Whale movements
Last update: 01.09.2026 15:08:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 18:26:10 |  |
167 BTC | $ 6 897 094 | (unknown) | (unknown) |
| Type: transfer | From: 3PyapBdDDjW3HEmdBRoFqBY5ajkdXwWKca | To: 34rESSjYPCwYWywyvx3hxQSDSM2XpZzyho | |||
| 19.04.2022 18:26:10 | |
174 BTC | $ 7 219 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwh4rngwz3p7a5trc79puwcwkfvctds857ztjc | To: 3AjcHZWMamceMEjtTU72vbXrqK1ep3Rsoc | |||
| 19.04.2022 18:26:10 | |
170 BTC | $ 7 049 665 | (unknown) | (unknown) |
| Type: transfer | From: 3DyKqUvcjqsEGHJ27CDgsFAMKEJequQZhN | To: 3PREzK28nK61wjfRunFdX8ZNviF2368fqL | |||
| 19.04.2022 18:26:10 | |
195 BTC | $ 8 051 008 | (unknown) | (unknown) |
| Type: transfer | From: 36cVCmCexnnHPQHhNFwFjFCmE4pz989jcr | To: 3GN7HccS7pmrQZ8WrAQFPqVHk41oRnViVY | |||
| 19.04.2022 18:26:10 | |
129 BTC | $ 5 348 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ofesnqxVWnRuzaVrZoLvBDUvX9rd8PK | To: 38c858ipbFiMnWEsWfyn13RPngCMvf5T6z | |||
| 19.04.2022 18:12:50 | |
2 165 BTC | $ 90 441 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EZyG6ACueaA8qjLPzNfbYgF2f4zsPQzah | To: 3EfAaAGwZSGqxsDM9axtGxhvMnQWhRHsor | |||
| 19.04.2022 18:12:50 | |
169 BTC | $ 7 061 276 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 19.04.2022 18:12:50 | |
3 885 BTC | $ 162 315 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk3eQbMyTkBFxeGepE97FDS9DpnWbxtzi | To: bc1q7xyldv2vstm302ruhq0vrghq8heggg6egsx4t3 | |||
| 19.04.2022 18:12:50 | |
121 BTC | $ 5 075 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq849nr6rgwwkdyezx4y5d8yuhz6njm95rumkl | To: bc1qf9vhhs4mw5p48a3yfplscn9qxjxjtjwwk7p3cj | |||
| 19.04.2022 18:12:50 | |
2 979 BTC | $ 124 473 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BewXzCWNtqt3BecgqDjPNvqiseVqxPxp6 | To: 3FqRDjHXJC1RCicyEaxkFesGPggQoYAqMQ | |||
| 19.04.2022 18:12:50 | |
4 811 BTC | $ 201 035 740 | (unknown) | (unknown) |
| Type: transfer | From: 3HNTWEj73MVGdZ1YRjHrFoqYwHJojhrpPC | To: bc1qr9njxaessdy70yqkcluhesrk6ucdn6f6dqyek5 | |||
| 19.04.2022 18:12:50 | |
167 BTC | $ 6 963 984 | (unknown) | (unknown) |
| Type: transfer | From: 32ewYjERpYxTXh5TpMMvVFscMk3irjC5Jc | To: 3PyapBdDDjW3HEmdBRoFqBY5ajkdXwWKca | |||
| 19.04.2022 18:12:50 | |
872 BTC | $ 36 430 052 | (unknown) | (unknown) |
| Type: transfer | From: 3At6DFi6jwWddqcHJ6oBoMNcQ6fub9DT3c | To: bc1q6f9fs03xmrg6q88g0jegf47dtkfkx5z4j5jan7 | |||
| 19.04.2022 18:12:50 | |
242 BTC | $ 10 123 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CUxonvPHEh4SdzNgBhaqdz2js1vxv5GjN | To: bc1qd6qmthhznphjyxy4h943p3rafnyvmtze5wx58t | |||
| 19.04.2022 18:12:50 | |
2 630 BTC | $ 109 905 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JacT41yJxXCjiGGYq7LDmPa9wMf9m94Tk | To: 3PK1PoMPqbkqKfBJ8HNuaMj4F5rojn2qWa | |||
| 19.04.2022 18:12:50 | |
351 BTC | $ 14 685 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08npwx8j9ayyh9hd9g4xqag7ga8uucshd6s47p | To: 348NmDkRgnwRYrFxfQEHNZjkmojJsmndL7 | |||
| 19.04.2022 18:12:50 | |
15 013 BTC | $ 627 268 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6cqwnae8zr80gmueehvp7fqr5335a5fq64d9h | To: bc1qe6eyk2qv86ncwu4mulzzgr9tc0sh6a65f27mrf | |||
| 19.04.2022 18:12:50 | |
348 BTC | $ 14 531 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhrrqtpqh4rxhhxjyrhghdavq368gft5d7wahd | To: 36sY3HtpHrAu6Ti4ewvrrLiG1PRK69wT6B | |||
| 19.04.2022 18:12:50 | |
2 605 BTC | $ 108 841 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nj5pcaw59vdzpr0k6a8tclzpmgusx3w6muwht | To: 3QVEoARMwmgYtouy8Mh8fkGFLtnXRdcsGt | |||
| 19.04.2022 18:12:50 | |
573 BTC | $ 23 945 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HnW5EeLTaaTzr2VcPiWkpKTbtCF2sKEMH | To: 32bwrrFf4xe1bzBnpECdtuPZgksrxbcVop | |||
| 19.04.2022 18:12:50 | |
136 BTC | $ 5 702 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xc4ecz44kqdq782s08r8zjk80k7ww7acuzpun | To: 3DLQnU3Nzkcci8ab6S4v2FbNgmAcgW7P8e | |||
| 19.04.2022 18:12:50 | |
2 991 BTC | $ 124 955 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QwEQYt4TqbMiBQEckrkTvfdTLoE1Hg4zy | To: 32eyi86gkgh8vjM6PBwpXpf8UbV9WT554Q | |||
| 19.04.2022 18:12:50 | |
5 366 BTC | $ 224 218 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjnnk77qpuvqwv02n37twapxm5gewta34g5fjj | To: 3CQ8XGFYzSX9RywuohPNkofw7u6Kc1ThWd | |||
| 19.04.2022 18:12:50 | |
9 992 BTC | $ 417 475 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpq0ptupy35f8enhlzvn7l6337ynpp97d7dk5m | To: 38CZGynn94pWPECo8cUwnZvXVcNYJA3Mop | |||
| 19.04.2022 18:12:50 | |
10 111 BTC | $ 422 480 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Py1AGpV6nrK4nr3x5D9L8QbVdWofC6Lad | To: bc1q5238ajd046lhzt2vflvnx7zdppvy29tngywx2d | |||
| 19.04.2022 18:12:50 | |
322 BTC | $ 13 459 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2m99kx3hxjr73zj30696luwyusykd8fdg3mux | To: bc1qtk2jxlgsep5x9ry0lntvlld790a0z9w4ax2msa | |||
| 19.04.2022 18:12:50 | |
435 BTC | $ 18 183 680 | (unknown) | (unknown) |
| Type: transfer | From: 3AUP4Kf18ZPhg7xgYyXYG488oNwwp19LHd | To: 3EMFyPi7KJfqZLnVipYWEGzG6oXobJBtjn | |||
| 19.04.2022 18:12:50 | |
128 BTC | $ 5 329 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcay3hylnnpqt57lgtjdpvukrpg95gn9fnk3jv7 | To: 355sWqoCj3CdHPwQtgatHzaLPGFkzQBvF6 | |||
| 19.04.2022 18:12:50 | |
10 021 BTC | $ 418 721 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QefSrFZ6sTJX9QCCqsUovxbNbZA8VraFF | To: bc1qfr9ys7lw25aj0y4x95s9zfqnvvn7vrlat0eam0 | |||
| 19.04.2022 18:12:50 | |
3 410 BTC | $ 142 474 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagt3xwny8k2hxqr5j6kelhltmrtknjr4mf53tz | To: 3GZdWPhPQYiJm2CLf9ihKZk5QmMYNU6DeK | |||
| 19.04.2022 18:12:50 | |
344 BTC | $ 14 383 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnnwa3t9ttp7stmz6293axx44ldwsgfje8djk3 | To: 3Qr2xGwutfweU1T8PNWAVPjSUabB8TTw9k | |||
| 19.04.2022 18:12:50 | |
912 BTC | $ 38 117 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79d2sgfh45efmvffp9lg4sp9pdx37m9z03lmwh | To: 3HaARmdvmHte47mnQBKL2o3YRe6feH42jA | |||
| 19.04.2022 18:12:50 | |
269 BTC | $ 11 230 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FoFggFZe9EgKqVyTHQ4QDbyYKYZvEp1oA | To: 35QdfnDGibhjjV66mAW9iepfs9UnwPYdv5 | |||
| 19.04.2022 18:12:50 | |
313 BTC | $ 13 087 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx295vl665uj38q9dgy2lm3p43v7qm80zpk27jp | To: 32wZ5hsoheFjcXsDf7scHXsWzbT8bzq3hc | |||
| 19.04.2022 18:12:50 | |
2 387 BTC | $ 99 717 830 | (unknown) | (unknown) |
| Type: transfer | From: 35sd46S3DnTm9QPFZTDVHjCepNhza5ovkL | To: 3FC3HxxvvBEos1MRWPesMFZdwWy3BWbAND | |||
| 19.04.2022 18:12:50 | |
3 672 BTC | $ 153 446 080 | (unknown) | (unknown) |
| Type: transfer | From: 359LPceRNisL6gH4CS6zqQkNiLRGBanf9F | To: 34jTmDCRMU7HYNEdQDP8aqdzcx7dkHkDcV | |||
| 19.04.2022 18:12:50 | |
262 BTC | $ 10 938 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3555ffelmu2glh4rq96pp0zf9qavevwzxudux | To: 3AhmiDEdpQCGqazzfRGQYUjeKKLWcPRiEm | |||
| 19.04.2022 18:12:50 | |
170 BTC | $ 7 119 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjhtcdygxpst63q34n2ru9yau2u8kj5gea858p | To: 3DyKqUvcjqsEGHJ27CDgsFAMKEJequQZhN | |||
| 19.04.2022 18:12:50 | |
341 BTC | $ 14 248 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe42jnl2p2w60xfhhr5swpe3k4ae4hk4twj23fs | To: 3M1SKnLWg6TEBMSEem4nT5pVME5bDqT74n | |||
| 19.04.2022 18:12:50 | |
1 059 BTC | $ 44 250 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DdLVhiRvJFpcGuEwqKFr2EDMovYD8Uo5n | To: 3P2LtTK6CnUd8YRb8Hq18ymmRxismse6QE | |||
| 19.04.2022 18:12:50 | |
510 BTC | $ 21 297 454 | (unknown) | (unknown) |
| Type: transfer | From: 39SFQtmwJUxD93uqrh1PAMVx7nddLxjKsx | To: 3DNTRGtbHj2uiiT6ZxdRQaL6WrrSm9au8j | |||
| 19.04.2022 18:12:50 | |
174 BTC | $ 7 289 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7pu8hek8lau9tzz8ha6f52wdhemrvlqlt45v2 | To: bc1qgwh4rngwz3p7a5trc79puwcwkfvctds857ztjc | |||
| 19.04.2022 18:12:50 | |
1 864 BTC | $ 77 863 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpty628slmvawcddrh9077jrpaxtnd2yxhcmgnu | To: 39ij2oyPLj9V9dpDEvGFSw31ySyFRZfYb8 | |||
| 19.04.2022 18:12:50 | |
195 BTC | $ 8 129 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmeqf40swnggts4vcv550z3t0zq4uuc9xq4clj | To: 36cVCmCexnnHPQHhNFwFjFCmE4pz989jcr | |||
| 19.04.2022 18:12:50 | |
196 BTC | $ 8 201 337 | (unknown) | (unknown) |
| Type: transfer | From: 3G9bwwva4Z9C7ruCjHRM7iVn2RtEWHgWPZ | To: 3DwXtYVbu9BFZggFM47v9x4HXySs8nT19f | |||
| 19.04.2022 18:12:50 | |
129 BTC | $ 5 400 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2mu3etllr5qartzrjjmeppdy2zn8lr30a55ee | To: 3Q1ofesnqxVWnRuzaVrZoLvBDUvX9rd8PK | |||
| 19.04.2022 18:12:50 | |
244 BTC | $ 10 176 610 | (unknown) | (unknown) |
| Type: transfer | From: 3K6GRZwFFHyB1NVjWUP1cadvm9KKXNHLN3 | To: 3K99jxazCWt7ZfTGmcGZ4f4nBc8crtE6eg | |||
| 19.04.2022 18:12:50 | |
2 515 BTC | $ 105 098 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5lce69fkm5ell2cvmrkald8wsh7dajaz4c8te | To: bc1qqm3x5dw9myjcgtkxq3nflwvge92wvjk6lqls36 | |||
| 19.04.2022 18:12:50 | |
6 670 BTC | $ 278 683 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl97n3v3hl9ne5dnf2z2mtsxemv8kpwrsu0k6k | To: 38CHZ1rq79FaGzgs6NJQq7S4hwz6zwgLkg | |||
| 19.04.2022 18:12:50 | |
180 BTC | $ 7 521 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||