Whale movements
Last update: 02.09.2026 21:24:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2022 10:27:48 |  |
180 BTC | $ 7 566 996 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1CHmzPeA823XDPEBeRAT9e4b2QGrEs7MtK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.04.2022 10:27:48 | |
962 BTC | $ 40 451 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vpew5lpc5yh2f0elgzg6zkcgsye03qftxquxn | To: 3MfSxSjy4SVjZZySDkbbHisBExFVj4V33o | |||
| 11.04.2022 10:27:48 | |
296 BTC | $ 12 451 314 | (unknown) | (unknown) |
| Type: transfer | From: 39FoMBhsHS4PJoiPg1xFvd1rkYyRfvpvGm | To: 3Qk1bk2uNZSSVebH91TUVnR6HP4MW68btA | |||
| 11.04.2022 10:27:48 | |
238 BTC | $ 10 003 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrju6lty8dd0g56v96htl4m7ufgh5mtu5wps8p | To: 36jmbpePx4JpMMEb31vSEnDMZi33d1f7tj | |||
| 11.04.2022 10:27:48 | |
324 BTC | $ 13 636 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe96Xu8qXjwWGmsioDmKyWQJzTMRjAhEf | To: bc1qsa8wx22jxphup75g0lvpg4wzq5yk03k586cez6 | |||
| 11.04.2022 10:27:48 | |
3 889 BTC | $ 163 496 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6L4H5t7Mu41JPinKTJbUsuYKVWqELZ7M | To: 3GvR2t8eGbRZ3s9d8g5ezFbx4C1icEGdXG | |||
| 11.04.2022 10:27:48 | |
6 710 BTC | $ 282 072 000 | (unknown) | (unknown) |
| Type: transfer | From: 31sWWL124uKhjsp9SGtwkWLfc7wvrig53F | To: bc1qssdrm8uxdvn9qeyazf3wuvfvuuc3shy7k5qxn7 | |||
| 11.04.2022 10:27:48 | |
460 BTC | $ 19 341 246 | (unknown) | (unknown) |
| Type: transfer | From: 3FKgU7BzUpwrQxRdrozUzYs7qDBrSk7Lwk | To: 3D5DaWh8CSRHxesicPuvammpTBWSnDbwgv | |||
| 11.04.2022 10:27:48 | |
2 747 BTC | $ 115 492 260 | (unknown) | (unknown) |
| Type: transfer | From: 324GGdaHCrJhUHb6aVFppDX4jBcfrDDjsS | To: 3Jg1pDr24weUQGVmqtnsrbZfUdesWVzoGk | |||
| 11.04.2022 10:27:48 | |
1 976 BTC | $ 83 063 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6vv7lv0zrtczz7uh8thg58m38ahzx2jzar6jc | To: 3QUiCzYsKdPNqVZDPhNrywoVPnSyPKaWum | |||
| 11.04.2022 10:27:48 | |
5 429 BTC | $ 228 238 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QRBcnS2K3HoUKwcefUk3Z34ECy4EMRa53 | To: 3BKCnwhpF5yCiKyfRs5xzACHQwCzo1j8dW | |||
| 11.04.2022 10:27:48 | |
10 227 BTC | $ 429 926 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9yhnc7n5kwucjxtzf7uxnak990kxcwm5weavn | To: 35F4Yvn1Z9ofrFCJ6hc1tmK3R14azouXtD | |||
| 11.04.2022 10:27:48 | |
15 015 BTC | $ 631 233 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fvzzsxve2nd3nlqtyz60m8d2xm074h097pvg4 | To: 3LvQ3Up3bhsXA7AMezar7FCtRscV5aRYYM | |||
| 11.04.2022 10:27:48 | |
528 BTC | $ 22 201 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtehpdky73qquqj40lls53q4awg0p4nmpq9kutu | To: bc1qn2m9ftx2vsw766agj665v9g0ur6yqwhdljzwfc | |||
| 11.04.2022 10:27:48 | |
331 BTC | $ 13 904 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrvgd3ypte4zgn3mql4rcn2qerpgnkd89c8qpk | To: bc1qhkkg08j9808k3f4a8mm2cv4xn7kxxcrkcqlcwk | |||
| 11.04.2022 10:27:48 | |
122 BTC | $ 5 127 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KHgFf9k6jQSn1g9Mvf8doQUhHBay2PfKe | To: 3KuobD4YbpAKfy1xYJ2827WxJLw9vrPhjn | |||
| 11.04.2022 10:27:48 | |
245 BTC | $ 10 309 099 | (unknown) | (unknown) |
| Type: transfer | From: 34tjMKGtz4dbS1RgQVbCsVnxKMkZXS675Q | To: 3HurSBZZCLPTXv496yT2BfGtXm1tKYR9ww | |||
| 11.04.2022 10:27:48 | |
139 BTC | $ 5 857 350 | (unknown) | (unknown) |
| Type: transfer | From: 359VczSjBi12BBjDJx5Z81LwFBhCWvzjuR | To: 3NtumrVi1mwYtZBx3Uxubm7ngM22YxeCMS | |||
| 11.04.2022 10:27:48 | |
4 942 BTC | $ 207 746 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LhyrUZi9UHmbRaPqz1RUS4PDKVJfAnRZ2 | To: 3Cf3dxhq3CKozXXJemaVmnm2Df7Bmbu8JC | |||
| 11.04.2022 10:27:48 | |
353 BTC | $ 14 824 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfetqyy83f8n339gedlh5z0ct7clyusejut77eh | To: bc1q84cfspf5m8lu30mlt0qckntnvqkvf8t0xkvflr | |||
| 11.04.2022 10:27:48 | |
444 BTC | $ 18 665 344 | (unknown) | (unknown) |
| Type: transfer | From: 34jihFV8x5XRo6GNCLeDUYn6oW6EusY3aV | To: 3LHSk6i5Dcn74pTxjydT7SApzyKGqbfkZB | |||
| 11.04.2022 10:27:48 | |
9 994 BTC | $ 420 123 500 | (unknown) | (unknown) |
| Type: transfer | From: 33KDB6geazKYyCLeDJV1QK4SqcmW4hu87h | To: bc1q9u4xnktq7etam9szgvhjq92m56lusa7u47krtc | |||
| 11.04.2022 10:27:48 | |
191 BTC | $ 8 046 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n8clyccg0gck9g437lu76zrd30wjsq43fh3hm | To: 3J91WssxcQRAWpcpt85wHsiK8vPGuwdRnW | |||
| 11.04.2022 10:27:48 | |
173 BTC | $ 7 254 263 | (unknown) | (unknown) |
| Type: transfer | From: 3DU7FsjqhCL3qqpLnqpR9jX4Ku5LMm7ujp | To: 3BXvFYGRMKr8VHBkctczuN2f3TaKErbAxk | |||
| 11.04.2022 10:27:48 | |
390 BTC | $ 16 379 526 | (unknown) | (unknown) |
| Type: transfer | From: 3271VvJWCK9e9UTeoX5SE77PaYjb9NZ2H5 | To: bc1q0mkjx4hvz377sq458fclfsj5wweqywc3k9k0vn | |||
| 11.04.2022 10:27:48 | |
2 720 BTC | $ 114 344 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HvhCzJjP6VBPZFq9Qy8hStNZWWbetws4V | To: bc1qf347p74q3xewdqedpf8amjg443kxkzv9su8msr | |||
| 11.04.2022 10:27:48 | |
200 BTC | $ 8 420 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CbtppizL1d6ixB8N9fACKFv8ArrVoZuyj | To: 3QeJLj6TUAGgkhiyh7itvVB3pYSeryk4Td | |||
| 11.04.2022 10:27:48 | |
652 BTC | $ 27 399 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex88wtdhx5peuvp25p5jpcqxgyugjfhe4y5u8m | To: 321LwAyyyYMGpCgRwwLTEfjrin5cZFGzBo | |||
| 11.04.2022 10:27:48 | |
2 056 BTC | $ 86 415 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HUJZZc3r1u5F5FqS4y8obBCBjzgNxHvGf | To: 36X7Zs1k6HS2vatGtkE2fNiQ8RCNxf5yPF | |||
| 11.04.2022 10:27:48 | |
206 BTC | $ 8 672 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GbL4dqAJ9phNJhtxuVuonPUMdL7CcGp1D | To: bc1q9xm9cl6jnrst40dmj4923s9etv4zslnp796vtv | |||
| 11.04.2022 10:27:48 | |
3 109 BTC | $ 130 712 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtap70ekz697k9rnzjp75v055hj74pyqgk6wfpv | To: 3Mh3JDL4WcaQmnoFxEsSUQdViWs2R4wofT | |||
| 11.04.2022 10:27:48 | |
2 437 BTC | $ 102 447 960 | (unknown) | (unknown) |
| Type: transfer | From: 36jvk4Qj86aDxV2gLoLXUGrDRTfv27jBAd | To: 35QmCKiHAYpEbYUbJLSDhrkkxXrMxtK3Hj | |||
| 11.04.2022 10:27:48 | |
457 BTC | $ 19 225 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q4fhhspkdp2h8zdw0knts4zarwk9zmnr0w6jj | To: 39LiaDBXHKda3na8ot9q6jdoETSCLMKvB1 | |||
| 11.04.2022 10:27:48 | |
426 BTC | $ 17 890 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfns2j6a0k9pw0eq03q4np9czw4nhn6x8eyydtz | To: 3EYiH6pXJ62FvQbasheTTy2cQaqgFDURLf | |||
| 11.04.2022 10:27:48 | |
242 BTC | $ 10 173 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AbTgoD7WXVk81QXy25JuxaxEAEnP13FYE | To: 33BYMabNtSdhUUPH3ZF4fUxCzCwyi7NPPh | |||
| 11.04.2022 10:27:48 | |
478 BTC | $ 20 096 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5gafle5wl3qym3dzsfcu3dauufcjc5dspsc0c | To: bc1qze70pxywnevth3ysw0kcr9qtfw0flzk2h9ky4r | |||
| 11.04.2022 10:27:48 | |
172 BTC | $ 7 222 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FtDcvbEQreFVdJs3XE4pSKMxKRiQZfiBG | To: bc1q9al97d2e0d5yyw5ke9xfkg3lu0h8g3m704c6p7 | |||
| 11.04.2022 10:27:48 | |
677 BTC | $ 28 457 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn6tm305y2lx3fq3tn747wf0ryyc89s5glxrm0 | To: bc1qehv4pkc9pt3jwza445lag9kgru7v5r9skxmzre | |||
| 11.04.2022 10:27:48 | |
134 BTC | $ 5 642 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtch88y5frwuhxxjs866q6pntm9avsxe2glc72 | To: 3NKAj9M622PJ2vR5zmWED8Jbk5JtLEPrUj | |||
| 11.04.2022 10:27:48 | |
3 508 BTC | $ 147 466 350 | (unknown) | (unknown) |
| Type: transfer | From: 31nNftxhifSJvQm243oNiLqidWDfsBobH5 | To: bc1qwhsylzsr9a5m6a0pt939ewzjcmgg6ypfml5tzl | |||
| 11.04.2022 10:27:48 | |
729 BTC | $ 30 657 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5i63cP5bRQQVR47LWJhgJ6KcopyukA8Z | To: bc1qeeqytw4xcrprax3lfzjnrucfml7ncwu7fyz8ph | |||
| 11.04.2022 10:27:48 | |
317 BTC | $ 13 319 139 | (unknown) | (unknown) |
| Type: transfer | From: 348g91hxxSx4nwRfXqZs8vPJms2e4jzkGv | To: bc1q8hnxj3klhcnmxrhyp4yjda3mugz5mzzdspqq8n | |||
| 11.04.2022 10:27:48 | |
648 BTC | $ 27 241 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazclc0xueu2pd6mgrlpzx4ylqcv3l2w9cr2d0g | To: bc1q42tjdp5t9m2j7w2gylm9agztpngt6zzk6l8zl6 | |||
| 11.04.2022 10:27:48 | |
310 BTC | $ 13 045 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e2nczzk8jnq9fn2s6vjutfeu0tj39zjt3kwwj | To: bc1quz0vpsm4k3h73z96lyqk8t6ra43s45rxd835kh | |||
| 11.04.2022 10:27:48 | |
10 124 BTC | $ 425 616 300 | (unknown) | (unknown) |
| Type: transfer | From: 31j81SF2YZ3nEWQyZNAB21pmdPAdxn2Rox | To: 3KVfirx88fX4asLTx7isLK8gZ1rrDxD4Ty | |||
| 11.04.2022 10:27:48 | |
185 BTC | $ 7 763 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn538dsdu8rdyglmhkmpyz9d9mzrhkrn5uu8k9 | To: 365USn2wsAd32PHmVzfrsVWHAg6J2azCCV | |||
| 11.04.2022 10:27:48 | |
191 BTC | $ 8 047 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu90aswxvejm7p2vm8vh4aun7kppwk07cm2tyhf | To: 36NGpcdwCsY6aC1jaY6GUquiJQtjV3sUeF | |||
| 11.04.2022 10:27:48 | |
413 BTC | $ 17 343 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30a4pa7vvn0r5ur0dqh32hh0cjpjdda6awfxr2 | To: 36jqPtsKuvNY8A5fubwiXJys7iiHr2TAbJ | |||
| 11.04.2022 10:27:48 | |
405 BTC | $ 17 008 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqs4yjAzzLp4BbXRUjJbBsYo6DDr62xnL | To: bc1qe6ff22h07nx9afp3mleyekw4a2pwhkmsvv7tvt | |||
| 11.04.2022 10:27:48 | |
3 905 BTC | $ 164 179 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggq77h2vnackcdf8lud97mvjzle54s2z0ewjcj | To: bc1qnwr0d6ekjauvrqsnpdhpwe9fp337ux49jwcjhf | |||