Whale movements
Last update: 02.09.2026 09:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 18:49:04 |  |
677 BTC | $ 27 972 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KxWGAW4Q83q2AFwKbDH9uqeDvzhpy2YdY | To: bc1q3al5uu5zxfdxqk338hwtarmkms6ap08m3vz4qx | |||
| 13.04.2022 18:49:04 | |
1 186 BTC | $ 48 985 908 | (unknown) | (unknown) |
| Type: transfer | From: 3Pktwqhi9CKCdEoSvn3EeoW5jmFw5qXYuW | To: bc1q3vdr5jutt58ml245z4jy2mant8as87pt7t0e9p | |||
| 13.04.2022 18:49:04 | |
3 041 BTC | $ 125 584 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BsG19Sat7UTGqDiksMFBYooM7xBFjHRod | To: bc1q02qu5rq2gmfhfx5nf2002tfwdy689ga8x7uwn3 | |||
| 13.04.2022 18:49:04 | |
1 951 BTC | $ 80 580 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KnRmGRaCp63ztD6QAKgkqZp8CA5Xkoxin | To: bc1qd2s67rc4xxpygcklf5j2uue0dc7jpcmqwcqfs2 | |||
| 13.04.2022 18:49:04 | |
283 BTC | $ 11 699 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsededp7jumr4ywxvzplqyase00ft6qz5qf7y29 | To: 3PfnRv6pRHGxzs3rwnoXd4fRbj1QMYEskr | |||
| 13.04.2022 18:49:04 | |
604 BTC | $ 24 955 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx873qs5jvwuy2psyd7m5fmrkthmz0csg7v88h | To: 3BA4at2Tn8NC9dmeqaRBwS3pT98Lr41W8f | |||
| 13.04.2022 18:49:04 | |
349 BTC | $ 14 431 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxfkvsm2mdcgznznfn3flklejlcw349kmz0tmv | To: 3AFAN57cGGmHLyUanNknVkW1ysux2KUswL | |||
| 13.04.2022 18:49:04 | |
267 BTC | $ 11 015 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne3w7lwurhu3u7dp24a2l3s6px3lstjd24f9e6 | To: 34xkQPgmkbc5VobH9aVp1jzDnhxxCmB7x4 | |||
| 13.04.2022 18:49:04 | |
4 894 BTC | $ 202 144 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ej0e3cefpcusswnm0yq62hurez9ccdyfu4c7r | To: 32tSNUcZb3z687ScB851PtN21SPkGpZptk | |||
| 13.04.2022 18:49:04 | |
402 BTC | $ 16 603 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmr757en0emkj3zu2fqnap80zkk8wtcpqaszr3 | To: 3MCCFN7tMTgbvGfU4eGKzoASG4gKERoZF8 | |||
| 13.04.2022 18:49:04 | |
618 BTC | $ 25 525 112 | (unknown) | (unknown) |
| Type: transfer | From: 39v2TpV4Jm7TctiJJxpL6hhLzzn9RWb1w4 | To: 3GcseyiEbC2JZ5DgbC6GeUszBZbmz6jaKC | |||
| 13.04.2022 18:49:04 | |
135 BTC | $ 5 562 442 | (unknown) | (unknown) |
| Type: transfer | From: 1FaSwLb3jEyNVimLQqkrfzCrSUqqRwp8r3 | To: 19zHCAAeNWB6timBZ8QVPEPkADyqpYWhz1 | |||
| 13.04.2022 18:49:04 | |
234 BTC | $ 9 679 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pslyazpq6kvjgmx3x0fh2tk75s9mwf4js5fzx | To: bc1qrf8ss0f8247fdqyewq4s3wzdzyclug8daf2vhg | |||
| 13.04.2022 18:49:04 | |
142 BTC | $ 5 850 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtu7rjys4xee4t33p4km82p5qdzymh8rm4smw0vr9wpw4y2s07y3qtz488x | |||
| 13.04.2022 18:49:04 | |
444 BTC | $ 18 354 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 13.04.2022 18:49:04 | |
918 BTC | $ 37 921 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 13.04.2022 18:28:01 | |
500 BTC | $ 20 579 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 13.04.2022 18:27:24 | |
333 BTC | $ 13 781 259 | (unknown) | (unknown) |
| Type: transfer | From: 35aAr3PfDQVJcjoA7PPkjm4ggZnuz8u9W1 | To: 31wracw3t2sag2TTHYvPhVNDXuXK88diNQ | |||
| 13.04.2022 18:27:24 | |
2 652 BTC | $ 109 674 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34p3ywpyr0dnlxtfetw4sa2980cdh90xkj96hq | To: 3MNWpfe9LbLQ8sC82aKVg9QFSykcBG52ac | |||
| 13.04.2022 18:27:24 | |
390 BTC | $ 16 128 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pxxcckgjvwqrw73k5dmzf253eqz5hj90gve63 | To: 31z6Kjb22ND2QYswA617EZGTQz7HB4Y2UN | |||
| 13.04.2022 18:27:24 | |
619 BTC | $ 25 574 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre9mmn80qw26uu3m3dp762j89kdqg7r43757aw | To: 39v2TpV4Jm7TctiJJxpL6hhLzzn9RWb1w4 | |||
| 13.04.2022 18:27:24 | |
379 BTC | $ 15 663 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj2wa0943kqnl9xl20lmzg0xl4585ftj00cnlg | To: 3B97sjUqxoF4cfUSnWiTbzH4xFmgK7AErv | |||
| 13.04.2022 18:27:24 | |
199 BTC | $ 8 209 824 | (unknown) | (unknown) |
| Type: transfer | From: 39Gj7MCuAAb853jZuTfgBL9QTquwT9RjRr | To: bc1qce44ye5mpg340gtklemu085nfuxhqjhfd0x2ym | |||
| 13.04.2022 18:27:24 | |
604 BTC | $ 24 984 226 | (unknown) | (unknown) |
| Type: transfer | From: 32X7rmSVrHAgTYeNTvMWtS93eb8EVc16yd | To: bc1qdx873qs5jvwuy2psyd7m5fmrkthmz0csg7v88h | |||
| 13.04.2022 18:27:24 | |
349 BTC | $ 14 448 082 | (unknown) | (unknown) |
| Type: transfer | From: 38uDvCbUx1SJpSVvyKVuL2Ws53R2xhYcVq | To: bc1qpxfkvsm2mdcgznznfn3flklejlcw349kmz0tmv | |||
| 13.04.2022 18:27:24 | |
283 BTC | $ 11 716 473 | (unknown) | (unknown) |
| Type: transfer | From: 3EYa2QkXnydYzmDTqtKVuiBFJj15u3Mb3j | To: bc1qsededp7jumr4ywxvzplqyase00ft6qz5qf7y29 | |||
| 13.04.2022 18:27:24 | |
2 427 BTC | $ 100 352 810 | (unknown) | (unknown) |
| Type: transfer | From: 3C8qncY1iFd2U1BJzDw1Vdp4KQxXteT9nB | To: bc1qgpuzkevfv46p5e6chkwz3q3g6chffu7w8egyfv | |||
| 13.04.2022 18:27:24 | |
6 702 BTC | $ 277 131 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JVZxaUTCtP7w8c8psvh38cBPBpqGk9py4 | To: bc1qkpqhx7nvgpatnq3d32rg4ty8ngxw57ncn23av8 | |||
| 13.04.2022 18:27:24 | |
3 470 BTC | $ 143 495 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9st5az6gvmcgxn93cwmga2gae2u6v63dsa8guw | To: 33bJ71yzUSRi3tezWQA2ZQX4DCR6U7ud6B | |||
| 13.04.2022 18:27:24 | |
677 BTC | $ 28 004 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthj66czjtrgtf63mf0nna4c3emqmcp9nc95k7u | To: 3KxWGAW4Q83q2AFwKbDH9uqeDvzhpy2YdY | |||
| 13.04.2022 18:27:24 | |
180 BTC | $ 7 454 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u8mxhsl5zd7gevtqq39cschqsqx88sp9d7wtv | To: 3KxvSuZS56SLt2m7bgA1wpy1PYHJfQ6LF4 | |||
| 13.04.2022 18:27:24 | |
3 877 BTC | $ 160 303 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lvvuxn4nn4f99twwpxtra54uak7pdfs2n55v8 | To: 3CqEPtSTMmmQzV6w1s2h19mBqVaHMH1uHq | |||
| 13.04.2022 18:27:24 | |
2 683 BTC | $ 110 926 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg0m8s5rqq8ujqxgk9828unsaklrgznwpexw6w | To: 3QwfXZR4NNKC7CJgXtMivyTFEBePGkZYyL | |||
| 13.04.2022 18:27:24 | |
226 BTC | $ 9 327 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj8hatjanlds3gwu6sq2hd5fjnay8j8l4ugglm | To: 39MKxr7SnP82dSQtX5nBTD6krzoAZghi8t | |||
| 13.04.2022 18:27:24 | |
320 BTC | $ 13 231 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kumqjtlxpyse2rg3j23ttk5hzdds8ts8dswt2 | To: 3GjbkJbzu2h5URegR2PCKZWvcyHgZBiN9t | |||
| 13.04.2022 18:27:24 | |
1 186 BTC | $ 49 042 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nf4a330pe2vwxt5esycwkyvtf908x7jl8f6cl | To: 3Pktwqhi9CKCdEoSvn3EeoW5jmFw5qXYuW | |||
| 13.04.2022 18:27:24 | |
10 089 BTC | $ 417 164 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz46xlj9sppm3edse6vg3hpndwsmw6sgkvgslcv | To: 3HKcuJUTgJRTtD6g8de5f3tK8Q1NnUADmG | |||
| 13.04.2022 18:27:24 | |
168 BTC | $ 6 943 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7dpm6f50v06uqtqy0mvmt5e5lgh52jsw42869 | To: bc1qfsg9rgufnutucgc69wqe8gwpl6rdydk4227wv0 | |||
| 13.04.2022 18:27:24 | |
235 BTC | $ 9 718 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89a8plkatxwwytjh59te9354hcsacyd6ap6rgu | To: bc1q0pslyazpq6kvjgmx3x0fh2tk75s9mwf4js5fzx | |||
| 13.04.2022 18:27:24 | |
9 993 BTC | $ 413 205 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrasy0z9jc869ck8vmdhlx7uq4cqxkf5cxnezx | To: bc1qvnjkwfp2vj2ucysfgftyeudl0dw9yc047ydmr3 | |||
| 13.04.2022 18:27:24 | |
4 894 BTC | $ 202 375 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq37zm0ax99eqgnr0mynt7fk0kas8znm4d4klxa | To: bc1q4ej0e3cefpcusswnm0yq62hurez9ccdyfu4c7r | |||
| 13.04.2022 18:27:24 | |
15 013 BTC | $ 620 784 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cxhu6lcmkuzm76x984vggy62afxr6q06ydhtt | To: bc1qadjwfw889hmfrp45jemy8pzdfhr4z4kh527ad9 | |||
| 13.04.2022 18:27:24 | |
409 BTC | $ 16 925 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkr5j5y05n3u75wwpa2w4j457z5t2750jhkud8 | To: bc1qlmr757en0emkj3zu2fqnap80zkk8wtcpqaszr3 | |||
| 13.04.2022 18:27:24 | |
443 BTC | $ 18 333 258 | (unknown) | (unknown) |
| Type: transfer | From: 32aLamHeiJ3dNVbGhSNMgu7TtW4iZ7D8Af | To: 344aoUr3x6kgGqmMdSkC2eWUGACte2DsrW | |||
| 13.04.2022 18:27:24 | |
2 201 BTC | $ 91 003 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PE18deErby6N2TYtfbcd7xBun1bkpYAL4 | To: 3KzqGiMmiSaGzBvU7aTsn5aA1tmaGEQnfE | |||
| 13.04.2022 18:27:24 | |
960 BTC | $ 39 710 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BxwabDnMz2Nq4BXTbEh1EuhH3UV8zistH | To: 3QuS3Fqd8s6ASUUMydBBXb6LMksyymyAVW | |||
| 13.04.2022 18:27:24 | |
5 386 BTC | $ 222 699 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KezMw5vmBJo1nChMBWp7n3cB7b5Jf135s | To: 376d3cYYupjm1MhTx2jDjKjEjS5ct2aLHu | |||
| 13.04.2022 18:27:24 | |
1 951 BTC | $ 80 672 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FSHGzDEeLmSUEYPqg7gY2GqzErg4ppejw | To: 3KnRmGRaCp63ztD6QAKgkqZp8CA5Xkoxin | |||
| 13.04.2022 18:27:24 | |
3 899 BTC | $ 161 218 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4nsiKgTJkVyEQRBWJHR95TJZVHHtkcWp | To: 3GqWccCbP1rd1Y34Ang2CK5y1BQyYG5S4A | |||
| 13.04.2022 18:27:24 | |
257 BTC | $ 10 614 720 | (unknown) | (unknown) |
| Type: transfer | From: 31qfQNx9QMcDS5xF4ALXrmPwyevDqiW1dF | To: 3KRyceNfrtrTCkFxuXFL74MVfPiV2esVnV | |||