Whale movements
Last update: 03.09.2026 12:12:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 15:10:54 |  |
138 BTC | $ 6 468 035 | (unknown) | (unknown) |
| Type: transfer | From: 3CvWUymb38NRJZjcoJuzY16wrKrzozTLT3 | To: 3CMTEVqX8TsceT4ccmAFGFgJDbnVyL1zTA | |||
| 02.04.2022 15:10:54 | |
548 BTC | $ 25 686 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NSJPvy3qSrovCvsmFjttFH6myM18UeGsT | To: 3NRc39SGvifW8JedgUD2RgDp1QbpR5W7M1 | |||
| 02.04.2022 15:10:54 | |
2 724 BTC | $ 127 669 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AeYNCm4zh2GcENPGDVfBMoBtzBESXf1HW | To: 3KYYU7NkuD9e8GR9ZCpNBmq7fCvHdz7TXn | |||
| 02.04.2022 15:10:54 | |
301 BTC | $ 14 113 209 | (unknown) | (unknown) |
| Type: transfer | From: 3GWCxMEUV3ZJK3HET9c4kk8zak1RJiCBC2 | To: 3BUvBVo7g8JrwmYGV3HoDx4aG5YNTNSGZy | |||
| 02.04.2022 15:10:54 | |
298 BTC | $ 13 957 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhsc5JSWivUF9xYxfxCnGetJaeTBEwLCX | To: 3A9yzxWjHT6TPTda9pWwC4kjZV6Yy2TAWK | |||
| 02.04.2022 15:10:54 | |
194 BTC | $ 9 114 374 | (unknown) | (unknown) |
| Type: transfer | From: 3CFnUfWS2J8dTWmkCgDLZzhXFqdnvHhG3q | To: 34PkqtrYiUjs61eM794FLySGgnhobhr7g3 | |||
| 02.04.2022 15:10:54 | |
401 BTC | $ 18 808 744 | (unknown) | (unknown) |
| Type: transfer | From: 38Xx1VMkACGMw5AZZZcxUrVcyreG883BQ4 | To: 3PqCNi6Z4oaes6uWFE1Uc2rDdmpdYCRt1T | |||
| 02.04.2022 15:10:54 | |
540 BTC | $ 25 316 982 | (unknown) | (unknown) |
| Type: transfer | From: 3PsFwAHAfxCFu8TWzATQrBXc7kjKEMrDti | To: 3FmcmJcZHWB6WYcXyF7h7TC24Zznuyj2pB | |||
| 02.04.2022 15:10:54 | |
651 BTC | $ 30 537 802 | (unknown) | (unknown) |
| Type: transfer | From: 32BtCHQeVHdt7itoz3g3guEEA4ongncwCB | To: 3Boz7Lx45pBSZ8DjgT1kwH8FJNJVvkREo8 | |||
| 02.04.2022 15:10:54 | |
486 BTC | $ 22 791 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HWN5Y4UrWj3e8qbCS8rbf3Kn31sqXeVx3 | To: 3KwdybT3oz1yaww22QbebYfuqYjvLboUpW | |||
| 02.04.2022 15:10:54 | |
130 BTC | $ 6 103 756 | (unknown) | (unknown) |
| Type: transfer | From: 34MsvkdCwyBAyNndpbFREo5X35xMm3rVXb | To: 337untpUMKSP1rDCtUHbkYsSBb1LJm7rBT | |||
| 02.04.2022 15:10:54 | |
327 BTC | $ 15 310 759 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga5eg1X8mNgGsfrTMDemRF7DrXRScLnNi | To: 332YBqcLkRnc5jsDpJjBjxiMQYyusXZVNz | |||
| 02.04.2022 15:10:54 | |
500 BTC | $ 23 457 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NkPLHeUh7dKMmNW7nBxzJZSM6Br3S4iwQ | To: 32XP6M79SDqF9HtQyvVhkbN1GmssUw7k9p | |||
| 02.04.2022 15:10:54 | |
6 710 BTC | $ 314 546 300 | (unknown) | (unknown) |
| Type: transfer | From: 37BSnn2rYmj9eFde5gdm2UubTBq574vB73 | To: 3NWBSdCLnvsjdbvLH63e8mWsbMYUwnRo11 | |||
| 02.04.2022 15:10:54 | |
130 BTC | $ 6 076 842 | (unknown) | (unknown) |
| Type: transfer | From: 3PiMWGpRBMC9yPLxyZrQScxxhZiAYqK1wh | To: 32sVTADZQRWPFtF2iov9fG5PbRF2CuyrPr | |||
| 02.04.2022 15:10:54 | |
1 991 BTC | $ 93 333 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ERcimGPyAFzrke93NDv2QuSHAGCxCas2b | To: 3Lis4T4WtCFuHr8z1F2RzkHyoxV2cqi7Fb | |||
| 02.04.2022 15:10:54 | |
3 904 BTC | $ 183 016 140 | (unknown) | (unknown) |
| Type: transfer | From: 333shQtGmo5xU3oXKBdfXrb34bcQx7cMPm | To: 3N76Cmkn4TkvUGzJmVC6gR2sN9kpSxFjBr | |||
| 02.04.2022 15:10:54 | |
410 BTC | $ 19 227 794 | (unknown) | (unknown) |
| Type: transfer | From: 3J6LD7rh41LFEPjtxGT9TZodLKDAF56ZrS | To: 3KhHMTm8LDaUvUb99gHHcTboszJqWRLeeF | |||
| 02.04.2022 15:10:54 | |
457 BTC | $ 21 429 798 | (unknown) | (unknown) |
| Type: transfer | From: 39cRF7QYb68Qqh2JxHJywiYyM8ckZVLtnq | To: 3F6KJSxZC6SvEYXezh5AHUUC9oCQcnTq8t | |||
| 02.04.2022 15:10:54 | |
984 BTC | $ 46 126 650 | (unknown) | (unknown) |
| Type: transfer | From: 3M4nhdUuV6EueQ2piFxH4jkUads2i5wabU | To: 3Anjz56mtNaATgtp1RJZJtSVXMNd2WEpR2 | |||
| 02.04.2022 15:10:54 | |
503 BTC | $ 23 556 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xz5rkl7tas9c9aulwmhyhyj2fwjd7wj62w5wy | To: bc1qch5m4yr5c4mvmh39ms958x8z3r64t7ll85cy4f | |||
| 02.04.2022 15:10:54 | |
156 BTC | $ 7 305 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xwqq2f2ft3tw4wp3quzsx3r3emxnv43lthsn5 | To: bc1q7skuph8dfnktpfg8um6fh0ktuu7esmq6e2e98x | |||
| 02.04.2022 15:10:54 | |
791 BTC | $ 37 089 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0f5gq538l6y6z0dpar26dd376mumzaej83lje | To: bc1qkk2exxch2cgsysv9zlx57ayf4wrq8rmgxe44tl | |||
| 02.04.2022 15:10:54 | |
127 BTC | $ 5 956 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp003u5rtatslgv9hs7yrvcsxjk0z8xvymn3jm | To: bc1q7j7na0kznkrzpe820jwup2rfrxad0wqp50kmwj | |||
| 02.04.2022 15:10:54 | |
110 BTC | $ 5 138 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel2aw5jpv4qdwef80fuueykrl4vjwkt5zgas6u | To: bc1q6z6y5scda8z720dx6ce423xtk5tupwnrtdxy4f | |||
| 02.04.2022 15:10:54 | |
208 BTC | $ 9 735 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr3yswmzt6wekn4m5sh7fxrvptujqmtn02xw8j | To: bc1q56ldzlfsw6g4r6kmn5c5yrrxkpwmplthzgqwpl | |||
| 02.04.2022 15:10:54 | |
237 BTC | $ 11 112 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ag6xdytcp3x3n36x55cm48szdxt5x2r4exaz | To: bc1qac7h4mza5lp0quffxt0fzwyq5r04vr28yn7z2x | |||
| 02.04.2022 15:10:54 | |
408 BTC | $ 19 126 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvl0sewkqdxsy7nrhaqz6nlastlcpqx6dzzn0y | To: bc1q5ywv4778a9nk9j25y4lvz9ssm5sqkr0ah797xq | |||
| 02.04.2022 15:10:54 | |
2 443 BTC | $ 114 518 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PyY9qf1usktMXW6jkhcj3BYtF1FZHmYqp | To: bc1ql83ky8j68td52q3fwf06h4pawrknj8kvumhdqr | |||
| 02.04.2022 15:10:54 | |
127 BTC | $ 5 957 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GP48yijVj7qwHiQH1oxKMKqvLH8oQKhFS | To: bc1qjp003u5rtatslgv9hs7yrvcsxjk0z8xvymn3jm | |||
| 02.04.2022 15:10:54 | |
238 BTC | $ 11 142 359 | (unknown) | (unknown) |
| Type: transfer | From: 399dDnWKiAydJNYNF6jWwZ1UaU64Mf5XvG | To: bc1qhkxqcydc0juzlyqx5lxf57r2v3l6v86l67gruq | |||
| 02.04.2022 15:10:54 | |
566 BTC | $ 26 541 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MtAiYHBqc61UUrGZk91CmJZqAoKfdBGSv | To: bc1q6092wq5f385ckkmztp2dhts98jspnm9pusju0f | |||
| 02.04.2022 15:10:54 | |
110 BTC | $ 5 156 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PPC2ZRyJNGJZKGho1aYhwezZyo9WrtuS1 | To: bc1qel2aw5jpv4qdwef80fuueykrl4vjwkt5zgas6u | |||
| 02.04.2022 15:10:54 | |
469 BTC | $ 22 005 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PwctnY7ZTAjVBSHaraxL6xC7aFdVrhPho | To: bc1qmqt7jxp948v8jv900e5nspv3a36t402k05hjwj | |||
| 02.04.2022 15:10:54 | |
690 BTC | $ 32 334 202 | (unknown) | (unknown) |
| Type: transfer | From: 35xYeAzYde5Lsj9KnhYk4kmtCRRXGzesxa | To: bc1qzju6htn7xkx8n4066jzwmc69jxtgq927yzn8x4 | |||
| 02.04.2022 15:10:54 | |
283 BTC | $ 13 254 645 | (unknown) | (unknown) |
| Type: transfer | From: 32vkK6j5wZd8ZpJ11TwCM2uPoKWoN1ohYa | To: bc1qm074n3ehfqlajea9dh9qxkfqefk9dv9l2g3pl8 | |||
| 02.04.2022 15:10:54 | |
274 BTC | $ 12 863 361 | (unknown) | (unknown) |
| Type: transfer | From: 3PqoLocTTWGY4FKX2vZhvjsVwgQ5iPG7aH | To: bc1qklxrwlzf79n9hqwmud3hkdanv6kjzmtnv74nkg | |||
| 02.04.2022 15:10:54 | |
182 BTC | $ 8 516 590 | (unknown) | (unknown) |
| Type: transfer | From: 38mPPbWUsqVq6vQUXU1bW7TKxeQcviDQv5 | To: bc1qwymrremr8yvn8fvgemns9gceeq9z3fmclymjky | |||
| 02.04.2022 15:10:54 | |
301 BTC | $ 14 097 235 | (unknown) | (unknown) |
| Type: transfer | From: 3HQRcX1iWsyvwNRc4NrPR6c5YVRSBtfKGe | To: bc1q6fp9mg3ygvrl7ks8uthf75vwnpdsh4vmzzd0yc | |||
| 02.04.2022 15:10:54 | |
257 BTC | $ 12 067 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Dur76qKCAz1o6UhT4DFYdnczpRBnHXYYk | To: bc1q5vxmv5hq89rsqpre7k6frk6dk6tagldf9wru3y | |||
| 02.04.2022 15:10:54 | |
264 BTC | $ 12 352 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9Z268H3njPG3rzVGZomQXZZRM3BfTaa | To: bc1qs049ta92u0t2vrtv2rfzfym0wcwx8gyszze7dz | |||
| 02.04.2022 15:10:54 | |
211 BTC | $ 9 909 541 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 02.04.2022 15:10:54 | |
947 BTC | $ 44 408 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 02.04.2022 15:02:07 | |
182 BTC | $ 8 498 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqdwyhd4rgfe22473frsu79008dknluhs7g3r0 | To: 38mPPbWUsqVq6vQUXU1bW7TKxeQcviDQv5 | |||
| 02.04.2022 15:02:07 | |
254 BTC | $ 11 898 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2022 15:02:07 | |
254 BTC | $ 11 903 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.04.2022 15:02:07 | |
255 BTC | $ 11 913 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.04.2022 15:02:07 | |
255 BTC | $ 11 915 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.04.2022 15:02:07 | |
255 BTC | $ 11 924 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 15:02:07 | |
200 BTC | $ 9 354 587 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt5qnc6g90kdzta2d2rtmywpvxkzld2tw7sr9t | |||