Whale movements
Last update: 03.09.2026 01:21:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 21:25:36 |  |
2 535 BTC | $ 109 091 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi223QHvyyksqJsJoD9Ubtvu2kJD8zSt8 | To: bc1qhm8ukn7rjc7p6ujxa4vrlvtjytltww5lhhvydd | |||
| 08.04.2022 21:25:36 | |
2 086 BTC | $ 89 773 630 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrzf09sygyv8ggf67f054t2qwaec6fak7f684d5mggpxw3fhllyqmpdklv | |||
| 08.04.2022 21:25:36 | |
406 BTC | $ 17 480 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2gn2pwzdvk02jv6e47pfcqlfn3eu6zqt63dr9 | To: bc1q7afp42s5u9esrtkssv3xnet0g6s8ydq33v6xat | |||
| 08.04.2022 21:25:36 | |
406 BTC | $ 17 481 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw20mnvrhc55pz8e67r5qhe4ee23uleg8j5kpx8 | To: bc1qz2gn2pwzdvk02jv6e47pfcqlfn3eu6zqt63dr9 | |||
| 08.04.2022 21:25:36 | |
390 BTC | $ 16 769 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmuswf94ku678hs4s0v2m33ss52f88dmamhcw4 | To: 3Jf3S5DkBvhJ5MMx5nmW5xRnue3HPFM8Kc | |||
| 08.04.2022 21:25:36 | |
390 BTC | $ 16 769 500 | (unknown) | (unknown) |
| Type: transfer | From: 34KiQ2ChxtYkyEMwZJ3BjP3etCNRN8guN9 | To: bc1qzmuswf94ku678hs4s0v2m33ss52f88dmamhcw4 | |||
| 08.04.2022 21:25:36 | |
390 BTC | $ 16 801 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MsQ8RL3LBeDQ4mb2xXaue7cp1SCGgTZna | To: 34KiQ2ChxtYkyEMwZJ3BjP3etCNRN8guN9 | |||
| 08.04.2022 21:25:36 | |
677 BTC | $ 29 128 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fke9ymex83my0d500kelc8wqfp7vsqpdp7fmm | To: 3HRD7TtzU4H1j8J2xWrEB1yJ42AcfKLim3 | |||
| 08.04.2022 21:25:36 | |
677 BTC | $ 29 128 742 | (unknown) | (unknown) |
| Type: transfer | From: 33bMdDbDkMRP4RdA47S3s2Z8PJ2ucnUr88 | To: bc1q9fke9ymex83my0d500kelc8wqfp7vsqpdp7fmm | |||
| 08.04.2022 21:25:36 | |
677 BTC | $ 29 129 440 | (unknown) | (unknown) |
| Type: transfer | From: 37PeukbTMoXJpFVAQMg2oM8vH5uqddBznU | To: 33bMdDbDkMRP4RdA47S3s2Z8PJ2ucnUr88 | |||
| 08.04.2022 21:25:36 | |
431 BTC | $ 18 523 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36t3eleecj3d3qqnj9d2mszr6rmd0xqs9f8n70 | To: bc1q02m9cwj0yjxwggy4yj8ze9ak02jzuadyl24e48 | |||
| 08.04.2022 21:25:36 | |
431 BTC | $ 18 523 842 | (unknown) | (unknown) |
| Type: transfer | From: 32uLraNeWdQQcNvEDXsE4ZkDo38ZpN8wKr | To: bc1q36t3eleecj3d3qqnj9d2mszr6rmd0xqs9f8n70 | |||
| 08.04.2022 21:25:36 | |
431 BTC | $ 18 525 272 | (unknown) | (unknown) |
| Type: transfer | From: 37LzNZWhhpLMVHH3q19PnRVK8SVUFwMFka | To: 32uLraNeWdQQcNvEDXsE4ZkDo38ZpN8wKr | |||
| 08.04.2022 21:25:36 | |
379 BTC | $ 16 315 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqdytwm6lk8mn8cctcgnmm25hdpn5duf3pqjvm | To: bc1qclmhj76xdeg48pgddntls2ja3k5w6aeqx2yyz5 | |||
| 08.04.2022 21:25:36 | |
379 BTC | $ 16 316 383 | (unknown) | (unknown) |
| Type: transfer | From: 3BHb2GnsieBGRSP9j6DmiwqJ5VUjHC3P35 | To: bc1qcqdytwm6lk8mn8cctcgnmm25hdpn5duf3pqjvm | |||
| 08.04.2022 21:25:36 | |
379 BTC | $ 16 316 414 | (unknown) | (unknown) |
| Type: transfer | From: 3MQTvYgyPTA43mWJ3bG6mumRySbq5HMVuF | To: 3BHb2GnsieBGRSP9j6DmiwqJ5VUjHC3P35 | |||
| 08.04.2022 21:25:36 | |
492 BTC | $ 21 164 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzc6rftrzg7gkvp2pf0a34wm5ekuqpw8kjv3yx | To: bc1q8g2vj2wens5glukpklyxjr5swgmstp4wqrcvm8 | |||
| 08.04.2022 21:25:36 | |
492 BTC | $ 21 164 988 | (unknown) | (unknown) |
| Type: transfer | From: 31pcsfrrJJ835BSHtxaC7uALLu1UxAnfLq | To: bc1qnzc6rftrzg7gkvp2pf0a34wm5ekuqpw8kjv3yx | |||
| 08.04.2022 21:25:36 | |
492 BTC | $ 21 164 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MjzYVKgwbHJiskQrm8AgD3axT3TBk5da4 | To: 31pcsfrrJJ835BSHtxaC7uALLu1UxAnfLq | |||
| 08.04.2022 21:25:36 | |
461 BTC | $ 19 851 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpyw8twru7qj8k2xrnvhryldmvtrf9mucuepew | To: bc1q9pc2ypnnzgvvw7eu3w6vztf07yzlc6d55efqaa | |||
| 08.04.2022 21:25:36 | |
461 BTC | $ 19 855 372 | (unknown) | (unknown) |
| Type: transfer | From: 38epep48s8xa9593FB2hgtzqrNKUi4oBZK | To: bc1qkpyw8twru7qj8k2xrnvhryldmvtrf9mucuepew | |||
| 08.04.2022 21:25:36 | |
461 BTC | $ 19 855 376 | (unknown) | (unknown) |
| Type: transfer | From: 33C4dTh8pw95DKmMG6GMGNHYVXmnnpAuHa | To: 38epep48s8xa9593FB2hgtzqrNKUi4oBZK | |||
| 08.04.2022 21:25:36 | |
1 977 BTC | $ 85 052 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pqjzj2we4z47llujfk3x6fkfuatvc9mnym8yk | To: 32om9AUArvMf1fZ2vNG8jFACrbT9gz2PNh | |||
| 08.04.2022 21:25:36 | |
1 977 BTC | $ 85 057 656 | (unknown) | (unknown) |
| Type: transfer | From: 321pnMrmdnKwk53TrNjg8SY5PUEExMkFz8 | To: bc1q8pqjzj2we4z47llujfk3x6fkfuatvc9mnym8yk | |||
| 08.04.2022 21:25:36 | |
1 977 BTC | $ 85 057 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NwGgiZb8f6wgYeJ1d9jAatBmnRTxdKAbL | To: 321pnMrmdnKwk53TrNjg8SY5PUEExMkFz8 | |||
| 08.04.2022 21:25:36 | |
325 BTC | $ 13 971 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmtv337unq979avphfsx8t633wk7urzjr530zu | To: 324SWquNqi6YxGRa8K6Ro3ZGmgLpqrWuWS | |||
| 08.04.2022 21:25:36 | |
325 BTC | $ 13 972 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BuZiedAwQtSEnDedAUD8JTrjTHrtXHXeN | To: bc1qwmtv337unq979avphfsx8t633wk7urzjr530zu | |||
| 08.04.2022 21:25:36 | |
325 BTC | $ 13 974 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Li9XDNP61CJ8cvEVCbT3dyXQY8dASdyUA | To: 3BuZiedAwQtSEnDedAUD8JTrjTHrtXHXeN | |||
| 08.04.2022 21:25:36 | |
353 BTC | $ 15 183 190 | (unknown) | (unknown) |
| Type: transfer | From: 3CKutwRQnZUVHkMitNcnDc7Znp4hMM1LYy | To: bc1qhjpnm2mvmg5zzrqu2j6r4v4t2ch622zpv43j7z | |||
| 08.04.2022 21:25:36 | |
354 BTC | $ 15 245 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0knvpzawrcz09zcaxl93tyy6tlgy0cnj33ezpl | To: 3CKutwRQnZUVHkMitNcnDc7Znp4hMM1LYy | |||
| 08.04.2022 21:25:36 | |
354 BTC | $ 15 245 293 | (unknown) | (unknown) |
| Type: transfer | From: 3QFyyeedKhDz7zg8FoST6dJcxZXy2ueoRo | To: bc1q0knvpzawrcz09zcaxl93tyy6tlgy0cnj33ezpl | |||
| 08.04.2022 21:25:36 | |
648 BTC | $ 27 886 914 | (unknown) | (unknown) |
| Type: transfer | From: 3P32DjwHCgWkmW3GUu2PMbL38P4k7S8JZx | To: bc1qydr9ur6crna3qrg90xu37cqqpxdrw8atq975rs | |||
| 08.04.2022 21:25:36 | |
648 BTC | $ 27 886 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rda0ffrufkclpasmkuhnw27zjvmuhwcu5wwhs | To: 3P32DjwHCgWkmW3GUu2PMbL38P4k7S8JZx | |||
| 08.04.2022 21:25:36 | |
648 BTC | $ 27 889 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns5dEPSuGqjHsAGim72EkUbGkf9e3MFr4 | To: bc1q5rda0ffrufkclpasmkuhnw27zjvmuhwcu5wwhs | |||
| 08.04.2022 21:25:36 | |
2 437 BTC | $ 104 859 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ApH5ovaRgzcS86PEhYPpDW4Ny4uNksm8G | To: bc1qvvym2wnmejrhn4aqwwyw4nwjfatmq3daqk2fg5 | |||
| 08.04.2022 21:25:36 | |
2 437 BTC | $ 104 859 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rjk65dukypv3aauz392fxqsg8r9sl74ttmulp | To: 3ApH5ovaRgzcS86PEhYPpDW4Ny4uNksm8G | |||
| 08.04.2022 21:25:36 | |
2 437 BTC | $ 104 859 710 | (unknown) | (unknown) |
| Type: transfer | From: 34dAZ8AEtHroYURsNQ7LWaemyihzqLV8bB | To: bc1q8rjk65dukypv3aauz392fxqsg8r9sl74ttmulp | |||
| 08.04.2022 21:25:36 | |
2 059 BTC | $ 88 577 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PyfbZ2HcrChDe5Mast3BjbJFHUgCs2o9V | To: 3Hu6fYN2ny2UFZVf9shy758v3Nf5ZZhiGz | |||
| 08.04.2022 21:25:36 | |
2 059 BTC | $ 88 584 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hd6u2l9vcak9pzsjp8gl2x2atyls2at5823nu | To: 3PyfbZ2HcrChDe5Mast3BjbJFHUgCs2o9V | |||
| 08.04.2022 21:25:36 | |
2 059 BTC | $ 88 584 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NyxeKhyz69WbuRRc29YUNPeQS1fk7oi6Z | To: bc1q7hd6u2l9vcak9pzsjp8gl2x2atyls2at5823nu | |||
| 08.04.2022 21:25:36 | |
2 747 BTC | $ 118 208 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawcard7g7lxhw7m55eesp48aq7xzjxkhehn972 | To: bc1q3gzxsg0mt2qx2s96dasmwgp2w6ajkc0l98ql9y | |||
| 08.04.2022 21:25:36 | |
2 747 BTC | $ 118 208 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh0fdy6nr5re09wlyetq4jvgcwgr0n9f9nxclq | To: bc1qawcard7g7lxhw7m55eesp48aq7xzjxkhehn972 | |||
| 08.04.2022 21:25:36 | |
2 720 BTC | $ 117 032 720 | (unknown) | (unknown) |
| Type: transfer | From: 3P1CzRSESzmCEYiQ7TATU6k3ngipnq7pXv | To: 36X3SbxuWispNJnWFY28HSVbmWtYYSfNXa | |||
| 08.04.2022 21:25:36 | |
2 720 BTC | $ 117 039 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv36n78cfk89a5tx64f2t9vuz2809p2f08328t | To: 3P1CzRSESzmCEYiQ7TATU6k3ngipnq7pXv | |||
| 08.04.2022 21:25:36 | |
2 720 BTC | $ 117 039 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CYgaUdabfQ2DgzFBsDiHyz6sHk3adzUVi | To: bc1qxv36n78cfk89a5tx64f2t9vuz2809p2f08328t | |||
| 08.04.2022 21:25:36 | |
963 BTC | $ 41 434 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AdYpGKHuLoGg7eHCPSfLZ116XYpfq2Xuk | To: bc1q8vunrkarl9yvvsqvngxuen8he0t6zswyp3wvw5 | |||
| 08.04.2022 21:25:36 | |
963 BTC | $ 41 435 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PtjZRGGHd6yWdrsvSyLPxXf8nniEhzgum | To: 3AdYpGKHuLoGg7eHCPSfLZ116XYpfq2Xuk | |||
| 08.04.2022 21:25:36 | |
963 BTC | $ 41 435 360 | (unknown) | (unknown) |
| Type: transfer | From: 334akuJavqMvtbUdJdgGFCvfeEjBpzTocg | To: 3PtjZRGGHd6yWdrsvSyLPxXf8nniEhzgum | |||
| 08.04.2022 21:25:36 | |
729 BTC | $ 31 378 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GMHq3s2rqJeGC7xEouALBmQiLK2AR9oEX | To: bc1qkxuvzx6mytjec54unl0v6dca4z5jpln5dgcd24 | |||
| 08.04.2022 21:25:36 | |
729 BTC | $ 31 379 014 | (unknown) | (unknown) |
| Type: transfer | From: 38QWkqBw13dc2MXkUJ8DRQbdhJVDjtVWjw | To: 3GMHq3s2rqJeGC7xEouALBmQiLK2AR9oEX | |||