Whale movements
Last update: 02.09.2026 11:02:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 15:29:27 |  |
334 BTC | $ 13 377 571 | (unknown) | (unknown) |
| Type: transfer | From: 35MDxo8VfU4frgUnwTSxpQ97c4CLhPXaAH | To: 38Yi23WEfwfZS8r2AqWWkCGvrckNi7KT6v | |||
| 13.04.2022 15:29:27 | |
440 BTC | $ 17 650 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NJpSsMR1uLhrpSMHqdh9y7pxnEeMX1EMe | To: 3MPajbpTkqunHdWS8rBDuh8Yg1j9twF1sc | |||
| 13.04.2022 15:29:27 | |
637 BTC | $ 25 522 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxcqasvcsp9g3e7ugc9uqj5s929lgp4j4yyztn | To: 3KWNKd8HcfLK8CaEEQ6A4DrgP8PTh1S98b | |||
| 13.04.2022 15:29:27 | |
3 080 BTC | $ 123 492 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BTf2xKHsFZWGKcDkTxZndtXjDKto8PM3w | To: 3Q6Gxkrm6s2ZUBYhYLU6FLYhzP9qmmk4MN | |||
| 13.04.2022 15:29:27 | |
3 091 BTC | $ 123 933 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1quceejgpp4y6rq7wd3z09yz0zudhlzyntp5cksx | To: 3BTf2xKHsFZWGKcDkTxZndtXjDKto8PM3w | |||
| 13.04.2022 15:29:27 | |
1 191 BTC | $ 47 760 444 | (unknown) | (unknown) |
| Type: transfer | From: 36i5y1mxCMhDroQLMjbm1KVGi7gVwqxbmP | To: bc1qpxe32he72rwfd0m4c0uk68awt9eck4gl252tym | |||
| 13.04.2022 15:29:27 | |
465 BTC | $ 18 648 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MMKyWHg8v3eec8xLNMm1SUZ1ZcYiNXeFZ | To: 3JDxJvhh6je57FjbwR9g1VciWjqPAkqhNq | |||
| 13.04.2022 15:29:27 | |
323 BTC | $ 12 938 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q220zs398xkaqsmuzj06re8yl589fwpsjdpyqjn | To: bc1q6zz52jxp5vwg8quj0hmgr0vafy8ws2tm7dljll | |||
| 13.04.2022 15:29:27 | |
219 BTC | $ 8 782 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q680ykxl2tv3wu5wc4lnzkr3yrs8m66l2wpw7sd | To: 3Nk3gKXcrVLvsTn2XZ3GrexnFYsTZ5YUUp | |||
| 13.04.2022 15:29:27 | |
219 BTC | $ 8 782 316 | (unknown) | (unknown) |
| Type: transfer | From: 34SjKAJCQYC9m12HV7skfEmFTUwz6rjQK8 | To: bc1q680ykxl2tv3wu5wc4lnzkr3yrs8m66l2wpw7sd | |||
| 13.04.2022 15:29:27 | |
15 013 BTC | $ 601 953 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg6zc0g7sex0jvt5gp6h237njd3y2r9hgcvx73 | To: 348D6GipbhmVASJT98mu71ydVV6PXYu9rB | |||
| 13.04.2022 15:29:27 | |
388 BTC | $ 15 572 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KMDirDQMNUFCqtJYfzm8aPhPrMtoVAnTT | To: 3Lwq5s74PPWTgvivAEkuBfXhAd3a1PEydy | |||
| 13.04.2022 15:29:27 | |
389 BTC | $ 15 578 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeklrmgcwrx46v50zu5q0cjkg5yd3ggl2xgtfut | To: 3KMDirDQMNUFCqtJYfzm8aPhPrMtoVAnTT | |||
| 13.04.2022 15:29:27 | |
298 BTC | $ 11 965 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnj3tj4eqeqrkn0tm7sfg6yepgdh49z8794axh | To: 3HvzRvuDzcx3e4YVuqEuxchrNruxrPpteE | |||
| 13.04.2022 15:29:27 | |
299 BTC | $ 11 999 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqkx2mmucgdht0r6usyrx3t0m24gf4m6ddh2jm | To: bc1qdnj3tj4eqeqrkn0tm7sfg6yepgdh49z8794axh | |||
| 13.04.2022 15:29:27 | |
299 BTC | $ 11 999 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zesc58x0pvey3pc3vju9r5738xkcgze3nj5kw | To: bc1qaqkx2mmucgdht0r6usyrx3t0m24gf4m6ddh2jm | |||
| 13.04.2022 15:29:27 | |
637 BTC | $ 25 523 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20tdhe90y4wr32nn245hg9tlh0523eyh9m9kld | To: bc1quxcqasvcsp9g3e7ugc9uqj5s929lgp4j4yyztn | |||
| 13.04.2022 15:29:27 | |
637 BTC | $ 25 525 116 | (unknown) | (unknown) |
| Type: transfer | From: 3END14cPJwvPfzAyadpsu7rcBhFEKi3CNg | To: bc1q20tdhe90y4wr32nn245hg9tlh0523eyh9m9kld | |||
| 13.04.2022 15:29:27 | |
219 BTC | $ 8 782 717 | (unknown) | (unknown) |
| Type: transfer | From: 3CbAPDPWek7P5UX2MtfVZX4YdLMqQ4mZRd | To: 34SjKAJCQYC9m12HV7skfEmFTUwz6rjQK8 | |||
| 13.04.2022 15:29:27 | |
3 042 BTC | $ 121 965 910 | (unknown) | (unknown) |
| Type: transfer | From: 34KQTJzDdd4WBQA9b7Mv6NLwRSVQah7qwv | To: 31kNM6UEQdi3WkTsHAJWHPH8rmLNDzdVp7 | |||
| 13.04.2022 15:29:27 | |
3 042 BTC | $ 121 965 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33yjwultycdfxrz35mdugg558fdh6pnvkj6ff2 | To: 34KQTJzDdd4WBQA9b7Mv6NLwRSVQah7qwv | |||
| 13.04.2022 15:29:27 | |
687 BTC | $ 27 549 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Devz6Ua98Qj2yJUbTgnK7ZTqhahtMkbu2 | To: bc1qphk76snzwc7l3t8q4v4y54tkkkutjexw2l4hee | |||
| 13.04.2022 15:29:27 | |
687 BTC | $ 27 550 422 | (unknown) | (unknown) |
| Type: transfer | From: 38i42ZbMUuYqwnzYm26eQRJgGy8hjB3m3F | To: 3Devz6Ua98Qj2yJUbTgnK7ZTqhahtMkbu2 | |||
| 13.04.2022 15:29:27 | |
687 BTC | $ 27 550 426 | (unknown) | (unknown) |
| Type: transfer | From: 37jVaaJSjMgT86mPXdjBAsMU9m3ASPfP7T | To: 38i42ZbMUuYqwnzYm26eQRJgGy8hjB3m3F | |||
| 13.04.2022 15:29:27 | |
449 BTC | $ 18 003 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkfccdnwmdl64hcceev5wzhfvx3ecf27tfck4u | To: bc1qx9am9p6k204thjv2eyzx0dkhkusvag5ce9mncp | |||
| 13.04.2022 15:29:27 | |
961 BTC | $ 38 512 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NzU9sC98Zg6A2cLRwsvH4NjA6QRzNkCs7 | To: 373H3faPPGMSBiBRLFN8PPb46aifMm179r | |||
| 13.04.2022 15:29:27 | |
961 BTC | $ 38 512 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7rrkghhggyefktvq2quatrpu0cfa5az42r9wd | To: 3NzU9sC98Zg6A2cLRwsvH4NjA6QRzNkCs7 | |||
| 13.04.2022 15:29:27 | |
2 427 BTC | $ 97 329 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7jY5sGZVKEGq3Ynei85qtFdRpTpmUWNZ | To: bc1qtccxeecdq2eqdpffffzxakfhyxakycj5hacwam | |||
| 13.04.2022 15:29:27 | |
2 427 BTC | $ 97 329 310 | (unknown) | (unknown) |
| Type: transfer | From: 3ETh1bEwpFDLCUX33H2pLaYoqGmNkhqJYC | To: 3Q7jY5sGZVKEGq3Ynei85qtFdRpTpmUWNZ | |||
| 13.04.2022 15:29:27 | |
2 530 BTC | $ 101 442 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Lez7k51uBk9TWpjsJfnNoWgzFYdBhsooE | To: 3DAdU1sSzJDwWARstXVezLKvoLwjmqfr1h | |||
| 13.04.2022 15:29:27 | |
2 530 BTC | $ 101 442 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadqs26eh7jjkvtuxeylq2crm4dpymnq3xs8tah | To: 3Lez7k51uBk9TWpjsJfnNoWgzFYdBhsooE | |||
| 13.04.2022 15:29:27 | |
2 530 BTC | $ 101 443 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57df8q4uw6csun93d6na4kz8r88vrydlj4f3xj | To: bc1qadqs26eh7jjkvtuxeylq2crm4dpymnq3xs8tah | |||
| 13.04.2022 15:29:27 | |
394 BTC | $ 15 779 829 | (unknown) | (unknown) |
| Type: transfer | From: 3D84p6SYvG2H1sAgNM2r8aADVs4u3JbZ2U | To: 3GgECmfzxSnryJsNNUWftRo8qxe9xWPY3e | |||
| 13.04.2022 15:29:27 | |
394 BTC | $ 15 780 196 | (unknown) | (unknown) |
| Type: transfer | From: 35K23GjykjYa2V24zfbTF6MQaNSquzoZtK | To: 3D84p6SYvG2H1sAgNM2r8aADVs4u3JbZ2U | |||
| 13.04.2022 15:29:27 | |
394 BTC | $ 15 780 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92llkeqddscx6mz3z2gnuryvd2rv504mk2ttsz | To: 35K23GjykjYa2V24zfbTF6MQaNSquzoZtK | |||
| 13.04.2022 15:29:27 | |
961 BTC | $ 38 514 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GzyjPxebvXA8b4gjUjFEFLFdkeruFALDj | To: bc1qa7rrkghhggyefktvq2quatrpu0cfa5az42r9wd | |||
| 13.04.2022 15:29:27 | |
1 191 BTC | $ 47 760 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MpnKw7ZT9hdbK82CjYt43QHAcs5DHEG4n | To: 36i5y1mxCMhDroQLMjbm1KVGi7gVwqxbmP | |||
| 13.04.2022 15:29:27 | |
2 205 BTC | $ 88 404 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LC6eWGmgdtBcNGeJEq6sWWGyizQ5RUBTx | To: 36DKDdR6NHopxNLJbNdSZ6DsWC6cbVUE3g | |||
| 13.04.2022 15:29:27 | |
2 205 BTC | $ 88 404 210 | (unknown) | (unknown) |
| Type: transfer | From: 398yYtToH3d3tMota5Gxb2JZvpyM5rLEqP | To: 3LC6eWGmgdtBcNGeJEq6sWWGyizQ5RUBTx | |||
| 13.04.2022 15:29:27 | |
2 205 BTC | $ 88 404 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LnCm9NWQekihKSefKKGoS2K3CQpuJ4SUK | To: 398yYtToH3d3tMota5Gxb2JZvpyM5rLEqP | |||
| 13.04.2022 15:29:27 | |
465 BTC | $ 18 648 648 | (unknown) | (unknown) |
| Type: transfer | From: 36hAQv3WSL7VFcxu7kHfWFSVbbMpax3s3v | To: 3MMKyWHg8v3eec8xLNMm1SUZ1ZcYiNXeFZ | |||
| 13.04.2022 15:29:27 | |
465 BTC | $ 18 649 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce95kk09nxg7ryg9glu3nccrpxwcfgl422da6e | To: 36hAQv3WSL7VFcxu7kHfWFSVbbMpax3s3v | |||
| 13.04.2022 15:29:27 | |
233 BTC | $ 9 328 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FgaYtMKPDkPX2pZjQSzo4b2vJgvwy7PUV | To: 3CT2jJWmJkbGw2nssgHzLEKFMyEoAyzdhR | |||
| 13.04.2022 15:29:27 | |
233 BTC | $ 9 328 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa80sygjury3prlgp4td0amlq3cerqerr2asnuq | To: 3FgaYtMKPDkPX2pZjQSzo4b2vJgvwy7PUV | |||
| 13.04.2022 15:29:27 | |
233 BTC | $ 9 328 583 | (unknown) | (unknown) |
| Type: transfer | From: 3J2dKhvdyEVdgP21LnYCdwjYo8thqLrj5f | To: bc1qa80sygjury3prlgp4td0amlq3cerqerr2asnuq | |||
| 13.04.2022 15:29:27 | |
2 713 BTC | $ 108 769 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mw3ltd29xjuclc0fmeagy0mctzdwmq8uq9x8j | To: 3FdEwtC7DqySf9qJ5HjCdeYKnFWMkgCDfG | |||
| 13.04.2022 15:29:27 | |
930 BTC | $ 37 277 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7atsags5ecy2yjv5709luz8khy8w6qkpwna4sj | To: 3CTdKVBMec3wrR4uerGiEPy78Kz4CFJw2U | |||
| 13.04.2022 15:29:27 | |
930 BTC | $ 37 277 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64r9g8g0mfr3lrtryqxncuxe6wgfw6pn9e9fx7 | To: bc1q7atsags5ecy2yjv5709luz8khy8w6qkpwna4sj | |||
| 13.04.2022 15:29:27 | |
930 BTC | $ 37 277 856 | (unknown) | (unknown) |
| Type: transfer | From: 39NtgTngKyarnpGc8sKB9Td1mzYPZVYv1F | To: bc1q64r9g8g0mfr3lrtryqxncuxe6wgfw6pn9e9fx7 | |||
| 13.04.2022 15:29:27 | |
350 BTC | $ 14 022 221 | (unknown) | (unknown) |
| Type: transfer | From: 3HS8Ts2chdZbgcFot63bRYwy9W61bTaS7U | To: 3G8JLpAXQV4XSNKSyGvp3SXUgM9F8wuNaA | |||