Whale movements
Last update: 03.09.2026 02:09:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 16:40:37 |  |
229 BTC | $ 9 962 618 | (unknown) | (unknown) |
| Type: transfer | From: 34r86g5LT572PoSnMimkU3yvpB4VezLR6X | To: 35ohAZPu4GvFXctcrStMxGuT2ANksLcCKd | |||
| 08.04.2022 16:40:37 | |
3 109 BTC | $ 135 391 620 | (unknown) | (unknown) |
| Type: transfer | From: 3N2UfVVPhMA5S25ZsxR7BYcANbW5mzxSLR | To: 3NZpf34KuE1P8aygm4GxDgppNakyvuZhDr | |||
| 08.04.2022 16:40:37 | |
406 BTC | $ 17 694 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo4C93WFU5ntcE7wo4dzkdzzuCDck2C6i | To: 3Gmmi8Q3aR6LJhEMZWAdtNzoLrSv95yJ5Z | |||
| 08.04.2022 16:40:37 | |
10 125 BTC | $ 440 859 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CZFwJULGqjVNYPtauhJtPE2N74rWr5nsC | To: 3HCiZsjEjtYWmKs7Fp31LkeBgh7cmQW7r7 | |||
| 08.04.2022 16:40:37 | |
209 BTC | $ 9 113 249 | (unknown) | (unknown) |
| Type: transfer | From: 37JeniUUgbecT2jFA2WQTe88rUSB8F5d3w | To: 3Pj6JoNvpaPrCCwkT9GYQYKDma1QbbW88V | |||
| 08.04.2022 16:40:37 | |
180 BTC | $ 7 840 422 | (unknown) | (unknown) |
| Type: transfer | From: 32QyvpC9gLJ2vVqN2TP5GEhEU71M7K7SVR | To: bc1qw5t4m965gceu2407qs5vgzps064xpf7ec33jaz | |||
| 08.04.2022 16:40:37 | |
140 BTC | $ 6 099 145 | (unknown) | (unknown) |
| Type: transfer | From: 3GpZzEbSKBCnTnx1W31bpuBUq58EbmPUqn | To: 36yx72AbuZqCgbyoMdzdTDg3pTR4yrUKsC | |||
| 08.04.2022 16:40:37 | |
140 BTC | $ 6 099 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj3wgpn9j33tnej69fds4rjh28g3qdm20ucjz8 | To: 3GpZzEbSKBCnTnx1W31bpuBUq58EbmPUqn | |||
| 08.04.2022 16:40:37 | |
140 BTC | $ 6 099 869 | (unknown) | (unknown) |
| Type: transfer | From: 3EpnZaFhX34H5oJQih1FDShRQZPsLeQEG2 | To: bc1qaj3wgpn9j33tnej69fds4rjh28g3qdm20ucjz8 | |||
| 08.04.2022 16:40:37 | |
6 710 BTC | $ 292 171 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmq0ug4nnmvt6w0zvgyt80vldsnzxu470lzlkf | To: 3J4ic2aQfNBEvoSQkrmzE1SegSWoGmPyGR | |||
| 08.04.2022 16:40:37 | |
284 BTC | $ 12 378 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxay7aKuW283AwCMbxUE8kv8piYkWDBAJ | To: 3D5bAj3KGiZuyXj4aB7s86SJd5nrz37hip | |||
| 08.04.2022 16:40:37 | |
212 BTC | $ 9 232 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnrkxpwc7vl4xqhk7ua3ejz046djgh57vhggl0 | To: 3G3EafvmGT7GgzNE4jTY1aus3DvPo5YHM9 | |||
| 08.04.2022 16:40:37 | |
204 BTC | $ 8 901 840 | (unknown) | (unknown) |
| Type: transfer | From: 33wz2JuGYW3JYpA4t8XoQzj2GqZWPZf8vD | To: 39cEWFyJvgtZRu7m6TEPmy1w6SZEKZqtY3 | |||
| 08.04.2022 16:40:37 | |
648 BTC | $ 28 232 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AoXZjyfZuJkLPawyCogJBcXFxDsPLBooG | To: bc1qm0c3s9lxgytwdcf4nsqt9chlmln7mzsf8ve0cn | |||
| 08.04.2022 16:40:37 | |
212 BTC | $ 9 233 003 | (unknown) | (unknown) |
| Type: transfer | From: 3QVJMAFNmszwpvKKZkryvuS6z5KLFXLwkG | To: bc1qrnrkxpwc7vl4xqhk7ua3ejz046djgh57vhggl0 | |||
| 08.04.2022 16:40:37 | |
116 BTC | $ 5 052 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0mha7ug8hqf5933uwqfwxrxn4uzhw6kqjgkyf | To: bc1qenglrlkjr5524l6gjf5mnqg667k64tjjdtf2ws | |||
| 08.04.2022 16:40:37 | |
318 BTC | $ 13 833 732 | (unknown) | (unknown) |
| Type: transfer | From: 37We3YdF337y5xhn93m5VHPtdHMiBPBzGj | To: bc1qy4tmaa27qy20v2cg7d36s379hpn9d074lyyg8p | |||
| 08.04.2022 16:40:37 | |
179 BTC | $ 7 807 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87667fq0de30nh3l9dfxwmaqnx06mtrzy6tyg8 | To: 39mS4v3eae1RMWh8DVRrbPAcEMmTKxMthg | |||
| 08.04.2022 16:40:37 | |
210 BTC | $ 9 165 301 | (unknown) | (unknown) |
| Type: transfer | From: 36acGJjeyFiFMcfTe5ogRix8qY9CVpTxbN | To: 3K2sdnyfN6pmbqFr6cznqZR74QyfwNDmj7 | |||
| 08.04.2022 16:40:37 | |
210 BTC | $ 9 165 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0d2r8ewljrs9pt4n00k7jxrv88g6n8kej8sea | To: 36acGJjeyFiFMcfTe5ogRix8qY9CVpTxbN | |||
| 08.04.2022 16:40:37 | |
142 BTC | $ 6 188 988 | (unknown) | (unknown) |
| Type: transfer | From: 3EfuZ4UmPMSbMhP3iiERNSHudYwN7JWxK7 | To: 35BJiEscRtHsagmSf3awioVG5xcXn2sG7R | |||
| 08.04.2022 16:40:37 | |
142 BTC | $ 6 189 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DpTgsQ4HAucb2MvVMRuXXooJkShg64fvb | To: 3EfuZ4UmPMSbMhP3iiERNSHudYwN7JWxK7 | |||
| 08.04.2022 16:40:37 | |
433 BTC | $ 18 843 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg94g836652zsfq72hfljpuyw2jkx4ttu8rnnv3 | To: bc1qrex9g66awx5cp4ht66ej5cdsjcrknw2qfe3qqg | |||
| 08.04.2022 16:40:37 | |
3 889 BTC | $ 169 349 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykf6p6m2c7vgk9slmh2wpawhn4f0f4jfuk5spc | To: 3DM3YZxgiEewd8fLL4GCiFKMDBfC1symxx | |||
| 08.04.2022 16:40:37 | |
3 906 BTC | $ 170 070 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MLwvV8bn6x86suQz1GEdLokDhg25tHQAo | To: 3MnmFsy4nF9YnJhzjU69Zoo56pFxGTte4z | |||
| 08.04.2022 16:40:37 | |
205 BTC | $ 8 935 216 | (unknown) | (unknown) |
| Type: transfer | From: 3JivBY5iC2DtoaRGqjokFu7Fv79KFTmN5s | To: 33MpRXAeSTMoZYEETyDwYej7N3Fgi4UDcq | |||
| 08.04.2022 16:40:37 | |
462 BTC | $ 20 098 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HuDdZwasaG8i78CwDHwGVsWoU73dEatva | To: 3EnpwNHFo5NanxyhgQ88DqZj8QfeBCsvkP | |||
| 08.04.2022 16:40:37 | |
252 BTC | $ 10 990 223 | (unknown) | (unknown) |
| Type: transfer | From: 3MbiPspjw7NuPo7VXpBeq5oms1aJCQ2iSs | To: bc1qthspxkr2f6sfectjky3nyg749qcysdpp4chsqd | |||
| 08.04.2022 16:40:37 | |
481 BTC | $ 20 951 542 | (unknown) | (unknown) |
| Type: transfer | From: 3LPciDbCL3EBgH8nhjU8JQ9UWVkUpmWQ4d | To: 3MKJFNFk2nA2wDWRbMY9ZKcQtnrtnbi1mV | |||
| 08.04.2022 16:40:37 | |
455 BTC | $ 19 825 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LptL3SbqrngyH2qaKo1iJ9zZ4s1Tv5dPR | To: bc1qh3afhgerpmc5ukddlun25epzfqjr85mlrl73qz | |||
| 08.04.2022 16:40:37 | |
253 BTC | $ 11 005 463 | (unknown) | (unknown) |
| Type: transfer | From: 38L9t2ffxWA8fTc86u1zam27dtrbTYATDn | To: 3MbiPspjw7NuPo7VXpBeq5oms1aJCQ2iSs | |||
| 08.04.2022 16:40:37 | |
253 BTC | $ 11 005 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnk7gGBMHdyHCQG7SkunM2sL65gPfMrX5 | To: 38L9t2ffxWA8fTc86u1zam27dtrbTYATDn | |||
| 08.04.2022 16:40:37 | |
150 BTC | $ 6 535 725 | (unknown) | (unknown) |
| Type: transfer | From: 3JJw2npHEnDDz2VZKMY8oGdAKQ7XQYFxrv | To: 32dUxxs14W7PS15J5C6FX3G2giwHoicop5 | |||
| 08.04.2022 16:40:37 | |
150 BTC | $ 6 540 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NEV1RiVuBoqGFd4RrUSFRuHkNddrpuKgh | To: 3JJw2npHEnDDz2VZKMY8oGdAKQ7XQYFxrv | |||
| 08.04.2022 16:40:37 | |
180 BTC | $ 7 841 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4k98pq7ldcpu5ytnjwxhv0jfc5ftmajxlera4 | To: 32QyvpC9gLJ2vVqN2TP5GEhEU71M7K7SVR | |||
| 08.04.2022 16:40:37 | |
181 BTC | $ 7 870 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76lcgs3q6q4gnrj87t2ujfna0elllydg7z3d2c | To: bc1q82cq68azy8q3kuyn5m2an7t3kn33qv5wzxx0vn | |||
| 08.04.2022 16:40:37 | |
182 BTC | $ 7 914 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KpbG5ULvghQhRAw1mtbqq1Qy3A9ZGfnvc | To: bc1q76lcgs3q6q4gnrj87t2ujfna0elllydg7z3d2c | |||
| 08.04.2022 16:40:37 | |
182 BTC | $ 7 914 417 | (unknown) | (unknown) |
| Type: transfer | From: 36pCBy1qvZLBaXMsH3wSGaZTxbnqNsbK6g | To: 3KpbG5ULvghQhRAw1mtbqq1Qy3A9ZGfnvc | |||
| 08.04.2022 16:40:37 | |
118 BTC | $ 5 116 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwu9zpLSFZvMVokR1SZcLfELZpykQYrvA | To: 34Hn7d1rtz491ZEzxbJVWc2TnecapLvcAT | |||
| 08.04.2022 16:40:37 | |
120 BTC | $ 5 231 582 | (unknown) | (unknown) |
| Type: transfer | From: 39KRL42JzGAU9wYJJKes4ddqGywvTSFjKp | To: 3Pwu9zpLSFZvMVokR1SZcLfELZpykQYrvA | |||
| 08.04.2022 16:40:37 | |
271 BTC | $ 11 789 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nur6wkn4ga324exgf52s3l9f67y4pl0377ez8 | To: 3QRQkBdMUfqWT9xwRmNqZEmFTtjMSNaSJX | |||
| 08.04.2022 16:40:37 | |
289 BTC | $ 12 577 797 | (unknown) | (unknown) |
| Type: transfer | From: 3M7wnB4mANrMvNS2BwbLs8uK2WJcL4ci4b | To: bc1q7nur6wkn4ga324exgf52s3l9f67y4pl0377ez8 | |||
| 08.04.2022 16:40:37 | |
297 BTC | $ 12 953 277 | (unknown) | (unknown) |
| Type: transfer | From: 364b23D63iogXSzeJKheDSWiXpHfNEhsUM | To: 34h5RF1GndFmn5WZiNHusNCBzzfDF4Az6i | |||
| 08.04.2022 16:40:37 | |
149 BTC | $ 6 504 409 | (unknown) | (unknown) |
| Type: transfer | From: 3HyQpXFZvQS9RCAfp9EWt8J4zVXLDQvHA8 | To: 3E6gNPidWRkeVh9As4WMwYfR2uw5pbmak9 | |||
| 08.04.2022 16:40:37 | |
741 BTC | $ 32 272 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde5ayhxddfdknrss9q8lpjtdxns7x22x7ny40u | To: 39uhARsaKmwadpSNP7wVTckA671Dqi6chB | |||
| 08.04.2022 16:40:37 | |
351 BTC | $ 15 271 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgdkgccuf6mvh5setls5qgyam90t4p62ykgrza | To: 33JCM8WSQgig6V4efBuKQ7oKE1jagfy3Rx | |||
| 08.04.2022 16:40:37 | |
351 BTC | $ 15 283 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwg79vds6cukdfcuycpfgaz0q4a4w6q0y40q84 | To: bc1qvgdkgccuf6mvh5setls5qgyam90t4p62ykgrza | |||
| 08.04.2022 16:40:37 | |
677 BTC | $ 29 478 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0650266cchulq7prmuzq97ckl753v85t0qmpft | To: bc1q04vtnw9944v4v8jxp26zry6ad7q63l8lzj9uus | |||
| 08.04.2022 16:40:37 | |
210 BTC | $ 9 151 838 | (unknown) | (unknown) |
| Type: transfer | From: 33AD3Y8c6fmMFtJJXwFk8GHutRMSne3hWo | To: 31wdikAT8Rk6tKGNbiycUHNdTgwJgYrK7M | |||
| 08.04.2022 16:40:37 | |
201 BTC | $ 8 757 228 | (unknown) | (unknown) |
| Type: transfer | From: 34B2bwpgAuKjPzb2vnSuyxdbhXH4HMGPNc | To: 3H8RGpvd1K7JH1fmNSmte7HCNJWa5KrNZu | |||