Whale movements
Last update: 01.09.2026 06:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 14:19:56 |  |
2 153 BTC | $ 86 639 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LGne3YjXyrzaDSniJ5aeYRXb25ZffkGx6 | To: 3P7FMjh7rzdtzpuRyKHqRDnzpFyHcqDgDt | |||
| 22.04.2022 14:19:56 | |
203 BTC | $ 8 169 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.04.2022 14:08:25 | |
1 270 BTC | $ 51 120 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2lgett8vwwys60rxpg3nyzt3pl0t2w7kh7aahdrgse0qsuwmecs5jmje2 | To: bc1qghzjzdhem0dppzhcfpws3fvv6yxxa7txda538pmn0ccjgta2xuzsj5ddlu | |||
| 22.04.2022 14:08:25 | |
237 BTC | $ 9 556 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk07zuex6u8hv7cch2tjfsva5tnh5df0v2exaw97pu40f3da2sc7qp8g80s | To: bc1q778uhgfjqjxxz0k6szk422lsuwygw0u6aszv5ngxd4prsww3x8cqh4tquq | |||
| 22.04.2022 14:08:25 | |
500 BTC | $ 20 125 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 22.04.2022 14:08:25 | |
2 103 BTC | $ 84 643 224 | (unknown) | (unknown) |
| Type: transfer | From: 34UKd7GAPJtEUFpKT8XGsKqUkTNW8xu2ka | To: bc1q0e2hzt6x3c6f8d6nammkcc8kkd844qqv37kklw | |||
| 22.04.2022 14:08:25 | |
212 BTC | $ 8 551 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PSgx7BMDAbKR8UzuDPNsvZBUUQqiLHPL2 | To: 3GJSzWnK81g94s9QnoULS3FXVyL5E4cjpR | |||
| 22.04.2022 14:08:25 | |
139 BTC | $ 5 605 151 | (unknown) | (unknown) |
| Type: transfer | From: 3K5z9XxpagFprSPkLQUkv7CCH4zfvKFY23 | To: 36RBYkm3LUoNGDVvzgRQwXB7wf4CpAVD5F | |||
| 22.04.2022 14:08:25 | |
164 BTC | $ 6 582 131 | (unknown) | (unknown) |
| Type: transfer | From: 3MjbiRp3aP3111kPFbY69iDEdv4YsjUtiE | To: bc1qlwe2w22zlygte88pemv0p43g0xfjx0phq83g2s | |||
| 22.04.2022 14:08:25 | |
178 BTC | $ 7 183 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NtuG4U16SXagEZurzTBDZKXP7F7m3oP3x | To: 3FAHmyKQs6mNXmGBkWF9FE7WjJzuNNgJSq | |||
| 22.04.2022 14:08:25 | |
306 BTC | $ 12 335 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GeBJ8bRkdVB4989XmZ5jjCk5ifQCWFsa8 | To: 3HjNeWaKbtDLm5EpU5SHZMAJh6AJSZb3ix | |||
| 22.04.2022 14:08:25 | |
320 BTC | $ 12 890 063 | (unknown) | (unknown) |
| Type: transfer | From: 3B2PHP7LD3v3TCBTrWf6BH3ePxMonFMHtz | To: bc1qsgtfvstugs7x27h2kvdy8c4v92yp7cj06p02yz | |||
| 22.04.2022 14:08:25 | |
1 845 BTC | $ 74 249 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jcr30txz9268vyymcn0e5xp4vxennpy47g6sn | To: bc1qhnkgyjm7c4x5m7hsuw7xlgk3p2pq5vd88l2jzg | |||
| 22.04.2022 14:08:25 | |
282 BTC | $ 11 334 291 | (unknown) | (unknown) |
| Type: transfer | From: 3EXrL991wceiDCkfY1cssm1tTgaqqwCgmi | To: bc1qs9fz552n2n69ng6hggj6r5q946ulyeqmatpalf | |||
| 22.04.2022 14:08:25 | |
278 BTC | $ 11 192 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QQkREZrb9xobggBbSyeMyzVYBBzequYmY | To: 3DGg2nKwcEZXuz98womBv9KmMZbMeFKgGi | |||
| 22.04.2022 14:08:25 | |
854 BTC | $ 34 369 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzfcndpqdwpekkduyh4lqz3wjzge7fva4ma8xm | To: 3JSTgc6g9bBWwPSaU1zqoouzn94eYtyU6t | |||
| 22.04.2022 14:08:25 | |
203 BTC | $ 8 170 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 13:56:52 | |
191 BTC | $ 7 752 403 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 22.04.2022 13:56:52 | |
699 BTC | $ 28 439 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaallclest89hva943tekcgc8x6grptmkgg8g7a3cpzm9hqvnsyqh93nkz | To: bc1qkv2v6ndk4ahtvnnnf2847c8qre3k9zjftzk83ve338jwnjvcylmqdetgpx | |||
| 22.04.2022 13:56:52 | |
195 BTC | $ 7 933 775 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.04.2022 13:56:52 | |
250 BTC | $ 10 171 506 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 22.04.2022 13:56:52 | |
283 BTC | $ 11 517 159 | (unknown) | (unknown) |
| Type: transfer | From: 35X4oNDHSMwcAPvvGJTUvQkLH9ft8KM51v | To: 3QQkREZrb9xobggBbSyeMyzVYBBzequYmY | |||
| 22.04.2022 13:56:52 | |
854 BTC | $ 34 746 836 | (unknown) | (unknown) |
| Type: transfer | From: 35US9aLB27U3KECZAa6CvUKYUhwRcKpWDm | To: bc1qwzfcndpqdwpekkduyh4lqz3wjzge7fva4ma8xm | |||
| 22.04.2022 13:56:52 | |
139 BTC | $ 5 667 832 | (unknown) | (unknown) |
| Type: transfer | From: 3LuR1buQEs77QBoeim5U2Z4DaB53bsYBos | To: 3K5z9XxpagFprSPkLQUkv7CCH4zfvKFY23 | |||
| 22.04.2022 13:56:52 | |
2 383 BTC | $ 96 947 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GeJ8hTD6CQd1acV8GkWBuz49mVnmKVUBb | To: bc1qpq3zfxuhnqu0jlkv8cyal28jgapd7l76s387yv | |||
| 22.04.2022 13:56:52 | |
2 103 BTC | $ 85 559 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4xc9rz4zha8f2ev56l5scdz0jajdyvr6emjxr | To: 34UKd7GAPJtEUFpKT8XGsKqUkTNW8xu2ka | |||
| 22.04.2022 13:56:52 | |
2 964 BTC | $ 120 608 310 | (unknown) | (unknown) |
| Type: transfer | From: 33J4yrAHoTCGH8bm3WMbz1ydJG8v4zgLHy | To: 37iSsbbdiwa8aHJp1z5BhzCCeMffmoguM4 | |||
| 22.04.2022 13:56:52 | |
2 625 BTC | $ 106 815 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr49n9w5hqz23grcvgksrfzgf26aav87a7rhawv | To: 3H6jfQqpKp8z3UEPrmXEENhjKEZKRqWLKC | |||
| 22.04.2022 13:56:52 | |
5 065 BTC | $ 206 070 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ckreq4hffyn9ydvy3259phg87gmx3fpefven | To: 3KJcHM3oeJgw9NNTcxAurVMRJNNJzjBMJu | |||
| 22.04.2022 13:56:52 | |
6 620 BTC | $ 269 339 800 | (unknown) | (unknown) |
| Type: transfer | From: 34U4Hq46SkFCg5vsvaFKJVue1njf4RcpqS | To: 3K3WDRbi56XtE7tP16pmytTwzBF8VRAFyg | |||
| 22.04.2022 13:56:52 | |
282 BTC | $ 11 456 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch0ejd6jxrrquv6f8t9w68u2wsfmcqxcwgcl8g | To: 3EXrL991wceiDCkfY1cssm1tTgaqqwCgmi | |||
| 22.04.2022 13:56:52 | |
1 845 BTC | $ 75 053 440 | (unknown) | (unknown) |
| Type: transfer | From: 32SresVgUoamW4DrVmbL9FbtSrRv8MFJDz | To: bc1q8jcr30txz9268vyymcn0e5xp4vxennpy47g6sn | |||
| 22.04.2022 13:56:52 | |
2 978 BTC | $ 121 142 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqko8LGnAyYu1iQw88Pj3MooBiYVHCxYD | To: 38gLLW2auxWRAzkGAaj6LsBQKFYFpiehc3 | |||
| 22.04.2022 13:56:52 | |
164 BTC | $ 6 653 629 | (unknown) | (unknown) |
| Type: transfer | From: 3N4kTb3RXugfaZNufdGmAa25p5rxHVpgda | To: 3MjbiRp3aP3111kPFbY69iDEdv4YsjUtiE | |||
| 22.04.2022 13:56:52 | |
14 711 BTC | $ 598 541 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PSZKbNBRoeqP226SEaoUKmZuRATDjKGhB | To: 3GLJXFUcAPbEsKCxS5Fh7MPGPUigS449X4 | |||
| 22.04.2022 13:56:52 | |
3 883 BTC | $ 157 967 220 | (unknown) | (unknown) |
| Type: transfer | From: 38SUq4ttzTZfmvpR1Yx8mqN1g28s6gQpwN | To: 3AQNLHntzZfMNGFsqUfDUzvpBs8k9QgDym | |||
| 22.04.2022 13:56:52 | |
10 025 BTC | $ 407 880 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2v035m73mk7w7nlkv9ynqanyumk9ccfwf5582 | To: 37TQGvx7s7yyRKMotCVRoT1BAdhhzvMeWd | |||
| 22.04.2022 13:56:52 | |
179 BTC | $ 7 263 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j6yqfnd6gmvg5nj053yrw333ysemyw34t2kg7 | To: 3NtuG4U16SXagEZurzTBDZKXP7F7m3oP3x | |||
| 22.04.2022 13:56:52 | |
2 501 BTC | $ 101 743 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrks9hdeww2d52p9cem8jr8jnzl5prf7jczt6g | To: 3H5jjMQtQXiEn7ZkrJhZXwcgZfeDBVRtBf | |||
| 22.04.2022 13:56:52 | |
212 BTC | $ 8 644 327 | (unknown) | (unknown) |
| Type: transfer | From: 35siuCfPhKxSWsdodbQKZtwtE78N2EvU1L | To: 3PSgx7BMDAbKR8UzuDPNsvZBUUQqiLHPL2 | |||
| 22.04.2022 13:56:52 | |
123 BTC | $ 5 008 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z64skzq5x3u95pl6pg3puzswh4555et7fr4wv | To: bc1qxq8py5gayqwlhhgaz6dvytw5x4tv48dxj2x9k4 | |||
| 22.04.2022 13:56:52 | |
2 153 BTC | $ 87 582 880 | (unknown) | (unknown) |
| Type: transfer | From: 3M1wEzzQQpyy8RtvyDxfaa2ywKLU31o1SE | To: 3LGne3YjXyrzaDSniJ5aeYRXb25ZffkGx6 | |||
| 22.04.2022 13:56:52 | |
4 802 BTC | $ 195 390 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff5ZUWiReEU9rzpkCj4eyCNwEwTzPMnXM | To: bc1qxsa6zssuxywthpzjkxk2x2pemyfpz3dzz5hep9 | |||
| 22.04.2022 13:56:52 | |
320 BTC | $ 13 029 569 | (unknown) | (unknown) |
| Type: transfer | From: 36WvjTz1Q4Hb12tzfc47gh5Tiq3xtgaNta | To: 3B2PHP7LD3v3TCBTrWf6BH3ePxMonFMHtz | |||
| 22.04.2022 13:56:52 | |
10 015 BTC | $ 407 476 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxmh5y7f27ph6czjapt7mjz5dpcamyq0350tf3 | To: bc1qqmu055grz6e9utz0sf26wn4zj2manqy3pau6k4 | |||
| 22.04.2022 13:56:52 | |
3 652 BTC | $ 148 572 860 | (unknown) | (unknown) |
| Type: transfer | From: 39Nr9oP7tkFT4AyYw2icqkfAm4EyEgdXvD | To: 3DQvB4G1URoDKWCMfB3xctPYY7b5EFg652 | |||
| 22.04.2022 13:56:52 | |
3 408 BTC | $ 138 648 270 | (unknown) | (unknown) |
| Type: transfer | From: 35mSdLDoGTXYfZawngoqvo8rL5AQyyTxmw | To: 3JvVYUtp1zhF3aL4Kjgb8F4i5kB8KqsH4v | |||
| 22.04.2022 13:56:52 | |
9 986 BTC | $ 406 290 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmjgx6qjkm9j6qvp46vkfh9x4utgtpvkfk9cd9 | To: 3BrcDikw5TwGeX7Rt5S8bYJGTkEx53ojq6 | |||
| 22.04.2022 13:56:52 | |
307 BTC | $ 12 470 533 | (unknown) | (unknown) |
| Type: transfer | From: 3EikgmES1PnoLEcBhZvMKggyJ5pncxpoyB | To: 3GeBJ8bRkdVB4989XmZ5jjCk5ifQCWFsa8 | |||
| 22.04.2022 13:56:52 | |
203 BTC | $ 8 258 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||