Whale movements
Last update: 03.09.2026 07:35:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 20:00:57 |  |
9 994 BTC | $ 457 574 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmfeqp4d4a7akecu3dczyq2j4vveglr20t4y0h | To: 3MYm1BqT3d9n8yFCdGXwQQ53KycUZFKPnY | |||
| 05.04.2022 20:00:57 | |
159 BTC | $ 7 267 012 | (unknown) | (unknown) |
| Type: transfer | From: 39fPgShDgtW7wMbvqbHL5beogDtDyG2DPk | To: bc1q444c4ee4tgm46mkq8w3mf545g3usz96znj8558 | |||
| 05.04.2022 20:00:57 | |
124 BTC | $ 5 668 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0wrqx7zglhhs45ywgw55wl0akmdmau9jghpn0 | To: 32uPEndKfPB5u6rx2iY92M3rFvA2jNgUZ2 | |||
| 05.04.2022 20:00:57 | |
548 BTC | $ 25 078 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsrgr3yt43yw2tavq769vh420mk7qup6d56sey | To: 3NAj7Dzo1gdEQMMXGAcVTb3Lubm4zuRNhr | |||
| 05.04.2022 20:00:57 | |
15 017 BTC | $ 687 546 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MejLXtq3ww24v1uWDRAyWL7YqyShtMK5L | To: 3221Cr9sDDE1Mco3Dp6emuRtcbhj5bpZA1 | |||
| 05.04.2022 20:00:57 | |
690 BTC | $ 31 573 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3geugt5n4xygwuw0mpsrrdgltna8apxwpv3u7r | To: bc1qndyd2ngf8wyjc2vrur2p80wpnu54qefarr63ma | |||
| 05.04.2022 20:00:57 | |
160 BTC | $ 7 322 982 | (unknown) | (unknown) |
| Type: transfer | From: 39s89KNfiombuWpK2vHpqfDaaJEPJCD7zH | To: bc1qnrhxlevhmx4ag2fdj64nt90d8j7py2r4kl9k9n | |||
| 05.04.2022 20:00:57 | |
160 BTC | $ 7 323 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6grws2ek9ehjs8g79shxgmafh2xcp7u2r7mgc | To: 39s89KNfiombuWpK2vHpqfDaaJEPJCD7zH | |||
| 05.04.2022 20:00:57 | |
221 BTC | $ 10 117 080 | (unknown) | (unknown) |
| Type: transfer | From: 38t27QFxap99Xw4PucWaTiW7yrU6zMEDP6 | To: 3EQSeFjrefY1ibXVungxqtaM3yWNyq7grf | |||
| 05.04.2022 20:00:57 | |
315 BTC | $ 14 425 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkryt0gxxgdtzfsylj5q335n255aycx2hfzajk | To: bc1qejsrgft8yned22qc3spkp3xqz9wevmd42j6623 | |||
| 05.04.2022 20:00:57 | |
297 BTC | $ 13 615 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ujzpsv6qasht25uhy2dttr7wf260cjmym7k3k | To: bc1qp2jcxn8wtjvuda78rd75dvpgxkxyeyvxaskksg | |||
| 05.04.2022 20:00:57 | |
1 989 BTC | $ 91 069 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FnUd8rfiwGqrihZPNb8i6QT6vwJTU5wox | To: 35mS5BxV99N2zGCecFPwx1oz7fhGinSJXT | |||
| 05.04.2022 20:00:57 | |
352 BTC | $ 16 136 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk36m5rtvtx2qgdvjj5d58qdq6wpumdjk4ttjzl | To: 3QjUCzEMYzbZHw95Zt9UGLwKQr7vRXFDc9 | |||
| 05.04.2022 20:00:57 | |
684 BTC | $ 31 296 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhj65gpxa0f3a6s4awjev8f3dpeea2ku6fsh9m | To: 3KcXXAYQooM9q5wzmFsC96Gv38GSChru57 | |||
| 05.04.2022 20:00:57 | |
252 BTC | $ 11 545 968 | (unknown) | (unknown) |
| Type: transfer | From: 32sGnZk48JsmndCaTZuR5AQ3hmtGS4KQv2 | To: bc1q3wmg99ntw2vlvxrr2v6994lar3dlanzfaeup2n | |||
| 05.04.2022 20:00:57 | |
984 BTC | $ 45 051 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kl8f4tn0luf6klvsyrwrn7fq9dpl2mfuw9rzv | To: bc1qz3m2tdcddf82uefk2e2dd06gnayk5xufk2m924 | |||
| 05.04.2022 20:00:57 | |
10 232 BTC | $ 468 443 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HTB3UiXq6oiZPVdB2oFx1wkFYcaUbjRTR | To: bc1qf6e0qp949lgt8lhnx8e30xvnp6jqwzmptzc7mh | |||
| 05.04.2022 20:00:57 | |
256 BTC | $ 11 723 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r3kdzujhf7ekmdkwqjwxv6ug39ne3dehtctqm | To: 3MPnDsiQZ4TorJGucCatRB5WKBXwtaXTU8 | |||
| 05.04.2022 20:00:57 | |
124 BTC | $ 5 689 503 | (unknown) | (unknown) |
| Type: transfer | From: 3JzRiRoSp6B31WfQgfwSqP29LKrzjcca9p | To: bc1qec8x0tu33vqpdzw75g6cmtz9u4v4qc5j622upn | |||
| 05.04.2022 20:00:57 | |
124 BTC | $ 5 690 533 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ5mUjGHMjB2DZUwjLY4LmjbuaV1y3UTc | To: 3JzRiRoSp6B31WfQgfwSqP29LKrzjcca9p | |||
| 05.04.2022 20:00:57 | |
791 BTC | $ 36 222 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3m9el8xm5ge85ne98gw8mfahn22y9nnj7xnc0 | To: 3DnjGsH611krV3aPEyticjLH2rrP2f96Tw | |||
| 05.04.2022 20:00:57 | |
232 BTC | $ 10 642 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DvRkcDbzWSsVvj2e5p5PPPx3ygGEGJT9p | To: 3GNdn22p3iWzKLyDGewn7jKPS4QDULUK5w | |||
| 05.04.2022 20:00:57 | |
224 BTC | $ 10 257 555 | (unknown) | (unknown) |
| Type: transfer | From: 3423iqAoRginH9N2WGZiRWt4rzpzocD8jH | To: 32JiqjMrnffaejccpBZViNsCTmaKj3Aoms | |||
| 05.04.2022 20:00:57 | |
146 BTC | $ 6 686 921 | (unknown) | (unknown) |
| Type: transfer | From: 38RFNV8UXuy6zvLrdEo68GGMaqzXDkpCgg | To: 3Hwz8PWzPzLCMmBJVbVnqtz43t52ELg4Ly | |||
| 05.04.2022 20:00:57 | |
292 BTC | $ 13 390 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzctvlt9595x874xwy3tyhwhrmly3jfq4tpraey | To: 3NEpQHvVrAcrK4useDZKFZYUMLvCsiouMu | |||
| 05.04.2022 20:00:57 | |
176 BTC | $ 8 057 770 | (unknown) | (unknown) |
| Type: transfer | From: 3D91CoLYbfcR6i5YkTV6fPuUbbFJaQs1kz | To: 3A9GKgBHCtrKF4UF4rnHn5KP1P4HhruKmB | |||
| 05.04.2022 20:00:57 | |
176 BTC | $ 8 069 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl70nwl06fmsvtrfynlym94dp3le3uzcvkd873 | To: 3D91CoLYbfcR6i5YkTV6fPuUbbFJaQs1kz | |||
| 05.04.2022 20:00:57 | |
301 BTC | $ 13 765 427 | (unknown) | (unknown) |
| Type: transfer | From: 38qsqTf5Bh8RgqnMQ3B4FYotZm7XJbMUvE | To: bc1q36c6ctuyyzwcqn7uj9y25xq23dtr5wtgvnfwn6 | |||
| 05.04.2022 20:00:57 | |
124 BTC | $ 5 690 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EvvypEgGYucR81oy6P75vAzEJ3cQnFUa6 | To: 3BZ5mUjGHMjB2DZUwjLY4LmjbuaV1y3UTc | |||
| 05.04.2022 20:00:57 | |
3 907 BTC | $ 178 877 860 | (unknown) | (unknown) |
| Type: transfer | From: 33AVtez3uayu6PWMNwVJxt5s7rQYU2tKev | To: bc1qmtlqfnhw0kdffw8kdkmq05maxqydzn08st00dd | |||
| 05.04.2022 20:00:57 | |
325 BTC | $ 14 886 749 | (unknown) | (unknown) |
| Type: transfer | From: 3GX6rdcy7SSFWohvHv792Nm7E6tFKhYmQU | To: 38jawgYgFr6qj9StWyAiqbRo5CcUATDPJA | |||
| 05.04.2022 20:00:57 | |
200 BTC | $ 9 134 605 | (unknown) | (unknown) |
| Type: transfer | From: 35Hn9CHoxoHMTwFx8dHoMwrswRuA9YH8Xy | To: bc1qgdlkj2p4zcqzx4wp9l98q7wynx4syuhq9wx2k2 | |||
| 05.04.2022 20:00:57 | |
2 060 BTC | $ 94 308 050 | (unknown) | (unknown) |
| Type: transfer | From: 38JJFCtZajmvi6RoZQ2174WTKyV92CPZ4n | To: 3JpFezrhaGN5WLycLqrjZvBMgyr8h5KkmT | |||
| 05.04.2022 20:00:57 | |
457 BTC | $ 20 920 998 | (unknown) | (unknown) |
| Type: transfer | From: 3LooxSsZwzZgdLyf8GgBy4GBfTdX88rtQ6 | To: bc1qr8vwam602r83c89t77myezf0ydwan50pqzqc5y | |||
| 05.04.2022 20:00:57 | |
233 BTC | $ 10 647 738 | (unknown) | (unknown) |
| Type: transfer | From: 3GbSHs7PdKrTjvCTTouL4pGBnoqioHDfig | To: 3NXstW5NExBRpXyQKYkJWGuepyN8v6kNBe | |||
| 05.04.2022 20:00:57 | |
176 BTC | $ 8 069 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurqk3apff9fxpcx3jjdzwdf0ckzgf3ugyw94py | To: bc1qfl70nwl06fmsvtrfynlym94dp3le3uzcvkd873 | |||
| 05.04.2022 20:00:57 | |
146 BTC | $ 6 686 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfa06efyefzvdsnxlhd4xdsuw8pv64pswvvp9d | To: 38RFNV8UXuy6zvLrdEo68GGMaqzXDkpCgg | |||
| 05.04.2022 20:00:57 | |
146 BTC | $ 6 687 259 | (unknown) | (unknown) |
| Type: transfer | From: 3LoTjwPE3YNJgViXyK4ccQmqxYP22FXUNY | To: bc1qsfa06efyefzvdsnxlhd4xdsuw8pv64pswvvp9d | |||
| 05.04.2022 20:00:57 | |
534 BTC | $ 24 462 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QxqGd9dz1GdnuUX6aVdPuvWcq3miEfL3E | To: 3PguMKjkXK3YDX6ZcvePYoRhm3EtuWwXCv | |||
| 05.04.2022 20:00:57 | |
2 753 BTC | $ 126 023 944 | (unknown) | (unknown) |
| Type: transfer | From: 36pBjtGPxfwu2GfctFPRYRzuMrEEY93EUH | To: bc1q2uygsrspx8pmgvtc7tqj58fhaprfv750gtg0qe | |||
| 05.04.2022 20:00:57 | |
124 BTC | $ 5 654 317 | (unknown) | (unknown) |
| Type: transfer | From: 3DfAHokWUmHJSCHNfPpqvGyjEviFTYS78T | To: 39588bbpBuafvkotRn8VQsB75NSa3sYJmk | |||
| 05.04.2022 20:00:57 | |
160 BTC | $ 7 323 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha1NoFhbZwpB1hcHa17hBZJrDxQjFHeEp | To: bc1qj6grws2ek9ehjs8g79shxgmafh2xcp7u2r7mgc | |||
| 05.04.2022 20:00:57 | |
321 BTC | $ 14 703 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv55v356y2nka0ryn6ny6zvutjk4m5n504nw6kc | To: 3Bgkoctz76fF4fxTchScUfd1pvKPusY37b | |||
| 05.04.2022 20:00:57 | |
501 BTC | $ 22 933 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FGBhsF4sR7dBsfgHaG3Fspco1Me77UGMw | To: bc1qrdarnpuxwq07m97xme62mc9y4v9p9py3f54tqk | |||
| 05.04.2022 20:00:57 | |
178 BTC | $ 8 142 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp77k3vtmecd4h7y9n5jhytu57d2m0wzd9fvqqf | To: 3BtKHzYsruV2FAcv1paVgL9ENeaLFpsCvY | |||
| 05.04.2022 20:00:57 | |
1 351 BTC | $ 61 857 124 | (unknown) | (unknown) |
| Type: transfer | From: 3FPu9Yz5w9VRPYiVcdCwkgd423Wh4adJat | To: 3D9Y6bhWuaojwd8DaKYTroywUk4rNCcWw1 | |||
| 05.04.2022 20:00:57 | |
2 537 BTC | $ 116 169 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zhkxshhgvtkx3xwpm3a2uddyjswpaczm0297m | To: 3KGrugUUTokM6vAf2kFMTt1jgUKCLFyTqp | |||
| 05.04.2022 20:00:57 | |
6 710 BTC | $ 307 227 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucahg49aaueg8ae0lxfj0dzasx28kkvsmdufhm | To: bc1qnx6mpsflnqvtwnd6tvfhnmj3s9u5j00hjgpmtj | |||
| 05.04.2022 20:00:57 | |
3 134 BTC | $ 143 493 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JZRivnroB2v9A44fzHhmVHmt4ehQDVbnP | To: 3EgfrZuVAQc8vibD3PLbe9FGV5eYmGp5Vg | |||
| 05.04.2022 20:00:57 | |
225 BTC | $ 10 318 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqha7ec79mwrfqmg5kmgqlcn6yz3tts3m94s9qs | To: 3EHZcxup33DrckeSazq78SeeK1PnQUHcCi | |||