Whale movements
Last update: 02.09.2026 13:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 19:31:34 |  |
298 BTC | $ 11 944 799 | (unknown) | (unknown) |
| Type: transfer | From: 3F8GS1LCGr2Kqr8g6vUchQxQyUYUnhgzER | To: 3HuV78ibZFxd2Bq2ERN2jQPhp5dw1iQvru | |||
| 12.04.2022 19:31:34 | |
152 BTC | $ 6 073 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PTyaBc7xgMTxPMx2yXFrx2giLC2Ur1cws | To: bc1qy3ts7w37pyqlx4947sw2yqwewdhnkkfmns3jwp | |||
| 12.04.2022 19:24:26 | |
909 BTC | $ 36 384 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4vu4up4glf44saef2kazsjr9y8qtunjucw083jk45ckuhqqsj7ss3q9h98 | To: bc1qkw3z0rgjq4zlp89merm7ydvf53sk4mjwj4h6s64p04pylj36rycs8jq8td | |||
| 12.04.2022 19:24:26 | |
220 BTC | $ 8 814 483 | (unknown) | (unknown) |
| Type: transfer | From: 3DzHzfqWznNAYL5hVi4RY8rcxRbT9uyijY | To: 3QoygjjA4FpJcRQxwQUnzePBs1eB46mrU2 | |||
| 12.04.2022 19:24:26 | |
1 955 BTC | $ 78 244 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MCZMmTEwwY7rNSgYsskxRwZuhXvZGv3EJ | To: 3AZzR63szucPxmtpxRyPt4jmsn6NpkgGqJ | |||
| 12.04.2022 19:24:26 | |
728 BTC | $ 29 141 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EaHWkfRZcgQM1Axui7ahCh5QfRyKZ7BP3 | To: 3KpcuQ1GD3xe3YUTjTLZLB8FAv8tfqXX3D | |||
| 12.04.2022 19:24:26 | |
325 BTC | $ 13 016 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MeytDtWmo3JgZLVNWHHFGfXsViXc3UDRz | To: bc1qth8jwcc7kyc3dn72029y76agaygla7jf9mg2ff | |||
| 12.04.2022 19:24:26 | |
2 207 BTC | $ 88 349 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GrxTTpCzxK3BmXPtrmqYdpJyTPapfj6Uq | To: bc1qraup4gf74ng8hhz4tztjwcz5lg7yk7tppn4nmn | |||
| 12.04.2022 19:24:26 | |
285 BTC | $ 11 410 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm950zldzp0z4rma3u9q7e70q7ac8xaemhenfj0 | To: 3HHpTgnm7FYCJKWyWTHGGJ2k72YdnhU9dv | |||
| 12.04.2022 19:24:26 | |
651 BTC | $ 26 052 468 | (unknown) | (unknown) |
| Type: transfer | From: 3M3MYt4idntKHu6GDiJJWtb4m1MMbGY87V | To: 31zdW8zwLF366KNf8D4rdEWbS3DKsb8YkA | |||
| 12.04.2022 19:24:26 | |
2 653 BTC | $ 106 190 616 | (unknown) | (unknown) |
| Type: transfer | From: 34jBD77Bh4KXjbExHu3vpG8gurto6dbr86 | To: 38s2hw1mMuFSHjz8zcydy9GeMNidU39C1v | |||
| 12.04.2022 19:24:26 | |
230 BTC | $ 9 195 159 | (unknown) | (unknown) |
| Type: transfer | From: 3EUCFePYCgKSQtYsRoRwFEmWFZ8hxvAUQ7 | To: 3JpckMHP7mubEjWFowZQr3U7D3c5z9yuEH | |||
| 12.04.2022 19:24:26 | |
2 531 BTC | $ 101 300 504 | (unknown) | (unknown) |
| Type: transfer | From: 33xuCarnHtxfNoeRFFQuxaGHdRo1VSJ52P | To: bc1qt2s64metdy8tdxetvcl68xhtvpz06z0g2m9yhm | |||
| 12.04.2022 19:24:26 | |
152 BTC | $ 6 074 119 | (unknown) | (unknown) |
| Type: transfer | From: 3LPVgrwbJmepsRTQyGzM9Kzsv6JssbQURP | To: 3PTyaBc7xgMTxPMx2yXFrx2giLC2Ur1cws | |||
| 12.04.2022 19:24:26 | |
167 BTC | $ 6 674 521 | (unknown) | (unknown) |
| Type: transfer | From: 3JJLqqMXTmLN4u7EFPaSZRwitGwrTBRTfn | To: 3LPVgrwbJmepsRTQyGzM9Kzsv6JssbQURP | |||
| 12.04.2022 19:24:26 | |
167 BTC | $ 6 675 725 | (unknown) | (unknown) |
| Type: transfer | From: 3JZrby92SL2Zgd3NDug1JJSisuWitFmTn5 | To: 3JJLqqMXTmLN4u7EFPaSZRwitGwrTBRTfn | |||
| 12.04.2022 19:24:26 | |
10 089 BTC | $ 403 835 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JHYz1AX1gQvCAMxxLtLWtAC4jeTHSizRi | To: bc1qdlls09f0643c9ghagrs9uhf90c48r5ne8knnu9 | |||
| 12.04.2022 19:24:26 | |
146 BTC | $ 5 840 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqc3ckm5z7nc9et69hfv00x65z8gu8ltc2d84k | To: 32NiQEGma4T1K7mywmiQ2Wgy78ZS9PTLCF | |||
| 12.04.2022 19:24:26 | |
146 BTC | $ 5 840 726 | (unknown) | (unknown) |
| Type: transfer | From: 3J7DakXqarbzxAxWNqqgHpttEHn7v2uBBh | To: bc1qnqc3ckm5z7nc9et69hfv00x65z8gu8ltc2d84k | |||
| 12.04.2022 19:24:26 | |
932 BTC | $ 37 318 170 | (unknown) | (unknown) |
| Type: transfer | From: 358rHffLB9S5EPdX8bxnQPhna44ApRQXK6 | To: 3QUQcwjQQPT3XLuXKUvpRQdN3sovLhobLR | |||
| 12.04.2022 19:24:26 | |
161 BTC | $ 6 451 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DaRSScYNXWVVTvXeV9foDegx6rUNCPqDi | To: bc1qqa8cr3r4r0kkm453mffz0pwmhuk4lt2t2ly2mc | |||
| 12.04.2022 19:24:26 | |
400 BTC | $ 15 998 645 | (unknown) | (unknown) |
| Type: transfer | From: 37SKRyXZJWjMuxJSjG6UGEKmpLgEh81yE3 | To: 39QdNb93Z8YXEFkAW5HwVis1h1v1RCgDrQ | |||
| 12.04.2022 19:24:26 | |
6 702 BTC | $ 268 277 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwgagm9kdmkqedlv5fcd3spdqfg06hz5s57jsq | To: bc1q58ptn0t6vfhwan7gmrax2k6ws9lcxphtd36qnm | |||
| 12.04.2022 19:24:26 | |
294 BTC | $ 11 784 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QrnGF6yxS22N8rPcWhU2cP2d65gwDUUqw | To: bc1qh0nxhfa55hsp9prnxdpualqzmmp83tpucvvn0a | |||
| 12.04.2022 19:24:26 | |
294 BTC | $ 11 784 756 | (unknown) | (unknown) |
| Type: transfer | From: 32VY4j2t6gKhAJdwqE4JHeDAXDA9Vv399A | To: 3QrnGF6yxS22N8rPcWhU2cP2d65gwDUUqw | |||
| 12.04.2022 19:24:26 | |
285 BTC | $ 11 411 183 | (unknown) | (unknown) |
| Type: transfer | From: 3FxxkYnQiJJWcuwRxs46KxYBsDfu5Uc7up | To: bc1qm950zldzp0z4rma3u9q7e70q7ac8xaemhenfj0 | |||
| 12.04.2022 19:24:26 | |
285 BTC | $ 11 412 361 | (unknown) | (unknown) |
| Type: transfer | From: 3MWFnSBYx23oWLoTPzaV3AVDfChSVguvYx | To: 3FxxkYnQiJJWcuwRxs46KxYBsDfu5Uc7up | |||
| 12.04.2022 19:24:26 | |
2 715 BTC | $ 108 657 016 | (unknown) | (unknown) |
| Type: transfer | From: 37UDQPtn8C1xrDk4wTntw68nJD1Y7ZYNs2 | To: bc1qlwyya2v4w3ljusvw7tpzpmmxqcp64zyymanem4 | |||
| 12.04.2022 19:24:26 | |
9 993 BTC | $ 399 996 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7h9plker2ds23cguwwwnhlrvfmnqhaasmzfqa | To: 3PtAgeW9Zsy5BywBLRZVa6yt7DWpjXMJwL | |||
| 12.04.2022 19:24:26 | |
311 BTC | $ 12 436 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3chu27yhshhgad9ukwfj7v62v040x836xglfk9 | To: 3723T1hEQD8K3Rg5yzrj2BhjZLRBAFWRmN | |||
| 12.04.2022 19:24:26 | |
220 BTC | $ 8 814 514 | (unknown) | (unknown) |
| Type: transfer | From: 3GETme5MF1pw5UMJJ7PvDkycPfkEApVAtd | To: 3DzHzfqWznNAYL5hVi4RY8rcxRbT9uyijY | |||
| 12.04.2022 19:24:26 | |
220 BTC | $ 8 814 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BQh7YqF4G5XHjkwzeSSHkeMLpZ7jybvQp | To: 3GETme5MF1pw5UMJJ7PvDkycPfkEApVAtd | |||
| 12.04.2022 19:24:26 | |
449 BTC | $ 17 983 592 | (unknown) | (unknown) |
| Type: transfer | From: 3JDu2j9rNXvuUR6y2ekgW8vW4hii3gwsAk | To: 39H2sT7vUc69VRdXvgjNM1VXdgXhGdHL1s | |||
| 12.04.2022 19:24:26 | |
133 BTC | $ 5 329 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynjnh5pvjhfmtcsl7ejxetvz48t94mf9v2k7ve | To: 3CCtaphVYamhiB8fT1XXcPGGzcwcmfNMpm | |||
| 12.04.2022 19:24:26 | |
294 BTC | $ 11 785 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DaN3mv2yQJEYXzFiPSRdgox2u5UvEQ1dY | To: 32VY4j2t6gKhAJdwqE4JHeDAXDA9Vv399A | |||
| 12.04.2022 19:24:26 | |
3 903 BTC | $ 156 238 660 | (unknown) | (unknown) |
| Type: transfer | From: 32xFBCHubBXQwhdHSvoajiW94V7mY8M4Ft | To: bc1qw26nmj84lmcyzku5hyczeuh5ytkcgux7czn8f0 | |||
| 12.04.2022 19:24:26 | |
621 BTC | $ 24 872 128 | (unknown) | (unknown) |
| Type: transfer | From: 3JWk357f9bjrpQNeg19XxevsABCGZ9TxHj | To: 3292UnEM5hyvfd4G4V42wwh1KyNWvrXh8n | |||
| 12.04.2022 19:24:26 | |
175 BTC | $ 6 986 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MYLXaHtgy2DVQa1yjxLzx3XxBPgngRQnU | To: bc1qtpfc9zvt8ye0fuxhd2nwupsgfqsrrwhwcuu4ah | |||
| 12.04.2022 19:24:26 | |
175 BTC | $ 6 986 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dac3thxp43hldqmjgj90d7srrxu5pne07m7jq | To: 3MYLXaHtgy2DVQa1yjxLzx3XxBPgngRQnU | |||
| 12.04.2022 19:24:26 | |
175 BTC | $ 6 986 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nt5n3uyun23zjmrkjzrkhanm4dvp8f3n3n6cy | To: bc1q4dac3thxp43hldqmjgj90d7srrxu5pne07m7jq | |||
| 12.04.2022 19:24:26 | |
298 BTC | $ 11 920 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8apf5wxfzwvaxqy7warc04my2em4asagdawqh | To: 3MZKPBDmnaypxvNe9R9nGkx27K6kXSFzNJ | |||
| 12.04.2022 19:24:26 | |
298 BTC | $ 11 921 855 | (unknown) | (unknown) |
| Type: transfer | From: 34QfyhqTFSaK62vgsBYJyTPSgo7L5Axe5y | To: bc1qf8apf5wxfzwvaxqy7warc04my2em4asagdawqh | |||
| 12.04.2022 19:24:26 | |
368 BTC | $ 14 726 867 | (unknown) | (unknown) |
| Type: transfer | From: 3MZxMN6c3dQVTPXLJKBVhjaE66TZWuwYEi | To: 3Ez2h3phvVmoavfEKWkhL5EhGVTFLR9awR | |||
| 12.04.2022 19:24:26 | |
15 013 BTC | $ 600 938 700 | (unknown) | (unknown) |
| Type: transfer | From: 3ChYWL53EusZgymnJuH3M3kFTtWvRwHiNe | To: 3LWnkG9gvxwZzTxsruzyb6gH3P4XbGE6JA | |||
| 12.04.2022 19:24:26 | |
181 BTC | $ 7 243 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uuyz6aqw9e77m3awy6qu4pm4kvsqf33hdw6t2 | To: bc1qqe0kldmzczu0k8range68zspx2g9jtawjp2wd0 | |||
| 12.04.2022 19:24:26 | |
181 BTC | $ 7 245 375 | (unknown) | (unknown) |
| Type: transfer | From: 3KDBvoJxA4fvx3ZY5DAebqjq1BhtwpzQi1 | To: bc1q8uuyz6aqw9e77m3awy6qu4pm4kvsqf33hdw6t2 | |||
| 12.04.2022 19:24:26 | |
181 BTC | $ 7 245 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AVAUHP2JbvtFUfx3drncDj54ngVvPP55Y | To: 3KDBvoJxA4fvx3ZY5DAebqjq1BhtwpzQi1 | |||
| 12.04.2022 19:24:26 | |
4 930 BTC | $ 197 341 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnejmu9rhkjkfrvgm95783kkvm9dr702z2rcsnc | To: 3CXyAv3HzG7SxiTUjsR84PE5zyEMtu64o6 | |||
| 12.04.2022 19:24:26 | |
430 BTC | $ 17 212 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BcKQTSQ8mB53z4UcFNPR6AsRuwQfkJxDf | To: bc1qywavk4mgte7rcsaw44mevgqgwj7jcm255ard2f | |||
| 12.04.2022 19:24:26 | |
10 220 BTC | $ 409 081 700 | (unknown) | (unknown) |
| Type: transfer | From: 3A2sy5QTZc71QNZBc3vS2k7QxkeBuPSYWt | To: bc1qrt6lkdaqacjp0hvffdh4wy3890lsaw6yyxg0rq | |||