Whale movements
Last update: 03.09.2026 02:13:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 16:40:37 |  |
201 BTC | $ 8 758 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz48ljpnj5x2aw49sy0ugfh209pzswyu4h8d2p | To: 34B2bwpgAuKjPzb2vnSuyxdbhXH4HMGPNc | |||
| 08.04.2022 16:40:37 | |
652 BTC | $ 28 389 954 | (unknown) | (unknown) |
| Type: transfer | From: 34FSouJJWBurrrdz6uVfPYtTmtdeHbAuG1 | To: bc1q8qdqhj839lakzrhtw50tc5rh6mn95gcn3k3gdc | |||
| 08.04.2022 16:40:37 | |
204 BTC | $ 8 901 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmn8qdkym0e08la9l48cjm4j9kj37k77x893ug | To: 33wz2JuGYW3JYpA4t8XoQzj2GqZWPZf8vD | |||
| 08.04.2022 16:40:37 | |
205 BTC | $ 8 906 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cj3f4kfauc6afqsaw8cyh62uf4slm4qacjlhr | To: bc1qqmn8qdkym0e08la9l48cjm4j9kj37k77x893ug | |||
| 08.04.2022 16:40:37 | |
243 BTC | $ 10 584 937 | (unknown) | (unknown) |
| Type: transfer | From: 34B2DVkFbpztvHzmmpFUEbTf62vm9X5iyT | To: 3B7nkCPFL7djvDAET8v9piF1zvVUL6a6K9 | |||
| 08.04.2022 16:40:37 | |
243 BTC | $ 10 588 802 | (unknown) | (unknown) |
| Type: transfer | From: 3C1E6SWzCpgze7KjSK6e33MBmSvuY6GK6R | To: 34B2DVkFbpztvHzmmpFUEbTf62vm9X5iyT | |||
| 08.04.2022 16:40:37 | |
243 BTC | $ 10 592 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs06hd7ew6uaujxys8qatfvt754g3dek5f22zlv | To: 3C1E6SWzCpgze7KjSK6e33MBmSvuY6GK6R | |||
| 08.04.2022 16:40:37 | |
284 BTC | $ 12 378 856 | (unknown) | (unknown) |
| Type: transfer | From: 34Zo8H9KPtq5Z8Mj19prpffrerHmEFKrgg | To: 3Nxay7aKuW283AwCMbxUE8kv8piYkWDBAJ | |||
| 08.04.2022 16:40:37 | |
150 BTC | $ 6 544 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JLF1YgiYa2UtCzJJds2u8H5qcMtpbbK2U | To: 3NEV1RiVuBoqGFd4RrUSFRuHkNddrpuKgh | |||
| 08.04.2022 16:40:37 | |
154 BTC | $ 6 722 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzds9yjnm2xje7cg7u5dqggt2x4q4q9x05rwk4 | To: 3HyQpXFZvQS9RCAfp9EWt8J4zVXLDQvHA8 | |||
| 08.04.2022 16:40:37 | |
142 BTC | $ 6 189 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwxamqqerqc5c3apdn2thc08fr5zj03nt8r50e | To: 3DpTgsQ4HAucb2MvVMRuXXooJkShg64fvb | |||
| 08.04.2022 16:40:37 | |
262 BTC | $ 11 413 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6hzpvdenwardtwvqa72sm8yj8m5c5z6mcn2y8 | To: 32kWaJLSa5odwvu8WkTFCs1grvnTBDfm3q | |||
| 08.04.2022 16:40:37 | |
262 BTC | $ 11 413 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LZZucg4X8UyYkG2CTG4hmDbUTjkrG8WEd | To: bc1qs6hzpvdenwardtwvqa72sm8yj8m5c5z6mcn2y8 | |||
| 08.04.2022 16:40:37 | |
262 BTC | $ 11 413 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LZdtF8s5zhiTZXnmRgy5Gu4ghzCcT5nn3 | To: 3LZZucg4X8UyYkG2CTG4hmDbUTjkrG8WEd | |||
| 08.04.2022 16:40:37 | |
226 BTC | $ 9 841 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprzln25m2nzq4mgk6pddaqtf7hpngalg4hm07v | To: 36kxk3uuidDjWoVuj6HaG2tmVwx1WaoVR3 | |||
| 08.04.2022 16:40:37 | |
226 BTC | $ 9 841 385 | (unknown) | (unknown) |
| Type: transfer | From: 35BokoZJgTRMaLjiVF88VowPsueowxY4iX | To: bc1qprzln25m2nzq4mgk6pddaqtf7hpngalg4hm07v | |||
| 08.04.2022 16:40:37 | |
226 BTC | $ 9 841 643 | (unknown) | (unknown) |
| Type: transfer | From: 3NqgDxC1tCpEY415ErQ9xR2eVFEacskVGr | To: 35BokoZJgTRMaLjiVF88VowPsueowxY4iX | |||
| 08.04.2022 16:40:37 | |
122 BTC | $ 5 298 613 | (unknown) | (unknown) |
| Type: transfer | From: 3L95TbFcQmJLmMFbPCVPrLGexi9ZJU7jBe | To: 39KRL42JzGAU9wYJJKes4ddqGywvTSFjKp | |||
| 08.04.2022 16:40:37 | |
205 BTC | $ 8 937 433 | (unknown) | (unknown) |
| Type: transfer | From: 3BgNW8AtKkmj3DZpVmDCjujmWziUjK6dh7 | To: 3JivBY5iC2DtoaRGqjokFu7Fv79KFTmN5s | |||
| 08.04.2022 16:40:37 | |
154 BTC | $ 6 722 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqquywg2lhgdx0k4acf9snqxhtq30sutnkdn4xf | To: bc1qvzds9yjnm2xje7cg7u5dqggt2x4q4q9x05rwk4 | |||
| 08.04.2022 16:40:37 | |
284 BTC | $ 12 379 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyj3samx5kvf2k8nfy9qhpsxph2kkxhherch3g | To: 34Zo8H9KPtq5Z8Mj19prpffrerHmEFKrgg | |||
| 08.04.2022 16:40:37 | |
2 748 BTC | $ 119 646 860 | (unknown) | (unknown) |
| Type: transfer | From: 38TbmcwNaE53ZGzjaWfiPxMLTJaLZhJsHu | To: 3JLSj1zCA7B4CSXZqHCLQ7b259bQHCLAbM | |||
| 08.04.2022 16:40:37 | |
179 BTC | $ 7 807 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp222p4ethmsd5dk6ac2229p3pc0uhaznd606f6 | To: bc1q87667fq0de30nh3l9dfxwmaqnx06mtrzy6tyg8 | |||
| 08.04.2022 16:40:37 | |
179 BTC | $ 7 807 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf1FZ6S8vUDZ3FzHbGxHAYkucvfQLcduz | To: bc1qp222p4ethmsd5dk6ac2229p3pc0uhaznd606f6 | |||
| 08.04.2022 16:40:37 | |
318 BTC | $ 13 835 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt95xaressgl8uynr63srdragq6wevn4yc4wmuw | To: 37We3YdF337y5xhn93m5VHPtdHMiBPBzGj | |||
| 08.04.2022 16:40:37 | |
3 508 BTC | $ 152 748 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0y8pahely4dt588drf3lxnt4v5gnm0c0w6nxs | To: 3DsMJ9gvxoxCpyav2w5vH3CxM8RS3oc7fa | |||
| 08.04.2022 16:40:37 | |
15 017 BTC | $ 653 884 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBPnb9cT2yqPDJ73zPGvrRzAbrv9QqNZ | To: bc1q53x79ascvx4f95t4zdplpt6z5avphfqdy65vt6 | |||
| 08.04.2022 16:40:37 | |
249 BTC | $ 10 822 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsqt8lk7k4xtj3v9wjxfxthq2alz9ngl3jkmst | To: bc1q3txr6gxlv4j2a7dejyvasr6yt36f5f5w9uan7k | |||
| 08.04.2022 16:40:37 | |
249 BTC | $ 10 822 491 | (unknown) | (unknown) |
| Type: transfer | From: 3LnfNr155CkULiTV74rBkAXTvc2Yh73ogr | To: bc1qgsqt8lk7k4xtj3v9wjxfxthq2alz9ngl3jkmst | |||
| 08.04.2022 16:40:37 | |
146 BTC | $ 6 345 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DB99AeNA4d6AN1kvB3BuMznHxAyZB4iBn | To: 33Fy4hSM5bMo484GxapDWyYpdXPgTjXuP7 | |||
| 08.04.2022 16:40:37 | |
146 BTC | $ 6 345 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BkaEyGPKN8nsYcE2VqPuxE7FKo93ybdcE | To: 3DB99AeNA4d6AN1kvB3BuMznHxAyZB4iBn | |||
| 08.04.2022 16:40:37 | |
146 BTC | $ 6 347 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BCigAJiD5ssADm4U8f5dJDeHeiQEfgSpY | To: 3BkaEyGPKN8nsYcE2VqPuxE7FKo93ybdcE | |||
| 08.04.2022 16:40:37 | |
963 BTC | $ 41 932 990 | (unknown) | (unknown) |
| Type: transfer | From: 32XneWUip7tkcJp9eKxTcYGpctKcAWwoAd | To: bc1qxed25zhfpfld66uj6fs57g935yef6q9ufgeqkc | |||
| 08.04.2022 16:40:37 | |
209 BTC | $ 9 113 271 | (unknown) | (unknown) |
| Type: transfer | From: 3B9mAfQtRN4sgJN6MCreggvZqpzHBzC3RA | To: 37JeniUUgbecT2jFA2WQTe88rUSB8F5d3w | |||
| 08.04.2022 16:40:37 | |
209 BTC | $ 9 113 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsan0ld3htcu5xkz5vawyvz6tvllp37x6u5swjf | To: 3B9mAfQtRN4sgJN6MCreggvZqpzHBzC3RA | |||
| 08.04.2022 16:40:37 | |
289 BTC | $ 12 577 885 | (unknown) | (unknown) |
| Type: transfer | From: 3AwMZRBNSw6nC22N1YG2tg3zaoQQ4m7NfX | To: 3M7wnB4mANrMvNS2BwbLs8uK2WJcL4ci4b | |||
| 08.04.2022 16:40:37 | |
212 BTC | $ 9 233 155 | (unknown) | (unknown) |
| Type: transfer | From: 3KKMJiNaqFpXCgVnz9iJxAjbHTRLoVs7uk | To: 3QVJMAFNmszwpvKKZkryvuS6z5KLFXLwkG | |||
| 08.04.2022 16:40:37 | |
495 BTC | $ 21 569 456 | (unknown) | (unknown) |
| Type: transfer | From: 34TMpePQYEvaLepNVEV726dNGbx1NAb3Mu | To: 3JZktuZG5kzwf7qrc2XXm82C6BjGXt8Rxf | |||
| 08.04.2022 16:40:37 | |
197 BTC | $ 8 557 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Q58KFq1YDKHT5cfUemr3MsXQqSo7u3gCP | To: 3GorS2UNFS9Fmf1TLupM9zYvZu3uxMQnHQ | |||
| 08.04.2022 16:40:37 | |
197 BTC | $ 8 560 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncuemsgx69flfp8mtsql8j6lyajxetey0pav90 | To: 3Q58KFq1YDKHT5cfUemr3MsXQqSo7u3gCP | |||
| 08.04.2022 16:40:37 | |
197 BTC | $ 8 560 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdalea29waz27j4g37wruume3zs4zmm5fhh6qmv | To: bc1qncuemsgx69flfp8mtsql8j6lyajxetey0pav90 | |||
| 08.04.2022 16:40:37 | |
2 720 BTC | $ 118 446 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JznW9AhnKdGcdTcXHu28Hb9ziMt1wcieG | To: 3EwwDwfyaQ43HPX9bM6sxLCPXn67bZALip | |||
| 08.04.2022 16:40:37 | |
205 BTC | $ 8 938 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vgnun7dz33sxlh5y066zuv53mtczrfexkgk6l | To: 3BgNW8AtKkmj3DZpVmDCjujmWziUjK6dh7 | |||
| 08.04.2022 16:40:37 | |
10 227 BTC | $ 445 322 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JMHbkD81rLP4ENsbYMGitLEqZLa9EMRAK | To: 3ASUiCiHYcLXmrMQ9LGKkzBXZWm1pBDwRf | |||
| 08.04.2022 16:40:37 | |
298 BTC | $ 12 996 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfdaa2h4cgqsrzr0tuhsfhy6gcg2gz28zjre8l | To: 364b23D63iogXSzeJKheDSWiXpHfNEhsUM | |||
| 08.04.2022 16:40:37 | |
201 BTC | $ 8 759 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LKNLLWaBTMK5dikRgg9xSksiuP8q1fb5v | To: bc1qmz48ljpnj5x2aw49sy0ugfh209pzswyu4h8d2p | |||
| 08.04.2022 16:40:37 | |
2 437 BTC | $ 106 117 976 | (unknown) | (unknown) |
| Type: transfer | From: 3J1gG8Wop3MvnyYB9NFtTYBAHhFycKCkNj | To: 33kF7A3to1uDsC1SJmojVjYR5RHJ13Jbwd | |||
| 08.04.2022 16:40:37 | |
169 BTC | $ 7 351 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DSpc6AB7GmjVvELUypvne1sNrkb3nTvz7 | To: 3ETGijeuZxW7wfbKqR11hHs6z5U4XEgGQm | |||
| 08.04.2022 16:40:37 | |
169 BTC | $ 7 355 345 | (unknown) | (unknown) |
| Type: transfer | From: 3C2rRFoSH8Kgy7yFgZybHEdquUhfcyUpyU | To: 3DSpc6AB7GmjVvELUypvne1sNrkb3nTvz7 | |||
| 08.04.2022 16:40:37 | |
169 BTC | $ 7 355 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfqh65m88z44gfxp5acp7kn3mtreu3d4y2tf96 | To: 3C2rRFoSH8Kgy7yFgZybHEdquUhfcyUpyU | |||