Whale movements
Last update: 01.09.2026 03:12:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 21:06:18 |  |
141 BTC | $ 5 608 450 | (unknown) | (unknown) |
| Type: transfer | From: 37vhVxkeV54gvGsFYuzRMh2RCgF7gqCzxD | To: bc1q2mf3qx5qpa6sta45a5l4pts79jg6u5lxcjxr4y | |||
| 23.04.2022 20:42:40 | |
226 BTC | $ 8 919 234 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DV6KRxpBmZZGUUwLNJb8SJqswxU4A9RFi | |||
| 23.04.2022 20:30:30 | |
316 BTC | $ 12 619 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27mtsr6lx96vhdnkfk422qa73gtq6ukhxx2dh4 | To: 3Grhwhxgj2YAsxbzv8XAL4L1fN5wp9xfEV | |||
| 23.04.2022 20:30:30 | |
3 401 BTC | $ 135 674 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CMFK7mne1LTfExrHSjewAJLvR5wJKEDeC | To: bc1qj5lkjw57cwlxeyvltfx2txcpja6t4rx2zwm7xx | |||
| 23.04.2022 20:30:30 | |
9 973 BTC | $ 397 871 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmya2a2jum3tzr5w2esn5xvp6d2kauv7v29dfwj | To: bc1ql2938jwjvr9z852m72xrn6nktz7zr9qjfgm97s | |||
| 23.04.2022 20:30:30 | |
6 609 BTC | $ 263 655 630 | (unknown) | (unknown) |
| Type: transfer | From: 36cfRXvv2NQZGPuwZNv9dXTc2GoexXsimj | To: bc1qh8k7sgjehf5kzts9zq4t0u5nt06xrkjlmvy6jw | |||
| 23.04.2022 20:30:30 | |
2 624 BTC | $ 104 660 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq4c05fr645lvnz68ggh5e75cnjlrakyf90kfh | To: 3H99K18moSDSqeNpXQcbcysxnyvg47VYuB | |||
| 23.04.2022 20:30:30 | |
849 BTC | $ 33 863 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AuX4urhTuqTcsxYev1epNKBpTfdsoQCdS | To: 39xi9zTCE1NSpDgGxJm4onR6yCRgiNn59n | |||
| 23.04.2022 20:30:30 | |
5 064 BTC | $ 202 021 780 | (unknown) | (unknown) |
| Type: transfer | From: 376XcaHUTvt5v2ixwN9bFRCbBvm5uSJwch | To: 35WY8GVXoJHL9iYkkfh86v3nqQj67MjxxX | |||
| 23.04.2022 20:30:30 | |
2 498 BTC | $ 99 635 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GMNcAQr4tEbzwNEzF9SRsEwJX1UeZ8zr2 | To: bc1qf9cwqq94gjjc02e0jlu0s4hjdds2dd7r8zvgzl | |||
| 23.04.2022 20:30:30 | |
265 BTC | $ 10 589 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlmj0jgwf7tv8wwnucr34tah52euz7r8d2rwmy | To: 36mRfXq2mWXSey9qf8Uam29ZPy5Y5gCanh | |||
| 23.04.2022 20:30:30 | |
9 985 BTC | $ 398 327 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B1yNQva73Yt5GZvXJnB5rYCwjWXqd5U2b | To: 37joBCWeT1qshF2UsDjWQPaYekT6DgtaFa | |||
| 23.04.2022 20:30:30 | |
3 865 BTC | $ 154 171 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hxj6tfwjlyrs28500qr9f7fqglc5sja44k2mn | To: 34xhvUG7sKrZx4KB3v2ztyaNrofLxyaVi1 | |||
| 23.04.2022 20:30:30 | |
4 801 BTC | $ 191 523 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BX2uUQcPEdc7XNWgWd3bY8Lmoiojq4Uaz | To: 3C4wrX7LSMUsvP9ardJiBenHghQHyoRqiy | |||
| 23.04.2022 20:30:30 | |
266 BTC | $ 10 601 218 | (unknown) | (unknown) |
| Type: transfer | From: 3NqwsYx3FDDBxcQVX7XW56qoRYFS1AnV1s | To: 3LQkuVFUzmBi7FvuTFjrkRwM9eoK1wt8qT | |||
| 23.04.2022 20:30:30 | |
3 462 BTC | $ 138 123 550 | (unknown) | (unknown) |
| Type: transfer | From: 37cgFSH6zyrBQ2yuNKjBE22LrrNi83yBoY | To: 3Jzbmd2gLywRSKD3PArh7XNrNjqdbpdp7E | |||
| 23.04.2022 20:30:30 | |
2 134 BTC | $ 85 113 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfac2ctxpd9sa58g8vmkkurflw2fwzzu758e9kz | To: bc1qsmzvdmvvl80f06rnnhz8s6yehrznt2n2d54876 | |||
| 23.04.2022 20:30:30 | |
10 024 BTC | $ 399 892 200 | (unknown) | (unknown) |
| Type: transfer | From: 34abSmALTzsEYmNoKWwzoMLPVvbWBqf1QU | To: 3LmBFCGLLgFovxZZkyEYuzZK8Z5BxMa81L | |||
| 23.04.2022 20:30:30 | |
1 836 BTC | $ 73 245 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x2urem2w643ucurc06t8lzgpra4hyfhfumgay | To: 33MZcjxh1LtWnpS5Ag7JAot28WiYjhoo39 | |||
| 23.04.2022 20:30:30 | |
2 378 BTC | $ 94 861 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LYAi8H8U2aAbPLU7SHkRe3WWTAmrXU8gL | To: 3FcBz6vWcaSgnpchcBjUqnjXvvairq7SYc | |||
| 23.04.2022 20:30:30 | |
190 BTC | $ 7 586 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag7RKgsowMHgibkncxzfK9FvUyDE2ituZ | To: 3Bew6nHn8a2gr96B2XzoE25dEwau3AZr8c | |||
| 23.04.2022 20:30:30 | |
2 916 BTC | $ 116 342 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzun3uvphxdlzq6nmjm6z0lp3darhv8huurcs0u | To: 3JnWte8Wwf373RqB5N1Yjtsy8VKZedtoa2 | |||
| 23.04.2022 20:30:30 | |
142 BTC | $ 5 647 722 | (unknown) | (unknown) |
| Type: transfer | From: 3EHHfzCMm9UQS6civyfmmfEUuUwjAGyd3q | To: 37vhVxkeV54gvGsFYuzRMh2RCgF7gqCzxD | |||
| 23.04.2022 20:30:30 | |
136 BTC | $ 5 419 038 | (unknown) | (unknown) |
| Type: transfer | From: 3J1nH9PeMiZyPvUKrGaucRJRRcSpeE9b36 | To: 34dBZiUY3xCUMwvqUSqDAe5Pg822QX8jby | |||
| 23.04.2022 20:30:30 | |
14 693 BTC | $ 586 156 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EAJg9aPNk1mYTxMy4M4PA3LHmLPWFScpq | To: bc1qqnvja8gxymjgesspe290a08g2n4hujh04shzv9 | |||
| 23.04.2022 20:30:30 | |
2 077 BTC | $ 82 849 050 | (unknown) | (unknown) |
| Type: transfer | From: 39QonD5hLiELskwR5yZM8vedEdnhwjwzy1 | To: 3MxWMwvesg922zqgMda4bnGzbrJSyV5MLq | |||
| 23.04.2022 20:30:30 | |
2 977 BTC | $ 118 758 904 | (unknown) | (unknown) |
| Type: transfer | From: 3A4FqNPD33MFhjnyDqUJxGuRdzYqu5hPde | To: bc1qwfg2tywrfvzet8qusnyhytfdjd2rmn3fu26nkm | |||
| 23.04.2022 20:30:30 | |
291 BTC | $ 11 595 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylswtqlpmmerjp03gr6rself9jvvdmx2v8q5x4 | To: 3FvBrb8aPeVergNZjoUadCKvNiJWEoimar | |||
| 23.04.2022 20:30:30 | |
625 BTC | $ 24 941 398 | (unknown) | (unknown) |
| Type: transfer | From: 33sr9uoSbsVp8joACe6yqgY36jM9epWA2m | To: 3L2v2ynC8JtC9ztcK5rWuSeP1fJeAY1nQi | |||
| 23.04.2022 20:06:54 | |
3 401 BTC | $ 135 752 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NbueAfwhQha5AKeN6Ss5MTz52excs8d1b | To: 3CMFK7mne1LTfExrHSjewAJLvR5wJKEDeC | |||
| 23.04.2022 20:06:54 | |
849 BTC | $ 33 895 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5sz0tzvht9f83hkcvry5vzrahz5ng8zke8czf | To: 3AuX4urhTuqTcsxYev1epNKBpTfdsoQCdS | |||
| 23.04.2022 20:06:54 | |
2 951 BTC | $ 117 778 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdj5prg5v2k4s60p8jj7cq8lnchamn6jcxpkdd | To: bc1qzun3uvphxdlzq6nmjm6z0lp3darhv8huurcs0u | |||
| 23.04.2022 20:06:54 | |
9 985 BTC | $ 398 557 220 | (unknown) | (unknown) |
| Type: transfer | From: 32pU4A6F1cDAoMRGY2t7VA6BMWPej34J93 | To: 3B1yNQva73Yt5GZvXJnB5rYCwjWXqd5U2b | |||
| 23.04.2022 20:06:54 | |
9 973 BTC | $ 398 100 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DhgteNPFLWRxW2afmMWCwHyrm2XwgD3Rb | To: bc1qmya2a2jum3tzr5w2esn5xvp6d2kauv7v29dfwj | |||
| 23.04.2022 20:06:54 | |
190 BTC | $ 7 590 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9qalk6zps6t9ge4nm2rm497k5v9ggvxqcrgf6 | To: 3Ag7RKgsowMHgibkncxzfK9FvUyDE2ituZ | |||
| 23.04.2022 20:06:54 | |
625 BTC | $ 24 955 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyudqlr94rgsh2m7exty2da8v0kln5tvxpmj9u5 | To: 33sr9uoSbsVp8joACe6yqgY36jM9epWA2m | |||
| 23.04.2022 20:06:54 | |
2 378 BTC | $ 94 922 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q934dpflpa7ej5ajw7vqzzz0tduw47t0pe5k5sy | To: 3LYAi8H8U2aAbPLU7SHkRe3WWTAmrXU8gL | |||
| 23.04.2022 20:06:54 | |
2 977 BTC | $ 118 828 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyxhnafex23c7lu7yux9zv5rd08aa06q25e0gf | To: 3A4FqNPD33MFhjnyDqUJxGuRdzYqu5hPde | |||
| 23.04.2022 20:06:54 | |
266 BTC | $ 10 599 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuxy7st7kcdgpgzuzeeaktlhccmuyhdhguh9w9 | To: bc1qzlmj0jgwf7tv8wwnucr34tah52euz7r8d2rwmy | |||
| 23.04.2022 20:06:54 | |
1 836 BTC | $ 73 287 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyf9t006p4dtztnrsl7nmsgy2lqlfs80q5sv3j | To: bc1q3x2urem2w643ucurc06t8lzgpra4hyfhfumgay | |||
| 23.04.2022 20:06:54 | |
6 609 BTC | $ 263 810 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PyEQ8jeEYT9CNd52SqfiH1apjBq1496Kw | To: 36cfRXvv2NQZGPuwZNv9dXTc2GoexXsimj | |||
| 23.04.2022 20:06:54 | |
316 BTC | $ 12 628 392 | (unknown) | (unknown) |
| Type: transfer | From: 3L9cNXGxofkR7kkjdCC1FMAfdDmYLbvko3 | To: bc1q27mtsr6lx96vhdnkfk422qa73gtq6ukhxx2dh4 | |||
| 23.04.2022 20:06:54 | |
10 024 BTC | $ 400 122 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LphwYz9VuL5ZZunXsfKqNFyZxd2BRQQ39 | To: 34abSmALTzsEYmNoKWwzoMLPVvbWBqf1QU | |||
| 23.04.2022 20:06:54 | |
5 064 BTC | $ 202 138 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0t0zvxkmdzd2xdykklfs0s6dcnpxn7g4djvzz | To: 376XcaHUTvt5v2ixwN9bFRCbBvm5uSJwch | |||
| 23.04.2022 20:06:54 | |
2 498 BTC | $ 99 693 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yp2uhxlqj73suwnlq5fu4mwphwrh9c3jvx2s9 | To: 3GMNcAQr4tEbzwNEzF9SRsEwJX1UeZ8zr2 | |||
| 23.04.2022 20:06:54 | |
3 462 BTC | $ 138 203 180 | (unknown) | (unknown) |
| Type: transfer | From: 32TiutraXgpQ5bSiCeauebk5FiLPnjcgxn | To: 37cgFSH6zyrBQ2yuNKjBE22LrrNi83yBoY | |||
| 23.04.2022 20:06:54 | |
2 624 BTC | $ 104 721 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg849g0840rklfcxye3pmhda9703utqah9nczkv | To: bc1qfq4c05fr645lvnz68ggh5e75cnjlrakyf90kfh | |||
| 23.04.2022 20:06:54 | |
136 BTC | $ 5 422 174 | (unknown) | (unknown) |
| Type: transfer | From: 3H5NpP1TYHohHpEJjbwFgFgYsk7PN1MtBk | To: 3J1nH9PeMiZyPvUKrGaucRJRRcSpeE9b36 | |||
| 23.04.2022 20:06:54 | |
4 801 BTC | $ 191 646 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce3l23pevwayffmwp3fyq02cyqr0jrzwn64dm2 | To: 3BX2uUQcPEdc7XNWgWd3bY8Lmoiojq4Uaz | |||
| 23.04.2022 20:06:54 | |
2 134 BTC | $ 85 162 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QzEU8XTHSyfFJowWsGQ7SNqsCTMFfUBsz | To: bc1qfac2ctxpd9sa58g8vmkkurflw2fwzzu758e9kz | |||