Whale movements
Last update: 01.09.2026 21:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 20:52:09 |  |
247 BTC | $ 9 942 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5MEyPas8RdNy62P8CugDNWU7sV8ixgZX | To: bc1qxu3z87v2vccdz46p33j58c0gxfrg3dn4wlj5ml | |||
| 17.04.2022 20:52:09 | |
233 BTC | $ 9 373 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9m3c3wl5zyc8lyhz5n08ed0f7ddnm3arna2l8 | To: bc1qwpsay5sjvxnjuzxsvwdekrkutuuf40q39f8m94 | |||
| 17.04.2022 20:52:09 | |
145 BTC | $ 5 830 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LwMkvWFEKQycQXCCTohcTjJu8VG2dZ6Kc | To: 3NTBinvmtDM7v6CDJSsZzst8yfS5QUBWdW | |||
| 17.04.2022 20:52:09 | |
203 BTC | $ 8 144 548 | (unknown) | (unknown) |
| Type: transfer | From: 352xH2GNYVcDDcQutHbDLLH3b67V4zwSkf | To: 3GUcuHF7p3zUwbArbgKsBAPqsEHfW8soDF | |||
| 17.04.2022 20:32:12 | |
131 BTC | $ 5 243 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4kr7r28mw8hucr5d2lgjax3h0ynu98s20kh20 | To: bc1qyaw59j2r3rk2veltrukplm9j5uwkyqat9c36q5 | |||
| 17.04.2022 20:32:12 | |
134 BTC | $ 5 362 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GQDhSn8auEmtTnjAx9AprzYaanmCSprbG | To: 3M5sKDUnBEPg7nmttLYVPqWiMPJygx7VGg | |||
| 17.04.2022 20:32:12 | |
204 BTC | $ 8 190 863 | (unknown) | (unknown) |
| Type: transfer | From: 3NHnBrWqQfAm2ZuFQfZqtwVTAgqQpiGmSP | To: 352xH2GNYVcDDcQutHbDLLH3b67V4zwSkf | |||
| 17.04.2022 20:32:12 | |
230 BTC | $ 9 215 035 | (unknown) | (unknown) |
| Type: transfer | From: 3FgHpGGPBy4EPCsYbvjcYNSTNYXqVrvpPw | To: bc1q3k0ffd8nsr9ygr22p3mv58qxgyzpym9pm6ccfe | |||
| 17.04.2022 20:32:12 | |
177 BTC | $ 7 082 402 | (unknown) | (unknown) |
| Type: transfer | From: 3CsqjEhqwWMH7KvxLZUSo2JNvsxTQavioV | To: 3GX4UTJkHjesvmr2Q8QQwmgVLnGd2hVsrp | |||
| 17.04.2022 20:32:12 | |
203 BTC | $ 8 126 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm36ul625fsxtw7v30ug932q652vevtlxspfet | To: 3Js1dzKvBbYeK5uoGE5qc1WUF2xe5yJvSa | |||
| 17.04.2022 20:32:12 | |
145 BTC | $ 5 815 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmumnp7mqy80wwh5g79m0unnpenyszqed56h4mg | To: 3LwMkvWFEKQycQXCCTohcTjJu8VG2dZ6Kc | |||
| 17.04.2022 20:32:12 | |
145 BTC | $ 5 820 678 | (unknown) | (unknown) |
| Type: transfer | From: 3BiHHF5kBofeDduP1T4WNkTKqW6KaT88Mf | To: 35XTDVHcmKEoMrMhetYsxdSCWmW4jHK6nQ | |||
| 17.04.2022 20:32:12 | |
195 BTC | $ 7 817 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BRKfdxxNhbT7E6BbGwMKLyL9iB8hAHRAS | To: bc1q8fxsqzfjaphd33cew38pxlzsaxzaqxfkg0xl0q | |||
| 17.04.2022 20:32:12 | |
202 BTC | $ 8 111 572 | (unknown) | (unknown) |
| Type: transfer | From: 36Wim3iK19oCgPtoSwfjUJoFcBsQPLKHrW | To: 34jy8GeBBMUu9JkQjX4U4uvUCb9aXXtzJR | |||
| 17.04.2022 20:09:50 | |
137 BTC | $ 5 467 621 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QjbUcQqjr4upDWVVi5pTwKq2U6SYCk99W | |||
| 17.04.2022 20:09:50 | |
319 BTC | $ 12 738 452 | (unknown) | (unknown) |
| Type: transfer | From: 3B86oaAuGWW1K1HqZR9455c8VjBxeFhFJQ | To: 3LivXWdgoQA1ToVg5zVVTWBVE1yrv39psE | |||
| 17.04.2022 20:04:39 | |
4 065 BTC | $ 164 139 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvq3xjc50kn5vlyzv7vu89ce0amz0suxm28mgs32zjr9e3443z8smsacaz | To: bc1qzgwekc9jf2skkuu9a655dqj8se335el6t78xv25e7789qvvazdfq2phxej | |||
| 17.04.2022 20:04:39 | |
131 BTC | $ 5 280 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz67j5pvtuecvlav8wvn6k04v62x4c8n2sutkeq | To: bc1qm4kr7r28mw8hucr5d2lgjax3h0ynu98s20kh20 | |||
| 17.04.2022 20:04:39 | |
204 BTC | $ 8 246 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga83HUj5LPQabFF2ZA7HBjMp3trGTrNaH | To: 3NHnBrWqQfAm2ZuFQfZqtwVTAgqQpiGmSP | |||
| 17.04.2022 20:04:39 | |
271 BTC | $ 10 961 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JtQTuCT5GznStgGfosMAeBX8dcpb5fdiS | To: bc1qcu0yzghztmqh4fa56yak54w6rewfn9yjj7vvsj | |||
| 17.04.2022 20:04:39 | |
195 BTC | $ 7 870 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvksvqupvzmlpyhz6623kp8jcq8f02588l2ytv2 | To: 3BRKfdxxNhbT7E6BbGwMKLyL9iB8hAHRAS | |||
| 17.04.2022 20:04:39 | |
247 BTC | $ 9 982 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht67ejm45rhte79k2jmwf8vd4qdjclshh82eeu | To: 3Q5MEyPas8RdNy62P8CugDNWU7sV8ixgZX | |||
| 17.04.2022 20:04:39 | |
145 BTC | $ 5 855 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DqezWW2aKERLEVVA9fex1UaxMp6XLTbAT | To: bc1qmumnp7mqy80wwh5g79m0unnpenyszqed56h4mg | |||
| 17.04.2022 20:04:39 | |
233 BTC | $ 9 410 918 | (unknown) | (unknown) |
| Type: transfer | From: 38sRsWNasMUePz6fNHGjmGcyVE3FwbJXEK | To: bc1qa9m3c3wl5zyc8lyhz5n08ed0f7ddnm3arna2l8 | |||
| 17.04.2022 20:04:39 | |
304 BTC | $ 12 277 725 | (unknown) | (unknown) |
| Type: transfer | From: 3DAu6Yhrzgu4RCQP2hu2SZDmXWyEQmRU6p | To: 3MsD2wLR5e9d2NYgVDGqAspQHVFBFookhr | |||
| 17.04.2022 20:04:39 | |
202 BTC | $ 8 166 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5qtmcav2upy5yanmvqemukqke3t84n9rhqc4c | To: 36Wim3iK19oCgPtoSwfjUJoFcBsQPLKHrW | |||
| 17.04.2022 20:04:39 | |
145 BTC | $ 5 860 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HzT6PBA6WVASWYA7GfrLzN1gWahyFD8GV | To: 3BiHHF5kBofeDduP1T4WNkTKqW6KaT88Mf | |||
| 17.04.2022 20:04:39 | |
134 BTC | $ 5 398 699 | (unknown) | (unknown) |
| Type: transfer | From: 334QEmnUXqYWG9WxgohsZcqr7LEBe3Fers | To: 3GQDhSn8auEmtTnjAx9AprzYaanmCSprbG | |||
| 17.04.2022 20:04:39 | |
177 BTC | $ 7 130 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq9KBp5YzxQFd6qgWs2YgKgkudfLKxMST | To: 3CsqjEhqwWMH7KvxLZUSo2JNvsxTQavioV | |||
| 17.04.2022 20:04:39 | |
203 BTC | $ 8 182 151 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ErRWZAxrk6eKX6CvEXkZ1TPyKnf5UZh | To: bc1qfm36ul625fsxtw7v30ug932q652vevtlxspfet | |||
| 17.04.2022 20:04:39 | |
230 BTC | $ 9 277 278 | (unknown) | (unknown) |
| Type: transfer | From: 3EDDf1AYZhbXHXoYJ7r7cbp17K5Em9GV5U | To: 3FgHpGGPBy4EPCsYbvjcYNSTNYXqVrvpPw | |||
| 17.04.2022 19:46:09 | |
304 BTC | $ 12 326 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5u4nrm8zxpuz0av3re56j7z4rr9sg7u80g06p | To: 3DAu6Yhrzgu4RCQP2hu2SZDmXWyEQmRU6p | |||
| 17.04.2022 19:39:53 | |
131 BTC | $ 5 232 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnca2uflmcjs25jf4spumnfgvarwv7fakeuc0p | To: bc1qz67j5pvtuecvlav8wvn6k04v62x4c8n2sutkeq | |||
| 17.04.2022 19:39:53 | |
131 BTC | $ 5 234 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpznrmt354epa8dasppu8wpqkddncu9evxdnhl | To: bc1qmnca2uflmcjs25jf4spumnfgvarwv7fakeuc0p | |||
| 17.04.2022 19:39:53 | |
247 BTC | $ 9 892 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JvrMVgbxyThndBFSs9g7nXnZU75a95dbR | To: bc1qht67ejm45rhte79k2jmwf8vd4qdjclshh82eeu | |||
| 17.04.2022 19:39:53 | |
145 BTC | $ 5 807 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BYA8jVdxF2ttX56H6ru3kbBsfvj5oqcsX | To: 3DqezWW2aKERLEVVA9fex1UaxMp6XLTbAT | |||
| 17.04.2022 19:39:53 | |
145 BTC | $ 5 807 272 | (unknown) | (unknown) |
| Type: transfer | From: 3GvHfPWU51T5pXQcofFbZz3qxFH3WGdaMW | To: 3HzT6PBA6WVASWYA7GfrLzN1gWahyFD8GV | |||
| 17.04.2022 19:39:53 | |
209 BTC | $ 8 371 854 | (unknown) | (unknown) |
| Type: transfer | From: 3NyhgUBbyNumQZgZdRsioiqRmXeKwjhPF7 | To: 3Ga83HUj5LPQabFF2ZA7HBjMp3trGTrNaH | |||
| 17.04.2022 19:39:53 | |
195 BTC | $ 7 800 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g88l6qtnlxnqf240nm9hsryrca9u69cmxvmk9 | To: bc1qvksvqupvzmlpyhz6623kp8jcq8f02588l2ytv2 | |||
| 17.04.2022 19:39:53 | |
202 BTC | $ 8 094 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvldyqaa6t64kt0ymyr4t57xh3aktutvn2zz67d | To: bc1qy5qtmcav2upy5yanmvqemukqke3t84n9rhqc4c | |||
| 17.04.2022 19:39:53 | |
300 BTC | $ 11 994 259 | (unknown) | (unknown) |
| Type: transfer | From: 3LJWp1M1e1GnGWXrv7sGw7vWvmqEz2giXi | To: 3EDDf1AYZhbXHXoYJ7r7cbp17K5Em9GV5U | |||
| 17.04.2022 19:39:53 | |
177 BTC | $ 7 066 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlzym0alk3vu5dwnd0kpnnuvcpjhum73celmtt | To: 3Nq9KBp5YzxQFd6qgWs2YgKgkudfLKxMST | |||
| 17.04.2022 19:39:53 | |
272 BTC | $ 10 866 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd6wnrzklcmr2evd23sk3tdcf9jvs77fr37xcq | To: 3JtQTuCT5GznStgGfosMAeBX8dcpb5fdiS | |||
| 17.04.2022 19:39:53 | |
153 BTC | $ 6 127 869 | (unknown) | (unknown) |
| Type: transfer | From: 34XNwvZCeKTCY2mjv8c1Bg5c4TRTvbwuPX | To: 334QEmnUXqYWG9WxgohsZcqr7LEBe3Fers | |||
| 17.04.2022 19:39:53 | |
203 BTC | $ 8 108 046 | (unknown) | (unknown) |
| Type: transfer | From: 33fu78L3X56CgavnfvZ6nBocVsfvRqodZE | To: 3B1ErRWZAxrk6eKX6CvEXkZ1TPyKnf5UZh | |||
| 17.04.2022 19:39:53 | |
233 BTC | $ 9 327 225 | (unknown) | (unknown) |
| Type: transfer | From: 3MorAs362J74CN2PyhtnFy3mpbUnZdy11e | To: 38sRsWNasMUePz6fNHGjmGcyVE3FwbJXEK | |||
| 17.04.2022 19:15:50 | |
145 BTC | $ 5 834 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfkrrckdxa0p9y7sf6y9n6ddh93etggv009wfa | To: 3BYA8jVdxF2ttX56H6ru3kbBsfvj5oqcsX | |||
| 17.04.2022 19:15:50 | |
177 BTC | $ 7 095 891 | (unknown) | (unknown) |
| Type: transfer | From: 3PkgstyGLCw9WCbp8F6kQT3C46dDPwNeoL | To: bc1qzlzym0alk3vu5dwnd0kpnnuvcpjhum73celmtt | |||
| 17.04.2022 19:15:50 | |
195 BTC | $ 7 839 371 | (unknown) | (unknown) |
| Type: transfer | From: 3BvWTLeoxX5cjsWG2rFtx7u9g2gpiCVSuv | To: bc1q9g88l6qtnlxnqf240nm9hsryrca9u69cmxvmk9 | |||
| 17.04.2022 19:15:50 | |
202 BTC | $ 8 128 341 | (unknown) | (unknown) |
| Type: transfer | From: 34qFbTeqeA3b5zoVrM78DBBEMsjhbWaxE1 | To: bc1qvldyqaa6t64kt0ymyr4t57xh3aktutvn2zz67d | |||