Whale movements
Last update: 03.09.2026 01:51:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 18:00:38 |  |
160 BTC | $ 7 005 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgse43q4gayjaxwkj3p7ammw59vw9y4rx5425v3 | To: bc1qwuvtcuvaycprschvnkf4z97gw9n4tna3kgylmz | |||
| 08.04.2022 18:00:38 | |
652 BTC | $ 28 535 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qdqhj839lakzrhtw50tc5rh6mn95gcn3k3gdc | To: bc1qy29rxvragp0vtgu29wprxz2wk20l4p7cds6750 | |||
| 08.04.2022 18:00:38 | |
252 BTC | $ 11 046 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp45p9dxx8pa2zr0yglmv9y79ekgm90s0v3p4p | To: bc1q00p3rmv8w2kqghjgjrhfvhl690pfpd3pswsd2f | |||
| 08.04.2022 18:00:38 | |
179 BTC | $ 7 839 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmr57wdsvqdtrmrtfd5hysh7f4v6nq97ja2t2m | To: bc1qgl8xvmyjplxu5k2xeg6n9c2yhaxjt674d0jt0y | |||
| 08.04.2022 18:00:38 | |
455 BTC | $ 19 926 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kfff5tttkkawq0mr2t756hadkfn8xl479vuuv | To: bc1qlswsa3gwkqup856vcpg88fzpujl59scpejdsys | |||
| 08.04.2022 18:00:38 | |
179 BTC | $ 7 846 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt3exut3l67sm40v3rrjuvsher9fq2r4gacm7g | To: bc1q6a99hkckcy6lcqqwttrsj4g9fmdxrfdrekqykf | |||
| 08.04.2022 18:00:38 | |
179 BTC | $ 7 846 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz54z2e8pr4qmhnn3t2s3jdq5yryglzfmng5jn | To: bc1qlt3exut3l67sm40v3rrjuvsher9fq2r4gacm7g | |||
| 08.04.2022 18:00:38 | |
252 BTC | $ 11 046 219 | (unknown) | (unknown) |
| Type: transfer | From: 3HoqUHZnQXJ9fd9xExMbzDRABdUbBdajzY | To: bc1qqp45p9dxx8pa2zr0yglmv9y79ekgm90s0v3p4p | |||
| 08.04.2022 18:00:38 | |
229 BTC | $ 10 012 786 | (unknown) | (unknown) |
| Type: transfer | From: 3EEHAwRhfNR5dwjbvXre3jz6cuvUnXJhin | To: 35FypD5SpQqS81pnydehb52XCxcpmgFGPi | |||
| 08.04.2022 18:00:38 | |
229 BTC | $ 10 013 325 | (unknown) | (unknown) |
| Type: transfer | From: 3PWz3S77bRsmmXjmhNBdeWqxR8XDEk5nNs | To: 3EEHAwRhfNR5dwjbvXre3jz6cuvUnXJhin | |||
| 08.04.2022 18:00:38 | |
229 BTC | $ 10 013 511 | (unknown) | (unknown) |
| Type: transfer | From: 35KDNMEMso7EN2FGPo6gkiMf5w11eCsb89 | To: 3PWz3S77bRsmmXjmhNBdeWqxR8XDEk5nNs | |||
| 08.04.2022 18:00:38 | |
210 BTC | $ 9 190 516 | (unknown) | (unknown) |
| Type: transfer | From: 349qmTDCRyDFye6jDqL3JnbxW1UQSx9Waf | To: 3JLmeqtcQnY8FZyBWEjxa6SrvjE5ucQsN9 | |||
| 08.04.2022 18:00:38 | |
210 BTC | $ 9 190 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdae6xfla0wwcluxn8khg3zg67grt9fju7hn4m6 | To: 349qmTDCRyDFye6jDqL3JnbxW1UQSx9Waf | |||
| 08.04.2022 18:00:38 | |
210 BTC | $ 9 210 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyp8pdksd8jwh36cchdhcequyptn3cnak7uvv9 | To: bc1qdae6xfla0wwcluxn8khg3zg67grt9fju7hn4m6 | |||
| 08.04.2022 18:00:38 | |
144 BTC | $ 6 294 739 | (unknown) | (unknown) |
| Type: transfer | From: 3KJueTyYZLsECyLFCvUo2ypfzqjagc6wtP | To: bc1qk4g7vwnmxwhtfapa2jl5jghet34xmkn4fp2jtw | |||
| 08.04.2022 18:00:38 | |
144 BTC | $ 6 294 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67ygy97fwmmjt9mpese5tmj4slg9w4pqu8f53n | To: 3KJueTyYZLsECyLFCvUo2ypfzqjagc6wtP | |||
| 08.04.2022 18:00:38 | |
181 BTC | $ 7 909 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufpeavdusmn6sy7tyw0fsp55t4klp8j7dlq0d3 | To: bc1q67ygy97fwmmjt9mpese5tmj4slg9w4pqu8f53n | |||
| 08.04.2022 18:00:38 | |
234 BTC | $ 10 259 058 | (unknown) | (unknown) |
| Type: transfer | From: 36RjtehmpUcf2uWZYApN5FEuLbZfnMsu61 | To: 3NtzazU7NTiCczCNVzjAX1CDYsPcCRaXHi | |||
| 08.04.2022 18:00:38 | |
234 BTC | $ 10 259 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67p3cdydg8x2az0zfq6w0pmunkm67n54fa2j0c | To: 36RjtehmpUcf2uWZYApN5FEuLbZfnMsu61 | |||
| 08.04.2022 18:00:38 | |
169 BTC | $ 7 386 514 | (unknown) | (unknown) |
| Type: transfer | From: 36AvyLUKfgizYU3d4Pc6ZzEkfms4GkuRMg | To: 3DaaugHAsrQVtSuWt3iNQEh6oJsTCWsRnK | |||
| 08.04.2022 18:00:38 | |
169 BTC | $ 7 386 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlms4euyl3ksd263ua48wajhk2vz5u55w0k0g2u | To: 36AvyLUKfgizYU3d4Pc6ZzEkfms4GkuRMg | |||
| 08.04.2022 18:00:38 | |
226 BTC | $ 9 891 282 | (unknown) | (unknown) |
| Type: transfer | From: 39tX74xnhPmjCvn29qAX3yaBKtthhoXWxz | To: bc1qyyhey25dhescj0c5qq4np0u86ga4ms4kgqpgul | |||
| 08.04.2022 18:00:38 | |
226 BTC | $ 9 891 558 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ16y6bSFrNTQRoHbwDDeysddnmqEmKeg | To: 39tX74xnhPmjCvn29qAX3yaBKtthhoXWxz | |||
| 08.04.2022 18:00:38 | |
226 BTC | $ 9 891 607 | (unknown) | (unknown) |
| Type: transfer | From: 3A6JSKtVNTKjnhQMLyLRoB2NJo57tQr8Ka | To: 3PJ16y6bSFrNTQRoHbwDDeysddnmqEmKeg | |||
| 08.04.2022 18:00:38 | |
179 BTC | $ 7 839 607 | (unknown) | (unknown) |
| Type: transfer | From: 363fY6aM2CQvLnXb4JQ3QdD1jSAitUSQhD | To: bc1qmmr57wdsvqdtrmrtfd5hysh7f4v6nq97ja2t2m | |||
| 08.04.2022 18:00:38 | |
179 BTC | $ 7 840 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22t0lldqy6gxp2xuvynrlxnnt566jmg6l0pwtf | To: 363fY6aM2CQvLnXb4JQ3QdD1jSAitUSQhD | |||
| 08.04.2022 18:00:38 | |
211 BTC | $ 9 254 285 | (unknown) | (unknown) |
| Type: transfer | From: 3HJGbh4g3snUf6dRTDW3Hi9v5p7Rr32iVK | To: bc1qt322za3243tl462qqjm2gne4kazpxpsgyzjdne | |||
| 08.04.2022 18:00:38 | |
212 BTC | $ 9 258 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuld9j6f8rw3k38dvxg4yptpyag88peqexzeyn | To: 3HJGbh4g3snUf6dRTDW3Hi9v5p7Rr32iVK | |||
| 08.04.2022 18:00:38 | |
196 BTC | $ 8 579 097 | (unknown) | (unknown) |
| Type: transfer | From: 3JqVEGdXYmy7tj8tmwHxinxCXUbcuKNKbD | To: bc1quvgynv6pe56s5wp3x33hrucc8get3kepqe57cp | |||
| 08.04.2022 18:00:38 | |
197 BTC | $ 8 600 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjkcz4m5fea3wy6u46gcs70eveullr4d8c09f9 | To: 3JqVEGdXYmy7tj8tmwHxinxCXUbcuKNKbD | |||
| 08.04.2022 18:00:38 | |
204 BTC | $ 8 946 033 | (unknown) | (unknown) |
| Type: transfer | From: 3KozAzLjbR3SDXMYTLCyEF3sRdhNfW1Uah | To: bc1qanyrd8cqp348zj25t6cyzws960etnra4z70fdd | |||
| 08.04.2022 18:00:38 | |
204 BTC | $ 8 946 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6ekwk7wg25qxyaqqtaucpcy424f52kcmxg7fy | To: 3KozAzLjbR3SDXMYTLCyEF3sRdhNfW1Uah | |||
| 08.04.2022 18:00:38 | |
201 BTC | $ 8 784 252 | (unknown) | (unknown) |
| Type: transfer | From: 34UBNehT6cV11tn132emioSKZ19BbirftS | To: 39WQruLEQgVrus63xVRtvyrd3tpaaxvUpM | |||
| 08.04.2022 18:00:38 | |
201 BTC | $ 8 784 255 | (unknown) | (unknown) |
| Type: transfer | From: 3CTAom433w9CLmfAr4omBSW7818Kz1y2dN | To: 34UBNehT6cV11tn132emioSKZ19BbirftS | |||
| 08.04.2022 18:00:38 | |
201 BTC | $ 8 796 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u70kqtfgf6n3vmha0mwm7enf3tn8vu7g4fnnj | To: 3CTAom433w9CLmfAr4omBSW7818Kz1y2dN | |||
| 08.04.2022 18:00:38 | |
2 535 BTC | $ 110 971 130 | (unknown) | (unknown) |
| Type: transfer | From: 32JPVhWmYNdKcUdJ6EAzxZDv22ciFCpUyJ | To: 3Qi223QHvyyksqJsJoD9Ubtvu2kJD8zSt8 | |||
| 08.04.2022 18:00:38 | |
433 BTC | $ 18 936 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KDtVZNr5M9x7WUNRTbWnQJaXrUc6WmuBa | To: 3CuzAbNkTtmBecue86RTV5zfCk5k8LKaRH | |||
| 08.04.2022 18:00:38 | |
1 977 BTC | $ 86 522 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JAJJyAZmgR2jSeuiCgF3Nn7QrUYsva97z | To: 3NwGgiZb8f6wgYeJ1d9jAatBmnRTxdKAbL | |||
| 08.04.2022 18:00:38 | |
395 BTC | $ 17 303 918 | (unknown) | (unknown) |
| Type: transfer | From: 3JZktuZG5kzwf7qrc2XXm82C6BjGXt8Rxf | To: 38QRasuW9HFyo4jRj9AEZ2hVvEyfKMHuPc | |||
| 08.04.2022 18:00:38 | |
461 BTC | $ 20 170 098 | (unknown) | (unknown) |
| Type: transfer | From: 3ELxzL8K8NPVaKfXPnQXndS15JHNzMHjjZ | To: 3ArcpXPtcBVme9xBtpTnEtdsFPsvsrhrWn | |||
| 08.04.2022 18:00:38 | |
117 BTC | $ 5 119 222 | (unknown) | (unknown) |
| Type: transfer | From: 3M6MJSs95wHCTBz3LUeCefGusVz9FqEFws | To: 3CVRYRqFpHJuYWgPdxzJK2xXXHyMMmvw41 | |||
| 08.04.2022 18:00:38 | |
730 BTC | $ 31 930 962 | (unknown) | (unknown) |
| Type: transfer | From: 39uhARsaKmwadpSNP7wVTckA671Dqi6chB | To: 3FfXQrK2pGLErVdUdmJktmgynJEeNU5WhF | |||
| 08.04.2022 18:00:38 | |
461 BTC | $ 20 197 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EnpwNHFo5NanxyhgQ88DqZj8QfeBCsvkP | To: 32EVeq727bPbMw2hnhytSd5ScRzFphbHUA | |||
| 08.04.2022 18:00:38 | |
205 BTC | $ 8 980 599 | (unknown) | (unknown) |
| Type: transfer | From: 3EXQxpdojVQwoSK4kmBFCohXwnbAWAuQmc | To: 3CF4braWQnC7LeZZekxLXBMbvB5jyhiquw | |||
| 08.04.2022 18:00:38 | |
205 BTC | $ 8 980 605 | (unknown) | (unknown) |
| Type: transfer | From: 37QqcTHa35ie7dfbX1duL81GmGTLNdxAke | To: 3EXQxpdojVQwoSK4kmBFCohXwnbAWAuQmc | |||
| 08.04.2022 18:00:38 | |
205 BTC | $ 8 980 906 | (unknown) | (unknown) |
| Type: transfer | From: 39pVHdLpc14Thcqhk1r25MFyM6WSbiacHh | To: 37QqcTHa35ie7dfbX1duL81GmGTLNdxAke | |||
| 08.04.2022 18:00:38 | |
117 BTC | $ 5 120 523 | (unknown) | (unknown) |
| Type: transfer | From: 3K8UZfqpqLBEsnvz9KiyMNJkq3GDwWTkr9 | To: 3M6MJSs95wHCTBz3LUeCefGusVz9FqEFws | |||
| 08.04.2022 18:00:38 | |
117 BTC | $ 5 120 723 | (unknown) | (unknown) |
| Type: transfer | From: 3JtKfxfC3XdGo8AyaLRffoiYeQ1krZDevy | To: 3K8UZfqpqLBEsnvz9KiyMNJkq3GDwWTkr9 | |||
| 08.04.2022 18:00:38 | |
140 BTC | $ 6 127 712 | (unknown) | (unknown) |
| Type: transfer | From: 33nDhmk3gcALpZxPViw6RtgW96pxXjAd3W | To: 3AV3WY1fL2hL3dX2fURADWcbcZ3TuFbNfy | |||
| 08.04.2022 18:00:38 | |
140 BTC | $ 6 127 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldsz7SEa1i57DJSAruk4AoYdehsxuHjfb | To: 33nDhmk3gcALpZxPViw6RtgW96pxXjAd3W | |||