Whale movements
Last update: 01.09.2026 22:10:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 00:40:44 |  |
233 BTC | $ 9 373 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct4aXiE6S74NBwj9UgNs2PtDpA6HBoTUq | To: 33DV4gtpVq3n41nmhtf57FdjeLf6ZsvauM | |||
| 17.04.2022 00:40:44 | |
147 BTC | $ 5 917 430 | (unknown) | (unknown) |
| Type: transfer | From: 3C7WEC8jrqPkwcrpAJtZqE24pp17YWV717 | To: bc1qw0cf00fh5wvzxuu5a09hg76qsc00dc4al702z8 | |||
| 17.04.2022 00:40:44 | |
207 BTC | $ 8 342 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MpN6RUWVP9Gr5VAebiHjgEKMRqjrcxfGN | To: 3LMXRDbD14K6a1s5299SiHAtdFUdbz4k3N | |||
| 17.04.2022 00:40:44 | |
158 BTC | $ 6 341 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GkqXBPCqJacaBBxiYdCZGkwZcQ1d4HdLT | To: 33bAkCL1Arzw5X9urNK6aM4T4CJrhkcGV9 | |||
| 17.04.2022 00:40:44 | |
164 BTC | $ 6 583 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7wsnhle4a2lgc5m7ek04893zwx9pcat8xhvuk | To: 3GXyq7tWuSnduBdwELFULRoGVATuGcpQFj | |||
| 17.04.2022 00:40:44 | |
127 BTC | $ 5 109 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 17.04.2022 00:14:33 | |
164 BTC | $ 6 685 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JLwQXTwqhz5vASaUGeY6juuyApUSjF2tF | To: bc1qd7wsnhle4a2lgc5m7ek04893zwx9pcat8xhvuk | |||
| 17.04.2022 00:14:33 | |
160 BTC | $ 6 518 607 | (unknown) | (unknown) |
| Type: transfer | From: 3JcvL9MGoNBEZmED8HEaSpMLPfTRaV5oh9 | To: 3EihxBYazTHHTfqLx9hx8X6cDoJootKmwD | |||
| 17.04.2022 00:13:50 | |
134 BTC | $ 5 471 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kku8f3pg0swhqa7zffqq08lmpkqueep7qve9e | To: bc1qskvyhtdqc8l3kx57u2wuzr25jzteux6scxvptd | |||
| 17.04.2022 00:13:50 | |
158 BTC | $ 6 440 967 | (unknown) | (unknown) |
| Type: transfer | From: 379A3wCMm6uXiurXw7toML5qzTkYMG6yUr | To: 3GkqXBPCqJacaBBxiYdCZGkwZcQ1d4HdLT | |||
| 17.04.2022 00:13:50 | |
147 BTC | $ 6 009 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Dei3kJDDXPSUKkEnTXud3xEa99xA8o3JJ | To: 3C7WEC8jrqPkwcrpAJtZqE24pp17YWV717 | |||
| 16.04.2022 23:59:03 | |
127 BTC | $ 5 172 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 16.04.2022 23:48:29 | |
146 BTC | $ 5 948 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrxnuaw0a2g4ctran37cpk25alfe98cs4p8zz5 | To: bc1qsakhuun48gzrytaarpwyquf8ng893t8dhqcc3c | |||
| 16.04.2022 23:37:21 | |
134 BTC | $ 5 448 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr2cedlqfhcwxyc9x6c85gpszhfwjgxjacy2ve | To: bc1q8kku8f3pg0swhqa7zffqq08lmpkqueep7qve9e | |||
| 16.04.2022 23:37:21 | |
157 BTC | $ 6 373 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 16.04.2022 23:29:06 | |
973 BTC | $ 39 378 930 | (unknown) | (unknown) |
| Type: transfer | From: 1A2FfmnGJp3yQSQYfSkryt4HkNQMZcuzwH | To: 1J5poe9DGiymfLkpppPEf52ZJff37LHet3 | |||
| 16.04.2022 23:24:41 | |
134 BTC | $ 5 413 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ud9gyc0a2938keh75zcput77zm9rnydh0yhvf | To: bc1qqr2cedlqfhcwxyc9x6c85gpszhfwjgxjacy2ve | |||
| 16.04.2022 23:24:41 | |
157 BTC | $ 6 332 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 16.04.2022 23:08:04 | |
370 BTC | $ 14 847 143 | xapo (other) | xapo (other) |
| Type: transfer | From: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.04.2022 23:08:04 | |
157 BTC | $ 6 303 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 16.04.2022 23:05:59 | |
131 BTC | $ 5 280 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PM2wQb2TTgpvBYbySjjYogZGu2k9Vwhv3 | |||
| 16.04.2022 23:05:59 | |
134 BTC | $ 5 406 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvugdtdgjfgk32x3x6xy768q4c65xnray570kk0 | To: bc1q7ud9gyc0a2938keh75zcput77zm9rnydh0yhvf | |||
| 16.04.2022 23:05:59 | |
135 BTC | $ 5 414 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cu98sf6hk3gmfmx528wc25fpxfamd4t2lq9hh | To: bc1qvugdtdgjfgk32x3x6xy768q4c65xnray570kk0 | |||
| 16.04.2022 22:45:27 | |
131 BTC | $ 5 304 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eogv5scDFn7kW2gLRZiKhQWHw1t6K6kd9 | |||
| 16.04.2022 22:45:27 | |
157 BTC | $ 6 348 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 16.04.2022 22:37:15 | |
135 BTC | $ 5 383 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sfeh2f4adzpyyc89vwuefj2j0wz5nz57vxfps | To: bc1q0cu98sf6hk3gmfmx528wc25fpxfamd4t2lq9hh | |||
| 16.04.2022 22:30:35 | |
4 232 BTC | $ 171 573 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8a46pxq69negy0qkr6jdrsau0zy0r93ek0d87tp5z9nt284pg9gsupchur | To: bc1qqh8zrefls5dyg52ahrnq7zk7cuv3adjquzqzhtfs9z8amrx62dvqg99tq0 | |||
| 16.04.2022 22:30:35 | |
131 BTC | $ 5 321 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QnLBKCL7bJCYHNZiv7VwAXKVWYnDzURnK | |||
| 16.04.2022 22:30:04 | |
157 BTC | $ 6 370 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 16.04.2022 22:22:56 | |
135 BTC | $ 5 386 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwz652hzw0yp3qpu97uzwvy5g6xaer2pukfxn4 | To: bc1q4sfeh2f4adzpyyc89vwuefj2j0wz5nz57vxfps | |||
| 16.04.2022 22:22:56 | |
135 BTC | $ 5 387 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeadu0th5mnvejglpfea3ly3jslj7jamk3dvtsx | To: bc1qdwz652hzw0yp3qpu97uzwvy5g6xaer2pukfxn4 | |||
| 16.04.2022 22:22:56 | |
291 BTC | $ 11 615 633 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 16.04.2022 22:22:56 | |
388 BTC | $ 15 523 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvgcafjgyn3zx0f8d00rkmd7zwh0ll348av6m5 | To: 3K71icNyqiSAKyutwKqQp3zoLKsiBADp2B | |||
| 16.04.2022 22:22:56 | |
1 078 BTC | $ 43 105 852 | (unknown) | (unknown) |
| Type: transfer | From: 3APNa6nDRmkjSEWqoLa8ec1xTqDwsXkPBX | To: bc1qn36d0hryc5r3raxwg9f6atc55yfg8yrx3mpjed | |||
| 16.04.2022 22:22:56 | |
596 BTC | $ 23 843 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KDdVgyEVFqqLNzYHHhBDyeLWcy7EBRQy5 | To: 3FgQESfZJs9S76nBahZUYvuNXv9Vg9iqxS | |||
| 16.04.2022 22:22:56 | |
2 166 BTC | $ 86 581 656 | (unknown) | (unknown) |
| Type: transfer | From: 3E4AUvatwjRmqCUeuTDcFYC4UMaMTWSyFc | To: 3PQnTMA7xsHVR9K7ApASGiGiP5eiSprF4p | |||
| 16.04.2022 22:22:56 | |
2 408 BTC | $ 96 262 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7j8g07xyw8024tg6t292hmyq0gt3d5xl0y8m4 | To: bc1qxka69293mrz334uncsvk0r85smz7vku6ym4zng | |||
| 16.04.2022 22:22:56 | |
166 BTC | $ 6 622 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvypf6wugk222cyh9jptg83nw9g7ncunrx8um8 | To: 3JcvL9MGoNBEZmED8HEaSpMLPfTRaV5oh9 | |||
| 16.04.2022 22:22:56 | |
361 BTC | $ 14 448 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q755tsa5lszgyywv5s879vup9m39nc4yjtztaz5 | To: 3C3ynmpNfMiDVyvn9f2DWRsYVsb3zZq5iA | |||
| 16.04.2022 22:22:56 | |
1 869 BTC | $ 74 720 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MMa8SkZfe2ABZRxTMoEo6s6FJBmJs4jKP | To: 393ow1YTRmVnBbEGiGXdpPscAHdXZYLD4F | |||
| 16.04.2022 22:22:56 | |
925 BTC | $ 36 995 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8gn68l07wysz0p05wekmhu2zxgjyhp33e3tr4 | To: 34ASBwHR7WPxvGF4xdpwdZzKeE1ifAiAo3 | |||
| 16.04.2022 22:22:56 | |
233 BTC | $ 9 320 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevthhznkmpx5feras0nz4mtzjsxymaxqavt4hu | To: 3Ct4aXiE6S74NBwj9UgNs2PtDpA6HBoTUq | |||
| 16.04.2022 22:22:56 | |
364 BTC | $ 14 552 142 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Cp6zfFUqm8TSnsKyppkq8P8uzt3SHMf | To: bc1q3gv6y5r0g6ly9unsgndh6trl6smjs5fsqk8thk | |||
| 16.04.2022 22:22:56 | |
457 BTC | $ 18 281 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fqmfk3tspmaft75uf6ysysnfgkzllutqfaddd | To: bc1qujrnw4x58urh2pqsnzc3nh2uccfns2zargn5r9 | |||
| 16.04.2022 22:22:56 | |
888 BTC | $ 35 514 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc3rnuepd9x0vu9kk3c6rmg4psd6glyp5f4zs8 | To: bc1qw64s4ccaugwedakkyak2vwwwhzuva06q5xpnhu | |||
| 16.04.2022 22:22:56 | |
319 BTC | $ 12 748 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz49wrkwq5xgmltj3n8lm94hgg3y4sh0jjwql9 | To: 39qeAqFr4ZdG8KLz6C1aaqVBnurMhZd8Rj | |||
| 16.04.2022 22:22:56 | |
336 BTC | $ 13 434 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjm7tjnw9vze07ms9d9vrp9zxthwl042g0zvxv | To: bc1q5qnl8ympskf456c9p0ntf3r7yhxvzshqvmvu3p | |||
| 16.04.2022 22:22:56 | |
247 BTC | $ 9 887 595 | (unknown) | (unknown) |
| Type: transfer | From: 3F6okWgXNccouqnAyNdcaau9r3hfZ8Sjw7 | To: 37PtZDCJosmW3mLZQAwPqSfDYDQVVzKPPv | |||
| 16.04.2022 22:22:56 | |
211 BTC | $ 8 415 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9h7xu2xqvxt08wtkf7v4n0qr6entc32ej0qwd | To: 3AJkGGw5JUdy3KiVDKnCtPoRQMXGw4kirY | |||
| 16.04.2022 22:22:56 | |
207 BTC | $ 8 295 105 | (unknown) | (unknown) |
| Type: transfer | From: 3F9szyQSew37saZWdd9MyGKEjERubE6orY | To: 3MpN6RUWVP9Gr5VAebiHjgEKMRqjrcxfGN | |||