Whale movements
Last update: 03.09.2026 07:42:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2022 20:00:57 |  |
126 BTC | $ 5 789 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e8wjp8agqauhudd9kwy6k345attsh0d0rqt0c | To: 3CuQDrGwCfSzL6UbgUKmC11BqCKkqxZL4i | |||
| 05.04.2022 20:00:57 | |
380 BTC | $ 17 404 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BaGqsamTu286MwJgfqxKV1onmsp6eyEwQ | To: 32iTWi3eVLhWeNTsUZNw3zvHSrWckoXA6N | |||
| 05.04.2022 20:00:57 | |
143 BTC | $ 6 548 312 | (unknown) | (unknown) |
| Type: transfer | From: 3M1YuxoQzeDwHSkW3JyoiTzSpijWhhZYXf | To: 3HKezn947udCNXz3p5REUdvUsVYGBRSTpL | |||
| 05.04.2022 20:00:57 | |
300 BTC | $ 13 755 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ptkm9mny2dpzmg3xfz7juzfytftx7p80pppx | To: bc1q22kn9sfjt5fzyf5z5syj8ucgwphg3jxtrnssnp | |||
| 05.04.2022 20:00:57 | |
4 978 BTC | $ 227 893 230 | (unknown) | (unknown) |
| Type: transfer | From: 38isDG5ZsNTKbGjtXZGNHeSh4j4Cfji5fZ | To: 37MUcLeLXGqnsdkrA34ijve6avtSjXLVqK | |||
| 05.04.2022 20:00:57 | |
3 511 BTC | $ 160 768 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MnPLm95AkLwTLMgViCn2GUK1gac2CqDPA | To: bc1qq3z8w7kdjjfpttv243xwtwlgkwgylx8ykehx3t | |||
| 05.04.2022 20:00:57 | |
529 BTC | $ 24 215 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj5dh8uqajvahsr82728qvmhdyxhxnrcxxs5pv | To: 3JkucwLBxjRSsYNUih6jz4tKr4WS81StEB | |||
| 05.04.2022 20:00:57 | |
277 BTC | $ 12 666 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6enyyktrgxuw0npksz9sdzazehuh76zee5xkaq | To: 31zvgpCDJuHFjMTG88LHxpeWqfwNUMWLEW | |||
| 05.04.2022 20:00:57 | |
124 BTC | $ 5 668 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvwshwap9ulhchl0wv63kaksq5thsrgqh6k77c | To: bc1qu0wrqx7zglhhs45ywgw55wl0akmdmau9jghpn0 | |||
| 05.04.2022 20:00:57 | |
124 BTC | $ 5 669 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhuwwkhgqa2thkw5wmm4d0am55af7f0tgqfxqq | To: bc1qyvwshwap9ulhchl0wv63kaksq5thsrgqh6k77c | |||
| 05.04.2022 20:00:57 | |
199 BTC | $ 9 122 743 | (unknown) | (unknown) |
| Type: transfer | From: 35KFhWty93igZH1kgArqVZ9chkuWYjzpVQ | To: 39pAga1ZVbnnjR27hYBJ7r7g87u9exjd4S | |||
| 05.04.2022 20:00:57 | |
3 904 BTC | $ 178 757 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KqyZEWKBjPxTuuJWfbaiLrGTgm64wstS9 | To: bc1qdmmxy9cqath85gcs8xxzjaj655uk74g89yurgn | |||
| 05.04.2022 20:00:57 | |
493 BTC | $ 22 584 212 | (unknown) | (unknown) |
| Type: transfer | From: 35vXoUPBdBPoYCKzuDuDqQKmpravDhRktd | To: bc1qxrt0wtw3hs788hcf69m4cpfgp79npfx2uzw4es | |||
| 05.04.2022 20:00:57 | |
486 BTC | $ 22 250 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5jl2vvwgd6rex4vhdktx30a53mvqsvq9c9vug | To: 3MU7ebppFcHPZWfw6sZAyLNvjkE4LsfeNn | |||
| 05.04.2022 20:00:57 | |
440 BTC | $ 20 146 020 | (unknown) | (unknown) |
| Type: transfer | From: 39K8B7fd8HZP2re21CT8DvB8q7F9aayc4e | To: 3DuHoj4Nc9XZEjV3DpUjfaRuspQKCaaT5g | |||
| 05.04.2022 20:00:57 | |
2 724 BTC | $ 124 698 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Abe7C8uuUpSixxp4Rhj2w9a7zW3LyeZ8M | To: bc1q5pn6glwe3rtjm4r4qdm04860xzuydqphu55x2p | |||
| 05.04.2022 20:00:57 | |
10 125 BTC | $ 463 564 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QpyH2Gz9hSdnmstCcQrT94PUC6v3wYq3j | To: bc1qpym89x7890v7w5x64dsx7kt46wksned2lqfm9l | |||
| 05.04.2022 20:00:57 | |
427 BTC | $ 19 553 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa7wxqpvd8r8dddc0pfsaq78skkrh5xc3vfd87 | To: bc1qk6lcwqqtzsjsduczsqesm63d6hv46my8mcfhdm | |||
| 05.04.2022 20:00:57 | |
468 BTC | $ 21 440 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AHPKVeTNhVf3bSSEMymxLgt2N3ggJ2Eg5 | To: bc1q2alfqwjjwzxrf5n724klup8dn82ckmjyaghsq7 | |||
| 05.04.2022 20:00:57 | |
307 BTC | $ 14 077 405 | (unknown) | (unknown) |
| Type: transfer | From: 3M4qrSaBST3g1he2zoFw7m9cevhTiB8gkk | To: bc1qz0k7jyj0a005rdv2w8gjgqscaputxpc0z8wlap | |||
| 05.04.2022 20:00:57 | |
126 BTC | $ 5 789 789 | (unknown) | (unknown) |
| Type: transfer | From: 3KnX2debp11YQyiEr5GgeXT11uDPsAoJVF | To: bc1q7e8wjp8agqauhudd9kwy6k345attsh0d0rqt0c | |||
| 05.04.2022 20:00:57 | |
126 BTC | $ 5 789 859 | (unknown) | (unknown) |
| Type: transfer | From: 3QR6eyip7RAqYoSYDMzFSmhfFN8VoQQzEc | To: 3KnX2debp11YQyiEr5GgeXT11uDPsAoJVF | |||
| 05.04.2022 20:00:57 | |
134 BTC | $ 6 117 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtluzx9k8kacqhvs6ptlye6ruxls2xe6zzjdp6n | To: 35wKPrV3z8VdUKc1BkM4im4MftNDdB14vf | |||
| 05.04.2022 20:00:57 | |
133 BTC | $ 6 093 495 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs5TnPCMtv4mzpWoxBPATsp15SPt8gVpm | To: 33MTXh7s7G7uT8Wwis5ZsUDmVqcnte1rsZ | |||
| 05.04.2022 20:00:57 | |
133 BTC | $ 6 094 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c3mnl8hmwpajuftndu328aw8fh7ajzf2n7lxl | To: 3Qs5TnPCMtv4mzpWoxBPATsp15SPt8gVpm | |||
| 05.04.2022 20:00:57 | |
133 BTC | $ 6 095 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuk4l0kg3c9fzjjrxl55ajsnycpur08l56hh8d | To: bc1q2c3mnl8hmwpajuftndu328aw8fh7ajzf2n7lxl | |||
| 05.04.2022 20:00:57 | |
129 BTC | $ 5 905 577 | (unknown) | (unknown) |
| Type: transfer | From: 3F9BKbmpQpgh3Cwd4sSSqKTkbvrFRkhTeu | To: bc1qkty68ayy8vlnt9pjarmhjnjpsek279p9swhr6c | |||
| 05.04.2022 20:00:57 | |
129 BTC | $ 5 905 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw79esx960awc7alul0dhndawa2he9hax2xk4m | To: 3F9BKbmpQpgh3Cwd4sSSqKTkbvrFRkhTeu | |||
| 05.04.2022 20:00:57 | |
393 BTC | $ 17 973 744 | (unknown) | (unknown) |
| Type: transfer | From: 3G1t54PGqF2gcpd6cqnqjBrTApsPKKKPeX | To: 3A4DcZzxiYjaRNfDcj3zgMa8Nidr5VqG83 | |||
| 05.04.2022 20:00:57 | |
124 BTC | $ 5 654 337 | (unknown) | (unknown) |
| Type: transfer | From: 34cq9rjcybMha6ZkmiPVfPQznGB4PA2nHF | To: 3DfAHokWUmHJSCHNfPpqvGyjEviFTYS78T | |||
| 05.04.2022 20:00:57 | |
124 BTC | $ 5 654 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KT515ibLjURJcscT1wZU24wJ99jk6EbXm | To: 34cq9rjcybMha6ZkmiPVfPQznGB4PA2nHF | |||
| 05.04.2022 20:00:57 | |
467 BTC | $ 21 388 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FMQttRh2mbbDDMLKctL3dLYeWZytiTkhA | To: bc1qs8c609ygq00xushammhy5a7pkhlx3kflg9j8qe | |||
| 05.04.2022 20:00:57 | |
159 BTC | $ 7 267 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq39nFgN3ePD2jjY7dgx757eXJWR3paF9 | To: 39fPgShDgtW7wMbvqbHL5beogDtDyG2DPk | |||
| 05.04.2022 20:00:57 | |
159 BTC | $ 7 267 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu5cdqmxpfx6s0ggk2ay47ewmr9hn8ms0x4vf4 | To: 3Qq39nFgN3ePD2jjY7dgx757eXJWR3paF9 | |||
| 05.04.2022 20:00:57 | |
216 BTC | $ 9 907 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlhdxqvuq8csvc4vszmyun9yyzmmkd3ldf3fdg | To: 37a8RAfomuB44Ks8r8mpU4sTwW5f4em1Qd | |||
| 05.04.2022 20:00:57 | |
267 BTC | $ 12 243 717 | (unknown) | (unknown) |
| Type: transfer | From: 3LXypHrtVjZUXhkoPczDMkBHepk2RrCUv8 | To: 36nsZUj1m64Hq4CakX1e6z2ZnGaPQme2Uc | |||
| 05.04.2022 20:00:57 | |
143 BTC | $ 6 548 323 | (unknown) | (unknown) |
| Type: transfer | From: 3N6pvfWWRYWUXGLXhAaUnhjbDbXx86cV5A | To: 3M1YuxoQzeDwHSkW3JyoiTzSpijWhhZYXf | |||
| 05.04.2022 20:00:57 | |
143 BTC | $ 6 548 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn0cpx80slq2p0l37r56m7dy6e82qh3lkgqu7z | To: 3N6pvfWWRYWUXGLXhAaUnhjbDbXx86cV5A | |||
| 05.04.2022 20:00:57 | |
134 BTC | $ 6 135 037 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3BwLQwvBwFtvtqSgiENqEqLfam4yi3naGB | |||
| 05.04.2022 20:00:57 | |
399 BTC | $ 18 273 220 | (unknown) | (unknown) |
| Type: transfer | From: 36DPbo3MLLesn5mcmJSTN7dSCL9j46mfC2 | To: 3FvGMvJavDQhyu6GLGujsdwTfKdEmTKdJ6 | |||
| 05.04.2022 20:00:57 | |
134 BTC | $ 6 117 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9apmhz7crvmrwrclja5lfg7d7sew7d8vk8qaj | To: bc1qtluzx9k8kacqhvs6ptlye6ruxls2xe6zzjdp6n | |||
| 05.04.2022 20:00:57 | |
134 BTC | $ 6 118 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4defs8nva00ke3wkd4zk02thfecnhexhedj4a | To: bc1qq9apmhz7crvmrwrclja5lfg7d7sew7d8vk8qaj | |||
| 05.04.2022 19:54:39 | |
160 BTC | $ 7 403 610 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.04.2022 19:54:39 | |
200 BTC | $ 9 254 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1qghqjtqc9dqz5cpwy88vr6d3hmgzt3yyvch42pg | |||
| 05.04.2022 19:54:39 | |
200 BTC | $ 9 254 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MFXmL2JT1AHmPsceY9U9espDZi1GF2Mqc | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 05.04.2022 19:54:39 | |
371 BTC | $ 17 175 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvtjasyc4l0u45aka2k3w0y02eshdrq8vjdu3zym4cqnwv7a0dmsxgt2d0 | To: bc1qc6fpxjy0yn7kqhylpc5gzldudanqyvw2xenudvlhghwfpcfxknvs549xm4 | |||
| 05.04.2022 19:54:39 | |
273 BTC | $ 12 649 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrla9enk4jhuuadx9f23twcjv3xyysf80eun7tq | To: bc1qdfunupm2e7l86hqugt8ahrgthgdpnrdwwfly0t | |||
| 05.04.2022 19:54:39 | |
150 BTC | $ 6 941 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | To: bc1qsd4u860qe6xncsxvqs8grnwjcf9c92rshzxlel | |||
| 05.04.2022 19:54:39 | |
150 BTC | $ 6 941 298 | (unknown) | (unknown) |
| Type: transfer | From: 3NvNMA9reQir8QrGbb6awzGKd5kgB5math | To: bc1qdzm29eqn82k9t7snxlnjvpj47tnp6kzaug3yxs | |||
| 05.04.2022 19:54:39 | |
791 BTC | $ 36 610 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37w9y36kytnze0nn3sqedk6gjvtxmgy2dzqhzv | To: bc1qp3m9el8xm5ge85ne98gw8mfahn22y9nnj7xnc0 | |||