Whale movements
Last update: 01.09.2026 02:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 02:08:02 |  |
2 916 BTC | $ 114 937 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nr6uq8mgtcm0ngv98eja9vh9kj492g3gje8dz | To: 3FZ6YMYXNa13dTdRyAj9zTo1ZgwRQVw37d | |||
| 24.04.2022 02:08:02 | |
2 077 BTC | $ 81 853 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fh9w0e2c4mjup72ms2s36l7cr7uggugapxrpn | To: 3K34wFwGQ5YZ6qsnyvUz7jR38iZ3ksJZXJ | |||
| 24.04.2022 02:08:02 | |
141 BTC | $ 5 560 766 | (unknown) | (unknown) |
| Type: transfer | From: 3EbS9yjUWej7n9YEbQwxXfy7Cz7fKJKkrh | To: 3DjorhdURyd31uy4MpLYc2evW4frEag8qZ | |||
| 24.04.2022 02:08:02 | |
2 133 BTC | $ 84 083 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KzREGiupV4WQzfpox9Jr3vykmRfUYBBLR | To: bc1qykgnexurp90g4ft4r8d82p6pkjw73anvqvjrrm | |||
| 24.04.2022 02:08:02 | |
2 977 BTC | $ 117 331 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DayS3tVXg1MPmtsfrafhXw9tSXykwCobB | To: bc1qd4mjp4ky2sjdsgnde30uxydk2pexxqa8hu2ya2 | |||
| 24.04.2022 02:08:02 | |
316 BTC | $ 12 466 564 | (unknown) | (unknown) |
| Type: transfer | From: 36rMZUDQsf71MPy5TMRYtUmqg5kPgBQofg | To: bc1qlmam42klss6gq6kpe0cycepzmtq9k7ax7w4xmw | |||
| 24.04.2022 02:08:02 | |
4 801 BTC | $ 189 223 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgesvc9fr4dfh0zrsdw04nqmz9c4m2r3ndzswgr | To: bc1qxjrfh9q8sgey5q3ngarynl8c24eammtg9xmqmv | |||
| 24.04.2022 02:08:02 | |
185 BTC | $ 7 296 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KM4AqTcYH7mscHuJjMjSXp4hhdp4eAMSM | To: 39jr8aSQHBH8n44SpbpatG9qrQG8j4UtPe | |||
| 24.04.2022 02:08:02 | |
263 BTC | $ 10 375 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldp2SjWfv8K3VmUykXsfWo2fZaob269hk | To: 3N1oLdoNwuQmpekTGW1nRiWqyiJfxZ1sFr | |||
| 24.04.2022 02:08:02 | |
592 BTC | $ 23 315 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BcYBpzBdCt66HVssMz5yfJFXtbpmUBYbP | To: 3Ak1dLAFrvZdjve1HrTAQ9vz8d9yTzueSo | |||
| 24.04.2022 02:08:02 | |
2 343 BTC | $ 92 353 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllx7p9cjjcvza6r5y90rrwz06r4c7ddh58r537 | To: bc1qls7503zs0hhp40w7e7lasfvmgxunmn9l9yr0ae | |||
| 24.04.2022 02:08:02 | |
3 461 BTC | $ 136 421 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvj4zethwfwxgdle6g2azmx00emwjwdpfnddwp | To: 37HJFqfnS9TqtFoo9vP48gVE63mKPWwM1t | |||
| 24.04.2022 02:08:02 | |
849 BTC | $ 33 445 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwym7DrmNvt7hB5kB9AoW415wMaCswioU | To: 3QeLcNoxgBifkTtKUun2MiMG9fU9ZHKzDp | |||
| 24.04.2022 02:08:02 | |
265 BTC | $ 10 459 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3y5mylcesu6ka72kn7c9nzmqtt2awfl0nple9 | To: 3NCRTbttBeWyiNmTKb99y1ruVHrb2Fn5gP | |||
| 24.04.2022 02:08:02 | |
10 024 BTC | $ 395 089 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktwp94zsemzwqyskrcnzfeuyfrt60xpt0clryx | To: 3DiXEJzcLKZT1KH4KwzunyKrSgxnJ1TC64 | |||
| 24.04.2022 02:08:02 | |
5 064 BTC | $ 199 592 180 | (unknown) | (unknown) |
| Type: transfer | From: 34iWFxPubPHc1wWdBQQbKziUUnke137fV8 | To: bc1qmrmqps67cd8tcd30x5afe23wk86lt34ans4q0s | |||
| 24.04.2022 02:08:02 | |
2 498 BTC | $ 98 438 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DyMhm8D8S5kFMbQHQdjXeYnMgfTL62Tit | To: 39ghgAkiRdS7hgicP8ttaPR164d93QgVt3 | |||
| 24.04.2022 02:08:02 | |
6 570 BTC | $ 258 960 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HuisF9iNCYMfapzDBbkq3kdLUEHXCuE8c | To: 3FJ33JFanZSDKubFHRHmW5g2YW8SRDLNF2 | |||
| 24.04.2022 02:08:02 | |
14 693 BTC | $ 579 118 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KiYimKHumq1PVZkdbcNgbu9V2ggL4iYgV | To: bc1qc88zzn9s25ss9g0hp2fz4qfvfa8my8alrrl0tl | |||
| 24.04.2022 02:08:02 | |
9 985 BTC | $ 393 545 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DSjUbcoYZp7ZyyBiC1Aqu5W7tC6Gt3hMv | To: bc1q9halz96m5vln0r0k3r6ynhux3x3mev6zvf93p0 | |||
| 24.04.2022 02:08:02 | |
3 864 BTC | $ 152 304 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5msa603wwurs7w3mhphqdaxh8njm5vwn07z787 | To: bc1qevrzc69zcmmjjx6c7ge9n3e0azjm0gkgcx4rlx | |||
| 24.04.2022 01:48:49 |  |
3 159 ETH | $ 9 252 891 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.04.2022 01:13:15 | |
134 BTC | $ 5 318 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsuezyprdn5eyx97fh4kl8490a0a4pm0t7rlak | To: 3AUFW78EUkAiPLyXD8QoLnNmXQ2PyD8mVW | |||
| 24.04.2022 01:13:15 | |
185 BTC | $ 7 343 935 | (unknown) | (unknown) |
| Type: transfer | From: 3J1nerjB3towAon4uTi2XegRkBg6qMFRCQ | To: 3KM4AqTcYH7mscHuJjMjSXp4hhdp4eAMSM | |||
| 24.04.2022 01:13:15 | |
141 BTC | $ 5 597 226 | (unknown) | (unknown) |
| Type: transfer | From: 3DgZyxLuP5R3ZQDBPGzz1tzSb2ncpQ7LYw | To: 3EbS9yjUWej7n9YEbQwxXfy7Cz7fKJKkrh | |||
| 24.04.2022 00:49:55 | |
2 133 BTC | $ 85 034 870 | (unknown) | (unknown) |
| Type: transfer | From: 35oDH2i9vcJBUHjQWw64SZ3maGc3ehdjDL | To: 3KzREGiupV4WQzfpox9Jr3vykmRfUYBBLR | |||
| 24.04.2022 00:49:55 | |
2 343 BTC | $ 93 397 704 | (unknown) | (unknown) |
| Type: transfer | From: 33iqf4TZoNGNpnJkYVGNSh18Lc3f7kn9mv | To: bc1qllx7p9cjjcvza6r5y90rrwz06r4c7ddh58r537 | |||
| 24.04.2022 00:45:31 | |
1 050 BTC | $ 41 781 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9p48j6wm85tsvetc3cc3t4xqx06g70xl7gut8 | To: bc1qtn4l08tk080ujvvhxl6tpetglq2un3wjczgu0r | |||
| 24.04.2022 00:45:31 | |
190 BTC | $ 7 564 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rc0n6gnyl492ls4e8qqwg32v25er0wp570g7u | To: 3J1nerjB3towAon4uTi2XegRkBg6qMFRCQ | |||
| 24.04.2022 00:45:31 | |
2 077 BTC | $ 82 636 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy6vgin14NA5knt94VFL9ZGoKR9knWp5x | To: bc1q3fh9w0e2c4mjup72ms2s36l7cr7uggugapxrpn | |||
| 24.04.2022 00:45:31 | |
849 BTC | $ 33 765 412 | (unknown) | (unknown) |
| Type: transfer | From: 33EcqAXTbSAHzi8TJbHt6X8BzbbpAJGP8F | To: 3Pwym7DrmNvt7hB5kB9AoW415wMaCswioU | |||
| 24.04.2022 00:45:31 | |
286 BTC | $ 11 366 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9v82l5n9rgygnhkch86x6sxrmtue8nawyfzav | To: 35kvdfg28eJkwUReA8TVeNqfgjfkSM3RTa | |||
| 24.04.2022 00:45:31 | |
263 BTC | $ 10 474 991 | (unknown) | (unknown) |
| Type: transfer | From: 33Aej28mKHwwRcPbr92m8Cbet3eDKjuJxk | To: 3Ldp2SjWfv8K3VmUykXsfWo2fZaob269hk | |||
| 24.04.2022 00:45:31 | |
316 BTC | $ 12 585 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ac5q7yw5iN2FVjpaAVvoruhH5ZtH5tR | To: 36rMZUDQsf71MPy5TMRYtUmqg5kPgBQofg | |||
| 24.04.2022 00:45:31 | |
265 BTC | $ 10 562 328 | (unknown) | (unknown) |
| Type: transfer | From: 3JDsmkLAHxbFE1GuYrLmDfSYzjiMr2bd6i | To: bc1qm3y5mylcesu6ka72kn7c9nzmqtt2awfl0nple9 | |||
| 24.04.2022 00:45:31 | |
134 BTC | $ 5 334 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvqjvxkgtg3ee727a3cq0yxjp63ymanvjqf7x7 | To: bc1qpsuezyprdn5eyx97fh4kl8490a0a4pm0t7rlak | |||
| 24.04.2022 00:45:31 | |
141 BTC | $ 5 614 173 | (unknown) | (unknown) |
| Type: transfer | From: 38v57Pv37dgd72qWg1VeHRaK9NkhAVcfZF | To: 3DgZyxLuP5R3ZQDBPGzz1tzSb2ncpQ7LYw | |||
| 24.04.2022 00:45:31 | |
1 836 BTC | $ 73 038 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm294ksgashx6ef7408a8mgcf8ht4u2vlxaj84 | To: 3P5Av1qikDZ5b345LUSihrVqSLD6rhPMGS | |||
| 24.04.2022 00:45:31 | |
592 BTC | $ 23 538 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LacugX6zQfoogXiGRp4iWrWHEH1YMJo8E | To: 3BcYBpzBdCt66HVssMz5yfJFXtbpmUBYbP | |||
| 24.04.2022 00:22:08 | |
141 BTC | $ 5 653 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe932rh5mq4nmaty9k0tkzzkyjxyk79z8pd67ls | To: 38v57Pv37dgd72qWg1VeHRaK9NkhAVcfZF | |||
| 24.04.2022 00:22:08 | |
190 BTC | $ 7 617 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yytc08ah8pgf873g3qj99aqjvtveafqjxl3np | To: bc1q3rc0n6gnyl492ls4e8qqwg32v25er0wp570g7u | |||
| 24.04.2022 00:17:29 | |
150 BTC | $ 5 971 246 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 38oCTVKyaoMHv1WeFuJ73nf4wNancJeDrw | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 24.04.2022 00:17:29 | |
136 BTC | $ 5 405 602 | (unknown) | (unknown) |
| Type: transfer | From: 3333ePvPYGvrYCxfLMTGubNmcKgdrmD6Fx | To: bc1qkvqjvxkgtg3ee727a3cq0yxjp63ymanvjqf7x7 | |||
| 24.04.2022 00:04:28 | |
150 BTC | $ 5 982 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcf6mtN3cDLjY2SMFACW8WDE4HmhgfB7U | To: 38oCTVKyaoMHv1WeFuJ73nf4wNancJeDrw | |||
| 24.04.2022 00:04:28 | |
136 BTC | $ 5 417 163 | (unknown) | (unknown) |
| Type: transfer | From: 3QSX21moJPKke4BFzoKmYRgujkPmsjKgv4 | To: 3333ePvPYGvrYCxfLMTGubNmcKgdrmD6Fx | |||
| 23.04.2022 23:47:58 | |
316 BTC | $ 12 605 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CLeiXoTCxV98XmTxJ21mLGXJ9tiimUSJF | To: 3Q2ac5q7yw5iN2FVjpaAVvoruhH5ZtH5tR | |||
| 23.04.2022 23:47:58 | |
2 133 BTC | $ 85 022 424 | (unknown) | (unknown) |
| Type: transfer | From: 36RucmDqJVs2BehPsxgqNbmzg4fnXEsv7h | To: 35oDH2i9vcJBUHjQWw64SZ3maGc3ehdjDL | |||
| 23.04.2022 23:47:58 | |
1 836 BTC | $ 73 150 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppt5ekq39y3prpn7aguh0wjcjtyah3smn6xpt6 | To: bc1qnm294ksgashx6ef7408a8mgcf8ht4u2vlxaj84 | |||
| 23.04.2022 23:47:58 | |
4 801 BTC | $ 191 327 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhytrtfklj0fq7jtf6qdrax7n5yaz73sd76cdpk | To: bc1qgesvc9fr4dfh0zrsdw04nqmz9c4m2r3ndzswgr | |||
| 23.04.2022 23:47:58 | |
3 462 BTC | $ 137 978 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NpKQ7CfJfRYeycUsAmr3kr3VCn32xde3B | To: bc1qlvj4zethwfwxgdle6g2azmx00emwjwdpfnddwp | |||