Whale movements
Last update: 03.09.2026 13:36:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 20:12:43 |  |
150 BTC | $ 7 029 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc3usjhw4np889jgdr8a8u63ut9devt28l67d5 | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 01.04.2022 20:12:43 | |
3 904 BTC | $ 182 980 130 | (unknown) | (unknown) |
| Type: transfer | From: 3D8zw8xVQdvpuHZccboThM8rWELqUq9t1b | To: 34rSQngLpfvAnLLvdYaTHNx2QyajwTUWCV | |||
| 01.04.2022 20:12:43 | |
468 BTC | $ 21 934 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 01.04.2022 20:07:22 | |
976 BTC | $ 45 778 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9vmna0kj6vezr4cfv35uxlpt6flae95lhnl49jwnuw63lt9u8hqet0vfd | To: bc1qkhmpyf26zknet9k9m0y75yr4ln4563fjd0mre75l8j9csngk3l8qggz33m | |||
| 01.04.2022 20:07:22 | |
132 BTC | $ 6 179 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxppaed36nt8lugcvkjnu0k2zka3zckty5yssnwwdjrptf87y4d6qg8ssc4 | To: bc1qn2sc7l2jwdlulky7dt8549fq0tf63xf4tkal5c50du975qlptu0stm2rdt | |||
| 01.04.2022 20:07:22 | |
429 BTC | $ 20 101 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf7qd2kh5v28983jpvfpruqmnd3s2scf862r65 | To: 36wuJLv2u35aqyMkthfjY36vXBzta8a6dQ | |||
| 01.04.2022 20:07:22 | |
275 BTC | $ 12 920 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9jrwa7zkg4vydzpsqckgpqg8fk6gf5p8lpjyl | To: 3C6rCgjYtQZKhvTuRfSMMVQHpoJeLmSMSt | |||
| 01.04.2022 20:07:22 | |
308 BTC | $ 14 436 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgq9ec4u6snsx7xm6h8tvfvlrmnh0nwkc47t80 | To: 3C14eFRFd19JaossBK5sn1LgxupR5qD4cJ | |||
| 01.04.2022 20:07:22 | |
791 BTC | $ 37 118 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62lawm2vez5m4uty0pms8htnkv5m5gduhh38f5 | To: 3CPpviTZkAwvi3H9M6odix45kYHosuJBjD | |||
| 01.04.2022 20:07:22 | |
2 833 BTC | $ 132 876 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkghnxdwpmna07qhlf6r7g9dqvrph8dqjz83qg | To: 3EK718tpXn8SY38qV179Ewi6LmNvFuFCBc | |||
| 01.04.2022 20:07:22 | |
301 BTC | $ 14 118 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9uhx4gzxpqnzgk6taj4kzv6de8afjz08jc6fj | To: 3Fwj9qtJ47mkBNRrGGR1wzHiBeEhLonJFL | |||
| 01.04.2022 20:07:22 | |
158 BTC | $ 7 411 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vrn2qa3p09h446ze9xt2qchpwhddyqhufv9mt | To: 388RNSGpF6Tids3hmbTdTFWaJyj9n8C2sQ | |||
| 01.04.2022 20:07:22 | |
275 BTC | $ 12 911 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul2c6tcyhw6z9jxksf6m6s4d48l3n2knf9qfyv | To: 3LJ3f8W41b2M7d9ssJQkF7pBWEim8USjDz | |||
| 01.04.2022 20:07:22 | |
378 BTC | $ 17 723 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3crajamgp6dsl3m3ks2azumq7j87ewjqfvc6x | To: 32zvuzp5hsDLm2HRM3bWXhk4gMNf5NqtfT | |||
| 01.04.2022 20:07:22 | |
540 BTC | $ 25 337 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnwqggpzszupudnfaarzg5lwnfs0z7mshjgsc7 | To: 3Q8eyVigTQwKHhjPnM7nsfvGvmUCJbkhxP | |||
| 01.04.2022 20:07:22 | |
1 351 BTC | $ 63 385 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0ghfh69m09f74aemswmj5v4ep9uk8wd6pwx5a | To: 3JZqaBn2oxysp6upQH8LHLzKhHgJWS9iXW | |||
| 01.04.2022 20:07:22 | |
652 BTC | $ 30 561 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvja8rga0657t8g6cjfhn633nlycnnksql28fym | To: 3QekHBHrAej2VH4odr2FtcFQPgrmsoCPW7 | |||
| 01.04.2022 20:07:22 | |
317 BTC | $ 14 874 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qempddsly6x05cqza5twm5u89m0tgrk53p7uq4u | To: 3ARgJmRrfxZA6HmtLPESVctxfTFsxDSUTD | |||
| 01.04.2022 20:07:22 | |
3 134 BTC | $ 147 024 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqmfcdj772ghqpl56mn8szjj6yjjzgrehkdt7q | To: 31o2MmVDH9uFX4ku7tUMq7ihSN6ZipJHdb | |||
| 01.04.2022 20:07:22 | |
490 BTC | $ 22 970 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj67ytg8zdpuhnq0963rla8rx5j0y7trv4pgskf | To: 3PQjfXZoCTDJyvW3upLgY9GSB6t4fbiRuq | |||
| 01.04.2022 20:07:22 | |
133 BTC | $ 6 247 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaxvwpy7kz8g9wm0kcm45msnd6vau5jrvhzw8v | To: 3J8GpaJhWRex4i4JSAqrfim6Sg4V3K1tux | |||
| 01.04.2022 20:07:22 | |
294 BTC | $ 13 791 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvvkmec6uuawu3qu9fa9ddd2xymr37rh5prw6w | To: 3NALat34Sv9sU1NEnTkzrQ6AQzs6zPQc6N | |||
| 01.04.2022 20:07:22 | |
237 BTC | $ 11 134 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp9f80px8ak35lrhqnypvkdva33dm6hq6zamuc | To: 3KGJL9zFThiJXrWrjyZB1D3foo92G1DWof | |||
| 01.04.2022 20:07:22 | |
182 BTC | $ 8 552 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40u643rhqvflp6g6ak7sva7d3jsl3y4r2kkntv | To: 3KD1k64dLcmarSFu3ZAcWU1FVUNvp9jzCV | |||
| 01.04.2022 20:07:22 | |
1 993 BTC | $ 93 467 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrnrvgeeat8878kvp5egz7qhmz5zzger643wl9 | To: 3FrsSWbMPhsG7WrrVknSsmSVephzgX7YK2 | |||
| 01.04.2022 20:07:22 | |
984 BTC | $ 46 162 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BALZgF8YsEAZwdEhSJzWcQh1YeDbNEE1J | To: bc1q9vfulcf3krtj7qp9ue2yh48ls656s2uu2xmkqw | |||
| 01.04.2022 20:07:22 | |
2 724 BTC | $ 127 789 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JLgXPwJkNqxAN4Q5MN56TXjdQp541GogQ | To: bc1qrtpg4ckt4esmyy6ra8fdahavn45rwjp6rlthpe | |||
| 01.04.2022 20:07:22 | |
694 BTC | $ 32 574 602 | (unknown) | (unknown) |
| Type: transfer | From: 3K1XQhxXdptfBeBPbxFtzWaCbL6iqzvKqQ | To: bc1q8x9v29pazmf8ug9zs942yf5f25z34wj3rxdjv3 | |||
| 01.04.2022 20:07:22 | |
684 BTC | $ 32 072 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnj5MAieU4PQVtw3JuDkDWRP5vhbuwEEs | To: bc1quqpfkk2ksvxxfylw2yzjdqtkrumegc48vgkapc | |||
| 01.04.2022 20:07:22 | |
501 BTC | $ 23 479 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi56TzYQcNfPgMo4ZLe4oARFEpt1icw3E | To: bc1q6tfg97kh47e8pt2ymjcq0340q2krvl0zmk89pm | |||
| 01.04.2022 20:07:22 | |
337 BTC | $ 15 790 359 | (unknown) | (unknown) |
| Type: transfer | From: 3FuxDpJmRSzb2B7Px98uUxpdamA3Vr74zj | To: bc1qk8mm0cjh74qy3xjq8zax960p9yenrfg5j6y3qx | |||
| 01.04.2022 20:07:22 | |
187 BTC | $ 8 749 987 | (unknown) | (unknown) |
| Type: transfer | From: 3L8q8dj4mEMjFTJSJz7suJkHBPi674pkMg | To: bc1qfj96zc4ja4k60nnvwchf5593mszm2vx9xex6la | |||
| 01.04.2022 20:07:22 | |
2 537 BTC | $ 119 030 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GCtXYv9VG8tASLmwGXzNavnp3dtZJtXK4 | To: bc1qpyr043yx5nct3a52z9aaj6zsax27r4jtqdda6d | |||
| 01.04.2022 20:07:22 | |
133 BTC | $ 6 261 584 | (unknown) | (unknown) |
| Type: transfer | From: 3AK3PXFUhaBQM8AKHpqQyRHyUzrXRHaL5M | To: bc1q4gmh7q7rgded083af0s9xwhya8mzz28jmr0cr2 | |||
| 01.04.2022 20:07:22 | |
460 BTC | $ 21 573 316 | (unknown) | (unknown) |
| Type: transfer | From: 3L7u8F8MJEmatTSEhjJYDKJD2f8L7S7hDW | To: bc1qt8dy48c6d3yul3903r708py0cyrj80f5egl2mg | |||
| 01.04.2022 20:07:22 | |
315 BTC | $ 14 791 819 | (unknown) | (unknown) |
| Type: transfer | From: 36FkpbpN3VPvb9Zryzfs91pqV5pJTST68m | To: bc1q0vnnx62yffc9xj6mqgtuvywk2ystsyjexjs5pk | |||
| 01.04.2022 20:07:22 | |
208 BTC | $ 9 756 536 | (unknown) | (unknown) |
| Type: transfer | From: 35DoLXMDvCsQR2DrPUieTiJ5ihuJ49mL5y | To: bc1q4f6zewt2rs0v9r4jtrkme7hk5gujwpqcxrzzch | |||
| 01.04.2022 20:07:22 | |
2 444 BTC | $ 114 635 350 | (unknown) | (unknown) |
| Type: transfer | From: 34PrVhxsaLGdQ8sWyZFUDZZWcR1oB8aYxe | To: bc1q8jggeexzamr2jfz4lfu5677nqk5rwd2r3uqa5u | |||
| 01.04.2022 20:07:22 | |
133 BTC | $ 6 246 997 | (unknown) | (unknown) |
| Type: transfer | From: 3HgLG5Vs9L4wzmT7TKrLCmgNYn2nGpBfDE | To: 3EKd7jEzh1cPZzHbznwsPQNDVD69PcNEUN | |||
| 01.04.2022 20:07:22 | |
548 BTC | $ 25 706 670 | (unknown) | (unknown) |
| Type: transfer | From: 3L1K4NgEE4AM8iL8uJGzw5cBkwUkz35b4Q | To: 3Hq8gDwZFMZuCJrCcaDQQ2Vv6thxbNTfSu | |||
| 01.04.2022 20:07:22 | |
168 BTC | $ 7 865 046 | (unknown) | (unknown) |
| Type: transfer | From: 3ML5VibAT7TAgbDEESz9F48UreXddPeZXg | To: 3LjumS7tu23acGHt2tDxaC1AV6sP4bv4Yz | |||
| 01.04.2022 20:07:22 | |
402 BTC | $ 18 853 404 | (unknown) | (unknown) |
| Type: transfer | From: 37jvUteXhstpurj3rPsKJFMojL7v1MDHaQ | To: 3FyyNnJCAJTknHzXu8R9NSoGyjUBG9gCPq | |||
| 01.04.2022 20:07:22 | |
3 512 BTC | $ 164 723 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CkmgPZeCtLuuKPJyP5LkS62dGe8cPRU3A | To: 33HXkEwrwvBAq3p3ZE5DeZvQBuhQFDcKxk | |||
| 01.04.2022 20:07:22 | |
261 BTC | $ 12 256 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JwQURrieod9XfkR4jiGmrDfNF9V8BJ2pB | To: 35pQznkhEDZ5rohdXip8bbrijp265i13oY | |||
| 01.04.2022 20:07:22 | |
430 BTC | $ 20 186 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NUn1jkEUaapUYgUjweLeETBLPMMRhm3q3 | To: 3B6iLLvhxxPvRNBUmA3JUXMYDTXD2dcrK3 | |||
| 01.04.2022 20:07:22 | |
275 BTC | $ 12 918 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QLY2wvWfdPN4866gNCA98Ksu2JhP9zZNV | To: 3HgrRSaazfn4ZVQSCxGqjWZPqFoLW8KPLC | |||
| 01.04.2022 20:07:22 | |
470 BTC | $ 22 025 472 | (unknown) | (unknown) |
| Type: transfer | From: 37jmjTH51pkw11UCCh6Lp6xQA2Hj21c5vQ | To: 3Dq2rZFGTHWdcETDzxqAk9CN7rwGPKGhyD | |||
| 01.04.2022 20:07:22 | |
503 BTC | $ 23 580 128 | (unknown) | (unknown) |
| Type: transfer | From: 36DAEnyW9BKUjrsisJCydm27bfW2mwAi1k | To: 3AFG8s9KHZBUCqjJ1zqQShZXDfcFWp56pG | |||
| 01.04.2022 20:07:22 | |
276 BTC | $ 12 963 401 | (unknown) | (unknown) |
| Type: transfer | From: 3DKr5CfghEMiaaEVrH5tJnUZMVh4mSTk9Z | To: 3Fyhny1g8uXmwFa6AGexS6zmgS7N51KxJr | |||
| 01.04.2022 20:07:22 | |
271 BTC | $ 12 693 123 | (unknown) | (unknown) |
| Type: transfer | From: 35nEgrShTCocqP4TuT6rEQCidNWEVYaEWM | To: 3Pt3SwsftuQjmrV8q6SRFudVYWUdQ6HYNz | |||