Whale movements
Last update: 01.09.2026 08:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2022 21:43:26 |  |
289 BTC | $ 11 923 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LvQUdWgpYvtzN33RVUxqtBWM1VtMs5rLV | To: bc1q4tm4xqzfruejn5ccgdkcgtssauf70982kdxch0 | |||
| 21.04.2022 21:43:26 | |
10 029 BTC | $ 413 093 540 | (unknown) | (unknown) |
| Type: transfer | From: 38kxxSb68FD8kfGvnJrUcC2oWad8mkNKos | To: bc1qjzqv859wnnrjwznrw8f9rthkaq6hwnxll5de4a | |||
| 21.04.2022 21:43:26 | |
2 110 BTC | $ 86 923 810 | (unknown) | (unknown) |
| Type: transfer | From: 39wznfo9cYMcoBDr3wjBdxD82XTb3KMyZF | To: 349fcJzpebGjDPJWkMVZKHyzMxXHfm2EDY | |||
| 21.04.2022 21:43:26 | |
145 BTC | $ 5 993 045 | (unknown) | (unknown) |
| Type: transfer | From: 3QABMgrCkSSXReRKf7fA2arbYXJR85eqdk | To: 33XzhhrdjKyjE421S7WsjGv59HWiaB5ewW | |||
| 21.04.2022 21:43:26 | |
2 508 BTC | $ 103 312 750 | (unknown) | (unknown) |
| Type: transfer | From: 3P79AZXwNb5CpaGFBAqaHkP6sYV2Du4FL7 | To: 3MEprLhHQr11WnNgxUihpUyrE4Sza3HXYj | |||
| 21.04.2022 21:43:26 | |
196 BTC | $ 8 078 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg28y7920cn9w20y2xmjzsfw0whmyk6hh680jg | To: 34oaTCdBDc31JyvtshTTkwdz9rAiRJKtb9 | |||
| 21.04.2022 21:43:26 | |
10 021 BTC | $ 412 752 130 | (unknown) | (unknown) |
| Type: transfer | From: 37eXABwwnxPaquDXBizunrD1hYyj1xexsF | To: 3FvP17oPjEBgCPpVJCWFwkcSDxfFhEPkHL | |||
| 21.04.2022 21:43:26 | |
315 BTC | $ 12 982 247 | (unknown) | (unknown) |
| Type: transfer | From: 3GLGbB367UrSNXvmf2MBJFWt2n6Ewx29js | To: 3KEcRbR3oMGgvY74iJ84pjYvtMEbjVfboq | |||
| 21.04.2022 21:43:26 | |
9 986 BTC | $ 411 320 830 | (unknown) | (unknown) |
| Type: transfer | From: 3E6j8TBJq55E9JQrNtXECJEN67nWsZJdTW | To: 3J8aBssVRRVzfVg4gJsRTYWHmLaCQjnQNk | |||
| 21.04.2022 21:43:26 | |
338 BTC | $ 13 915 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWcJi4sJotzrUKRHQWVtnM3C7mYatfeS | To: bc1qs6t44qvkdanrlytkxuqyw73hs48u3dgs3606dx | |||
| 21.04.2022 21:43:26 | |
2 978 BTC | $ 122 655 430 | (unknown) | (unknown) |
| Type: transfer | From: 3No4orqWpukd3WqvzZYQUaLY7f69h6rhq2 | To: bc1qzelzdq0fm4hj9pv3wa05tpjr6tshjnt6rf4es7 | |||
| 21.04.2022 21:43:26 | |
1 847 BTC | $ 76 096 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Pvh96WVS5wcB8pVpz6BTDdBHa4tNgGo6E | To: 3Jw8ar37cG9Z6V9PkPjmEtwcN1Hy2cvWue | |||
| 21.04.2022 21:43:26 | |
3 884 BTC | $ 159 980 500 | (unknown) | (unknown) |
| Type: transfer | From: 39dd8PBtkGXcDYydAcU94QCWpEUrDfMxs2 | To: bc1qprs26ahq9nygtxex9zt6kw7vvw85fjat5qcv6f | |||
| 21.04.2022 21:43:26 | |
129 BTC | $ 5 323 966 | (unknown) | (unknown) |
| Type: transfer | From: 39PbnPwYjxtMgjCaHYfThL9rFzPMcJB3aR | To: 3JtnQBKEr1Yq24VRysVMpVa1kbtCL1fEdQ | |||
| 21.04.2022 21:43:26 | |
6 669 BTC | $ 274 702 940 | (unknown) | (unknown) |
| Type: transfer | From: 395cEsyhsiWwv6YKQpin8UmRxP5GZwBiqR | To: 3F4u6HERwn62GpCTUTMM6uZyirjz8NsxkH | |||
| 21.04.2022 21:43:26 | |
2 982 BTC | $ 122 810 900 | (unknown) | (unknown) |
| Type: transfer | From: 3J6rjefvBeAxuDnA2JyPE8rsGmckVBB9ty | To: 34UYsturC34UxnFyqhTXYEzb7TFAx9Xfap | |||
| 21.04.2022 21:43:26 | |
2 159 BTC | $ 88 913 350 | (unknown) | (unknown) |
| Type: transfer | From: 3R18Ja5ENViqNL9robXhgXbHoTzSX8ZACC | To: 3CppvRqnxnFvjiTAai5Cc8GAY9MCPx98i2 | |||
| 21.04.2022 21:43:26 | |
139 BTC | $ 5 737 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnm2unf734rd3w6s6v0l9uqurmxswpjmtl0rsf | To: 3HmSbwLzaBfx5Qo22X3DgPGDemYKkt727M | |||
| 21.04.2022 21:43:26 | |
3 408 BTC | $ 140 371 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NohHCGw1EuiA3L8LhqJwLYvmGfi9ex8Lp | To: bc1q3wsc99gu55caw4l4mjekdlcpc4nmra9z83wtgh | |||
| 21.04.2022 21:43:26 | |
315 BTC | $ 12 987 218 | (unknown) | (unknown) |
| Type: transfer | From: 3J11oWKcVzGdQueTZZD32gjwm4z15CUBWb | To: 34HLGQdoyRuDEB1qDLSjC3dU9jjsk3ekyk | |||
| 21.04.2022 21:43:26 | |
5 065 BTC | $ 208 644 510 | (unknown) | (unknown) |
| Type: transfer | From: 35262omPXJ1pEAduQ3zYsQ9dVuZiXPcse8 | To: 38kz8JDiTNPUUjPyBCiv51bN4oXEQdZhWu | |||
| 21.04.2022 21:43:26 | |
3 659 BTC | $ 150 719 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ApUZxeyPPK8jfJoDo2LP2UHcLry3EyoLX | To: bc1qstchq3j7f829q9shntajtjnz6kq50p4s3ejqtf | |||
| 21.04.2022 21:43:26 | |
4 808 BTC | $ 198 028 530 | (unknown) | (unknown) |
| Type: transfer | From: 356QZ5s5KgYrojqUqm3GFjSkReMf7zve9d | To: bc1qqua32mkx7vhyrpwtgyyqzurlkmv4l64tsfl6p3 | |||
| 21.04.2022 21:43:26 | |
2 630 BTC | $ 108 317 736 | (unknown) | (unknown) |
| Type: transfer | From: 39FpTqsR9hCYAi7F5b4tJE6QWsrGaVMtRe | To: bc1q0gecgejf5k745dznnvm35fsl7hj68lp5l0e6u7 | |||
| 21.04.2022 21:43:26 | |
130 BTC | $ 5 358 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13sExqoF6zJ1jxzYF8XWuHiYRzCpUBdxZL | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 21.04.2022 21:43:26 | |
668 BTC | $ 27 505 068 | (unknown) | (unknown) |
| Type: transfer | From: 13sExqoF6zJ1jxzYF8XWuHiYRzCpUBdxZL | To: 136RKWAAoeN9zVApzFgp71q2FfpzKjocfQ | |||
| 21.04.2022 21:43:26 | |
274 BTC | $ 11 305 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 21.04.2022 21:30:44 |  |
75 094 136 BUSD | $ 75 094 136 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2022 21:23:40 | |
384 BTC | $ 15 889 395 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 21.04.2022 21:23:40 | |
3 659 BTC | $ 151 402 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LfsPLpN9tCQQyBHzUpV5iUNkupW3DQ9BH | To: 3ApUZxeyPPK8jfJoDo2LP2UHcLry3EyoLX | |||
| 21.04.2022 21:23:40 | |
2 630 BTC | $ 108 808 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3p6xn4runrjmh28artqxtg4jedz9dqx0n0qrm | To: 39FpTqsR9hCYAi7F5b4tJE6QWsrGaVMtRe | |||
| 21.04.2022 21:23:40 | |
2 982 BTC | $ 123 366 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CaU1QNNTFgJJ9AVtD61Hna7FVVT2Ks1CU | To: 3J6rjefvBeAxuDnA2JyPE8rsGmckVBB9ty | |||
| 21.04.2022 21:23:40 | |
2 159 BTC | $ 89 317 416 | (unknown) | (unknown) |
| Type: transfer | From: 36efoo4AXpM45EL3kmFksuA76vE6bUVKnx | To: 3R18Ja5ENViqNL9robXhgXbHoTzSX8ZACC | |||
| 21.04.2022 21:23:40 | |
338 BTC | $ 13 978 806 | (unknown) | (unknown) |
| Type: transfer | From: 3HRoCixxDcpwDU5ZqHcmXS7UYLdbEP8GQq | To: 3JPWcJi4sJotzrUKRHQWVtnM3C7mYatfeS | |||
| 21.04.2022 21:23:40 | |
10 029 BTC | $ 414 961 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv5eE23wg2wwXd6oPAXakihKztkiLg2nQ | To: 38kxxSb68FD8kfGvnJrUcC2oWad8mkNKos | |||
| 21.04.2022 21:23:40 | |
315 BTC | $ 13 041 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46h822zt03rzd6j6f8q38j3jlumclmgf72qes4 | To: 3GLGbB367UrSNXvmf2MBJFWt2n6Ewx29js | |||
| 21.04.2022 21:23:40 | |
169 BTC | $ 7 011 917 | (unknown) | (unknown) |
| Type: transfer | From: 31yjr1DKtR6mPiLr1v9NoU8gEJVKk87Knp | To: 3DeStZANLtVJXBsncJjfNgVzaRaRST5NUr | |||
| 21.04.2022 21:23:40 | |
129 BTC | $ 5 348 080 | (unknown) | (unknown) |
| Type: transfer | From: 34WeiPLbjdXMWhxM1XnaxyhbZ7Xwi9LV8Q | To: 39PbnPwYjxtMgjCaHYfThL9rFzPMcJB3aR | |||
| 21.04.2022 21:23:40 | |
10 021 BTC | $ 414 617 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q834r42kcnxaecl997nadc88t40x4cwy7y8jcvm | To: 37eXABwwnxPaquDXBizunrD1hYyj1xexsF | |||
| 21.04.2022 21:23:40 | |
1 858 BTC | $ 76 875 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MBa7nsvRUnG1LuZd1qnDoyyLhXEHUgxXm | To: 3Pvh96WVS5wcB8pVpz6BTDdBHa4tNgGo6E | |||
| 21.04.2022 21:23:40 | |
139 BTC | $ 5 764 141 | (unknown) | (unknown) |
| Type: transfer | From: 3LxMb8jBTox966LeUZBNcpYaGkFuciWrhj | To: bc1qnnm2unf734rd3w6s6v0l9uqurmxswpjmtl0rsf | |||
| 21.04.2022 21:23:40 | |
2 978 BTC | $ 123 209 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgghyyudq52fcxjux6dy5dft0ww9rgxgcw4mvt | To: 3No4orqWpukd3WqvzZYQUaLY7f69h6rhq2 | |||
| 21.04.2022 21:23:40 | |
315 BTC | $ 13 046 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ7fKDpgFkNXkazEZdcfdiycAW6Qnhp4s | To: 3J11oWKcVzGdQueTZZD32gjwm4z15CUBWb | |||
| 21.04.2022 21:23:40 | |
5 066 BTC | $ 209 587 840 | (unknown) | (unknown) |
| Type: transfer | From: 35AVVpWkobavZGoHZZfypA2pYna1YznCBW | To: 35262omPXJ1pEAduQ3zYsQ9dVuZiXPcse8 | |||
| 21.04.2022 21:23:40 | |
2 508 BTC | $ 103 780 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqv4sjm9wnl6vcp4fl7f5866edc9l4yfx529h3 | To: 3P79AZXwNb5CpaGFBAqaHkP6sYV2Du4FL7 | |||
| 21.04.2022 21:23:40 | |
289 BTC | $ 11 977 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BnngFQggqT2w61W8CqTfg6yJeAuu7nrep | To: 3LvQUdWgpYvtzN33RVUxqtBWM1VtMs5rLV | |||
| 21.04.2022 21:23:40 | |
3 408 BTC | $ 141 010 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpepjm8r8928kw8wmn2jz43x2ynlkq0xnuhdq3 | To: 3NohHCGw1EuiA3L8LhqJwLYvmGfi9ex8Lp | |||
| 21.04.2022 21:23:40 | |
6 669 BTC | $ 275 944 930 | (unknown) | (unknown) |
| Type: transfer | From: 36zGKqeDu1yp6ZVuqaVfjVkhM4284KqTPu | To: 395cEsyhsiWwv6YKQpin8UmRxP5GZwBiqR | |||
| 21.04.2022 21:23:40 | |
9 986 BTC | $ 413 187 040 | (unknown) | (unknown) |
| Type: transfer | From: 391zbRHXBBajSM1Avssxc2FYr8rwd3YJHy | To: 3E6j8TBJq55E9JQrNtXECJEN67nWsZJdTW | |||
| 21.04.2022 21:23:40 | |
146 BTC | $ 6 020 153 | (unknown) | (unknown) |
| Type: transfer | From: 3C3BUaJPCnC8sYY7hVT7WjMgWf6jknnoq1 | To: 3QABMgrCkSSXReRKf7fA2arbYXJR85eqdk | |||