Whale movements
Last update: 03.09.2026 00:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2022 00:34:41 |  |
174 BTC | $ 7 391 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7cyg72w4sjyung69r326ltvna6xltrel5xyux | To: 3G6D39M4ziTRUyPHjdKPtkYHNJE1aJsrFX | |||
| 09.04.2022 00:34:41 | |
144 BTC | $ 6 104 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2xt85ddskrtevmatehzqecdsqdw4xs4cmk5qa | To: 361HcFmk3t7Kzr1JBNUvDw2EpLHaQZHK8i | |||
| 09.04.2022 00:34:41 | |
891 BTC | $ 37 743 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 09.04.2022 00:34:41 | |
138 BTC | $ 5 828 911 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6q40h82j4vp5344dl3calsfa2fqcsvmuxd6hmh2hma00ns5264us3gn995 | |||
| 09.04.2022 00:20:41 | |
129 BTC | $ 5 527 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 09.04.2022 00:20:41 | |
9 994 BTC | $ 427 536 450 | (unknown) | (unknown) |
| Type: transfer | From: 33reerJyBjfGFUnUCdWtQcWVrhRM6oRxxg | To: 33zJ8w1aFrftCBxvwGNv3mSAAxejEEXL2g | |||
| 09.04.2022 00:20:41 | |
6 710 BTC | $ 287 049 860 | (unknown) | (unknown) |
| Type: transfer | From: 38hsP5sDxkb1QATVjzLGA7LSyq3iMCrf7f | To: bc1qce0cw8am3m5ptpk0lwtlcqqg53ddpv7qeudrxn | |||
| 09.04.2022 00:19:51 | |
2 000 BTC | $ 84 910 910 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.04.2022 00:19:51 | |
149 BTC | $ 6 338 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwt7zsgwdlpnk3tww6fykst7qytr64c40tag6j | To: 36W9jCPKPCB26ASW3WjAQZ2dMwScDUxRkA | |||
| 09.04.2022 00:19:51 | |
390 BTC | $ 16 544 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkuj8cnhtqselgvh7fe7c06v55cxk6cm07gr2t | To: 3AM2JqCGoSFFkYpjVjqVR78htzbKi8DRMH | |||
| 09.04.2022 00:19:51 | |
144 BTC | $ 6 098 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pffuzkwv6luu78vfd8n9dp64aac3tvun8wn2d | To: 389HpwkUP8Ja69g3EE21pcG3hkr4uriCts | |||
| 09.04.2022 00:19:51 | |
3 508 BTC | $ 148 929 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzjg1FPvAivXgGjEPydffawfXKJctUiba | To: 32cXM9Ys81RjJEvARRdkgZCKK5vYduovtk | |||
| 09.04.2022 00:19:51 | |
729 BTC | $ 30 961 938 | (unknown) | (unknown) |
| Type: transfer | From: 3LkZgLoX4Vvq5K9Sev6pV8GxVd6FJs3wPJ | To: 3JZxAzY89yM61ERo8dmihNNszxsV6Mnmfk | |||
| 09.04.2022 00:19:51 | |
325 BTC | $ 13 779 007 | (unknown) | (unknown) |
| Type: transfer | From: 34zt7xNug9ubs38GXGVTRVgcXRcj4fLyFj | To: 3DQzJLjTVDzhKoaGC5rBqnuQ47ckLUbsGa | |||
| 09.04.2022 00:19:51 | |
2 720 BTC | $ 115 478 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKmnjF8wo6TAxi5BWUpBXsSPDj6nbwmk | To: 33KZPqBmrfttsVmSpr55XFaffkCCBs3Xpp | |||
| 09.04.2022 00:19:51 | |
444 BTC | $ 18 859 392 | (unknown) | (unknown) |
| Type: transfer | From: 3HqTg17Gbq582rmyzABFfyCdsa355TT72C | To: 38ccBNLMP4FB324R5XdLnLJ2MmjjyTxPj8 | |||
| 09.04.2022 00:19:51 | |
159 BTC | $ 6 771 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NSWkJtiu2DP7CLEVxWZYeCiQUaf1zttgr | To: 37Yxafvwd21Mx75dLUkiRUfCuWNDTYyDbe | |||
| 09.04.2022 00:19:51 | |
317 BTC | $ 13 470 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FQTFPy2kfZVot7oZ2e7jMME3FQ9Hy1Sgb | To: 3MkKGW7eFJg8vpFdiSSN4Xo7QcTEmcxxnk | |||
| 09.04.2022 00:19:51 | |
297 BTC | $ 12 616 381 | (unknown) | (unknown) |
| Type: transfer | From: 3B1vF9d2BYEWNdo2CytSi8Q75L16J47cpb | To: 38tJModcT6UweLFDkxPdpw5VYYYFS8DQc8 | |||
| 09.04.2022 00:19:51 | |
648 BTC | $ 27 511 616 | (unknown) | (unknown) |
| Type: transfer | From: 34xteRj3rsV8kc6JKcEhomHudnJfoBkxxx | To: 34yTQNkbW7XPHcQy24RnMjPo8WSxPkqG6Y | |||
| 09.04.2022 00:19:51 | |
2 747 BTC | $ 116 637 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NnHbaBzoTu6T3XxZ4mZ6iNg52qKvJRUfF | To: 3FkWF2qTPaj2wF9Fi8ZK6tT7QWtX53Xv6S | |||
| 09.04.2022 00:19:51 | |
192 BTC | $ 8 169 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht4wQPv1cbLkovVaeHB2PtE1CuhhrQBq6 | To: 37BphMau24sk7tk4yM7scR8xV51iFAWhNE | |||
| 09.04.2022 00:19:51 | |
149 BTC | $ 6 332 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EpgzB9J26xndipNNXdaqwt8M1Zi37k5vg | To: 32gQgSTXrkgupFv9Usqqu331JR5sQeZGNE | |||
| 09.04.2022 00:19:51 | |
2 059 BTC | $ 87 400 504 | (unknown) | (unknown) |
| Type: transfer | From: 3379Sp96THizudBig5X4FjWwKRPa7AkJCt | To: 3Hm6y4G9NH2vMTTbafJdbuh8JJnj4fsN2X | |||
| 09.04.2022 00:19:51 | |
312 BTC | $ 13 233 830 | (unknown) | (unknown) |
| Type: transfer | From: 3APNi4NdFV2BL9CgZQ2ordRRKP9w2TN86h | To: 3Ciudy8ae6nJ7nqx6vUMN6Kuy1MS6BU4nS | |||
| 09.04.2022 00:19:51 | |
174 BTC | $ 7 405 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1quca8re3wkcxzry96skgaqmzpa535aylyke2zzn | To: bc1qe7cyg72w4sjyung69r326ltvna6xltrel5xyux | |||
| 09.04.2022 00:19:51 | |
963 BTC | $ 40 883 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaqpj70a7z2yv2dlcazgw62z7jlr34f3hh4fwl | To: bc1qkvhtvhhp6ts6k9lyuvndumvw5vly3hvqlax7as | |||
| 09.04.2022 00:19:51 | |
243 BTC | $ 10 296 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq9cgfwfemn02z63t2tlxduqxmphlkvkd5m5xg | To: bc1qmelj4gn0qpu5mmqu7hrfcy5dkn9rrmwdw7vhng | |||
| 09.04.2022 00:19:51 | |
3 906 BTC | $ 165 816 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt305zx82pxmk2fvmul2cv7jk2c3pcxdf39374 | To: bc1qhqckxp8q4e70xgkk4huwfwgczld9las4z8jgum | |||
| 09.04.2022 00:19:51 | |
430 BTC | $ 18 268 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qencg546x6xpgrvr998qtc89elf0z4406xzjtyt | To: bc1qntsnyjcc3dqls3m5ulv08fdkdpcfe803fhypwp | |||
| 09.04.2022 00:19:51 | |
260 BTC | $ 11 037 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p7qcdj6kwq7yvw3lsy0s3efnx762luc4uum9h | To: bc1qnsxr8hwgsy5t7fpzxrhtkhf7kgppfvvl2m3cy2 | |||
| 09.04.2022 00:19:51 | |
130 BTC | $ 5 508 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fz9y7f2zrfcsy4gsg98e6szxrzqg8cp77dl05 | To: bc1qu47690p0v8z4ule6asmw6a3tscu637yz5earqs | |||
| 09.04.2022 00:19:51 | |
143 BTC | $ 6 091 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvc7nc6pvgtphntaxjsn833mt7k7edmw3ga69y | To: bc1qlhsss5jqmmtypz29lejduje47g9mr5us4qyyh7 | |||
| 09.04.2022 00:19:51 | |
208 BTC | $ 8 845 181 | (unknown) | (unknown) |
| Type: transfer | From: 36zr5DA2tuHUCzCLZ71Kv9Aye4omA5YMbj | To: 3C7tjeSK9vibHN65jgKLcm6MmEdczE1Ujz | |||
| 09.04.2022 00:19:51 | |
337 BTC | $ 14 292 533 | (unknown) | (unknown) |
| Type: transfer | From: 3BK75v3wxGRgFTXnMgAkjxb1uWG1CTPjUZ | To: 3GkFELDq8tWh4VdtCbEw19i9LCniNHDhWc | |||
| 09.04.2022 00:19:51 | |
331 BTC | $ 14 057 512 | (unknown) | (unknown) |
| Type: transfer | From: 33Xb1meS5osegRKv6Q1yyGyRLm5pX7ijhY | To: 33XnAAJgLfcQP17gZ1fMBTuM94A9xGJHvV | |||
| 09.04.2022 00:19:51 | |
353 BTC | $ 14 980 423 | (unknown) | (unknown) |
| Type: transfer | From: 3FeCaPpqNDqvqvXHptaiuiJ4CNWFyxbCLz | To: 36pg76mEo9dbzeJM682jhRBGjMVi4wmWYa | |||
| 09.04.2022 00:19:51 | |
201 BTC | $ 8 551 132 | (unknown) | (unknown) |
| Type: transfer | From: 3N14mRSUnK1mAY7KU8oPdjxJakCiiZAHyV | To: 336BvNQMkt6XDoz35o35wYAnYKAB4qrk7A | |||
| 09.04.2022 00:19:51 | |
461 BTC | $ 19 587 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FBEsuhKsqa2CjRZtg4FSgVj9DyQcCkPTX | To: 34SLXhfhc6fafEFAjCSu2otNQfPPpNUcCQ | |||
| 09.04.2022 00:19:51 | |
460 BTC | $ 19 537 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5uftq6zpcz6e8j6l7tknj5u5w7d8950nwgvy2 | To: 35QxSWkpLwXt6qBbJ2WhQBZ5RFwSMk9VMf | |||
| 09.04.2022 00:19:51 | |
262 BTC | $ 11 141 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q58ww04ejtaht6j44ewl5hmxkk58lcnpvdcst | To: 3EkYXdfbPJUYBTX5XL86v8x7tSBfUVsNXd | |||
| 09.04.2022 00:19:51 | |
197 BTC | $ 8 348 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg4asfev7ejlcn8v345px0te3g7xjhh7fvwmfd | To: 397vRtroFkv9smHNZ6sZh9jtz27Jj5Uq2U | |||
| 09.04.2022 00:19:51 | |
1 332 BTC | $ 56 552 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4k62qmwanyhe07c5ftfycnjkqkczcjj2ax2uj | To: 3CcRGxhaFLGERwreYrW5GkuAcHKUTuDveG | |||
| 09.04.2022 00:19:51 | |
406 BTC | $ 17 247 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8e2us8srg69h5hxa2f5zme90t4qghld47ar7 | To: 3BRUjHuXHxhqK2gQXamt8oCmxtHXhJitid | |||
| 09.04.2022 00:19:51 | |
2 437 BTC | $ 103 466 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuu28g74ww8cc4wmt3pj7uzca35zv089alary9 | To: 3G6XQwjMDY9znm5bHCW428CfuyKuQe3YiN | |||
| 09.04.2022 00:19:51 | |
195 BTC | $ 8 297 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq87wxvmk3r2jm9ejyzwakfnygmw2sj27cdgg2e | To: 34XVwdt84WhLR2k6FehqwghHqSKRxHjxbL | |||
| 09.04.2022 00:19:51 | |
179 BTC | $ 7 589 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsm39kejhluyna0jua0xqg4lqgv6xna67hm70m | To: 3JUeMW65JLq6N1man9kCg9VtkbUYu9oveg | |||
| 09.04.2022 00:19:51 | |
153 BTC | $ 6 502 563 | (unknown) | (unknown) |
| Type: transfer | From: 39LrWgP77oM1UEDiNmQ8718sGqpqeykvKg | To: bc1qw99kt78fttt8nc9c39yy9rkyhhqle3rw4ztm2j | |||
| 09.04.2022 00:19:51 | |
1 977 BTC | $ 83 921 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JRsN1vZ8xFjSwkzt5nTqHhuXJRXPEM7at | To: bc1qpg59ctukgrly4anj2x4m6vt3fq86kxtmdanm0p | |||
| 09.04.2022 00:19:51 | |
242 BTC | $ 10 257 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LGDGf737Ju6TS93QL7HZP5w5m1CwF45V7 | To: bc1qte3dvf2pq25pjnkktxk29vxuycqcld8gavx0s5 | |||