Whale movements
Last update: 03.09.2026 04:18:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 15:13:59 |  |
244 BTC | $ 10 559 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj502yf75tsznrjg2ulyvhqe5nluy0vrz0vaj97 | To: 37rQywQTLhjQamfDFJKEWXhqxGwSiehGs4 | |||
| 07.04.2022 15:13:59 | |
138 BTC | $ 5 980 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xwacam9npltueeewcrtpd4uk82usa74a3hwzn | To: bc1q778lag4h809nlwar9f4rnjw3nr5q4ngu9l6w0z | |||
| 07.04.2022 15:13:59 | |
197 BTC | $ 8 515 052 | (unknown) | (unknown) |
| Type: transfer | From: 32TwG2ke3m3Gt1N9o8CsJSUfwNSC4Q4X5q | To: 38VN51RUfYqE3GnR1ncfYQqshjz9NGKmqv | |||
| 07.04.2022 15:13:59 | |
196 BTC | $ 8 480 360 | (unknown) | (unknown) |
| Type: transfer | From: 39GpjkmcWMeSQPwozWLznw8zEZAZfvzfh9 | To: 3H6YSrK7h4pchKCeYuuunRF3EeYbKig8Wv | |||
| 07.04.2022 15:13:59 | |
181 BTC | $ 7 839 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nx3jlwrpgfy99vstdny4j0vt3xqkz6m8cq3dc | To: bc1qf2pf84ht8awn2rtvxf977h5glmcrf4mjlcv4w5 | |||
| 07.04.2022 15:13:59 | |
294 BTC | $ 12 691 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhmhm45v4gwh8vcu9tq9azhlq8ka3zww923n8r | To: bc1q52q85d8gaj8te4l9p98vaqm4hea7w0jht7a4ra | |||
| 07.04.2022 15:13:59 | |
131 BTC | $ 5 671 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58cmpfgl0w23skr5l9ksm9qmttd3vfscguhe08 | To: 3FSmqKeyYAdYupxCWdjJHdbYT7YjznV1q9 | |||
| 07.04.2022 15:13:59 | |
320 BTC | $ 13 847 646 | (unknown) | (unknown) |
| Type: transfer | From: 3ML2WDrsaxnvAgQDwVGGE9Pzv2LTP7ymJL | To: bc1qg3wcfaq4sy0twafj3u42zs59kswdumhdxj24m8 | |||
| 07.04.2022 15:13:59 | |
216 BTC | $ 9 342 733 | (unknown) | (unknown) |
| Type: transfer | From: 31pZ2A2zQXrEVsUWBczXYSbaVtvg1aA8ua | To: 3AAkLQvQF5L3AwPoWeodJpJGoV8nj671Tj | |||
| 07.04.2022 15:13:59 | |
216 BTC | $ 9 339 405 | (unknown) | (unknown) |
| Type: transfer | From: 3Be3nGSdPWrF9WXDmP44vkAF4arySDzXHJ | To: bc1q4cxp48syp2alqj2qzhkr0un7722k7qfse0kpes | |||
| 07.04.2022 15:13:59 | |
129 BTC | $ 5 584 139 | (unknown) | (unknown) |
| Type: transfer | From: 3LjLFGjDpUz8vqJoHhcRQp8jKmZXqrowSM | To: bc1qzen0j5k8kvgzhwnz9zrkpy07t3ztyjkasxch9x | |||
| 07.04.2022 15:13:59 | |
283 BTC | $ 12 231 277 | (unknown) | (unknown) |
| Type: transfer | From: 38Hn7cUSC3744b5x2mBwMDaSKVAREZiCv3 | To: 3FTzwLYEqNRJLRUsthThsi9NJkDxHPFC6Y | |||
| 07.04.2022 15:13:59 | |
214 BTC | $ 9 251 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BNsBzc6cUbbFrPQCn4VVv4tZ7q6AvdnLa | To: 3MocRTzbpLLSKnsLvsQpYyoQP45dUtubQp | |||
| 07.04.2022 15:13:59 | |
122 BTC | $ 5 263 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DmVSzXzdq2TZG4ogpKzngQqUqvBaCVDBo | To: 3NSo7GuMVxGmu6cqBBTxxeKnexBkLPQGy9 | |||
| 07.04.2022 15:13:59 | |
221 BTC | $ 9 532 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f95ezwy6758s6078ey759dv3utfsylmm8j9zd | To: bc1q2q7a6795f49r9z2290ytdvqtrk0urfhuy7rqxn | |||
| 07.04.2022 15:13:59 | |
164 BTC | $ 7 098 000 | (unknown) | (unknown) |
| Type: transfer | From: 36ytzNM72a14a3Az8hh36bAVeMu4GHmJ3b | To: 36zu2bJw6b99vhibk5MdruSDBUMJgouj23 | |||
| 07.04.2022 15:13:59 | |
229 BTC | $ 9 876 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LcADDhzQE1cURnWis6udbFJzjAfZ48ETM | To: 3GHLmnfQoEpHsjxAe5oD736xudKeYin8d8 | |||
| 07.04.2022 15:13:59 | |
189 BTC | $ 8 177 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BnEJdnpV8cvKHaHYKD8xe8fmzXozH9Acp | To: bc1q3ujyvu4lz0ke59e9r6twz6d8p7glns7hkjh73c | |||
| 07.04.2022 15:13:59 | |
834 BTC | $ 36 028 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 07.04.2022 15:13:59 | |
321 BTC | $ 13 855 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 07.04.2022 14:51:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.04.2022 14:46:32 | |
200 BTC | $ 8 751 945 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.04.2022 14:46:32 | |
392 BTC | $ 17 158 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0a82mwfn9ed0azxz9dsrz7epmsycx0pex2hqk | To: 3KvhNGF6UwzAHRxSdY6khcEd8B5GLjpo2p | |||
| 07.04.2022 14:46:32 | |
395 BTC | $ 17 280 166 | (unknown) | (unknown) |
| Type: transfer | From: 39brfZkR8uwhQT8AAtMxELRshDw4vTP9TZ | To: bc1q9ezhg7zvqqwm3uhh9wlvm986kd8r03m7kcv9zz | |||
| 07.04.2022 14:40:56 | |
2 623 BTC | $ 115 687 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zj0atxk3y7u70yms4gwcw5t9cge3wrgfxawlupw2gzj2gnv8vsfrsgk2 | To: bc1qhma8dt3exqdu4l6xsnswdnc0qxz8ru54ju46j8cmec79xqv4j9gqsa3q59 | |||
| 07.04.2022 14:40:56 | |
345 BTC | $ 15 198 271 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: 1PzzeN8rGs8VRqpkbwiFL5LpUEcPdWDdq1 | |||
| 07.04.2022 14:40:56 | |
336 BTC | $ 14 801 273 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 07.04.2022 14:40:56 | |
177 BTC | $ 7 797 812 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 07.04.2022 14:40:56 | |
317 BTC | $ 13 981 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqycjq55n6t7nqypc7lucs6408g4yuy0q03wnw | To: 3M3hzVWnB64nVXcVTtgZJ87sQFi48KPv6k | |||
| 07.04.2022 14:40:56 | |
187 BTC | $ 8 238 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5de4rj79l4uwsczw5ey5c54ew8ghxysdpng65 | To: bc1qysenkhsd6j2l8qxff2qnrrpyuhw2f878wy7yed | |||
| 07.04.2022 14:40:56 | |
186 BTC | $ 8 212 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MN7yD34tyiB9fLTM9r49KBVy15r8BCzup | To: 3PVD7scELhA3KEMGX49Dg6MRLAytq3XSHz | |||
| 07.04.2022 14:40:56 | |
379 BTC | $ 16 702 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7sqh9k4y6k6pq08fe69f55yguv7znq5esesnv | To: 3QB9zYxy4MBLDs8ZSMK6ySmXsKbJe3d22X | |||
| 07.04.2022 14:40:56 | |
129 BTC | $ 5 699 769 | (unknown) | (unknown) |
| Type: transfer | From: 3NbLMtB6utGMG3yZa82AFjXBgFwsx3Ktva | To: 3LjLFGjDpUz8vqJoHhcRQp8jKmZXqrowSM | |||
| 07.04.2022 14:40:56 | |
342 BTC | $ 15 072 703 | (unknown) | (unknown) |
| Type: transfer | From: 327forEKpbMyb3wxtZC2YVjsquuJ94a2mc | To: bc1qeunejek5a3prvkxx45scq9qlqtschwcw6utvtg | |||
| 07.04.2022 14:40:56 | |
131 BTC | $ 5 788 753 | (unknown) | (unknown) |
| Type: transfer | From: 3HiTqB45ct1MjZ85976GXamU7BT5vDm1cc | To: bc1q58cmpfgl0w23skr5l9ksm9qmttd3vfscguhe08 | |||
| 07.04.2022 14:40:56 | |
189 BTC | $ 8 346 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddnh5h3n7aa0pwqt7fjdvresmqyeldty87tzk7 | To: 3BnEJdnpV8cvKHaHYKD8xe8fmzXozH9Acp | |||
| 07.04.2022 14:40:56 | |
220 BTC | $ 9 713 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzbx8cWhrcE29gYiKxtxyhGmqfXUZn2Pb | To: bc1qhmmvt4j2j7pjkv3ed58w4lq680hnn8g9jrnc38 | |||
| 07.04.2022 14:40:56 | |
214 BTC | $ 9 442 928 | (unknown) | (unknown) |
| Type: transfer | From: 36Hzp4PWTAR8ZqAHXQCgtR3RVjyYfcMic4 | To: 3BNsBzc6cUbbFrPQCn4VVv4tZ7q6AvdnLa | |||
| 07.04.2022 14:40:56 | |
163 BTC | $ 7 169 946 | (unknown) | (unknown) |
| Type: transfer | From: 32TgkWi3B4Pi3wLgoSBifue5mooH6RigpY | To: 3JQv58i55QfBscVaJDUsPra2Awn7waJeoH | |||
| 07.04.2022 14:40:56 | |
138 BTC | $ 6 104 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qh0n6mfzdj9vx67tqtjtc87lpawpclcmxv79j | To: bc1q5xwacam9npltueeewcrtpd4uk82usa74a3hwzn | |||
| 07.04.2022 14:40:56 | |
231 BTC | $ 10 196 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzza8r8pfver2rn24y25txqsrpt38s7n5aaq9vg | To: bc1q7utzjwxc28yzm9rz5jaeww2r678pt8j77x98vx | |||
| 07.04.2022 14:40:56 | |
221 BTC | $ 9 730 136 | (unknown) | (unknown) |
| Type: transfer | From: 33ntvb5SRRj6ja9erTJERmyWSp7fu82Bxw | To: bc1q4f95ezwy6758s6078ey759dv3utfsylmm8j9zd | |||
| 07.04.2022 14:40:56 | |
294 BTC | $ 12 954 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0y9t0qlm0452ed68859yta2j79455hq095tav | To: bc1qmhmhm45v4gwh8vcu9tq9azhlq8ka3zww923n8r | |||
| 07.04.2022 14:40:56 | |
196 BTC | $ 8 655 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QWMTGWwoLMtWziiBTwjR7J7ZPHdqyRuvJ | To: 39GpjkmcWMeSQPwozWLznw8zEZAZfvzfh9 | |||
| 07.04.2022 14:40:56 | |
157 BTC | $ 6 911 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75e3z5kfe9vfvklp8lwvyz9mhkm9d66urk2pke | To: bc1qvaca34yv5ke30ayprams9r8dm9xzd85ahezz8g | |||
| 07.04.2022 14:40:56 | |
162 BTC | $ 7 163 343 | (unknown) | (unknown) |
| Type: transfer | From: 37YAcPjMHCcYtSnRgpHFmP9TGMo6ekz7Dh | To: 34wX2jwpfW1V9CmtcLwkG8w3KKDMWwJ9ox | |||
| 07.04.2022 14:40:56 | |
321 BTC | $ 14 137 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw72unm0jygfxdjgvfek70vd5f7ny3lv08dpzd5 | To: 3ML2WDrsaxnvAgQDwVGGE9Pzv2LTP7ymJL | |||
| 07.04.2022 14:40:56 | |
356 BTC | $ 15 715 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsrqwjl7gzq08cwev7ujsgahmfnt9mwunzdl0k | To: 35bz8YBxqc7khBFVmoxxqfTWkDuyrA6e8Q | |||
| 07.04.2022 14:40:56 | |
177 BTC | $ 7 824 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszj25cpzjzscgkzkgq3f052cllnflssvd8t82f | To: 3L8twnVecm9JBoPN9KKzR9a8HTa1QKKquD | |||
| 07.04.2022 14:40:56 | |
216 BTC | $ 9 535 829 | (unknown) | (unknown) |
| Type: transfer | From: 3NPZomhesAbGgtDorsdyLYtvB43wbbXLFN | To: 31pZ2A2zQXrEVsUWBczXYSbaVtvg1aA8ua | |||