Whale movements
Last update: 02.09.2026 15:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 15:40:15 |  |
301 BTC | $ 12 070 592 | (unknown) | (unknown) |
| Type: transfer | From: 3LhmFxxEQ26dNSqRNgoddvPrDCsr2KYgN6 | To: bc1qy4k8hf984rx0s3etw2krundc6mgje9fkddcr3q | |||
| 12.04.2022 15:40:15 | |
127 BTC | $ 5 116 006 | (unknown) | (unknown) |
| Type: transfer | From: 3FC3b7GeDhr6GXitfm23ZrnXw75Cs58JGS | To: 3QSyq7bt1ym41PDjPkxaQrsGuacmgfb3Dh | |||
| 12.04.2022 15:40:15 | |
127 BTC | $ 5 116 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh4ktdsh2r2dmhmdq2u28799ucydkkv7p29m92 | To: 3FC3b7GeDhr6GXitfm23ZrnXw75Cs58JGS | |||
| 12.04.2022 15:40:15 | |
227 BTC | $ 9 107 284 | (unknown) | (unknown) |
| Type: transfer | From: 3QGGX7VuB1HgzCYCwyN3egDP9ex3rsycLp | To: bc1quy3xgts6uwu0rstlx0dk4sl0haqsetgmfcyfat | |||
| 12.04.2022 15:40:15 | |
186 BTC | $ 7 478 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7end2cqs3zhm6j27wclcf5h7jrzql9sn56dvug | To: 3DZxUvnzmYGhNGZb3mtQjN6rFAZdLBNpvc | |||
| 12.04.2022 15:40:15 | |
400 BTC | $ 16 057 289 | (unknown) | (unknown) |
| Type: transfer | From: 37wBpuqvsiMQXXX8TWHWG4eoZ5HRJCkf8u | To: bc1qe77eppkspyfhl2f0pqxqrq59p6ahu037ktta54 | |||
| 12.04.2022 15:40:15 | |
169 BTC | $ 6 788 592 | (unknown) | (unknown) |
| Type: transfer | From: 31mVYj75D3ECm3QFzkvihXtqvikGkdAvqY | To: 32VTNCLNfWCrRxTEzNriz6dFDXKsU6nGBQ | |||
| 12.04.2022 15:40:15 | |
327 BTC | $ 13 112 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vlkt3z89yjff45vl449qnmt9cd5emkrjz7cf7 | To: bc1qwrw26hkvs5j7e8j85s25j9j36jkjlfuxqq0frr | |||
| 12.04.2022 15:40:15 | |
298 BTC | $ 11 968 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefl5gl6deu3skekzt89p5t204p67rk4hpeegxc | To: bc1q0hqwfzw264s4a3tqcfgarmruashsclqaq4hqef | |||
| 12.04.2022 15:40:15 | |
137 BTC | $ 5 499 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Heb9hCt4aWYLe5658Gr95gNhJtg2yk3nY | To: bc1qx0xqc50y5ld0yf52uksekfn5gs329c9j0unnth | |||
| 12.04.2022 15:40:15 | |
325 BTC | $ 13 064 403 | (unknown) | (unknown) |
| Type: transfer | From: 3P1uDtpYTvjT25U4JMZiNkfPAQDKQH76UZ | To: bc1qf375yns7c3cnjcnscgcee8je2np278aj3xmw5h | |||
| 12.04.2022 15:40:15 | |
301 BTC | $ 12 089 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FTRsShKJdHkvAbeMTv88sacmZr5EAoqKt | To: 3HYViKdiBTKkg2zaHXLgRB1uEbwReMGvMe | |||
| 12.04.2022 15:40:15 | |
146 BTC | $ 5 878 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa9xmkrvh7r8ft2fkxeah6saj5vzylm82ydc0h | To: bc1qxgazf0w9nu3xuac7au4vq6vqehu5p8qatp68m4 | |||
| 12.04.2022 15:40:15 | |
334 BTC | $ 13 412 312 | (unknown) | (unknown) |
| Type: transfer | From: 3D5dXFDuDuQNY3WGkghjfi9RPRVi6T3viH | To: bc1qfed9xzpxwnflrz25jnh0g3atlclmx073vvqptt | |||
| 12.04.2022 15:40:15 | |
142 BTC | $ 5 711 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MXWQqHqWngWmMjUiDcZx5L3PYjYnvSUDu | To: 3AUo8x4Rgrmy64aWbMW2dNHivoLwxEU9jC | |||
| 12.04.2022 15:40:15 | |
368 BTC | $ 14 782 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpmlur8g2hus3gq87urf4e7hl5h82vyuc4833f | To: 35reH94eKFtgksSjSdxyMjfRubNTVzYADi | |||
| 12.04.2022 15:40:15 | |
231 BTC | $ 9 288 963 | (unknown) | (unknown) |
| Type: transfer | From: 34c3xSxFYTfqQ91nNf9DKTamUryx9HYe8P | To: bc1qgyn5lna8jf4vnvpm36zapzg8m0n7m0dg384va4 | |||
| 12.04.2022 15:40:15 | |
151 BTC | $ 6 047 579 | (unknown) | (unknown) |
| Type: transfer | From: 3M2RXrVgkVdL5c9KkMtV5rgy4NY9BBfjSF | To: bc1qe9utjj8tjxfwu6lcn7kvtj38nkg9zcuztzkg5g | |||
| 12.04.2022 15:40:15 | |
336 BTC | $ 13 475 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8kToHixmi5MdLJQXqitnavRAGkvk3y4z | To: 3K5iq2GUW6ztAMVedtVTg19j5S6qVDUT3z | |||
| 12.04.2022 15:40:15 | |
421 BTC | $ 16 898 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GbVpjc2oLn6tztjA3vjQkQsAks1AWbWPZ | To: 34w2e1MrapGNSDwDa69jkToDdf9HiNns5S | |||
| 12.04.2022 15:40:15 | |
285 BTC | $ 11 456 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx6j2ycgexqtvy7prhhy2522wf0hunch7mwkd7 | To: bc1q79g8nhh95ruwxupyalysnylpfr42e5swsw9l4a | |||
| 12.04.2022 15:40:15 | |
175 BTC | $ 7 042 701 | (unknown) | (unknown) |
| Type: transfer | From: 3B31HVssaHrxw43tbJA3GeyffyhDicE2W6 | To: 35mNKS7ZR2JCKoDMszv4aSF3FhoHcHqdt3 | |||
| 12.04.2022 15:40:15 | |
256 BTC | $ 10 286 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql73qrte50k4c0plluxzhnjmh0hq9rhqkx4j6gk | To: 3HWiHgbC2stVy7ww5deiy3GA248dpThZ9m | |||
| 12.04.2022 15:40:15 | |
141 BTC | $ 5 672 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | |||
| 12.04.2022 15:24:21 | |
421 BTC | $ 17 117 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsht670huwjl359s6h5nqr0d37p32x7q7qp743 | To: 3GbVpjc2oLn6tztjA3vjQkQsAks1AWbWPZ | |||
| 12.04.2022 15:24:21 | |
256 BTC | $ 10 412 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd2a7xe33lg3uf736l0llkr2fmvupu6kmgw8d5 | To: bc1ql73qrte50k4c0plluxzhnjmh0hq9rhqkx4j6gk | |||
| 12.04.2022 15:24:21 | |
2 673 BTC | $ 108 643 340 | (unknown) | (unknown) |
| Type: transfer | From: 3E6GnpBFrt9P6czvYt7khgTi7L6sFpVzR1 | To: 3LFz46yv7cDWft4XJq1EBxc6Puc2m4h6cG | |||
| 12.04.2022 15:24:21 | |
139 BTC | $ 5 647 072 | (unknown) | (unknown) |
| Type: transfer | From: 39Nh2W5fsKdacNp6cCMpYRVzwZqytbh6ws | To: 3Heb9hCt4aWYLe5658Gr95gNhJtg2yk3nY | |||
| 12.04.2022 15:24:21 | |
2 428 BTC | $ 98 675 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw006wtvexxfld4m53ul4jvrsuatuz97dqljav | To: 32ceLudDSjaHXPf9mznygKha8Uko6wPf5g | |||
| 12.04.2022 15:24:21 | |
3 092 BTC | $ 125 670 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KZpx8GaFW5fHYpLU5o9a1t2YXvMQHhzHf | To: 3A7mXCCk3n3VQPGoRLosXkUZokTGFYMNS4 | |||
| 12.04.2022 15:24:21 | |
15 013 BTC | $ 610 218 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NAnBEuzML3ka8t6ZDvYxHLq4JPQ2WC6FG | To: 3ChYWL53EusZgymnJuH3M3kFTtWvRwHiNe | |||
| 12.04.2022 15:24:21 | |
3 903 BTC | $ 158 651 710 | (unknown) | (unknown) |
| Type: transfer | From: 37uQe5eX6pKmTHS5DGNJYHogh8FuwENich | To: 3CfiBypBaTupvS3zhHbkM3j3Nc7gm1pcbM | |||
| 12.04.2022 15:24:21 | |
621 BTC | $ 25 257 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx637xpmqjwcw6g8qektjunnl6c82mrtzk7avck | To: 34drC5PwuEebd3CDGeLTkqbPwYipHM47hk | |||
| 12.04.2022 15:24:21 | |
334 BTC | $ 13 575 609 | (unknown) | (unknown) |
| Type: transfer | From: 3218psXWAP8mw1E2wLgtXPTS3kAiiRRAz2 | To: 3D5dXFDuDuQNY3WGkghjfi9RPRVi6T3viH | |||
| 12.04.2022 15:24:21 | |
728 BTC | $ 29 593 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NedoJwK7j8dtckYuwLXzTMq22YCiLjPHL | To: 3GhB6qg1gABBpagFuWrALpj6RT1D5ByZnS | |||
| 12.04.2022 15:24:21 | |
651 BTC | $ 26 455 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslvtls6uur9kqxgtpjw5l3r8uyzh23g3r9c4ek | To: bc1q9uhr35hkn8py0rvy0wy7qnn2xfk35f68ca99vm | |||
| 12.04.2022 15:24:21 | |
336 BTC | $ 13 639 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjla8vl76xltfwdw59vlhutk3507nakt5c48w2y | To: 3Q8kToHixmi5MdLJQXqitnavRAGkvk3y4z | |||
| 12.04.2022 15:24:21 | |
400 BTC | $ 16 252 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnr42Q1nhg7mrpCt1qNLQiXdp5rasksiV | To: 37wBpuqvsiMQXXX8TWHWG4eoZ5HRJCkf8u | |||
| 12.04.2022 15:24:21 | |
3 045 BTC | $ 123 771 440 | (unknown) | (unknown) |
| Type: transfer | From: 361ntSKaZMT44n7WdbQowuNnDMohyfKxVw | To: bc1qnjzrrq29mcmtv99qa6n0p73u90hlakhaup0kv4 | |||
| 12.04.2022 15:24:21 | |
142 BTC | $ 5 781 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw49w58dhjt5khpcj26l8h0rhd4lgee7vnvxt4r | To: 3MXWQqHqWngWmMjUiDcZx5L3PYjYnvSUDu | |||
| 12.04.2022 15:24:21 | |
227 BTC | $ 9 218 217 | (unknown) | (unknown) |
| Type: transfer | From: 3QDghPVVYRoqbFGmtgBUssYrPGh7bMtKE6 | To: 3QGGX7VuB1HgzCYCwyN3egDP9ex3rsycLp | |||
| 12.04.2022 15:24:21 | |
6 702 BTC | $ 272 419 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzecwz7t86n7eyfqsu9cmdtg5ynwjcapxv9ku6k | To: 3KTHnU7AKRzb8iHAHD2EoJa4ctyh9eK6HH | |||
| 12.04.2022 15:24:21 | |
430 BTC | $ 17 480 968 | (unknown) | (unknown) |
| Type: transfer | From: 3DhBcGr6pwHjeuw2YfNsvAcU5kUjLxMRtr | To: bc1qt7cugegfhuug2mhlz99dkwumrr5zsswauxt79w | |||
| 12.04.2022 15:24:21 | |
474 BTC | $ 19 285 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MGz9hKQpsuaH5D2G4MxgdCALuK8r7LNHU | To: bc1qrzkfl4nmu7mha7t84efqa40fpjnntl4xscqd7l | |||
| 12.04.2022 15:24:21 | |
231 BTC | $ 9 401 763 | (unknown) | (unknown) |
| Type: transfer | From: 3ERZrCmKEKtSmPUEpnQsVTNEucYVijiN5E | To: 34c3xSxFYTfqQ91nNf9DKTamUryx9HYe8P | |||
| 12.04.2022 15:24:21 | |
327 BTC | $ 13 271 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95sz3x0r8gfn7egshmx03uuj47d6ndjm500yd7 | To: bc1q9vlkt3z89yjff45vl449qnmt9cd5emkrjz7cf7 | |||
| 12.04.2022 15:24:21 | |
483 BTC | $ 19 628 926 | (unknown) | (unknown) |
| Type: transfer | From: 3EQWyRTTtGbyCPBxesZ7dqy22bpPXJxpGT | To: 33sUTU8QXiaTJPHQRZJUyg2QVUYH87Lf6o | |||
| 12.04.2022 15:24:21 | |
2 208 BTC | $ 89 759 810 | (unknown) | (unknown) |
| Type: transfer | From: 346kS1vMo1BJsNUMQf2KDg8sh772hyY58f | To: bc1qplaawgapzd39ceegnmxamc57e69tvw4m76hdpn | |||
| 12.04.2022 15:24:21 | |
1 191 BTC | $ 48 420 470 | (unknown) | (unknown) |
| Type: transfer | From: 32qLnrfX6MShedY36Fb11ds9gyASktsy5y | To: 3EMUCfQGduVxYgJEY5pzBxuNxgKASJWTsq | |||
| 12.04.2022 15:24:21 | |
10 089 BTC | $ 410 071 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u9szsn5xxx5xe4y7pxaht44efgj7a9am76qfe | To: 3JHYz1AX1gQvCAMxxLtLWtAC4jeTHSizRi | |||