Whale movements
Last update: 03.09.2026 13:06:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 23:50:13 |  |
127 BTC | $ 5 876 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycg0mzxedpcnvh0nellzu8t2eg0w7pv6qnkghw | To: 3FbKT1B4rMPm2gyb8w1xUjVrZQL9czcEsM | |||
| 01.04.2022 23:50:13 | |
196 BTC | $ 9 069 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclx56trm7gynr3hu5jstp4se5swp8mdn4xjmfk | To: 33rvcmdwTs232cftHbWrYsyL6KuD1NXoQo | |||
| 01.04.2022 23:50:13 | |
10 232 BTC | $ 473 971 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcjsc7xqcpta2ajnh2hmtxcve9cvj4m280qst2 | To: 34YVvugDrN862TyRRqTkqaGziXUGg7b2Ap | |||
| 01.04.2022 23:50:13 | |
133 BTC | $ 6 163 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnywngu7frnupkcd645j6pt8vkya5n77hp4xe30 | To: 36s7cKDUxST5dK6JUXW6GLjSu27pA7eX5e | |||
| 01.04.2022 23:50:13 | |
132 BTC | $ 6 118 228 | (unknown) | (unknown) |
| Type: transfer | From: 31zrR9yoDprnJPmK4BtmTy8VxhuNhRaNfJ | To: bc1qf9enlw8y2sz8e36kcu06ju3gg2zk2cl4f4mg8q | |||
| 01.04.2022 23:50:13 | |
15 019 BTC | $ 695 752 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HVRoQKambPx451spyEnyjH1CZq2F3MiDm | To: bc1qa3vl5x9dw4w9gvmwtvqw3sw6pft7zwg6m477hg | |||
| 01.04.2022 23:50:13 | |
275 BTC | $ 12 725 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BGtUDSJ2jyaYMTwMxy1tYYkCKs8Jk2X1U | To: bc1qpx6swse032vk3dfamndnapc8c6mfant2umkl2q | |||
| 01.04.2022 23:50:13 | |
208 BTC | $ 9 615 963 | (unknown) | (unknown) |
| Type: transfer | From: 3PdrHWUAc8svoSTuo6HVF3hQiuwWKGtRK3 | To: bc1qkr4w93j5warcs4k0fqpgesuw7wv0pr0qu4s25y | |||
| 01.04.2022 23:50:13 | |
208 BTC | $ 9 626 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CFkYezcK1eKeGNmmXg5fTBA2DjssA4TUY | To: bc1qlrnu2jxjkd76lh4nvyce7p3v4p039hayayyj3m | |||
| 01.04.2022 23:50:13 | |
182 BTC | $ 8 427 272 | (unknown) | (unknown) |
| Type: transfer | From: 3GbHSanpRHRGQzewPsk9MQ4D9LBXuCwwa3 | To: bc1qc0ds4jp0hde60glylu4jvz4yvqqcpgpc2u6cal | |||
| 01.04.2022 23:50:13 | |
132 BTC | $ 6 095 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HRNdj6mF8SiZ2k9egCmaTqfam1coCWB7M | To: bc1qvmf89kacjphmkpxxs5f6t9ufjtevmgehwpkqvq | |||
| 01.04.2022 23:50:13 | |
186 BTC | $ 8 628 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DtaFBuhhJw3fe9Sczqt7BFnf7NukuRQF7 | To: 3CA3oB8VikpXLm8qcwreSVTkqKcwxJw4gm | |||
| 01.04.2022 23:50:13 | |
235 BTC | $ 10 907 396 | (unknown) | (unknown) |
| Type: transfer | From: 3G3bPBDNckc1H79sLk1eLyqgs59fiAikeZ | To: 3J8e4tvikbbdT4ba6rLSPVsHSvmojQdYdq | |||
| 01.04.2022 23:50:13 | |
265 BTC | $ 12 278 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BRKSc2S1c6q4qs7ah2ZMLcnZ86asrLAu1 | To: 3QwiwLhY1rEDgXaYZdbbJZffoQKU3G1epk | |||
| 01.04.2022 23:50:13 | |
223 BTC | $ 10 349 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BrTRCc3JhMTf1ZqsrSfAzPWRjed6KfLfB | To: 39jbtKWzqaHqgoYP3bWvX981axHiGB3daF | |||
| 01.04.2022 23:50:13 | |
144 BTC | $ 6 656 361 | (unknown) | (unknown) |
| Type: transfer | From: 34mHNo4KiVcCZYM5dQVx2qXPAFPSNLHH9D | To: 3Q7N8nMneBGmsgR5mGfR8HDr44pjoknyzP | |||
| 01.04.2022 23:50:13 | |
271 BTC | $ 12 531 051 | (unknown) | (unknown) |
| Type: transfer | From: 3NKMsydGmeGrsKzqWyjC8yZqbZqPvGP9Br | To: 3AAgK6P3wUa1znijSiykYbHZrrTzh5rYwQ | |||
| 01.04.2022 23:50:13 | |
255 BTC | $ 11 791 782 | (unknown) | (unknown) |
| Type: transfer | From: 36JoL7kE5DgYACgP5uPAkumQGtWKUHsJKR | To: 3G6NvVXqZgjWHePKKUYaHvznBHehpzzd2w | |||
| 01.04.2022 23:50:13 | |
283 BTC | $ 13 100 682 | (unknown) | (unknown) |
| Type: transfer | From: 3ELLUZ3P2sf7obFgdwaE9tS7kMYuFWXSR1 | To: 3MM16Y7jvpwQ9aYLKtXxyVDNYnxcwTCm97 | |||
| 01.04.2022 23:50:13 | |
275 BTC | $ 12 744 890 | (unknown) | (unknown) |
| Type: transfer | From: 34Nr5wziS8hXg5bngeuMDrPVj67sVa9661 | To: 3JNsBEFHtUGk2jGoMLsD4T2ogo1NNn5NRk | |||
| 01.04.2022 23:50:13 | |
261 BTC | $ 12 096 581 | (unknown) | (unknown) |
| Type: transfer | From: 3DMyMN9V25aVyZwfrVPo4CQSRjkSqWoGcg | To: 37f4Go4os4VfFrhFCzuoMzTPvYMGY2FQKR | |||
| 01.04.2022 23:50:13 | |
200 BTC | $ 9 279 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GYa5NXh93BpFG5iDr9WQVsMR19kK7Parc | To: 3FUqqtwjGwf3DoXCoW5E4eKxUSU2bBAgX6 | |||
| 01.04.2022 23:50:13 | |
167 BTC | $ 7 715 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GQYADjAy4hRu6nB9yBzWJgY6vmiAcYaU6 | To: 39HagnhVU4R2hFXaoDS8BPFTcdsa5mV2Ue | |||
| 01.04.2022 23:50:13 | |
275 BTC | $ 12 749 900 | (unknown) | (unknown) |
| Type: transfer | From: 32gjHRWgPS4hSXUB8MLuNHyzJd7A8jyux5 | To: 3332qF8EDDzMJVEWHAnSTzFdGx3WWE2QQD | |||
| 01.04.2022 23:50:13 | |
138 BTC | $ 6 407 881 | (unknown) | (unknown) |
| Type: transfer | From: 3C1SUtsCXtu1ysLB8NUcXED6nqWGJZC47F | To: 3NEt5MGpVGNEK88DDrACVukoF94MQVysSe | |||
| 01.04.2022 23:50:13 | |
157 BTC | $ 7 281 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxranzfm2zh0546cyjmepk5g0xpm6m78x29ac05 | To: bc1qzx774aj8ernz77g0jeec7qhw37yymxccgs4c8z | |||
| 01.04.2022 23:50:13 | |
237 BTC | $ 10 992 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhk04qeu3wxwr56avrgz3kjgmx0mqmq2kg9t4j | To: bc1qrtuwqtnym65a4y52qwvqg5ftaq4qdxyee20403 | |||
| 01.04.2022 23:50:13 | |
293 BTC | $ 13 586 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ltksan772h7d7j2q49lvhxwelmky8wvxgp95 | To: bc1qj2xmqt7vup7ufjf05k9e7yym383mmsj4hllwzd | |||
| 01.04.2022 23:50:13 | |
152 BTC | $ 7 058 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96x2g6qjmm982qg97yj0zy5qz4xprcw9u6mnkj | To: bc1qc96npftv79zugk9mp7xcd8g3l8jhm5rua9defy | |||
| 01.04.2022 23:50:13 | |
127 BTC | $ 5 880 045 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1GqkTGiLQRFDwvhkgYP9YHZHC9aepcZ85c | |||
| 01.04.2022 23:50:13 | |
412 BTC | $ 19 078 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 01.04.2022 23:42:31 |  |
6 999 982 BUSD | $ 6 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.04.2022 23:20:49 | |
500 BTC | $ 23 078 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NhUpLdhuvRRXiPLXEETDoSEbGtSTH3n1B | To: bc1q8zj5a3yefd5eqs64rpw0x6gp30d435nhfesrnxjym5p73vmwe70s5egxxt | |||
| 01.04.2022 23:20:49 | |
1 000 BTC | $ 46 157 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NhUpLdhuvRRXiPLXEETDoSEbGtSTH3n1B | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 01.04.2022 23:20:49 | |
2 724 BTC | $ 125 739 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtpg4ckt4esmyy6ra8fdahavn45rwjp6rlthpe | To: 3GP2MucyjF3xKiN3m1Sg48XEByDNnF9DwH | |||
| 01.04.2022 23:20:49 | |
2 443 BTC | $ 112 767 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jggeexzamr2jfz4lfu5677nqk5rwd2r3uqa5u | To: 3KCJ8p1jic2wNyDeAkAWBXTbUpXQ1atzCU | |||
| 01.04.2022 23:20:49 | |
377 BTC | $ 17 422 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydcwg74skr6u00dsnh8dvakcrgyfpsw4nq7tpt | To: 3PQ4F67ra3mpWZvE6KvNKbU5hQnA9NQLvZ | |||
| 01.04.2022 23:20:49 | |
2 537 BTC | $ 117 121 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyr043yx5nct3a52z9aaj6zsax27r4jtqdda6d | To: 3K7nJcmYntayCea1a6NVJKxA5WiUETro9m | |||
| 01.04.2022 23:20:49 | |
127 BTC | $ 5 855 225 | (unknown) | (unknown) |
| Type: transfer | From: 38N2LadAUr8sYHBeZVyRswaCqxUVSqhJCb | To: bc1qycg0mzxedpcnvh0nellzu8t2eg0w7pv6qnkghw | |||
| 01.04.2022 23:20:49 | |
152 BTC | $ 7 033 712 | (unknown) | (unknown) |
| Type: transfer | From: 3NXQeTK67wRRLhzJA6zrYfFebtkCSCKpoX | To: bc1q96x2g6qjmm982qg97yj0zy5qz4xprcw9u6mnkj | |||
| 01.04.2022 23:20:49 | |
10 125 BTC | $ 467 344 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AW7xYMhPfKwfpeDnx1XCRVGSapL3nEiAg | To: bc1qnv8c2v02hnd23pfcgaz7nfvnrf8unc328a8ssd | |||
| 01.04.2022 23:20:49 | |
500 BTC | $ 23 099 168 | (unknown) | (unknown) |
| Type: transfer | From: 382UN7pTN4MnhTRDtMYeJEr749vZk28ozu | To: bc1qxjc570hlw9q5g05dvg44lrmzmfjp7tmwdut3uj | |||
| 01.04.2022 23:20:49 | |
408 BTC | $ 18 834 070 | (unknown) | (unknown) |
| Type: transfer | From: 36UHYjuyJ8AH6D4puwFiv1mX9oLN4ES1mG | To: bc1qvx46j27eqzvecekt7tnwc0n9lhsmgvkkf4rach | |||
| 01.04.2022 23:20:49 | |
301 BTC | $ 13 889 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NDK2cXKT4mu3GWXogn1LEGtvVeiQMQhdo | To: bc1qc7gjvnx5zw4z26yntu4g0vjyxr94mk7mnxdn4f | |||
| 01.04.2022 23:20:49 | |
498 BTC | $ 22 983 360 | (unknown) | (unknown) |
| Type: transfer | From: 38LW2HUMqxMQDxnTmEeFQbFTEu2hsMYhKG | To: bc1qjkgfsdnnddw3jmfejfc3lexmcqv2cny22hanmg | |||
| 01.04.2022 23:20:49 | |
297 BTC | $ 13 710 658 | (unknown) | (unknown) |
| Type: transfer | From: 3FHtZd9ahA19axx8SqgHg4ZXaT6ZpYYRCQ | To: bc1qdvfe6akqmtva5xjpz8n4rhqmjeg557hjwqfu9l | |||
| 01.04.2022 23:20:49 | |
4 978 BTC | $ 229 752 880 | (unknown) | (unknown) |
| Type: transfer | From: 38P5MftUVVfWPLm6x4uBmrmKM87Muwd1JH | To: bc1qvwpdna2n72cdq9e9xkmgdg8rvwnjnvjnzntyne | |||
| 01.04.2022 23:20:49 | |
157 BTC | $ 7 264 539 | (unknown) | (unknown) |
| Type: transfer | From: 36DU3xikiB2qAqXyBjZZPbS4uy5pjQh2bb | To: bc1qxranzfm2zh0546cyjmepk5g0xpm6m78x29ac05 | |||
| 01.04.2022 23:20:49 | |
3 904 BTC | $ 180 216 050 | (unknown) | (unknown) |
| Type: transfer | From: 34rSQngLpfvAnLLvdYaTHNx2QyajwTUWCV | To: bc1qw94uqtvkyse6ke74a8p7aa9nm9mwqppdclu6wv | |||
| 01.04.2022 23:20:49 | |
534 BTC | $ 24 663 228 | (unknown) | (unknown) |
| Type: transfer | From: 3M7cPzf7FXj2A4wX2ftdRAqgcBDKdxgmMh | To: bc1qca4clq4lv7llnhj94z02wse30jpumlfrk5aw37 | |||