Whale movements
Last update: 03.09.2026 09:37:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 16:29:12 |  |
493 BTC | $ 22 835 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LbCjWghj1EcqUumPw3L8C37hCTQw8q528 | To: 3HD1qzuqcKtj3zgRSe63w4zWioA32wYzWc | |||
| 04.04.2022 16:29:12 | |
535 BTC | $ 24 757 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FL6eeEVD3dLgFMmi2xFVSvnAJK65wZWff | To: 32c9DWSpMtyp6PHM3cYa4gudrSdjTi2KTu | |||
| 04.04.2022 16:29:12 | |
154 BTC | $ 7 146 767 | (unknown) | (unknown) |
| Type: transfer | From: 35Z4E7ekRePWK3ZfNm6rT2nKxgAHEp4iZp | To: 3FtpYzLWhHd8ZNucWBFpc247NcyAZH7ttS | |||
| 04.04.2022 16:29:12 | |
332 BTC | $ 15 376 299 | (unknown) | (unknown) |
| Type: transfer | From: 38MPoVWDifZiw8qjXcg324RuHDJNS2DkqF | To: 33AMTsDhBvHWaPJ1RaADo4CmH2a7Cn3bC7 | |||
| 04.04.2022 16:29:12 | |
300 BTC | $ 13 909 758 | (unknown) | (unknown) |
| Type: transfer | From: 3HeUY23gFGL21p2Ug2HPhES66PLLWEkaxC | To: 3KoWGDb83hJw9kmytyNjJvdkAM6cPnFuBs | |||
| 04.04.2022 16:29:12 | |
262 BTC | $ 12 115 687 | (unknown) | (unknown) |
| Type: transfer | From: 37PhAqghBUvmzNT8zQEUfaZbmBQbAzd2K8 | To: 3FRf5aQqbBUHqNJQhU3YW7qzws83bZBbSm | |||
| 04.04.2022 16:29:12 | |
109 BTC | $ 5 055 301 | (unknown) | (unknown) |
| Type: transfer | From: 3JrAq74NKcKRR1trvArrEwrRUhUGtRdNHr | To: bc1qsl4jekzhqr6c5lvhsvscyyctfr2rdqgtjzgpa5 | |||
| 04.04.2022 16:29:12 | |
2 753 BTC | $ 127 428 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq680scejd0gup03fdw7m0nndh75nrphjvzxh6 | To: 36pBjtGPxfwu2GfctFPRYRzuMrEEY93EUH | |||
| 04.04.2022 16:29:12 | |
2 724 BTC | $ 126 086 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7dfuuze2mv847d2lhzmg70qtpc5j0ftz5ur3p | To: 3Abe7C8uuUpSixxp4Rhj2w9a7zW3LyeZ8M | |||
| 04.04.2022 16:29:12 | |
457 BTC | $ 21 157 892 | (unknown) | (unknown) |
| Type: transfer | From: 37JzCoCVVph9NF8Sy81urry8D6akV7dyqP | To: 3P5xti4ugw5ffCw4nx5gxNyeYcbUHEdLvU | |||
| 04.04.2022 16:29:12 | |
236 BTC | $ 10 941 604 | (unknown) | (unknown) |
| Type: transfer | From: 34k8P7C35a2RnhS8Pv9vCq2K8KUqFzkhbb | To: 33865tUCD4Hw3y5r3GDqSHPCQYRBXZv3DX | |||
| 04.04.2022 16:29:12 | |
172 BTC | $ 7 950 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ5TCgeg34RYAQWdE4YFPK9ZaGyWpz5Mx | To: 32QoqfRooPZH8PLCXRP5Abtpx6vTV7a4Sf | |||
| 04.04.2022 16:29:12 | |
500 BTC | $ 23 159 018 | (unknown) | (unknown) |
| Type: transfer | From: 368YEgDwpjzBPGUNiRtZBNygaDWiheUQyw | To: 3Bk8c8XRDFxEA1ArVz31Zg5GSf2YTtfUqd | |||
| 04.04.2022 16:29:12 | |
502 BTC | $ 23 262 188 | (unknown) | (unknown) |
| Type: transfer | From: 32517Avubb4CyvjTWek9yEfMnCu7txRMCG | To: 3EAUkN7FdRm41BEEDJUWu6nG763BMKHmwV | |||
| 04.04.2022 16:29:12 | |
275 BTC | $ 12 719 121 | (unknown) | (unknown) |
| Type: transfer | From: 324oqCiDN8udn8sJi1WbLRszuVpED4YFx3 | To: 38EvnqgdUxsrwvHuZvHifB8bLhvWhjBp8m | |||
| 04.04.2022 16:29:12 | |
205 BTC | $ 9 472 994 | (unknown) | (unknown) |
| Type: transfer | From: 3DHxU1SFNvrxpxtNn9R92nUSKj1QjQo1Ba | To: 3PCRtxjW1KukwsznPMhgkAH2H3u7u47t5N | |||
| 04.04.2022 16:29:12 | |
129 BTC | $ 5 962 713 | (unknown) | (unknown) |
| Type: transfer | From: 39ZvEZ4HdAfnX5ahJF55dxvbGwdtL8X5S6 | To: 3Ptau14asXVTvsaH1tDide2vJjZtNMYypx | |||
| 04.04.2022 16:29:12 | |
467 BTC | $ 21 630 076 | (unknown) | (unknown) |
| Type: transfer | From: 37UZCXVVaRSttRJAUdX2vNMrU853ur5mWf | To: 3AFdxWQmDx2HsQy63ENQjCpcQaBJeKfxi7 | |||
| 04.04.2022 16:29:12 | |
111 BTC | $ 5 161 176 | (unknown) | (unknown) |
| Type: transfer | From: 39CRkexx9aNZX9bdc3LdkBoRR2BwMXLTXE | To: 3Ge21Ph9fJbPpMYATkFg9TfYnaZ5eiRLhE | |||
| 04.04.2022 16:29:12 | |
651 BTC | $ 30 153 048 | (unknown) | (unknown) |
| Type: transfer | From: 34HL2aGAB6VYqo4oMZdiesLCDEq7mesJ9s | To: 3DwRdjcwrkj4CRiwifyyLKiZEkqZrYQud3 | |||
| 04.04.2022 16:29:12 | |
315 BTC | $ 14 590 089 | (unknown) | (unknown) |
| Type: transfer | From: 3BfezbruUzUCehereBZtLi3TQqUZxs5Yny | To: 3HyrYJCWtkEC8D8gEc2KKqsv38eQk2Ckxf | |||
| 04.04.2022 16:29:12 | |
468 BTC | $ 21 682 526 | (unknown) | (unknown) |
| Type: transfer | From: 34kzhiptbgy4KPNeS3M374o9tA7ufDVYwY | To: 3LZEwLeAQjqUtLQqGRJU9EoWbmGAfFwJmm | |||
| 04.04.2022 16:29:12 | |
326 BTC | $ 15 096 137 | (unknown) | (unknown) |
| Type: transfer | From: 3ARuNZiaj9K3P8kXMebMSh3k5mQ38iLBKZ | To: 3FBNY2BWHXChanPAa8jwEaPfvmeoXbCUbH | |||
| 04.04.2022 16:29:12 | |
297 BTC | $ 13 771 003 | (unknown) | (unknown) |
| Type: transfer | From: 3DAKysZVUAeCE4pVoTBvRaXvAyCyX56tap | To: 3BdxngUmQh756SLACGnHV2DeRhVuLK8T9g | |||
| 04.04.2022 16:29:12 | |
177 BTC | $ 8 196 027 | (unknown) | (unknown) |
| Type: transfer | From: 3BJKbWK8p8dQ9mG8NxHao6r8QNsiiMcTsC | To: 3ApBvE1QHaTCy94SuPHcGxrHCd9hnjT3JC | |||
| 04.04.2022 16:29:12 | |
293 BTC | $ 13 547 359 | (unknown) | (unknown) |
| Type: transfer | From: 36dTdfx9KGsfSCoycbaudK4QAUkbdBf3hG | To: 336RTZQFjPgW5DSbm8LVcaixQeAQaB6dia | |||
| 04.04.2022 16:29:12 | |
410 BTC | $ 18 976 512 | (unknown) | (unknown) |
| Type: transfer | From: 38VZBnYnt1p62VctWvkmgHppjzQa649RWp | To: 3PXVkVgAtvyT3yAvrXppzoc5wZHieGTSr3 | |||
| 04.04.2022 16:29:12 | |
2 060 BTC | $ 95 358 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ETFXjjqf5noQ5zB4g2m39NbmQc21MxV5P | To: 38JJFCtZajmvi6RoZQ2174WTKyV92CPZ4n | |||
| 04.04.2022 16:29:12 | |
1 351 BTC | $ 62 545 796 | (unknown) | (unknown) |
| Type: transfer | From: 388mhbMCsnmgNJZXH5px1H1UYaVMv2uuiB | To: 3FPu9Yz5w9VRPYiVcdCwkgd423Wh4adJat | |||
| 04.04.2022 16:29:12 | |
3 511 BTC | $ 162 558 750 | (unknown) | (unknown) |
| Type: transfer | From: 39JRFLPtoFrkFy4Zfr4K2tSq3anPQ5QDYg | To: 3MnPLm95AkLwTLMgViCn2GUK1gac2CqDPA | |||
| 04.04.2022 16:29:12 | |
108 BTC | $ 5 000 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Bva2fNd6Heshrmw286zQQYcS9zqDyKfMb | To: 3Aoc2qGvkNHwNsaT69h3S6W5hfy5nSWCDQ | |||
| 04.04.2022 16:29:12 | |
406 BTC | $ 18 799 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0awrvsrw9znwwa30mzgtasczxzfyrukywecmvu | To: 379AjuthxHgBfJEbCFnug1FC67FD4YtATL | |||
| 04.04.2022 16:29:12 | |
263 BTC | $ 12 176 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9038svust49q5jf45h6utrk4shlpdwdpa5dvxg | To: 3HTJW8HjxsRiu1VDpzKLboyhvrdy89Zbca | |||
| 04.04.2022 16:29:12 | |
155 BTC | $ 7 157 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmxt5v9nedlj6q8rm2g0zuv49swxghntmr7tle | To: 3LbvfXMGqsdWcouPapnfVxTXkqruYDT9RT | |||
| 04.04.2022 16:29:12 | |
3 134 BTC | $ 145 092 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfxwfe2lfgrw4pfzmtry5eyz0pzv00caavhjwf | To: 3JZRivnroB2v9A44fzHhmVHmt4ehQDVbnP | |||
| 04.04.2022 16:29:12 | |
1 989 BTC | $ 92 083 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74rh2pvc9we7rh8nps2ckmgvpclffy8ek5sc87 | To: 3FnUd8rfiwGqrihZPNb8i6QT6vwJTU5wox | |||
| 04.04.2022 16:29:12 | |
210 BTC | $ 9 736 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a5gquk4s22mgx6nlk7cnlxuenm465mvdp04qx | To: 3BVDvpv4c8sBC41cZ42KMwjrAPf9coCmRD | |||
| 04.04.2022 16:29:12 | |
235 BTC | $ 10 871 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzseljw0ke7tw5c5lcqtm5xeyhr2pgrjzrta8tu | To: 34N6VUU5gxGy1fd3fWFu3NC4KjqaZNR8VK | |||
| 04.04.2022 16:29:12 | |
122 BTC | $ 5 659 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ph4t556grc6gv9a9d6vvsc52uvs7578ve2zhg | To: 3HyMJ7mQ7qnG1ncNsUu2hPrV5NFkjZVugh | |||
| 04.04.2022 16:29:12 | |
791 BTC | $ 36 627 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep49fk5d86ecvjr7qdx4t34f3x7fzu42zlt75m | To: 3BiY7wyrNXJZNx5DdPNtJxDYjsRh5KBBGq | |||
| 04.04.2022 16:29:12 | |
3 904 BTC | $ 180 747 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpck3z77w5u55e06hd9et90pvrulhqpf4m2uq7w | To: 3KqyZEWKBjPxTuuJWfbaiLrGTgm64wstS9 | |||
| 04.04.2022 16:29:12 | |
529 BTC | $ 24 486 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrljuswjvwy8fa0dgsfj7x0jtjtcafwpnpsan0 | To: 3AzP6hZWbP9rXVa3rBBmXeFyBzxP2nErY3 | |||
| 04.04.2022 16:29:12 | |
218 BTC | $ 10 111 405 | (unknown) | (unknown) |
| Type: transfer | From: 38VcQMfwxtFmE4Badrfkd4S8qv5tXAH5nm | To: bc1q0ks03mskt9ctdlrdp4029mgmkkdfk7xmdagpys | |||
| 04.04.2022 16:29:12 | |
268 BTC | $ 12 386 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns93iHvPBkMWPZedYaco2HY6oJNhiHsZQ | To: bc1qt9d3lfw50hnetppwuyz5s6q8uhhe5t7jm0f439 | |||
| 04.04.2022 16:29:12 | |
301 BTC | $ 13 925 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Li9r3UDXKKWd8n3srBnMwJJvoKABmScfc | To: bc1qvc9ngvgz7j50y0rn99t3hw68walp4hkqvu96kd | |||
| 04.04.2022 16:29:12 | |
222 BTC | $ 10 257 993 | (unknown) | (unknown) |
| Type: transfer | From: 3MuLm3gFZLH35FwmvigDwtJ98G6V15Bonu | To: bc1qdk6nxk4tcc05mr4vwyt8mzn2csvqqdfe467zql | |||
| 04.04.2022 16:29:12 | |
2 537 BTC | $ 117 462 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BbUBBButYTz4E3XNdZnrWbFzvjnK3hBjm | To: bc1q4zhkxshhgvtkx3xwpm3a2uddyjswpaczm0297m | |||
| 04.04.2022 16:29:12 | |
128 BTC | $ 5 920 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NQYNMGTpdRgmJwM2Ddao3BaZVPVQMDY81 | To: bc1qplhmg02a7m846hlz0guvwlk9wgv6lfezp6rhvh | |||
| 04.04.2022 16:29:12 | |
2 443 BTC | $ 113 098 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EBd9fRy6cFgtYT6ckqw3B1iZHzfUhpEWv | To: bc1qwz994uqz5kxqhndaptfu0rzu3j02g8xlmmflp7 | |||
| 04.04.2022 16:29:12 | |
257 BTC | $ 11 904 265 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqh5UZUJXoQLvNAat3qGh3BiFSotFJAT9 | To: bc1qlczrnucr6zkvzd32gqsvjrfy2w3lf007x64l05 | |||