Whale movements
Last update: 03.09.2026 06:36:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 15:51:17 |  |
114 BTC | $ 5 058 069 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JnpeQA5pEj5XyZrVbRnnbbWpffTB7o5XF | |||
| 06.04.2022 15:51:17 | |
314 BTC | $ 13 905 587 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A4HQUUjys9Qudrnmqp2r6cYnhk5tTHwLX | |||
| 06.04.2022 15:51:17 | |
500 BTC | $ 22 108 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcx0smqjr5yhqtv207upyq4x232nvku29ngscl | To: 3QQpvSvNDENrwteyTKu6JwzKHjYt7BfU76 | |||
| 06.04.2022 15:51:17 | |
131 BTC | $ 5 777 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpppwoq3atHnHQtvgyrdo2HfGzckwx8tg | To: 3PjHoBuJtiFVxJcmHgG2efSdRRbYcJphbk | |||
| 06.04.2022 15:51:17 | |
174 BTC | $ 7 692 681 | (unknown) | (unknown) |
| Type: transfer | From: 3FGt4j5ta8gV4gtus14gSeHEeXQKoyyGdX | To: 34d5n1FXQ28TSK3gyr5rej7SfZqw8EYn5A | |||
| 06.04.2022 15:51:17 | |
177 BTC | $ 7 839 885 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ1J8KircWfHE12zh4y8DbYk6R5Z7NVF4 | To: 31hDSdyYH2XY3oRpWtYf2ywsNScpiCBFZM | |||
| 06.04.2022 15:51:17 | |
168 BTC | $ 7 413 196 | (unknown) | (unknown) |
| Type: transfer | From: 3EuaZsSMDZqpp759eBnNeA4nkgZyZMqZWc | To: 3Pv5XLP1zTLG2ynXmMM6imoBL1cUHhiuot | |||
| 06.04.2022 15:51:17 | |
160 BTC | $ 7 062 313 | (unknown) | (unknown) |
| Type: transfer | From: 3GaNLts2oMvQfgryNTW1i7pt2tHfi9uw9s | To: bc1qa86qq0mj2sm7fchy4as2vurn5grfkwgwanvxtt | |||
| 06.04.2022 15:51:17 | |
529 BTC | $ 23 392 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrpj80putfpd8mltmdnuq6pep8c95fk3790ghu | To: 32fwwuD9RZDZ9frtTURgF3iYBC1vdiwdmR | |||
| 06.04.2022 15:51:17 | |
199 BTC | $ 8 803 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmuw0z0xeuchzrules3qgrfq8p8ddey292us24 | To: 3FrbPatnj4wgjTThAXvgYv2BTQA2mpRvaP | |||
| 06.04.2022 15:51:17 | |
171 BTC | $ 7 547 871 | (unknown) | (unknown) |
| Type: transfer | From: 34FcwG9xJjxCnVgFPZAbQjvxdcfttQHvyB | To: bc1qjwcvup08wsw39zw4mlr8c5p9euyr7f5axs08wk | |||
| 06.04.2022 15:51:17 | |
191 BTC | $ 8 431 587 | (unknown) | (unknown) |
| Type: transfer | From: 33oR6a4RY6Fx6pga7bg4JpADcpRJ3yGmb5 | To: 3FXTiTh6KRxzeMyDLuX99bNdG4BVEe6vCt | |||
| 06.04.2022 15:51:17 | |
158 BTC | $ 6 974 249 | (unknown) | (unknown) |
| Type: transfer | From: 3FJxDzV6672LYqLAp893mkt4SCAAiGwUKj | To: 35ewDNq2EkNKiw39arDyVYSpJpyM98W49Q | |||
| 06.04.2022 15:51:17 | |
170 BTC | $ 7 510 619 | (unknown) | (unknown) |
| Type: transfer | From: 34mhCyNXBwfzSQcAXiKX5iggryjyviKdAw | To: 38ADFcrCRdBrsoqX9Xh4nUmvH9USxsZrxP | |||
| 06.04.2022 15:51:17 | |
210 BTC | $ 9 280 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.04.2022 15:51:17 | |
211 BTC | $ 9 316 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.04.2022 15:51:17 | |
125 BTC | $ 5 526 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 06.04.2022 15:51:17 | |
170 BTC | $ 7 497 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3chxsptk72zy7c46w20at52rnww3n0gnzvjvlzgvgfljawp7wrsm60uwf | |||
| 06.04.2022 15:34:28 | |
1 598 BTC | $ 71 205 850 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG | To: 1L55CATT5XhDFinN1vtqH54SE2HxaAyFev | |||
| 06.04.2022 15:34:28 | |
125 BTC | $ 5 571 311 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 34bDMU26dDEmhcVCivDR8nCGxqMSdV65Ef | |||
| 06.04.2022 15:34:28 | |
325 BTC | $ 14 477 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JsQGEb3RCzUV36RUa7Wcg6Z4JiDJgXxg1 | To: bc1q39eg5uvwfxcusskf2s47egn8fyc26z05vugnyq | |||
| 06.04.2022 15:34:28 | |
321 BTC | $ 14 298 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkhnl59yuvkmvhnlwq77t9kw69staplezwxf9d | To: 3FpQo8toLH53tfaXhyo3hm5iNDeENkobbz | |||
| 06.04.2022 15:34:28 | |
177 BTC | $ 7 900 877 | (unknown) | (unknown) |
| Type: transfer | From: 34MKw1x8apehbQMPjS1L6cMM1XZzDxmHqd | To: 3JQ1J8KircWfHE12zh4y8DbYk6R5Z7NVF4 | |||
| 06.04.2022 15:34:28 | |
298 BTC | $ 13 283 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0cr66626v6vqsvvmr7pyzwplqg877t7ck6j67 | To: 31pNb8eZcPLBdjgwdZk3JbnNoFJjpuTDJt | |||
| 06.04.2022 15:34:28 | |
380 BTC | $ 16 936 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BjtYMcqhHp3VupW4PduRwxutgWJfuv178 | To: 388rKicM99bMxPzLj4UymJJtFSATqd3Sqf | |||
| 06.04.2022 15:34:28 | |
292 BTC | $ 13 008 135 | (unknown) | (unknown) |
| Type: transfer | From: 3E6rh8CD4ycZdPjR5Ak6FYqBsV4gJfN9sF | To: 3G2tMPqHGc4mRK3V9iNxKUvhmQJA7MqVyx | |||
| 06.04.2022 15:34:28 | |
191 BTC | $ 8 497 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm0petdawjykxd8ecwmdtep33hr90aj03l4cas | To: 33oR6a4RY6Fx6pga7bg4JpADcpRJ3yGmb5 | |||
| 06.04.2022 15:34:28 | |
219 BTC | $ 9 746 593 | (unknown) | (unknown) |
| Type: transfer | From: 3BYVuHxUX7Xzmzf8ZfPixVuFT88LLfkDVf | To: 3JZQa99N7N2em1SUjhcthEuqYoVMa3A9ms | |||
| 06.04.2022 15:34:28 | |
232 BTC | $ 10 350 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QdRggjWws4CPqfiD9wSsnn1TP612z8hR4 | To: 3Gt6Q1CAPyWk4itSKDG5C4V6ps6TQNBqSU | |||
| 06.04.2022 15:34:28 | |
277 BTC | $ 12 324 005 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Y3KEYf6XgpL3m7PsDNvAzjqGLyrgXL7 | To: 32kaKQaAt55H4czrL3d618H19Cyrd1GbYh | |||
| 06.04.2022 15:34:28 | |
116 BTC | $ 5 185 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv088k5ddur60pqpsw6d58s0husgsr9qf97yyg | To: 32hhJtRehziPy1cJKeWYVJSJrXaz3mFnWP | |||
| 06.04.2022 15:34:28 | |
467 BTC | $ 20 812 748 | (unknown) | (unknown) |
| Type: transfer | From: 34nTLz9KEiBm8c2oAvgtbjNkVN51x3FQVW | To: 3Nfuh6QPRhoMwyVHKDLwgP2X8KYJJq81nr | |||
| 06.04.2022 15:34:28 | |
262 BTC | $ 11 674 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgglpdx8yzcxxlf3rglec7nluf3wyhw2zhyj9z3 | To: bc1qpl3wj5q3sgtgexemjcmmpz55f964jl0kgw6rjy | |||
| 06.04.2022 15:34:28 | |
244 BTC | $ 10 866 749 | (unknown) | (unknown) |
| Type: transfer | From: 36eJsH1TkVje2FAVRQ4Lge14FU4huB5WSM | To: bc1qyx66wf6ptaadmp9cnm6naa4d2hpn4rtk043zj4 | |||
| 06.04.2022 15:34:28 | |
232 BTC | $ 10 359 634 | (unknown) | (unknown) |
| Type: transfer | From: 37U87pwKpt4tLVZLs8rnPeFFWKK5uB2Xjp | To: 3Fse2QWn5y1uTjYXTDV9oYWCXsn1uUEVz1 | |||
| 06.04.2022 15:34:28 | |
493 BTC | $ 21 984 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3wc2w6upjjrx5rrthghv9xf8pwk9zyes27umw | To: bc1q0ww5fg3usjya0g52n9g6uk2znem25sq0k0wp7m | |||
| 06.04.2022 15:34:28 | |
259 BTC | $ 11 565 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjp447tl7kcgj6aaykd335p5nfdredwxmuctqj | To: 35R3Gt63Yfh8xjxkbF3ugaD5zasJcZt1Qy | |||
| 06.04.2022 15:34:28 | |
160 BTC | $ 7 117 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgglv8vzltu89n84wq7t2yrach6lyq98uszrvx | To: 3GaNLts2oMvQfgryNTW1i7pt2tHfi9uw9s | |||
| 06.04.2022 15:34:28 | |
440 BTC | $ 19 610 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjgk57me2gsshts6gmfp3r8rnq3elpvlp4g4rz | To: 3Nd5hJ3nvLQNj5omwf3J2xE9qmtRe2mujm | |||
| 06.04.2022 15:34:28 | |
192 BTC | $ 8 549 445 | (unknown) | (unknown) |
| Type: transfer | From: 3GqEQTNbDTggqCG7GhkWgxfqSZS5GmkQb7 | To: bc1qzsxv4czw9rmk7lum9v20uecd8ukzqknz3kkltt | |||
| 06.04.2022 15:34:28 | |
457 BTC | $ 20 364 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp3a9k9w09qfvdyfjkew7cj9jhwcx47dr9n563 | To: 3G4zBXzutLYL3xrg17Sx8DVeeqDRBN7ySQ | |||
| 06.04.2022 15:34:28 | |
300 BTC | $ 13 384 905 | (unknown) | (unknown) |
| Type: transfer | From: 3J2vpSJa9Zyv7rodUNmTyXqh7d1mqTMy7Q | To: 3PdVx1dZk8BEFyiQv4apbqKRhzmN8XA2CV | |||
| 06.04.2022 15:34:28 | |
358 BTC | $ 15 950 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacwp0lfu4wayp6e0u26e208kcwcrx66fuveh5q | To: 31mppBeuxLikJcSXxBM99AZgmoqz8CCM65 | |||
| 06.04.2022 15:34:28 | |
399 BTC | $ 17 788 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8lseudyvm32n9sskzac3hxk2a4ay8eujehnc9 | To: bc1q87p8nrzdgurtkaskq95gdaevpamqx9qyxjetdw | |||
| 06.04.2022 15:34:28 | |
252 BTC | $ 11 232 565 | (unknown) | (unknown) |
| Type: transfer | From: 3DbhSqCqDPedGHdsmNdneLcJ76J8QR7d2o | To: 31iSbvgCfx3qkFC2YkztDES5vHX2C3JCCF | |||
| 06.04.2022 15:34:28 | |
217 BTC | $ 9 685 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r0wtwphzk0ygz9aefs2wgmwy7lmyt86gvf92g | To: 31n5amQLtR5JDE4z8nYWSxuiHoKc7zmpKw | |||
| 06.04.2022 15:34:28 | |
486 BTC | $ 21 656 260 | (unknown) | (unknown) |
| Type: transfer | From: 34pPMMJg9V2fhe5NFDesdC41P8Q1RB71a7 | To: 3JmrCkKNK52411BxNJVHfWWkuBd3eUT4DQ | |||
| 06.04.2022 15:34:28 | |
199 BTC | $ 8 873 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Coa1pZLiEzcUfNmHhhXxxVP8tV2Hs2qFr | To: bc1qsmuw0z0xeuchzrules3qgrfq8p8ddey292us24 | |||
| 06.04.2022 15:34:28 | |
224 BTC | $ 9 996 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qtn3nhatvhwtw3upup2lfjs6exsgd0yj57eld | To: 3HkF1XGDEatUi9zQ6UseSrbBrE63RD1biD | |||
| 06.04.2022 15:34:28 | |
427 BTC | $ 19 034 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2kxmt5ckq5xsshdc3nkqhuwp5hukt8c9k86jf | To: 3JzgTgeW4r8PRaoWy8s1m7hYEURJ7JQFaT | |||