Whale movements
Last update: 02.09.2026 22:38:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 18:05:24 |  |
6 710 BTC | $ 286 291 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QY1BMGPLxK5jhd2EhuRb7gQXKwMnsvBbj | To: 31sWWL124uKhjsp9SGtwkWLfc7wvrig53F | |||
| 10.04.2022 18:05:24 | |
173 BTC | $ 7 368 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8sq9gpamdfgmjjscu3mhyp9sjgdw3qdgu6hax | To: 3KJ35Qdp7eEy1eib6GtHuAhBupyK3b9rwy | |||
| 10.04.2022 18:05:24 | |
444 BTC | $ 18 945 398 | (unknown) | (unknown) |
| Type: transfer | From: 3DWpv6Egjqc2Kd8ndyhaTfRuiwWzvFAPL8 | To: bc1qcn7emx2dlyfcdzu7heq4e2j4rrc8v63m8wf9fn | |||
| 10.04.2022 18:05:24 | |
528 BTC | $ 22 539 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ftr489dc6qve0dulwm5tjtmez2lkwk0tjyvvt | To: 3AW1yYfW2DSEPPntptiVHCtSkt33egyv7W | |||
| 10.04.2022 18:05:24 | |
311 BTC | $ 13 284 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Kha2JaP2NNAoJfYyTvpwPe8LEqf7gMdQQ | To: 3E2jyH8uX2f5HXx7GZupjk79BqiBSALq2Z | |||
| 10.04.2022 18:05:24 | |
5 432 BTC | $ 231 780 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AZxeBUbPLKFYiuzehF6dyCyQCxFpAtKb8 | To: 3QRBcnS2K3HoUKwcefUk3Z34ECy4EMRa53 | |||
| 10.04.2022 18:05:24 | |
406 BTC | $ 17 331 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07dkq0l2tt97dgwunmxhzzyp6a3lh7q4ta0leq | To: bc1q8mp687gmu9zx25w97tp2hutk4cx7um2nudu8rl | |||
| 10.04.2022 18:05:24 | |
3 889 BTC | $ 165 944 020 | (unknown) | (unknown) |
| Type: transfer | From: 34NyLgphjHUWtsXnxUUZuHBtYTHjYE45V7 | To: 3Q6L4H5t7Mu41JPinKTJbUsuYKVWqELZ7M | |||
| 10.04.2022 18:05:24 | |
296 BTC | $ 12 640 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjjua7h62nphqrvgkfy4gwwd66uxkj3m4pv3kg | To: 3EDNLasd2YxeEhUUrHGhj18FxWYCSmjP1V | |||
| 10.04.2022 18:05:24 | |
121 BTC | $ 5 153 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphy0pcsgzs4nzyvtazqv36e29rxf7nrljyn0yy | To: 34UN56NQPc7wt8mzAnDvKFYN98LJ8nhSco | |||
| 10.04.2022 18:05:24 | |
426 BTC | $ 18 184 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PCHhTNQMk7NCkV7Xb5UnDcPLXYS1zsVtf | To: bc1qtw3m0c58p2gfk8dmvswrnuh4tv2uwxjh4hwa96 | |||
| 10.04.2022 18:05:24 | |
238 BTC | $ 10 155 995 | (unknown) | (unknown) |
| Type: transfer | From: 3EHgEgEFHpBQ8TZ8N5RYnVUX3AQR36XkxQ | To: 3K45oJz3FDyCdVT8M6SPq5y4gaWbpDKWvt | |||
| 10.04.2022 18:05:24 | |
417 BTC | $ 17 773 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DpRR6sJpjjsv6LnCBXKS7gLU1mA3EJBQM | To: 3Ns3keWvvCHjzzeq2Uxj85GYDpr3YafMkG | |||
| 10.04.2022 18:05:24 | |
202 BTC | $ 8 599 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PNqw3p3tMtPQzLrpn14PZKVLxDXzRM89j | To: 37JpsETzosbtN1r8gEjD8wvE8hMrUXsiM7 | |||
| 10.04.2022 18:05:24 | |
207 BTC | $ 8 822 645 | (unknown) | (unknown) |
| Type: transfer | From: 3FvcfPE16sUt7Q59HaRzpgdBrcXsPZzarA | To: bc1q2z8nc3800hql4qnajes23ck08py265p4sxmsns | |||
| 10.04.2022 18:05:24 | |
2 720 BTC | $ 116 054 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm4fpe60qzwwqa4p0x2qckseaw2a4g8z0vrpw7 | To: 3HvhCzJjP6VBPZFq9Qy8hStNZWWbetws4V | |||
| 10.04.2022 18:05:24 | |
195 BTC | $ 8 332 327 | (unknown) | (unknown) |
| Type: transfer | From: 3QP8mFMUZ7tJTNjeWHFydnJEhHwReGG22M | To: 3K36szMo5vVoRXoowxqgTqzynfgLDHQing | |||
| 10.04.2022 18:05:24 | |
1 332 BTC | $ 56 833 030 | (unknown) | (unknown) |
| Type: transfer | From: 33gfik4b1vey3TTyqYroAtthEph6BF66e6 | To: 3FP5ViYXSBQ2eyvT69eBJ32juexPkzJBFt | |||
| 10.04.2022 18:05:24 | |
170 BTC | $ 7 262 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r2mwsn495ayltqcvz3j66utm6t3trlqqzsrn4 | To: 36E5TiCJ1y1xtazXSv2qp4SokXLandF8vS | |||
| 10.04.2022 18:05:24 | |
180 BTC | $ 7 669 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l65w6en68ad5v8629xf4v65e3ugfm9ryp5ryz | To: bc1qj9l9zz2etdcplvzmz79hwmfgse87s7vhlx5yzj | |||
| 10.04.2022 18:05:24 | |
460 BTC | $ 19 633 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmpuup7icpti549rWLdWMddKMa8EuZWQe | To: 3JRAmtSfSzMrXB2oh1Mz5Hy2ZMSNdy5rax | |||
| 10.04.2022 18:05:24 | |
10 125 BTC | $ 431 989 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl3n8vausw474yw35pjuu6u0cfswkfh8hnz5t8 | To: 31j81SF2YZ3nEWQyZNAB21pmdPAdxn2Rox | |||
| 10.04.2022 18:05:24 | |
324 BTC | $ 13 843 866 | (unknown) | (unknown) |
| Type: transfer | From: 355GkrmX5Qz4vh17bVPmN7QLxWJbZiLYkJ | To: 3L7CNStGYoB7bxBwmwP7e6yhnamgp9xpwT | |||
| 10.04.2022 18:05:24 | |
15 016 BTC | $ 640 677 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KfxswuYur4w278qak4MN2ZYVSKwpZzgY7 | To: bc1q2fvzzsxve2nd3nlqtyz60m8d2xm074h097pvg4 | |||
| 10.04.2022 18:05:24 | |
185 BTC | $ 7 907 213 | (unknown) | (unknown) |
| Type: transfer | From: 372zr2cU6gaBbhsAiHBAqZk4ibXytMcBJz | To: bc1qrf5afsct5xn6qyr34cu7xn94h3jkmh9fg7vn4h | |||
| 10.04.2022 18:05:24 | |
139 BTC | $ 5 951 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhfxaruy74yf5rwh3r4rf4rxvfzvcq7zvkl3xw | To: 39XnjD7TMPr1k3UFwVzF91nZnCS4CN7Dtz | |||
| 10.04.2022 18:05:24 | |
331 BTC | $ 14 117 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KWg5cbwwDwcq6U8bUrxgzdK4G5uf5d5Q7 | To: 34SEHmevtZcEULm5Re4JQhbJNbMZjbsEVM | |||
| 10.04.2022 18:05:24 | |
334 BTC | $ 14 248 970 | (unknown) | (unknown) |
| Type: transfer | From: 393HRFiHjm2w1Y1cQ5QoWD2bKVcLdotuUW | To: 3BY9Q5j5barCSqDQ7XTtKDbafjFdxqiHJp | |||
| 10.04.2022 18:05:24 | |
2 535 BTC | $ 108 179 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JXxfvRMpnVXR2fxXQWwpY8o5KUyECckn8 | To: 3JXtMqpYoQUinZJZYnetK98tFVbs5A6k8Z | |||
| 10.04.2022 18:05:24 | |
353 BTC | $ 15 050 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm697cvzy789n27vzw2t2cgh97zt5w5xhvqgqm | To: bc1q2yrjmqls83d7hffzt6m95fh6lp6avzqymheplh | |||
| 10.04.2022 18:05:24 | |
242 BTC | $ 10 333 186 | (unknown) | (unknown) |
| Type: transfer | From: 3BbynXpaYk7WMbkUFAyzBCC47HDGQcXegw | To: 3PewYKKQbgCaeoc4qgtbM2iC4Pqd9h4hF4 | |||
| 10.04.2022 18:05:24 | |
235 BTC | $ 10 035 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2y95qt7wv620ltx3cvakzxy4gef0jj80c93sm | To: bc1qe9zn5hsuegl5rvxy3twyph9rpj5x2nl6dduq72 | |||
| 10.04.2022 18:05:24 | |
173 BTC | $ 7 368 897 | (unknown) | (unknown) |
| Type: transfer | From: 3EhJ4MaQ7nr3nystKXc3A8sA7ieJ4hAJ7V | To: bc1qnqu54sczkhfe7kd92qanvgp7y04mlupddxshkt | |||
| 10.04.2022 18:05:24 | |
1 976 BTC | $ 84 306 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GFFMNFpCyMG5HCFzcJe1GHdHRFpkGiNER | To: bc1qa6vv7lv0zrtczz7uh8thg58m38ahzx2jzar6jc | |||
| 10.04.2022 18:05:24 | |
390 BTC | $ 16 626 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BE6wPDPVFmhRbgkwaFWYemJgPSFuwcf3c | To: bc1qcaxa0rv2upa84c8ut7zxspfc57rywrlpp5weeu | |||
| 10.04.2022 18:05:24 | |
480 BTC | $ 20 500 552 | (unknown) | (unknown) |
| Type: transfer | From: 35XmGp7Zfq2a8sSNLc8Ms9PutvYjkLQhP3 | To: 3LocPW7yCz9Qt6SxhRB9MJ4bitUC9Yr2AB | |||
| 10.04.2022 18:05:24 | |
492 BTC | $ 20 983 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hwwa6n3eslqsnvapprff84cwcrkchk3s0azqm | To: 388bouVbrupGn9kiptTTMX7NxE7Vva3eGv | |||
| 10.04.2022 18:05:24 | |
9 994 BTC | $ 426 407 550 | (unknown) | (unknown) |
| Type: transfer | From: 37zHwS5zdjedYMbL77Jw28bggNy6WyVDid | To: 33KDB6geazKYyCLeDJV1QK4SqcmW4hu87h | |||
| 10.04.2022 18:05:24 | |
461 BTC | $ 19 683 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yucn7aeas4md89uam43usklxwk9sn39d3u3lt | To: bc1qmunldv4e47rcjdl8qrc80vgrtuumszxrjqa8h9 | |||
| 10.04.2022 18:05:24 | |
10 227 BTC | $ 436 357 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KjDBSCbU6LhCNjMNpkK4i1ce38ATavj8L | To: bc1qk9yhnc7n5kwucjxtzf7uxnak990kxcwm5weavn | |||
| 10.04.2022 18:05:24 | |
3 508 BTC | $ 149 672 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kkhllereh658e7aetqflvqpqds63mn5uxc5hf | To: 31nNftxhifSJvQm243oNiLqidWDfsBobH5 | |||
| 10.04.2022 18:05:24 | |
2 059 BTC | $ 87 835 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xktx6ku0ujwkmj3l6dx99dk7g7avy9r8h4wg3 | To: 3HUJZZc3r1u5F5FqS4y8obBCBjzgNxHvGf | |||
| 10.04.2022 18:05:24 | |
3 109 BTC | $ 132 667 630 | (unknown) | (unknown) |
| Type: transfer | From: 31zDpzuah7opHPjUQTHpcQxB3Cvp4JP4Lt | To: bc1qtap70ekz697k9rnzjp75v055hj74pyqgk6wfpv | |||
| 10.04.2022 18:05:24 | |
247 BTC | $ 10 559 203 | (unknown) | (unknown) |
| Type: transfer | From: 37dJpAg1CDwuLtKEvFyuNCuHCkR1FCcnag | To: 3NpRX4UhwmP8o9q4BWmj22yg8tASgDmMnu | |||
| 10.04.2022 18:05:24 | |
317 BTC | $ 13 532 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk46qw5dm0jstqaznyaxsjyaa4j3lhc2s53lu32 | To: 3ETGLq9eZReM2TewqAnnY9Ro2MkCnfi13j | |||
| 10.04.2022 18:05:24 | |
379 BTC | $ 16 169 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzkufxhjnlax670fakdzjweghtpel7kxcm85q7 | To: bc1qjwcp0ss70usngae6fu7wcw8n368sg38x7r9tsd | |||
| 10.04.2022 18:05:24 | |
962 BTC | $ 41 057 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0j9t26zgdry88d5u9276evkzu333jjx4m688f | To: bc1q5vpew5lpc5yh2f0elgzg6zkcgsye03qftxquxn | |||
| 10.04.2022 18:05:24 | |
729 BTC | $ 31 116 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxleavl3jya8wq4xdd94vh4ecmg5fr7kq04eu6k | To: 3Q5i63cP5bRQQVR47LWJhgJ6KcopyukA8Z | |||
| 10.04.2022 18:05:24 | |
2 437 BTC | $ 103 982 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lcm9g80q3kyxkzx2ltsnv2zdyqfxyfehkau35 | To: 36jvk4Qj86aDxV2gLoLXUGrDRTfv27jBAd | |||
| 10.04.2022 18:05:24 | |
117 BTC | $ 5 005 582 | (unknown) | (unknown) |
| Type: transfer | From: 34hJBE6tcVz9Ug5LBJ28jvvccs75s95rat | To: 36EKzehoaujkvzpop7GnbwDfBLwyLVubhf | |||