Whale movements
Last update: 01.09.2026 22:16:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 22:22:56 |  |
272 BTC | $ 10 861 609 | (unknown) | (unknown) |
| Type: transfer | From: 34ynrJCKLGa5Rx6wcGJCWwMHkrbTHWZrdy | To: 341HnUkxMWmTiNrrQPmJeeHr1HjJb8GdxS | |||
| 16.04.2022 22:22:56 | |
319 BTC | $ 12 753 917 | (unknown) | (unknown) |
| Type: transfer | From: 3CbaHe9cstEvcnYY5XqgYYFQvr85Pn7zC3 | To: bc1qt805aezy4sn8lhxyla6573jrs33nu5vmhwc52x | |||
| 16.04.2022 22:22:56 | |
353 BTC | $ 14 117 052 | (unknown) | (unknown) |
| Type: transfer | From: 3C6mL1UYLsc4EiyHoWvnZWkJ3GpTon2Lqm | To: 3L5go8YgbXhreZqziNMt4MHtXmv4dUPZqZ | |||
| 16.04.2022 22:22:56 | |
2 516 BTC | $ 100 585 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FhjS57s2N2JzwXCryFSxeC27ujUVvdceF | To: bc1q8hmsf5ffac7gk2a0nhmrjqpq80e37qft34zsgq | |||
| 16.04.2022 22:22:56 | |
178 BTC | $ 7 108 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BfxPhcejvvjaxv2smdmnY9SmpQisnDJ22 | To: 3QThwFWNvqD47SuznovQEsWArNjmy9Tcd6 | |||
| 16.04.2022 22:22:56 | |
164 BTC | $ 6 546 200 | (unknown) | (unknown) |
| Type: transfer | From: 3E2wMWs81cgh6UWi9GNxg2FrvBCsZkabof | To: 3JLwQXTwqhz5vASaUGeY6juuyApUSjF2tF | |||
| 16.04.2022 22:22:56 | |
600 BTC | $ 23 993 354 | (unknown) | (unknown) |
| Type: transfer | From: 38DLKar8BQmLbF3FFMXYwM1mn7z713sJQr | To: 3LTGLSAxg4G1cFCVnFXvYxGZiuSrnECyRw | |||
| 16.04.2022 22:22:56 | |
158 BTC | $ 6 306 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapreyewra72ytr97urv23ms27ny0lwrvxftzmv | To: 379A3wCMm6uXiurXw7toML5qzTkYMG6yUr | |||
| 16.04.2022 22:22:56 | |
343 BTC | $ 13 706 125 | (unknown) | (unknown) |
| Type: transfer | From: 3MgqPjczGxsNxFSrTdjUz8z1WKXoKZUyHu | To: 3N9N4EB9f7jK4qxwu8KE4qVJ1LQVZudArR | |||
| 16.04.2022 22:22:56 | |
305 BTC | $ 12 184 172 | (unknown) | (unknown) |
| Type: transfer | From: 379oRX7UH6Ur8VFi7yumcpMjCYZvRAj7Z4 | To: bc1qzkss3glcx8uxnpwmfppue3yqers26lxm2d0dx2 | |||
| 16.04.2022 22:22:56 | |
203 BTC | $ 8 123 933 | (unknown) | (unknown) |
| Type: transfer | From: 3BEqkbnAqGEza3Z5d4ox8zFRXqzf4D8iaR | To: bc1qyzzrj5epjsvxkn24zrlgcvhvj02ytp7arf9vkw | |||
| 16.04.2022 22:22:56 | |
147 BTC | $ 5 883 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7hauekQpiaiC1c4gbbWui4NfEjzyVXRU | To: 3Dei3kJDDXPSUKkEnTXud3xEa99xA8o3JJ | |||
| 16.04.2022 22:22:56 | |
198 BTC | $ 7 924 604 | (unknown) | (unknown) |
| Type: transfer | From: 371xHKsgMtpo18i8XVD5jPkWFsCBMyPuPU | To: bc1qqpu7xdun5q2qgaf07u5vhwm03sm8ts0vt6nq9z | |||
| 16.04.2022 22:22:56 | |
179 BTC | $ 7 136 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0q654jkxh7uc5x5ykw53mj9lrhpdww2ddjmp7ml6ln44qp9qh7msxpmm56 | |||
| 16.04.2022 21:47:35 | |
131 BTC | $ 5 312 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QUc1mSMENo6VXmJshTtZMULcXaaW6Vt3Z | |||
| 16.04.2022 21:47:35 | |
135 BTC | $ 5 454 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkys69w835ke4gcv5m5aj39uqgvjufe76y24yz9 | To: bc1qeadu0th5mnvejglpfea3ly3jslj7jamk3dvtsx | |||
| 16.04.2022 21:47:35 | |
147 BTC | $ 5 957 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JThEjEBLnSW7PPvraLuKMqVa2Sf5Mx27e | To: 3Q7hauekQpiaiC1c4gbbWui4NfEjzyVXRU | |||
| 16.04.2022 21:47:35 | |
925 BTC | $ 37 458 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KSDEKRXnqKDYeS9nqPV7R27RBgcafFjMd | To: bc1qf8gn68l07wysz0p05wekmhu2zxgjyhp33e3tr4 | |||
| 16.04.2022 21:47:35 | |
157 BTC | $ 6 361 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 16.04.2022 21:34:12 | |
135 BTC | $ 5 428 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslnkcx4xnktw0xtfy6rc3lxyvrpsgunwu0hsph | To: bc1qkys69w835ke4gcv5m5aj39uqgvjufe76y24yz9 | |||
| 16.04.2022 21:34:12 | |
135 BTC | $ 5 429 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyezv09d39mpnzzq790ae7snshpfym3kdtjtk3m | To: bc1qslnkcx4xnktw0xtfy6rc3lxyvrpsgunwu0hsph | |||
| 16.04.2022 21:34:12 | |
150 BTC | $ 6 042 790 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 16.04.2022 21:34:12 | |
353 BTC | $ 14 225 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2ew5l5sc02zcvxys4v7lzd77ypflg7j9wnsvc | To: 3C6mL1UYLsc4EiyHoWvnZWkJ3GpTon2Lqm | |||
| 16.04.2022 21:34:12 | |
247 BTC | $ 9 963 974 | (unknown) | (unknown) |
| Type: transfer | From: 39WL33aHnGDmYADUVHMdcwz2n2rYUee9Rs | To: 3F6okWgXNccouqnAyNdcaau9r3hfZ8Sjw7 | |||
| 16.04.2022 21:34:12 | |
198 BTC | $ 7 986 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HqUQT4eNYdCToiP88EM7x76ofS8PourU2 | To: 371xHKsgMtpo18i8XVD5jPkWFsCBMyPuPU | |||
| 16.04.2022 21:34:12 | |
596 BTC | $ 24 026 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ac8xwn4yv3f2n0ulevww4u3ea9g3uw370r7sh | To: 3KDdVgyEVFqqLNzYHHhBDyeLWcy7EBRQy5 | |||
| 16.04.2022 21:34:12 | |
272 BTC | $ 10 945 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmr877z90pp9xj4ucy5hp60r9dcnwnytutmq8v | To: 34ynrJCKLGa5Rx6wcGJCWwMHkrbTHWZrdy | |||
| 16.04.2022 21:34:12 | |
336 BTC | $ 13 538 203 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ff4C6HzdSTmov5SZLq7VKcM7T9S2Fvg | To: bc1qtjm7tjnw9vze07ms9d9vrp9zxthwl042g0zvxv | |||
| 16.04.2022 21:34:12 | |
319 BTC | $ 12 852 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90h9nz9gt38qxqrrw8jrm96a8uku92la2alafc | To: 3CbaHe9cstEvcnYY5XqgYYFQvr85Pn7zC3 | |||
| 16.04.2022 21:34:12 | |
389 BTC | $ 15 654 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q383qypjxcyrqp9mkpuf820q4u5j9zurwrclxqt | To: bc1qkvgcafjgyn3zx0f8d00rkmd7zwh0ll348av6m5 | |||
| 16.04.2022 21:34:12 | |
203 BTC | $ 8 186 413 | (unknown) | (unknown) |
| Type: transfer | From: 35nt7pTWuj1PGUbweoD4o4WKh5mmCU4S6R | To: 3BEqkbnAqGEza3Z5d4ox8zFRXqzf4D8iaR | |||
| 16.04.2022 21:34:12 | |
600 BTC | $ 24 178 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtplhg898pma99uc7nw8vg0ekgv854fmadxp6c7 | To: 38DLKar8BQmLbF3FFMXYwM1mn7z713sJQr | |||
| 16.04.2022 21:34:12 | |
166 BTC | $ 6 675 617 | (unknown) | (unknown) |
| Type: transfer | From: 33tesfp5WmTBq2ipHzm2r42MhgoSoGL15K | To: bc1qdvypf6wugk222cyh9jptg83nw9g7ncunrx8um8 | |||
| 16.04.2022 21:34:12 | |
343 BTC | $ 13 811 610 | (unknown) | (unknown) |
| Type: transfer | From: 3J5GKLprC7eTcmTfhJBp7s8hDF8JYQh7Ge | To: 3MgqPjczGxsNxFSrTdjUz8z1WKXoKZUyHu | |||
| 16.04.2022 21:34:12 | |
457 BTC | $ 18 422 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l43akhpge4lqyxe3u239rg65wsgdkkgj47558 | To: bc1q4fqmfk3tspmaft75uf6ysysnfgkzllutqfaddd | |||
| 16.04.2022 21:34:12 | |
319 BTC | $ 12 846 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NoUHE8ozQX19JE4z1y9R87nWExVMvrCQf | To: bc1qyz49wrkwq5xgmltj3n8lm94hgg3y4sh0jjwql9 | |||
| 16.04.2022 21:34:12 | |
147 BTC | $ 5 929 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjgwt822e68c3eve4t4j2rs8v8zyg7y5zyr60t | To: 3JThEjEBLnSW7PPvraLuKMqVa2Sf5Mx27e | |||
| 16.04.2022 21:34:12 | |
361 BTC | $ 14 559 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zz9lj6qfnxcn6skah9f756amef7s7638xepv9 | To: bc1q755tsa5lszgyywv5s879vup9m39nc4yjtztaz5 | |||
| 16.04.2022 21:34:12 | |
164 BTC | $ 6 596 598 | (unknown) | (unknown) |
| Type: transfer | From: 3L9cUm3DLwGndDqwqeYZpAD1vQdt57Mb5w | To: 3E2wMWs81cgh6UWi9GNxg2FrvBCsZkabof | |||
| 16.04.2022 21:34:12 | |
178 BTC | $ 7 163 528 | (unknown) | (unknown) |
| Type: transfer | From: 3KwKi3fPZTSWr61L965xFncM4sZMGfhtxz | To: 3BfxPhcejvvjaxv2smdmnY9SmpQisnDJ22 | |||
| 16.04.2022 21:34:12 | |
158 BTC | $ 6 354 916 | (unknown) | (unknown) |
| Type: transfer | From: 3A5t6MA2rG9AwoLeZ2KwPZSrvFXzdYU8mn | To: bc1qapreyewra72ytr97urv23ms27ny0lwrvxftzmv | |||
| 16.04.2022 21:34:12 | |
364 BTC | $ 14 665 454 | (unknown) | (unknown) |
| Type: transfer | From: 37udof1bhs9QybKziaKoKUm7mMi2p4e1g3 | To: 3J2Cp6zfFUqm8TSnsKyppkq8P8uzt3SHMf | |||
| 16.04.2022 21:34:12 | |
233 BTC | $ 9 392 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaf4fdl526uyu6tmvmwy3d996z7ds3gqp7ta5w | To: bc1qevthhznkmpx5feras0nz4mtzjsxymaxqavt4hu | |||
| 16.04.2022 21:34:12 | |
888 BTC | $ 35 789 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CHKjKdqNWb7Xq8hrMDAbUPbeKgzcR88b1 | To: bc1qdc3rnuepd9x0vu9kk3c6rmg4psd6glyp5f4zs8 | |||
| 16.04.2022 21:34:12 | |
207 BTC | $ 8 359 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf9RSN7PTbtGyAyxerCaHR8Nik3RaQLGE | To: 3F9szyQSew37saZWdd9MyGKEjERubE6orY | |||
| 16.04.2022 21:34:12 | |
211 BTC | $ 8 480 716 | (unknown) | (unknown) |
| Type: transfer | From: 3GHkhVm2AsbbMjzTRdfeD27GJ6VcEtPyac | To: bc1qk9h7xu2xqvxt08wtkf7v4n0qr6entc32ej0qwd | |||
| 16.04.2022 21:34:12 | |
305 BTC | $ 12 278 007 | (unknown) | (unknown) |
| Type: transfer | From: 3GVfc37FVjEBW19VtQxYxNRJXrh98vrSoW | To: 379oRX7UH6Ur8VFi7yumcpMjCYZvRAj7Z4 | |||
| 16.04.2022 21:34:12 | |
179 BTC | $ 7 213 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8w7h9cuc40as7gvlt5vzq2v7lm2suky3gmw653edckvqy9f5vps0lrqew | |||
| 16.04.2022 21:05:46 |  |
2 000 ETH | $ 6 097 763 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 21:03:38 | |
225 BTC | $ 9 074 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3swlv6406e9v8l2w0mjt873n4l7qgj5l07anaz | To: bc1qd44hm87kzp2arhc0gwqgjkqat2wvqmdf9lzlve | |||