Whale movements
Last update: 03.09.2026 03:51:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 18:47:03 |  |
202 BTC | $ 8 700 271 | (unknown) | (unknown) |
| Type: transfer | From: 3EAed3aaLVaxJfZpzSfkmsPBwNb15a48T9 | To: 3McwV85hhQBP2pXaJRFwzfZqb8mk8zmKUw | |||
| 07.04.2022 18:47:03 | |
2 537 BTC | $ 109 521 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HYeP7LeqU7SMUCKxwaLTVr9rEsvR8eiSt | To: 3ArQhk4aAU5ACsLkLR9jsYyM1Kpd6jr9rN | |||
| 07.04.2022 18:47:03 | |
283 BTC | $ 12 219 813 | (unknown) | (unknown) |
| Type: transfer | From: 33aX7K6AyCfQuvyKY5J6MUWXgksPfSjsLu | To: 39NvEUtfV23tWPKGVkFc5hcGQUYCawwd4y | |||
| 07.04.2022 18:47:03 | |
378 BTC | $ 16 342 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Aykcinp23QdaEcQbNV98uGNAZGdATaWhC | To: 32HL5LqbrQs6dET2kfec6x5zs8QYnGczzP | |||
| 07.04.2022 18:47:03 | |
964 BTC | $ 41 611 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Ped9gNyjxM9YDn46BxNkjx2xVLLgpeLFa | To: 3FPzdoME5z6APyonQKsY7f4jL62kjPRYax | |||
| 07.04.2022 18:47:03 | |
467 BTC | $ 20 158 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ghnyr2n8y3npead2t96t22mwd8um5z5r8prv | To: bc1qa3lkwghy06ny97zhuly0fhmsyzndpyht55089l | |||
| 07.04.2022 18:47:03 | |
206 BTC | $ 8 876 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpjudutldpy3rvs6fddpf845ummulmjp43ryq8 | To: bc1qv00gd9t52kemdrgd27zslem7zjg6t59fppwa4k | |||
| 07.04.2022 18:47:03 | |
228 BTC | $ 9 864 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv2w6s8e64gdaftu7n608jxgk5n058wddf8zah | To: bc1ql34j4f27fx4wgssvyc7gju3cd94agxghk62nje | |||
| 07.04.2022 18:47:03 | |
2 440 BTC | $ 105 373 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsppqgdmh9ch9edkncgryep0tnq95jznw8nxhe | To: bc1qadme5yhz98ek3h3q0umfhzqvqedd3udtme62pf | |||
| 07.04.2022 18:47:03 | |
181 BTC | $ 7 797 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7puezgenxfqp2r5fucgjhshj7wn3wtlj6rtlmg | To: bc1qpwxxtd0y232r45a8rs78uhvuhulkzn4lva55fd | |||
| 07.04.2022 18:47:03 | |
254 BTC | $ 10 948 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6mzqxtjzkggu77hq70nykju2rrupr0dpnz97f | To: bc1q6x32hcawh6jknvswa0xtwc2xtrkz3t0elfvjtx | |||
| 07.04.2022 18:47:03 | |
290 BTC | $ 12 526 668 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xikNZrQt1HXKtPyyoNVo2kFcDnfzbqx | To: bc1q7z53shmg8sutdphccpavstdxeh902as48vkl4v | |||
| 07.04.2022 18:47:03 | |
206 BTC | $ 8 885 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FTssqfsswPdVApj6LS58ZbPVc27rqfs6N | To: bc1ql9qg75g0c3fs4uy285ue5euz0mrrt2jw6vqm7q | |||
| 07.04.2022 18:47:03 | |
462 BTC | $ 19 931 520 | (unknown) | (unknown) |
| Type: transfer | From: 3A2TXLPtpRdm9tHBu9PZzSCd58Qr4WLGth | To: bc1qtt268vfvvy79yuvxtdc53ghedaylnqtq22qnlv | |||
| 07.04.2022 18:47:03 | |
317 BTC | $ 13 684 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QGVepuXGb7pDHLuqPXUrtmbtJLPjYwJV2 | To: bc1qy7c94tm59hpn4e8f7wtsvk096zte8ysjsdanw5 | |||
| 07.04.2022 18:47:03 | |
121 BTC | $ 5 229 748 | (unknown) | (unknown) |
| Type: transfer | From: 39e8gswKmKYAGpTMy5XUth2rZwCpG5S1XE | To: bc1qr7qs0dykunt3u8zds2rsj3993hntfm5pl00zs4 | |||
| 07.04.2022 18:47:03 | |
1 348 BTC | $ 58 220 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BezuNF99AEJbg7b6bKkeATV2WvRBtF3id | To: bc1q9xv2xkep5x3dmegg3hu5kg5v447d0ewh60dhef | |||
| 07.04.2022 18:47:03 | |
1 988 BTC | $ 85 858 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FQgvVhPRB1A82Qmmff2d8s5ahAuXxuQKR | To: bc1qfc7pzwpr4ccjqr4hv9ggnxtnkkxh2xs02yfcy9 | |||
| 07.04.2022 18:47:03 | |
354 BTC | $ 15 270 581 | (unknown) | (unknown) |
| Type: transfer | From: 3HziSoAooCLMvDF9Haq44R6nDT6gPKDt7p | To: bc1qncg00h6kxu497w0sq7xy4h2nj33dk0whtl9tl4 | |||
| 07.04.2022 18:47:03 | |
179 BTC | $ 7 727 477 | (unknown) | (unknown) |
| Type: transfer | From: 3KLcte7UbDha5jnqCKhiqcni59Uum367MH | To: bc1qjg8drp8myp57duj8h02zzkgr5mgy2dulckzn8z | |||
| 07.04.2022 18:47:03 | |
688 BTC | $ 29 724 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FU19K2Soydx2JijfvfDWg4WtQoWqVcqWS | To: bc1qhff6jnrsssdeergxxgqqfzvglsx3aamxcmlqx4 | |||
| 07.04.2022 18:47:03 | |
123 BTC | $ 5 306 516 | (unknown) | (unknown) |
| Type: transfer | From: 3J4eysuj87pgSsLKBfN8jGjhUszKMNJwJo | To: bc1qls4dyj2gh7ghfn08anhggp9qdlulq04j34epe2 | |||
| 07.04.2022 18:47:03 | |
2 751 BTC | $ 118 800 500 | (unknown) | (unknown) |
| Type: transfer | From: 35YmgH8xMkEX9TpSoWMo4Fhst1N2suNnsC | To: bc1qc4fcyss43ednstpgvz9ek6nfm5nqkl7cwrt9sr | |||
| 07.04.2022 18:47:03 | |
2 059 BTC | $ 88 898 220 | (unknown) | (unknown) |
| Type: transfer | From: 39zD2DrTnfp8o6QYyvCXWunSbgv2TSuVgy | To: bc1qmt4vel0p7venrd0gwwm52sxz7w7vdu4vtw8y4l | |||
| 07.04.2022 18:47:03 | |
157 BTC | $ 6 776 345 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tv7lhtl72jmshvzf8m04tjjre0mc3aqpwmsku | |||
| 07.04.2022 18:47:03 | |
133 BTC | $ 5 740 340 | (unknown) | (unknown) |
| Type: transfer | From: 36v1VnYLmq83RMuKiURVVAzFmFuWK3udXd | To: bc1q7qnpd0qugrmq63jnuflw4wlcxxhq6m6pnvmkyn | |||
| 07.04.2022 18:47:03 | |
196 BTC | $ 8 465 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu9lsvsefzs8du2gjue60dc26tynakmrnkmtn7 | To: bc1qrgsxhke3pkrqevd8m2359etmu7nlr9chz9pacm | |||
| 07.04.2022 18:47:03 | |
319 BTC | $ 13 773 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 07.04.2022 18:21:24 | |
200 BTC | $ 8 682 223 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ltuudvwsh0r5n20xjqjxkv5um3v2nnc54jagp | |||
| 07.04.2022 18:21:24 | |
229 BTC | $ 9 941 146 | (unknown) | (unknown) |
| Type: transfer | From: 1L4RXkexzL5SqqPt6nqArGtiXzAggUw481 | To: 1MTp2HW1WxZc1fdxqzdq7DdcsSHNbe4rSe | |||
| 07.04.2022 18:21:24 | |
2 618 BTC | $ 113 657 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhuy4zfsux0u2n7ygpgf59he69q52eaddzqymn252mdrxzxtyvhqct06hf | To: bc1qllg0q23cq8067s4y7jqvs5j28pc5ynz86jwl9702922yvk0zhp4syzg79p | |||
| 07.04.2022 18:21:24 | |
2 618 BTC | $ 113 657 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhma8dt3exqdu4l6xsnswdnc0qxz8ru54ju46j8cmec79xqv4j9gqsa3q59 | To: bc1qnhuy4zfsux0u2n7ygpgf59he69q52eaddzqymn252mdrxzxtyvhqct06hf | |||
| 07.04.2022 18:21:24 | |
156 BTC | $ 6 772 134 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.04.2022 18:21:24 | |
779 BTC | $ 33 805 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 07.04.2022 18:16:56 | |
200 BTC | $ 8 768 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.04.2022 18:16:56 | |
516 BTC | $ 22 638 466 | (unknown) | (unknown) |
| Type: transfer | From: 1NtdV7Kay8Rdg4EyZA81rGhj6DybdaSy62 | To: 1DKixGFhbhYXsrh5zWLSc4yQPwXdLCCGdi | |||
| 07.04.2022 18:16:56 | |
413 BTC | $ 18 092 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.04.2022 18:16:30 | |
147 BTC | $ 6 454 129 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 07.04.2022 18:16:30 | |
245 BTC | $ 10 736 017 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 07.04.2022 18:10:56 | |
400 BTC | $ 17 430 528 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NVwUgsRBugf4KmJhTbnAqt4JjucyQMT9R | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.04.2022 18:10:56 | |
129 BTC | $ 5 614 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz09wcntmp78g6enmtyl5cfsqa9qcqmjn3p4yav | To: 3QpK928fwDnXQYxQ68TJj61uuRf6FYymDs | |||
| 07.04.2022 18:10:56 | |
3 889 BTC | $ 169 483 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn4MYzQoLAZSgF6r2Y5o7GnAGfUXu3JcW | To: 39z8PTuSBJkZbynDVJmLm6F2ewu5Gt78kr | |||
| 07.04.2022 18:10:56 | |
254 BTC | $ 11 050 055 | (unknown) | (unknown) |
| Type: transfer | From: 339QZRaZCrXFkEYqiYjZabJBQuMpLXracz | To: bc1qn6mzqxtjzkggu77hq70nykju2rrupr0dpnz97f | |||
| 07.04.2022 18:10:56 | |
293 BTC | $ 12 760 621 | (unknown) | (unknown) |
| Type: transfer | From: 3K1UpjbgJVW3rUUWgBAafFfuTvTePXt3Hw | To: 3C2xikNZrQt1HXKtPyyoNVo2kFcDnfzbqx | |||
| 07.04.2022 18:10:56 | |
964 BTC | $ 41 996 710 | (unknown) | (unknown) |
| Type: transfer | From: 384PKrq5awG44uTLJSzRRVTypGeKadCR2W | To: 3Ped9gNyjxM9YDn46BxNkjx2xVLLgpeLFa | |||
| 07.04.2022 18:10:56 | |
964 BTC | $ 41 996 744 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Cwverix7FYF2Kou3ewCCbdKUVLm47qd | To: 384PKrq5awG44uTLJSzRRVTypGeKadCR2W | |||
| 07.04.2022 18:10:56 | |
10 227 BTC | $ 445 669 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghuzdaaw0ccztc6rnhmdh5423gf8cemx89rvpm | To: 3BGWN96mLUyKHJ4tLoZ8CWmsVN4Rd4tSS9 | |||
| 07.04.2022 18:10:56 | |
649 BTC | $ 28 260 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn9kvam06ar89w6nlmmal0x3mufs0xqqq9w87k | To: 34QUmrzwph3LZfswF4Su7aL7r24oQ9PHBy | |||
| 07.04.2022 18:10:56 | |
467 BTC | $ 20 344 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75wp4vr3usy2ha8n98svawnxc4s2t5sfc5xvlu | To: bc1qh8ghnyr2n8y3npead2t96t22mwd8um5z5r8prv | |||
| 07.04.2022 18:10:56 | |
212 BTC | $ 9 254 310 | (unknown) | (unknown) |
| Type: transfer | From: 33yU9SakwU5SF62AgT2nwLJWxBCeCQnTA2 | To: 3CXEb4CdmvW7Za3Cp6ueMVxHv5kKNc4ocF | |||