Whale movements
Last update: 03.09.2026 03:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2022 00:07:03 |  |
233 BTC | $ 10 156 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8jj4md0va6uunzese389ytp9lpczuzue5w9gt | To: bc1qvyugvun4rgvexs3hxhrktvn0mdpcg0fx5js2kt | |||
| 08.04.2022 00:05:10 | |
426 BTC | $ 18 608 842 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.04.2022 00:05:10 | |
125 BTC | $ 5 473 379 | (unknown) | (unknown) |
| Type: transfer | From: 39HTsGaq5Tg34JMKFob3LQDxnc6dkrkKtB | To: 3GbEjAPVgn8nPfe4gTRBcnZN3daL4dC8F8 | |||
| 08.04.2022 00:05:10 | |
127 BTC | $ 5 531 833 | (unknown) | (unknown) |
| Type: transfer | From: 37ZFbkrzSWegBWQiYipGVqapdduCqdtiW2 | To: 3PwkqVWoyHZALtdkX5wpFBrd1uCcGqxnok | |||
| 08.04.2022 00:05:10 | |
122 BTC | $ 5 330 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PvCFreaBL9MS8HyqgMV64Q6knM71XYYKn | To: 3KoBJoJgC9iEfTCpgwkHtVtCqNQxB4Lwkk | |||
| 08.04.2022 00:05:10 | |
121 BTC | $ 5 277 296 | (unknown) | (unknown) |
| Type: transfer | From: 3EysmMY4Uxgc1ofAhTkrJ6wXWBBkgRzeC9 | To: bc1qqh32v7qvt3r3sjmf7q67nc9p0nv44kt5wtmv2f | |||
| 08.04.2022 00:05:10 | |
127 BTC | $ 5 533 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nfzr0syucrq5zzekz8ydsxdkvgr9lazlnlhdp | To: bc1qqgpfn34c8u7902h3t5uqxggrrclfwhdvuevpqn | |||
| 08.04.2022 00:05:10 | |
711 BTC | $ 31 070 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 07.04.2022 23:51:53 | |
600 BTC | $ 26 150 360 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 07.04.2022 23:51:53 | |
162 BTC | $ 7 058 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4swlejjhychazjs57pj7g0lk3nth820wusj3ag | To: 3DHC3SQT8fou1Dt72QxGbeVi7U7rYa3iJm | |||
| 07.04.2022 23:51:53 | |
434 BTC | $ 18 914 284 | (unknown) | (unknown) |
| Type: transfer | From: 32uzmdULcpfZwADoeoThSrgN7Xcrnnthv2 | To: 33CAZ6oXXZpKth7UcN3xa4DjWkpk5Y7gcJ | |||
| 07.04.2022 23:51:53 | |
171 BTC | $ 7 434 581 | (unknown) | (unknown) |
| Type: transfer | From: 3GGzcMm2gGskZA5W23tE7jncReRdNB2BBT | To: 3GpRpYhL2CeYzW4CXCvSJkTYhGRiZHTmLS | |||
| 07.04.2022 23:51:53 | |
1 977 BTC | $ 86 161 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DAU9vXUPuQbJ6YZhCFr8pMGdS83eBm6M1 | To: 342ZF4MaYzE7fZobUGCihTxtrYwkR4Lk5K | |||
| 07.04.2022 23:51:53 | |
132 BTC | $ 5 770 496 | (unknown) | (unknown) |
| Type: transfer | From: 37eAqanUKmD8RkKfB8qYbgXTLmhtvWwCGP | To: 36FV4ZqGk7hQYBQHKEztTC6X7KnMSJdhxe | |||
| 07.04.2022 23:51:53 | |
249 BTC | $ 10 835 578 | (unknown) | (unknown) |
| Type: transfer | From: 31hPsrtMxFP85fzG2cLqPEh286ToshxcJw | To: 32qJemzwstcGvYpSh9joERPbCsJCY66QH6 | |||
| 07.04.2022 23:51:53 | |
2 748 BTC | $ 119 787 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NCcd5VrEAHDDTgnmL9FT7LewZi77cmgEF | To: 3Az5vhQzTUf9U4ZHBAjE3TPZGJ15q8HKG6 | |||
| 07.04.2022 23:51:53 | |
372 BTC | $ 16 229 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7rEsP2ABa6imh8Ccb5RRAmr9ANgN2B4u | To: 3ANZ5TGK7CY9Jzs6RY5aKSx1d3FdMen6ZF | |||
| 07.04.2022 23:51:53 | |
744 BTC | $ 32 446 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt5mRct9UJ3yynzhBUh6xuhGrmP3iP3qT | To: 3QbxrwNpid4PndQAJBbJ5Rz42DNbsK4npt | |||
| 07.04.2022 23:51:53 | |
3 889 BTC | $ 169 510 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PBYBtWB8AMsbCoWdByQ5kjXP8zXsRW6eA | To: 34UKadWKHQTxrW1udkdtnice28CX8ZkQTd | |||
| 07.04.2022 23:51:53 | |
495 BTC | $ 21 590 758 | (unknown) | (unknown) |
| Type: transfer | From: 32vcKD6Yac67doXVQYW7EPTFsoxj18q7G2 | To: 3B6Dkgn8u7LtKGXCtFVYNk5tTwHRgHuNNs | |||
| 07.04.2022 23:51:53 | |
649 BTC | $ 28 264 192 | (unknown) | (unknown) |
| Type: transfer | From: 35zSWpfs3qtGH4oTKfaZEi2QDDxHJrHVrq | To: 3Q9n3db8wnD3zW1z9mWtG1U7eM9dWYTYet | |||
| 07.04.2022 23:51:53 | |
2 537 BTC | $ 110 550 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GZm73fwirUZ3RBsBbJKPZT8wDEAqptjzT | To: 37XYv6QkncNVC76S6tKmEQ2xn9QHeRe9zQ | |||
| 07.04.2022 23:51:53 | |
6 710 BTC | $ 292 448 860 | (unknown) | (unknown) |
| Type: transfer | From: 33MnKq3CRjY5RUmmjMtQo5vZmUyBFRpaio | To: 3QTjXVhxpRR6KuBCvNhvDDtWBgodgkwwpF | |||
| 07.04.2022 23:51:53 | |
157 BTC | $ 6 825 541 | (unknown) | (unknown) |
| Type: transfer | From: 36okcXBMC2kYVkywgxzxEm8oHbdXHsshns | To: 35yxtAapspkbWAGKN4uZrarfdTQremXVnJ | |||
| 07.04.2022 23:51:53 | |
182 BTC | $ 7 929 881 | (unknown) | (unknown) |
| Type: transfer | From: 39J2976EQrpomgjLgWdK6GYkB9JwVyEL7H | To: 3M6JtALLSZhTL1FnXNzac3cRGFbbHG9dJK | |||
| 07.04.2022 23:51:53 | |
125 BTC | $ 5 456 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd3nZ8c2agf9t7B3Ldyj9RcH8r1i9WNJV | To: 39HTsGaq5Tg34JMKFob3LQDxnc6dkrkKtB | |||
| 07.04.2022 23:51:53 | |
395 BTC | $ 17 205 110 | (unknown) | (unknown) |
| Type: transfer | From: 36ikybcWqkFzWMFso5nAw6HXni7Kqg2kNs | To: 32HoTnRGPqBqvb6AiGPNeMBa3g8Nj6oHhV | |||
| 07.04.2022 23:51:53 | |
1 347 BTC | $ 58 716 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj5f1TexVy8LuFejfDM3NNkas79XdrznR | To: 34Z9CydMMeYLRNYAfRo6Cm9wKQaTqeCZ6G | |||
| 07.04.2022 23:51:53 | |
121 BTC | $ 5 260 446 | (unknown) | (unknown) |
| Type: transfer | From: 33gbrfQaG95FkH5qVWSaHaEaxme2DqUkSi | To: 3EysmMY4Uxgc1ofAhTkrJ6wXWBBkgRzeC9 | |||
| 07.04.2022 23:51:53 | |
317 BTC | $ 13 807 045 | (unknown) | (unknown) |
| Type: transfer | From: 3CHuNtHWkxJsaU6RToFpWeNdPCwcTkVNHC | To: 37ja9vdyfSG5t7kJM6eTXLaBrZcPXKQnrT | |||
| 07.04.2022 23:51:53 | |
492 BTC | $ 21 445 104 | (unknown) | (unknown) |
| Type: transfer | From: 33xGx3yf3n4q6LwuPXH1SGkvZ1b92QPfpq | To: 3HVQeXyHiRfQ63FutbdjvNpXU6YpA2s3g1 | |||
| 07.04.2022 23:51:53 | |
481 BTC | $ 20 973 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PrKew7hdkYsgASeZhGe2E79s8YhGGXToP | To: 33aZKnAngCZ7N3kQx5fukSC77iBH3NmfYf | |||
| 07.04.2022 23:51:53 | |
9 994 BTC | $ 435 571 360 | (unknown) | (unknown) |
| Type: transfer | From: 3GS4EELpJm6QQE1PvALVjr2Bz9irWAsDpW | To: 3EjyFK37R8GszLiA3J6sCRqp8utX3TkaC8 | |||
| 07.04.2022 23:51:53 | |
180 BTC | $ 7 823 621 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ7N9okWUrSxNQGeUx2ZZxKevtYFjbw2x | To: 39pDENn4nyrLyLLZN8UGYDYgsbuQxNBuxi | |||
| 07.04.2022 23:51:53 | |
462 BTC | $ 20 118 506 | (unknown) | (unknown) |
| Type: transfer | From: 35ATjEjgcDUd6w2hWH91fnz8yZit3bMxwB | To: 3P6unCRj4ZXStjhjppJnMPGHQG9dXVK9Yp | |||
| 07.04.2022 23:51:53 | |
159 BTC | $ 6 940 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FkxbF6PSdgq7Zt2vSaC6dxyXrc6SjtqjX | To: 3GwugJjctzFNcDEiZmsABBMsAKirWBQX2a | |||
| 07.04.2022 23:51:53 | |
127 BTC | $ 5 514 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KpTK5jAjLomk9S55aBjbhQV16tyhZfgKo | To: 37ZFbkrzSWegBWQiYipGVqapdduCqdtiW2 | |||
| 07.04.2022 23:51:53 | |
529 BTC | $ 23 035 530 | (unknown) | (unknown) |
| Type: transfer | From: 3G7q6RNcfDJiYb8iocWvBZifEYTd5zaGoY | To: bc1qla4h00y2hv5wtlghmsugxgfayx34lg2fysa4dj | |||
| 07.04.2022 23:51:53 | |
421 BTC | $ 18 366 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JhNweYFHvdsk6dUbFFTkvhaV8dJVDdJTc | To: bc1qc2cswd4znpp8lms9hcfn2cjnlw4cwx8wx0z96e | |||
| 07.04.2022 23:51:53 | |
205 BTC | $ 8 955 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LcUBvJvczuMQ3jVhaoxBqKra9cTNUTs2e | To: bc1qtyx2mfqlvmvq0a5t939ccc6kkmj9g0z2sy6euj | |||
| 07.04.2022 23:51:53 | |
963 BTC | $ 41 973 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PFrCuAYG7D25mbvt83PvjpH2HUm4YgriF | To: bc1qe3ec548nc92q2j8lug49q44v6rgt93sy8g4cg9 | |||
| 07.04.2022 23:51:53 | |
15 017 BTC | $ 654 505 660 | (unknown) | (unknown) |
| Type: transfer | From: 3BkdWLPNtYUnFmsrnfhj9cquSzEh6U67nu | To: bc1qhtxsce904jkj9uw2ydh0az29dx4hvrgvgvk4rl | |||
| 07.04.2022 23:51:53 | |
319 BTC | $ 13 919 651 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Dm24kzzHGc8uAs3gYH4tDJD57RXesjT | To: bc1qvuvf8nryelj3uxh2ua23hnn5su6eezptk29t7m | |||
| 07.04.2022 23:51:53 | |
127 BTC | $ 5 515 879 | (unknown) | (unknown) |
| Type: transfer | From: 36Ja53pc6LZam835txGnpjzSEv3H5MTaZd | To: bc1q5nfzr0syucrq5zzekz8ydsxdkvgr9lazlnlhdp | |||
| 07.04.2022 23:51:53 | |
197 BTC | $ 8 580 395 | (unknown) | (unknown) |
| Type: transfer | From: 38EmRocFYJVS4bXszP6396e28s78yPa5Bm | To: bc1q5jqqutu4tye3hw8fmstqzf25zsht098k0kj6rw | |||
| 07.04.2022 23:51:53 | |
2 059 BTC | $ 89 732 730 | (unknown) | (unknown) |
| Type: transfer | From: 345nZWYCBX97scceASGDSrguprfquv4rHi | To: bc1qcefum42fz00ajc7ad4t0ujfs5vakegd3rk607e | |||
| 07.04.2022 23:51:53 | |
205 BTC | $ 8 947 435 | (unknown) | (unknown) |
| Type: transfer | From: 368pz8g8yDJPNLVmRopS2QowEpU7dmS8Bd | To: bc1qneewce94cu4j29gtyj6r80jcvmmnsctc64vtfp | |||
| 07.04.2022 23:51:53 | |
209 BTC | $ 9 130 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae1gxWngbEpw7epyXn7n1WNnVRyYwJZ8e | To: bc1qhq2ehpa7ctmrjxjpqps7jx300psu2ruh0gaspv | |||
| 07.04.2022 23:51:53 | |
391 BTC | $ 17 063 054 | (unknown) | (unknown) |
| Type: transfer | From: 34aHGsaWb8KoP841kbtX8eSJa8Qgkcbdq5 | To: bc1qed3t9j2pknax86mhemmzqy8swmjf4h2umfu05s | |||
| 07.04.2022 23:51:53 | |
181 BTC | $ 7 878 759 | (unknown) | (unknown) |
| Type: transfer | From: 3LAM9a4ZZ3zd7fQjQgG8oJCVW5ZWDLMN8Y | To: bc1q6k3lusawnmhxvpwupatm3esqrsn4kwtpl32l0d | |||