Whale movements
Last update: 01.09.2026 04:10:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 12:58:34 |  |
211 BTC | $ 8 361 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mhf2t70f6a45wlnqt0gnl5t0fh39v6t0xr4yf | To: 33tDXwZkFPuZuh4TWs944qLCXBzFttoBxw | |||
| 23.04.2022 12:58:34 | |
2 100 BTC | $ 83 311 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha9wxJh2ZwUeZ4pxVx4qjn1wNv8SGMh43 | To: bc1qx8h3hd4zhy3vay6phqnvjuvdxcnxs34faj38gt | |||
| 23.04.2022 12:58:34 | |
268 BTC | $ 10 636 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6gv72dlvy3ym56w6y0zruunjgyerjzq26gw9m | To: bc1qacdtyffmwjdslyve26favyue7c34z3yrhhpls2 | |||
| 23.04.2022 12:58:34 | |
2 134 BTC | $ 84 644 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JSrCXqAtfwcj7GBXxC9Z1R8EfCejU8xez | To: bc1qs06xjuws6atw597vtfewemsrantfaz4gn4jcfd | |||
| 23.04.2022 12:58:34 | |
149 BTC | $ 5 910 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LAbStwc3iVKYqzmHCBXknVHZX6UqAnZi2 | To: 37HXow1RHSuWwHBuH1BxFv84T1PBdLDa8r | |||
| 23.04.2022 12:58:34 | |
1 837 BTC | $ 72 876 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6k2gg0kcd4svann6fen9e8x5lycu9r827q60a | To: 3MkRbKueNWiptFNgcJ4FqCQiB4LNmio33a | |||
| 23.04.2022 12:58:34 | |
296 BTC | $ 11 749 107 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjmx8dpVbz18UHqAXhvFBswBYGbb31pCJ | To: bc1qwplpq2w3zu6dptcrq6jnkplrtpcwnam2q3vqqf | |||
| 23.04.2022 12:58:34 | |
271 BTC | $ 10 760 218 | (unknown) | (unknown) |
| Type: transfer | From: 38wv1YSwZGajUSoE5i1vwNDDMnEJjggftd | To: bc1qhdjt677yt7ayeym8a4t83ah07m8anjs7ydvj0s | |||
| 23.04.2022 12:58:34 | |
317 BTC | $ 12 561 421 | (unknown) | (unknown) |
| Type: transfer | From: 3AHajRAqHAQvfQ9hh1K7Qt9P5o7QWbw7ML | To: 3CTUD55VJehHT21Yo1ZiGfqfgxWJ24qVoi | |||
| 23.04.2022 12:58:34 | |
178 BTC | $ 7 059 153 | (unknown) | (unknown) |
| Type: transfer | From: 3FKUeAjVm4i7d41yTpdC6YiED5gChKTbhQ | To: 3FEWpfZoXTGLKakktt2nuSBBfVVaHwCFfe | |||
| 23.04.2022 12:58:34 | |
149 BTC | $ 5 905 344 | (unknown) | (unknown) |
| Type: transfer | From: 3K995gzbnt2BMDZT7Hop4QFxtesfR35wrP | To: bc1q8fkwjm4tvxnldnu30gxv68wqm4veax5ywr6p9x | |||
| 23.04.2022 12:58:34 | |
852 BTC | $ 33 814 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygny9y3zazdgf8c6ntlzxfhha93mg33uvfdras | To: bc1qc0f7m7t3pw4hcvnpcd62me3mz6cfpp6xuwg545 | |||
| 23.04.2022 12:58:34 | |
167 BTC | $ 6 634 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2022 12:58:34 | |
167 BTC | $ 6 635 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.04.2022 12:41:13 | |
169 BTC | $ 6 685 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.04.2022 12:34:43 | |
500 BTC | $ 19 854 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 23.04.2022 12:34:43 | |
178 BTC | $ 7 065 978 | (unknown) | (unknown) |
| Type: transfer | From: 397o4htzsEuhBdnnhdN3uxBxcrpEPqK7wU | To: 3FKUeAjVm4i7d41yTpdC6YiED5gChKTbhQ | |||
| 23.04.2022 12:34:01 | |
149 BTC | $ 5 897 429 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Y4gyZfnDpST2GdJSjxVab48w3EzykFH | To: 3K995gzbnt2BMDZT7Hop4QFxtesfR35wrP | |||
| 23.04.2022 12:34:01 | |
149 BTC | $ 5 902 605 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfzbmh8dZBoac8impxUGQGTTUjMnMPDth | To: 3LAbStwc3iVKYqzmHCBXknVHZX6UqAnZi2 | |||
| 23.04.2022 12:23:46 | |
626 BTC | $ 24 840 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 23.04.2022 12:23:46 | |
2 378 BTC | $ 94 380 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mj060unq8hjj05u29ltmq2cn7r4y5jsdky432 | To: 3FBChsFrFnkSsiGbqmRXUrtUjJeabMLUTq | |||
| 23.04.2022 12:23:46 | |
14 700 BTC | $ 583 315 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FPizN2My5Wrbc5YqS3XWo8sUbnoZ9w2zw | To: 39bHBLZc6jWzACDyFf9ya9Ygujvr5KvNfd | |||
| 23.04.2022 12:23:46 | |
1 837 BTC | $ 72 895 770 | (unknown) | (unknown) |
| Type: transfer | From: 3M3tmXG7ZognEUcLtdyqENdppbZrxNSf7X | To: bc1qa6k2gg0kcd4svann6fen9e8x5lycu9r827q60a | |||
| 23.04.2022 12:23:46 | |
10 013 BTC | $ 397 335 360 | (unknown) | (unknown) |
| Type: transfer | From: 34Nwrs33BeJs69ntX3QMkpc42eppbG1jim | To: bc1qpyr88gga6y6zd7y5gt7mltc4wm567nkqwc55fn | |||
| 23.04.2022 12:23:46 | |
271 BTC | $ 10 769 318 | (unknown) | (unknown) |
| Type: transfer | From: 3GETxSjfuAbKsWajEogwuom9fk7dSqen8x | To: 38wv1YSwZGajUSoE5i1vwNDDMnEJjggftd | |||
| 23.04.2022 12:23:46 | |
2 977 BTC | $ 118 129 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl4wp9wu8qt36kfmuej3j5r4htyvkxnd9wzmdt | To: 3NpB1F8LWQ4yv9uAzuTWY3eE2V1CSD1W6z | |||
| 23.04.2022 12:23:46 | |
2 951 BTC | $ 117 098 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47z7ftvrnklwpdplhqpx4xtr5f4k90uhvadntx | To: bc1q25ekfw9s8tye5k457pantljlx645gz4k9p6m6s | |||
| 23.04.2022 12:23:46 | |
296 BTC | $ 11 752 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PVX5MiwhkZ8yNicjyTUSyYpsR27h33Wwn | To: 3Kjmx8dpVbz18UHqAXhvFBswBYGbb31pCJ | |||
| 23.04.2022 12:23:46 | |
3 406 BTC | $ 135 164 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvb7pKPLTbib5SxCJcWaVUbPGi3DonGSf | To: 3E4VqMoovxTR2Rx2hqsmcXEBtKJnhmcm1D | |||
| 23.04.2022 12:23:46 | |
5 064 BTC | $ 200 948 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t72n29tqa4cz7prxrs8dypgvpvptw65g9kdrw | To: 3EYQqjWSj5vuSy2FH2REPojQNeGkNMGVpW | |||
| 23.04.2022 12:23:46 | |
10 024 BTC | $ 397 778 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60r0qa5789n8pzfscaht632wqcgy2ehqctcgvm | To: 36BEWXLNpB98mQHXvBQyfgpepZ85MhPAoM | |||
| 23.04.2022 12:23:46 | |
2 624 BTC | $ 104 127 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KSbpLs1BoeUP9Qq5KmUHGsrhpRV1gw4bP | To: bc1qzsekh7a6nzwj7juwwq9005pavkazmwlp2hk8wu | |||
| 23.04.2022 12:23:46 | |
3 462 BTC | $ 137 389 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FyZEKX7cL9MPeuk3CdXvyjm9gthKHS4Cf | To: 3MvmLbhd84dYXMLPGinHfvi4rzqxigZk1v | |||
| 23.04.2022 12:23:46 | |
852 BTC | $ 33 823 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp8PAr174Hi2yMXuLURzdPP4EA9ig8dQm | To: bc1qygny9y3zazdgf8c6ntlzxfhha93mg33uvfdras | |||
| 23.04.2022 12:23:46 | |
317 BTC | $ 12 564 436 | (unknown) | (unknown) |
| Type: transfer | From: 33PeVPjvtzYcShfxnm3C2aDBJhESPPEvxb | To: 3AHajRAqHAQvfQ9hh1K7Qt9P5o7QWbw7ML | |||
| 23.04.2022 12:23:46 | |
3 865 BTC | $ 153 355 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CHn6farxiNC6uDnauRKWsWtwgfHA4sf1D | To: bc1q5th0g0fju6qdwpp5tp3a7kvce062m9a9zldhpr | |||
| 23.04.2022 12:23:46 | |
2 134 BTC | $ 84 664 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DWmEinrKpt3t6waJNo1e9ZJe7b7UtBgRc | To: 3JSrCXqAtfwcj7GBXxC9Z1R8EfCejU8xez | |||
| 23.04.2022 12:23:46 | |
149 BTC | $ 5 909 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvszaqshlqe4ke7kqjh0hk65u4s3ytxgraa7dzq | To: 3C6Y4gyZfnDpST2GdJSjxVab48w3EzykFH | |||
| 23.04.2022 12:23:46 | |
6 614 BTC | $ 262 458 530 | (unknown) | (unknown) |
| Type: transfer | From: 3764PFCzfLXWAYPs7czAyb62kgXPwWHjd3 | To: 39LTDBDQWZ8SCbfeeZYrGsRTnAcJh2Bnn4 | |||
| 23.04.2022 12:23:46 | |
211 BTC | $ 8 364 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CDkwxEWte6VBWmGJehgQmtU1ukK9Xz5z3 | To: bc1q4mhf2t70f6a45wlnqt0gnl5t0fh39v6t0xr4yf | |||
| 23.04.2022 12:23:46 | |
9 986 BTC | $ 396 235 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DY9ze1QjbNfdMQroxSwq4vC7pyva9gQH9 | To: 3ASVQ5QWrX4mRJmynMqcSiBvwk2rdQUiH9 | |||
| 23.04.2022 12:23:46 | |
149 BTC | $ 5 914 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuyxqc2ttkfs244u6pkc9y27kftw5j57tlt34p | To: 3Nfzbmh8dZBoac8impxUGQGTTUjMnMPDth | |||
| 23.04.2022 12:23:46 | |
183 BTC | $ 7 259 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjacnhfwfsze2gp3p6stfnyhxfe82ea7lzy5at | To: 397o4htzsEuhBdnnhdN3uxBxcrpEPqK7wU | |||
| 23.04.2022 12:23:46 | |
4 802 BTC | $ 190 536 900 | (unknown) | (unknown) |
| Type: transfer | From: 33HEo1bXHLbzPg3GRknSFsfu1RLQhxZSSz | To: 39SNTUBGf7r4rMRFPiHn1vSVwZ35BmBDGS | |||
| 23.04.2022 12:23:46 | |
268 BTC | $ 10 638 470 | (unknown) | (unknown) |
| Type: transfer | From: 3BncVNUYkRFFmDd6q2UNkEPX8rWfygYJux | To: bc1qz6gv72dlvy3ym56w6y0zruunjgyerjzq26gw9m | |||
| 23.04.2022 12:23:46 | |
2 498 BTC | $ 99 107 740 | (unknown) | (unknown) |
| Type: transfer | From: 3P2FEYB3omqVTJ7H2h6bYBg3extpGT5eDW | To: 34P9DV48Lxmqi2KcTiMnjFS33nnMHYUyGL | |||
| 23.04.2022 12:23:46 | |
2 100 BTC | $ 83 330 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CSRB1ypCGGvyKX3qZ4widMZNYrFTnuWcL | To: 3Ha9wxJh2ZwUeZ4pxVx4qjn1wNv8SGMh43 | |||
| 23.04.2022 12:23:46 | |
500 BTC | $ 19 840 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jwauqjp5upa9q8504yxrcm0haml2kmpwz8hst | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 23.04.2022 12:23:46 | |
169 BTC | $ 6 705 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2022 12:23:46 | |
171 BTC | $ 6 770 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||