Whale movements
Last update: 03.09.2026 11:31:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 21:49:53 |  |
263 BTC | $ 12 147 503 | (unknown) | (unknown) |
| Type: transfer | From: 3DaqTyqtRA4pQJRSdhECbgb2vfxp6GazC6 | To: 3KZuXpfbarK7FJfd5MjjCXCsfXiUmpGCTH | |||
| 02.04.2022 21:49:53 | |
275 BTC | $ 12 683 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GZG964G2MS3YZnm9LyUmiaVzQQXeMNvwU | To: 3PcndaD59SQPn23r6asXVcDGtEjkAwFybE | |||
| 02.04.2022 21:49:53 | |
258 BTC | $ 11 893 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamdkrmmtm0h553ryn39wyqpfd0jjaa6h9yavlm | To: 39W5JyJxDFaqzqM62L2Nv1BiTBkSWzjG8D | |||
| 02.04.2022 21:49:53 | |
126 BTC | $ 5 811 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6vsxettqu4grufxllp35luvfqp6p28atha0r6 | To: 3AGSYuQno7izwFXVVDQPYpVSyeCtBScpC6 | |||
| 02.04.2022 21:49:53 | |
235 BTC | $ 10 849 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjk0seuf3uhaltc0eu58ms6q9xjhwf50f7hr5u | To: 3E79s8EpBw2TnNCBF3Jogw3jQBh1dfuXdy | |||
| 02.04.2022 21:49:53 | |
277 BTC | $ 12 791 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2x5qke4s8ta4mtxgv8mx8zk9p68y30y9cmkxj | To: 34H5YQYM83nURjxM1PwNJaHib6avpsPRPp | |||
| 02.04.2022 21:49:53 | |
219 BTC | $ 10 097 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjt4vfndsyn6aanuz47k3mvcd0325lx4sxpttz | To: 37hzQPmaJMostuv6WQiNLE6zxVzoFQyTp1 | |||
| 02.04.2022 21:49:53 | |
129 BTC | $ 5 941 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9w536h57h3ukqvlh0ge7zk6tkc56azsx5cmuw | To: 38YenaKMbeiVCzS1e5DV81oRXmX4haZW9Y | |||
| 02.04.2022 21:49:53 | |
237 BTC | $ 10 949 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yl7r98wq8e9mgtkh7xzennvrpjarvkazu6n7d | To: 36EF5rVREkzfTq6vorxUqPBLmqrbUFaQ3c | |||
| 02.04.2022 21:49:53 | |
178 BTC | $ 8 227 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6rfe7qkzju8vpt7dt65ckf88v5net0upajrwk | To: 3MAT7eJbQJ4MFcCP4vWXEWMRdtBmL77VWp | |||
| 02.04.2022 21:49:53 | |
251 BTC | $ 11 592 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.04.2022 21:49:53 | |
206 BTC | $ 9 486 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 02.04.2022 21:49:53 | |
851 BTC | $ 39 278 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 02.04.2022 21:26:31 | |
429 BTC | $ 19 751 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MaQCQDeJkPPbvrchZNbqGA5DTCRptNqYP | To: 33k5DuQopxxvCwfnUWnLF73AggnRtSM2k6 | |||
| 02.04.2022 21:26:31 | |
125 BTC | $ 5 728 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgx9dj5sxzk4u2v5ehxz3fp62dgpx7p8sl3tkm | To: bc1q866tq990m7x5hpnyu9nkxy700360ls5wu2aa46 | |||
| 02.04.2022 21:26:31 | |
124 BTC | $ 5 696 183 | (unknown) | (unknown) |
| Type: transfer | From: 3E35ChATL2QS3GnXo5gQDP17BSEgKux8N4 | To: bc1qg5ha46fllzwnfl05unc8qc9mnrgpdajgwaa4nx | |||
| 02.04.2022 21:26:31 | |
109 BTC | $ 5 028 607 | (unknown) | (unknown) |
| Type: transfer | From: 33PKNRfHMyZb1xVmiMae2QyGvfv3fjT4Jw | To: bc1qep3zpz38f873833nccxu5hdww7mvhzmchys94a | |||
| 02.04.2022 21:26:31 | |
126 BTC | $ 5 793 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NnacDKjsBB4D5UdBDgttGikfK5vTvmUs9 | To: bc1qf6vsxettqu4grufxllp35luvfqp6p28atha0r6 | |||
| 02.04.2022 21:26:31 | |
129 BTC | $ 5 922 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2530c46qgdk53arcl6mjf9k3wz70cm9gy8la7m | To: bc1qe9w536h57h3ukqvlh0ge7zk6tkc56azsx5cmuw | |||
| 02.04.2022 21:26:31 | |
125 BTC | $ 5 744 612 | (unknown) | (unknown) |
| Type: transfer | From: 39SgkQb2e7f5avpEgwVRgVFT415ynP9QHu | To: 3Ei7HDLwwM2qSGVuzJGkEx6Bv6eGFKeSVh | |||
| 02.04.2022 21:17:21 | |
206 BTC | $ 9 440 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 02.04.2022 21:10:12 | |
109 BTC | $ 5 036 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PJzzUnQLeU8CRLLhjxakXtHKqNcPFkWAq | To: 33PKNRfHMyZb1xVmiMae2QyGvfv3fjT4Jw | |||
| 02.04.2022 21:10:12 | |
124 BTC | $ 5 699 753 | (unknown) | (unknown) |
| Type: transfer | From: 393z8SywjPAsWkhRSNYFWbkvuRqquT7iy3 | To: 3E35ChATL2QS3GnXo5gQDP17BSEgKux8N4 | |||
| 02.04.2022 21:09:17 | |
548 BTC | $ 25 169 206 | (unknown) | (unknown) |
| Type: transfer | From: 3JyU1R6HGeBUr8WBmKtTs4ugyVRnt4ZDsC | To: bc1q6ka5c5kyh5urdd23sgrresztwls2h50ewmvc78 | |||
| 02.04.2022 21:09:17 | |
851 BTC | $ 39 106 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 02.04.2022 20:56:48 | |
301 BTC | $ 13 853 835 | (unknown) | (unknown) |
| Type: transfer | From: 3AuPLZRR5n2u6NbYeNMzLgW78PWKLQpCDQ | To: bc1qq8llk77u9ujt3jhqz0dua7jgxy0g0wc6c4duld | |||
| 02.04.2022 20:56:48 | |
146 BTC | $ 6 713 690 | (unknown) | (unknown) |
| Type: transfer | From: 37WgNHMRvpBmknp9SjMSg538YYA759uR3h | To: bc1qad4chzztdqglquxmcf3nh6metdshrehas50s5x | |||
| 02.04.2022 20:56:48 | |
469 BTC | $ 21 607 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QjS2jtLG9g7PvEfBc3XJirCtoCipEEoug | To: bc1qkjzvg4a2u98kuc9kcgfwuuvla96pq2frkvw93r | |||
| 02.04.2022 20:56:48 | |
219 BTC | $ 10 074 536 | (unknown) | (unknown) |
| Type: transfer | From: 38gaX5jfiZJKmyoQQB5FU9SrTeVg2G8NsU | To: bc1qzjt4vfndsyn6aanuz47k3mvcd0325lx4sxpttz | |||
| 02.04.2022 20:56:48 | |
258 BTC | $ 11 865 881 | (unknown) | (unknown) |
| Type: transfer | From: 38gcPmssDdSQLyV9iqTBfp51KjnUCG5Evq | To: bc1qamdkrmmtm0h553ryn39wyqpfd0jjaa6h9yavlm | |||
| 02.04.2022 20:56:48 | |
498 BTC | $ 22 913 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NaSbjHxz1eynTs1M5vrZ2KsYM2es6Yte5 | To: bc1qsdzwcllh6904k909x8cg2yjkhqc6de7dgqjelc | |||
| 02.04.2022 20:56:48 | |
237 BTC | $ 10 925 074 | (unknown) | (unknown) |
| Type: transfer | From: 3G6Hc2p9Yh5tDavC7RSbsfFga1Frx5g6QE | To: bc1q9yl7r98wq8e9mgtkh7xzennvrpjarvkazu6n7d | |||
| 02.04.2022 20:56:48 | |
534 BTC | $ 24 577 984 | (unknown) | (unknown) |
| Type: transfer | From: 32Eepgo5DDJnsgSNMEvo9fKMK1ci2GfX2G | To: bc1qqc5ug59uutxyqweyflj2m2wy932rlyw4w4l7pj | |||
| 02.04.2022 20:56:48 | |
315 BTC | $ 14 508 410 | (unknown) | (unknown) |
| Type: transfer | From: 35w1evx5EDCQBX4bwrMP3GBvZkLztBBkKH | To: bc1qrfyf8nm6emawth4wtsl6jpzrrkaejgjgsg8zj0 | |||
| 02.04.2022 20:56:48 | |
277 BTC | $ 12 761 802 | (unknown) | (unknown) |
| Type: transfer | From: 3MdAxTGzzDZ67LRiRVa8umkULiwuaMzE11 | To: bc1qp2x5qke4s8ta4mtxgv8mx8zk9p68y30y9cmkxj | |||
| 02.04.2022 20:56:48 | |
401 BTC | $ 18 468 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HuvmTiYbVqeLLg5mMNCyqU1b3hBqfxYok | To: bc1qtkcpw6x58lpecf6qd2rsymm765m3caxql20fpg | |||
| 02.04.2022 20:56:48 | |
235 BTC | $ 10 824 657 | (unknown) | (unknown) |
| Type: transfer | From: 3EgsR5tHsmMz6HoxwHGwQJCYPB8eP6nPnr | To: bc1qkjk0seuf3uhaltc0eu58ms6q9xjhwf50f7hr5u | |||
| 02.04.2022 20:56:48 | |
155 BTC | $ 7 138 409 | (unknown) | (unknown) |
| Type: transfer | From: 3ExBM8hhUheyLX1sr8kYQT4vtjuWD3ejUD | To: bc1qfkqj7sdl5q9czefu9s434fnydufvkfj9qldh90 | |||
| 02.04.2022 20:56:48 | |
205 BTC | $ 9 457 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KgyEAndvDQmvZeCTCugytTJNyFD5EqMxa | To: bc1q6kn0m6phx9ny557dg6v9m2rdelv68qg25e4rrp | |||
| 02.04.2022 20:56:48 | |
503 BTC | $ 23 131 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3lx70y5rt2a434ulac88ms4s7t66qzqe0s0su | To: bc1qans6gtrje94kzwun8q4kgjezjnr46gke4xrjp5 | |||
| 02.04.2022 20:56:48 | |
327 BTC | $ 15 032 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z436rgsel976p9tsfpf4v8p4ajuud9324yn98 | To: bc1q6f5v68ghlwujxa0s5tsalc89ypljz7naegyqj0 | |||
| 02.04.2022 20:56:48 | |
262 BTC | $ 12 070 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gltycpn202etg2aczarlnnxu8j5xkcp28nwjz | To: bc1q5lhf39vydjqsdacp2r5s5wwxdkpt3852zga866 | |||
| 02.04.2022 20:56:48 | |
129 BTC | $ 5 928 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd4dunq2lulaetq56t6xyj2mj779da0hkn5fcx | To: bc1q2530c46qgdk53arcl6mjf9k3wz70cm9gy8la7m | |||
| 02.04.2022 20:56:48 | |
268 BTC | $ 12 329 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr9ldn8tqffugd947fznrmnfk6s2mhku6cdg6k | To: bc1qdkwh4vjppf7apc6j55dr246zunxqcwz0nyv5ne | |||
| 02.04.2022 20:56:48 | |
181 BTC | $ 8 342 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvpk5zu0wfx6umless2z6aj9ehkz6hkgw2autt | To: bc1qlv0f86j6u3aql6y92vh5pn8kstr53au0e3l8kk | |||
| 02.04.2022 20:56:48 | |
178 BTC | $ 8 212 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g7zzcju6d0kk8asm49erpf8uxdfp7f05h4ns2 | To: bc1qz6rfe7qkzju8vpt7dt65ckf88v5net0upajrwk | |||
| 02.04.2022 20:56:48 | |
308 BTC | $ 14 161 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaec65yughf8gmm80p8qwdlhlm2xxk6qk3vq304 | To: bc1qv7npav2h37yhfans3wm52qadejgzthz2pw2yj6 | |||
| 02.04.2022 20:56:48 | |
257 BTC | $ 11 844 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7pyjthxw769xp2xef8gu5gd7x6ns2atvl33ma | To: bc1q48yu8alwp26klljt34lpt3ccjzvplp2e8lkza3 | |||
| 02.04.2022 20:56:48 | |
269 BTC | $ 12 359 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepx6hy4a54w6rq6tk2uhu69aa3qa7lmf8uad22 | To: bc1qh9w86wxe0fr68rk8u6hrc4vu42mx430kwf2lt6 | |||
| 02.04.2022 20:56:48 | |
486 BTC | $ 22 380 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FDyPgX5rZH3XXxRN9tShncM83KSVj1WhL | To: 39vhYa2Yctr1V7mtFUhJPvK3ct8zFDPzD1 | |||