Whale movements
Last update: 02.09.2026 18:03:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 23:02:31 |  |
164 BTC | $ 6 509 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfckx6Yvu7tPHXHWnK6Y4YQ6nknv2LMQs | To: bc1q3ryg6azngckwad39ha7uy4v7dt3dw6080qvefg | |||
| 11.04.2022 23:02:31 | |
491 BTC | $ 19 547 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hgf65tms7vten57egmznc8rkxwtj0lvyw8vmz | To: bc1q2a86d0zw7l7vcllyj348sc3jjcane2f5a70js6 | |||
| 11.04.2022 23:02:31 | |
196 BTC | $ 7 782 536 | (unknown) | (unknown) |
| Type: transfer | From: 32SNfSc5p2RRBSKyD3wrDmKwN4M6Rz8g1Q | To: bc1q5yahlfq3znrk5nvr53gaq3duh0h93whaph3t6t | |||
| 11.04.2022 23:02:31 | |
455 BTC | $ 18 104 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktn7dg7TX3WganDH2xrL3eLcdATNw9uz9 | To: bc1qxgpr43qplv8nmcgwzqyfmk4ukq9kgquckcv0dc | |||
| 11.04.2022 23:02:31 | |
400 BTC | $ 15 919 086 | (unknown) | (unknown) |
| Type: transfer | From: 399MJfK3eLLRCJbYVFnF96zKUofcBGsdvQ | To: bc1qsyljk35uk723cmm6vekahw892qvjz2tk82v7m9 | |||
| 11.04.2022 23:02:31 | |
400 BTC | $ 15 923 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HtppPqtKcJ6KxnB9HqVXSozmHMGRAqZtG | To: 399MJfK3eLLRCJbYVFnF96zKUofcBGsdvQ | |||
| 11.04.2022 23:02:31 | |
188 BTC | $ 7 463 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja2NhxbJJXVNdBcybCFrXhtNWrQ2TQdJ4 | To: 3J2JabUKfbiBcqRrLc29esBt65ujKmdZjJ | |||
| 11.04.2022 23:02:31 | |
188 BTC | $ 7 463 805 | (unknown) | (unknown) |
| Type: transfer | From: 3FusyG4p9kCVJMhwBe8nrStCzMokjui2n9 | To: 3Ja2NhxbJJXVNdBcybCFrXhtNWrQ2TQdJ4 | |||
| 11.04.2022 23:02:31 | |
188 BTC | $ 7 464 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JSHfRnEnyfNo1eHSWTX2LSg6bKk3Ffpth | To: 3FusyG4p9kCVJMhwBe8nrStCzMokjui2n9 | |||
| 11.04.2022 23:02:31 | |
277 BTC | $ 11 037 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JuCCupp511j7SrA7gyaHQcfMmhsZK3ozh | To: 33VbMWNEXGGD6FBHZ6U6qLLozwgpsL5ia3 | |||
| 11.04.2022 23:02:31 | |
277 BTC | $ 11 039 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76s9fnjf7nc26hetfkggjlhygw4gfqpenq3r4j | To: 3JuCCupp511j7SrA7gyaHQcfMmhsZK3ozh | |||
| 11.04.2022 23:02:31 | |
3 508 BTC | $ 139 572 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BdzJFnxiyxzQvDokWo323Z2wqTnQpZKCP | To: 35E3LkhnysSR6YkUcnrBRYd6pwEL47WrDH | |||
| 11.04.2022 23:02:31 | |
422 BTC | $ 16 804 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9nvxy6vpcgwkpf72uzekgccrhu0g2fy9rrspp | To: 3MjcczMSR2TJAMNYSD5My9UeKEhX2P7cnj | |||
| 11.04.2022 23:02:31 | |
422 BTC | $ 16 804 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgdy0sel5m58trq5wekdapsfsy6dl893da8dx7 | To: bc1qa9nvxy6vpcgwkpf72uzekgccrhu0g2fy9rrspp | |||
| 11.04.2022 23:02:31 | |
189 BTC | $ 7 534 135 | (unknown) | (unknown) |
| Type: transfer | From: 38NdnRf7MAQGVoZSsmxsmW8QHhdUrmytRv | To: 3BpSikDSqG9Zo67sJLgu2yU8yXASwXzyU8 | |||
| 11.04.2022 23:02:31 | |
189 BTC | $ 7 534 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht859e2x2l8wdynjr9fruv2vwr74vsfa7gs4pe | To: 38NdnRf7MAQGVoZSsmxsmW8QHhdUrmytRv | |||
| 11.04.2022 23:02:31 | |
451 BTC | $ 17 926 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ECKFxsBxYkLpkpye9jixa6knKNRRdHp3X | To: 35aitkkdUzHnZJLzxvuiWkS3oFKTC7MxFs | |||
| 11.04.2022 23:02:31 | |
451 BTC | $ 17 927 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KGkMwryGP5szKcZCFs26TBspfuM9a5hmm | To: 3ECKFxsBxYkLpkpye9jixa6knKNRRdHp3X | |||
| 11.04.2022 23:02:31 | |
303 BTC | $ 12 067 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pka6auw3tt9cj3e3nam0p6fktgaxa3q6qqjdk | To: 3HMxru2AnMJNT6WwnKwYNX17QxUPjYoVyd | |||
| 11.04.2022 23:02:31 | |
143 BTC | $ 5 686 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KrGGHjMihXQWUKa8zbabJfVA6einbCE4t | To: 3MsnNeX7XnT9SsKGwbrD64Kb4TfsGfm9CY | |||
| 11.04.2022 23:02:31 | |
326 BTC | $ 12 958 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FzXpVVbQQyQBH3bjPVhanJcz8SDkTcgUu | To: bc1qwp3vqgczz4u56axmw9ejfr97z2xfy6ez3wvgvz | |||
| 11.04.2022 23:02:31 | |
326 BTC | $ 12 959 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslk7wtvyygzhrm6wc6dl5e2vhlfkgrhgm3lvsf | To: 3FzXpVVbQQyQBH3bjPVhanJcz8SDkTcgUu | |||
| 11.04.2022 23:02:31 | |
326 BTC | $ 12 959 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmhg2kwy7t6h7xpp6z7f485uhsjdac84clm7nk | To: bc1qslk7wtvyygzhrm6wc6dl5e2vhlfkgrhgm3lvsf | |||
| 11.04.2022 23:02:31 | |
143 BTC | $ 5 686 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JyCN7XVFSBBw1WMUBHNK5rH25u1QvRswf | To: 3KrGGHjMihXQWUKa8zbabJfVA6einbCE4t | |||
| 11.04.2022 23:02:31 | |
6 710 BTC | $ 266 982 000 | (unknown) | (unknown) |
| Type: transfer | From: 3352cLXi8ZKzn1mWP1rimuU35oGHYABebf | To: 3BxdUJ245C3LAUkFcVCuDhvc5GWiLsCCuo | |||
| 11.04.2022 23:02:31 | |
197 BTC | $ 7 847 904 | (unknown) | (unknown) |
| Type: transfer | From: 39i23pYL5dWBw5vYmkeWoanCc3QyJbwQCC | To: 323vCsLuMskTkkFyhLbpqqTndhJPEv4fQQ | |||
| 11.04.2022 23:02:31 | |
133 BTC | $ 5 298 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulxu04ufkk7ax20634u5ct0zdqwppulq8uwpte | To: 3DtQtf3KdoSeo4g4Nx4yEZWygWApyx3Mxj | |||
| 11.04.2022 23:02:31 | |
133 BTC | $ 5 298 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KQXoj2a5DV4r6U6HEZ52xfbadbCv5ZdBM | To: bc1qulxu04ufkk7ax20634u5ct0zdqwppulq8uwpte | |||
| 11.04.2022 23:02:31 | |
133 BTC | $ 5 298 511 | (unknown) | (unknown) |
| Type: transfer | From: 3FCTQAagxZZYDK8vYrSccykngoz3xf9x3g | To: 3KQXoj2a5DV4r6U6HEZ52xfbadbCv5ZdBM | |||
| 11.04.2022 23:02:31 | |
301 BTC | $ 11 996 639 | (unknown) | (unknown) |
| Type: transfer | From: 35wCyZeTeKZgFJ7RNpdrhmdiod37gJeXbz | To: 37ro3rLXNBn3KbHHw8UUuQv1gXJmra4CWH | |||
| 11.04.2022 23:02:31 | |
302 BTC | $ 11 997 137 | (unknown) | (unknown) |
| Type: transfer | From: 3HYQz8Kv6j9bkynN5LGcotLTfuKUqvYNZU | To: 35wCyZeTeKZgFJ7RNpdrhmdiod37gJeXbz | |||
| 11.04.2022 23:02:31 | |
302 BTC | $ 11 997 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vg6w47ujkfxq5l4224dtzx0hr335s6qtyx036 | To: 3HYQz8Kv6j9bkynN5LGcotLTfuKUqvYNZU | |||
| 11.04.2022 23:02:31 | |
159 BTC | $ 6 337 685 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 11.04.2022 23:02:31 | |
319 BTC | $ 12 687 944 | (unknown) | (unknown) |
| Type: transfer | From: 35WLQaYXdKKU9zSD8DrDmC648XgLPvh4Ef | To: 377dQRXqo7EnqQeeoScdUnpM6sk61TBQsY | |||
| 11.04.2022 23:02:31 | |
319 BTC | $ 12 688 249 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ5Ky5fAAywoiatFzTLucma4nuJARw9Z6 | To: 35WLQaYXdKKU9zSD8DrDmC648XgLPvh4Ef | |||
| 11.04.2022 23:02:31 | |
319 BTC | $ 12 691 033 | (unknown) | (unknown) |
| Type: transfer | From: 3CuYFLdh4Rj9vagWD99ivQ6MEY34zoEMys | To: 3DZ5Ky5fAAywoiatFzTLucma4nuJARw9Z6 | |||
| 11.04.2022 23:02:31 | |
243 BTC | $ 9 660 899 | (unknown) | (unknown) |
| Type: transfer | From: 3ERqGzX7mSSKSU4hpbyu3bgampg9DVjULJ | To: 3GDzzysmN6d3BDgfXMVS6HgXEA6gEAbMej | |||
| 11.04.2022 23:02:31 | |
243 BTC | $ 9 660 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk2DchYHuWocZgxXM6JibrSsBiGxGh9et | To: 3ERqGzX7mSSKSU4hpbyu3bgampg9DVjULJ | |||
| 11.04.2022 23:02:31 | |
441 BTC | $ 17 529 264 | (unknown) | (unknown) |
| Type: transfer | From: 33o8PAXqWNdmLt2vUGUYnqUa3MW4uxCaG6 | To: 3ARKM5UYA9dWp8e2eH9RkHUK2cQMYsXAMa | |||
| 11.04.2022 23:02:31 | |
441 BTC | $ 17 533 244 | (unknown) | (unknown) |
| Type: transfer | From: 3AoAbjJ1a1qM3iNUenYP88tTWTMzXu9Lwy | To: 33o8PAXqWNdmLt2vUGUYnqUa3MW4uxCaG6 | |||
| 11.04.2022 23:02:31 | |
408 BTC | $ 16 234 793 | (unknown) | (unknown) |
| Type: transfer | From: 3QyxqYsYwbv58Swss3p35ekqbSqnW7Bhgf | To: 3MpKCPU4XgWPKAPSZPCi7kCTkg414XC8G4 | |||
| 11.04.2022 23:02:31 | |
243 BTC | $ 9 653 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HHjRM4kDKeYbsjVhAE4MzLczjGdrv7jtD | To: bc1qy7jhsqfns9gu88xd484g7fdfcaq3lqcp4qy22t | |||
| 11.04.2022 23:02:31 | |
243 BTC | $ 9 654 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr63a8h6h73ezel2qpgxnv62mltjmcergvyt7g9 | To: 3HHjRM4kDKeYbsjVhAE4MzLczjGdrv7jtD | |||
| 11.04.2022 23:02:31 | |
243 BTC | $ 9 655 205 | (unknown) | (unknown) |
| Type: transfer | From: 35FKukszFhP4uznpggycZjVHUzVnuVYKi3 | To: bc1qr63a8h6h73ezel2qpgxnv62mltjmcergvyt7g9 | |||
| 11.04.2022 23:02:31 | |
458 BTC | $ 18 215 148 | (unknown) | (unknown) |
| Type: transfer | From: 34imcrDBMDachTyy56bm6R3EQd73hejUy2 | To: 3Ktn7dg7TX3WganDH2xrL3eLcdATNw9uz9 | |||
| 11.04.2022 23:02:31 | |
458 BTC | $ 18 215 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm0hlh2u65c98j3k0ptqt0qr3nn036a2tu5439 | To: 34imcrDBMDachTyy56bm6R3EQd73hejUy2 | |||
| 11.04.2022 23:02:31 | |
1 976 BTC | $ 78 613 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2e9yc0nh833ttxktktu40k0jj7mu6tyjzq3g2 | To: bc1qfeqhxyflrue80l4gxmtty767ttng62grs3h980 | |||
| 11.04.2022 23:02:31 | |
3 109 BTC | $ 123 718 456 | (unknown) | (unknown) |
| Type: transfer | From: 3ECYoF1aUtMinGQAaLWgr9Udtq1UV36dKH | To: 36XynMgvwE2Fzow61YqMkAdFVgBtoRNUyT | |||
| 11.04.2022 23:02:31 | |
442 BTC | $ 17 580 994 | (unknown) | (unknown) |
| Type: transfer | From: 33YNBGvUENB9ibVvNrqERZQ1gpzQZzS4Ui | To: 39Uk21b2hTjeoNcMbszfU2bRYvw3bfQLFa | |||
| 11.04.2022 23:02:31 | |
442 BTC | $ 17 581 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Qia6RVw42Ufhnb1fGzopKTN9cczzzvHu2 | To: 33YNBGvUENB9ibVvNrqERZQ1gpzQZzS4Ui | |||