Whale movements
Last update: 02.09.2026 18:17:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 22:06:23 |  |
652 BTC | $ 26 020 202 | (unknown) | (unknown) |
| Type: transfer | From: 35c4WGq1UPJrZa6fAzRgKavAYLF1rJBYmz | To: 33hxefVK49GFBSL2NCRWqRU31UehBSsBSw | |||
| 11.04.2022 22:06:23 | |
10 223 BTC | $ 408 154 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MrW64NHaEtSzKQkAk52UhkL4MSFmZYcyz | To: bc1q008kyhhygf660mqyydluah47jvg6g584jcn3f7 | |||
| 11.04.2022 22:06:23 | |
169 BTC | $ 6 737 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5707s6cmvukhnufqzeldqndhzl0x506veyrqn | To: bc1q4taf35ydmf9024e2x555724y6erp684rqfcqre | |||
| 11.04.2022 22:06:23 | |
648 BTC | $ 25 858 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw2HKwwkmCo6YAFRemw9K7jX3jnWBDTGQ | To: 32kEFtMb8UEnX4nq6eSN8WxScEucADLAuG | |||
| 11.04.2022 22:06:23 | |
180 BTC | $ 7 185 810 | (unknown) | (unknown) |
| Type: transfer | From: 38E2p9LjHddVCEzAAe8jkQRwY6pmSLssDz | To: bc1qtwlanv9qq4mjea4a54hqndjvgypdp6csphtquz | |||
| 11.04.2022 22:06:23 | |
442 BTC | $ 17 642 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rh5ayc7hcp005pqeekats05968k358r8xh7d6 | To: bc1q244lt9r9qw2lxfzqw0qpfjzxua0q9spgzqv8tx | |||
| 11.04.2022 22:06:23 | |
6 710 BTC | $ 267 888 580 | (unknown) | (unknown) |
| Type: transfer | From: 32nNsVwnpsJVyCrZaytjj16zsjVcsiPtfA | To: 3352cLXi8ZKzn1mWP1rimuU35oGHYABebf | |||
| 11.04.2022 22:06:23 | |
278 BTC | $ 11 082 169 | (unknown) | (unknown) |
| Type: transfer | From: 3PYcrQynnpgajxZSSB9rGthL3a4GA84iyx | To: bc1q76s9fnjf7nc26hetfkggjlhygw4gfqpenq3r4j | |||
| 11.04.2022 22:06:23 | |
243 BTC | $ 9 695 938 | (unknown) | (unknown) |
| Type: transfer | From: 32ELM7tyv9zr8xD4eFKWnVq4odDE6tSsqZ | To: 35FKukszFhP4uznpggycZjVHUzVnuVYKi3 | |||
| 11.04.2022 22:06:23 | |
335 BTC | $ 13 384 720 | (unknown) | (unknown) |
| Type: transfer | From: 35fjq3YXbd655AP19YnJqmFSVAGESF7oDA | To: 37HiNFtv4UyDXfUxwtGmg8kyGg6z9Jmp85 | |||
| 11.04.2022 22:06:23 | |
1 976 BTC | $ 78 882 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d32y3a33m6fs0gyc4v5ze7f3q8yd063h5m8z9 | To: bc1qj2e9yc0nh833ttxktktu40k0jj7mu6tyjzq3g2 | |||
| 11.04.2022 22:06:23 | |
2 437 BTC | $ 97 292 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dv22ch76v5vkkzy04tscwhaqm84xc3l5ax9cj | To: 33t5XCq7eKkgVwJyiUmwz1aW9zfR3ZPVhT | |||
| 11.04.2022 22:06:23 | |
247 BTC | $ 9 847 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5scpa350rk8rkrgyvrj60r46xjmjm73r9hv8f | To: 39BKgTPxLKhcv1DnoC8JMWkfzmwvnTQcKe | |||
| 11.04.2022 22:06:23 | |
491 BTC | $ 19 614 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FDbZXSBAFxdfN2nahoEphgWgqi1guMcdM | To: bc1q7hgf65tms7vten57egmznc8rkxwtj0lvyw8vmz | |||
| 11.04.2022 22:06:23 | |
170 BTC | $ 6 801 282 | (unknown) | (unknown) |
| Type: transfer | From: 39ywsAD47EQ8TWDpM5sLZsmQk2P1MHLJ7u | To: bc1qtz3rr492e6lhk59d3gzk6qm2gd4hm5takxwwet | |||
| 11.04.2022 22:06:23 | |
2 744 BTC | $ 109 545 520 | (unknown) | (unknown) |
| Type: transfer | From: 36Bo4wHSxAErEM6UnEFQVFdn4VmNmrksCG | To: 3JketyavRjzByz7Yx9gHmqPaFTrTtcRWvU | |||
| 11.04.2022 22:06:23 | |
729 BTC | $ 29 112 474 | (unknown) | (unknown) |
| Type: transfer | From: 32s361SCy4vZeEYwXQGL8dYnK8bHRE7KD1 | To: 38dhRYhYRix6R6kmhdtTiTqqPqX6sA9M4H | |||
| 11.04.2022 22:06:23 | |
2 535 BTC | $ 101 215 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjx5ee5ygllyw6ajv074xwvaf3qfy6cpa378x4 | To: 3MvjAmaqVqJU9iC8wnS11jRga7kyuQ48GF | |||
| 11.04.2022 22:06:23 | |
331 BTC | $ 13 217 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ADQvqQFHZUYsEkd6pBTPc6vjbfeWQAQ6R | To: bc1q9d9w62r7rwnud9pp2fgysz2d9xuv5qlfscnxq8 | |||
| 11.04.2022 22:06:23 | |
4 941 BTC | $ 197 282 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeywn8c0jc7lpjxkapp9d0u7kyduy6qx664q6y6 | To: 34AnphyP6oSARZBKKQXvs1pz3FpKJZeS3D | |||
| 11.04.2022 22:06:23 | |
197 BTC | $ 7 874 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuevj0t3rjhj47hn7zen4p2zaljkyy5nse2hyw | To: 39i23pYL5dWBw5vYmkeWoanCc3QyJbwQCC | |||
| 11.04.2022 22:06:23 | |
477 BTC | $ 19 033 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnw62x7tcdn8zjkh3965adtatw4pkjnqmwd4yv | To: 3P3NaQwetXBTXTY3drsmwmPCESmTFq59Ph | |||
| 11.04.2022 22:06:23 | |
303 BTC | $ 12 113 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw0yuynxwy7h3rmayqfeufcadnqcs6vjkwl9qp | To: bc1q8pka6auw3tt9cj3e3nam0p6fktgaxa3q6qqjdk | |||
| 11.04.2022 22:06:23 | |
458 BTC | $ 18 277 086 | (unknown) | (unknown) |
| Type: transfer | From: 3E3wagLo8oQnpswN8eHjJcYxD8nrTHndaS | To: bc1qkm0hlh2u65c98j3k0ptqt0qr3nn036a2tu5439 | |||
| 11.04.2022 22:06:23 | |
10 124 BTC | $ 404 216 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NQnPLY5iZLgTDNGamQHmwfqzwz9tNeiVj | To: 3FwBwb2UyjFTPrQ1t1VZJZjqsMtgHBgAh4 | |||
| 11.04.2022 22:06:23 | |
15 015 BTC | $ 599 501 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q306w475yvzmqp0gmj3ne99e76ntaxfxxc0wft9 | To: 38bSSG9JXAnfPyfkVK7WLoqcAiMWHuP8HT | |||
| 11.04.2022 22:06:23 | |
196 BTC | $ 7 809 053 | (unknown) | (unknown) |
| Type: transfer | From: 3J2AfmfqAcXCVsQKg24PjHFdbYrRJWYT23 | To: 32SNfSc5p2RRBSKyD3wrDmKwN4M6Rz8g1Q | |||
| 11.04.2022 22:06:23 | |
243 BTC | $ 9 693 766 | (unknown) | (unknown) |
| Type: transfer | From: 38y1CBgFEc7Fiau4phNsQng8egt9e57Jrh | To: 3Kk2DchYHuWocZgxXM6JibrSsBiGxGh9et | |||
| 11.04.2022 22:06:23 | |
408 BTC | $ 16 292 152 | (unknown) | (unknown) |
| Type: transfer | From: 33wDNp52rjTyGSmVH6aixYDvg3VDnoFRNN | To: 3QyxqYsYwbv58Swss3p35ekqbSqnW7Bhgf | |||
| 11.04.2022 22:06:23 | |
302 BTC | $ 12 038 007 | (unknown) | (unknown) |
| Type: transfer | From: 33oafTbQbvqhuY5zHXsgHHCT6NXUzBtNN5 | To: bc1q5vg6w47ujkfxq5l4224dtzx0hr335s6qtyx036 | |||
| 11.04.2022 22:06:23 | |
959 BTC | $ 38 277 484 | (unknown) | (unknown) |
| Type: transfer | From: 35vxNgfZh6sfhksb8YGBkWu4ZtcNKJEzw6 | To: 3HJHhxDe34hTPSH1736H9tPjrL7bLJZGqW | |||
| 11.04.2022 22:06:23 | |
9 993 BTC | $ 398 993 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nm3jcgnxpn7qkpjpunmcusy5782c2lqt9wscg | To: bc1qmk80t0mtguwwrgddwhaxdegjaewdnst2n3us0s | |||
| 11.04.2022 22:06:23 | |
133 BTC | $ 5 318 139 | (unknown) | (unknown) |
| Type: transfer | From: 3CHxy9pzCSuGGkByjjzvHsuMWy27kN318Z | To: 3FCTQAagxZZYDK8vYrSccykngoz3xf9x3g | |||
| 11.04.2022 22:06:23 | |
347 BTC | $ 13 838 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcduzvzj0amrjcfenjdj3azmvngga73ztxudvv | To: 34zGCDzdNQ2h6ewSQaDX1SfmjiRUyFhtS8 | |||
| 11.04.2022 22:06:23 | |
207 BTC | $ 8 272 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ls8dzdcxndqy3ws4r54526zkk90tjvydy4ff | To: 3JSHfRnEnyfNo1eHSWTX2LSg6bKk3Ffpth | |||
| 11.04.2022 22:06:23 | |
3 889 BTC | $ 155 276 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DHMW3FRK29xMiFDdRQudsYzMpDTh9Kmhn | To: 38QXxGb1wtGv3orbi96DAcVPVSTxHdeTC2 | |||
| 11.04.2022 22:06:23 | |
3 109 BTC | $ 124 138 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MnoqukWDucMpYkNoSNVuNCbM2oGnaquSP | To: 3ECYoF1aUtMinGQAaLWgr9Udtq1UV36dKH | |||
| 11.04.2022 22:06:23 | |
144 BTC | $ 5 746 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxn37jhzsyp4vmgvyh4ey4cw4wqvjk909kux92 | To: 3JyCN7XVFSBBw1WMUBHNK5rH25u1QvRswf | |||
| 11.04.2022 22:06:23 | |
2 716 BTC | $ 108 457 260 | (unknown) | (unknown) |
| Type: transfer | From: 35K9Eg4N5yy6Db8F4m1T6RhVE7gVAusUs8 | To: bc1qgj22envhm9y2a7amfgx6tguqmn7pn5guteglcr | |||
| 11.04.2022 22:06:23 | |
962 BTC | $ 38 404 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LKGJxMm7XFnjn7dCFUDvdfp3oW8QJNgRL | To: 3PuEzwTRXzSkt3oFoGvYB3Zc9s4sdnTw77 | |||
| 11.04.2022 22:06:23 | |
1 193 BTC | $ 47 613 720 | (unknown) | (unknown) |
| Type: transfer | From: 38YEUzzw9yi38tLqtvTgFCfmvRVAdWskEG | To: bc1q62pzy55jkq8raewrlveuwxnhgdugl5jn7lc3jn | |||
| 11.04.2022 22:06:23 | |
326 BTC | $ 13 004 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5svy704q5mmwm336wkrwryfu7njkk3ld6avcv6 | To: bc1qwmhg2kwy7t6h7xpp6z7f485uhsjdac84clm7nk | |||
| 11.04.2022 22:06:23 | |
319 BTC | $ 12 734 243 | (unknown) | (unknown) |
| Type: transfer | From: 3R18HvcTUyqKpsSbZQjhDMkvGumyS9tjzX | To: 3CuYFLdh4Rj9vagWD99ivQ6MEY34zoEMys | |||
| 11.04.2022 22:06:23 | |
5 397 BTC | $ 215 484 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkpzdf5k5rwan0a9dc2908vxzck7fkx6478lml | To: bc1q24e2thzynjzqv452zp5v5t5zvm2hr8ajffgt0x | |||
| 11.04.2022 22:06:23 | |
293 BTC | $ 11 697 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcc4hvgpxvzv3m7j33k5wl7hlv25xdur57rp60 | To: 37GZKWroPUXjPMWyWV3wvE97r3PXNebAig | |||
| 11.04.2022 22:06:23 | |
3 905 BTC | $ 155 896 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksw9hyWAzCNpsof6JKDWcgNCmwosmKP7v | To: bc1q4z0gyl5aja6u0zk9clcj0sgcq9awjqr749wkss | |||
| 11.04.2022 22:06:23 | |
376 BTC | $ 14 999 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e492sdatkpc9a3cxkyme6zuu0w8vj6l4vq2j5 | To: 3587oHgSAaEM1WP9j1xRRCQuHaqgNh9y81 | |||
| 11.04.2022 22:06:23 | |
422 BTC | $ 16 861 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm3waegZP2J1q6DvFbtVvDGwqi8bUzKCY | To: bc1qzgdy0sel5m58trq5wekdapsfsy6dl893da8dx7 | |||
| 11.04.2022 22:06:23 | |
164 BTC | $ 6 532 119 | (unknown) | (unknown) |
| Type: transfer | From: 33U2EU1WswWiMnVcAmVtdGMYbwRAgyD44B | To: 3Pfckx6Yvu7tPHXHWnK6Y4YQ6nknv2LMQs | |||
| 11.04.2022 22:06:23 | |
400 BTC | $ 15 977 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qzulf4kj2nav34ec3rl73axkc5xrcy4uz9nud | To: 3HtppPqtKcJ6KxnB9HqVXSozmHMGRAqZtG | |||