Whale movements
Last update: 01.09.2026 15:28:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 16:47:32 |  |
219 BTC | $ 9 108 628 | (unknown) | (unknown) |
| Type: transfer | From: 3AckNF9BKvtDc7sGDZ5yzgcqKeH9dVqCVB | To: 3JtUdhMfGfhBvVAio1RYf2KJiMiwraDPyq | |||
| 19.04.2022 16:47:32 | |
167 BTC | $ 6 922 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjaaux5lf3xq08qavgy3c20jjdqzl6k5s5sexq | To: 32ewYjERpYxTXh5TpMMvVFscMk3irjC5Jc | |||
| 19.04.2022 16:47:32 | |
195 BTC | $ 8 081 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PdD35prwVDRAWAXyNssPBhCY1Xd1AZ9H4 | To: bc1qvmeqf40swnggts4vcv550z3t0zq4uuc9xq4clj | |||
| 19.04.2022 16:47:30 |  |
9 998 000 USDT | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 19.04.2022 16:46:41 | |
512 BTC | $ 21 082 956 | (unknown) | (unknown) |
| Type: transfer | From: 13uLsEMsAKJfqvX3iugWjdL8Kt66iCxLMk | To: 16acnEuUEortVzkhHWdj1uE5isGe8FZJgc | |||
| 19.04.2022 16:46:41 | |
129 BTC | $ 5 321 857 | (unknown) | (unknown) |
| Type: transfer | From: 3GJuWgrezQhPGCSoEL3gEhGFDMhXHMNQLi | To: bc1qxzkadpsngkv0y3236c264rd43s286ap5ks432n | |||
| 19.04.2022 16:46:41 | |
174 BTC | $ 7 184 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LccqnewUHLNrtqL9USvUGKWHwp722Pr5j | To: bc1qj7pu8hek8lau9tzz8ha6f52wdhemrvlqlt45v2 | |||
| 19.04.2022 16:46:41 | |
136 BTC | $ 5 620 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CHD9ThgdJUi6fV5Paki2Pca73RkKixod3 | To: 3NZwzuAD3ytAJMt6oCjTmAihiBtAHTPrbX | |||
| 19.04.2022 16:46:41 | |
128 BTC | $ 5 253 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qq6g5d30cpgtqtuvjh4yh6me492wmqr075vqv | To: 3LM6mf5vYEwoXfT1sC3SpAVBz2qWxYk1wp | |||
| 19.04.2022 16:46:41 | |
170 BTC | $ 7 020 399 | (unknown) | (unknown) |
| Type: transfer | From: 34cndzjpuJWKp2wp55arLAXZjo8TGSSSCc | To: bc1qrjhtcdygxpst63q34n2ru9yau2u8kj5gea858p | |||
| 19.04.2022 16:46:41 | |
146 BTC | $ 6 004 643 | (unknown) | (unknown) |
| Type: transfer | From: 3AH7uzoMz2aGksQfCwjwfPLRoT9kR8GFom | To: 3M4r6JpSh9DnsvsTC6htB4N4JNW4VZVBzC | |||
| 19.04.2022 16:46:41 | |
122 BTC | $ 5 042 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfa45a8zrm2473qtzp2la0vdqp8dfm5lnamjvq | To: 33F6VpvmAWyrRXjEyL63v8wPnKUc29AvAB | |||
| 19.04.2022 16:30:32 | |
2 991 BTC | $ 125 304 410 | (unknown) | (unknown) |
| Type: transfer | From: 362u8Y5m9MKq1BY6NLKVLeCYbV4c75HgKh | To: 3QwEQYt4TqbMiBQEckrkTvfdTLoE1Hg4zy | |||
| 19.04.2022 16:30:32 | |
2 387 BTC | $ 99 996 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GaoFZt23HPjYhuFmxqMVnEezQ3mqskHjj | To: 35sd46S3DnTm9QPFZTDVHjCepNhza5ovkL | |||
| 19.04.2022 16:30:32 | |
137 BTC | $ 5 720 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CQc4aB7AEaA8rmMz6Xd5y1qf9Hu7W6Vfp | To: 3CHD9ThgdJUi6fV5Paki2Pca73RkKixod3 | |||
| 19.04.2022 16:30:32 | |
322 BTC | $ 13 496 979 | (unknown) | (unknown) |
| Type: transfer | From: 3HyzQQGWGufipt1m2MvDtFn1aYX9VnRZub | To: bc1qh2m99kx3hxjr73zj30696luwyusykd8fdg3mux | |||
| 19.04.2022 16:30:32 | |
2 979 BTC | $ 124 822 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ANipRVnPh4KJAt66zQAK6549kKTjgg4U7 | To: 3BewXzCWNtqt3BecgqDjPNvqiseVqxPxp6 | |||
| 19.04.2022 16:30:32 | |
244 BTC | $ 10 205 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zqk2jk9aqj36hke824xt5jmsxxkdtj4g6tz26 | To: 3K6GRZwFFHyB1NVjWUP1cadvm9KKXNHLN3 | |||
| 19.04.2022 16:30:32 | |
269 BTC | $ 11 261 638 | (unknown) | (unknown) |
| Type: transfer | From: 3FqXxi6WzgckredxGR7xK8Du8HByqxT4eP | To: 3FoFggFZe9EgKqVyTHQ4QDbyYKYZvEp1oA | |||
| 19.04.2022 16:30:32 | |
313 BTC | $ 13 124 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53wv56ux4msz33hrj0p8a86p0vtwzg3alpdxwy | To: bc1qx295vl665uj38q9dgy2lm3p43v7qm80zpk27jp | |||
| 19.04.2022 16:30:32 | |
3 410 BTC | $ 142 873 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq5JQq26R97e2G58ynJPKBGJWdthpgFDo | To: bc1qagt3xwny8k2hxqr5j6kelhltmrtknjr4mf53tz | |||
| 19.04.2022 16:30:32 | |
4 811 BTC | $ 201 597 860 | (unknown) | (unknown) |
| Type: transfer | From: 36jpq3UJy3dXpPjWcM8Ng8VQrCXhrkaBCG | To: 3HNTWEj73MVGdZ1YRjHrFoqYwHJojhrpPC | |||
| 19.04.2022 16:30:32 | |
346 BTC | $ 14 498 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytj9j5aguay72yyr6vln8vmzmjkzlurjtah7fh | To: bc1qe42jnl2p2w60xfhhr5swpe3k4ae4hk4twj23fs | |||
| 19.04.2022 16:30:32 | |
5 366 BTC | $ 224 845 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qd94ga00ge37m4znarrm9pp50420z9aj3k4ej | To: bc1qzjnnk77qpuvqwv02n37twapxm5gewta34g5fjj | |||
| 19.04.2022 16:30:32 | |
128 BTC | $ 5 346 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxxvs29z5vsy3ewqajaa562sd0h30lehkenxzw | To: bc1q5qq6g5d30cpgtqtuvjh4yh6me492wmqr075vqv | |||
| 19.04.2022 16:30:32 | |
129 BTC | $ 5 415 598 | (unknown) | (unknown) |
| Type: transfer | From: 32esLvF68byh3YMevEqW8eS86WNWtTAYMR | To: 3GJuWgrezQhPGCSoEL3gEhGFDMhXHMNQLi | |||
| 19.04.2022 16:30:32 | |
171 BTC | $ 7 164 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt82es29hyd5wh79gqlgf8nr0ttjjuhf9jegd7h | To: 34cndzjpuJWKp2wp55arLAXZjo8TGSSSCc | |||
| 19.04.2022 16:30:32 | |
2 165 BTC | $ 90 694 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuegwxw7xa5n8wxe2slggdu5qmtljydyfjxr39 | To: 3EZyG6ACueaA8qjLPzNfbYgF2f4zsPQzah | |||
| 19.04.2022 16:30:32 | |
176 BTC | $ 7 384 996 | (unknown) | (unknown) |
| Type: transfer | From: 39qWDe2qn8ZyQ1jgXVinGBdnB55xoSEWbr | To: 3LccqnewUHLNrtqL9USvUGKWHwp722Pr5j | |||
| 19.04.2022 16:30:32 | |
10 114 BTC | $ 423 752 640 | (unknown) | (unknown) |
| Type: transfer | From: 32buF2Edb7tiRNwXwTtMFJLEXFqvRTjVeA | To: 3Py1AGpV6nrK4nr3x5D9L8QbVdWofC6Lad | |||
| 19.04.2022 16:30:32 | |
912 BTC | $ 38 224 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdcm39u5l9trhyz6a83gdpr6pjdw2tztt2rt77 | To: bc1q79d2sgfh45efmvffp9lg4sp9pdx37m9z03lmwh | |||
| 19.04.2022 16:30:32 | |
15 013 BTC | $ 629 022 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PQyKYSsn93RCJqh4VVb5rCKJd87uwukXg | To: bc1ql6cqwnae8zr80gmueehvp7fqr5335a5fq64d9h | |||
| 19.04.2022 16:30:32 | |
180 BTC | $ 7 558 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2022 16:30:32 | |
146 BTC | $ 6 110 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe93aza9lf4skzqrk20p68ez6hs686lul886c9r | To: 3AH7uzoMz2aGksQfCwjwfPLRoT9kR8GFom | |||
| 19.04.2022 16:30:32 | |
872 BTC | $ 36 532 468 | (unknown) | (unknown) |
| Type: transfer | From: 33YVb21DR5BfquanwLeQs5VMdFtCbwbWHt | To: 3At6DFi6jwWddqcHJ6oBoMNcQ6fub9DT3c | |||
| 19.04.2022 16:30:32 | |
3 885 BTC | $ 162 768 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DKQjLuAgoTjVBL9oM9KN5YwaWRvTaKhX5 | To: 3Jk3eQbMyTkBFxeGepE97FDS9DpnWbxtzi | |||
| 19.04.2022 16:30:32 | |
585 BTC | $ 24 499 434 | (unknown) | (unknown) |
| Type: transfer | From: 3PJx9J4TjpTqCR5GpCAA14hzTFLyZvEgbP | To: 39SFQtmwJUxD93uqrh1PAMVx7nddLxjKsx | |||
| 19.04.2022 16:30:32 | |
344 BTC | $ 14 423 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AP6sJQ8Qn8mqhLmS8HWQYCv8RZjVo7G3z | To: bc1qwnnwa3t9ttp7stmz6293axx44ldwsgfje8djk3 | |||
| 19.04.2022 16:30:32 | |
219 BTC | $ 9 188 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72m9jyy4wqlnfx9x4tkul8dcrcts998elajvlg | To: 3AckNF9BKvtDc7sGDZ5yzgcqKeH9dVqCVB | |||
| 19.04.2022 16:30:32 | |
2 515 BTC | $ 105 392 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg7lu4nfscv00kwrms8vrlf09t0292nghsj7yd | To: bc1qc5lce69fkm5ell2cvmrkald8wsh7dajaz4c8te | |||
| 19.04.2022 16:30:32 | |
2 665 BTC | $ 111 659 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JFfg6pzqNR72Vp4dudLR7Ttr15ZbaDKgG | To: bc1q9nj5pcaw59vdzpr0k6a8tclzpmgusx3w6muwht | |||
| 19.04.2022 16:30:32 | |
262 BTC | $ 10 977 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5tw3guk3Ef3jhX1zXjeBMbswxFd1DAcJ | To: bc1qg3555ffelmu2glh4rq96pp0zf9qavevwzxudux | |||
| 19.04.2022 16:30:32 | |
3 672 BTC | $ 153 875 220 | (unknown) | (unknown) |
| Type: transfer | From: 36qHSzcVbemgVaQYTf72QnNMFWiMZiZSxo | To: 359LPceRNisL6gH4CS6zqQkNiLRGBanf9F | |||
| 19.04.2022 16:30:32 | |
9 992 BTC | $ 418 650 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Br6S1NtvUDUMbtCwArQ8hXGFQHFVMQro8 | To: bc1qgpq0ptupy35f8enhlzvn7l6337ynpp97d7dk5m | |||
| 19.04.2022 16:30:32 | |
182 BTC | $ 7 616 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2022 16:30:32 | |
435 BTC | $ 18 235 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Hod78dqMWLnZEzVN5TUVzd9F2S6GywvwF | To: 3AUP4Kf18ZPhg7xgYyXYG488oNwwp19LHd | |||
| 19.04.2022 16:30:32 | |
1 059 BTC | $ 44 374 160 | (unknown) | (unknown) |
| Type: transfer | From: 38tJsKxFv26hRHD7Ax3gQxBz5HWhufV2SB | To: 3DdLVhiRvJFpcGuEwqKFr2EDMovYD8Uo5n | |||
| 19.04.2022 16:30:32 | |
573 BTC | $ 24 012 918 | (unknown) | (unknown) |
| Type: transfer | From: 35ZLQyjAqe9KyXdweH7hvDAo54yGui9PNv | To: 3HnW5EeLTaaTzr2VcPiWkpKTbtCF2sKEMH | |||
| 19.04.2022 16:30:32 | |
1 865 BTC | $ 78 123 180 | (unknown) | (unknown) |
| Type: transfer | From: 3K8fGcSBpsekrbgNV6rM4vQXqMrYAN7idZ | To: bc1qpty628slmvawcddrh9077jrpaxtnd2yxhcmgnu | |||
| 19.04.2022 16:30:32 | |
348 BTC | $ 14 572 722 | (unknown) | (unknown) |
| Type: transfer | From: 37GfSejBMgbCn7GWyYfcK138SgJR8h1KTo | To: bc1qmhrrqtpqh4rxhhxjyrhghdavq368gft5d7wahd | |||