Whale movements
Last update: 03.09.2026 04:58:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 05:09:40 |  |
529 BTC | $ 22 804 438 | (unknown) | (unknown) |
| Type: transfer | From: 3GpEjp1nQtrGhK1jM8wS5T9kDwnPjem4dB | To: 3KEfobYws2j7yZZxocEs2jYz4VxsEAjCaF | |||
| 07.04.2022 05:09:40 | |
217 BTC | $ 9 347 856 | (unknown) | (unknown) |
| Type: transfer | From: 383mpJRYpbrw7cSejjddVc85SRnoa4Fv5J | To: 3PvgeUBvpXhKYpoxBUd5rdzan1XH65yAC7 | |||
| 07.04.2022 05:09:40 | |
321 BTC | $ 13 825 419 | (unknown) | (unknown) |
| Type: transfer | From: 3M4uK5e9CFuni29EhxNhcaJEyHrTbnRTyZ | To: 3NTxksYcpw6bHgkJArY8xqxUHkmB483c7U | |||
| 07.04.2022 05:09:40 | |
194 BTC | $ 8 349 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkmam6uu0rmjpgux6u39q72rathvge0fachfw2 | To: 3CKewn6NLnwhNzqrvNAS7rXFn37p1VRY1u | |||
| 07.04.2022 05:09:40 | |
224 BTC | $ 9 668 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm807rxzlqmzxekuvap2t9l5kj8xgcgx6r35u4 | To: 3BLwnPGBRyjBk3cLL9ZUDH35gxUXKyCch4 | |||
| 07.04.2022 05:09:40 | |
214 BTC | $ 9 237 225 | (unknown) | (unknown) |
| Type: transfer | From: 34bter4UmHgjfCxAjntyFkjQ2snuGFHQAq | To: bc1qlwnrjut573r5afw9c90uduau4ujf6a6qeq2f22 | |||
| 07.04.2022 05:09:40 | |
231 BTC | $ 9 972 700 | (unknown) | (unknown) |
| Type: transfer | From: 33kg2x12P1WU8yVNP6vup4XGxV2D7gCyM1 | To: bc1qudr45d5uxp2g2pd9e39fyf23p80hxzwehrpldc | |||
| 07.04.2022 05:09:40 | |
135 BTC | $ 5 806 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tcxfq0lzlyeqjweg5ehykxvmx9r4wqjxux0f6 | To: 3EERctMnvR9PpnroFAu141zyT6j4DRLTJv | |||
| 07.04.2022 05:09:40 | |
142 BTC | $ 6 145 309 | (unknown) | (unknown) |
| Type: transfer | From: 3HRv9rsEahE7UKaFFVcTiiK21F4bXU7Ep2 | To: bc1qr7jmaacsf3h5pmrdcqhj397vjt6j3wpmpgcem9 | |||
| 07.04.2022 05:09:40 | |
492 BTC | $ 21 230 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n0jf2smcgntzmede4q9cc4kr70e2nt5e87xnt | To: bc1ql5m0j7daqa8n5vq93tdg0f5kv3dx0gww487w4e | |||
| 07.04.2022 05:09:40 | |
141 BTC | $ 6 068 313 | (unknown) | (unknown) |
| Type: transfer | From: 3JsAp4okMPWmtKq91CaDPrj5Pr2sA8UBJD | To: 3EYvc5ty8e55Qvknz36rnW6wtvoHMwveqn | |||
| 07.04.2022 05:09:40 | |
356 BTC | $ 15 368 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxuwv7kxzpgqy88q02tz7uvj5jlyqfhxapl6ug | To: 36881nfcA4A5rU1uoSykiP8pz4gtP9iTU4 | |||
| 07.04.2022 05:09:40 | |
218 BTC | $ 9 408 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmkugjweeygf7f2kpgt5x6p2e9cevk95sjzvx4 | To: 3MPK3rDovVLNCz1sPoh5jiXJiWgEuaxmWD | |||
| 07.04.2022 05:09:40 | |
298 BTC | $ 12 845 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08t6vmlx6tpth7nj7j0edrsm3f4sxd4s9m4tta | To: 3FFWZMrHDA3JVHaoS1Qo2BGPAS28tWvVmH | |||
| 07.04.2022 05:09:40 | |
232 BTC | $ 10 006 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fxj8d5c04csw74740dhfxmmy6tpt5k62f2dyr | To: 39At2x1wTw8ak7xCv9tz8PncHKJRi8Rs8B | |||
| 07.04.2022 05:09:40 | |
118 BTC | $ 5 081 221 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 07.04.2022 05:09:40 | |
200 BTC | $ 8 636 549 | (unknown) | (unknown) |
| Type: transfer | From: 3D7WRbCscd4njCzhWyHh213kkBDA7nwWzD | To: 3CQ97qeg8z3FTAFuNkzxPDqcDsTPoWcnD7 | |||
| 07.04.2022 05:09:40 | |
422 BTC | $ 18 198 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln4L5ZvGhBCLyceMuDe5YUEX5WRoLBoxL | To: 3LmCTqcuTDpQ2bJzrGJqcoFJAB2rS548oj | |||
| 07.04.2022 05:09:40 | |
680 BTC | $ 29 336 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqunpxl8436k9qjxymfxywwuaqdk50qpwcf5gx | To: 36pkMGEgzMxXzEzrDiugbL8RGpeeMHnEiY | |||
| 07.04.2022 05:09:40 | |
284 BTC | $ 12 263 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q270j7klqru6l5d3dppvwqk583kam9dzzjzklvn | To: 3BDTbrZ37GUrTftiqfx3NowdQKzQ5ud4Ke | |||
| 07.04.2022 05:09:40 | |
186 BTC | $ 8 036 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sgwevmm4l8fw7avwe3zqcc0jqtzcq75vt75n4 | To: 32CnBSFjK6LgCJBeBFJxUcs42EtYcdjaMz | |||
| 07.04.2022 05:09:40 | |
379 BTC | $ 16 343 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GNLdWxdM8BuAgqjw3MZaZfRDLxfnsLp79 | To: bc1qk94de6peckky84l8j7n9jscc5x7tlxz9z3x3rv | |||
| 07.04.2022 05:09:40 | |
179 BTC | $ 7 738 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q735rg4usn3uqpsk7rpn4ujl205knxx2qgcx2j2 | To: 35a5x7DbqzWMaKQbMyWBNQTcpAU3NGmNx8 | |||
| 07.04.2022 05:09:40 | |
245 BTC | $ 10 567 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KVirKgEd9CGWBs2Q7BbQSNuZsuWi3sccq | To: 38Px99Gq8Q23UokY2QYMekd79sSxX4xun4 | |||
| 07.04.2022 05:09:40 | |
790 BTC | $ 34 084 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JgUK2nBviv91PCg5R2GpxQxugNA81UbJd | To: bc1qj3600duc5a44f05tp5md90hy2vgaa8gw2dpw8t | |||
| 07.04.2022 05:09:40 | |
456 BTC | $ 19 656 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QqLV5SXE1xh2qErtHGcDibRz9mNu7Jd33 | To: bc1qh93zg4trprcllmyfm6hlyzgy8sl9xgauwrl6l0 | |||
| 07.04.2022 05:09:40 | |
165 BTC | $ 7 119 821 | (unknown) | (unknown) |
| Type: transfer | From: 3QRC9RWZDyte3b1d86DwDjF3zkeLncpSne | To: 3Bm41qs1aqD7wnDod8jXz9vW9bQTc7kb3t | |||
| 07.04.2022 05:09:40 | |
395 BTC | $ 17 034 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ymg4v0phjw50t777q4q6u49d3h53na6nk8azc | To: 3FrPXQ9eRc5Mcri9rQFNPpCDibxE7btfXb | |||
| 07.04.2022 05:09:40 | |
318 BTC | $ 13 703 975 | (unknown) | (unknown) |
| Type: transfer | From: 3N9SQDp4zj5Dn2yCHeShzVJK7Zk6rPkihS | To: bc1qtfddmpcdc3pp880qges4kylued8jr7ywv7l0dn | |||
| 07.04.2022 05:09:40 | |
129 BTC | $ 5 560 138 | (unknown) | (unknown) |
| Type: transfer | From: 3FL9bhZqz3PocUkdf2TZ5NaXTDT29p7DiR | To: bc1q8vqkjlesslr8tz7g6yvyflsdy5veekm4a947z4 | |||
| 07.04.2022 05:09:40 | |
288 BTC | $ 12 402 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug8u0ta5uvwu0gunnqhjn73u3m78esc3sy3fwf | To: 377QWcbaCEDc3tztESFr7x2d119Y5fWkUi | |||
| 07.04.2022 05:09:40 | |
163 BTC | $ 7 032 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc88mwlmvrtzkm0lr7kdc8ukcrdj9dk0e05czne | To: 3NaKGP84NVM6syyFvtLQh2wh3rHdxKCSER | |||
| 07.04.2022 05:09:40 | |
500 BTC | $ 21 551 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtwj4e9vsm3atfmm8s0x6z73w89c9sxwdt29qg | To: bc1qe8aqemdrkmwzr33cqascthmplukxls0dzy7u3j | |||
| 07.04.2022 05:09:40 | |
163 BTC | $ 7 049 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66u87ks62v0wg492xdc0gdf9g97ta2pfn0ry4 | To: 3KMgMiBP7SJCeiktJABv17GTv7RvvSEDsz | |||
| 07.04.2022 05:09:40 | |
482 BTC | $ 20 769 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aalwdufr7rdnh27g8tngkg6tm7tuz7ljqgegc | To: 3MMJhXkkKrR5VqYSYcZsAf2zx3yMn2HX8T | |||
| 07.04.2022 05:09:40 | |
216 BTC | $ 9 336 858 | (unknown) | (unknown) |
| Type: transfer | From: 3BEnFkghXxan4344APRy2ZUMFtGHhs4sDv | To: 36rcfTFf2G2zCfdyPvXYAV6o1pTcxziEsn | |||
| 07.04.2022 05:09:40 | |
262 BTC | $ 11 287 154 | (unknown) | (unknown) |
| Type: transfer | From: 37VGT2W5PtdftuhkzsdXuxgbBAKiqeWSTH | To: 32a6StwbNepamVF1tKjURvu2Pkm1GVjjEw | |||
| 07.04.2022 05:09:40 | |
144 BTC | $ 6 201 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2c0rtj4c5f4k05wlv2x5hay936ad59w8v0wgp | To: bc1q0cyt5gs0n0hyr69tqnkyhr69pam2wax3gmdyek | |||
| 07.04.2022 05:09:40 | |
167 BTC | $ 7 219 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc8axfanpmnqs3s32sy6u0x0yyegt785l6yehx | To: bc1q8wd8e4tgcarna4grmsj73yzwe4snmmhu6nj0ax | |||
| 07.04.2022 05:09:40 | |
221 BTC | $ 9 526 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3n36f6t2g9jgcryzn4vndjhf8t4ywlvqnfn90 | To: 3L5zPPbeqPHiZDi5Nux8YmqtPTKZ7ZhGSr | |||
| 07.04.2022 05:09:40 | |
187 BTC | $ 8 050 796 | (unknown) | (unknown) |
| Type: transfer | From: 34xkSn1gNVKKe9f2mc7VQUj8Qtf6xPoNvg | To: 3Qzq6A3MGAJeZCYiPxg58nDagBsSMmTe8a | |||
| 07.04.2022 05:09:40 | |
347 BTC | $ 14 965 201 | (unknown) | (unknown) |
| Type: transfer | From: 3CVcu5bEyzKdWpxPPqHXHyTyHNsh3GZmGr | To: 35qFpzi5QYWSX4noroAJpKy6n8LVMj1c7k | |||
| 07.04.2022 05:09:40 | |
650 BTC | $ 28 029 760 | (unknown) | (unknown) |
| Type: transfer | From: 3NYTqjBjbeSeS1c7r5je2r8KJqxbx1iUYu | To: 34axRnrsgfV9iGmSyhgH8EPB4bd8ft7oWi | |||
| 07.04.2022 05:09:40 | |
116 BTC | $ 5 012 077 | (unknown) | (unknown) |
| Type: transfer | From: 31k5b5FCkqB3aoQrV1oDJWNM52YrdYDXu4 | To: 3LWRbXQadssRe3mbcb84nRjsi6eBwKUBcc | |||
| 07.04.2022 05:09:40 | |
166 BTC | $ 7 140 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup2k623skzqeq9hjn79tjx3vmqwnyud8fc9mlg | To: bc1q4eqjdp8x535vzczrdtps4ncf787eycfzxslmln | |||
| 07.04.2022 05:09:40 | |
689 BTC | $ 29 726 606 | (unknown) | (unknown) |
| Type: transfer | From: 3PgYdiCVH7MecUZHZfpmMgsBMGw9hbS7Ps | To: 3GZDUs1J6b2Bm5YUnpHVQPxASdTJbMpXkx | |||
| 07.04.2022 05:09:40 | |
192 BTC | $ 8 295 053 | (unknown) | (unknown) |
| Type: transfer | From: 33HXkqnRT8gCqjt9bbU8hqyjtofbW8EK4j | To: bc1qkd6txzenwxj4wk2yhfkdqrjgrsy74k0uckcaal | |||
| 07.04.2022 05:09:40 | |
462 BTC | $ 19 934 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj3uftty2lp20k0e43yzt22kcrr8td8y8m0xts | To: 3LKKarX5KBbiYcoMx7e1CSxF4MHikK6ksp | |||
| 07.04.2022 05:09:40 | |
665 BTC | $ 28 694 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 07.04.2022 05:09:40 | |
437 BTC | $ 18 857 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||