Whale movements
Last update: 01.09.2026 16:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 08:48:26 |  |
123 BTC | $ 5 040 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 19.04.2022 08:48:26 | |
2 165 BTC | $ 88 831 160 | (unknown) | (unknown) |
| Type: transfer | From: 35xUQkzkd59nUdcdAL3B5bnQsPGbT79hSK | To: bc1q5d30w0d9hrgvwqfgem9mz0hfuuy50x9p5xsz4u | |||
| 19.04.2022 08:48:26 | |
349 BTC | $ 14 317 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CUEhLkPB2MDEdiYBgcxSiPPrg12yWN39A | To: 3CobkwLMppBNXrWai4fkoNiXVFuDeTPJ1K | |||
| 19.04.2022 08:48:26 | |
128 BTC | $ 5 248 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclaxw8f6gz2phtzd4uu5h7fe5205u3heameadh | To: bc1qxjmmgvuvfjv4te50wea4m7hcshx9248gha0059 | |||
| 19.04.2022 08:48:26 | |
2 994 BTC | $ 122 835 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NFwZapjUSmhc1f7CX1uJ1BJPmk49x9N1H | To: 33DuZWMJd2q9br53HgaxnDyAVqNtdDXrXk | |||
| 19.04.2022 08:48:26 | |
6 670 BTC | $ 273 628 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkwuezupkef6q8wa699mhpw64azzhzcd4fqzl4 | To: 3EUQzcMYjCnQm4VrbfkpoP8NyBRiszNim4 | |||
| 19.04.2022 08:48:26 | |
2 515 BTC | $ 103 193 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkznncg0r8c36ewp6e8t3hnwlhh2n2p2fjhys0e | To: 32j6uZc2wRS3befmq6wUFBjwCeWVNBkLJQ | |||
| 19.04.2022 08:48:26 | |
3 410 BTC | $ 139 893 280 | (unknown) | (unknown) |
| Type: transfer | From: 38VoaSSRqxwBxyYrqqAjiUr6wqoje3jDkn | To: 33p6kNToUGC5425rcF22LrB9j7yRrKTmdf | |||
| 19.04.2022 08:48:26 | |
315 BTC | $ 12 916 807 | (unknown) | (unknown) |
| Type: transfer | From: 3K4NM6DmKpqyec24EJwpmj7pU8XvwySJP5 | To: 3Q6ubLy2xWNYx5eDXiyuPPnVMA1z1v1i5J | |||
| 19.04.2022 08:48:26 | |
439 BTC | $ 18 019 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrdxgqzf0yz43dkjp6nhzx9wplk8ea5af4cewd | To: 3NcMUVX2dyQbJVVtDs8jHbpaMPuHD9fNEi | |||
| 19.04.2022 08:48:26 | |
15 013 BTC | $ 615 888 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mk28rwygkpq5qn469elh432s26yh4e6stps8t | To: 3PQyKYSsn93RCJqh4VVb5rCKJd87uwukXg | |||
| 19.04.2022 08:48:26 | |
4 811 BTC | $ 197 389 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrln6q28axnmvsvrnkpl4rkkvhegqyjax9yfp0 | To: 3J7Se5z6RQVM1bCKPcEQarb5AewTuiD9rX | |||
| 19.04.2022 08:48:26 | |
269 BTC | $ 11 048 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qncz2s5de8h3kzvuv77jymv2t2dmh33h555k8 | To: bc1q8uly4w8554uzy8957s9vk07pvnq78sx7za0kwy | |||
| 19.04.2022 08:48:26 | |
126 BTC | $ 5 161 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqj2v4mw32vxf6xny2jcwr79rrtmzxa3ggy87z | To: bc1qrxkm4lgvttjqww2zz7rdfns2sq9yflj3t27mvm | |||
| 19.04.2022 08:48:26 | |
2 387 BTC | $ 97 911 140 | (unknown) | (unknown) |
| Type: transfer | From: 3E3uLyrMRq1vGHvLsAVPVkkaLG2sdLgQYB | To: bc1qntkaldlmd6hl9raj5flmcxvjtwadr9kr94xrsa | |||
| 19.04.2022 08:48:26 | |
2 665 BTC | $ 109 336 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq2m2dxzfl9aw9ksq7seqxmtwucs7p7v0ztl06 | To: 36T3g4AZFCvg6nv8xr7fi5HHiGXvSsGAvm | |||
| 19.04.2022 08:48:26 | |
350 BTC | $ 14 364 119 | (unknown) | (unknown) |
| Type: transfer | From: 3AqD71TxLwjXX8pchCDp9L9ndWGUsSavRs | To: bc1qgaemdkdxccw908umrurcxlyadxtudztaxlm62h | |||
| 19.04.2022 08:48:26 | |
9 992 BTC | $ 409 909 950 | (unknown) | (unknown) |
| Type: transfer | From: 33W46WD2BtEEjNtwz5iw3E65og9tzjuyHF | To: 3EgCREB2iTjZrQkogQePRWD4F9Z2yKWPBr | |||
| 19.04.2022 08:48:26 | |
10 114 BTC | $ 414 905 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh74KuzGGw1QzcuvYorUTVVVi8JCRav4F | To: 3FnXqba6GQnqJyYv5WQkedGsdh3atbGtC2 | |||
| 19.04.2022 08:48:26 | |
1 059 BTC | $ 43 447 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vhgmqp8tamzjqukqkeftjmtslma9w9r3k6vvs | To: 3E1frxwcD1Hxq1JEfHohJGFKwdrFatch96 | |||
| 19.04.2022 08:48:26 | |
130 BTC | $ 5 319 020 | (unknown) | (unknown) |
| Type: transfer | From: 3CR1a2LXZ4H8SQ3SRdjNEVWqN2EYiaRhqf | To: 3JGPuP5MReYtftHbKhCJrFd8BursNKDrSq | |||
| 19.04.2022 08:48:26 | |
206 BTC | $ 8 460 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 08:48:26 | |
206 BTC | $ 8 469 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 08:48:26 | |
207 BTC | $ 8 485 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2022 08:48:26 | |
3 677 BTC | $ 150 867 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GVgXNDdy4tqC942a11umS9DdgkEgLmA7U | To: bc1q9lau545yl4uhapdnxpqg9u4fglymk8el8sfrh9 | |||
| 19.04.2022 08:48:26 | |
2 979 BTC | $ 122 217 610 | (unknown) | (unknown) |
| Type: transfer | From: 35EtMkjSzxagS2dTBWZUrVxBPTW4BWUQLf | To: bc1q69um2gdnn59rxp8ay27t0trkhplwy93n8tz88t | |||
| 19.04.2022 08:48:26 | |
182 BTC | $ 7 479 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa7qcec90utzm3fstw76748sl3zp3vetrdaptp | To: 3PT6y9BYffpuksh35U5xB3beYoF4ke54ds | |||
| 19.04.2022 08:48:26 | |
275 BTC | $ 11 270 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1q428334lzyl7za8cspxlax34g6wkdpcy4yjj4cu | To: 3F28bzyHntJKmHt1qRUVxbxFDZm6tzfjUQ | |||
| 19.04.2022 08:48:26 | |
10 028 BTC | $ 411 390 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuk2jp5u24txldt0ua5pe4d3u0h5ekzycmpqux | To: 34YJhpXq3SXv4BQYa6F5Xn9DLykxhDyuhn | |||
| 19.04.2022 08:48:26 | |
208 BTC | $ 8 539 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 08:48:26 | |
212 BTC | $ 8 697 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.04.2022 08:48:26 | |
220 BTC | $ 9 006 546 | (unknown) | (unknown) |
| Type: transfer | From: 3NhM8rpUqxg8FEtNrBt7MSBrYn8RQLiapT | To: 31krDrqdhmMWuUuvFo7pXug9izKgPpa987 | |||
| 19.04.2022 08:48:26 | |
3 885 BTC | $ 159 372 340 | (unknown) | (unknown) |
| Type: transfer | From: 32ozdW84bcpaecyKdxWCu7qSmGmKnuuBzZ | To: 3BTwjja9ZMt4qPjZyJw1Kkn7dvWmm3dGLZ | |||
| 19.04.2022 08:48:26 | |
585 BTC | $ 23 992 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MLgwWy7Lbn3VZGMFymgwVv8ugWQhuoVXk | To: bc1qg5g88xl5n83sf5cz89mqhv0rtpx00ztk2wmmfp | |||
| 19.04.2022 08:48:26 | |
876 BTC | $ 35 945 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuc5t74mr3wttr9qgs3pr3w6qp60u6j5ll8dx3 | To: 3HoEPVaexM7csHfhD2amiDCWR1kpXfhCZm | |||
| 19.04.2022 08:48:26 | |
244 BTC | $ 10 026 559 | (unknown) | (unknown) |
| Type: transfer | From: 3AYMs2Tn1ypyw5Y4pmtpKqGo6sgHkARSE6 | To: 3ApZhqJVYthZ2wTrZoZc77fQMyeAB17CJT | |||
| 19.04.2022 08:48:26 | |
1 869 BTC | $ 76 658 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn9vLwvNgE7yv5uhEqahykiSax3UioVKV | To: bc1q860ej7xtqy85plf6psvj29eecy5mpcha9nr6n4 | |||
| 19.04.2022 08:48:26 | |
5 366 BTC | $ 220 151 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FebwnekE8dWPdDtfyK3w1eDAvzj5pdPug | To: bc1q7mysz5aa4duttv3g4cq69rjryctpc3xaylmvff | |||
| 19.04.2022 08:48:26 | |
358 BTC | $ 14 689 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Arvuc41EpExzyeqPC3Apk5HWXNL9VvChD | To: 3EXMgPVUpg9p4dBtEuCm5yCFHi2hcPTCf8 | |||
| 19.04.2022 08:48:26 | |
172 BTC | $ 7 048 345 | (unknown) | (unknown) |
| Type: transfer | From: 3CuKt7WXTAeeephSbud1V7oRFrU5HyehXi | To: 39s7cq49V2GbnzfcPPmy7Z66esuaujN9g8 | |||
| 19.04.2022 08:48:26 | |
916 BTC | $ 37 590 730 | (unknown) | (unknown) |
| Type: transfer | From: 35SbraJY99ucF8xLMNCKCukvkCv2jsESLV | To: 34uAP3JxgSdNo4t9SqypgNu7FNKUte5153 | |||
| 19.04.2022 08:48:26 | |
573 BTC | $ 23 515 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BbLYEgCqMg1zwsTaikB1YoX8FqrudwdCP | To: bc1qvfvfmvc05jv48kug5qyufu30hmqsxkkkfvrex3 | |||
| 19.04.2022 08:48:26 | |
323 BTC | $ 13 236 991 | (unknown) | (unknown) |
| Type: transfer | From: 3CiSKH7hd3CpCiDJDbt6QYMnqAKYWRwGGR | To: 31zrJykJ6SDGh7ck6xhm3LK3U15bW3gGtZ | |||
| 19.04.2022 08:48:26 | |
344 BTC | $ 14 128 543 | (unknown) | (unknown) |
| Type: transfer | From: 3LbsmGUzQP7wpkUCQgi5b2UqXMKKFSLFrA | To: 3AS7MXkLUP6CrfaYQNhQ9RZMWU87Sr8pkP | |||
| 19.04.2022 08:48:26 | |
150 BTC | $ 6 159 467 | (unknown) | (unknown) |
| Type: transfer | From: 3BgjB7x51E1cRzbfuvEQQBvtq4ksaiVMhN | To: bc1ql4kllg4f35yh63c2evn8wzzre037xhguh0yy8t | |||
| 19.04.2022 08:48:26 | |
2 631 BTC | $ 107 941 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay5w8d9857eprm0jl0qlpp4cn8alcj6rakclf6 | To: 3H4MtF4d4HNxjPV2tBkybqtfxvgxfofRxo | |||
| 19.04.2022 08:48:26 | |
190 BTC | $ 7 807 167 | (unknown) | (unknown) |
| Type: transfer | From: 3GYsAckTHturoc7Qppwrq8uAKFsSDf2agN | To: 3ENvYNqwJdL8pa9BgZFHZRFwLmbQuc65Lv | |||
| 19.04.2022 08:48:26 | |
313 BTC | $ 12 856 729 | (unknown) | (unknown) |
| Type: transfer | From: 31ueKWBNZaHbewzEMSLmft6K6Vi33WDsCu | To: 3LhH88yZJ8Vrrknrn7TPUSnTSxBGmj7APu | |||
| 19.04.2022 08:48:26 | |
250 BTC | $ 10 256 150 | (unknown) | (unknown) |
| Type: transfer | From: 36ciCjpmZmQxy83T6qeWUL4THJ6Ycy3koc | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 19.04.2022 08:48:26 | |
250 BTC | $ 10 256 150 | (unknown) | (unknown) |
| Type: transfer | From: 36ciCjpmZmQxy83T6qeWUL4THJ6Ycy3koc | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||