Whale movements
Last update: 03.09.2026 06:31:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 16:42:13 |  |
440 BTC | $ 19 329 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd5hJ3nvLQNj5omwf3J2xE9qmtRe2mujm | To: 3DnqqQbKhiLDUwFXiZzSW2qWe2vvFGBLaB | |||
| 06.04.2022 16:42:13 | |
10 229 BTC | $ 449 371 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn40qgk3u5tgmm2xezz6u3mc75jqac4ty3fl4dj | To: 3MdBd3TGXeP7DXTL77qN3DjDunh7BTegFk | |||
| 06.04.2022 16:42:13 | |
3 906 BTC | $ 171 600 420 | (unknown) | (unknown) |
| Type: transfer | From: 36QTQoNhFjZGr7QXzSLFMH3CqTcEALzZ69 | To: 3BaPA6e98WDoNC5PJXu9gxCKmNtGxTMRsf | |||
| 06.04.2022 16:42:13 | |
689 BTC | $ 30 287 290 | (unknown) | (unknown) |
| Type: transfer | From: 39Bw6JGxEgMMEfNff8g6heAVB6ncWVUJyk | To: bc1q72fjhc69hv394ws9ysya5mgk8va3cpxgyzdyqs | |||
| 06.04.2022 16:42:13 | |
457 BTC | $ 20 073 546 | (unknown) | (unknown) |
| Type: transfer | From: 3G4zBXzutLYL3xrg17Sx8DVeeqDRBN7ySQ | To: bc1qnvhwtpe4drhyq2jqngtulql9p6sw23hxxqcchc | |||
| 06.04.2022 16:42:13 | |
427 BTC | $ 18 761 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JzgTgeW4r8PRaoWy8s1m7hYEURJ7JQFaT | To: bc1q674pc7ep0cw3qtv2ch0f9pknx2m2djdxrmecdz | |||
| 06.04.2022 16:42:13 | |
321 BTC | $ 14 093 448 | (unknown) | (unknown) |
| Type: transfer | From: 3FpQo8toLH53tfaXhyo3hm5iNDeENkobbz | To: bc1qnzaucjd30v7s7yzpunwn8kgnkrhhzwssn9jcjv | |||
| 06.04.2022 16:42:13 | |
157 BTC | $ 6 901 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnnlzky8egqjxe2cnv8tptk52mqd48qve0q8nc | To: 3ACrBZ7DGmajkKRKx6AV5AFTfAcnHHyA2E | |||
| 06.04.2022 16:42:13 | |
177 BTC | $ 7 787 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrz6zmj4n4euvvc647v8d4lcw8dv455ttme8up | To: 3NTyjg1fsyCW2XcJkWSs7byNwa1zTYodUw | |||
| 06.04.2022 16:42:13 | |
177 BTC | $ 7 787 500 | (unknown) | (unknown) |
| Type: transfer | From: 31hDSdyYH2XY3oRpWtYf2ywsNScpiCBFZM | To: bc1qcrz6zmj4n4euvvc647v8d4lcw8dv455ttme8up | |||
| 06.04.2022 16:42:13 | |
170 BTC | $ 7 460 093 | (unknown) | (unknown) |
| Type: transfer | From: 32vCvkRk3Z3groAMSP9udHBQS7CZCNdFFt | To: 32CiNtESNgpoLkKxNVSfN9pQeV3dSUSTZy | |||
| 06.04.2022 16:42:13 | |
651 BTC | $ 28 607 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlna3re3t2kwday5aqlaunvedr7qr8wksagljmh | To: bc1qnljyg9ct5kp3pgdr7v708thlfux4vgfux9myyj | |||
| 06.04.2022 16:42:13 | |
2 537 BTC | $ 111 441 620 | (unknown) | (unknown) |
| Type: transfer | From: 38ZU3Mq5YL9Wn9p8RPxUbdtFGLCSBxUtZv | To: 3QfT9YvKefq4qvkSaWTPhRXiKH8N8MUkTt | |||
| 06.04.2022 16:42:13 | |
219 BTC | $ 9 600 111 | (unknown) | (unknown) |
| Type: transfer | From: 3LtuEK6hLNV4qyqXNFAe96y9XZk31AoXxY | To: 39C63sNybXtVCxM9K9nEeg7eGSUZRup8Ci | |||
| 06.04.2022 16:42:13 | |
128 BTC | $ 5 606 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjlv368t7jsk6vywy5hs8zfgzt4y59ycvdewrn | To: 36A2MEuXuKm9CRGdchQr5gRi3i86n2TC9Z | |||
| 06.04.2022 16:42:13 | |
2 060 BTC | $ 90 494 890 | (unknown) | (unknown) |
| Type: transfer | From: 3K23X1gUFjnfBewxFKqoFR33KPAwzRN5JV | To: bc1q9u9kugkrkhc7ey9nc4tphnszq2ea75cwutnrp0 | |||
| 06.04.2022 16:42:13 | |
160 BTC | $ 7 010 025 | (unknown) | (unknown) |
| Type: transfer | From: 31v7yj4vY9hWFkcCLpRC5K8VyVRpZb2BoL | To: 35tPHXH8WUvfZkNzZJojbfAJip3wZxkCPm | |||
| 06.04.2022 16:42:13 | |
160 BTC | $ 7 011 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa86qq0mj2sm7fchy4as2vurn5grfkwgwanvxtt | To: 31v7yj4vY9hWFkcCLpRC5K8VyVRpZb2BoL | |||
| 06.04.2022 16:42:13 | |
170 BTC | $ 7 460 724 | (unknown) | (unknown) |
| Type: transfer | From: 38ADFcrCRdBrsoqX9Xh4nUmvH9USxsZrxP | To: 32vCvkRk3Z3groAMSP9udHBQS7CZCNdFFt | |||
| 06.04.2022 16:42:13 | |
2 441 BTC | $ 107 230 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q970fpg4h0mxrsh2s5guct8cy84eue57d3yp3j9 | To: bc1qj2pf2l3qq3ly3p3vf8sdytthfsjzzew0ps5tva | |||
| 06.04.2022 16:42:13 | |
791 BTC | $ 34 757 480 | (unknown) | (unknown) |
| Type: transfer | From: 34FYJJprieLBzfy2hmr8Lq8fpwKXBF4Zfm | To: 3KLJXNnaSvyU5UvW8GQvFi82BMLT5k6VKh | |||
| 06.04.2022 16:42:13 | |
325 BTC | $ 14 270 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39eg5uvwfxcusskf2s47egn8fyc26z05vugnyq | To: bc1qtrjrgch7w3sepykqpn7tn4awt53rkr5wxw0z03 | |||
| 06.04.2022 16:42:13 | |
3 134 BTC | $ 137 689 150 | (unknown) | (unknown) |
| Type: transfer | From: 38wwjWStw5QQ5AWH7DG7dnj4TJVx8kevmw | To: 3GcomCaGEUfZuVrtTeXoD58VS8AZwALtdf | |||
| 06.04.2022 16:42:13 | |
192 BTC | $ 8 417 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54pcrvlqnw8d0m7m9vqv0eq2rhxghtyttjw5sq | To: bc1qv5psnp3ce6z4xzzs9cw0tvxelqrfeqept7gq3g | |||
| 06.04.2022 16:42:13 | |
462 BTC | $ 20 310 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj1zWSSbWSXncxtoTh4Xb9MsKyrQ4X1FC | To: 3N97QxPzZUsvj5e3AEtFpQv23wz9AGsJeL | |||
| 06.04.2022 16:42:13 | |
298 BTC | $ 13 092 752 | (unknown) | (unknown) |
| Type: transfer | From: 31pNb8eZcPLBdjgwdZk3JbnNoFJjpuTDJt | To: bc1quc8xnexnhhs2n20u87dpn2sry64mmdcmr9p6yg | |||
| 06.04.2022 16:42:13 | |
167 BTC | $ 7 319 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DxBcFLR6RXcR7a2wJ79oxGV9a4JDAFGAJ | To: bc1q3s3dsjg5jrafspg860mfhxzzxa849eft5cdvkm | |||
| 06.04.2022 16:42:13 | |
132 BTC | $ 5 805 278 | (unknown) | (unknown) |
| Type: transfer | From: 3M2V8Uog8s65SkN6ab9iVARRZYMj8oDpte | To: bc1q7nc9ctzg64ychl5k55f5epjtd8r62cprxej0v4 | |||
| 06.04.2022 16:42:13 | |
180 BTC | $ 7 922 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GUbkjkuMiA1gYTjG4Vq7vfdgLk55HJSvs | To: 3P6dhooY2iEx2HDHyJjDMLRQ4VFdsc3y3n | |||
| 06.04.2022 16:42:13 | |
4 978 BTC | $ 218 679 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ux737e2m3f3js2gpc2rcce07vngzawm2mwh7a | To: 3QE2RxFXECPJM25v21U5JiZZhC4ay9aGdR | |||
| 06.04.2022 16:42:13 | |
3 889 BTC | $ 170 871 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v88pp0y602kv3dseqe44kmkls76pdhj953a9n | To: 3NkVUN7eGHDyBpTVeifwZ8fKz1wVE2fjfn | |||
| 06.04.2022 16:42:13 | |
224 BTC | $ 9 836 907 | (unknown) | (unknown) |
| Type: transfer | From: 3AyXCRuD3qUxPnvwPyiqkZkuScCRKWU9z3 | To: 3QwhSnLVrPQoMdycHsAZsLNoMGsdhT8Kjr | |||
| 06.04.2022 16:42:13 | |
548 BTC | $ 24 063 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlcmxqayfdj2xllhry0wepncmkx08expduwwpr | To: 3FLhcgJ5Jropuw4YRdD6dFmiQibM6PeyaQ | |||
| 06.04.2022 16:42:13 | |
307 BTC | $ 13 507 007 | (unknown) | (unknown) |
| Type: transfer | From: 36dtYKMSQMAiC9vG5au8TS44oqmHzHqPW1 | To: 3JoYXejNFhofBq8SBb2j5w22UubdLDxTMp | |||
| 06.04.2022 16:42:13 | |
380 BTC | $ 16 694 536 | (unknown) | (unknown) |
| Type: transfer | From: 388rKicM99bMxPzLj4UymJJtFSATqd3Sqf | To: bc1q4895snf0x9975s80zyldvjwrlgc7fnfh47nw7t | |||
| 06.04.2022 16:42:13 | |
300 BTC | $ 13 190 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PdVx1dZk8BEFyiQv4apbqKRhzmN8XA2CV | To: bc1q5qvvp906t98g6uuwxwmqlnlt0lcxp9h23p7fxg | |||
| 06.04.2022 16:42:13 | |
1 351 BTC | $ 59 353 028 | (unknown) | (unknown) |
| Type: transfer | From: 32gHpQrBamqkuGDZYCpHB5WEvTWDktoVdi | To: 3GyHQPnNWnbfwvCm2o7NWqZ4B1be4W4R3r | |||
| 06.04.2022 16:42:13 | |
191 BTC | $ 8 374 725 | (unknown) | (unknown) |
| Type: transfer | From: 3FXTiTh6KRxzeMyDLuX99bNdG4BVEe6vCt | To: 3K2aa4q73AxxgrDAKeBKWHExXFs7yAcqCe | |||
| 06.04.2022 16:42:13 | |
167 BTC | $ 7 320 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv5XLP1zTLG2ynXmMM6imoBL1cUHhiuot | To: 3DxBcFLR6RXcR7a2wJ79oxGV9a4JDAFGAJ | |||
| 06.04.2022 16:42:13 | |
116 BTC | $ 5 108 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ldn8q78gd6xhwr3j6tawf5xp5hs4ledsz9hh | To: 3BNZWDimirKZdP89Ap3Ts4okdNpUZw8NdR | |||
| 06.04.2022 16:42:13 | |
171 BTC | $ 7 497 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyya37azzjsej9w96ln0qqktjkv050gywan0eya | To: 3LE4muX9axNANivMYXmGqLt9mkiqjgFoRM | |||
| 06.04.2022 16:42:13 | |
171 BTC | $ 7 497 486 | (unknown) | (unknown) |
| Type: transfer | From: 3GJq3vJAG8xabw7cxejrrtCBF7R2Eta2wx | To: bc1qyya37azzjsej9w96ln0qqktjkv050gywan0eya | |||
| 06.04.2022 16:42:13 | |
171 BTC | $ 7 497 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwcvup08wsw39zw4mlr8c5p9euyr7f5axs08wk | To: 3GJq3vJAG8xabw7cxejrrtCBF7R2Eta2wx | |||
| 06.04.2022 16:42:13 | |
202 BTC | $ 8 888 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q474ecg7smjfc56a9fmsa63g5wt62p805wase8u | To: bc1qdrdy32gtd30mxmlmtw2y0s40kyray6cf3shvem | |||
| 06.04.2022 16:42:13 | |
199 BTC | $ 8 745 257 | (unknown) | (unknown) |
| Type: transfer | From: 3FrbPatnj4wgjTThAXvgYv2BTQA2mpRvaP | To: 39VvGzTua6xoufi2YK6UYCUkjfxUokm3PB | |||
| 06.04.2022 16:42:13 | |
128 BTC | $ 5 606 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PjHoBuJtiFVxJcmHgG2efSdRRbYcJphbk | To: bc1qmjlv368t7jsk6vywy5hs8zfgzt4y59ycvdewrn | |||
| 06.04.2022 16:42:13 | |
15 017 BTC | $ 659 748 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FwPiSZb3BCu6Dyb5tpzsRcnugomuRwYpY | To: 3GJKmMVDRz53YC9bDP3Qohwqbts7Jv4AVG | |||
| 06.04.2022 16:42:13 | |
132 BTC | $ 5 810 419 | (unknown) | (unknown) |
| Type: transfer | From: 3NLqmT8UtgoTMYsrDA9JQCxnLFaRLQVjjU | To: 3M2V8Uog8s65SkN6ab9iVARRZYMj8oDpte | |||
| 06.04.2022 16:42:13 | |
132 BTC | $ 5 820 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfiwpo5bCGe3Xp4LykVdics5sxhJ4G5VE | To: 3NLqmT8UtgoTMYsrDA9JQCxnLFaRLQVjjU | |||
| 06.04.2022 16:42:13 | |
174 BTC | $ 7 641 081 | (unknown) | (unknown) |
| Type: transfer | From: 34d5n1FXQ28TSK3gyr5rej7SfZqw8EYn5A | To: bc1qz4jq3gjmr08s52385um7ujn3pgk87pjya7n6fp | |||