Whale movements
Last update: 03.09.2026 12:27:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 12:16:43 |  |
195 BTC | $ 9 101 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CJhuam1Upa69nNYriREXE2ruse5oPW5ya | To: 3AvTUSpYQxedtzv66AAS32mTBnbWGzsqnv | |||
| 02.04.2022 12:16:43 | |
138 BTC | $ 6 446 572 | (unknown) | (unknown) |
| Type: transfer | From: 3A9asJTukVHc799ZebZTwyb96TFxFczv6R | To: 33DpY7xKSYMPiCVupVrjPT86Pi3pY5b8YQ | |||
| 02.04.2022 12:16:43 | |
534 BTC | $ 24 948 716 | (unknown) | (unknown) |
| Type: transfer | From: 327EMQhvsfCeBXGKkxhBn7QCn8zkA8ti9T | To: 3H6Fm5ctwioBDvxJJyxf6snRURycCUvowT | |||
| 02.04.2022 12:16:43 | |
254 BTC | $ 11 883 509 | (unknown) | (unknown) |
| Type: transfer | From: 3MJF3XTQ27TSp4xJa17zQUa4zM7PQGD4Sg | To: 3G36iBtbw5uT1W5ySikVMfXskJgH1visuu | |||
| 02.04.2022 12:16:43 | |
257 BTC | $ 12 021 731 | (unknown) | (unknown) |
| Type: transfer | From: 3F1gDa8c18TnHJKPo9sv1L1cxraLVhB5DW | To: 3M2yWywURnkbsmi2QG5KiMGqQ823exkN46 | |||
| 02.04.2022 12:16:43 | |
130 BTC | $ 6 054 622 | (unknown) | (unknown) |
| Type: transfer | From: 383fQvSeVqKMw6KuTcRMfLZJ2rae668AGk | To: 3NyrB7XvSLSot9ke7BPAVHN7agjzxtBpwN | |||
| 02.04.2022 12:16:43 | |
161 BTC | $ 7 504 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb4jgGf3CKh5Fhr2zky9oJxGYLCB7XpNV | To: 33n2FNb3Srweapjuj8V3Jc1CkRza1K8SSt | |||
| 02.04.2022 12:16:43 | |
130 BTC | $ 6 082 559 | (unknown) | (unknown) |
| Type: transfer | From: 39BcdPTLKffcrMhZ2gvs65VvMfnZ4kKo5L | To: 32ET1L4p5ydsTaeRpHWKYLfHYLnuT7aV8Z | |||
| 02.04.2022 12:16:43 | |
137 BTC | $ 6 383 817 | (unknown) | (unknown) |
| Type: transfer | From: 3QWsioZ77k23qDxtLGd4shJAZaHSDkiwFC | To: 38WXzjcHQRB48ZLW2KQ1c8QQjGcf3SZUen | |||
| 02.04.2022 12:16:43 | |
235 BTC | $ 10 991 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DSHGxYFgJxo7W2obsxBe4vxPYricf1oqq | To: 3LJnkyRgvriANoYcTKBDDimzrwqJY24i5X | |||
| 02.04.2022 12:16:43 | |
500 BTC | $ 23 367 238 | (unknown) | (unknown) |
| Type: transfer | From: 36SKEJpBM6J5yWSo5mXwbifrMBnYAYzV63 | To: 3NkPLHeUh7dKMmNW7nBxzJZSM6Br3S4iwQ | |||
| 02.04.2022 12:16:43 | |
208 BTC | $ 9 699 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8za838lvpv8zn8tcnu0s7ugpyturarc4g59qxy | To: 3CwjE3deT6Fda6VjeLS35rDqaZNPiHrE59 | |||
| 02.04.2022 12:16:43 | |
237 BTC | $ 11 071 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql00jtcuncjweezee5yjz0f05cnjsj55lh7zal0 | To: 37SynoX9WviiWKo6MD2YFmM3pghcfdddmH | |||
| 02.04.2022 12:16:43 | |
182 BTC | $ 8 488 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv1dBMYzPiCWuADcMT1iR7nkGr49Uy8tZ | To: bc1qzjtl3lh4kz34cuxzm9wp42pqs8qq9hnylv4td7 | |||
| 02.04.2022 12:16:43 | |
255 BTC | $ 11 921 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.04.2022 12:16:43 | |
255 BTC | $ 11 921 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.04.2022 11:57:32 | |
140 BTC | $ 6 540 457 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3J6Zo1vabLn7ooZJFbdHJNt35AHCUYahEs | To: 1CqCGoXukWUVanhzeps5Rgr1JWYcUwgEsd | |||
| 02.04.2022 11:57:32 | |
313 BTC | $ 14 607 756 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ns3WFyeR44GNiGj6cHW5MYK1dJR6zD8Eg | |||
| 02.04.2022 11:57:32 | |
354 BTC | $ 16 507 557 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Ysdo5UXovHQCG1xXf36v8umYsn5i4C2 | To: bc1qz5cfkdxr7x2j4qezhse4q2s32k5pu0m0pyjm2s | |||
| 02.04.2022 11:57:32 | |
264 BTC | $ 12 306 530 | (unknown) | (unknown) |
| Type: transfer | From: 32wGBBXfe4xoqDVQTNbXMHBbgLV9LcHXcT | To: bc1qrk6eg07aptmh06zsdrh7ud9sf758ezc0vhacsw | |||
| 02.04.2022 11:57:32 | |
308 BTC | $ 14 363 822 | (unknown) | (unknown) |
| Type: transfer | From: 353UgwMvXbL2GbgA8VG95uZtW4SHgQ8V61 | To: bc1qakhl4cwlgcc3ypy2c7l8sl9zpzdxksmcrl4sm5 | |||
| 02.04.2022 11:57:32 | |
498 BTC | $ 23 240 998 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf3k7mGq1iYGwweEx24x2MPBrz6dkB4qt | To: bc1qnx9cdrw5gvcl5aqm77kg7cme879gn24crv8y3h | |||
| 02.04.2022 11:57:32 | |
275 BTC | $ 12 840 522 | (unknown) | (unknown) |
| Type: transfer | From: 34hKdP3NFx8U5ezcpoGsXsoGnhsZvauqmo | To: bc1q7p2vm42clk80ppu7t3swem090hmnlztq7uj9l2 | |||
| 02.04.2022 11:57:32 | |
283 BTC | $ 13 198 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LXV36GtJvXm2JnxqEidwNaVJYVLhnRhTN | To: bc1qm6t6q8z05d60vmcrpxswsyug237c4af6806un2 | |||
| 02.04.2022 11:57:32 | |
467 BTC | $ 21 819 058 | (unknown) | (unknown) |
| Type: transfer | From: 33NU3uSDaxeF2QMKXpfFyaN4aPa9bU8FKb | To: bc1qwa0k2wx8up8ynnssamvv60ez99p2lvcfchndjk | |||
| 02.04.2022 11:57:32 | |
301 BTC | $ 14 041 998 | (unknown) | (unknown) |
| Type: transfer | From: 37pmEA8YwC7AEgoeYCAhJLirCFR8CTzkw2 | To: bc1q6hnf882rvyveyrplxzp3ejd0qh2fnxw75lk3n6 | |||
| 02.04.2022 11:57:32 | |
315 BTC | $ 14 714 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9fkhxplnxzhs6d6qyfvzrhgstpha0q453alsw | To: bc1q3d2vs0wple9ax9f7g7cevcmqg7yzr9s3zqwy25 | |||
| 02.04.2022 11:57:32 | |
275 BTC | $ 12 833 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumtx3hlzy5r4wmnkypua6dff5vtdfdlk9qxfh8 | To: bc1qkg9rlhupvqnhjnerda7v8f5ufay0hlwdfqwr5q | |||
| 02.04.2022 11:57:32 | |
208 BTC | $ 9 696 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4580lps3der9sfc0avz3gf2umw8hkp87t7mzqa | To: bc1q8za838lvpv8zn8tcnu0s7ugpyturarc4g59qxy | |||
| 02.04.2022 11:57:32 | |
237 BTC | $ 11 068 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn2stzm4slqzz4lca3mvtvk3gvn5v5z4langng | To: bc1ql00jtcuncjweezee5yjz0f05cnjsj55lh7zal0 | |||
| 02.04.2022 11:57:32 | |
428 BTC | $ 19 990 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavafz706v22ggh3t82aq7rter87c595dsnvr2y | To: bc1qlstnddsx86ny4fhm977w9a4g3vn7c3fz8470aq | |||
| 02.04.2022 11:57:32 | |
111 BTC | $ 5 163 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EcVb7cfwv9HUshYYz9j7GD2curRXbqqZA | To: 388qhcyRkGTDHVQQDs31bY2cqneU4hfmwW | |||
| 02.04.2022 11:57:32 | |
179 BTC | $ 8 367 475 | (unknown) | (unknown) |
| Type: transfer | From: 3DUPVxwGAJ4rtCBfdZYkNNfNFCcuXys9sn | To: 38hZ2qCc9NH9EQ9e3H8Nk8t2qD1BZe9WWd | |||
| 02.04.2022 11:57:32 | |
460 BTC | $ 21 463 908 | (unknown) | (unknown) |
| Type: transfer | From: 39DPakokA2LNxuJLxDSpvBodpMSqRijg2T | To: 39cRF7QYb68Qqh2JxHJywiYyM8ckZVLtnq | |||
| 02.04.2022 11:57:32 | |
277 BTC | $ 12 951 452 | (unknown) | (unknown) |
| Type: transfer | From: 35mVbgQ5Satunc3qpDFL5p78iJ4AgQY3KW | To: 3CFprH9DkaSnpRTiV8Y7BDTVDotc1HwaPc | |||
| 02.04.2022 11:57:32 | |
337 BTC | $ 15 710 307 | (unknown) | (unknown) |
| Type: transfer | From: 3HjMnrjkRiX3WH1qBfra5T5UfuzsZuKy2C | To: 32a8wHLvprHB4HFLtBPVgosrGRc3yAg1Sb | |||
| 02.04.2022 11:57:32 | |
410 BTC | $ 19 146 798 | (unknown) | (unknown) |
| Type: transfer | From: 3FgfKjeBNBsRFUPAuDBKbq4nRc4297KujW | To: 3J6LD7rh41LFEPjtxGT9TZodLKDAF56ZrS | |||
| 02.04.2022 11:57:32 | |
402 BTC | $ 18 757 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BD8DhgMCeehzwAcoadk3FCXgrxe68q2aU | To: 3Ci6wkbaKH2oWbVKgUovpRideP6tkka4fc | |||
| 02.04.2022 11:57:32 | |
297 BTC | $ 13 842 460 | (unknown) | (unknown) |
| Type: transfer | From: 31pAfGyjQtZ4VGxAwR3Bqa4YSbj7F1mtUX | To: 36FvbewzkUiZgPvZzsH25bDUJ6VYNaLJpV | |||
| 02.04.2022 11:57:32 | |
128 BTC | $ 5 981 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg220wv77ypn78tj3zchqgfluvewaxmlm6mlun | To: 3JJN2ioPKeDNT9wuE7fvTpjwycCdj2wpSQ | |||
| 02.04.2022 11:57:32 | |
130 BTC | $ 6 081 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcvth52s2mh0zk0fptl6c07wf7dsl27hvfk72r | To: 39BcdPTLKffcrMhZ2gvs65VvMfnZ4kKo5L | |||
| 02.04.2022 11:57:32 | |
258 BTC | $ 12 028 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9kvj6q7jngswl4cg08ewmp6kcph96w7mjknfk | To: 3F1gDa8c18TnHJKPo9sv1L1cxraLVhB5DW | |||
| 02.04.2022 11:57:32 | |
206 BTC | $ 9 627 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn0fdqsd3s5thkah9yjwnjtp9xg5mlug07ydqa | To: 34AhxuDzmYbMHemLrmGYW5tWUSzLJj64kY | |||
| 02.04.2022 11:57:32 | |
298 BTC | $ 13 899 722 | (unknown) | (unknown) |
| Type: transfer | From: 3DJSgXKQK5fkXu4z63VorqR5Pxktz5DbAv | To: 3BBXSabZGQJ6qvFauVaTX7rXAKEp1TDzU6 | |||
| 02.04.2022 11:57:32 | |
138 BTC | $ 6 446 175 | (unknown) | (unknown) |
| Type: transfer | From: 3MvESTo3VmtNKHMVjoHZshf6eQ8wZTjCJx | To: 3A9asJTukVHc799ZebZTwyb96TFxFczv6R | |||
| 02.04.2022 11:57:32 | |
293 BTC | $ 13 684 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng2PzMWTv3NrHEc3vvK75Gaepg1onNgVy | To: 3BTafUSBuCV7pjnQfCJ2vWbYg37VNssmCL | |||
| 02.04.2022 11:57:32 | |
161 BTC | $ 7 501 520 | (unknown) | (unknown) |
| Type: transfer | From: 35wWjHHXwJ74FxGT4n5bG67mNGvMigsfmQ | To: 3Jb4jgGf3CKh5Fhr2zky9oJxGYLCB7XpNV | |||
| 02.04.2022 11:57:32 | |
235 BTC | $ 10 987 571 | (unknown) | (unknown) |
| Type: transfer | From: 36FCb5eP87VsDCPyqyeSYRVYXGKTrBwtyg | To: 3DSHGxYFgJxo7W2obsxBe4vxPYricf1oqq | |||
| 02.04.2022 11:57:32 | |
255 BTC | $ 11 879 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NcT3y6w5HaUrzPDQLF66mn4UrZvVMVWqs | To: 3MJF3XTQ27TSp4xJa17zQUa4zM7PQGD4Sg | |||
| 02.04.2022 11:57:32 | |
469 BTC | $ 21 914 090 | (unknown) | (unknown) |
| Type: transfer | From: 334nGMtwX7zFnsZNKwALthu9V7n8rZngrN | To: 3PwctnY7ZTAjVBSHaraxL6xC7aFdVrhPho | |||