Whale movements
Last update: 01.09.2026 05:55:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 19:31:00 |  |
10 025 BTC | $ 394 433 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NDV9wABDcuM2dUUCAoFtTDXALbSxxqEfG | To: 37UMiFJjLd8RhwXBNSThvJrbCFc2x8fviv | |||
| 22.04.2022 19:31:00 | |
272 BTC | $ 10 721 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f9r3j7xavqxlf9gju6g6pkhcdt7t2wf8epdng | To: 3Jstp3FgbyHi5Vz4dLjWv2HdJapAf5nJJj | |||
| 22.04.2022 19:31:00 | |
14 711 BTC | $ 578 810 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HcAnJQCt8f6TyBcjXYP8uFUJTUJEmn2N7 | To: 37QC8DVZuJAVBtRRLSrBCmU5wPe8xiXL2u | |||
| 22.04.2022 19:31:00 | |
3 501 BTC | $ 137 769 440 | (unknown) | (unknown) |
| Type: transfer | From: 33KNrVmzhY4h8poBibPt3gTpWLsJKqtoqo | To: 3LiXZe9eRLxxpqe2sZbLpESuYCUTuBQkUm | |||
| 22.04.2022 19:31:00 | |
317 BTC | $ 12 481 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcgemdcedyqkwpq5dzhdykhtg0z4tm2hd0ajjp | To: 3GXEVNkesd5g4WrxqtGufdW6xXtWrywQdZ | |||
| 22.04.2022 19:31:00 | |
3 878 BTC | $ 152 566 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JFiUpPFFQi4rfngQLLQ81U6JMZrLQn8D4 | To: 37khXZxXTFf2YggoGBMsympGxmJqUtBC47 | |||
| 22.04.2022 19:31:00 | |
2 382 BTC | $ 93 737 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfgyetgzq7w3nds95a349p7qufxpynv46w37e0 | To: 32X9SZVUmnZoakMtgL5SyVX5wcsvVGizFu | |||
| 22.04.2022 19:31:00 | |
273 BTC | $ 10 734 201 | (unknown) | (unknown) |
| Type: transfer | From: 32hRRrvbcu7AvqH1bBBtGWoUiXgTRZhnno | To: bc1q7f9r3j7xavqxlf9gju6g6pkhcdt7t2wf8epdng | |||
| 22.04.2022 19:31:00 | |
5 065 BTC | $ 199 275 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan9827fsv0dmd64f0kdyrftac869zhwx9fs6n8 | To: 3JwNuH7Jf9NRwWoSNavXAajzcpGKVbfivP | |||
| 22.04.2022 19:31:00 | |
273 BTC | $ 10 734 400 | (unknown) | (unknown) |
| Type: transfer | From: 31w5NUCVzw2amM3aRwyczTSzyNoacrgcpK | To: 32hRRrvbcu7AvqH1bBBtGWoUiXgTRZhnno | |||
| 22.04.2022 19:31:00 | |
304 BTC | $ 11 978 546 | (unknown) | (unknown) |
| Type: transfer | From: 37FSJPDjJyKeR5sEG6hAAXmfieLPBgfDwj | To: 3CPPF1HQLC83mZwnogADgyJjUCmbzNjHdp | |||
| 22.04.2022 19:31:00 | |
212 BTC | $ 8 346 614 | (unknown) | (unknown) |
| Type: transfer | From: 3PL2EHAsiPoJzKFjX8FnKrRpN3NSfmegyJ | To: bc1qj5ksem2zf53lg54jsxk46vek7kf48e7gkneuh9 | |||
| 22.04.2022 19:31:00 | |
212 BTC | $ 8 346 765 | (unknown) | (unknown) |
| Type: transfer | From: 3GonQ1LUY44ykHh4zkVSEmafE9UCqKRYvS | To: 3PL2EHAsiPoJzKFjX8FnKrRpN3NSfmegyJ | |||
| 22.04.2022 19:31:00 | |
2 382 BTC | $ 93 741 050 | (unknown) | (unknown) |
| Type: transfer | From: 3G5JtYpWGvGXPQbHsSP1a7gtpbzGbdBfBB | To: bc1qcfgyetgzq7w3nds95a349p7qufxpynv46w37e0 | |||
| 22.04.2022 19:31:00 | |
9 986 BTC | $ 392 902 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa69pa4ma3sfx2kxrmj8sevak29sr7upm22n0zk | To: 3D82DXRipimjPGMG6KhtD1FjjZ2Zg9reZY | |||
| 22.04.2022 19:31:00 | |
2 150 BTC | $ 84 614 050 | (unknown) | (unknown) |
| Type: transfer | From: 38fNfedWj95px1JJdocZE6AakqhjwA6bQu | To: 3JyUAwCbwkG6EPfjbiqtgnnZPyY8XkNbLs | |||
| 22.04.2022 19:31:00 | |
2 151 BTC | $ 84 614 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw7l6kjhjz6l495sxckkkymu809w2tv73j5tw7 | To: 38fNfedWj95px1JJdocZE6AakqhjwA6bQu | |||
| 22.04.2022 19:31:00 | |
2 151 BTC | $ 84 615 100 | (unknown) | (unknown) |
| Type: transfer | From: 37jKVPoke9ZG81LfnxuzviWGjqZcZxsF5V | To: bc1qdw7l6kjhjz6l495sxckkkymu809w2tv73j5tw7 | |||
| 22.04.2022 19:31:00 | |
2 977 BTC | $ 117 142 630 | (unknown) | (unknown) |
| Type: transfer | From: 38Q3yHHU8rHFZ3ohDcFCMQcnA9VZnSfVKX | To: 3QKM85uxTox9FgPg5MFdxBonLNAFQShxqj | |||
| 22.04.2022 19:31:00 | |
2 102 BTC | $ 82 725 130 | (unknown) | (unknown) |
| Type: transfer | From: 3ErE4Cq3Sirie7q4KyNPFRo7t5e4sqaoiv | To: bc1q83t6kuykm6tpawahwvqf8az5dpvnc72nzkkd4p | |||
| 22.04.2022 19:31:00 | |
317 BTC | $ 12 489 538 | (unknown) | (unknown) |
| Type: transfer | From: 3NMJ8pKrY6piNFhQ1Mp4pZ4a1QdFCuvF57 | To: bc1qpcgemdcedyqkwpq5dzhdykhtg0z4tm2hd0ajjp | |||
| 22.04.2022 19:31:00 | |
2 499 BTC | $ 98 309 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DRbanaJL8YUGfSDegCUfUYzw5vyn12V82 | To: 3KpkG4SfUegr7sM7uHvnBQdUfLLjxifQuu | |||
| 22.04.2022 19:31:00 | |
168 BTC | $ 6 615 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx9uywZdPmJgnUtcTGgdoyjaQumAne2c5 | To: 3NqWgy6FwKuzQwsDbeJUzGsTdEnPQ57nGe | |||
| 22.04.2022 19:31:00 | |
168 BTC | $ 6 616 245 | (unknown) | (unknown) |
| Type: transfer | From: 378XyTr98at28koswfKHDTcfMCcKxZPTzM | To: 3Lx9uywZdPmJgnUtcTGgdoyjaQumAne2c5 | |||
| 22.04.2022 19:31:00 | |
168 BTC | $ 6 616 493 | (unknown) | (unknown) |
| Type: transfer | From: 39Pu66EzmsVAFaXq3rWH18aZCmWSmDjwp4 | To: 378XyTr98at28koswfKHDTcfMCcKxZPTzM | |||
| 22.04.2022 19:31:00 | |
212 BTC | $ 8 347 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DwNXBK2KSx5EyXzgBMdNotMdhwV3r7pRG | To: 3GonQ1LUY44ykHh4zkVSEmafE9UCqKRYvS | |||
| 22.04.2022 19:31:00 | |
2 499 BTC | $ 98 309 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NvNKA8cV8r92C4jdnikCUnzmFvpGWSuj1 | To: 3DRbanaJL8YUGfSDegCUfUYzw5vyn12V82 | |||
| 22.04.2022 19:31:00 | |
2 499 BTC | $ 98 311 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GxCW7GaaEymrenwfnqFwAPC6WM56ELaEq | To: 3NvNKA8cV8r92C4jdnikCUnzmFvpGWSuj1 | |||
| 22.04.2022 19:31:00 | |
2 102 BTC | $ 82 725 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EKKrXEo4EkkS6TXFZ99WPhQVzRkxJ8HaD | To: 3ErE4Cq3Sirie7q4KyNPFRo7t5e4sqaoiv | |||
| 22.04.2022 19:31:00 | |
2 103 BTC | $ 82 725 864 | (unknown) | (unknown) |
| Type: transfer | From: 33uTruPNrTpovGizxzbaarVhDE2xWVAnAM | To: 3EKKrXEo4EkkS6TXFZ99WPhQVzRkxJ8HaD | |||
| 22.04.2022 19:31:00 | |
2 962 BTC | $ 116 552 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf8KTu7kK6tiC76KqLeaxMLBgbgZsmcU1 | To: 3HtpT9hTmyr2Wieh2osrQdAVXBPQRo9yGH | |||
| 22.04.2022 19:31:00 | |
4 802 BTC | $ 188 947 410 | (unknown) | (unknown) |
| Type: transfer | From: 34z6FxoRpuNVzYf26zJ9UzQEv76oZJtEyp | To: 37xo1ytC3qqq751dsZriyxpLMVh2K7QPaP | |||
| 22.04.2022 19:31:00 | |
304 BTC | $ 11 978 596 | (unknown) | (unknown) |
| Type: transfer | From: 35uhnpADUAfUVYy6cHn8J2vb9QpnEVhatD | To: 37FSJPDjJyKeR5sEG6hAAXmfieLPBgfDwj | |||
| 22.04.2022 19:31:00 | |
2 625 BTC | $ 103 274 970 | (unknown) | (unknown) |
| Type: transfer | From: 3F15uiL32mQwTU5pbfRW8m1PS4XeTkXEQs | To: bc1qpuu7ntlsy7e80hp6wlwlv46phxsa0c2lvevwk6 | |||
| 22.04.2022 19:31:00 | |
2 625 BTC | $ 103 275 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgazgq7tz6s3srgcff430u4lzmw0zrksrdmgpy | To: 3F15uiL32mQwTU5pbfRW8m1PS4XeTkXEQs | |||
| 22.04.2022 19:31:00 | |
187 BTC | $ 7 374 107 | (unknown) | (unknown) |
| Type: transfer | From: 3D37Wh481whMRfeDRobKfVEh681ccjyBx9 | To: 381M3gju1mBR3tBmKUfgmpB52H9QfPiEug | |||
| 22.04.2022 19:31:00 | |
187 BTC | $ 7 374 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sk6jrjftaqzcl566uut8ph809fwgwng4gq9nk | To: 3D37Wh481whMRfeDRobKfVEh681ccjyBx9 | |||
| 22.04.2022 19:31:00 | |
3 407 BTC | $ 134 052 980 | (unknown) | (unknown) |
| Type: transfer | From: 31hiMNd7VNjGFkyZN8YhXRRF8e6qTumZ39 | To: 3LLwVCgeDYLp9c869VkKzwL6b1VKgJMF2x | |||
| 22.04.2022 19:31:00 | |
270 BTC | $ 10 625 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsrwxqhrcql83vlrxlwk0jfva9rtvlnvzhuvfh | To: 3PpRUBSPMDsExCiQjZguQoMHfLbuhAggXb | |||
| 22.04.2022 19:31:00 | |
270 BTC | $ 10 626 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2huv5phnce74ejf5sg8lac87sdkcjh4qmwtag | To: bc1qvsrwxqhrcql83vlrxlwk0jfva9rtvlnvzhuvfh | |||
| 22.04.2022 19:31:00 | |
270 BTC | $ 10 626 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q394aqhzfg9k6wpuld2nfeu5cnwfnu9g9y8heyl | To: bc1qj2huv5phnce74ejf5sg8lac87sdkcjh4qmwtag | |||
| 22.04.2022 19:31:00 | |
317 BTC | $ 12 489 571 | (unknown) | (unknown) |
| Type: transfer | From: 3AE6N5naj5EtP7Q95jiBbLBx9rCNsR8qW9 | To: 3NMJ8pKrY6piNFhQ1Mp4pZ4a1QdFCuvF57 | |||
| 22.04.2022 19:31:00 | |
854 BTC | $ 33 587 492 | (unknown) | (unknown) |
| Type: transfer | From: 3C4TtLTqGhd9EeqPGcMUzyXrAC8xGQaQ8k | To: 35CDeXtMP1fhqJRDFYJXRKJKd8eeJ6dx1p | |||
| 22.04.2022 19:31:00 | |
187 BTC | $ 7 374 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hqkt9au5kzp8azrxhtqfj240t7vqr7f8hg6ey | To: bc1q8sk6jrjftaqzcl566uut8ph809fwgwng4gq9nk | |||
| 22.04.2022 19:31:00 | |
156 BTC | $ 6 147 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CZNj2QeCyzs2MzqZdNoeRN7ZpFuTU6v8a | To: bc1qkkufn9505xxfy4g94u23x479lurckn3lyyl3nm | |||
| 22.04.2022 19:31:00 | |
156 BTC | $ 6 147 383 | (unknown) | (unknown) |
| Type: transfer | From: 3D6r1wvZqRwFJPcgWNDCaVE1FnSETRtSAd | To: 3CZNj2QeCyzs2MzqZdNoeRN7ZpFuTU6v8a | |||
| 22.04.2022 19:31:00 | |
156 BTC | $ 6 147 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AHjpWRXWrzsLnYXNH35wpU23sNvorgr51 | To: 3D6r1wvZqRwFJPcgWNDCaVE1FnSETRtSAd | |||
| 22.04.2022 19:31:00 | |
1 843 BTC | $ 72 504 990 | (unknown) | (unknown) |
| Type: transfer | From: 3F23XZGuEksBtiPwVyWiJ9hHTp2ep1MqJH | To: 33DU8Fj2JhN7uskGufnZ4vWvxZevgpx1BA | |||
| 22.04.2022 19:31:00 | |
1 844 BTC | $ 72 549 810 | (unknown) | (unknown) |
| Type: transfer | From: 32PJr9wzHeFVnL8Yvi2wLVUnjWrE5xuscj | To: 3F23XZGuEksBtiPwVyWiJ9hHTp2ep1MqJH | |||
| 22.04.2022 19:31:00 | |
1 844 BTC | $ 72 549 864 | (unknown) | (unknown) |
| Type: transfer | From: 3237MhNqH9M4MwiTJURACkCQZ5badPX4ey | To: 32PJr9wzHeFVnL8Yvi2wLVUnjWrE5xuscj | |||