Whale movements
Last update: 03.09.2026 03:59:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 18:10:56 |  |
15 017 BTC | $ 654 394 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3j35d4hxx2qpv4qf0wh96w24ntt00e9gy8n8v | To: 371WBQ3QjBPWbW9fGSvB4vzGdL9ZUHDNBe | |||
| 07.04.2022 18:10:56 | |
15 017 BTC | $ 654 394 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GnBVxqKi4qzoSqDCFGho24wEZWdaf4utF | To: bc1qe3j35d4hxx2qpv4qf0wh96w24ntt00e9gy8n8v | |||
| 07.04.2022 18:10:56 | |
421 BTC | $ 18 366 852 | (unknown) | (unknown) |
| Type: transfer | From: 34ZcJzQ7xuSsMjxFNUAkv4RSTf3hRskU4u | To: bc1qny23wpgkwlgvghnce23qsyd2dkjs9hma4eunjn | |||
| 07.04.2022 18:10:56 | |
379 BTC | $ 16 500 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QB9zYxy4MBLDs8ZSMK6ySmXsKbJe3d22X | To: bc1qkx4vcqjfwekaz6td02z96pe3jrkx2z6tl8fmav | |||
| 07.04.2022 18:10:56 | |
206 BTC | $ 8 958 172 | (unknown) | (unknown) |
| Type: transfer | From: 3J4qXcz88fzXfPprKEnzvhaQGtspWn6B2C | To: bc1qlpjudutldpy3rvs6fddpf845ummulmjp43ryq8 | |||
| 07.04.2022 18:10:56 | |
2 440 BTC | $ 106 347 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yvlh90apd33nl947t6gm57yw69n5etkt85ctx | To: bc1qhsppqgdmh9ch9edkncgryep0tnq95jznw8nxhe | |||
| 07.04.2022 18:10:56 | |
1 350 BTC | $ 58 846 332 | (unknown) | (unknown) |
| Type: transfer | From: 37azKgndT4S8j4QUisFznWGSnrJBpG34qm | To: bc1qrdq7sh64mgjyefp9wpswh5ffp334u55m68x6nz | |||
| 07.04.2022 18:10:56 | |
688 BTC | $ 29 999 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96glele0ts7anc8gp3n6jf8hq5jsdvgakm5l24 | To: 3FU19K2Soydx2JijfvfDWg4WtQoWqVcqWS | |||
| 07.04.2022 18:10:56 | |
210 BTC | $ 9 131 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvmyd9jn9npzwsu9d7l763kzmc200g2e5jc0yh | To: 3GB4dsKtsDZXXYhs83G4xMNtPGu8FxwSjz | |||
| 07.04.2022 18:10:56 | |
283 BTC | $ 12 332 789 | (unknown) | (unknown) |
| Type: transfer | From: 3FTzwLYEqNRJLRUsthThsi9NJkDxHPFC6Y | To: 35p82HFtyCs9LN7Bzzn6zb8uRW65rp9n6P | |||
| 07.04.2022 18:10:56 | |
206 BTC | $ 8 958 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0txwac8s26xz0n2dpu3gul42qjfdfjtp07gvu0 | To: 3J4qXcz88fzXfPprKEnzvhaQGtspWn6B2C | |||
| 07.04.2022 18:10:56 | |
221 BTC | $ 9 612 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q7a6795f49r9z2290ytdvqtrk0urfhuy7rqxn | To: bc1q0txwac8s26xz0n2dpu3gul42qjfdfjtp07gvu0 | |||
| 07.04.2022 18:10:56 | |
216 BTC | $ 9 420 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ry0hjjnkuara5l5szgum9xkfyueccqaychcv | To: bc1qe70x5c75ktq0f43wgz2f9unr08n72udlezmted | |||
| 07.04.2022 18:10:56 | |
317 BTC | $ 13 811 966 | (unknown) | (unknown) |
| Type: transfer | From: 3DUajVgbYtAFC9cJmom1Gt1FY5FFpE9HqM | To: bc1qas8cz5e8sdeuy6ax8xvsen7l9a4yrhsfp3ezg6 | |||
| 07.04.2022 18:10:56 | |
182 BTC | $ 7 928 609 | (unknown) | (unknown) |
| Type: transfer | From: 3Lepzfequfa1BFADkugfggUhupyVLdv7rW | To: 3ER4fspn9JLgWYgsNjB42Ek8EXbZPa6L31 | |||
| 07.04.2022 18:10:56 | |
134 BTC | $ 5 822 694 | (unknown) | (unknown) |
| Type: transfer | From: 37CzdcLKSXPLw24df1mAAH1deySSVBQqir | To: 36v1VnYLmq83RMuKiURVVAzFmFuWK3udXd | |||
| 07.04.2022 18:10:56 | |
6 710 BTC | $ 292 398 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvg7h34vht05h8tx9zu3h6usfnht0tatqvp3t2 | To: 3NsnXVhsvLMgnAHBDB18QP2CZFgbTXNQzD | |||
| 07.04.2022 18:10:56 | |
2 537 BTC | $ 110 533 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkdjz9p79psm480k4e54lqwlw547c6wdfw0m3q | To: 3HYeP7LeqU7SMUCKxwaLTVr9rEsvR8eiSt | |||
| 07.04.2022 18:10:56 | |
243 BTC | $ 10 608 939 | (unknown) | (unknown) |
| Type: transfer | From: 32Bkuff5v4wnm65UAVcV52XAFK6gFECXc2 | To: bc1q5255fguasn0kf80e0z2dqu9yjjncz8udldhd5k | |||
| 07.04.2022 18:10:56 | |
181 BTC | $ 7 875 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NRd6AhFFp55DGUmNaY23qYiEWdcmT43Ma | To: bc1q7puezgenxfqp2r5fucgjhshj7wn3wtlj6rtlmg | |||
| 07.04.2022 18:10:56 | |
157 BTC | $ 6 825 827 | (unknown) | (unknown) |
| Type: transfer | From: 3CBX9CYg2aXUrDZ8KVtoQtbFp9vpcLa7oW | To: bc1qaqra67gaa6gfx2gcwjra8xt7qa7k7xs46djdl7 | |||
| 07.04.2022 18:10:56 | |
392 BTC | $ 17 063 190 | (unknown) | (unknown) |
| Type: transfer | From: 33AwrWdu3VHwTiCvAizoJ5yBQocZvcH66e | To: bc1qjuh57muxk2z7zfqp5s982g54qqxd20r2ur7d77 | |||
| 07.04.2022 18:10:56 | |
313 BTC | $ 13 623 839 | (unknown) | (unknown) |
| Type: transfer | From: 3BY5RP2ud24xNmrwbJZhxKczwk3MQA1QbU | To: bc1qy3x4dmntxuq26vaz2qffdz9mp8gwam5086uxkf | |||
| 07.04.2022 18:10:56 | |
186 BTC | $ 8 108 807 | (unknown) | (unknown) |
| Type: transfer | From: 38ayup1A7myTdC2JwjgLDQ4UiyXEJ8uAH8 | To: bc1qp8vkv738uhz4czxca74cvupq7505sydfmthhrd | |||
| 07.04.2022 18:10:56 | |
228 BTC | $ 9 955 344 | (unknown) | (unknown) |
| Type: transfer | From: 3E46nWQkcEPLBFKSx7xrSfgofX3Ggff4PG | To: bc1qjv2w6s8e64gdaftu7n608jxgk5n058wddf8zah | |||
| 07.04.2022 18:10:56 | |
216 BTC | $ 9 414 174 | (unknown) | (unknown) |
| Type: transfer | From: 3FBtYJbs2wTaWGrf4Rdkf1B3duTQUNw5iJ | To: bc1q6cp0zfl6ms9npncymr69lgvkn43nsccjg2n0a5 | |||
| 07.04.2022 18:10:56 | |
261 BTC | $ 11 378 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz6pdskesdf8x3stw0gv9e963l0qpd5tn4gfsm | To: 3JhvYkE2Pkvz4EeH8grAwWKejuUWajpznZ | |||
| 07.04.2022 18:10:56 | |
174 BTC | $ 7 596 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9djrum3fz0krlvep4fy2ec8xnxu5kn8une5tf | To: 3AiZY913Z39Cb97Lf4XGVNwyoNpQtNnJEi | |||
| 07.04.2022 18:10:56 | |
4 977 BTC | $ 216 900 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wqk53p8gkkrysdec2rsjl70xff6qzn4gzrcfs | To: 33vhxMWmbArAK71maHFDhNqpJ7LBtDQkyV | |||
| 07.04.2022 18:10:56 | |
179 BTC | $ 7 798 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlafftq9wdd7cg8xfck2sreu5c9v0qqfjkwyutn | To: 3KLcte7UbDha5jnqCKhiqcni59Uum367MH | |||
| 07.04.2022 18:10:56 | |
320 BTC | $ 13 962 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2actqjwkfmq3y33rt2tdj35ccuh4fy46hn5fcg | To: bc1qktluua7397z9wymdfdsp9nazsumxxz6azcnrne | |||
| 07.04.2022 18:10:56 | |
3 511 BTC | $ 152 999 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp2fts6gvwejlycf7ac57epgc6npcx0uts3yjk | To: bc1qwm3clycf0hyw9m2edwn2wvq6fhxfzccffpfd4c | |||
| 07.04.2022 18:10:56 | |
3 124 BTC | $ 136 133 920 | (unknown) | (unknown) |
| Type: transfer | From: 34KQm5su5dDCUr2PJqqLJSN5iK6pcYn4nw | To: bc1qkykehcmamtxertdqhrz5rzg6392k20023zsrma | |||
| 07.04.2022 18:10:56 | |
2 752 BTC | $ 119 924 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BmAYnxEii8kRDxezUimgQAYxRcy2ryXUE | To: 35YmgH8xMkEX9TpSoWMo4Fhst1N2suNnsC | |||
| 07.04.2022 18:10:56 | |
462 BTC | $ 20 126 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LTa3jcer4CFcYjBu1dz5esePJWbUnSrSa | To: 3A2TXLPtpRdm9tHBu9PZzSCd58Qr4WLGth | |||
| 07.04.2022 18:10:56 | |
2 059 BTC | $ 89 719 464 | (unknown) | (unknown) |
| Type: transfer | From: 3PETKyCTX6JRgdQrHWPgJYqH35EwPH146t | To: 39zD2DrTnfp8o6QYyvCXWunSbgv2TSuVgy | |||
| 07.04.2022 18:10:56 | |
686 BTC | $ 29 896 280 | (unknown) | (unknown) |
| Type: transfer | From: 14Qbg8tFc3HSGxm99we2BYDfjJnwmdn98C | To: 1JPQwvvfFPgadhN9LKH1X9JCKvQYZSXrZt | |||
| 07.04.2022 18:10:56 | |
779 BTC | $ 33 940 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 07.04.2022 18:09:31 |  |
7 594 753 USDT | $ 7 594 753 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 07.04.2022 18:01:33 | |
136 BTC | $ 5 870 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahy7Ej2MQ6ZxAJ2ewBKjWW9K6hUvJq1cZ | To: 34HNLSKYu5hdGeR9BWtLwk5P41j66AtNYd | |||
| 07.04.2022 18:01:33 | |
136 BTC | $ 5 870 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka4lh7az0ernwfsq9pkzfm5hfz8w4yf2mtkz5a | To: 3Ahy7Ej2MQ6ZxAJ2ewBKjWW9K6hUvJq1cZ | |||
| 07.04.2022 18:01:33 | |
1 350 BTC | $ 58 370 630 | (unknown) | (unknown) |
| Type: transfer | From: 3An9A7tiyk1D4VPUjsnnYpuunygHCrBeSj | To: 37azKgndT4S8j4QUisFznWGSnrJBpG34qm | |||
| 07.04.2022 18:01:33 | |
212 BTC | $ 9 180 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ch6e9p5264x6atph2m5gt4zpy5le0ta30v9mj | To: bc1qydwgl80ylslfcac0fqd8pz66rxagr9vl4ysy8m | |||
| 07.04.2022 18:01:33 | |
680 BTC | $ 29 392 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GEmf2K7XNdwaENLJ3Em32tYcZWF2Etq8H | To: 3PM2A4x1ShyptTgnCuqew6qAbZk3chp2nS | |||
| 07.04.2022 18:01:33 | |
680 BTC | $ 29 393 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuykf03en55gva5mhr5uzahwr282hd3lsq404g | To: 3GEmf2K7XNdwaENLJ3Em32tYcZWF2Etq8H | |||
| 07.04.2022 18:01:33 | |
10 125 BTC | $ 437 632 900 | (unknown) | (unknown) |
| Type: transfer | From: 39GztJ5K2i7uNoxdyCD3sZrGed2ZSbcq8v | To: 3P7cWWmuFf2un9qRVzSqEwx1ERGwrm69KU | |||
| 07.04.2022 18:01:33 | |
228 BTC | $ 9 874 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KC88oLzXyo7osoywnXnhAt6fxqPjXXko6 | To: 3E46nWQkcEPLBFKSx7xrSfgofX3Ggff4PG | |||
| 07.04.2022 18:01:33 | |
228 BTC | $ 9 875 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q956d8vgwuf37r0d2hf5wy3x84lnmhwx0z8sjzy | To: 3KC88oLzXyo7osoywnXnhAt6fxqPjXXko6 | |||
| 07.04.2022 18:01:33 | |
228 BTC | $ 9 875 829 | (unknown) | (unknown) |
| Type: transfer | From: 3GHLmnfQoEpHsjxAe5oD736xudKeYin8d8 | To: bc1q956d8vgwuf37r0d2hf5wy3x84lnmhwx0z8sjzy | |||
| 07.04.2022 18:01:33 | |
129 BTC | $ 5 569 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5rt6sn4jch0euw653dmdww0qtfacqar3vnm8q | To: bc1qz09wcntmp78g6enmtyl5cfsqa9qcqmjn3p4yav | |||