Whale movements
Last update: 01.09.2026 03:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 23:47:58 |  |
849 BTC | $ 33 817 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HJeHuTHhDFuLu7XNJ2y7TkkQZ7WNkSsKy | To: 33EcqAXTbSAHzi8TJbHt6X8BzbbpAJGP8F | |||
| 23.04.2022 23:47:58 | |
141 BTC | $ 5 623 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvn5u2hkAHf1Yx6aRh3HMUM536b3mSYio | To: bc1qe932rh5mq4nmaty9k0tkzzkyjxyk79z8pd67ls | |||
| 23.04.2022 23:47:58 | |
625 BTC | $ 24 913 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PKxKiVVknhMMmqyhNhiDeNKRa2XCgTH6P | To: 3LacugX6zQfoogXiGRp4iWrWHEH1YMJo8E | |||
| 23.04.2022 23:47:58 | |
266 BTC | $ 10 588 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PpSWFTXDYfjTQquFaD6hTW1v6v1fxebqu | To: 3JDsmkLAHxbFE1GuYrLmDfSYzjiMr2bd6i | |||
| 23.04.2022 23:47:58 | |
2 916 BTC | $ 116 215 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DBCGncizL1oJn8zLQufg8Aj97HyJRGXAS | To: bc1q0nr6uq8mgtcm0ngv98eja9vh9kj492g3gje8dz | |||
| 23.04.2022 23:47:58 | |
136 BTC | $ 5 412 586 | (unknown) | (unknown) |
| Type: transfer | From: 3QjsQJR9LMTbpVmZWRvQbLGC8CLTRafJop | To: 3QSX21moJPKke4BFzoKmYRgujkPmsjKgv4 | |||
| 23.04.2022 23:47:58 | |
286 BTC | $ 11 383 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzk236ns7k7l3q0yduwhnr7fvfzj76vkn4f66f | To: bc1qn9v82l5n9rgygnhkch86x6sxrmtue8nawyfzav | |||
| 23.04.2022 23:47:58 | |
2 498 BTC | $ 99 532 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QHQYr4PYYkCYZNWPQqbJT1gzs7sHj7LVS | To: 3DyMhm8D8S5kFMbQHQdjXeYnMgfTL62Tit | |||
| 23.04.2022 23:47:58 | |
3 865 BTC | $ 154 013 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HG93qGecbjrqqa5mKAR5rAPSsN2nFfF5R | To: bc1q5msa603wwurs7w3mhphqdaxh8njm5vwn07z787 | |||
| 23.04.2022 23:47:58 | |
3 396 BTC | $ 135 335 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PuQM7WQAAuSgLGaJ3PuJMnzkdrSHuuycW | To: 3G9LjCUE4tRAQBTwEdqQGi8qsuU3ZHXU41 | |||
| 23.04.2022 23:47:58 | |
2 077 BTC | $ 82 764 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9up2eukk327ue3xukp5un80e7nefkq8v265av | To: 3Fy6vgin14NA5knt94VFL9ZGoKR9knWp5x | |||
| 23.04.2022 23:47:58 | |
2 343 BTC | $ 93 384 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmveaf4vu9nkst66v5ru3vljx7vwkcjm9kcs69s | To: 33iqf4TZoNGNpnJkYVGNSh18Lc3f7kn9mv | |||
| 23.04.2022 23:47:58 | |
190 BTC | $ 7 577 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KUKQFvTEu9SUCmWKXZ7q2ftasam3SzGsN | To: bc1q9yytc08ah8pgf873g3qj99aqjvtveafqjxl3np | |||
| 23.04.2022 23:47:58 | |
2 623 BTC | $ 104 552 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cszzsq6qw3340c754le0k9gy6r9zrzccs6e9c | To: bc1q2ell304y8s6gmw9andyl7cczht72nqameqzw6m | |||
| 23.04.2022 23:47:58 | |
263 BTC | $ 10 495 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ulm038wws5ue8ealfwcpzjfu4j5kdu2r6jqv8 | To: 33Aej28mKHwwRcPbr92m8Cbet3eDKjuJxk | |||
| 23.04.2022 23:47:58 | |
2 977 BTC | $ 118 636 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywgyvp6d78950mtp4ry20dtuyunx6wk3rywujs | To: 3DayS3tVXg1MPmtsfrafhXw9tSXykwCobB | |||
| 23.04.2022 23:12:18 | |
2 498 BTC | $ 99 206 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdntzdtneq5gcew8w26v0dcs7yuqjtcznc08dj3 | To: 3QHQYr4PYYkCYZNWPQqbJT1gzs7sHj7LVS | |||
| 23.04.2022 23:12:18 | |
4 801 BTC | $ 190 699 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GAqivPxGagEgYx1wwBTuYS6tVcNRBwVf8 | To: bc1qhytrtfklj0fq7jtf6qdrax7n5yaz73sd76cdpk | |||
| 23.04.2022 23:12:18 | |
263 BTC | $ 10 464 335 | (unknown) | (unknown) |
| Type: transfer | From: 37aKAi4WYihgfwK6AH9rabZ4TyhQFmNP8t | To: bc1q9ulm038wws5ue8ealfwcpzjfu4j5kdu2r6jqv8 | |||
| 23.04.2022 23:12:18 | |
5 064 BTC | $ 201 151 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhej8hq38lwdeej5lwykp30gl05v23uanqm80me | To: 34iWFxPubPHc1wWdBQQbKziUUnke137fV8 | |||
| 23.04.2022 23:12:18 | |
3 865 BTC | $ 153 508 140 | (unknown) | (unknown) |
| Type: transfer | From: 3P2JQYejGJUZ86iSueGhezJkkHfp3LLSgk | To: 3HG93qGecbjrqqa5mKAR5rAPSsN2nFfF5R | |||
| 23.04.2022 23:12:18 | |
2 133 BTC | $ 84 743 290 | (unknown) | (unknown) |
| Type: transfer | From: 38jfv1kkb3HPQhZGP1SRm4Ba6LCaMPZdvZ | To: 36RucmDqJVs2BehPsxgqNbmzg4fnXEsv7h | |||
| 23.04.2022 23:12:18 | |
2 623 BTC | $ 104 209 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PkmELwMowVCoSBjLpr8oCQoBMW1vS2rLk | To: bc1q3cszzsq6qw3340c754le0k9gy6r9zrzccs6e9c | |||
| 23.04.2022 23:12:18 | |
1 836 BTC | $ 72 910 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74evam37j7jjdvedvqpwqz6dcjfarj7sscukqa | To: bc1qppt5ekq39y3prpn7aguh0wjcjtyah3smn6xpt6 | |||
| 23.04.2022 23:12:18 | |
2 077 BTC | $ 82 492 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CEAp92MZXC3pyBZg7chmrfeJCqQi6x2Cs | To: bc1qg9up2eukk327ue3xukp5un80e7nefkq8v265av | |||
| 23.04.2022 23:12:18 | |
286 BTC | $ 11 346 167 | (unknown) | (unknown) |
| Type: transfer | From: 39fNx3Rd3LmRdkyhwUGupV2sPzmtNjxtma | To: bc1qzzk236ns7k7l3q0yduwhnr7fvfzj76vkn4f66f | |||
| 23.04.2022 23:12:18 | |
141 BTC | $ 5 605 630 | (unknown) | (unknown) |
| Type: transfer | From: 363BBUdmQrj7hKcmYkAhAyrf2TJ7DJhDbm | To: 3Nvn5u2hkAHf1Yx6aRh3HMUM536b3mSYio | |||
| 23.04.2022 23:12:18 | |
9 969 BTC | $ 396 000 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GjcisZwDxphTHv2CsywaGT8HYdxCU8Peu | To: bc1qm3xgckxw4atqk8uaq2s72v4thcskw5tr7kczy0 | |||
| 23.04.2022 23:12:18 | |
6 571 BTC | $ 261 031 070 | (unknown) | (unknown) |
| Type: transfer | From: 3F6YZzK7wVNYKvGuDvbfQ76423NRDnXbdz | To: 3HuisF9iNCYMfapzDBbkq3kdLUEHXCuE8c | |||
| 23.04.2022 23:12:18 | |
9 985 BTC | $ 396 613 820 | (unknown) | (unknown) |
| Type: transfer | From: 39uAJaREa2R8SJhnTSRGozHkA4ZUzbJVUJ | To: 3DSjUbcoYZp7ZyyBiC1Aqu5W7tC6Gt3hMv | |||
| 23.04.2022 23:12:18 | |
2 343 BTC | $ 93 078 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JpbG5JPXVz2gmG2CmkDt6LBoSNLE4ifof | To: bc1qmveaf4vu9nkst66v5ru3vljx7vwkcjm9kcs69s | |||
| 23.04.2022 23:12:18 | |
625 BTC | $ 24 833 046 | (unknown) | (unknown) |
| Type: transfer | From: 3G5z3fegm4ckYc3aUiip8qMmmE4wsL2ayF | To: 3PKxKiVVknhMMmqyhNhiDeNKRa2XCgTH6P | |||
| 23.04.2022 23:12:18 | |
2 977 BTC | $ 118 247 830 | (unknown) | (unknown) |
| Type: transfer | From: 35FLCwy75bztHpFkzorDMpk8V8TN4nYB7U | To: bc1qywgyvp6d78950mtp4ry20dtuyunx6wk3rywujs | |||
| 23.04.2022 23:12:18 | |
136 BTC | $ 5 395 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuf9qqrwtts24dpmtgzat39fxng8nqmmyr7q8e | To: 3QjsQJR9LMTbpVmZWRvQbLGC8CLTRafJop | |||
| 23.04.2022 23:12:18 | |
14 693 BTC | $ 583 635 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfg8vqjcllunm95maerz7au8zcwqc8us5x30y6 | To: 3KiYimKHumq1PVZkdbcNgbu9V2ggL4iYgV | |||
| 23.04.2022 23:12:18 | |
316 BTC | $ 12 563 809 | (unknown) | (unknown) |
| Type: transfer | From: 3Qowxr28k65nwdWw4drKbAMSp7XrPgcRxW | To: 3CLeiXoTCxV98XmTxJ21mLGXJ9tiimUSJF | |||
| 23.04.2022 23:12:18 | |
3 401 BTC | $ 135 089 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdk3dwz2y698x3zfttz9derlmdrs3c5denq70s | To: 3PuQM7WQAAuSgLGaJ3PuJMnzkdrSHuuycW | |||
| 23.04.2022 23:12:18 | |
190 BTC | $ 7 552 814 | (unknown) | (unknown) |
| Type: transfer | From: 324FwmkQ8Vx3boc8jHZUMTGG3BPzQrPk9g | To: 3KUKQFvTEu9SUCmWKXZ7q2ftasam3SzGsN | |||
| 23.04.2022 23:12:18 | |
2 916 BTC | $ 115 840 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszxqgvcc7han09aqnxep6de97xtf8k655usu9e | To: 3DBCGncizL1oJn8zLQufg8Aj97HyJRGXAS | |||
| 23.04.2022 23:12:18 | |
3 462 BTC | $ 137 525 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3687ugy0aveulm4066x4gtcqxc35r3mcsk4eh | To: 3NpKQ7CfJfRYeycUsAmr3kr3VCn32xde3B | |||
| 23.04.2022 23:12:18 | |
849 BTC | $ 33 706 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MVUXNk6F2rJoZHMi4eDNBPVAzCvrkj3x5 | To: 3HJeHuTHhDFuLu7XNJ2y7TkkQZ7WNkSsKy | |||
| 23.04.2022 23:12:18 | |
266 BTC | $ 10 553 881 | (unknown) | (unknown) |
| Type: transfer | From: 3N2sNgy1dkSwcVz6NvZCNxGfjUyYQqr5aK | To: 3PpSWFTXDYfjTQquFaD6hTW1v6v1fxebqu | |||
| 23.04.2022 23:12:18 | |
10 024 BTC | $ 398 169 860 | (unknown) | (unknown) |
| Type: transfer | From: 35k7SoB8jZBS7orseKjSVgj1tYFzyXQAtF | To: bc1qktwp94zsemzwqyskrcnzfeuyfrt60xpt0clryx | |||
| 23.04.2022 23:12:18 | |
372 BTC | $ 14 771 929 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.04.2022 23:11:01 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 23.04.2022 22:30:35 | |
266 BTC | $ 10 626 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp26z50qw2xwv7krwjlwm50m6tumg3a7776aly | To: 3N2sNgy1dkSwcVz6NvZCNxGfjUyYQqr5aK | |||
| 23.04.2022 22:30:35 | |
263 BTC | $ 10 536 717 | (unknown) | (unknown) |
| Type: transfer | From: 3KedC5VUukt6NGuu4S3KifNx88qENEcxFY | To: 37aKAi4WYihgfwK6AH9rabZ4TyhQFmNP8t | |||
| 23.04.2022 22:30:35 | |
141 BTC | $ 5 644 363 | (unknown) | (unknown) |
| Type: transfer | From: 3LFjAZkAtFpvnB6WQjw9jHt4qyC69Z7H5t | To: 363BBUdmQrj7hKcmYkAhAyrf2TJ7DJhDbm | |||
| 23.04.2022 22:30:35 | |
136 BTC | $ 5 432 366 | (unknown) | (unknown) |
| Type: transfer | From: 37G7wTo4pRFCfJia2Y88LLs6duyVNzKxpt | To: bc1qzuf9qqrwtts24dpmtgzat39fxng8nqmmyr7q8e | |||
| 23.04.2022 22:30:35 | |
286 BTC | $ 11 424 606 | (unknown) | (unknown) |
| Type: transfer | From: 33Yw2oqxLib3sV7XCXxJUsiSHgwdT7us1V | To: 39fNx3Rd3LmRdkyhwUGupV2sPzmtNjxtma | |||