Whale movements
Last update: 03.09.2026 02:00:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 18:00:38 |  |
149 BTC | $ 6 535 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn8wzkQ5Sd6ymwxVKdfL8HzsoKzrdvksR | To: 32pM75YmwEW1VJyEFBFabRGXwXTXmPQo79 | |||
| 08.04.2022 18:00:38 | |
150 BTC | $ 6 566 219 | (unknown) | (unknown) |
| Type: transfer | From: 3LmQgY3P6DxutGcLhBe1QoLTykRxZZjzu1 | To: 3Kn8wzkQ5Sd6ymwxVKdfL8HzsoKzrdvksR | |||
| 08.04.2022 18:00:38 | |
140 BTC | $ 6 127 390 | (unknown) | binance (exchange) |
| Type: transfer | From: 33fV844q7XeAQWnFNzPXjWuPEjkvFysqRc | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 08.04.2022 18:00:38 | |
318 BTC | $ 13 904 940 | (unknown) | (unknown) |
| Type: transfer | From: 33d4miaJVCmwKKso7Rts6ba9y4h8LJvehs | To: 34G3FibRGaXAHHbGupujGa7hYBs51Pq9Gd | |||
| 08.04.2022 18:00:38 | |
2 720 BTC | $ 119 056 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EwwDwfyaQ43HPX9bM6sxLCPXn67bZALip | To: 3CYgaUdabfQ2DgzFBsDiHyz6sHk3adzUVi | |||
| 08.04.2022 18:00:38 | |
140 BTC | $ 6 128 449 | (unknown) | (unknown) |
| Type: transfer | From: 32TCJk8mp3SKrX7egPSPfkkrXbQnxLHN9h | To: 3Ldsz7SEa1i57DJSAruk4AoYdehsxuHjfb | |||
| 08.04.2022 18:00:38 | |
481 BTC | $ 21 057 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MKJFNFk2nA2wDWRbMY9ZKcQtnrtnbi1mV | To: 3AhqGP4CZSXUY871GBaqjqHCeGvoW4L5uV | |||
| 08.04.2022 18:00:38 | |
3 889 BTC | $ 170 221 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DM3YZxgiEewd8fLL4GCiFKMDBfC1symxx | To: 33YiSrkiTFwE1waUNmDgMW959VecsYKmx5 | |||
| 08.04.2022 18:00:38 | |
150 BTC | $ 6 566 260 | (unknown) | (unknown) |
| Type: transfer | From: 33fx6EzhKqE8WxrEs6nUG7epnEQW1gX9D7 | To: 3LmQgY3P6DxutGcLhBe1QoLTykRxZZjzu1 | |||
| 08.04.2022 18:00:38 | |
3 508 BTC | $ 153 535 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DsMJ9gvxoxCpyav2w5vH3CxM8RS3oc7fa | To: 34Dmn8pGjszCQgNAujZME2RKN1rZpHa7Aw | |||
| 08.04.2022 18:00:38 | |
2 437 BTC | $ 106 664 904 | (unknown) | (unknown) |
| Type: transfer | From: 33kF7A3to1uDsC1SJmojVjYR5RHJ13Jbwd | To: 34dAZ8AEtHroYURsNQ7LWaemyihzqLV8bB | |||
| 08.04.2022 18:00:38 | |
209 BTC | $ 9 159 811 | (unknown) | (unknown) |
| Type: transfer | From: 37r3QfzVyugxaRd7sV5hd3YQbBmcqAgxsU | To: bc1qsu4az5qtfl97lc3ahxczeqrw9y9x9rtk202r6a | |||
| 08.04.2022 18:00:38 | |
209 BTC | $ 9 160 011 | (unknown) | (unknown) |
| Type: transfer | From: 3PtNSzGsAdUS2BaSkFybWmLJzP8vFzLk8N | To: 37r3QfzVyugxaRd7sV5hd3YQbBmcqAgxsU | |||
| 08.04.2022 18:00:38 | |
142 BTC | $ 6 219 743 | (unknown) | (unknown) |
| Type: transfer | From: 3KpSPvYWAf1rz2EPkhqagiCuYoHSZD6FVy | To: bc1qnrkrfh6kl5p8gjs3l3qlxg4ch2yw59vyeph240 | |||
| 08.04.2022 18:00:38 | |
142 BTC | $ 6 220 541 | (unknown) | (unknown) |
| Type: transfer | From: 3FtRnVDgDChVQdnsfyUaTSVDcP51BLWW5U | To: 3KpSPvYWAf1rz2EPkhqagiCuYoHSZD6FVy | |||
| 08.04.2022 18:00:38 | |
9 994 BTC | $ 437 397 950 | (unknown) | (unknown) |
| Type: transfer | From: 3G5pkqzrEcvzb5w4LU4wz4iBFifrLyearp | To: 3QjQpCZDSET1krQufQdXygji1AzXZKqUyQ | |||
| 08.04.2022 18:00:38 | |
262 BTC | $ 11 470 539 | (unknown) | (unknown) |
| Type: transfer | From: 3DKBCu98Q3i1swLgrKe6DwCDwU4U55oCZS | To: bc1qmufzq48qwx3wr0zu0ndgcylr4wk73yj6h9ch9q | |||
| 08.04.2022 18:00:38 | |
262 BTC | $ 11 470 551 | (unknown) | (unknown) |
| Type: transfer | From: 32kWaJLSa5odwvu8WkTFCs1grvnTBDfm3q | To: 3DKBCu98Q3i1swLgrKe6DwCDwU4U55oCZS | |||
| 08.04.2022 18:00:38 | |
10 125 BTC | $ 443 132 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HCiZsjEjtYWmKs7Fp31LkeBgh7cmQW7r7 | To: 33sUi4X7fgUpPUtKkyrEEAkAGsZi9f3cB5 | |||
| 08.04.2022 18:00:38 | |
4 977 BTC | $ 217 847 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CHop33xqWTXVtapFeANmSaQndirENobEG | To: 39HN5aH6WuiMhtwYM9WyijC9ZdehNvZoRY | |||
| 08.04.2022 18:00:38 | |
146 BTC | $ 6 373 033 | (unknown) | (unknown) |
| Type: transfer | From: 33oTNgw3as8eUP2bVP9aGY6uLggvHtEKbs | To: bc1qxa6fdpsszj2ll0kfrs6fate3zr5hh6kfzfqpyr | |||
| 08.04.2022 18:00:38 | |
146 BTC | $ 6 375 222 | (unknown) | (unknown) |
| Type: transfer | From: 33Sf6vxMd5AVdNpcriyatuNyE58gRHB45a | To: 33oTNgw3as8eUP2bVP9aGY6uLggvHtEKbs | |||
| 08.04.2022 18:00:38 | |
146 BTC | $ 6 376 098 | (unknown) | (unknown) |
| Type: transfer | From: 3E8cjwhfrK3tTiN9GV2oTkRVgLPjCEVwHb | To: 33Sf6vxMd5AVdNpcriyatuNyE58gRHB45a | |||
| 08.04.2022 18:00:38 | |
261 BTC | $ 11 415 750 | (unknown) | (unknown) |
| Type: transfer | From: 36zBBnzFZ46Jy2NYX6nV1PxVZoUMWK6Thw | To: bc1qdnfpkngdtxdetl97qdjxn7yn8flqrmdx8efrgj | |||
| 08.04.2022 18:00:38 | |
261 BTC | $ 11 415 818 | (unknown) | (unknown) |
| Type: transfer | From: 3JoJjGtwJ7bqtSwqtE4qRaexMhqM1tykvv | To: 36zBBnzFZ46Jy2NYX6nV1PxVZoUMWK6Thw | |||
| 08.04.2022 18:00:38 | |
261 BTC | $ 11 415 873 | (unknown) | (unknown) |
| Type: transfer | From: 3BfSVsd5cZEJbbgjhr3azW9aBv3cN49PTL | To: 3JoJjGtwJ7bqtSwqtE4qRaexMhqM1tykvv | |||
| 08.04.2022 18:00:38 | |
3 109 BTC | $ 136 088 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NZpf34KuE1P8aygm4GxDgppNakyvuZhDr | To: bc1qndfetstemgvezj7nsjyvqelxgpur73p784aeqy | |||
| 08.04.2022 18:00:38 | |
312 BTC | $ 13 662 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6VoqVj7aGhhuJmuQt7JoQCF4LwtMw7pr | To: bc1qasn5emjxhxyfzudkm0k9w570g8ypre3d2w32he | |||
| 08.04.2022 18:00:38 | |
235 BTC | $ 10 269 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt3C6bx9Az9KXfSYyHvEs8C7zByfpVeLr | To: bc1q67p3cdydg8x2az0zfq6w0pmunkm67n54fa2j0c | |||
| 08.04.2022 18:00:38 | |
3 906 BTC | $ 170 946 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MnmFsy4nF9YnJhzjU69Zoo56pFxGTte4z | To: bc1qs3flu374027swcgl4gmt4u6dnexe88etwwjl65 | |||
| 08.04.2022 18:00:38 | |
10 227 BTC | $ 447 616 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ASUiCiHYcLXmrMQ9LGKkzBXZWm1pBDwRf | To: bc1qnhdw542hwzhtu0ggwk6pzequ5mwuupnpxzww7x | |||
| 08.04.2022 18:00:38 | |
169 BTC | $ 7 386 530 | (unknown) | (unknown) |
| Type: transfer | From: 32oEFXVYUo82jtxEsezpBfs3MSh4VF7c7B | To: bc1qlms4euyl3ksd263ua48wajhk2vz5u55w0k0g2u | |||
| 08.04.2022 18:00:38 | |
271 BTC | $ 11 844 661 | (unknown) | (unknown) |
| Type: transfer | From: 3QRQkBdMUfqWT9xwRmNqZEmFTtjMSNaSJX | To: bc1q3lst6sfmx2jsd625w00mz8rw5pvqykhsgcyx4t | |||
| 08.04.2022 18:00:38 | |
284 BTC | $ 12 441 853 | (unknown) | (unknown) |
| Type: transfer | From: 3D5bAj3KGiZuyXj4aB7s86SJd5nrz37hip | To: bc1q9gslktp70stfc0dhlthhcc79rhm74xeuy9v6tf | |||
| 08.04.2022 18:00:38 | |
212 BTC | $ 9 258 763 | (unknown) | (unknown) |
| Type: transfer | From: 3HrXDfnh3zKCfZU2q7Wt9ABKRQac6aRmSY | To: bc1qwuld9j6f8rw3k38dvxg4yptpyag88peqexzeyn | |||
| 08.04.2022 18:00:38 | |
492 BTC | $ 21 534 618 | (unknown) | (unknown) |
| Type: transfer | From: 38qxDyhAUronNzAjqAez4XZ9tB9eYKjNKN | To: bc1qzz9h0kq32ea5ex7hlrfadah8yfxzy4ejmq0lpv | |||
| 08.04.2022 18:00:38 | |
391 BTC | $ 17 102 172 | (unknown) | (unknown) |
| Type: transfer | From: 3F3bh3WcJznzPmdRicpNH4JMuhg7e8REz3 | To: bc1qmwvy5923x77qe3yyx9sflvgfnjt4p2kp2kx36q | |||
| 08.04.2022 18:00:38 | |
6 710 BTC | $ 293 676 700 | (unknown) | (unknown) |
| Type: transfer | From: 3J4ic2aQfNBEvoSQkrmzE1SegSWoGmPyGR | To: bc1qkcypr8fzmw0y8gjxm46kk8fmv52nx4q3uqnapx | |||
| 08.04.2022 18:00:38 | |
406 BTC | $ 17 784 436 | (unknown) | (unknown) |
| Type: transfer | From: 36iCBdzKtdsv9b4zkVMwNBFo6MogsGPD5t | To: bc1qzwakf3x8ah4dhv7umzlhdc4f0as7tsmz2mdnmh | |||
| 08.04.2022 18:00:38 | |
529 BTC | $ 23 131 526 | (unknown) | (unknown) |
| Type: transfer | From: 39fuzmfWfs5GM4vcdsrr9o6a74SvBA2yZt | To: bc1qn9ymjqzpm6g7qnqjv3uv3hq2whltv0mkcldann | |||
| 08.04.2022 18:00:38 | |
297 BTC | $ 13 014 913 | (unknown) | (unknown) |
| Type: transfer | From: 37ynDWPRkXBHHEt3o4J9C4PYTAjf4XFXVW | To: bc1qpt04scegktxfsn79tc7mux03t9jtl4shx8ap0c | |||
| 08.04.2022 18:00:38 | |
197 BTC | $ 8 601 003 | (unknown) | (unknown) |
| Type: transfer | From: 3G9SBxohAusbnRrApusGW8YrSV5eazc9Vy | To: bc1qhjkcz4m5fea3wy6u46gcs70eveullr4d8c09f9 | |||
| 08.04.2022 18:00:38 | |
2 747 BTC | $ 120 243 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JLSj1zCA7B4CSXZqHCLQ7b259bQHCLAbM | To: bc1qmh0fdy6nr5re09wlyetq4jvgcwgr0n9f9nxclq | |||
| 08.04.2022 18:00:38 | |
204 BTC | $ 8 946 484 | (unknown) | (unknown) |
| Type: transfer | From: 38HMPS4Lh5dmyybGA3bJfAwwSJE1Zw28bN | To: bc1qj6ekwk7wg25qxyaqqtaucpcy424f52kcmxg7fy | |||
| 08.04.2022 18:00:38 | |
243 BTC | $ 10 632 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QuGGuKkYWBVJjUXZ2MTwttMhDA9XpSkZ6 | To: 3EX68vkWUiRs9moRTx8TDbd61Y5tCAXRQU | |||
| 08.04.2022 18:00:38 | |
243 BTC | $ 10 632 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfk2rulf0yh7zu2gl5attd5zyzctf4e4cy6755 | To: 3QuGGuKkYWBVJjUXZ2MTwttMhDA9XpSkZ6 | |||
| 08.04.2022 18:00:38 | |
243 BTC | $ 10 632 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jtlw0mtquydec4zkw94n39glr6gtw6nz5hjte | To: bc1qmfk2rulf0yh7zu2gl5attd5zyzctf4e4cy6755 | |||
| 08.04.2022 18:00:38 | |
151 BTC | $ 6 608 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.04.2022 18:00:38 | |
116 BTC | $ 5 058 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FRVcTPRDU6bpj79rsJb52GC959LohJZz9 | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 08.04.2022 18:00:38 | |
967 BTC | $ 42 325 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||