Whale movements
Last update: 01.09.2026 06:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 17:26:28 |  |
10 025 BTC | $ 396 262 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76hkgns5gmh8xkfw32lrx22zt75xn2dcn20wm9 | To: 3MffufSphfnsyxgsLuH4n61ymNRzsZGXLa | |||
| 22.04.2022 17:26:28 | |
3 502 BTC | $ 138 408 860 | (unknown) | (unknown) |
| Type: transfer | From: 35K1UBKhf11LszhZD8FXzxi5eZu6Cu5Mw6 | To: 36EBNyXfaTxusuKJqL8saMKSfwfxeeAcQv | |||
| 22.04.2022 17:26:28 | |
2 962 BTC | $ 117 093 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MxNbXDwjwtpUrYLoYvnnXP7SEkxrZaxda | To: 3LzSw8v87saRXvbFyH8aMKbWEthEn6y5tT | |||
| 22.04.2022 17:26:28 | |
854 BTC | $ 33 750 864 | (unknown) | (unknown) |
| Type: transfer | From: 32uLL5ApgL9hsY7RZqEP2U9jWCfSDqQqtZ | To: bc1quzcd8x7a2m9xpks0kt259e3k9ywvrhhlxzv0nf | |||
| 22.04.2022 17:26:28 | |
5 065 BTC | $ 200 199 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QAzqutEQczX7WbqEqnFrXgYjC7BTsmRn2 | To: 3FhDQfNntQaEpdxR8TY9YsJhDujAd3EeXr | |||
| 22.04.2022 17:26:28 | |
306 BTC | $ 12 083 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AAGVCRUfRa7b1JtVbh9bw8ZG2RaM1ixCF | To: 3GTn2ffvw9WzzjN2DAyjr999caftRq9iXb | |||
| 22.04.2022 17:26:28 | |
306 BTC | $ 12 091 161 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcr29eQJ59pVAeX3dmPh7AhASSzxH43vH | To: 3AAGVCRUfRa7b1JtVbh9bw8ZG2RaM1ixCF | |||
| 22.04.2022 17:26:28 | |
1 845 BTC | $ 72 913 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FyHEjwHbMXDvDeQ6NvJrfmJqRUpJeBvEW | To: 3LpoYQTduPVxrYfaPT9URboELEW94kSk5P | |||
| 22.04.2022 17:26:28 | |
2 103 BTC | $ 83 121 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QaUuFPBco9rEaz6JuULXqpcrJdfzmRgwc | To: bc1q8etjqmypsqxjrujv2grr0vmjg5y540eqzf27dk | |||
| 22.04.2022 17:26:28 | |
854 BTC | $ 33 750 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FzB2RostHh7WxGbe1APXhxzM3WGL1dT1U | To: 32uLL5ApgL9hsY7RZqEP2U9jWCfSDqQqtZ | |||
| 22.04.2022 17:26:28 | |
318 BTC | $ 12 560 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyfrn7xQFSDSu3rYy32crf2SiZxNMmh4S | To: 3Kk2MwQadP9Fwaankh79C3cBJkzbVjCLPx | |||
| 22.04.2022 17:26:28 | |
3 883 BTC | $ 153 468 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62cqc4skn4h49vfd2s0dxz5s7vrgznldw49e86 | To: 3CDJKCQWZ2T6qmCiU7vZixsGVg8KVFw99F | |||
| 22.04.2022 17:26:28 | |
2 501 BTC | $ 98 845 430 | (unknown) | (unknown) |
| Type: transfer | From: 39iA33bcomZbt7UG1GXbo6B7LGFU8EGMgu | To: bc1qlgyw3w8xm6ahn4qchl3r57eqx2dufazfs09vjx | |||
| 22.04.2022 17:26:28 | |
2 153 BTC | $ 85 085 140 | (unknown) | (unknown) |
| Type: transfer | From: 34UE6hhakwBTqZLgY1YWtQ6ow9KfZpgr4e | To: bc1q2a2nnf32vzl9q0zzytmnv8hy4rm3u8c8684qtq | |||
| 22.04.2022 17:26:28 | |
6 620 BTC | $ 261 666 610 | (unknown) | (unknown) |
| Type: transfer | From: 3EbJHiSjsPevnK2EGAHMvSS4bjoNpQ7zYB | To: 33jJWHqAgov862sqKvj4ZBf2dL38JoKbvG | |||
| 22.04.2022 17:26:28 | |
4 802 BTC | $ 189 818 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0f80w2m8z8vpltvfht9f5xw8r46rkmje7jlcd | To: bc1qdjtdz4hq2chkdah48lcxtg003agnjyqn2wq546 | |||
| 22.04.2022 17:26:28 | |
212 BTC | $ 8 387 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GR1FwLAhXGijPgMJ9vn8h2h9tru2uFZvd | To: 3A6mcNZSNBtZDPcZ5L88e5XkGGaGjqVkka | |||
| 22.04.2022 17:26:28 | |
273 BTC | $ 10 798 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ19i6JoM8F21D3fYVtWN1XZwETujGjgg | To: bc1qs2hfm2z44w8vce5nx5k7ks6ljvnrxprfucjtve | |||
| 22.04.2022 17:26:28 | |
14 711 BTC | $ 581 477 060 | (unknown) | (unknown) |
| Type: transfer | From: 336WYH8eN8sPc9XYqCwoi6e5cke3bB6DiY | To: 38obhw9ruqdeoYiBQixqu2xhW2tQ8HwZ8v | |||
| 22.04.2022 17:26:28 | |
162 BTC | $ 6 401 038 | (unknown) | (unknown) |
| Type: transfer | From: 3FWce3jppsysuP1V2pCni3wZa4RMbgojH4 | To: bc1qfg5v86dvja3zlzrr4ncpj2w9cr0dzh3nw6ang9 | |||
| 22.04.2022 17:26:28 | |
9 986 BTC | $ 394 712 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pf694p7t07h8avh7urh0y3hh7xlur58xrldy0 | To: 3Drdr2TiK3HkJeP4nPhzuRCVu6kWMv8jwp | |||
| 22.04.2022 17:26:28 | |
10 015 BTC | $ 395 869 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr6mspnn0cwq8p3z3we8wuu33msnjqjrlu2ymg | To: bc1q5z6w82cagaj9m8j9dxn7qj3v5d8x3adsgk97zz | |||
| 22.04.2022 17:26:28 | |
318 BTC | $ 12 565 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzvq5kqf9e0ktzz7pw8tgs0mrlj67cv5hkywsp | To: 3Cyfrn7xQFSDSu3rYy32crf2SiZxNMmh4S | |||
| 22.04.2022 17:26:28 | |
137 BTC | $ 5 416 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EUTRL8n2cNqpRsCHHYt8Mo4ZhUnReSaUE | To: 37mM5cJ54GCGoKKSHxZ3cZ8nNVS6VEzB4W | |||
| 22.04.2022 17:26:28 | |
199 BTC | $ 7 869 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.04.2022 17:26:28 | |
202 BTC | $ 7 988 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2022 17:15:51 |  |
6 252 923 USDC | $ 6 252 923 | (unknown) | (unknown) |
| Type: transfer | From: 6624ccb76c701dd1af8d9a6cc546613f13787cb7 | To: 5829a9292aa7623d7846acc6c680ec2abb82484c | |||
| 22.04.2022 17:13:18 |  |
5 400 008 USDT | $ 5 400 008 | (unknown) | (unknown) |
| Type: transfer | From: TCoaNDCDwBkkEkuQMPZCh6yfeq82urgmPr | To: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | |||
| 22.04.2022 17:11:57 | |
2 501 BTC | $ 99 252 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NJZr4BCLhe2AC8i9TzpLj9C3LHZhSRpLx | To: 39iA33bcomZbt7UG1GXbo6B7LGFU8EGMgu | |||
| 22.04.2022 17:11:57 | |
2 153 BTC | $ 85 435 450 | (unknown) | (unknown) |
| Type: transfer | From: 35w1tsngDWaEsTDvSMCRwyQjA3cV2oX8z7 | To: 34UE6hhakwBTqZLgY1YWtQ6ow9KfZpgr4e | |||
| 22.04.2022 17:11:57 | |
14 711 BTC | $ 583 871 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rlhu8j9x4lyg5cq7aw8jyth6a2ndse5cc4mde | To: 336WYH8eN8sPc9XYqCwoi6e5cke3bB6DiY | |||
| 22.04.2022 17:11:57 | |
10 015 BTC | $ 397 499 600 | (unknown) | (unknown) |
| Type: transfer | From: 34LfSQWiCxWbwx4SqwazaPJ57PRKR28WL7 | To: bc1qxr6mspnn0cwq8p3z3we8wuu33msnjqjrlu2ymg | |||
| 22.04.2022 17:11:57 | |
3 407 BTC | $ 135 237 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EnE1yRyyLyByo1wNtUR33xASctY7GJQqp | To: bc1qmf2u8s3htmqx480qqvydpzlf8a4254hd0xxx03 | |||
| 22.04.2022 17:11:57 | |
306 BTC | $ 12 160 378 | (unknown) | (unknown) |
| Type: transfer | From: 3BSCr5sgfeJW8x5RL1KRFwopFZiReY5nHK | To: 3Fcr29eQJ59pVAeX3dmPh7AhASSzxH43vH | |||
| 22.04.2022 17:11:57 | |
212 BTC | $ 8 421 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer73ywjdv26w57c9zmcgejlv52kagsnn8whyll | To: 3GR1FwLAhXGijPgMJ9vn8h2h9tru2uFZvd | |||
| 22.04.2022 17:11:57 | |
212 BTC | $ 8 425 527 | (unknown) | (unknown) |
| Type: transfer | From: 3NyfcWZppgMt863NXRRQFQC6Qn8Cne9LEx | To: bc1qer73ywjdv26w57c9zmcgejlv52kagsnn8whyll | |||
| 22.04.2022 17:11:57 | |
4 802 BTC | $ 190 599 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3tdmpvlmcztt7sc82eme684nvzjewfef9jp5f | To: bc1qs0f80w2m8z8vpltvfht9f5xw8r46rkmje7jlcd | |||
| 22.04.2022 17:11:57 | |
191 BTC | $ 7 589 733 | (unknown) | (unknown) |
| Type: transfer | From: 3A5Woz1TcBmBCADX4LRUyomyVVu5PSd7Z9 | To: bc1qtsv3uk03vhzmkyspgevxcy3jevccncrhns8l8h | |||
| 22.04.2022 17:11:57 | |
191 BTC | $ 7 589 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7anze6st8avp5l3ag9sc3dv07lf0ge6vr7j7s5 | To: 3A5Woz1TcBmBCADX4LRUyomyVVu5PSd7Z9 | |||
| 22.04.2022 17:11:57 | |
273 BTC | $ 10 843 061 | (unknown) | (unknown) |
| Type: transfer | From: 36UCou2Yj9rxo2HsAz8PLVbCUitrK4iCE1 | To: 3FZ19i6JoM8F21D3fYVtWN1XZwETujGjgg | |||
| 22.04.2022 17:11:57 | |
275 BTC | $ 10 919 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfrrz7smjv8y2vwnqvfvfe803vm97r3jjp4vgm | To: 36UCou2Yj9rxo2HsAz8PLVbCUitrK4iCE1 | |||
| 22.04.2022 17:11:57 | |
191 BTC | $ 7 589 887 | (unknown) | (unknown) |
| Type: transfer | From: 3E4M7mNa6kMQrRCVNhuc2EGpsarwjJ4oRZ | To: bc1q7anze6st8avp5l3ag9sc3dv07lf0ge6vr7j7s5 | |||
| 22.04.2022 17:11:57 | |
9 986 BTC | $ 396 337 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Hho4ejuJbiWiPCmcD2GdgKtDb8basSmCv | To: bc1q5pf694p7t07h8avh7urh0y3hh7xlur58xrldy0 | |||
| 22.04.2022 17:11:57 | |
137 BTC | $ 5 438 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzq9z55jcfagdln9gektxdtq4veywvcnnavyqz | To: 3EUTRL8n2cNqpRsCHHYt8Mo4ZhUnReSaUE | |||
| 22.04.2022 17:11:57 | |
139 BTC | $ 5 518 252 | (unknown) | (unknown) |
| Type: transfer | From: 37Hnivn1cFL99cpkUSDZZZd2EpQLAJrEdJ | To: bc1qtzq9z55jcfagdln9gektxdtq4veywvcnnavyqz | |||
| 22.04.2022 17:11:57 | |
139 BTC | $ 5 518 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AGQoWRGJyX5iPceZwQaRaquyZS5ZpxCLe | To: 37Hnivn1cFL99cpkUSDZZZd2EpQLAJrEdJ | |||
| 22.04.2022 17:11:57 | |
318 BTC | $ 12 629 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9smnapfwdwem7v0345z8mau0ndn8le6jt7cgt | To: bc1qwzvq5kqf9e0ktzz7pw8tgs0mrlj67cv5hkywsp | |||
| 22.04.2022 17:11:57 | |
178 BTC | $ 7 078 113 | (unknown) | (unknown) |
| Type: transfer | From: 3GRsoYiDY4Ba129uPhAxdCuWFJaAfQgvJ1 | To: bc1q7em3mp7dmuwp7x3nfkneprs4z93l3ren6404mg | |||
| 22.04.2022 17:11:57 | |
178 BTC | $ 7 078 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3kr44gzk4n087tw7fexjs0ux7cllu23y2rcg6 | To: 3GRsoYiDY4Ba129uPhAxdCuWFJaAfQgvJ1 | |||
| 22.04.2022 17:11:57 | |
178 BTC | $ 7 078 497 | (unknown) | (unknown) |
| Type: transfer | From: 36CeviexbjjRxTKaswJUicMBayqrmFVMCr | To: bc1qc3kr44gzk4n087tw7fexjs0ux7cllu23y2rcg6 | |||