezuk9ldwya7yp9tkuwl6rx706edp4gq2z | To: bc1qxcaj05lkdpmfvc2jt2u544g8u2r5xgm7d0ntry | |||
| 24.04.2022 20:23:17 | |
2 330 BTC | $ 91 791 540 | (unknown) | (unknown) |
| Type: transfer | From: 35ZPaWZvSqfx487TBWetPRAbxs1yrLBQQS | To: 3Eb4cM4er1pjGynfsEYFW9RuPNhM71xQAZ | |||
| 24.04.2022 20:23:17 | |
804 BTC | $ 31 684 236 | (unknown) | (unknown) |
| Type: transfer | From: 3DwCNEmKCF1x43cLNCAbpteVSdPS3R9TLb | To: bc1qx4pm79stl2z00d06lhmgp9egk4fs6dfddmqs43 | |||
| 24.04.2022 20:23:17 | |
1 817 BTC | $ 71 576 520 | (unknown) | (unknown) |
| Type: transfer | From: 39wH4f9tpnDFLvvWjzeGoYR2TJTsgnHzss | To: 3MfwArXK99e77We3FpL3mBUmNBD7SVR7oi | |||
| 24.04.2022 20:23:17 | |
307 BTC | $ 12 078 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KETJJgSDYKJ4mkNyNejkfQgtsJQpR9WN1 | To: 3ESCAR733QgCAu3wtkTY3GKbWpa7Vwwg3V | |||
| 24.04.2022 20:23:17 | |
129 BTC | $ 5 067 342 | (unknown) | (unknown) |
| Type: transfer | From: 33pwxaQe29tTY6nN2ftWEft9dashjfneUp | To: 3FTeSSumfExwBe5xCzpS3CNMjAUXjFVjwH | |||
| 24.04.2022 20:23:17 | |
2 082 BTC | $ 82 008 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljh6SDMaUvpbCn5ERPtdigBD8MwW1CbNG | To: 31shJ8Fd1WJ2PMoGMuTLNiRnwWwhnxNxbM | |||
| 24.04.2022 20:14:43 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8d3188e8349de474a2b086976cda158b4e109db | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 24.04.2022 20:07:37 | |
555 BTC | $ 21 900 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LP1DRUsuC8cZddUMaL4dN6ygKGSY3SDTz | To: 33MVnT2iHFnbT2MQ3A3gyMHq19k6Nsjq8X | |||
| 24.04.2022 20:07:37 | |
307 BTC | $ 12 107 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mnl2uvll45vlj3s58zf2asr6dfhfwrs557eml | To: 3KETJJgSDYKJ4mkNyNejkfQgtsJQpR9WN1 | |||
| 24.04.2022 20:07:37 | |
2 617 BTC | $ 103 309 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QC1ppgovnEcaxbxuNqKiPJoZb5JMYqBRN | To: bc1qckt0spxn8rj0n3payrpxt56t2km305tzq5rnns | |||
| 24.04.2022 20:07:37 | |
2 069 BTC | $ 81 697 680 | (unknown) | (unknown) |
| Type: transfer | From: 391GF8Xk3TTdgtJwCZp5NDMhTFX9oMXxdb | To: bc1q6vslvezuk9ldwya7yp9tkuwl6rx706edp4gq2z | |||
| 24.04.2022 20:07:37 | |
129 BTC | $ 5 078 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuc42dj5pkt84v2u5txkvdjt7r04cta4xlg35m | To: 33pwxaQe29tTY6nN2ftWEft9dashjfneUp | |||
| 24.04.2022 20:07:37 | |
2 082 BTC | $ 82 195 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HLUZQnu8UcLEvDAUT5qAPQRMCbhA8rwby | To: 3Ljh6SDMaUvpbCn5ERPtdigBD8MwW1CbNG | |||
| 24.04.2022 20:07:37 | |
2 489 BTC | $ 98 242 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Eienqe8wSnQfgKqLYPwjf2Kt8WC1X79VU | To: bc1q7l94ehlgft0fgvll6zlsn7g2dll8zv33yez0vr | |||
| 24.04.2022 20:07:37 | |
2 331 BTC | $ 92 003 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjsglnn25gcjy4pezyfek4r0evjl0wtgcd38uj | To: 35ZPaWZvSqfx487TBWetPRAbxs1yrLBQQS | |||
| 24.04.2022 20:07:37 | |
242 BTC | $ 9 568 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrxev53j8xqp55fgs59hrvssds6mwhs8relxme | To: 3QmTMAKC5egeYfWEZp81JssCTiroSg7XED | |||
| 24.04.2022 20:07:37 | |
804 BTC | $ 31 756 520 | (unknown) | (unknown) |
| Type: transfer | From: 362boMpnYeTYbKjC5UYH1Hx5BXXb157qMk | To: 3DwCNEmKCF1x43cLNCAbpteVSdPS3R9TLb | |||
| 24.04.2022 20:07:37 | |
1 817 BTC | $ 71 739 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HrzPLMTdek4TTZY8B1Rkn6GoPxugkZ7z1 | To: 39wH4f9tpnDFLvvWjzeGoYR2TJTsgnHzss | |||
| 24.04.2022 19:47:55 | |
10 024 BTC | $ 396 421 000 | (unknown) | (unknown) |
| Type: transfer | From: 39vFGL6oKXD4XG4wot1TJj4azXNKKK4Ba7 | To: 3FDNtw5XZ1u8YmhGGj4z5WfPYuAeouocmD | |||
| 24.04.2022 19:47:55 | |
4 797 BTC | $ 189 704 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnr9zd02jqclypqxnjpx6sle7tlgutg3t0khy3 | To: 34j4w5nv3BxvtrpxjGaV2umtUuLMmxgDnd | |||
| 24.04.2022 19:47:55 | |
2 082 BTC | $ 82 344 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzl7z2vu5pa97w483n6ccs79hlx7qq4qpt0gep | To: 3HLUZQnu8UcLEvDAUT5qAPQRMCbhA8rwby | |||
| 24.04.2022 19:47:55 | |
2 926 BTC | $ 115 733 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrwnpggnzesxm7twuurcx9tpa9r5805yuhlsae | To: 3F8295tyNqnhV2dydJtzJPnd5bRyuPZ329 | |||
| 24.04.2022 19:47:55 | |
564 BTC | $ 22 314 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzeu76fftpxtn907t5llz7p3krtl5w5xjuw9ta | To: 3LP1DRUsuC8cZddUMaL4dN6ygKGSY3SDTz | |||
| 24.04.2022 19:47:55 | |
3 389 BTC | $ 134 020 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup35q5mfs7xlymjad0tqwjvgaxng7q7jcrmcg3 | To: bc1qpf3v6rz4dua43tv84cvkscyp78agnx7wxtc593 | |||
| 24.04.2022 19:47:55 | |
2 331 BTC | $ 92 169 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JgJMtkgLwF7NTnM73vLQPVAmGzkBBJoDE | To: bc1qkjsglnn25gcjy4pezyfek4r0evjl0wtgcd38uj | |||
| 24.04.2022 19:47:55 | |
3 854 BTC | $ 152 441 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FrPS3DdVJogYniN2hWwoGTSBMwWGkrSMu | To: 3NjEBLekNBQFyzM5oeqdGPAvbH3JZQ88x1 | |||
| 24.04.2022 19:47:55 | |
134 BTC | $ 5 285 870 | (unknown) | (unknown) |
| Type: transfer | From: 3ExaVJ6PvUshAKDwY18keur3Heqg2Krtmx | To: bc1qeuc42dj5pkt84v2u5txkvdjt7r04cta4xlg35m | |||
| 24.04.2022 19:47:55 | |
2 617 BTC | $ 103 496 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QUbuLAE6CGzxrpF2CoTG6LwLgZghk2brj | To: 3QC1ppgovnEcaxbxuNqKiPJoZb5JMYqBRN | |||
| 24.04.2022 19:47:55 | |
242 BTC | $ 9 587 162 | (unknown) | (unknown) |
| Type: transfer | From: 3BMqyZ7HgjavDC5FEW5brk8X8vbmvHXWQ9 | To: bc1qgrxev53j8xqp55fgs59hrvssds6mwhs8relxme | |||
| 24.04.2022 19:47:55 | |
1 817 BTC | $ 71 870 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QrKEVGoG538wWZsPAr6Mk5qVr3iyMd2Ma | To: 3HrzPLMTdek4TTZY8B1Rkn6GoPxugkZ7z1 | |||
| 24.04.2022 19:47:55 | |
804 BTC | $ 31 814 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BRHihAsQqhNuKTQKjE573WncvHXApXmHX | To: 362boMpnYeTYbKjC5UYH1Hx5BXXb157qMk | |||
| 24.04.2022 19:47:55 | |
6 563 BTC | $ 259 565 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj6qvgfktu35lc78nywae3q9t7g285e5392pjl | To: 3GdGzrH2p8qfUcvvGZFbyZ2ChoquuZNgm1 | |||
| 24.04.2022 19:47:55 | |
5 062 BTC | $ 200 188 420 | (unknown) | (unknown) |
| Type: transfer | From: 372CUipb6af1pNn64KAL2ZjL415VFhhwBy | To: bc1q44jd6t27f6fda2cpf99dxfva0fm69pcyl4m3p7 | |||
| 24.04.2022 19:47:55 | |
2 910 BTC | $ 115 080 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0tqms234sv3ujyzlmpd8cz525dad27thssd8r | To: 33j5wxpu1g2vwNDZS3Wshyek5K2bLcEAtV | |||
| 24.04.2022 19:47:55 | |
14 687 BTC | $ 580 864 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58nchlrn7s852ua7npcnu440227qsgtpltjdzk | To: bc1qgsl8ten367knq6z6ldwp3p8gvlpwf9etf225fz | |||
| 24.04.2022 19:47:55 | |
2 069 BTC | $ 81 845 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LXpo6uBJMTdjHZGjKKnZQTWGGeMxbrurJ | To: 391GF8Xk3TTdgtJwCZp5NDMhTFX9oMXxdb | |||
| 24.04.2022 19:47:55 | |
3 459 BTC | $ 136 815 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr47uypq8yrxapd4r93tdszf3ayzkaset2rcpxt | To: 3LqmUdA4kzvqp2DQDQ2vEd5Xi8zxHWUTfH | |||
| 24.04.2022 19:47:55 | |
307 BTC | $ 12 128 965 | (unknown) | (unknown) |
| Type: transfer | From: 3AoEFdYECLkCcbCvERLsRh2v7YuJTn4E31 | To: bc1q8mnl2uvll45vlj3s58zf2asr6dfhfwrs557eml | |||
| 24.04.2022 19:47:55 | |
2 489 BTC | $ 98 420 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KB6z7uEed1CknR5Kd1r6jzYfdtxh9shBf | To: 3Eienqe8wSnQfgKqLYPwjf2Kt8WC1X79VU | |||