Whale movements
Last update: 03.09.2026 06:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 17:07:51 |  |
298 BTC | $ 13 118 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc8xnexnhhs2n20u87dpn2sry64mmdcmr9p6yg | To: bc1qhtmtvjleayhe4n4r7dqmx9nujy5v5nw8gxl5zm | |||
| 06.04.2022 17:07:51 | |
180 BTC | $ 7 937 861 | (unknown) | (unknown) |
| Type: transfer | From: 3P6dhooY2iEx2HDHyJjDMLRQ4VFdsc3y3n | To: bc1qzx7sv8vqrf3nr9wadekv6axduru0a2jd6e2gz5 | |||
| 06.04.2022 17:07:51 | |
534 BTC | $ 23 518 292 | (unknown) | (unknown) |
| Type: transfer | From: 3G59pr8g4vu3LxEnC1gd2ENTpaN3hzodKE | To: bc1qdqvwpae9gasavclfzm477eaaczgm3qpm9g66tm | |||
| 06.04.2022 17:07:51 | |
132 BTC | $ 5 815 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nc9ctzg64ychl5k55f5epjtd8r62cprxej0v4 | To: bc1q5h95lnvjkgd7e8a9mauaqs93xstrwgwz8dx4m7 | |||
| 06.04.2022 17:07:51 | |
321 BTC | $ 14 121 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzaucjd30v7s7yzpunwn8kgnkrhhzwssn9jcjv | To: 3ECiEJDSPDtd8t2XUTCMqQd2Y6t52tzL69 | |||
| 06.04.2022 17:07:51 | |
232 BTC | $ 10 221 420 | (unknown) | (unknown) |
| Type: transfer | From: 36qR9aSX9jc3MrpaLoSfeQATiWbApG9WqQ | To: 3DgpwErr9UouPq3XxKEK4Kkeiwczjm89hg | |||
| 06.04.2022 17:07:51 | |
2 724 BTC | $ 119 894 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5phdrr99nr3vkdry39qcv2wh9nffgh9q3kg3m9 | To: 3EPGxKGBab3ySajAHEFYMNx9xvsmT88m2m | |||
| 06.04.2022 17:07:51 | |
548 BTC | $ 24 111 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FLhcgJ5Jropuw4YRdD6dFmiQibM6PeyaQ | To: 39HxkLhkDzQa5rX9C7KiFZdSzDyfSxWhGw | |||
| 06.04.2022 17:07:51 | |
173 BTC | $ 7 626 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ve8wndg8emhrenuqae0vxzwxpjz50ndz6ltgk | To: 3Pz2GnFxQHmxGZ6bUGbqsjhrR6FjoBxdY3 | |||
| 06.04.2022 17:07:51 | |
262 BTC | $ 11 529 995 | (unknown) | (unknown) |
| Type: transfer | From: 37shE88smKWwewFeNyEo3yaoFRyBTbK8xk | To: 36FqxUQ1qb29ZAVT3dGohdw5tdDxrX6gHL | |||
| 06.04.2022 17:07:51 | |
325 BTC | $ 14 298 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrjrgch7w3sepykqpn7tn4awt53rkr5wxw0z03 | To: bc1qhvxkck4rem79rym77wn25sz056r0h8u4akn5zc | |||
| 06.04.2022 17:07:51 | |
486 BTC | $ 21 387 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CJiBXmpdUYLbsmkhMQwfNkJESRj6NGwVW | To: bc1qz9zd85jw26ghqetwuqhgnrdz89cjlvj2fwg4fa | |||
| 06.04.2022 17:07:51 | |
128 BTC | $ 5 615 905 | (unknown) | (unknown) |
| Type: transfer | From: 38hCCvH3qq1uVMcNAiMb3TRLWbAUCY9Kms | To: bc1qcma3zewtfu50cushvlx09t59sladjgc56yzw7g | |||
| 06.04.2022 17:07:51 | |
462 BTC | $ 20 350 648 | (unknown) | (unknown) |
| Type: transfer | From: 3N97QxPzZUsvj5e3AEtFpQv23wz9AGsJeL | To: bc1qjfty22ccxyx99cf88rdt38jcxqz50hg39z4rfk | |||
| 06.04.2022 17:07:51 | |
392 BTC | $ 17 263 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxshqg53rn7r990uwupnrpg6hvfrqrgdzphkdm | To: bc1qjrlfem4palqwldyvgg03pmy32msus3m53mactz | |||
| 06.04.2022 17:07:51 | |
167 BTC | $ 7 332 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfnj6axe89l378mqq576uaqkjq6a8fvscwagpe | To: 34Mu4fk9eQWsVuWuGWXK2GHMtexuiCGAW6 | |||
| 06.04.2022 17:07:51 | |
199 BTC | $ 8 762 248 | (unknown) | (unknown) |
| Type: transfer | From: 39VvGzTua6xoufi2YK6UYCUkjfxUokm3PB | To: 35TLmqiypQpw2Srf1eP1wtNueFGjLrvTjf | |||
| 06.04.2022 17:07:51 | |
651 BTC | $ 28 650 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnljyg9ct5kp3pgdr7v708thlfux4vgfux9myyj | To: bc1q88s0pqldn39v5202w598de43r2tzwx83zmuhpg | |||
| 06.04.2022 17:07:51 | |
191 BTC | $ 8 389 492 | (unknown) | (unknown) |
| Type: transfer | From: 3K2aa4q73AxxgrDAKeBKWHExXFs7yAcqCe | To: 3L41aADUmoVhVyZdNCM5mJNLG1ciGEYcXW | |||
| 06.04.2022 17:07:51 | |
791 BTC | $ 34 826 364 | (unknown) | (unknown) |
| Type: transfer | From: 3KLJXNnaSvyU5UvW8GQvFi82BMLT5k6VKh | To: 3FxfQJoAqFcSuVC3hdXMzjoT1VQGhkVnBH | |||
| 06.04.2022 17:07:51 | |
984 BTC | $ 43 315 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmamewe5erfx9r7nzmv4pwdpk47eyxs0my5sslr | To: bc1q3j7ynh22fcau3rl9eu06savdqvt3uxxnj9k46g | |||
| 06.04.2022 17:07:51 | |
467 BTC | $ 20 555 186 | (unknown) | (unknown) |
| Type: transfer | From: 3CRLYnAeqoHcuodHsyjRcWmf8ozGWj2PCr | To: 38cgS5bxNDxmaAapUawTEdcChvBdmXzGdj | |||
| 06.04.2022 17:07:51 | |
259 BTC | $ 11 396 238 | (unknown) | (unknown) |
| Type: transfer | From: 33SkTRmdvyoxZFS3TGRRQ6FvDJkoLjftss | To: 37BG41U4mt7V3PtBBVhum2xAJX4Ls1EAEd | |||
| 06.04.2022 17:07:51 | |
171 BTC | $ 7 512 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LE4muX9axNANivMYXmGqLt9mkiqjgFoRM | To: bc1qp99nfyddvrek4ptes8trd8jhyu80k25etrxajh | |||
| 06.04.2022 17:07:51 | |
157 BTC | $ 6 912 768 | (unknown) | (unknown) |
| Type: transfer | From: 3HJw6yz9efwGCRpsBZ7VpdFtnAHpEqsYFB | To: 3EejjoHzY46VC416LbeAK8ZA5LKPAcFJC9 | |||
| 06.04.2022 17:07:51 | |
493 BTC | $ 21 712 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7rf63epukgxtryxr8p8ggzqfqutarehjl8ql8 | To: 3PiekJHHXqrcFPC2oHZ46zKZBsbKgZCW8A | |||
| 06.04.2022 17:07:51 | |
1 989 BTC | $ 87 544 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9u642607kz4eeq0af4pwmajysr48094mem8c9 | To: bc1qqv9szvddlfcqwcaeztsu2u9s4d4esa0gxfqpw8 | |||
| 06.04.2022 17:07:51 | |
689 BTC | $ 30 347 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72fjhc69hv394ws9ysya5mgk8va3cpxgyzdyqs | To: 3NXAXcr1vXEkvBWpKiGajaAzZYb6vWcqa6 | |||
| 06.04.2022 17:07:51 | |
232 BTC | $ 10 231 315 | (unknown) | (unknown) |
| Type: transfer | From: 3QACwGGXxgK66HqgNz7BGWzLPEnMi1nJd5 | To: bc1qw9kau3dqu86sg4zwws2xc0up5zzqh8pevqg8r6 | |||
| 06.04.2022 17:07:51 | |
177 BTC | $ 7 772 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NTyjg1fsyCW2XcJkWSs7byNwa1zTYodUw | To: 3PrtfaurDY2vW2xPKgYmyWky2x2XcEEToc | |||
| 06.04.2022 17:07:51 | |
222 BTC | $ 9 771 695 | (unknown) | (unknown) |
| Type: transfer | From: 3MRCCBiJWA1S6uGWNuKiDeSHGddL2agxEb | To: 3HjbNDJbXEybbVimjSRZbFrGMZe1KkT7Fi | |||
| 06.04.2022 17:07:51 | |
529 BTC | $ 23 282 928 | (unknown) | (unknown) |
| Type: transfer | From: 3LYchc4C8fGJM75bLH9GenLQQFKyK32JjW | To: 3FdGhYEpSMx6nhDZJXgkPpfTgba5YKSxiv | |||
| 06.04.2022 17:07:51 | |
292 BTC | $ 12 873 575 | (unknown) | (unknown) |
| Type: transfer | From: 3JoYXejNFhofBq8SBb2j5w22UubdLDxTMp | To: 35APFLQ5kNzgfGz4jacXwsjdDQuqaHPuoo | |||
| 06.04.2022 17:07:51 | |
292 BTC | $ 12 846 982 | (unknown) | (unknown) |
| Type: transfer | From: 34ad5ptHQJLtpgxJLEbWuwZZStBC3xRC8Q | To: 3MkSdJZqbsmigSFqdL2oiQfaey9cXENygG | |||
| 06.04.2022 17:07:51 | |
224 BTC | $ 9 856 321 | (unknown) | (unknown) |
| Type: transfer | From: 3QwhSnLVrPQoMdycHsAZsLNoMGsdhT8Kjr | To: 35LcjkioWymY6R1C5AKPSt8n3Y3BYAfXT3 | |||
| 06.04.2022 17:07:51 | |
2 060 BTC | $ 90 674 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u9kugkrkhc7ey9nc4tphnszq2ea75cwutnrp0 | To: 3HKsZLx2sxmtM6SqBcSmZM58A6vhUR9Pko | |||
| 06.04.2022 17:07:51 | |
229 BTC | $ 10 071 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vynhf5dcwrxyz7erhvljd0r0kz4zcey0vsqd5 | To: 3NyF4MjF4eBm6NL2UVKeFfbxsM62DaooQa | |||
| 06.04.2022 17:07:51 | |
2 537 BTC | $ 111 663 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QfT9YvKefq4qvkSaWTPhRXiKH8N8MUkTt | To: bc1qvftkxn4ag85de65ewvjszqdv9645qdectv4a2j | |||
| 06.04.2022 17:07:51 | |
202 BTC | $ 8 905 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrdy32gtd30mxmlmtw2y0s40kyray6cf3shvem | To: bc1qu866lpj3r2mqate6fegh5t5s8emhyh2k9zj7ss | |||
| 06.04.2022 17:07:51 | |
192 BTC | $ 8 434 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5psnp3ce6z4xzzs9cw0tvxelqrfeqept7gq3g | To: 34dLjT3rpKYny1yfy2sTGXDsSiikkV1Zk5 | |||
| 06.04.2022 17:07:51 | |
2 753 BTC | $ 121 166 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c8jgklr2aan3gywnd2sh6f7tek9hc9el93pdd | To: 3Gnik15oGD6sYaYrdazZRpHq5iZmiEky7W | |||
| 06.04.2022 17:07:51 | |
275 BTC | $ 12 105 556 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q5qvvp906t98g6uuwxwmqlnlt0lcxp9h23p7fxg | To: 3LcXhQdS4meppVLNiCMBTfUrYv4aNn1Dqy | |||
| 06.04.2022 17:07:51 | |
259 BTC | $ 11 419 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JDhg36dKLd9qCmXZue3FYVX7EgT9aShGZ | To: bc1qx6m0cmszwkrzl8fh8hds5wf6pprfxss6fh3pnd | |||
| 06.04.2022 17:07:51 | |
1 351 BTC | $ 59 471 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GyHQPnNWnbfwvCm2o7NWqZ4B1be4W4R3r | To: bc1qrqae2avs0tlnpfvn3frnzsg6jwlwd323mx9g87 | |||
| 06.04.2022 17:07:51 | |
224 BTC | $ 9 863 335 | (unknown) | (unknown) |
| Type: transfer | From: 37pLQFmYGm675RVqxUyNTAuJYKk2bfASMu | To: bc1qte08shr7t88t93rlvp8gsm4dnvg74aem0w67vw | |||
| 06.04.2022 17:07:51 | |
457 BTC | $ 20 113 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvhwtpe4drhyq2jqngtulql9p6sw23hxxqcchc | To: bc1qmk9myvl9hfx7m0hc2tfpxcnud4eqkvd2562x92 | |||
| 06.04.2022 17:07:51 | |
427 BTC | $ 18 799 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q674pc7ep0cw3qtv2ch0f9pknx2m2djdxrmecdz | To: 3ABsteKYgzew2f8sYUNkCDaiTDBtS5CCYd | |||
| 06.04.2022 17:07:51 | |
2 441 BTC | $ 107 443 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2pf2l3qq3ly3p3vf8sdytthfsjzzew0ps5tva | To: 3JjB8N9c6E1bxVYGGPMK24vivJyZK2aoPu | |||
| 06.04.2022 17:07:51 | |
399 BTC | $ 17 566 908 | (unknown) | (unknown) |
| Type: transfer | From: 3APTaSe2etjZSZNr7UmdzqV9cr9FxFC2uD | To: 3J5VNh8SK9FJRcQaZfP4Wz4paGXLkgoWn4 | |||
| 06.04.2022 17:07:51 | |
500 BTC | $ 22 005 342 | (unknown) | (unknown) |
| Type: transfer | From: 3F7keA9psUX4XyCU3LYuPidGhZNCPoCubN | To: bc1qguhzq7kfeznr9gur634gvkxzt26ghmygeuf6cz | |||