Whale movements
Last update: 03.09.2026 03:25:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 23:06:34 |  |
313 BTC | $ 13 662 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj3efva3ytjw4hmwafjrxvxvacs4uw00tesjez | To: bc1q93nyqj924ygfxey586f835nrkfj2aldctwu0u7 | |||
| 07.04.2022 23:06:34 | |
216 BTC | $ 9 444 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q372mgfw9pfalwcefv7nla4a9qg84t4qpknxl0c | To: bc1q8l7l0ctjtyh94mvha78a2fnq6fzqpjuzlytf6j | |||
| 07.04.2022 23:06:34 | |
3 906 BTC | $ 170 695 550 | (unknown) | (unknown) |
| Type: transfer | From: 3M8xTuar9JaS14wJuXoADAAvPJ3T8EgEbG | To: 3BueoN3LLYGsSP9wsRXkj1cpUPGUmzW4xb | |||
| 07.04.2022 23:06:34 | |
3 511 BTC | $ 153 440 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d6n0xtxz0sgwy7gak646lenypqepyr75hlv9l | To: bc1qu2djgydudyre6gtq5d6434rz3cqup7pjpp030e | |||
| 07.04.2022 23:06:34 | |
744 BTC | $ 32 535 808 | (unknown) | (unknown) |
| Type: transfer | From: 31i9eg7tyUoa9pY9uV42mVfzs7z6sJmqYR | To: 3Jt5mRct9UJ3yynzhBUh6xuhGrmP3iP3qT | |||
| 07.04.2022 23:06:34 | |
481 BTC | $ 21 030 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9cmxaefurze05n7m38je803pxgurcr4n2unex | To: 3PrKew7hdkYsgASeZhGe2E79s8YhGGXToP | |||
| 07.04.2022 23:06:34 | |
456 BTC | $ 19 909 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QPLCtZR1VBzc5nXTGpjAbDit4NUyUsEHV | To: 3Byq5YzW7X3qk8oKay3av8ssnsrPzfzmZt | |||
| 07.04.2022 23:06:34 | |
182 BTC | $ 7 951 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CVbc5G9Cuy2o9LHJgcvPVATRtbmMAgwoC | To: 39J2976EQrpomgjLgWdK6GYkB9JwVyEL7H | |||
| 07.04.2022 23:06:34 | |
4 977 BTC | $ 217 527 900 | (unknown) | (unknown) |
| Type: transfer | From: 33vhxMWmbArAK71maHFDhNqpJ7LBtDQkyV | To: bc1qpq8s0mwnfe3lf6nrxwkgnczrm4sht6lzsmmg4l | |||
| 07.04.2022 23:06:34 | |
395 BTC | $ 17 253 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqoxt2j9WDbbg5yQfu1mdCJnXa5j7YfMJ | To: 36ikybcWqkFzWMFso5nAw6HXni7Kqg2kNs | |||
| 07.04.2022 23:06:34 | |
10 227 BTC | $ 446 957 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BGWN96mLUyKHJ4tLoZ8CWmsVN4Rd4tSS9 | To: bc1q9mk2gsg8v2xcsq6dyyccddzmc9hm35amq87e35 | |||
| 07.04.2022 23:06:34 | |
205 BTC | $ 8 972 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveq323aw7r7suju3c30x6yj6m3cfq939vjzmsy | To: 368pz8g8yDJPNLVmRopS2QowEpU7dmS8Bd | |||
| 07.04.2022 23:06:34 | |
201 BTC | $ 8 800 761 | (unknown) | (unknown) |
| Type: transfer | From: 31ki5e6iiY2YwCixG2jBS1sCpfQJmPreGQ | To: bc1qjfqv9uqkrnznfvnv75s8hx5vrp0v3try3qy45k | |||
| 07.04.2022 23:06:34 | |
6 710 BTC | $ 293 243 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NsnXVhsvLMgnAHBDB18QP2CZFgbTXNQzD | To: 33MnKq3CRjY5RUmmjMtQo5vZmUyBFRpaio | |||
| 07.04.2022 23:06:34 | |
439 BTC | $ 19 184 166 | (unknown) | (unknown) |
| Type: transfer | From: 35x57MsyZRo5FfqBBV6k6eyQUiPYefAPjP | To: 32uzmdULcpfZwADoeoThSrgN7Xcrnnthv2 | |||
| 07.04.2022 23:06:34 | |
680 BTC | $ 29 716 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2njcd3d42mh909vpklyuzmgyxahscn98cl40r8 | To: 3Bn2FLxpJjh9JdbYmw5AVTPTfLC8kexDDZ | |||
| 07.04.2022 23:06:34 | |
1 977 BTC | $ 86 395 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AsebqioNv4eQiWmEESqo26LAuADUsdtM1 | To: 3DAU9vXUPuQbJ6YZhCFr8pMGdS83eBm6M1 | |||
| 07.04.2022 23:06:34 | |
209 BTC | $ 9 155 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n3vmmsgv90u9ey82wafveaexdyaz24snscc9j | To: 3Ae1gxWngbEpw7epyXn7n1WNnVRyYwJZ8e | |||
| 07.04.2022 23:06:34 | |
649 BTC | $ 28 341 474 | (unknown) | (unknown) |
| Type: transfer | From: 35sDTKNf8BDU2z3sFaKUBLuRi8JtUZR978 | To: 35zSWpfs3qtGH4oTKfaZEi2QDDxHJrHVrq | |||
| 07.04.2022 23:06:34 | |
253 BTC | $ 11 056 121 | (unknown) | (unknown) |
| Type: transfer | From: 3GZe3cNquBkPGAjvtCKTmjpKTKVDAbJsCM | To: bc1qlhc0d60m7srah32rwp5zs960f50jnr9x2xaq5f | |||
| 07.04.2022 23:06:34 | |
9 994 BTC | $ 436 755 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkx8svq8mnhadywffg8vlysf7m0fdhy2ujqutt | To: 3GS4EELpJm6QQE1PvALVjr2Bz9irWAsDpW | |||
| 07.04.2022 23:06:34 | |
392 BTC | $ 17 111 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00g6xp7n7sw06tj4c42t4gpdslvpvkkrc8e779 | To: 34aHGsaWb8KoP841kbtX8eSJa8Qgkcbdq5 | |||
| 07.04.2022 23:06:34 | |
211 BTC | $ 9 218 603 | (unknown) | (unknown) |
| Type: transfer | From: 3PutL36xTtASzaAHPyXftt9ejXdEz5dAtb | To: bc1qyngmmlymu05n34xcrhncr70km6zqztkfdad9d0 | |||
| 07.04.2022 23:06:34 | |
2 437 BTC | $ 106 508 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KeyNCDfEDBbkBZG53u1k7mZUHLfc5eoEv | To: 3G4YmQ8DivVWX61n9wdgkun2e66BEQDBFA | |||
| 07.04.2022 23:06:34 | |
3 889 BTC | $ 169 972 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg3trjauzsej20cywdlr5vqyf6dlds8mw09f9n | To: 3PBYBtWB8AMsbCoWdByQ5kjXP8zXsRW6eA | |||
| 07.04.2022 23:06:34 | |
205 BTC | $ 8 979 475 | (unknown) | (unknown) |
| Type: transfer | From: 34adJQwEEzquBb3ZdRRNGv3dBSx64EivA7 | To: 3LcUBvJvczuMQ3jVhaoxBqKra9cTNUTs2e | |||
| 07.04.2022 23:06:34 | |
181 BTC | $ 7 888 573 | (unknown) | (unknown) |
| Type: transfer | From: 36jsewyCCT53hCMYFP1vMTA7v5PuYBaPzM | To: 3MZ7N9okWUrSxNQGeUx2ZZxKevtYFjbw2x | |||
| 07.04.2022 23:06:34 | |
15 017 BTC | $ 656 285 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgydmagzyhqxuzwl8lp0dqu0akever5nntl86jg | To: 3BkdWLPNtYUnFmsrnfhj9cquSzEh6U67nu | |||
| 07.04.2022 23:06:34 | |
243 BTC | $ 10 638 879 | (unknown) | (unknown) |
| Type: transfer | From: 3N8mKiNFAJxcLX7hiFSUdTyMuV44NpZkJY | To: bc1q9hz3kdptcmkvspjd7sul8w4ezuer0yf776a7q2 | |||
| 07.04.2022 23:06:34 | |
1 348 BTC | $ 58 923 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpegxafgtp0zuckk7c62kc4lz57gxgwm0q8ga6a | To: 3Bj5f1TexVy8LuFejfDM3NNkas79XdrznR | |||
| 07.04.2022 23:06:34 | |
529 BTC | $ 23 098 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm9ymmlhsh8wwn0avazzzmrur6spazqu5drs6s | To: 3G7q6RNcfDJiYb8iocWvBZifEYTd5zaGoY | |||
| 07.04.2022 23:06:34 | |
162 BTC | $ 7 079 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxcsr2dktlrk2jre8jv3xzn003gfv2fljqjrqt | To: bc1q4swlejjhychazjs57pj7g0lk3nth820wusj3ag | |||
| 07.04.2022 23:06:34 | |
254 BTC | $ 11 080 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3jj046sp6evrjwauh2ufrwczlaxnxh80k9vd5 | To: 31hPsrtMxFP85fzG2cLqPEh286ToshxcJw | |||
| 07.04.2022 23:06:34 | |
290 BTC | $ 12 674 654 | (unknown) | (unknown) |
| Type: transfer | From: 3PgaRj9C6pzGxoiqsu2DspYU4gZvq5bDaf | To: bc1qdsp2yhe7894q77lxvj4t9hf7r0rks8sg7ztuqk | |||
| 07.04.2022 23:06:34 | |
3 123 BTC | $ 136 500 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9wr58cw46gzhwgjt5c99jusemml8x7p3w0c7f | To: bc1qx2dn54u3jg4crgt2aygj5c3ypg0cj8vfvankr3 | |||
| 07.04.2022 23:06:34 | |
2 537 BTC | $ 110 851 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HZSa3tqzeQmkeWrb4YRQFxveHbKRwjtNy | To: 3GZm73fwirUZ3RBsBbJKPZT8wDEAqptjzT | |||
| 07.04.2022 23:06:34 | |
378 BTC | $ 16 536 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc9j8w7ezhzkunyrd0er5eeuk0jaca6rad6gnp | To: 3Q7rEsP2ABa6imh8Ccb5RRAmr9ANgN2B4u | |||
| 07.04.2022 23:06:34 | |
461 BTC | $ 20 146 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PeVuL5VExXwwaqq3ckPKfGzFTk1AzTiy2 | To: bc1qs3y3rmh32jxslgnw3gs50kf657mxwutaxnd4gq | |||
| 07.04.2022 23:06:34 | |
2 059 BTC | $ 89 978 650 | (unknown) | (unknown) |
| Type: transfer | From: 35JfMHjJGmmJ1eWHtvVCjaaQgZH2tLXvSb | To: 345nZWYCBX97scceASGDSrguprfquv4rHi | |||
| 07.04.2022 23:06:34 | |
319 BTC | $ 13 958 378 | (unknown) | (unknown) |
| Type: transfer | From: 3PCuMp3UXDw4Q7UriAA2hHB1ZyzFqAj5Qn | To: 3J2Dm24kzzHGc8uAs3gYH4tDJD57RXesjT | |||
| 07.04.2022 23:06:34 | |
182 BTC | $ 7 948 119 | (unknown) | (unknown) |
| Type: transfer | From: 3NXTWt7Vg87ii6g2CzfgJsca1U3rgfVSes | To: 32wTTpyBqARMNTZmP1mGQFWnVqnnoHJbDp | |||
| 07.04.2022 23:06:34 | |
963 BTC | $ 42 088 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DMQBehDYUTE3yXvyUFJChuabRLJJ6E37g | To: 3PFrCuAYG7D25mbvt83PvjpH2HUm4YgriF | |||
| 07.04.2022 23:06:34 | |
212 BTC | $ 9 278 092 | (unknown) | (unknown) |
| Type: transfer | From: 34YYRkkTtGocj6Q2Rjv7dMXFNQDpFqvQoJ | To: bc1qfvgtcehnm8h6fmydl8kp3h6qugdk206xvpfj2e | |||
| 07.04.2022 23:06:34 | |
652 BTC | $ 28 498 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjca3jpay6aeguhzmnyals2mlgam6kwhef7jxug | To: 3Eah1sLgsWNG3ihccS9Euz3aS2u32QBAmu | |||
| 07.04.2022 23:06:34 | |
317 BTC | $ 13 848 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5kq5l5433wv65vvfx3uj0894lclr6jxq4dk6e | To: 3CHuNtHWkxJsaU6RToFpWeNdPCwcTkVNHC | |||
| 07.04.2022 23:06:34 | |
10 125 BTC | $ 442 477 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3acxpchl3873scz3hl634fe0m4rn3yjnu36em5 | To: 3AwrB88TMzioLJQHQju4924p5H8FzX9faM | |||
| 07.04.2022 23:06:34 | |
197 BTC | $ 8 603 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpl3swxqky6vsdpslvt4ejfyd2eq95lp4r70pn | To: 38EmRocFYJVS4bXszP6396e28s78yPa5Bm | |||
| 07.04.2022 23:06:34 | |
261 BTC | $ 11 407 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0j6kfknp964rex3kkkd8erggmtexh568q30me | To: bc1qxkf0uqfgjs4sew0zqk955z6rs86qtlvkt62kjd | |||
| 07.04.2022 23:06:34 | |
2 720 BTC | $ 118 884 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyzxg6x2xhcpar80n9hqhrr8rcmyt6l3pfh2fk | To: 35ouJg9XqVoVwHVtfAQeZY9AvBigSrTzYi | |||
| 07.04.2022 23:06:34 | |
132 BTC | $ 5 787 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqltl6q8x3t6az5rj0ukn4v7c7ksa6kz3mfrhuj | To: 37eAqanUKmD8RkKfB8qYbgXTLmhtvWwCGP | |||