Whale movements
Last update: 01.09.2026 17:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 03:10:23 |  |
128 BTC | $ 5 206 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5vsmr7gxv85cq8y94kg0xvs9gtxlhkjyq3y9v | To: 39zCkkKqBH3PQSWrK4MGAqCp4vJXS42JrB | |||
| 19.04.2022 03:10:23 | |
126 BTC | $ 5 120 707 | (unknown) | (unknown) |
| Type: transfer | From: 3FTxrWGmeVXDKfGY8Ad7w7BpeV98NNgYoz | To: 35totrVmiMZ9kn9mfdxnMu3xMSbNo6zFzR | |||
| 19.04.2022 03:09:00 | |
132 BTC | $ 5 410 802 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CH8d54Cuv6Z9UHy4555HgDfg7jd7LZEBR | |||
| 19.04.2022 03:09:00 | |
231 BTC | $ 9 420 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.04.2022 03:09:00 | |
233 BTC | $ 9 529 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2022 02:51:46 | |
237 BTC | $ 9 707 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.04.2022 02:46:01 | |
132 BTC | $ 5 409 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33vKUdzbP43FzWKx2QuoVd9JLR8oi9jtxc | |||
| 19.04.2022 02:46:01 | |
132 BTC | $ 5 409 196 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38STsSbVLxBtih9HLzVMoEcV1bBTPcTr7D | |||
| 19.04.2022 02:45:38 | |
350 BTC | $ 14 321 334 | (unknown) | (unknown) |
| Type: transfer | From: 39jLdTBpW9NQBjekRjF6uobPeGAbcj4Bio | To: 3CUEhLkPB2MDEdiYBgcxSiPPrg12yWN39A | |||
| 19.04.2022 02:45:38 | |
2 387 BTC | $ 97 756 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk694es429gzrskpf7qttrd5j8lzka8gqs3m8sw | To: 3E3uLyrMRq1vGHvLsAVPVkkaLG2sdLgQYB | |||
| 19.04.2022 02:45:38 | |
358 BTC | $ 14 669 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx0wnpkdff46dca6ssh8vjm4jgw6wemju0y7yd | To: 3Arvuc41EpExzyeqPC3Apk5HWXNL9VvChD | |||
| 19.04.2022 02:45:38 | |
5 366 BTC | $ 219 804 240 | (unknown) | (unknown) |
| Type: transfer | From: 3E7PH6rzddgJeDLXgEHBssu39DKwrpwXCk | To: 3FebwnekE8dWPdDtfyK3w1eDAvzj5pdPug | |||
| 19.04.2022 02:45:38 | |
2 979 BTC | $ 122 028 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wejus7pgefeeqvwq5flqutqcgk6m0ljfwuhaj | To: 35EtMkjSzxagS2dTBWZUrVxBPTW4BWUQLf | |||
| 19.04.2022 02:45:38 | |
6 670 BTC | $ 273 197 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LoCaCWSUSdbBgNrmLp3pYL5fscMs4aA4N | To: bc1qnkwuezupkef6q8wa699mhpw64azzhzcd4fqzl4 | |||
| 19.04.2022 02:45:38 | |
3 678 BTC | $ 150 631 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ETQnQtwBLNvRRkCBbcw54VmR15ek28hrt | To: 3GVgXNDdy4tqC942a11umS9DdgkEgLmA7U | |||
| 19.04.2022 02:45:38 | |
269 BTC | $ 11 031 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HkvZEgt3L43mY6Qa9U3gfeMPLWM2Ne2q8 | To: bc1q0qncz2s5de8h3kzvuv77jymv2t2dmh33h555k8 | |||
| 19.04.2022 02:45:38 | |
2 665 BTC | $ 109 164 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FQbGs2HavHnEwjfB9CQQdLVGDov2qsjHi | To: bc1qqq2m2dxzfl9aw9ksq7seqxmtwucs7p7v0ztl06 | |||
| 19.04.2022 02:45:38 | |
916 BTC | $ 37 531 430 | (unknown) | (unknown) |
| Type: transfer | From: 3B7izr4Rva7Zxt8kKmANq6BrdbuRPvCCnv | To: 35SbraJY99ucF8xLMNCKCukvkCv2jsESLV | |||
| 19.04.2022 02:45:38 | |
323 BTC | $ 13 216 113 | (unknown) | (unknown) |
| Type: transfer | From: 38cqMU8dYnRKwyBnpEcj4SJrxU7YPqJTHe | To: 3CiSKH7hd3CpCiDJDbt6QYMnqAKYWRwGGR | |||
| 19.04.2022 02:45:38 | |
585 BTC | $ 23 955 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwuuzmtwmk5c60svhkx2kjz2f0f4a8qw9dlfwc | To: 3MLgwWy7Lbn3VZGMFymgwVv8ugWQhuoVXk | |||
| 19.04.2022 02:45:38 | |
2 515 BTC | $ 103 032 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz87vqqnm6h8yxhh3h3gcy4f4fup3cwslzxetgv | To: bc1qkznncg0r8c36ewp6e8t3hnwlhh2n2p2fjhys0e | |||
| 19.04.2022 02:45:38 | |
350 BTC | $ 14 341 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KKm9TuDo5PVT3tREz6NztqUSDbV68ykka | To: 3AqD71TxLwjXX8pchCDp9L9ndWGUsSavRs | |||
| 19.04.2022 02:45:38 | |
244 BTC | $ 10 014 162 | (unknown) | (unknown) |
| Type: transfer | From: 3HD8GgtjwmoHUEWWH281xXyLEMu1ySzXfg | To: 3AYMs2Tn1ypyw5Y4pmtpKqGo6sgHkARSE6 | |||
| 19.04.2022 02:45:38 | |
573 BTC | $ 23 478 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryfqhh62en466mqk44ewezmlpdjdfc6kj0w5pv | To: 3BbLYEgCqMg1zwsTaikB1YoX8FqrudwdCP | |||
| 19.04.2022 02:45:38 | |
3 410 BTC | $ 139 673 010 | (unknown) | (unknown) |
| Type: transfer | From: 3E5UBH2Fnz5QoQ3X63urZunG7io2ynUf1s | To: 38VoaSSRqxwBxyYrqqAjiUr6wqoje3jDkn | |||
| 19.04.2022 02:45:38 | |
1 059 BTC | $ 43 379 532 | (unknown) | (unknown) |
| Type: transfer | From: 32pqXa316fo5Hw7mAVfZWn9MucYWUgpN3z | To: bc1q4vhgmqp8tamzjqukqkeftjmtslma9w9r3k6vvs | |||
| 19.04.2022 02:45:38 | |
877 BTC | $ 35 903 412 | (unknown) | (unknown) |
| Type: transfer | From: 322vFqbtvYFmpNcReaAeawGiLyv4gwuepZ | To: bc1qxuc5t74mr3wttr9qgs3pr3w6qp60u6j5ll8dx3 | |||
| 19.04.2022 02:45:38 | |
2 631 BTC | $ 107 771 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesp3ehnjur5ecdksz2lfqrrhdnvp3x7688vk69 | To: bc1qay5w8d9857eprm0jl0qlpp4cn8alcj6rakclf6 | |||
| 19.04.2022 02:45:38 | |
190 BTC | $ 7 795 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DLjyRjszwyHy22mT631FSf7W4cDn8KaEC | To: bc1q3wm7xygeqhhtua5xtk7nfhges8zqwgfqgy7fjz | |||
| 19.04.2022 02:45:38 | |
313 BTC | $ 12 837 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaee5y4yz8w7dvzt8a2pwahkhwxd6ngtf9u3w6 | To: 31ueKWBNZaHbewzEMSLmft6K6Vi33WDsCu | |||
| 19.04.2022 02:45:38 | |
126 BTC | $ 5 163 702 | (unknown) | (unknown) |
| Type: transfer | From: 3CHzTfT3siwMegpkATxTQJ6VEVCY4vvZrv | To: 3FTxrWGmeVXDKfGY8Ad7w7BpeV98NNgYoz | |||
| 19.04.2022 02:45:38 | |
315 BTC | $ 12 898 093 | (unknown) | (unknown) |
| Type: transfer | From: 39RLmi7mLCHeeRGsDy9BuLWCgFWTX2DtZ8 | To: 3K4NM6DmKpqyec24EJwpmj7pU8XvwySJP5 | |||
| 19.04.2022 02:45:38 | |
439 BTC | $ 17 991 340 | (unknown) | (unknown) |
| Type: transfer | From: 39qDWYDYeCeKHd7bC5uQEHUdQLq1kxAwGZ | To: bc1qtrdxgqzf0yz43dkjp6nhzx9wplk8ea5af4cewd | |||
| 19.04.2022 02:45:38 | |
4 812 BTC | $ 197 080 180 | (unknown) | (unknown) |
| Type: transfer | From: 3A3BTR21q332qrCbDs6Le9twyjo7q9fnSJ | To: bc1qqrln6q28axnmvsvrnkpl4rkkvhegqyjax9yfp0 | |||
| 19.04.2022 02:45:38 | |
2 994 BTC | $ 122 642 490 | (unknown) | (unknown) |
| Type: transfer | From: 35faQLcjjvWHHU7BDdNzQCjTS4DjSWaL6A | To: 3NFwZapjUSmhc1f7CX1uJ1BJPmk49x9N1H | |||
| 19.04.2022 02:45:38 | |
2 165 BTC | $ 88 691 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvwffqv9vdx279lkvyc4de7r3jaz5fg98a47yj | To: 35xUQkzkd59nUdcdAL3B5bnQsPGbT79hSK | |||
| 19.04.2022 02:45:38 | |
361 BTC | $ 14 790 006 | (unknown) | (unknown) |
| Type: transfer | From: 321RFZfUg6H7fQ5pxxDW6Qa7VDkGSwHLA2 | To: 3LbsmGUzQP7wpkUCQgi5b2UqXMKKFSLFrA | |||
| 19.04.2022 02:45:38 | |
150 BTC | $ 6 154 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7svqajjtg4yeskkfqacp2d6qpzfnehecc89v7 | To: bc1qdqhca69guuxymefwtf4yp6l6yss0f70pa7d5t0 | |||
| 19.04.2022 02:45:38 | |
9 992 BTC | $ 409 264 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6rhwt6rejlcktlmy9a9dlx4y3270yke2lplzq | To: 33W46WD2BtEEjNtwz5iw3E65og9tzjuyHF | |||
| 19.04.2022 02:45:38 | |
128 BTC | $ 5 249 417 | (unknown) | (unknown) |
| Type: transfer | From: 35kjaiuDBcsTPst6kWDRZyBKzgjLb8xgPD | To: bc1qh5vsmr7gxv85cq8y94kg0xvs9gtxlhkjyq3y9v | |||
| 19.04.2022 02:45:38 | |
172 BTC | $ 7 052 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7r5pwth5dd06987mqmwe9de4t50lquzdzm6ca | To: 3MfLEpJEbAKq4VQPzBBDz9hTadY6gq9LbN | |||
| 19.04.2022 02:45:38 | |
182 BTC | $ 7 467 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzvru4z9v5wc8hle46whc574qhe6za568dslrm | To: 35vqH1DuxHQxjFuZMDX9jeWZQHVeyn7Jjh | |||
| 19.04.2022 02:45:38 | |
130 BTC | $ 5 312 156 | (unknown) | (unknown) |
| Type: transfer | From: 38ZauJWv7fFcthSr48wAPqQERdTxs3N9th | To: bc1q96ncxtmkhpz3jjqkgpyhun72jm8ncmezpglftf | |||
| 19.04.2022 02:45:38 | |
275 BTC | $ 11 253 271 | (unknown) | (unknown) |
| Type: transfer | From: 3AEcM4fnaxy1FU5UC1rVo29T9bCdimMNbx | To: bc1q428334lzyl7za8cspxlax34g6wkdpcy4yjj4cu | |||
| 19.04.2022 02:45:38 | |
1 869 BTC | $ 76 539 450 | (unknown) | (unknown) |
| Type: transfer | From: 33f8Lx3h3iU3PxJBKBXdFQD47S2TM3NYNR | To: 3Kn9vLwvNgE7yv5uhEqahykiSax3UioVKV | |||
| 19.04.2022 02:45:38 | |
222 BTC | $ 9 084 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlnak8m6ncpncrgd869p9z69qp4j2p44hmd9d9 | To: 3NhM8rpUqxg8FEtNrBt7MSBrYn8RQLiapT | |||
| 19.04.2022 02:45:38 | |
237 BTC | $ 9 702 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.04.2022 02:45:38 | |
241 BTC | $ 9 880 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 02:45:38 | |
3 885 BTC | $ 159 120 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxnfuscf7xclt4qcs20cr9mx8gmxk6qtlh5hxk | To: 32ozdW84bcpaecyKdxWCu7qSmGmKnuuBzZ | |||
| 19.04.2022 02:39:31 |  |
33 429 006 XLM | $ 6 887 671 | (unknown) | (unknown) |
| Type: transfer | From: GBCMGCHPLNF5M7HQGJEEAAMMDMBLMVWGTIO33CVXQNA2OOMMTPGWFNP3 | To: GDF4UGQSY6VHWN7T4XJEZ6WYJEREMZYLNYZ5CCKYVS3V3MNYIBMTB354 | |||