Whale movements
Last update: 01.09.2026 03:01:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 22:30:35 |  |
190 BTC | $ 7 604 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlglhmwtpf65474h03nglrs4z4wh3pczx47a655 | To: 324FwmkQ8Vx3boc8jHZUMTGG3BPzQrPk9g | |||
| 23.04.2022 22:16:39 | |
141 BTC | $ 5 657 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfz9s3eryugu9vkv2vh3ktpcqqsxs4pwjnc749 | To: 3LFjAZkAtFpvnB6WQjw9jHt4qyC69Z7H5t | |||
| 23.04.2022 22:16:39 | |
265 BTC | $ 10 637 968 | (unknown) | (unknown) |
| Type: transfer | From: 3AJS3G91a9FELgfMDtumDV2bzVYeUdTCdW | To: 3KedC5VUukt6NGuu4S3KifNx88qENEcxFY | |||
| 23.04.2022 22:16:39 | |
190 BTC | $ 7 620 942 | (unknown) | (unknown) |
| Type: transfer | From: 39icm3VFNXicDwZChK8vdeBq9f9SFqetCY | To: bc1qlglhmwtpf65474h03nglrs4z4wh3pczx47a655 | |||
| 23.04.2022 22:16:39 | |
266 BTC | $ 10 649 565 | (unknown) | (unknown) |
| Type: transfer | From: 3AngF1cmerbt3xaKm5LtSupu7rXX8ioMAR | To: bc1qqp26z50qw2xwv7krwjlwm50m6tumg3a7776aly | |||
| 23.04.2022 22:10:37 | |
500 BTC | $ 19 859 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 23.04.2022 22:10:37 | |
136 BTC | $ 5 395 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LM8R1LwpBarNzzPp7cXWx5Ljj8wxe9Pom | To: 37G7wTo4pRFCfJia2Y88LLs6duyVNzKxpt | |||
| 23.04.2022 22:10:37 | |
2 134 BTC | $ 84 741 864 | (unknown) | (unknown) |
| Type: transfer | From: 375PzhrtxMJx2tyNsPKyksXRN7oeZcXNet | To: 38jfv1kkb3HPQhZGP1SRm4Ba6LCaMPZdvZ | |||
| 23.04.2022 22:00:45 | |
266 BTC | $ 10 619 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q993y2gq62tp0a88felav7044m4p8ma7se6use2 | To: 3AngF1cmerbt3xaKm5LtSupu7rXX8ioMAR | |||
| 23.04.2022 22:00:45 | |
849 BTC | $ 33 922 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Qwtco8VFdqCQqieCCjqdQ45g634dMmWSw | To: 3MVUXNk6F2rJoZHMi4eDNBPVAzCvrkj3x5 | |||
| 23.04.2022 22:00:45 | |
625 BTC | $ 24 983 906 | (unknown) | (unknown) |
| Type: transfer | From: 3LC3oiSxwyUXKSwWWVwFS6gcveK7LxqTz5 | To: 3G5z3fegm4ckYc3aUiip8qMmmE4wsL2ayF | |||
| 23.04.2022 22:00:45 | |
136 BTC | $ 5 428 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QQVhX8usHaJ42m8Rd7FmH5NFTHM29yu9q | To: 3LM8R1LwpBarNzzPp7cXWx5Ljj8wxe9Pom | |||
| 23.04.2022 22:00:45 | |
190 BTC | $ 7 598 933 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Ts8bf53sPMBd2ouLdSMPmnzkVfQfus1 | To: 39icm3VFNXicDwZChK8vdeBq9f9SFqetCY | |||
| 23.04.2022 22:00:45 | |
316 BTC | $ 12 640 884 | (unknown) | (unknown) |
| Type: transfer | From: 35p1enNtfjFLx4bvBMf7FYmjJWB2sEkpHL | To: 3Qowxr28k65nwdWw4drKbAMSp7XrPgcRxW | |||
| 23.04.2022 22:00:45 | |
1 836 BTC | $ 73 353 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2edcjvyzjaqdd4ulcg7kmq39z7pz3lalzv8e9v | To: bc1q74evam37j7jjdvedvqpwqz6dcjfarj7sscukqa | |||
| 23.04.2022 22:00:45 | |
286 BTC | $ 11 415 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HgXnteZd7H96RvwxgJmwFAnMENVsy7cvP | To: 33Yw2oqxLib3sV7XCXxJUsiSHgwdT7us1V | |||
| 23.04.2022 22:00:45 | |
2 077 BTC | $ 82 993 530 | (unknown) | (unknown) |
| Type: transfer | From: 35rGzpL2dcRdSB9NUHxD44jSN5BGMqUb8W | To: 3CEAp92MZXC3pyBZg7chmrfeJCqQi6x2Cs | |||
| 23.04.2022 22:00:45 | |
265 BTC | $ 10 607 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmq6myao4ju2o3LS9V4bp2hBB9GHXJJ6t | To: 3AJS3G91a9FELgfMDtumDV2bzVYeUdTCdW | |||
| 23.04.2022 22:00:45 | |
141 BTC | $ 5 641 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Eps3RxNiBuK1caRhKhg47ps7bfWv8HCMD | To: bc1qdfz9s3eryugu9vkv2vh3ktpcqqsxs4pwjnc749 | |||
| 23.04.2022 21:38:40 | |
421 BTC | $ 16 596 965 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 23.04.2022 21:32:25 | |
265 BTC | $ 10 494 586 | (unknown) | (unknown) |
| Type: transfer | From: 34tYAX6LhEHnxfnEYGNY3FdbqUQwwWnuMK | To: 3Qmq6myao4ju2o3LS9V4bp2hBB9GHXJJ6t | |||
| 23.04.2022 21:30:48 | |
136 BTC | $ 5 356 035 | (unknown) | (unknown) |
| Type: transfer | From: 3LzVGWLvRUV78vXc5jBbYxyeZnWpG6NFHr | To: 3QQVhX8usHaJ42m8Rd7FmH5NFTHM29yu9q | |||
| 23.04.2022 21:30:48 | |
190 BTC | $ 7 498 010 | (unknown) | (unknown) |
| Type: transfer | From: 36jgBrsEr9kiCvqEBrXgbRoX278W2mY4qf | To: 3D6Ts8bf53sPMBd2ouLdSMPmnzkVfQfus1 | |||
| 23.04.2022 21:30:48 | |
141 BTC | $ 5 567 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mf3qx5qpa6sta45a5l4pts79jg6u5lxcjxr4y | To: 3Eps3RxNiBuK1caRhKhg47ps7bfWv8HCMD | |||
| 23.04.2022 21:22:09 | |
14 693 BTC | $ 582 888 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnvja8gxymjgesspe290a08g2n4hujh04shzv9 | To: bc1qmfg8vqjcllunm95maerz7au8zcwqc8us5x30y6 | |||
| 23.04.2022 21:06:18 | |
2 134 BTC | $ 84 751 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmzvdmvvl80f06rnnhz8s6yehrznt2n2d54876 | To: 375PzhrtxMJx2tyNsPKyksXRN7oeZcXNet | |||
| 23.04.2022 21:06:18 | |
2 977 BTC | $ 118 253 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfg2tywrfvzet8qusnyhytfdjd2rmn3fu26nkm | To: 35FLCwy75bztHpFkzorDMpk8V8TN4nYB7U | |||
| 23.04.2022 21:06:18 | |
266 BTC | $ 10 556 054 | (unknown) | (unknown) |
| Type: transfer | From: 3LQkuVFUzmBi7FvuTFjrkRwM9eoK1wt8qT | To: bc1q993y2gq62tp0a88felav7044m4p8ma7se6use2 | |||
| 23.04.2022 21:06:18 | |
3 401 BTC | $ 135 096 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5lkjw57cwlxeyvltfx2txcpja6t4rx2zwm7xx | To: bc1qwdk3dwz2y698x3zfttz9derlmdrs3c5denq70s | |||
| 23.04.2022 21:06:18 | |
849 BTC | $ 33 719 676 | (unknown) | (unknown) |
| Type: transfer | From: 39xi9zTCE1NSpDgGxJm4onR6yCRgiNn59n | To: 3Qwtco8VFdqCQqieCCjqdQ45g634dMmWSw | |||
| 23.04.2022 21:06:18 | |
291 BTC | $ 11 545 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FvBrb8aPeVergNZjoUadCKvNiJWEoimar | To: 3HgXnteZd7H96RvwxgJmwFAnMENVsy7cvP | |||
| 23.04.2022 21:06:18 | |
2 623 BTC | $ 104 215 130 | (unknown) | (unknown) |
| Type: transfer | From: 3H99K18moSDSqeNpXQcbcysxnyvg47VYuB | To: 3PkmELwMowVCoSBjLpr8oCQoBMW1vS2rLk | |||
| 23.04.2022 21:06:18 | |
190 BTC | $ 7 553 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Bew6nHn8a2gr96B2XzoE25dEwau3AZr8c | To: 36jgBrsEr9kiCvqEBrXgbRoX278W2mY4qf | |||
| 23.04.2022 21:06:18 | |
136 BTC | $ 5 395 911 | (unknown) | (unknown) |
| Type: transfer | From: 34dBZiUY3xCUMwvqUSqDAe5Pg822QX8jby | To: 3LzVGWLvRUV78vXc5jBbYxyeZnWpG6NFHr | |||
| 23.04.2022 21:06:18 | |
9 985 BTC | $ 396 632 930 | (unknown) | (unknown) |
| Type: transfer | From: 37joBCWeT1qshF2UsDjWQPaYekT6DgtaFa | To: 39uAJaREa2R8SJhnTSRGozHkA4ZUzbJVUJ | |||
| 23.04.2022 21:06:18 | |
3 462 BTC | $ 137 532 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzbmd2gLywRSKD3PArh7XNrNjqdbpdp7E | To: bc1qw3687ugy0aveulm4066x4gtcqxc35r3mcsk4eh | |||
| 23.04.2022 21:06:18 | |
6 609 BTC | $ 262 533 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8k7sgjehf5kzts9zq4t0u5nt06xrkjlmvy6jw | To: 3F6YZzK7wVNYKvGuDvbfQ76423NRDnXbdz | |||
| 23.04.2022 21:06:18 | |
2 916 BTC | $ 115 847 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JnWte8Wwf373RqB5N1Yjtsy8VKZedtoa2 | To: bc1qszxqgvcc7han09aqnxep6de97xtf8k655usu9e | |||
| 23.04.2022 21:06:18 | |
625 BTC | $ 24 835 280 | (unknown) | (unknown) |
| Type: transfer | From: 3L2v2ynC8JtC9ztcK5rWuSeP1fJeAY1nQi | To: 3LC3oiSxwyUXKSwWWVwFS6gcveK7LxqTz5 | |||
| 23.04.2022 21:06:18 | |
10 024 BTC | $ 398 190 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LmBFCGLLgFovxZZkyEYuzZK8Z5BxMa81L | To: 35k7SoB8jZBS7orseKjSVgj1tYFzyXQAtF | |||
| 23.04.2022 21:06:18 | |
4 801 BTC | $ 190 708 980 | (unknown) | (unknown) |
| Type: transfer | From: 3C4wrX7LSMUsvP9ardJiBenHghQHyoRqiy | To: 3GAqivPxGagEgYx1wwBTuYS6tVcNRBwVf8 | |||
| 23.04.2022 21:06:18 | |
3 865 BTC | $ 153 515 540 | (unknown) | (unknown) |
| Type: transfer | From: 34xhvUG7sKrZx4KB3v2ztyaNrofLxyaVi1 | To: 3P2JQYejGJUZ86iSueGhezJkkHfp3LLSgk | |||
| 23.04.2022 21:06:18 | |
9 969 BTC | $ 396 019 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2938jwjvr9z852m72xrn6nktz7zr9qjfgm97s | To: 3GjcisZwDxphTHv2CsywaGT8HYdxCU8Peu | |||
| 23.04.2022 21:06:18 | |
2 498 BTC | $ 99 211 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9cwqq94gjjc02e0jlu0s4hjdds2dd7r8zvgzl | To: bc1qdntzdtneq5gcew8w26v0dcs7yuqjtcznc08dj3 | |||
| 23.04.2022 21:06:18 | |
316 BTC | $ 12 565 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Grhwhxgj2YAsxbzv8XAL4L1fN5wp9xfEV | To: 35p1enNtfjFLx4bvBMf7FYmjJWB2sEkpHL | |||
| 23.04.2022 21:06:18 | |
2 343 BTC | $ 93 082 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FcBz6vWcaSgnpchcBjUqnjXvvairq7SYc | To: 3JpbG5JPXVz2gmG2CmkDt6LBoSNLE4ifof | |||
| 23.04.2022 21:06:18 | |
5 064 BTC | $ 201 161 540 | (unknown) | (unknown) |
| Type: transfer | From: 35WY8GVXoJHL9iYkkfh86v3nqQj67MjxxX | To: bc1qhej8hq38lwdeej5lwykp30gl05v23uanqm80me | |||
| 23.04.2022 21:06:18 | |
265 BTC | $ 10 544 130 | (unknown) | (unknown) |
| Type: transfer | From: 36mRfXq2mWXSey9qf8Uam29ZPy5Y5gCanh | To: 34tYAX6LhEHnxfnEYGNY3FdbqUQwwWnuMK | |||
| 23.04.2022 21:06:18 | |
2 077 BTC | $ 82 496 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MxWMwvesg922zqgMda4bnGzbrJSyV5MLq | To: 35rGzpL2dcRdSB9NUHxD44jSN5BGMqUb8W | |||
| 23.04.2022 21:06:18 | |
1 836 BTC | $ 72 915 660 | (unknown) | (unknown) |
| Type: transfer | From: 33MZcjxh1LtWnpS5Ag7JAot28WiYjhoo39 | To: bc1q2edcjvyzjaqdd4ulcg7kmq39z7pz3lalzv8e9v | |||