Whale movements
Last update: 03.09.2026 00:01:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 20:51:49 |  |
283 BTC | $ 11 997 019 | (unknown) | (unknown) |
| Type: transfer | From: 3KzsxNQen9N5qBMa7nRXb8KwtDgWWUq5HN | To: 3AWgGKckGYWzydTeVz4PnCyLscZPKZy1CE | |||
| 09.04.2022 20:51:49 | |
2 059 BTC | $ 87 202 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm6y4G9NH2vMTTbafJdbuh8JJnj4fsN2X | To: 3BiLQRVQS272RcCDnbfKd7cWvKC2osi1sW | |||
| 09.04.2022 20:51:49 | |
1 332 BTC | $ 56 424 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CcRGxhaFLGERwreYrW5GkuAcHKUTuDveG | To: 34yxQKK5px7hFoeKQrmpGL1HkVZJKyJ9JB | |||
| 09.04.2022 20:51:49 | |
652 BTC | $ 27 609 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2wa7pz77xas2f7eftnjn6n040c9dre5z0jpq5 | To: 3HfB1qpp1tMXYA7wkFdiUe2tepKbLcyWn9 | |||
| 09.04.2022 20:51:49 | |
3 906 BTC | $ 165 436 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqckxp8q4e70xgkk4huwfwgczld9las4z8jgum | To: 31wePRi8rywnw3A34FResbk6wmEe7oSSTx | |||
| 09.04.2022 20:51:49 | |
480 BTC | $ 20 352 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzxxj7fyv00q7cyqud4rpax0zf9jw0643q0mur | To: 3GjMbQ4hPaKvAbPCB9BMnDDwJb8pMmDTWi | |||
| 09.04.2022 20:51:49 | |
297 BTC | $ 12 584 167 | (unknown) | (unknown) |
| Type: transfer | From: 33yoXgxZXVR9rkeH8mAb5jLcCQbnuUMEFm | To: 3M92VuD1dQUVTJpisdfX4zKMSes3WtWu3o | |||
| 09.04.2022 20:51:49 | |
2 535 BTC | $ 107 399 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprx3vc8q69xpzrvvvvtdx6pa4mmtua8w0vfpq3 | To: 3E7un3ZUgpuMESFXzKBYDbgrCzJpU48vv9 | |||
| 09.04.2022 20:51:49 | |
3 508 BTC | $ 148 591 600 | (unknown) | (unknown) |
| Type: transfer | From: 32cXM9Ys81RjJEvARRdkgZCKK5vYduovtk | To: bc1q8kpy6kckn6kjd08du4qu7v7p670yc79mh8cq0p | |||
| 09.04.2022 20:51:49 | |
4 942 BTC | $ 209 330 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdckddmv3ag0z3duwnsjstjl6fxc6xg4ryvmy5l | To: 3HTYs6pwL5cDFdTYMUJVCQe6w7hLKcEfQ7 | |||
| 09.04.2022 20:51:49 | |
2 747 BTC | $ 116 373 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FkWF2qTPaj2wF9Fi8ZK6tT7QWtX53Xv6S | To: bc1qhcrhm0n530y39dzfdc5sny4nk3rt8ewv03nxxd | |||
| 09.04.2022 20:51:49 | |
729 BTC | $ 30 891 722 | (unknown) | (unknown) |
| Type: transfer | From: 3JZxAzY89yM61ERo8dmihNNszxsV6Mnmfk | To: 369rC9ynXMXb5VtRViVc9sMXPmZRaWz3cA | |||
| 09.04.2022 20:51:49 | |
235 BTC | $ 9 975 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpj4s0dg8lrmxzwa0me7zfh0ej9vfr9dln4z90 | To: bc1q6mgu0v5u8r9dk33gcu9vcnqlckjgz4eflnc0lm | |||
| 09.04.2022 20:51:49 | |
10 227 BTC | $ 433 203 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EDcza2sAHrcikyDBSB99NQQmxBgbV7sg3 | To: 3QVEX9k7H3SQcyhuoV2VqWgaXa2RTbwS9p | |||
| 09.04.2022 20:51:49 | |
1 976 BTC | $ 83 698 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg59ctukgrly4anj2x4m6vt3fq86kxtmdanm0p | To: 3JpekeqnCLumeEDSSXDAgyJabtuT6PcQpt | |||
| 09.04.2022 20:51:49 | |
142 BTC | $ 6 013 024 | (unknown) | (unknown) |
| Type: transfer | From: 3E7N1VFK6ryGjn8nRsw3oQ2a6NszTmfyqk | To: 3MrkULkBTDNKRB8vfqEUEvdWtKuZdN7vYY | |||
| 09.04.2022 20:51:49 | |
335 BTC | $ 14 175 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QFbi8sd4LitSTu3f76dP1Cg22DFZ34s26 | To: 3KDDyfYJhnSSuVjQh1nTvEmmxbuDtYqcXf | |||
| 09.04.2022 20:51:49 | |
430 BTC | $ 18 224 840 | (unknown) | (unknown) |
| Type: transfer | From: 3G2M9iFYcrD8FQkCaTxaFDhM8rt25Q5Kri | To: 3HaXmQJc9f6phVFpZvuUBc5d8dbQgCmTKd | |||
| 09.04.2022 20:51:49 | |
207 BTC | $ 8 770 049 | (unknown) | (unknown) |
| Type: transfer | From: 397RU1Y1poNXuZo6xGbmDCFeHGNCsrtdv7 | To: 344hUhdKGUb5rJrT9iw2PNy4qjasKYFM8M | |||
| 09.04.2022 20:51:49 | |
187 BTC | $ 7 907 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7ykyekd402n86u5tlcdq8g77xq9uwsjxmuk5r | To: 3EtvezZDAL9HfHW46M93XFvgTy41RVXWqF | |||
| 09.04.2022 20:51:49 | |
648 BTC | $ 27 449 234 | (unknown) | (unknown) |
| Type: transfer | From: 34yTQNkbW7XPHcQy24RnMjPo8WSxPkqG6Y | To: 3P5VcBJk51Lt6NQBsRR6GwFuXYjpXGBz6Y | |||
| 09.04.2022 20:51:49 | |
140 BTC | $ 5 942 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65cj53cst2nqcvuajzve6fgunqurdat7qsfg5j | To: 3JYaKNYqJ7uUXqijSArz8pfeKFVS28c5Uk | |||
| 09.04.2022 20:51:49 | |
10 125 BTC | $ 428 867 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MGsovKq4yieYDJhJ1r6sKxB6zBwBoLroa | To: 3D6N7jn2muPPBb8LTFeCVTxgf75KyUB2Wr | |||
| 09.04.2022 20:51:49 | |
6 710 BTC | $ 284 223 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce0cw8am3m5ptpk0lwtlcqqg53ddpv7qeudrxn | To: 3Fpm9iyUbUJs1DV9yU6yboyjJt3Ey1VWGG | |||
| 09.04.2022 20:51:49 | |
2 437 BTC | $ 103 230 856 | (unknown) | (unknown) |
| Type: transfer | From: 3G6XQwjMDY9znm5bHCW428CfuyKuQe3YiN | To: bc1q44ljfu6lln90hc5qherwlzpyvhdytzruc7gr2a | |||
| 09.04.2022 20:51:49 | |
621 BTC | $ 26 288 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 09.04.2022 20:51:49 | |
247 BTC | $ 10 463 078 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 09.04.2022 20:07:09 | |
207 BTC | $ 8 846 258 | (unknown) | (unknown) |
| Type: transfer | From: 35rTdTtmKiT7Y9jpc5p9crgoMZhrhjMQQH | To: 397RU1Y1poNXuZo6xGbmDCFeHGNCsrtdv7 | |||
| 09.04.2022 20:07:09 | |
173 BTC | $ 7 405 217 | (unknown) | (unknown) |
| Type: transfer | From: 385ZLWB8V1CwVpSBwW6HAizye5PtXHMdmz | To: bc1qsjevt50mww8scd3pzfawu765263q4ys0wsspys | |||
| 09.04.2022 20:07:09 | |
242 BTC | $ 10 359 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzpn60gay6d49du2yrm7rh6zvskdftkuelzn4u | To: bc1qfms47gdymx8q3cddnsmwxmynx5ynxd9sfftqa4 | |||
| 09.04.2022 20:07:09 | |
174 BTC | $ 7 432 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y400mqt4cyxr47daxd0v4sgmdstxpq83yf9kk | To: 32HGEFoXMMXGoJBL5kQtngacvs97d1Nc4g | |||
| 09.04.2022 20:07:09 | |
187 BTC | $ 7 976 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtdpyajntm6wnx4t6exfeqj4y36wddasdyjqqv | To: bc1ql7ykyekd402n86u5tlcdq8g77xq9uwsjxmuk5r | |||
| 09.04.2022 20:07:09 | |
142 BTC | $ 6 066 131 | (unknown) | (unknown) |
| Type: transfer | From: 3JLvn3afzaUDh7TeANSCzKCsiTEvY6kDPK | To: 3E7N1VFK6ryGjn8nRsw3oQ2a6NszTmfyqk | |||
| 09.04.2022 20:07:09 | |
283 BTC | $ 12 101 244 | (unknown) | (unknown) |
| Type: transfer | From: 39QijggkvJctmBSHZ2PNSZYgtLkHi8cvR3 | To: 3KzsxNQen9N5qBMa7nRXb8KwtDgWWUq5HN | |||
| 09.04.2022 20:07:09 | |
238 BTC | $ 10 187 080 | (unknown) | (unknown) |
| Type: transfer | From: 33CzGv6EPt6xK2to9RbZsTRTA6NMVgHTYm | To: bc1qu8nxzvls0r5ju3ezc8e3rxxyadsp8wp4pthsxe | |||
| 09.04.2022 20:07:09 | |
220 BTC | $ 9 394 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruzwg59v3v7ra9pku7qa7lprvjj65xu9rugj4e | To: 3MEheyzibE6xWRQiJjo5UUvVW3ePfHVjMw | |||
| 09.04.2022 20:07:09 | |
180 BTC | $ 7 696 190 | (unknown) | (unknown) |
| Type: transfer | From: 32VYVmws4S4CzFqpeuLW9dJVk1wBRDA6yi | To: 3LFU5oeAvpc7PmJAZce8gVPSRVUSrZKtJG | |||
| 09.04.2022 20:07:09 | |
140 BTC | $ 5 993 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeym8ptmmuga69xa4ht7wek3utdetyywxc02nle | To: bc1q65cj53cst2nqcvuajzve6fgunqurdat7qsfg5j | |||
| 09.04.2022 20:07:09 | |
235 BTC | $ 10 062 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PSuHwXbC6RsdvgR27Egq44CZKegGjfuoG | To: bc1qxpj4s0dg8lrmxzwa0me7zfh0ej9vfr9dln4z90 | |||
| 09.04.2022 20:07:09 | |
262 BTC | $ 11 201 695 | (unknown) | (unknown) |
| Type: transfer | From: 3GA3Uwqt4B4muWhV2SCSK8mz5pnVgFcqE5 | To: bc1qqhp5jfd52jdj8zylxzpuhse2yya3fww3tzjcwu | |||
| 09.04.2022 20:07:09 | |
124 BTC | $ 5 296 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqujaxxk4raeqx94thne3st94xk54uvgxwx7y80 | To: bc1qfmax66p87wkmu8wy62qtt4aaaahe5lkp2wtnw8 | |||
| 09.04.2022 20:07:09 | |
317 BTC | $ 13 554 584 | (unknown) | (unknown) |
| Type: transfer | From: 32EgkNQ5f4NaUfXXpugSFqmYqEbKAakKbG | To: 3LFfuGDV4G1ExRFwxrAjuw9Lyh8p51YovJ | |||
| 09.04.2022 20:07:09 | |
201 BTC | $ 8 588 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NnSoWaFEtaTNiicSyUWAbQ9cYiFu3BPFo | To: bc1qks3e8wvs65gxq2crjcwa888qs7s5lr4hg02h9c | |||
| 09.04.2022 20:07:09 | |
140 BTC | $ 5 977 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn1ZrYeLHEUeQiJyP947Eqphe9MwVfKhn | To: bc1qxandrtdv9a3gapx7usvn8j9rfkyzl6svgcg36y | |||
| 09.04.2022 20:07:09 | |
297 BTC | $ 12 693 576 | (unknown) | (unknown) |
| Type: transfer | From: 3P7NgZyYyUMP6K3eQnfbzVaoxqtseUjNYF | To: 33yoXgxZXVR9rkeH8mAb5jLcCQbnuUMEFm | |||
| 09.04.2022 20:07:09 | |
121 BTC | $ 5 165 291 | (unknown) | (unknown) |
| Type: transfer | From: 38XKRALUXVeC2BEKLaPwdAMYw93Jd4oohw | To: 38fuSVCM3fT3A2RPg9T6fLPRHnesfWjFRT | |||
| 09.04.2022 20:07:09 | |
312 BTC | $ 13 316 691 | (unknown) | (unknown) |
| Type: transfer | From: 39BnRK8eCGZS5PPS5v8eZYN5hk7cUHNreU | To: bc1qjn83stqszzkhqm50l7l7ugg5nmfkkppmayeyj7 | |||
| 09.04.2022 20:07:09 | |
128 BTC | $ 5 451 726 | (unknown) | (unknown) |
| Type: transfer | From: 37GxsS1xfXcYSrEjLazPaFWCjEnhqh8ftM | To: bc1qsagg0wupyp0p6yh2vl9q3nexny7qeftl0tdrl5 | |||
| 09.04.2022 20:07:09 | |
195 BTC | $ 8 346 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs22qqhwsaw9dt2sjn7wjlnrtlettul62gkpjxa | To: 36ffHv3a8iWVtjvzG7KqX1tHQoHLX9zPXd | |||
| 09.04.2022 20:07:09 | |
170 BTC | $ 7 277 393 | (unknown) | (unknown) |
| Type: transfer | From: 38tXoPzyRkH8U2zDqvEFUGZRVzMH2UCy9e | To: 3HG3xkfkXUWcViygVLsJpFdpN1imM5wm6k | |||