Whale movements
Last update: 03.09.2026 12:06:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 15:33:10 |  |
138 BTC | $ 6 504 841 | (unknown) | (unknown) |
| Type: transfer | From: 3CMTEVqX8TsceT4ccmAFGFgJDbnVyL1zTA | To: 38nueGL1KtUQsGGaUxGY96BwmmoQC5vTB7 | |||
| 02.04.2022 15:33:10 | |
179 BTC | $ 8 445 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EpT1SEMyP8xSoEC6vtwFcKWuyvEJiwxWz | To: 3Csn6rpLcTzjhwVFfCoBPxSRmv3qVU8g4L | |||
| 02.04.2022 15:33:10 | |
275 BTC | $ 12 960 186 | (unknown) | (unknown) |
| Type: transfer | From: 35MtrJopxGAXC3ZFSFBkLZNtyaMPU9gCjf | To: 3QAdyf66besVtvPWMQwFRjxB9MG5nNH1om | |||
| 02.04.2022 15:33:10 | |
127 BTC | $ 5 990 514 | (unknown) | (unknown) |
| Type: transfer | From: 37PiH1ZynE24TKPd8WrpYcUS7krLq5Suii | To: 37WZKsEXJKEuaEyusodcffMPiBFaZCtQAZ | |||
| 02.04.2022 15:33:10 | |
235 BTC | $ 11 096 426 | (unknown) | (unknown) |
| Type: transfer | From: 38LBPxMdb2iwq21AsuCRfK27dEJWf6ocML | To: 3AAx6ZYeRBYNNiCymVhoPeVZqZp6SgvBvC | |||
| 02.04.2022 15:33:10 | |
270 BTC | $ 12 743 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MQSJbqdRHFCAGNEck3uAizKqfg9BJoZHg | To: 3Q6cEe7S5KndnPaivLcfh3sprNmQaRE4fr | |||
| 02.04.2022 15:33:10 | |
275 BTC | $ 12 963 230 | (unknown) | (unknown) |
| Type: transfer | From: 31q6Vv4b3BTUos8BCRf82k3fcMxxuP3PY2 | To: 3BaW7Anfiv5kqVaYKHjihf35R6HqRX1Go2 | |||
| 02.04.2022 15:33:10 | |
130 BTC | $ 6 131 764 | (unknown) | (unknown) |
| Type: transfer | From: 337untpUMKSP1rDCtUHbkYsSBb1LJm7rBT | To: 3FANStVX6GMhcz2GUXo3gCqxYzgvCvYk9C | |||
| 02.04.2022 15:33:10 | |
296 BTC | $ 13 979 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LVVct5MZskfx8sUffgLYejbM5aEnRHf9C | To: 3CuoLvdieYYEU4zQNjRJSr3YoiiDmPQw1s | |||
| 02.04.2022 15:33:10 | |
277 BTC | $ 13 079 836 | (unknown) | (unknown) |
| Type: transfer | From: 3C172VqENSUPVVa8k1LNEFotyWVJKvuVDi | To: 36ffznDhQhMVmBd6AHXgkvYkQg5v7ZwNGr | |||
| 02.04.2022 15:33:10 | |
298 BTC | $ 14 039 860 | (unknown) | (unknown) |
| Type: transfer | From: 3A9yzxWjHT6TPTda9pWwC4kjZV6Yy2TAWK | To: 3DPfwZhEw9iSsTgBe6MJwf7JvVPrxPYtde | |||
| 02.04.2022 15:33:10 | |
194 BTC | $ 9 155 120 | (unknown) | (unknown) |
| Type: transfer | From: 34PkqtrYiUjs61eM794FLySGgnhobhr7g3 | To: 3F5Et6NbvCnpznoL1gjpY5xheGTZomuTtF | |||
| 02.04.2022 15:33:10 | |
110 BTC | $ 5 169 247 | (unknown) | (unknown) |
| Type: transfer | From: 32jvA6NXkQaRYhcQ2iLLoG4mMq832Fm8Cz | To: 34xGvkQ17ih4W4sXCgJQDJpfGzeYRuYzqq | |||
| 02.04.2022 15:33:10 | |
160 BTC | $ 7 556 626 | (unknown) | (unknown) |
| Type: transfer | From: 35o92GS5K33EKcXNxn1NtzQP7jcCbgrEDd | To: 33P5LM6b45saDp8X8TeQfamoFcEHVPD2FZ | |||
| 02.04.2022 15:33:10 | |
252 BTC | $ 11 870 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.04.2022 15:33:10 | |
303 BTC | $ 14 293 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 02.04.2022 15:10:54 | |
137 BTC | $ 6 398 431 | (unknown) | (unknown) |
| Type: transfer | From: 3F2LfVzn6V8Wy3i7V6TcfxNPnSx3fGapDX | To: bc1q2c6la08d9e5s4pv5ynrq24zwysrx0rkva3dl2c | |||
| 02.04.2022 15:10:54 | |
534 BTC | $ 25 033 066 | (unknown) | (unknown) |
| Type: transfer | From: 3H6Fm5ctwioBDvxJJyxf6snRURycCUvowT | To: bc1q2ykkk8g6n23zarlvkslkkpy7f5cv63lwpp59xs | |||
| 02.04.2022 15:10:54 | |
263 BTC | $ 12 334 839 | (unknown) | (unknown) |
| Type: transfer | From: 3JSwZRUYytghCsvgGR2wJbag8CWc9kzPLr | To: bc1qxhcvwu33msdccqfptcdwqhqhtaquuq32a2duq8 | |||
| 02.04.2022 15:10:54 | |
428 BTC | $ 20 073 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlstnddsx86ny4fhm977w9a4g3vn7c3fz8470aq | To: 3DX8RLsjHVb1jhSJNJKDPcX9HSdkEPJvbi | |||
| 02.04.2022 15:10:54 | |
3 512 BTC | $ 164 600 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qxrp95fk0ullt9fl09z0yrj0d965zvn69wd8x | To: 3Fd7hHFUA9KgTbPtmotA1Pzf9RHaXiRLeY | |||
| 02.04.2022 15:10:54 | |
467 BTC | $ 21 910 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa0k2wx8up8ynnssamvv60ez99p2lvcfchndjk | To: 3Fp7W2k62dEiTTPvhNpLTUDmtJQTWgSmL2 | |||
| 02.04.2022 15:10:54 | |
275 BTC | $ 12 893 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zr5uchrqlew6jqxyq8247052jhj9w6cjrk3aa | To: 35MtrJopxGAXC3ZFSFBkLZNtyaMPU9gCjf | |||
| 02.04.2022 15:10:54 | |
277 BTC | $ 13 005 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04w3nctysp45r28y6ht043502xsj7tr9v4lmea | To: 3C172VqENSUPVVa8k1LNEFotyWVJKvuVDi | |||
| 02.04.2022 15:10:54 | |
2 060 BTC | $ 96 557 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e7tscyyjnv2p32t50lj0rjghawe0hxaeckzc0 | To: 38Dx7Rxz2q9tBvce1iXnZoCAjbevhmeqVr | |||
| 02.04.2022 15:10:54 | |
4 978 BTC | $ 233 323 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwsdxhlqrslppp0pcumqvr25dquzyfq9yqtw9z | To: 38KrKbAXH3SniuDktX9Q1pf22oxaipAmbW | |||
| 02.04.2022 15:10:54 | |
10 125 BTC | $ 474 608 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8c2v02hnd23pfcgaz7nfvnrf8unc328a8ssd | To: 3GsQRCrgdyHpvDMZZdk8PUetv8a81aL3bQ | |||
| 02.04.2022 15:10:54 | |
15 017 BTC | $ 703 925 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3vl5x9dw4w9gvmwtvqw3sw6pft7zwg6m477hg | To: 3H6KTZANEreLubA2b3GcU6bYNc5EWSnjTu | |||
| 02.04.2022 15:10:54 | |
498 BTC | $ 23 339 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx9cdrw5gvcl5aqm77kg7cme879gn24crv8y3h | To: 3CZX4iEP3Eb74aCkysVFzhPU1weVpXvApA | |||
| 02.04.2022 15:10:54 | |
127 BTC | $ 5 955 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j7na0kznkrzpe820jwup2rfrxad0wqp50kmwj | To: 37PiH1ZynE24TKPd8WrpYcUS7krLq5Suii | |||
| 02.04.2022 15:10:54 | |
160 BTC | $ 7 512 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa2ldxwc8en8fjptwn03hdd38eqle0nvgyg5y3 | To: 35o92GS5K33EKcXNxn1NtzQP7jcCbgrEDd | |||
| 02.04.2022 15:10:54 | |
110 BTC | $ 5 138 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z6y5scda8z720dx6ce423xtk5tupwnrtdxy4f | To: 32jvA6NXkQaRYhcQ2iLLoG4mMq832Fm8Cz | |||
| 02.04.2022 15:10:54 | |
3 134 BTC | $ 146 916 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut86kq3pks9e7n2xghcy8lhwsjnn9fzh2c5py0 | To: 3E4j78BxnH6tTtw4MzBzZ7Ktt1sVa8nvUk | |||
| 02.04.2022 15:10:54 | |
179 BTC | $ 8 396 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42xyhqh8l9jetr5233yscz4j6pa02cnfc3krmr | To: 3EpT1SEMyP8xSoEC6vtwFcKWuyvEJiwxWz | |||
| 02.04.2022 15:10:54 | |
296 BTC | $ 13 897 794 | (unknown) | (unknown) |
| Type: transfer | From: 39fv5ph28utnCNjEfHbqm7VLwRgejar1HB | To: 3LVVct5MZskfx8sUffgLYejbM5aEnRHf9C | |||
| 02.04.2022 15:10:54 | |
9 995 BTC | $ 468 497 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DDtxHS5tyqFHFUsvaJCQbx4LAwW7Lyb32 | To: 33rt756VchEeyJsh8ckJf1toCaqGWSRyz4 | |||
| 02.04.2022 15:10:54 | |
270 BTC | $ 12 668 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MtAfsfSwx4WY8i6UTu4gCXaeZQk8H4uP2 | To: 3MQSJbqdRHFCAGNEck3uAizKqfg9BJoZHg | |||
| 02.04.2022 15:10:54 | |
2 537 BTC | $ 118 939 770 | (unknown) | (unknown) |
| Type: transfer | From: 3F9ee42b9kw1bKvcqHEbJsVExF4B7Fs7ZU | To: 3E1iPL8Z1MrheVHhxxNF5aBXP9GKBZfTWM | |||
| 02.04.2022 15:10:54 | |
308 BTC | $ 14 421 663 | (unknown) | (unknown) |
| Type: transfer | From: 35ticZAhcUYfzAXAMwQq258v9zAJQoixLM | To: 3B6nrJmbgYZWEzSJxHT1uV7Hy7UWSFk1yK | |||
| 02.04.2022 15:10:54 | |
223 BTC | $ 10 453 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu2BCvvCmAc4QnZ8itueXZec5iA9cRHxt | To: 3GBNHGCKEHgo7Qdh2CrpT8nXHgeqdL5t1i | |||
| 02.04.2022 15:10:54 | |
3 907 BTC | $ 183 139 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PEJkj5UKVZ9jHihf9xgmNZgjVbaDpKPuW | To: 39raBLsuRZsnEwnmQGs3AJeUdcNykiv2Fe | |||
| 02.04.2022 15:10:54 | |
235 BTC | $ 11 031 823 | (unknown) | (unknown) |
| Type: transfer | From: 37iNXvhUtxLNMGTE9hSTG9VvifwCY1528G | To: 38LBPxMdb2iwq21AsuCRfK27dEJWf6ocML | |||
| 02.04.2022 15:10:54 | |
684 BTC | $ 32 045 878 | (unknown) | (unknown) |
| Type: transfer | From: 39Ti16SonRqVzZiaMPjLiqaWU4xx98NnhG | To: 3A94Uby3pLpC1zCfav1SCW7bVGU5AJFibU | |||
| 02.04.2022 15:10:54 | |
354 BTC | $ 16 572 250 | (unknown) | (unknown) |
| Type: transfer | From: 362ubkX33bgXzEW2rsYBi7RoasHABbYhHx | To: 39Xbdswpjt2x13vaf2T9EXuaf9a3HtS8EF | |||
| 02.04.2022 15:10:54 | |
2 753 BTC | $ 129 027 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NHGcXJLPZP64Xq8Ds1d9aTNkGmHJRJddE | To: 39x5he7PJQqdVMXsvqxXyjdpquRX4FrFfk | |||
| 02.04.2022 15:10:54 | |
1 351 BTC | $ 63 335 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JqGFU7Ts6MwYiPwLjjxaKhbteWESdo8T3 | To: 3LCZDiQLucajhE1ovFUh265iTZqRSd5H5B | |||
| 02.04.2022 15:10:54 | |
10 232 BTC | $ 479 601 860 | (unknown) | (unknown) |
| Type: transfer | From: 34YVvugDrN862TyRRqTkqaGziXUGg7b2Ap | To: 34MurivsKxo2KtryB1ckc2oswR613P9vTZ | |||
| 02.04.2022 15:10:54 | |
205 BTC | $ 9 621 403 | (unknown) | (unknown) |
| Type: transfer | From: 3LwFmYbAEcHyhUZy8L8HnToMGdBJKatyKm | To: 3R2Vsg9btRhVkSJykxV2kZcCjn2iSGDU4N | |||
| 02.04.2022 15:10:54 | |
275 BTC | $ 12 886 680 | (unknown) | (unknown) |
| Type: transfer | From: 3J5qP7tuM7dMsEqcg1r6U4FyeWo6iGq83e | To: 31q6Vv4b3BTUos8BCRf82k3fcMxxuP3PY2 | |||
| 02.04.2022 15:10:54 | |
315 BTC | $ 14 777 027 | (unknown) | (unknown) |
| Type: transfer | From: 3B1SsKf9ecQuC5qjExM1FidnTNnayYjr9Z | To: 3K8zzAMYiFS9VoivpsUwUWyQ4nsVx73x6A | |||