Whale movements
Last update: 03.09.2026 06:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 12:25:32 |  |
202 BTC | $ 9 185 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mpw0xswlr9t30pzs23wlw0eefmcwgnh57ptsq | To: 34SCa5Zo35xX7toarYVBgYHaBM4okbS4c8 | |||
| 06.04.2022 12:25:32 | |
486 BTC | $ 22 056 978 | (unknown) | (unknown) |
| Type: transfer | From: 33QWtcr3b6QSPkU9KureAzYfccBhGsrdNH | To: 34pPMMJg9V2fhe5NFDesdC41P8Q1RB71a7 | |||
| 06.04.2022 12:25:32 | |
2 060 BTC | $ 93 507 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JpFezrhaGN5WLycLqrjZvBMgyr8h5KkmT | To: 3K23X1gUFjnfBewxFKqoFR33KPAwzRN5JV | |||
| 06.04.2022 12:25:32 | |
352 BTC | $ 15 997 139 | (unknown) | (unknown) |
| Type: transfer | From: 3LG61D9fqyKnVyWkg15fuxLbqeoqEsLw8X | To: bc1qxpxrzsyc87frcjkx5lxtgpca37vfdugm7ldemv | |||
| 06.04.2022 12:25:32 | |
300 BTC | $ 13 634 467 | (unknown) | (unknown) |
| Type: transfer | From: 3HMDxy14RLexdomxnsbZ4bVCJfRVoWHrfs | To: 3Do2pwkaTymP7LrRpVLb4cd7t7PC99hSvH | |||
| 06.04.2022 12:25:32 | |
156 BTC | $ 7 092 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vw50cevw6ajl3t6uknucgujrdawmhu3gv7fu6 | To: 3PCACdz1gTjdmETKVynRUTGRpruQfR2nnm | |||
| 06.04.2022 12:25:32 | |
136 BTC | $ 6 164 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lz0gc478rcnyy84nvetl6skjk0fkkg4njtmyj | To: bc1q33x9jnzt24sacwtue4u2khdjtmu60dycvwv58p | |||
| 06.04.2022 12:25:32 | |
3 134 BTC | $ 142 274 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EgfrZuVAQc8vibD3PLbe9FGV5eYmGp5Vg | To: 38wwjWStw5QQ5AWH7DG7dnj4TJVx8kevmw | |||
| 06.04.2022 12:25:32 | |
120 BTC | $ 5 463 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6f8zml8cghqun8h7zxxmhlsmv9yherqln5a0g | To: bc1q0x9fp9pw2qvsen3aywa5adwrc3v0ayl6kaeys2 | |||
| 06.04.2022 12:25:32 | |
457 BTC | $ 20 742 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GvUVRtDRBDxjXCwNJ7MZX4SMwXBk5ppYA | To: bc1qqp3a9k9w09qfvdyfjkew7cj9jhwcx47dr9n563 | |||
| 06.04.2022 12:25:32 | |
2 443 BTC | $ 110 902 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PwEffHmDk5MAg7H38VaGkaVM7L2EkZPUW | To: bc1q970fpg4h0mxrsh2s5guct8cy84eue57d3yp3j9 | |||
| 06.04.2022 12:25:32 | |
297 BTC | $ 13 486 081 | (unknown) | (unknown) |
| Type: transfer | From: 3PTgsZ292uaSy31MAE5TBo3fTbH94LeXja | To: 3Bc32J9ksZvogjZhByuqpYHYq1Z7VpQmf6 | |||
| 06.04.2022 12:25:32 | |
321 BTC | $ 14 563 518 | (unknown) | (unknown) |
| Type: transfer | From: 3JpQrV2WRxAumBXwvSRJjZn9uajfCJXiLW | To: 3J96tfFRUAbqAZNowiyCuniitu9s7Qq3sq | |||
| 06.04.2022 12:25:32 | |
232 BTC | $ 10 553 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr7x0cn8lx4nyw9adyns22erc4tt0972r34v22 | To: 3CqToLxXNgYkazFSvrY2pTz7UZA2c6DYEk | |||
| 06.04.2022 12:25:32 | |
221 BTC | $ 10 028 664 | (unknown) | (unknown) |
| Type: transfer | From: 34Cu3wTQuEN9ZmvP2RVTmq1uPyyoriiE1f | To: 3JyXcZXzMLh1nPACMfyYMS4mtT997TQkBS | |||
| 06.04.2022 12:25:32 | |
298 BTC | $ 13 531 775 | (unknown) | (unknown) |
| Type: transfer | From: 3PCjeATqARddyDSfDJHHPGjocqrQqay2gj | To: 32o6s1mgA8ku6XopwzizWzU2ufzHfV3M3j | |||
| 06.04.2022 12:25:32 | |
2 753 BTC | $ 124 952 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uygsrspx8pmgvtc7tqj58fhaprfv750gtg0qe | To: bc1q8e4fp5lrpk78v06nfjltnyykkp3kg92rk4fekz | |||
| 06.04.2022 12:25:32 | |
146 BTC | $ 6 619 070 | (unknown) | (unknown) |
| Type: transfer | From: 35CkpCNR256FZhmiCssAeznvEjrips57Vy | To: 3Mg3TZCXr6orUq8V8aFwyEAJVeZNvkBJEt | |||
| 06.04.2022 12:25:32 | |
791 BTC | $ 35 914 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DnjGsH611krV3aPEyticjLH2rrP2f96Tw | To: 34FYJJprieLBzfy2hmr8Lq8fpwKXBF4Zfm | |||
| 06.04.2022 12:25:32 | |
548 BTC | $ 24 864 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NAj7Dzo1gdEQMMXGAcVTb3Lubm4zuRNhr | To: bc1qtlcmxqayfdj2xllhry0wepncmkx08expduwwpr | |||
| 06.04.2022 12:25:32 | |
529 BTC | $ 24 010 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JkucwLBxjRSsYNUih6jz4tKr4WS81StEB | To: bc1qlrpj80putfpd8mltmdnuq6pep8c95fk3790ghu | |||
| 06.04.2022 12:25:32 | |
180 BTC | $ 8 190 218 | (unknown) | (unknown) |
| Type: transfer | From: 33b1huezEabck3TvPA2aNUXPdM6Di9qsCi | To: 3KUpTNVjwXE2hMKwJPDqece2P4AbtkmJj7 | |||
| 06.04.2022 12:25:32 | |
160 BTC | $ 7 252 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GScvFSY6gMWFN9fPup8n6Z9LpFeh26616 | To: 3DnrZoKiFCgbdUbTy3Rvo2fH526HL7uPJ8 | |||
| 06.04.2022 12:25:32 | |
199 BTC | $ 9 038 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa80hn8l8hfe52x9p7d5uj6a5xtc5ur0n3m9t29 | To: bc1qpmhup7sf8kja7y7e0yt54uxs454clr0s5u0f3u | |||
| 06.04.2022 12:25:32 | |
15 017 BTC | $ 681 709 600 | (unknown) | (unknown) |
| Type: transfer | From: 3221Cr9sDDE1Mco3Dp6emuRtcbhj5bpZA1 | To: 3FwPiSZb3BCu6Dyb5tpzsRcnugomuRwYpY | |||
| 06.04.2022 12:25:32 | |
380 BTC | $ 17 252 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepxgeypc3zmg3ac6he5u4gvu78z2n2ykwex0ua | To: bc1qyhfpjwzcel4drd6szdzffzyspx924ewwkxtzfn | |||
| 06.04.2022 12:25:32 | |
170 BTC | $ 7 735 331 | (unknown) | (unknown) |
| Type: transfer | From: 39CkUAhJoHErFX2kUaEkCWzFweKDFjknJV | To: bc1quphecs3tt57nlfxl6fj7j7vd52xvnnwpspr87h | |||
| 06.04.2022 12:25:32 | |
3 904 BTC | $ 177 239 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmmxy9cqath85gcs8xxzjaj655uk74g89yurgn | To: bc1q4v88pp0y602kv3dseqe44kmkls76pdhj953a9n | |||
| 06.04.2022 12:25:32 | |
325 BTC | $ 14 753 906 | (unknown) | (unknown) |
| Type: transfer | From: 3J1BAuNmcjWx7DVipjw5jPgo8YwhaVyjCz | To: bc1q6xv9yjhj5dr3ey05df9de6zpfjvwllxxqph55l | |||
| 06.04.2022 12:25:32 | |
128 BTC | $ 5 810 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuhjnrph295dyqxzpll5prlaau2l4a0tgdy63m | |||
| 06.04.2022 12:25:32 | |
244 BTC | $ 11 096 898 | (unknown) | (unknown) |
| Type: transfer | From: 3M23vsShDZynChKS1W6RXmF2RGgGBiheaa | To: bc1qpy3g8ykwztdwly3x3nnaypl6nle7qwmzrz3kck | |||
| 06.04.2022 12:25:32 | |
2 537 BTC | $ 115 151 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KGrugUUTokM6vAf2kFMTt1jgUKCLFyTqp | To: 38ZU3Mq5YL9Wn9p8RPxUbdtFGLCSBxUtZv | |||
| 06.04.2022 12:25:32 | |
4 978 BTC | $ 225 958 530 | (unknown) | (unknown) |
| Type: transfer | From: 37MUcLeLXGqnsdkrA34ijve6avtSjXLVqK | To: bc1q4ux737e2m3f3js2gpc2rcce07vngzawm2mwh7a | |||
| 06.04.2022 12:25:32 | |
172 BTC | $ 7 789 204 | (unknown) | (unknown) |
| Type: transfer | From: 3KUtcqjUdAEwHc9LBGcz5pLEjAFrhMtTYC | To: 3NuQKCchYZcz6q3owt2VVS2htmzuNJyKCz | |||
| 06.04.2022 12:25:32 | |
10 232 BTC | $ 464 466 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6e0qp949lgt8lhnx8e30xvnp6jqwzmptzc7mh | To: bc1qn40qgk3u5tgmm2xezz6u3mc75jqac4ty3fl4dj | |||
| 06.04.2022 12:25:32 | |
683 BTC | $ 31 027 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KcXXAYQooM9q5wzmFsC96Gv38GSChru57 | To: 3Ars5SoEnVuS2tAbibDWbWvnjGMPsEbwJX | |||
| 06.04.2022 12:25:32 | |
260 BTC | $ 11 782 463 | (unknown) | (unknown) |
| Type: transfer | From: 3FQhRza77bZatGx2Hu6BGJwrYszH53mrBc | To: 3CqA5xACncFzvQbamqozsb7GCY3yeZBsaB | |||
| 06.04.2022 12:25:32 | |
277 BTC | $ 12 553 406 | (unknown) | (unknown) |
| Type: transfer | From: 384Ebx9FY1TL5WXb2tmaHQASCtqsHHurRv | To: bc1qdv59rdtjnrj8gnhjpmax6vkxu7wktnzwel9qr2 | |||
| 06.04.2022 12:25:32 | |
232 BTC | $ 10 543 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb3tEW7thG8iuqJFbQEUsXHyD6GPSc41T | To: bc1q2h4nc7cwdeummse84r68uce0de3jstecvselw7 | |||
| 06.04.2022 12:25:32 | |
252 BTC | $ 11 445 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjvcg50w0sl9zzpqncx7qwkxuupa37je92k9r6 | To: 34c7ntACDQqR8uTaCKYpSkPBARYtfoz7Gd | |||
| 06.04.2022 12:25:32 | |
224 BTC | $ 10 166 741 | (unknown) | (unknown) |
| Type: transfer | From: 3D98T5Y6APiW2CTnecKRyDLVKco7QHKQ8m | To: bc1q664m8kxun7s05zram9g60hnt39tvpmga6dmmnu | |||
| 06.04.2022 12:25:32 | |
1 989 BTC | $ 90 280 920 | (unknown) | (unknown) |
| Type: transfer | From: 35mS5BxV99N2zGCecFPwx1oz7fhGinSJXT | To: 3AAeJJHrkF6XfiM6T8EQaGwQ19pmcrNjBy | |||
| 06.04.2022 12:25:32 | |
393 BTC | $ 17 818 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Kas2GBE9bK8w6ySrYtyaT9og7A8yPmaSc | To: bc1q6nu7yn9k4ua6cyy8xhthxdz2wgqvh28l4xf343 | |||
| 06.04.2022 12:25:32 | |
262 BTC | $ 11 891 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtx4cwfwzfkymv62xflumt2pwspx5zwzy3zqnz | To: 34thH5j5o3HWV2XAETfkm8gj5vRMPKZ7SV | |||
| 06.04.2022 12:25:32 | |
1 351 BTC | $ 61 330 644 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Y6bhWuaojwd8DaKYTroywUk4rNCcWw1 | To: bc1qkz5gk4qmzslhh4ytmgxg6ujnaxrhfvkf54fr5c | |||
| 06.04.2022 12:25:32 | |
158 BTC | $ 7 160 345 | (unknown) | (unknown) |
| Type: transfer | From: 3ERwv5YfZVTaWisEVpRt82sVRj4tZ57Thm | To: 364rvBZfSVHXWNHFtpxmVavE9RCsBfUDKw | |||
| 06.04.2022 12:25:32 | |
117 BTC | $ 5 311 237 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc076m9ggxa84f4p7qvjw2c0tq8xqw4ujvzlav | |||
| 06.04.2022 12:25:32 | |
225 BTC | $ 10 223 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q332q4yyep2nv04spm8znsazrp0pf27v4ras3pc | To: bc1q7wua6dqg9v7rqy5ph5ja47tvvxgxdr9y7ech2m | |||
| 06.04.2022 12:25:32 | |
399 BTC | $ 18 117 518 | (unknown) | (unknown) |
| Type: transfer | From: 38CaqQCkUcCAQjsCfxQEuVn95ct33ir1YA | To: bc1qu8lseudyvm32n9sskzac3hxk2a4ay8eujehnc9 | |||
| 06.04.2022 12:25:32 | |
467 BTC | $ 21 204 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadyntvgwgqdqza2hnxmgw73r7hwtp49ggpmmaf | To: 34nTLz9KEiBm8c2oAvgtbjNkVN51x3FQVW | |||