Whale movements
Last update: 02.09.2026 23:12:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2022 12:26:11 |  |
9 994 BTC | $ 425 157 500 | (unknown) | (unknown) |
| Type: transfer | From: 3H2UiYS7CaqWVFECTH7Er2E24ns1hGqkQR | To: 37zHwS5zdjedYMbL77Jw28bggNy6WyVDid | |||
| 10.04.2022 12:26:11 | |
202 BTC | $ 8 575 304 | (unknown) | (unknown) |
| Type: transfer | From: 37gsQoNUE2evmLU6oPoFz783LqnjwN3wsx | To: 3PkEBePibqH1grBmbvVuT2aUwtHDdCttyQ | |||
| 10.04.2022 12:26:11 | |
124 BTC | $ 5 261 504 | (unknown) | (unknown) |
| Type: transfer | From: 36mgo1ya4H7GrSqzsjxraGZ7kBZ4PCAdev | To: bc1ql8na03dpg8npjghe50lmvasqn47x35vjp3ttu9 | |||
| 10.04.2022 12:26:11 | |
317 BTC | $ 13 493 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtseuzvd65p9nya5w5ap4wtdgey5fc2gaj29caz | To: bc1qxxz0fyuj5670ah693xm7jq8w3ksgrymv0cg8wr | |||
| 10.04.2022 12:26:11 | |
195 BTC | $ 8 308 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ff5st52pl2xma36gs4jz9mcczj4g84u0xftew | To: bc1q8ftkurh3rvjfy9ud9s3a0wnpdful2jcsfu04pl | |||
| 10.04.2022 12:26:11 | |
10 125 BTC | $ 430 723 680 | (unknown) | (unknown) |
| Type: transfer | From: 3D6N7jn2muPPBb8LTFeCVTxgf75KyUB2Wr | To: bc1qwl3n8vausw474yw35pjuu6u0cfswkfh8hnz5t8 | |||
| 10.04.2022 12:26:11 | |
2 720 BTC | $ 115 714 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqdgsnlht0m3e6q38k63522eu2lkt2mmhl7kns | To: bc1qdm4fpe60qzwwqa4p0x2qckseaw2a4g8z0vrpw7 | |||
| 10.04.2022 12:26:11 | |
461 BTC | $ 19 626 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CCQL5RvtG12J8x56WYLY3Zc9V9Zbp5exQ | To: bc1q9yucn7aeas4md89uam43usklxwk9sn39d3u3lt | |||
| 10.04.2022 12:26:11 | |
648 BTC | $ 27 567 956 | (unknown) | (unknown) |
| Type: transfer | From: 3P5VcBJk51Lt6NQBsRR6GwFuXYjpXGBz6Y | To: 3NXqvnwN8Tgagq1oS6NT4eWkzK8KVUBfSy | |||
| 10.04.2022 12:26:11 | |
335 BTC | $ 14 236 328 | (unknown) | (unknown) |
| Type: transfer | From: 32cZ8i2PrC54VvDxAdrV4b4zgskNqJqtsx | To: bc1qfma65vydmwwjlnju26j2w8s6tznle0txksw065 | |||
| 10.04.2022 12:26:11 | |
1 976 BTC | $ 84 061 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JpekeqnCLumeEDSSXDAgyJabtuT6PcQpt | To: 3GFFMNFpCyMG5HCFzcJe1GHdHRFpkGiNER | |||
| 10.04.2022 12:26:11 | |
426 BTC | $ 18 133 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HaXmQJc9f6phVFpZvuUBc5d8dbQgCmTKd | To: 36fayqt5ku4b67SpXxcBWp13TUBF9FTGRm | |||
| 10.04.2022 12:26:11 | |
353 BTC | $ 15 006 455 | (unknown) | (unknown) |
| Type: transfer | From: 31kksmEoSUZQj8x5fv4PupZWv7zK24gJ2B | To: bc1qckr3h98w349zkd5zk2sjc4zuhgu9d9pmugrsrl | |||
| 10.04.2022 12:26:11 | |
173 BTC | $ 7 370 303 | (unknown) | (unknown) |
| Type: transfer | From: 3JoWuKqc1j91SAALupsjNEhP5PQB4ALZgY | To: 3AkS11vWF1zKLfTZazx7wT65oTqBDJFPAq | |||
| 10.04.2022 12:26:11 | |
140 BTC | $ 5 955 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup8t8k9335j5dlzqhjt5fevghg6cu2264epdz6 | To: bc1qlelvlz4sq0s0wqx9l5w52as8zp6sz6jrdfcuer | |||
| 10.04.2022 12:26:11 | |
677 BTC | $ 28 798 404 | (unknown) | (unknown) |
| Type: transfer | From: 31pPVJdFrSRQG8jUEX8yH3PrU7qUfTfJYA | To: bc1qx7aceteu7n69mfhjn3plwdhrem4uskhr52hgey | |||
| 10.04.2022 12:26:11 | |
480 BTC | $ 20 440 488 | (unknown) | (unknown) |
| Type: transfer | From: 3GjMbQ4hPaKvAbPCB9BMnDDwJb8pMmDTWi | To: 35XmGp7Zfq2a8sSNLc8Ms9PutvYjkLQhP3 | |||
| 10.04.2022 12:26:11 | |
324 BTC | $ 13 804 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvqezdmhhzwky4lyaa8klvnqn6utzvz0wzspuk | To: bc1q3nvvsv7enwvg56tj6qlmxaafldsxfcf655042j | |||
| 10.04.2022 12:26:11 | |
122 BTC | $ 5 187 763 | (unknown) | (unknown) |
| Type: transfer | From: 3GYHzSbzHL6ZQ6tdSwMrYpRC9CT1MF2Bzn | To: 3D5CcRCQWeEf2Z9JsMJVqmV9mMnAnyuAmG | |||
| 10.04.2022 12:26:11 | |
180 BTC | $ 7 651 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HYPkfWaK7QCha21gtYVTpCaZRHDPtUXRa | To: bc1q6qcyxhq8wcp64k53hn544m5j7r7gkllqm43u9l | |||
| 10.04.2022 12:26:11 | |
492 BTC | $ 20 924 594 | (unknown) | (unknown) |
| Type: transfer | From: 3A3GtdiH5DUyK3EycvUKtdCJ7i55tNxA4f | To: bc1q2hwwa6n3eslqsnvapprff84cwcrkchk3s0azqm | |||
| 10.04.2022 12:26:11 | |
207 BTC | $ 8 807 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Av9vQwDHnNgCvNVFszsp6sFnByZFgnmHr | To: bc1qygqg672henthemymt7u77vy6vfqvhnw6smalnt | |||
| 10.04.2022 12:26:11 | |
4 942 BTC | $ 210 235 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HTYs6pwL5cDFdTYMUJVCQe6w7hLKcEfQ7 | To: bc1qut4a64dug0quakw2t4m4dsl3dj0l3vnd8ccq73 | |||
| 10.04.2022 12:26:11 | |
3 508 BTC | $ 149 234 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kpy6kckn6kjd08du4qu7v7p670yc79mh8cq0p | To: bc1q7kkhllereh658e7aetqflvqpqds63mn5uxc5hf | |||
| 10.04.2022 12:26:11 | |
444 BTC | $ 18 891 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejjm9LhCH4WApHCKFs8FMw4jmg27baYLk | To: bc1qs8jtnaahmzsth26736dv7t6wrvuk02mxpz4qp9 | |||
| 10.04.2022 12:26:11 | |
1 332 BTC | $ 56 666 420 | (unknown) | (unknown) |
| Type: transfer | From: 34yxQKK5px7hFoeKQrmpGL1HkVZJKyJ9JB | To: 33gfik4b1vey3TTyqYroAtthEph6BF66e6 | |||
| 10.04.2022 12:26:11 | |
963 BTC | $ 40 947 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KwFjyAPA1Y2H93jTUhpegUVUhB5XUs4H9 | To: bc1qs0j9t26zgdry88d5u9276evkzu333jjx4m688f | |||
| 10.04.2022 12:26:11 | |
379 BTC | $ 16 126 469 | (unknown) | (unknown) |
| Type: transfer | From: 3CG4uDcfoB9DuCKTxJPW7DDmLzDYfPrTpK | To: 3QYibRzKSb2L7e4ZJ74G5A9TRKgf4kex3r | |||
| 10.04.2022 12:26:11 | |
3 889 BTC | $ 165 457 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QiHgypzkbMHk7p4GFR2tht2dJHYFkax7V | To: 34NyLgphjHUWtsXnxUUZuHBtYTHjYE45V7 | |||
| 10.04.2022 12:26:11 | |
3 906 BTC | $ 166 152 000 | (unknown) | (unknown) |
| Type: transfer | From: 31wePRi8rywnw3A34FResbk6wmEe7oSSTx | To: bc1qu0ma4qda0st40g50jygvyeuaf87hvsmh27y8yu | |||
| 10.04.2022 12:26:11 | |
262 BTC | $ 11 129 004 | (unknown) | (unknown) |
| Type: transfer | From: 36RxUWhcqH99MHTiMUm68yRW7n82VLsW7L | To: 39sHHEP3bMz9w5SZcxgwTZZfRcbKecvchb | |||
| 10.04.2022 12:26:11 | |
460 BTC | $ 19 577 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qtynkn4qvxz7k5lv39wwlh6rtdm2fwlwz2fdh | To: bc1q6vtm6xhexecy0gt776ugf6txa49g9yhxdeke0r | |||
| 10.04.2022 12:26:11 | |
652 BTC | $ 27 728 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HfB1qpp1tMXYA7wkFdiUe2tepKbLcyWn9 | To: 3Jfu2SqUK926KTYWWLtZ8ZYh4fSKcBzMUE | |||
| 10.04.2022 12:26:11 | |
200 BTC | $ 8 528 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JE5bbMkYkuzQdP3BhLDrCfjMNoSi3NraG | To: bc1q0wn5cvazn9fjyq90dhuhcemd49gkjcj77jd809 | |||
| 10.04.2022 12:26:11 | |
6 710 BTC | $ 285 452 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpm9iyUbUJs1DV9yU6yboyjJt3Ey1VWGG | To: 3QY1BMGPLxK5jhd2EhuRb7gQXKwMnsvBbj | |||
| 10.04.2022 12:26:11 | |
417 BTC | $ 17 721 912 | (unknown) | (unknown) |
| Type: transfer | From: 3J1Lu9CbcvBuGX5odz96v6DrRPDgoaNcCb | To: bc1qqm0aafwuy9s4lpgyp8jhkunj5t47rljamqde3x | |||
| 10.04.2022 12:26:11 | |
283 BTC | $ 12 039 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjtxp2j2pevepu60hcm0fv23dee9k0tj90yw5l | To: 3E1a2UD31Tjjbq6wannDrec74hyhxGozBg | |||
| 10.04.2022 12:26:11 | |
186 BTC | $ 7 913 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HrzAyUv8cfuRY7HJwW3Ypi4jgkSdohDKd | To: 3QSMW8QZGQETUzrGfLk5mv51euoPqsJ33m | |||
| 10.04.2022 12:26:11 | |
141 BTC | $ 6 015 007 | (unknown) | (unknown) |
| Type: transfer | From: 3PcndsYRBuqNU4qhN4ZTCJNfzPSfxZrv4v | To: 3571G2RFAbm1k3LBGbr6SpntZSX58XnGwQ | |||
| 10.04.2022 12:26:11 | |
238 BTC | $ 10 130 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnct7wxdxffw45t5q8qmpxl6xlx3j40pwc0eaes | To: 3MBRofjNn2ekM7isvJu5XnzUXDjnTGQXMT | |||
| 10.04.2022 12:26:11 | |
406 BTC | $ 17 280 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy0mfakxej0xwwtt9zgtlh837h8emd55uvurvq | To: bc1qk4rmzxeha7nmpkyutn0k9fjjgq9kj0gjm72yw5 | |||
| 10.04.2022 12:26:11 | |
311 BTC | $ 13 250 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5q6pmxznh4ahw0ag2sr6mxy8m5tjaexzlpywt | To: 3L57vQ9Q3ZpK218rdCuYkQ5ALnyivSneNP | |||
| 10.04.2022 12:26:11 | |
242 BTC | $ 10 313 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtylcsqc93sc0f09d9cv886lgtru370tdn9pg4c | To: 36tZVMHFCbK6gx3gbp3W83XL13tLujtVRG | |||
| 10.04.2022 12:26:11 | |
235 BTC | $ 10 007 829 | (unknown) | (unknown) |
| Type: transfer | From: 3818DuVMmPH5YcU775nsZbsTmuAzGbHc7h | To: 37HWT1n5M5gFV4azVFaSMFmdQ7iW5VXQhU | |||
| 10.04.2022 12:26:11 | |
528 BTC | $ 22 473 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmccylagkd6d8vz55fcfyx6qw85749yjn5yn84y | To: bc1q7ftr489dc6qve0dulwm5tjtmez2lkwk0tjyvvt | |||
| 10.04.2022 12:26:11 | |
729 BTC | $ 31 025 394 | (unknown) | (unknown) |
| Type: transfer | From: 369rC9ynXMXb5VtRViVc9sMXPmZRaWz3cA | To: bc1qxleavl3jya8wq4xdd94vh4ecmg5fr7kq04eu6k | |||
| 10.04.2022 12:26:11 | |
390 BTC | $ 16 577 735 | (unknown) | (unknown) |
| Type: transfer | From: 3PssgHcrrTmGeNWqVwUXkvbMqg27vSAkSa | To: 3FMnhfMW9vKRsbyh3JFZzo2z1FmBLHUSzJ | |||
| 10.04.2022 12:26:11 | |
2 535 BTC | $ 107 862 824 | (unknown) | (unknown) |
| Type: transfer | From: 3E7un3ZUgpuMESFXzKBYDbgrCzJpU48vv9 | To: 3JXxfvRMpnVXR2fxXQWwpY8o5KUyECckn8 | |||
| 10.04.2022 12:26:11 | |
2 747 BTC | $ 116 876 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcrhm0n530y39dzfdc5sny4nk3rt8ewv03nxxd | To: bc1qn038ywrr893hzumsgl6eplj4kra22xrpxjqx93 | |||
| 10.04.2022 12:26:11 | |
3 109 BTC | $ 132 278 670 | (unknown) | (unknown) |
| Type: transfer | From: 32zi8qVGJCX7YrcZJaeWBRoLqCEF3FFkVX | To: 31zDpzuah7opHPjUQTHpcQxB3Cvp4JP4Lt | |||