Whale movements
Last update: 01.09.2026 03:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 15:35:48 |  |
6 609 BTC | $ 261 252 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NHXc5waTczutTKtKDxSZ7eZnUXmjQuktz | To: 3GchjwSUVFBqoPnk7cVyDv47vD8AtoqCfe | |||
| 23.04.2022 15:35:48 | |
2 624 BTC | $ 103 723 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a7xvhyzq4zdpr26lz78c9ngnm9uz9a6yz3kau | To: 3G6gVMazV2cvTgNLVBBw5sjSMyqvscs6Se | |||
| 23.04.2022 15:35:48 | |
849 BTC | $ 33 569 340 | (unknown) | (unknown) |
| Type: transfer | From: 34Zxu1QMsKTTkfKT2uun8HstKBCjjhxApW | To: bc1qdsnnk9gxjx9dtfxmq9s4z5mfkeh0r3ksetg3s5 | |||
| 23.04.2022 15:35:48 | |
142 BTC | $ 5 612 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CHWoyTPtDGEoX9a82e8uA1f54vFqtfLAm | To: bc1qyu6wyy5a4epnpsm36mvz5r228t2rf8spauv6pt | |||
| 23.04.2022 15:35:48 | |
268 BTC | $ 10 583 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6bHjo7E8PrwX3qWbxbRB14Y65nMvPu95 | To: 3LaaoinwAhufHfdPkd59B8b8zhhnrdnhny | |||
| 23.04.2022 15:35:48 | |
317 BTC | $ 12 512 500 | (unknown) | (unknown) |
| Type: transfer | From: 32Eu24qAfHWKx6ewgy7stJ4682TT5t6KE1 | To: bc1qq50zdmrjrl8rd93ttxuwrdxwspk22ux8me6nwy | |||
| 23.04.2022 15:35:48 | |
296 BTC | $ 11 701 673 | (unknown) | (unknown) |
| Type: transfer | From: 3QafgcdokV9xzgxHx1UeJRdAV6KFpchLvR | To: bc1q0mwdcuka0vja8ceu22aamvs8camm3uzkf0n2qs | |||
| 23.04.2022 15:35:48 | |
3 865 BTC | $ 152 766 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GyszoxD66QK53NSQhVc3hrFExKbpyYEm7 | To: 3CxxVeNbbBSdUSf52ZxLvHZ6Yc1cjTC2EW | |||
| 23.04.2022 15:35:48 | |
1 837 BTC | $ 72 612 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswlgezz628m5hjdyc2jsqqpxm0uy7gn9rtreqn | To: 3DrLCkrhnPvVzFTQsEpEiGVa5ZQtpAZLSP | |||
| 23.04.2022 15:35:48 | |
2 977 BTC | $ 117 675 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HNfLL54ATZYzpj3rZLHyJsiw2bu5PBmCB | To: bc1qpempl8fjxd8mju5lg7efdntjghz0hrt4rqldzt | |||
| 23.04.2022 15:35:48 | |
2 951 BTC | $ 116 640 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NiaRhnodxZMCajR47PDqPb3WyZheBrw5q | To: 3AJSKBv7SBJuNNn8wQ6ZqbAeCVgBcDWGPA | |||
| 23.04.2022 15:35:48 | |
149 BTC | $ 5 881 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05d77vjdw4uv58z0aagd3gyt35038n0xv8qwu3 | To: 3Fw75nTiU1xCfCp8W2L78cUR8YMKTXvyCF | |||
| 23.04.2022 15:35:48 | |
269 BTC | $ 10 639 417 | (unknown) | (unknown) |
| Type: transfer | From: 3ME5n4K4GbDTFE661s6tTBpJ6hFmEi9Hy8 | To: bc1qp6q8twg04nnkxjlg99sk84x3ke2yvzhmwlhsvx | |||
| 23.04.2022 15:35:48 | |
2 378 BTC | $ 94 002 700 | (unknown) | (unknown) |
| Type: transfer | From: 38rcjEYvR1yoV2mzRq5xxfyUXD3BKL76oA | To: bc1q8u4enc0jsg8y9dk5hzhq965qdhrgkq30vxzmww | |||
| 23.04.2022 15:35:48 | |
3 462 BTC | $ 136 861 540 | (unknown) | (unknown) |
| Type: transfer | From: 33za1yZcZfDj4kPsRTyoQNR5MzXMVisqq3 | To: bc1qn9m2u274yfc4fq0rm30u6zrjx3pc7r9wvc8tft | |||
| 23.04.2022 15:35:48 | |
2 081 BTC | $ 82 256 664 | (unknown) | (unknown) |
| Type: transfer | From: 3H93MpLxU1s2fwLZc3p3qYbtHr7NrRi6CP | To: bc1qet6cg7clyjveqajtzehjtpwfjch7zzgtx0yj2e | |||
| 23.04.2022 15:35:48 | |
3 406 BTC | $ 134 632 080 | (unknown) | (unknown) |
| Type: transfer | From: 3629ssYqpdHkG5ViTyFaAqfF2nmqCmChyv | To: 3Mu6EpYnVQeTUMTvLD1y8mLyeVg3FyYMLz | |||
| 23.04.2022 15:35:48 | |
2 498 BTC | $ 98 725 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BVmNFCxuReX2nTSJY6N6pPWp2FMMd3nun | To: 3LdAxzYAXXCicgQ9Eg5neC79jJwugoA2rJ | |||
| 23.04.2022 15:35:48 | |
4 802 BTC | $ 189 804 980 | (unknown) | (unknown) |
| Type: transfer | From: 34tyurxLuiAF5WNYtpgvCV8j98D7qvDPw9 | To: bc1q842k2rgjdkkjdxcrkf0sn3w7f8r0gsd28ug2gk | |||
| 23.04.2022 15:35:48 | |
130 BTC | $ 5 134 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.04.2022 15:11:28 | |
130 BTC | $ 5 135 754 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.04.2022 15:04:43 | |
599 BTC | $ 23 695 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlqph2lpyztjm3n6z7utuajk9zdpg3khc2extgnnqke7p2az6w5sy6skjf | To: bc1q9dndckcuz5724wu7ye5k4cjlmqwjf8krqy3spk7tht6e8j42pddqm30dks | |||
| 23.04.2022 15:04:43 | |
500 BTC | $ 19 765 408 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpkepgdqtuzxydldvvq4wpagjkwf5feczl5sndd | To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd | |||
| 23.04.2022 15:04:43 | |
14 700 BTC | $ 581 106 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7acmf38485xgmkp540jt60wtsyd6f4p0rt2y7m | To: bc1q2r5j8mv0ugrhvkqvn5dqmpgh9f720ewpnmndrw | |||
| 23.04.2022 15:02:04 | |
1 156 BTC | $ 45 915 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MrQf3zZbqicwBUT8yZBPbbVqVHVayWC8B | To: 3KZysu4aRDhKVzvzbF8Ee2DwVhtCu89so5 | |||
| 23.04.2022 15:02:04 | |
130 BTC | $ 5 163 545 | (unknown) | (unknown) |
| Type: transfer | From: 3N91iW4atZfiSzmHJuQJvcy8n89vmNko4n | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 23.04.2022 15:02:04 | |
600 BTC | $ 23 831 742 | (unknown) | (unknown) |
| Type: transfer | From: 3N91iW4atZfiSzmHJuQJvcy8n89vmNko4n | To: 3QuaK1GbbGR7kU6MZS4TixXfFswgRpMcYS | |||
| 23.04.2022 15:02:04 | |
143 BTC | $ 5 664 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhw69j7n4qz6awfkc55hnmxdv6e53way6utv4x | To: 3CHWoyTPtDGEoX9a82e8uA1f54vFqtfLAm | |||
| 23.04.2022 15:02:04 | |
3 406 BTC | $ 135 282 990 | (unknown) | (unknown) |
| Type: transfer | From: 3P1eyCFawcY6ukw7JioNJczpjBw62cjEGK | To: 3629ssYqpdHkG5ViTyFaAqfF2nmqCmChyv | |||
| 23.04.2022 15:02:04 | |
3 865 BTC | $ 153 503 200 | (unknown) | (unknown) |
| Type: transfer | From: 3L9gNUkvgoTwTrAP54Ua9AR6PZiPVui4ag | To: 3GyszoxD66QK53NSQhVc3hrFExKbpyYEm7 | |||
| 23.04.2022 15:02:04 | |
6 609 BTC | $ 262 512 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3cve9glz6lqj6jsgghnjjw3wl8qh3cjydwyjy | To: 3NHXc5waTczutTKtKDxSZ7eZnUXmjQuktz | |||
| 23.04.2022 15:02:04 | |
149 BTC | $ 5 909 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DAidbbZHM83KYKh5vVvYb7EhKAoYTQNpH | To: bc1q05d77vjdw4uv58z0aagd3gyt35038n0xv8qwu3 | |||
| 23.04.2022 15:02:04 | |
2 081 BTC | $ 82 653 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JSU223wTKTCprYEMo9BuLbjGJUcjUu9wJ | To: 3H93MpLxU1s2fwLZc3p3qYbtHr7NrRi6CP | |||
| 23.04.2022 15:02:04 | |
2 134 BTC | $ 84 745 384 | (unknown) | (unknown) |
| Type: transfer | From: 39kC1WoTpyiX9Mp613Pe8bcjrZRgD54zjw | To: 3DVUCcmBgZABVoFShwiSysxMpBVLWPgBZC | |||
| 23.04.2022 15:02:04 | |
5 064 BTC | $ 201 142 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vd9uqngst44dgxeu6zalsga2hjv7yttpg5nmw | To: 3KmnJWHG9PtFMn71PU3eopSFXHpKGPNQbw | |||
| 23.04.2022 15:02:04 | |
849 BTC | $ 33 731 364 | (unknown) | (unknown) |
| Type: transfer | From: 3NmFSjCb8sCf7dAc54p3tBx11egDzRuza7 | To: 34Zxu1QMsKTTkfKT2uun8HstKBCjjhxApW | |||
| 23.04.2022 15:02:04 | |
268 BTC | $ 10 634 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CyWDz4bBJgFmPAicCbH6PZqhaA8usquqQ | To: 3Q6bHjo7E8PrwX3qWbxbRB14Y65nMvPu95 | |||
| 23.04.2022 15:02:04 | |
178 BTC | $ 7 064 937 | (unknown) | (unknown) |
| Type: transfer | From: 3N6A8NkwnQ3FxSThFnZxT5ByKpmuvBG2ds | To: 34Bctg3YEJ4ffCSfZAf6fXUFV4LaEMFLKJ | |||
| 23.04.2022 15:02:04 | |
2 951 BTC | $ 117 212 410 | (unknown) | (unknown) |
| Type: transfer | From: 39R2fTwuFpZoY1Zns1hCqcxdcFv2t6Wmfi | To: 3NiaRhnodxZMCajR47PDqPb3WyZheBrw5q | |||
| 23.04.2022 15:02:04 | |
296 BTC | $ 11 758 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt54u5zd90j9q8vd0c0896hefa4dj6w3c242zjw | To: 3QafgcdokV9xzgxHx1UeJRdAV6KFpchLvR | |||
| 23.04.2022 15:02:04 | |
2 378 BTC | $ 94 456 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KnZWkRG22q8w1Woi5xtpgeju1zSGytRdg | To: 38rcjEYvR1yoV2mzRq5xxfyUXD3BKL76oA | |||
| 23.04.2022 15:02:04 | |
4 802 BTC | $ 190 720 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveg6hkgehz72waxht99f44njma5gnzw9twlnds | To: 34tyurxLuiAF5WNYtpgvCV8j98D7qvDPw9 | |||
| 23.04.2022 15:02:04 | |
9 985 BTC | $ 396 591 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjct82cfepg3f06slrq9x32l9ayzgv4jsrcdhxn | To: bc1qh06nqkh4he3kv9ujatc0lzhjxm97nz8r947euf | |||
| 23.04.2022 15:02:04 | |
317 BTC | $ 12 572 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52efe75xuxtf2k8vgtdmfjyg8pgpszthp493h3 | To: 32Eu24qAfHWKx6ewgy7stJ4682TT5t6KE1 | |||
| 23.04.2022 15:02:04 | |
2 498 BTC | $ 99 202 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BHZFbQyJ5nGoZ26d43sY5WTb5ydaG3tGp | To: 3BVmNFCxuReX2nTSJY6N6pPWp2FMMd3nun | |||
| 23.04.2022 15:02:04 | |
2 624 BTC | $ 104 225 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DuBPo7kavVeCBdFQ8TF27Ea5y3AdQVAjB | To: bc1q9a7xvhyzq4zdpr26lz78c9ngnm9uz9a6yz3kau | |||
| 23.04.2022 15:02:04 | |
10 011 BTC | $ 397 641 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EC8rx8kWH5V7UJZZfeyePpZ8tvNFNPS1a | To: 3K2vqXtT472rrg7HwruBLd2f3Vbj9hU3My | |||
| 23.04.2022 15:02:04 | |
10 024 BTC | $ 398 152 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqkgmuuzgm4hv2t8me9z7v2adrpfsurlu5a9uk | To: 3Da7eRhgvX5hqWp1MXn7ppshmRssbA4DmJ | |||
| 23.04.2022 15:02:04 | |
1 837 BTC | $ 72 962 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KMk1b89WZSWthGPasHEiLWL6qMwFpk74L | To: bc1qswlgezz628m5hjdyc2jsqqpxm0uy7gn9rtreqn | |||
| 23.04.2022 15:02:04 | |
269 BTC | $ 10 691 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MLCeRNXPpRWTfkSwHRAJVgPsick2brgTY | To: 3ME5n4K4GbDTFE661s6tTBpJ6hFmEi9Hy8 | |||