Whale movements
Last update: 02.09.2026 01:14:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 17:13:18 |  |
4 272 BTC | $ 172 541 230 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhkdwm2k2nlj8sxvq8hgqz9c86x7tezfqj54vrrj348x5wucun2q224k8m | |||
| 15.04.2022 17:13:18 | |
365 BTC | $ 14 743 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrq3465dgmtk6cjqqk8n8eyjjc0kk2s5j6nwm | To: bc1qtf7cawmk9p09unvnsv7r9gvh679qvmnqtj0lha | |||
| 15.04.2022 17:13:18 | |
180 BTC | $ 7 260 063 | (unknown) | (unknown) |
| Type: transfer | From: 3CBRFkxT1eNmWfLY3PnvZagpgsgqDokvHF | To: bc1qesmpmg867mmnvkv5ygdj4lqfeddy87ntvt4dzr | |||
| 15.04.2022 17:13:18 | |
144 BTC | $ 5 804 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg9wtmvwe006snyufz5k600c0hv49e0lefzuqs | To: bc1q7d00cqd329uhdl5hsqs0dkx4mzfdmjsuxzvlpl | |||
| 15.04.2022 17:13:18 | |
218 BTC | $ 8 795 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun8ltp2xy737hc4hvpzqazjrpqlejqfy57ay4s | To: 36Z5wkYRk3L8pbG9sWZRQr2WveG9zH587U | |||
| 15.04.2022 17:13:18 | |
248 BTC | $ 10 002 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhf2y4fmxnjecta8urh3v4ksq9cd2889w6mygl | To: bc1q7u485l2f3d3l5rszn0ewszs20k86v9v8fynvuf | |||
| 15.04.2022 17:13:18 | |
205 BTC | $ 8 269 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx92gsqfckrzslalxyxslp68wcmgf9aln72xu4l | To: bc1qmjv7yndmyfg4ej5t9lnw2gj7wdlfsvhf05fhm3 | |||
| 15.04.2022 17:13:18 | |
159 BTC | $ 6 438 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Acmm2jqdWhKJevwPxm94BMybBFAbcfFmi | To: 3Eg6MN92V1Fp43PiRz65rLEj23AsABBA9Y | |||
| 15.04.2022 17:13:18 | |
206 BTC | $ 8 325 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn7aXaR1FggdRnXzNAxF2Y66uYtVtrTJq | To: bc1qkf6ldrn2lyw9d93szvl72nrp5jsj3j768pyt5c | |||
| 15.04.2022 17:13:18 | |
239 BTC | $ 9 635 173 | (unknown) | (unknown) |
| Type: transfer | From: 3As8CXPsxSmQjfSr6bzg7R5MVzwjv43fuA | To: 3JFjJr8WVGBrzGAQ1kosb1SyBmYeSYkJee | |||
| 15.04.2022 17:13:18 | |
222 BTC | $ 8 963 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9xqhvd9lh0ygedaqyrjsk3mt8mrj8jyemwx63 | To: 3JD5zP6wrUGAyP5d9Ma5PvXJvXzfw7Lvmt | |||
| 15.04.2022 17:13:18 | |
135 BTC | $ 5 471 137 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWUydRxQKKpDz4TxxaKNsDWNY5ABmbW1 | To: bc1qt2xmsp5gv3hcgqscyqlf7v2jp0farg2sht95z4 | |||
| 15.04.2022 17:13:18 | |
290 BTC | $ 11 709 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Db6GdzVECYqwFbqZ8iW5H9J99gRCaecgh | To: bc1qq7dfcqfffskdnqmgwql5esd27uj2rf79uargx2 | |||
| 15.04.2022 17:13:18 | |
188 BTC | $ 7 603 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjur4py5xp4pzun4wcpsmljcv2lm7am72mdcn3q | To: bc1qaqlufh932m2aqv2gpd9afez5k65t93yew24vv6 | |||
| 15.04.2022 17:13:18 | |
141 BTC | $ 5 696 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn0de85jp3w56zun8famrrh85mn3zgz7penfzx | To: bc1qyrlg9d2eye3gxd2rhflg6s8mv69ms45pn4y9da | |||
| 15.04.2022 17:13:18 | |
628 BTC | $ 25 379 802 | (unknown) | (unknown) |
| Type: transfer | From: 1KNjq2kRbYCTSXWEZqZNvuoFch35YbtqLr | To: 1JFeNfa55TwqupGeJ8PXAF5NsR1RMSC5cv | |||
| 15.04.2022 17:13:18 | |
233 BTC | $ 9 402 057 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.04.2022 17:05:17 | |
127 BTC | $ 5 168 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PxDCheB25EawLaxkqpaxJXxPXL4Njj9C6 | |||
| 15.04.2022 17:04:38 | |
141 BTC | $ 5 675 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s4knzwcw0w9a4pxj7qe20tanh43qngm50sjlr | To: bc1qkn0de85jp3w56zun8famrrh85mn3zgz7penfzx | |||
| 15.04.2022 17:04:38 | |
141 BTC | $ 5 680 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2dx470zu0zyey7a5qspg9r4kt7up2wh02eq7x | To: bc1q6s4knzwcw0w9a4pxj7qe20tanh43qngm50sjlr | |||
| 15.04.2022 17:04:38 | |
290 BTC | $ 11 655 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgzl7xu09mckppwn3msppmc9um550s6susd44w | To: 3Db6GdzVECYqwFbqZ8iW5H9J99gRCaecgh | |||
| 15.04.2022 17:04:38 | |
369 BTC | $ 14 818 253 | (unknown) | (unknown) |
| Type: transfer | From: 3JC9WbakGUQ81x5ZdPeghRm4sevMbkeW66 | To: 3BpZ38EWHvschsuLt7AQyhgHYfFhG5ZEKB | |||
| 15.04.2022 17:04:38 | |
318 BTC | $ 12 768 977 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec1TWiJ5fbZcVTuuMYoMs8xLLHpBGoG9A | To: 37snp7RfMw4TxgcGPGfXbowjud8pCDiNuw | |||
| 15.04.2022 17:04:38 | |
3 413 BTC | $ 137 202 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HUWKqr9U9sjCkRSqDrPszcz1pdVLgnMKW | To: bc1q0kc83ehjn993kej7gm0c37alm4rnpu8dejxpck | |||
| 15.04.2022 17:04:38 | |
1 185 BTC | $ 47 628 744 | (unknown) | (unknown) |
| Type: transfer | From: 33p7omzni3Dm78H3PBR1CiQsm9vKnY4MGV | To: bc1qk80hyh0p534rj7e54wyc09znhfnsry3l9dpm3p | |||
| 15.04.2022 17:04:38 | |
927 BTC | $ 37 253 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n2t360n2qlqa3kt7vn7hp2fn7st7fr96kluj8 | To: 37WD4soLoQhbBtiMgN48qRrtWNx3CnZ71V | |||
| 15.04.2022 17:04:38 | |
159 BTC | $ 6 408 792 | (unknown) | (unknown) |
| Type: transfer | From: 34eVSSvRrJm7rZc8CSK2zFkmCmfR41kjeK | To: 3Acmm2jqdWhKJevwPxm94BMybBFAbcfFmi | |||
| 15.04.2022 17:04:38 | |
218 BTC | $ 8 755 599 | (unknown) | (unknown) |
| Type: transfer | From: 31qPpcTXWvb4Hz8GUPsDWBf6swTHuTeNJt | To: bc1qun8ltp2xy737hc4hvpzqazjrpqlejqfy57ay4s | |||
| 15.04.2022 17:04:38 | |
15 013 BTC | $ 603 552 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QLVs3mZNQyWQZ8rgytGhweGBJznaVQaaV | To: 3JiFzvxheFAebdXzbuPsx81zA8s2SsVAHh | |||
| 15.04.2022 17:04:38 | |
9 993 BTC | $ 401 715 780 | (unknown) | (unknown) |
| Type: transfer | From: 3L1EGy5TzDtZrYjTufiKxHMnsi4eNDkhxC | To: 3MPKJ7GM2w9Bemm415PEPsnbRBdkpfBb1g | |||
| 15.04.2022 17:04:38 | |
2 409 BTC | $ 96 843 624 | (unknown) | (unknown) |
| Type: transfer | From: 34YzzLBzKmbqZvqbXW1VoTF58ULNfboh5y | To: 34itiTy8yMevu7gszuGbDGc1nFCudEd15y | |||
| 15.04.2022 17:04:38 | |
261 BTC | $ 10 506 176 | (unknown) | (unknown) |
| Type: transfer | From: 3J1c3Jem8ZfCyhWtSDmDjByrVCuLpivoAC | To: 3As8CXPsxSmQjfSr6bzg7R5MVzwjv43fuA | |||
| 15.04.2022 17:04:38 | |
329 BTC | $ 13 237 930 | (unknown) | (unknown) |
| Type: transfer | From: 34bpeZLmreZND1XfdcDZBs5cUdcsNZJ58c | To: 3D71NDPfaVCxR4dVwVhXDaLcfh9jmu5oN7 | |||
| 15.04.2022 17:04:38 | |
2 167 BTC | $ 87 134 820 | (unknown) | (unknown) |
| Type: transfer | From: 36HGK3qQ9VPR6txw93UddnCZbc4J4fKQPS | To: 32BR5D2PG4t2BPMDayimJ4hEFoEp57ZP9T | |||
| 15.04.2022 17:04:38 | |
2 995 BTC | $ 120 401 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp98u8f7a9x4vma6nrkg87rugv64fa8kk5ygah0 | To: 37ZjroatiwTZxLEN4UFrYPY19dmcdNH8AV | |||
| 15.04.2022 17:04:38 | |
1 877 BTC | $ 75 466 130 | (unknown) | (unknown) |
| Type: transfer | From: 38GzYY7C86QQhuMtLagfCX3zR4eecm8HGr | To: 3HVNKJM2c8WtwvhdxnXrn7YHsoFEvPLGeD | |||
| 15.04.2022 17:04:38 | |
602 BTC | $ 24 183 522 | (unknown) | (unknown) |
| Type: transfer | From: 361FAp2gdxuASvKAqnrQ5JaaArUXHzrKEY | To: bc1qd039dfm28uaf2nnd79873yqpef04khumf6yk9y | |||
| 15.04.2022 17:04:38 | |
2 988 BTC | $ 120 126 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8w3l6wqk0ev4uda5tpc3n4rkfg6wtm3fan4u7 | To: bc1qytpt5scvs52ud822p98na7canv8gdj5sdqynj6 | |||
| 15.04.2022 17:04:38 | |
600 BTC | $ 24 139 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BBZi257oZxgaqfpwebFi8ARxKbbMG913b | To: 3AhvZZkzKoawmsSxTKFYymxk6u4N5py1kB | |||
| 15.04.2022 17:04:38 | |
222 BTC | $ 8 922 082 | (unknown) | (unknown) |
| Type: transfer | From: 3NKnmvnrvKFAdQWfTv8XmK6J88T8osdQvR | To: bc1qe9xqhvd9lh0ygedaqyrjsk3mt8mrj8jyemwx63 | |||
| 15.04.2022 17:04:38 | |
6 691 BTC | $ 268 981 300 | (unknown) | (unknown) |
| Type: transfer | From: 35Z8BhKf2bCK5sA2eoR2AAm1FmCejED3wJ | To: bc1q3zj5kd5dx7lvwww84t9ck6kzuxqqde4c056deq | |||
| 15.04.2022 17:04:38 | |
144 BTC | $ 5 777 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68r0xvm0lfwxcszwejdly955h0ya3hnl3jnnhp | To: bc1qhg9wtmvwe006snyufz5k600c0hv49e0lefzuqs | |||
| 15.04.2022 17:04:38 | |
383 BTC | $ 15 410 283 | (unknown) | (unknown) |
| Type: transfer | From: 3P1va6hdn3QFdQBkKdSktzcY9AfWEZ2Kop | To: 39Brb6ymLEfEnxDBoEbGLeuhzcbiUDC9AB | |||
| 15.04.2022 17:04:38 | |
188 BTC | $ 7 574 356 | (unknown) | (unknown) |
| Type: transfer | From: 337cryLDf5fA8ZA4NxYzd2bhP6oT5RXzkg | To: bc1qjur4py5xp4pzun4wcpsmljcv2lm7am72mdcn3q | |||
| 15.04.2022 17:04:38 | |
358 BTC | $ 14 398 939 | (unknown) | (unknown) |
| Type: transfer | From: 3MH4sbqZMx2QBdwftvGyzNQMxkYwsa2pN2 | To: 3ET81nSHco8jesp46JZnNeg6D9XrhJvVPZ | |||
| 15.04.2022 17:04:38 | |
2 667 BTC | $ 107 221 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc2BZVdN2AYNaotSHTvL3QSKeGzqqRbz9 | To: bc1qc34ppvx7548hzy0tx3v9q2trttejahqaxymr3a | |||
| 15.04.2022 17:04:38 | |
353 BTC | $ 14 210 742 | (unknown) | (unknown) |
| Type: transfer | From: 3HjhebA5pE3XkQS8nFeBDxvoGDTxPGemZy | To: bc1qq9y82q5l3379cd27apqyssk2yt0qq3g5qs2ujc | |||
| 15.04.2022 17:04:38 | |
205 BTC | $ 8 232 364 | (unknown) | (unknown) |
| Type: transfer | From: 3PKt7ZHjxC69EYUnSKFF5hC9MYpDLv4Dd9 | To: bc1qx92gsqfckrzslalxyxslp68wcmgf9aln72xu4l | |||
| 15.04.2022 17:04:38 | |
248 BTC | $ 9 956 587 | (unknown) | (unknown) |
| Type: transfer | From: 3DUoUbzjnSr2SZQkkGpTx5XYrSmYnbJqtc | To: bc1qdhf2y4fmxnjecta8urh3v4ksq9cd2889w6mygl | |||
| 15.04.2022 17:04:38 | |
364 BTC | $ 14 649 768 | (unknown) | (unknown) |
| Type: transfer | From: 39fAs4wLcUpnhoG8Y25MgyV9ago5sThbbR | To: 3NE8Z89ETafUB8zC5P7tbA7jcYtrCpCtvJ | |||