Whale movements
Last update: 03.09.2026 12:59:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2022 00:57:58 |  |
144 BTC | $ 6 651 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe5Tx91AQvS1pesMVqh89RCkWDq4rCDaq | To: 3NS6wo8fXTNDZVkD2yDj2rkejpV29poasB | |||
| 02.04.2022 00:57:58 | |
2 443 BTC | $ 113 123 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KCJ8p1jic2wNyDeAkAWBXTbUpXQ1atzCU | To: 3PyY9qf1usktMXW6jkhcj3BYtF1FZHmYqp | |||
| 02.04.2022 00:57:58 | |
548 BTC | $ 25 374 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GiU6KGRZbudg3Q2FsyvmdXyB9trRBt5YK | To: 3NSJPvy3qSrovCvsmFjttFH6myM18UeGsT | |||
| 02.04.2022 00:57:58 | |
651 BTC | $ 30 165 674 | (unknown) | (unknown) |
| Type: transfer | From: 3EgMzZRJ2ANswJ9rotU79oZTFGgyeqNkGC | To: 32BtCHQeVHdt7itoz3g3guEEA4ongncwCB | |||
| 02.04.2022 00:57:58 | |
196 BTC | $ 9 063 292 | (unknown) | (unknown) |
| Type: transfer | From: 38xPjesMi2aVmoadmr8EmdSAL3nJQSfexw | To: 3EaSt35VaxbuyXAXfgmberE4odqtsybngc | |||
| 02.04.2022 00:57:58 | |
503 BTC | $ 23 271 014 | (unknown) | (unknown) |
| Type: transfer | From: 3AugZdKK5PvrX864i4GaZJ2DFmKJpcbzxk | To: 3KW2Ui25AgWNcHnJTLPFc7gSCG9shsyBr6 | |||
| 02.04.2022 00:57:58 | |
2 753 BTC | $ 127 455 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HidjxYc2coyqYMVSKpuxbgt4kd2BvAEP4 | To: 3NHGcXJLPZP64Xq8Ds1d9aTNkGmHJRJddE | |||
| 02.04.2022 00:57:58 | |
1 351 BTC | $ 62 564 972 | (unknown) | (unknown) |
| Type: transfer | From: 33jzde7CcRwCsBB1zbCz6XLrtgMVG8zpoa | To: 3JqGFU7Ts6MwYiPwLjjxaKhbteWESdo8T3 | |||
| 02.04.2022 00:57:58 | |
377 BTC | $ 17 478 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ4F67ra3mpWZvE6KvNKbU5hQnA9NQLvZ | To: 35mVbgQ5Satunc3qpDFL5p78iJ4AgQY3KW | |||
| 02.04.2022 00:57:58 | |
416 BTC | $ 19 242 782 | (unknown) | (unknown) |
| Type: transfer | From: 365uvHc9svANoZtBBZSG8iDp8xse3yCgdh | To: 3Ma31fVM3MRHrZ5eTv4tU46jgTxRYfuLHm | |||
| 02.04.2022 00:57:58 | |
1 991 BTC | $ 92 211 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LYvqsWMtkfiBPTrCAzUxEcVeRruxpaGop | To: 3ERcimGPyAFzrke93NDv2QuSHAGCxCas2b | |||
| 02.04.2022 00:57:58 | |
132 BTC | $ 6 090 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Er4ddT1qinKuz56EVwLWXdsiKG1NU4mEY | To: 31ntKsqVZkegkrsWvzt3EU75GmXNrc9rDw | |||
| 02.04.2022 00:57:58 | |
275 BTC | $ 12 719 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx6swse032vk3dfamndnapc8c6mfant2umkl2q | To: 3NtXnf8uSWr8QAJdd6EbPorKS6u6FVw619 | |||
| 02.04.2022 00:57:58 | |
500 BTC | $ 23 172 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjc570hlw9q5g05dvg44lrmzmfjp7tmwdut3uj | To: 36SKEJpBM6J5yWSo5mXwbifrMBnYAYzV63 | |||
| 02.04.2022 00:57:58 | |
298 BTC | $ 13 789 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tzf552zz0wnlayl0c7a5yszhjjqsculd8f05u | To: 3LXAbUb7kBzJa5ANRxedcrf556Xbq2iSox | |||
| 02.04.2022 00:57:58 | |
3 904 BTC | $ 180 785 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw94uqtvkyse6ke74a8p7aa9nm9mwqppdclu6wv | To: 333shQtGmo5xU3oXKBdfXrb34bcQx7cMPm | |||
| 02.04.2022 00:57:58 | |
490 BTC | $ 22 673 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89fpmk9s3sxaaqxhddvyr4vsc95nvjwt8yh6pm | To: 3QdhVM3T5QgGUroPiuztxxHpWeZ4xYUN6W | |||
| 02.04.2022 00:57:58 | |
467 BTC | $ 21 644 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ypy0vtllnflpkpxcek8e6u5a4tgtph93u5lp | To: 33NU3uSDaxeF2QMKXpfFyaN4aPa9bU8FKb | |||
| 02.04.2022 00:57:58 | |
301 BTC | $ 13 933 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7gjvnx5zw4z26yntu4g0vjyxr94mk7mnxdn4f | To: 3KLkaN1rH3WPqYdn7fqz6oznGjVwyJ6SLw | |||
| 02.04.2022 00:57:58 | |
270 BTC | $ 12 524 507 | (unknown) | (unknown) |
| Type: transfer | From: 3AAgK6P3wUa1znijSiykYbHZrrTzh5rYwQ | To: bc1qjpw0n5nplcwsqtcrrlv6eh7xrrmz38eakx9luk | |||
| 02.04.2022 00:57:58 | |
283 BTC | $ 13 094 533 | (unknown) | (unknown) |
| Type: transfer | From: 3MM16Y7jvpwQ9aYLKtXxyVDNYnxcwTCm97 | To: bc1ql5s9m6qse46pgdskd5tkrjkzcgtzahnmdhkfsa | |||
| 02.04.2022 00:57:58 | |
2 060 BTC | $ 95 381 970 | (unknown) | (unknown) |
| Type: transfer | From: 35GqW1oDq1BhhnXvFMihNQwiNk5vUEWWNw | To: bc1q9e7tscyyjnv2p32t50lj0rjghawe0hxaeckzc0 | |||
| 02.04.2022 00:57:58 | |
261 BTC | $ 12 091 105 | (unknown) | (unknown) |
| Type: transfer | From: 37f4Go4os4VfFrhFCzuoMzTPvYMGY2FQKR | To: bc1q7prsuu0832688qm5rxturnv8ul3q7ywfhjmv4k | |||
| 02.04.2022 00:57:58 | |
791 BTC | $ 36 637 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe8ccUGZD1K6FLcadCRykbA1vXdVePs6n | To: bc1qj0f5gq538l6y6z0dpar26dd376mumzaej83lje | |||
| 02.04.2022 00:57:58 | |
3 134 BTC | $ 145 126 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KhG1K96NX4s5GNEKFdLUmq3R2n3wNte16 | To: bc1qut86kq3pks9e7n2xghcy8lhwsjnn9fzh2c5py0 | |||
| 02.04.2022 00:57:58 | |
127 BTC | $ 5 872 962 | (unknown) | (unknown) |
| Type: transfer | From: 3KVpMHQPr2Qtx9fh8fnJmNud4bM1rAcSoA | To: bc1qvkjhufxr4uee9xynqavy65n3dks5qx7fyut53y | |||
| 02.04.2022 00:57:58 | |
235 BTC | $ 10 902 128 | (unknown) | (unknown) |
| Type: transfer | From: 3J8e4tvikbbdT4ba6rLSPVsHSvmojQdYdq | To: bc1qrxu2j86j3457c3gea6cufyp8neeyvwgn3eckhx | |||
| 02.04.2022 00:57:58 | |
315 BTC | $ 14 597 248 | (unknown) | (unknown) |
| Type: transfer | From: 37jeNjpsy2YuLda1iKGXZXRZhy6FBzuzpv | To: bc1q0nez6szv2knkheaaku7ag64jeqca0en76zy7fp | |||
| 02.04.2022 00:57:58 | |
275 BTC | $ 12 742 312 | (unknown) | (unknown) |
| Type: transfer | From: 3332qF8EDDzMJVEWHAnSTzFdGx3WWE2QQD | To: bc1qee776u2flfvfgsjud6r7rd3fd3xryzsvhkygc0 | |||
| 02.04.2022 00:57:58 | |
132 BTC | $ 6 113 862 | (unknown) | (unknown) |
| Type: transfer | From: 3K6wphigh36Q6LYrXShGGr6b7pqR4M7pk6 | To: bc1q9qjx8qapmdlw2uusdyzrav92z6u34whfh9ncgr | |||
| 02.04.2022 00:57:58 | |
3 512 BTC | $ 162 595 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QNg4RfzHrsV11CCop4SBEmBzn2reCYDar | To: bc1q2qxrp95fk0ullt9fl09z0yrj0d965zvn69wd8x | |||
| 02.04.2022 00:57:58 | |
428 BTC | $ 19 830 256 | (unknown) | (unknown) |
| Type: transfer | From: 349bXhC8J63tCDGS5xBYVJMMe9mxn2N3hM | To: bc1qavafz706v22ggh3t82aq7rter87c595dsnvr2y | |||
| 02.04.2022 00:57:58 | |
182 BTC | $ 8 422 493 | (unknown) | (unknown) |
| Type: transfer | From: 3LZBx96BQQzzsGa82k5wbBPBKvVyNe35Jt | To: bc1q59cneven2xxxkuanhc4f60wkd9xltc0ps8etdc | |||
| 02.04.2022 00:57:58 | |
138 BTC | $ 6 404 667 | (unknown) | (unknown) |
| Type: transfer | From: 364xpqe9MRivPEquDTvSWJkt7rQDWpfupD | To: bc1q6zdcvkt20sr2m55rlnf680jkmz7gl7xvkhw69q | |||
| 02.04.2022 00:57:58 | |
275 BTC | $ 12 739 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JNsBEFHtUGk2jGoMLsD4T2ogo1NNn5NRk | To: bc1q30thx2gvvafaj0p690tlp0yaj84hzdeflpeugr | |||
| 02.04.2022 00:57:58 | |
237 BTC | $ 10 987 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtuwqtnym65a4y52qwvqg5ftaq4qdxyee20403 | To: 3599ppCjZQckKaBbkj2D4B9dq5fD2MMUtY | |||
| 02.04.2022 00:57:58 | |
208 BTC | $ 9 621 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrnu2jxjkd76lh4nvyce7p3v4p039hayayyj3m | To: 3NbR7VBQD7Xis9YVcysjJVsi6WtANm91CH | |||
| 02.04.2022 00:57:58 | |
534 BTC | $ 24 740 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca4clq4lv7llnhj94z02wse30jpumlfrk5aw37 | To: 327EMQhvsfCeBXGKkxhBn7QCn8zkA8ti9T | |||
| 02.04.2022 00:57:58 | |
498 BTC | $ 23 055 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkgfsdnnddw3jmfejfc3lexmcqv2cny22hanmg | To: 3Nf3k7mGq1iYGwweEx24x2MPBrz6dkB4qt | |||
| 02.04.2022 00:57:58 | |
540 BTC | $ 25 008 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt05s5r6ccys7rvyh584dvk56nvqm8sfxzd2j0 | To: 3PsFwAHAfxCFu8TWzATQrBXc7kjKEMrDti | |||
| 02.04.2022 00:57:58 | |
293 BTC | $ 13 579 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2xmqt7vup7ufjf05k9e7yym383mmsj4hllwzd | To: 3Mp3SAhWLfsrTX8NDKV3ViDEEHXvRY8L5T | |||
| 02.04.2022 00:57:58 | |
469 BTC | $ 21 738 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8g5v9vlfvw260gcr5mr47p6eyv32zjwtl0wjj | To: 334nGMtwX7zFnsZNKwALthu9V7n8rZngrN | |||
| 02.04.2022 00:57:58 | |
166 BTC | $ 7 674 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeepedxat0kd5cpgp440e78uvkw6hqv36a4kex5 | To: 3Goz7oVp36R3Rn4S7cVv7NTzj2A4YGx7tZ | |||
| 02.04.2022 00:57:58 | |
408 BTC | $ 18 893 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx46j27eqzvecekt7tnwc0n9lhsmgvkkf4rach | To: 3AoEPyjKAQdYubeFdchmZzjirMh8bAwJRB | |||
| 02.04.2022 00:57:58 | |
684 BTC | $ 31 656 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qctcmper8mcjjfgvxq5vm6p4ezuhe6v5fvrhu | To: 39Ti16SonRqVzZiaMPjLiqaWU4xx98NnhG | |||
| 02.04.2022 00:57:58 | |
223 BTC | $ 10 344 578 | (unknown) | (unknown) |
| Type: transfer | From: 39jbtKWzqaHqgoYP3bWvX981axHiGB3daF | To: 33KCobKuM6UFVMcnvXxuMgLoeh7K8rxAva | |||
| 02.04.2022 00:57:58 | |
308 BTC | $ 14 248 998 | (unknown) | (unknown) |
| Type: transfer | From: 38nxhqUoHkEaex3dtUjJuj9CshUaxeWQgk | To: 3An2crNogDKMqtpmX4KC9PcgzoM6X6gFGf | |||
| 02.04.2022 00:57:58 | |
337 BTC | $ 15 585 713 | (unknown) | (unknown) |
| Type: transfer | From: 3EHNNmrMeUVRNpcA2nYnqHG1oKGLWqrJcm | To: 3HjMnrjkRiX3WH1qBfra5T5UfuzsZuKy2C | |||
| 02.04.2022 00:57:58 | |
694 BTC | $ 32 148 474 | (unknown) | (unknown) |
| Type: transfer | From: 38wMDgSgd1cd77o5GiJqCHXTPqggTeQSQP | To: 35xYeAzYde5Lsj9KnhYk4kmtCRRXGzesxa | |||
| 02.04.2022 00:57:58 | |
3 907 BTC | $ 180 907 820 | (unknown) | (unknown) |
| Type: transfer | From: 3G1McmPwiPfeM48qdEEdMnyAX2rf2endcR | To: 3PEJkj5UKVZ9jHihf9xgmNZgjVbaDpKPuW | |||