Whale movements
Last update: 03.09.2026 14:03:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 17:16:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.04.2022 17:13:14 |  |
1 993 BTC | $ 92 441 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx0ysxkn6dm5cm3us67psw275wlssvs3ajn4wu | To: bc1qzrnrvgeeat8878kvp5egz7qhmz5zzger643wl9 | |||
| 01.04.2022 17:13:14 | |
236 BTC | $ 10 937 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwhgs4u4jhlsp5w9z2zksn7pf45gp6mfyg0tdz | To: bc1qrdpedmu3s7wp2cxr8tgv557pej2fs47uvcjkfv | |||
| 01.04.2022 17:13:14 | |
317 BTC | $ 14 710 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7475dvgqztp4xhxpp43yv8rx8vf5reljnsyttt | To: bc1qempddsly6x05cqza5twm5u89m0tgrk53p7uq4u | |||
| 01.04.2022 17:13:14 | |
133 BTC | $ 6 188 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt2xz9lhqpdl8xg020sqfleypppzvwpa6f3x9q | To: bc1q3rdkc8xdlppuffmlzp3f7j7fk3xe0pka094ygp | |||
| 01.04.2022 17:13:14 | |
354 BTC | $ 16 408 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0fpyxgjpvh29nzfswxa0yk45uyweanewknkr4 | To: bc1ql67drsdx8x05g96xwf6n4nvj0q5r0uw38l76uh | |||
| 01.04.2022 17:13:14 | |
135 BTC | $ 6 245 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyxjzw35en4z0xse37kfq4f3yna03qum8ajpvm | To: bc1qgxp0xzlq7d9qev2ahtmhwzcge6rjnrqvy08szl | |||
| 01.04.2022 17:13:14 | |
791 BTC | $ 36 710 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrlzne5766u49avk294c6arrrn6p0x24sms94q | To: bc1q62lawm2vez5m4uty0pms8htnkv5m5gduhh38f5 | |||
| 01.04.2022 17:13:14 | |
224 BTC | $ 10 398 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsfmx2qaawng287hy5xjy5zt4epm9w2s74smsm | To: bc1qcgytdz2775zpydwjy4f4e0kku4zrta8azptsan | |||
| 01.04.2022 17:13:14 | |
1 351 BTC | $ 62 685 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JTUKccZ1GdQXzMk9KMcv37KP1G6yiSRbo | To: bc1qz0ghfh69m09f74aemswmj5v4ep9uk8wd6pwx5a | |||
| 01.04.2022 17:13:14 | |
550 BTC | $ 25 521 144 | (unknown) | (unknown) |
| Type: transfer | From: 35noQvLRBWjMmR84RoMHySuYzFT3qx2wTt | To: bc1qtnwqggpzszupudnfaarzg5lwnfs0z7mshjgsc7 | |||
| 01.04.2022 17:13:14 | |
182 BTC | $ 8 463 538 | (unknown) | (unknown) |
| Type: transfer | From: 3KLHR9hF5RcSf1UAEhYFgpmUuagMs6DVLv | To: bc1qlkj85z0l9k0xu5g6c8t8n29lj75aa2asz5txuv | |||
| 01.04.2022 17:13:14 | |
490 BTC | $ 22 716 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FV1rMacXxNWmj5VeHXuFsCChiBbNuvgUy | To: bc1qj67ytg8zdpuhnq0963rla8rx5j0y7trv4pgskf | |||
| 01.04.2022 17:13:14 | |
148 BTC | $ 6 862 674 | (unknown) | (unknown) |
| Type: transfer | From: 32UXySmcBGwFXov7mxvaoPxczYiBwNdnK8 | To: bc1q2r3vr0dvzah2hhdg3rdemlu3t9yc7wexmagdfs | |||
| 01.04.2022 17:13:14 | |
468 BTC | $ 21 694 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Laz4G7Ja2nAbDHNYkXuoaonMCqNAaGUSE | To: bc1q7n0yapjqe8g24nfg6zrphtm7l2ept8djczrl7c | |||
| 01.04.2022 17:13:14 | |
133 BTC | $ 6 184 903 | (unknown) | (unknown) |
| Type: transfer | From: 372rDbZKwYVJATzaZ6tLVko2LPRqSFhqMA | To: bc1q7y96ummys9cy0gsvjv030kzvmnz755nq674x24 | |||
| 01.04.2022 17:13:14 | |
208 BTC | $ 9 664 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CTAqbodUXiZBMRrHtESbuZ7aYjwTajxpA | To: bc1qjquqfydzyhsdz3amksn7na5rdlnlr8r7ct64z4 | |||
| 01.04.2022 17:13:14 | |
3 134 BTC | $ 145 400 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq4EqwDsaUMaz1gKYofwWRpc6DvtkwcQy | To: bc1qkqmfcdj772ghqpl56mn8szjj6yjjzgrehkdt7q | |||
| 01.04.2022 17:13:14 | |
429 BTC | $ 19 879 230 | (unknown) | (unknown) |
| Type: transfer | From: 33w2SEhjUS5e14jitR6EW75U8qSPVNZf4P | To: bc1qxf7qd2kh5v28983jpvfpruqmnd3s2scf862r65 | |||
| 01.04.2022 17:13:14 | |
486 BTC | $ 22 561 226 | (unknown) | (unknown) |
| Type: transfer | From: 33ky49weDQ424YsCnhNC6eCJfFpKdirYs9 | To: bc1q854h8utzys8jm2a5dsl9fath3vs9fqqtu8c0sp | |||
| 01.04.2022 17:13:14 | |
283 BTC | $ 13 130 022 | (unknown) | (unknown) |
| Type: transfer | From: 3PVX6Jx7Zy8vKf4fPiA5vfBFfB27kp3yH2 | To: bc1qnxc58z96rqpl8g9dswzu9anzqt4j7lcjggux4x | |||
| 01.04.2022 17:13:14 | |
209 BTC | $ 9 679 703 | (unknown) | (unknown) |
| Type: transfer | From: 3DGdHUwj5j2PNhZsBRSQwg4CfvjUUQXSSt | To: bc1q4wwc4r6yalvrxfn242ugddsean3lsretgqlk2n | |||
| 01.04.2022 17:13:14 | |
652 BTC | $ 30 225 140 | (unknown) | (unknown) |
| Type: transfer | From: 37EXkWSXvAMNuztc2xDiHa7BcEqJjnM5mb | To: bc1qvja8rga0657t8g6cjfhn633nlycnnksql28fym | |||
| 01.04.2022 17:13:14 | |
255 BTC | $ 11 824 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Awfk8P4HLoGnaRKXb7LW6gGp3ry8HHh64 | To: bc1qypgshn3n807hp4j9av9wt97hrfas7r63w9ndnc | |||
| 01.04.2022 17:13:14 | |
378 BTC | $ 17 527 586 | (unknown) | (unknown) |
| Type: transfer | From: 3NBtT9B6PEK1vLCY5jHwMAjMaavWjsqxAp | To: bc1qq3crajamgp6dsl3m3ks2azumq7j87ewjqfvc6x | |||
| 01.04.2022 17:13:14 | |
168 BTC | $ 7 784 323 | (unknown) | (unknown) |
| Type: transfer | From: 38hs4oJhRJUPBd5EooiqV6VnzcC4DyDYSd | To: bc1q40w6837gxxl2ev8ual6cs7a88z934ztafmvt49 | |||
| 01.04.2022 17:13:14 | |
308 BTC | $ 14 276 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DoCM6hz6SZ2rTft1zny4Nou6ZMLjmmCoe | To: bc1qlgq9ec4u6snsx7xm6h8tvfvlrmnh0nwkc47t80 | |||
| 01.04.2022 17:13:14 | |
301 BTC | $ 13 962 282 | (unknown) | (unknown) |
| Type: transfer | From: 35fMYKK5M5XLRu5MCeaybmdkwCW6zhVG5Q | To: bc1qt9uhx4gzxpqnzgk6taj4kzv6de8afjz08jc6fj | |||
| 01.04.2022 17:13:14 | |
187 BTC | $ 8 669 984 | (unknown) | (unknown) |
| Type: transfer | From: 31jDioNs3ZoR1xwetKxXzo1XskViDZHDsB | To: bc1qw293c6j4clkvau9hsa0xn2fpeng5avh724mv0s | |||
| 01.04.2022 17:13:14 | |
2 724 BTC | $ 126 377 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrjnr84quu90smlspjuv8swgt6k8ucwqgxass4 | To: 3JLgXPwJkNqxAN4Q5MN56TXjdQp541GogQ | |||
| 01.04.2022 17:13:14 | |
684 BTC | $ 31 717 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3yvezhn6js0nhmglxn5xz6nuykhdm0wg4zaun | To: 3Cnj5MAieU4PQVtw3JuDkDWRP5vhbuwEEs | |||
| 01.04.2022 17:13:14 | |
158 BTC | $ 7 338 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjllu4avs7sz5wvr9c4v2z4l3pd5pz7q8s0m42l | To: 3M7TFFdJjRFVW21hLNa48qEXnEVPFHMwAc | |||
| 01.04.2022 17:13:14 | |
237 BTC | $ 11 012 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85acpefk3d9tqvgd27xgttdarc82a6s7my6h97 | To: 3APDsYWfrjRFuK1UZQebtNqPXFD4vgeVBo | |||
| 01.04.2022 17:13:14 | |
410 BTC | $ 19 035 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhnvpvefkk69x7wcpzg7wxs9txkgdgpwxnxesf | To: 3CPvAWvoG77giX7J7uTSpJSTeqfCtKQB6z | |||
| 01.04.2022 17:13:14 | |
2 444 BTC | $ 113 369 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BGQUd6fDkG9sLcUoi1cin1fY6H4RSC2Kh | To: 34PrVhxsaLGdQ8sWyZFUDZZWcR1oB8aYxe | |||
| 01.04.2022 17:13:14 | |
261 BTC | $ 12 121 796 | (unknown) | (unknown) |
| Type: transfer | From: 34KP15jqXr9GhYk4DmrKTTBtCsignp2PSp | To: 3PBHodNKBuoBJxL9xqsYZpDyj7UhLFVU8s | |||
| 01.04.2022 17:13:14 | |
294 BTC | $ 13 639 145 | (unknown) | (unknown) |
| Type: transfer | From: 3QwAu91iWuFieVise85kmwNhBokRLHre2Y | To: 34PpkaCVSaDttNVLUB8xKCigRd7KYdBK2j | |||
| 01.04.2022 17:13:14 | |
276 BTC | $ 12 820 714 | (unknown) | (unknown) |
| Type: transfer | From: 38RG8hp5vfxuSc6sotaqSXQJPdzrY8HSbR | To: 3Hb4V27hRMJWLP8PyvsCVNTqPDLXconF1f | |||
| 01.04.2022 17:13:14 | |
157 BTC | $ 7 288 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PqxVnFeSrAZMMp9XSKHAvig2ZHuFt6PPp | To: 32hE9gHo3vVZ8k7JcUhyoypeaJCGDsARpf | |||
| 01.04.2022 17:13:14 | |
298 BTC | $ 13 819 152 | (unknown) | (unknown) |
| Type: transfer | From: 328H8NRvjRBWRTA7SfzH2qepzhyMKLUokf | To: 3EDcAFhWHzSJrMunJNNGFFgb9nfD3zijsc | |||
| 01.04.2022 17:13:14 | |
2 537 BTC | $ 117 715 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DUU916PZJxDT23Xw1jUp3tvmJ49SfdGqC | To: 3GCtXYv9VG8tASLmwGXzNavnp3dtZJtXK4 | |||
| 01.04.2022 17:13:14 | |
276 BTC | $ 12 826 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyftnd2e4wx606xkn6js3lz4xwa40xj0k0rdmgc | To: bc1qnaudf00yxp9vmaxcfckgv6987wwwlu72hvwvmh | |||
| 01.04.2022 17:13:14 | |
498 BTC | $ 23 100 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn89j8h7dk6p3kjj85hcsnl6jh8qy34g8l5m7cz | To: 37RnXuM2NEHdzSvyFAJhEYgWRZ8dGz8WmU | |||
| 01.04.2022 17:13:14 | |
501 BTC | $ 23 224 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk4vn3ngq6w9z0024v3czulc74ddtlxu89s6vj | To: 3Hi56TzYQcNfPgMo4ZLe4oARFEpt1icw3E | |||
| 01.04.2022 17:13:14 | |
460 BTC | $ 21 334 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92e9pzlmdwfc4mtvf8gfcwwvgx7jl9dvlmue9d | To: 3L7u8F8MJEmatTSEhjJYDKJD2f8L7S7hDW | |||
| 01.04.2022 17:13:14 | |
301 BTC | $ 13 972 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hhk5rmnzmjzgm9esam8zxa4reyy0czj2rd9hm | To: 3AzY93f14med7cMPmbyaGoDjAcqjSDBQ5Y | |||
| 01.04.2022 17:13:14 | |
3 512 BTC | $ 162 902 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w2jt472aycz9gwfpmqqruvewnfqfnfvmpmyu4 | To: 3CkmgPZeCtLuuKPJyP5LkS62dGe8cPRU3A | |||
| 01.04.2022 17:13:14 | |
4 978 BTC | $ 230 922 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7knx067e5n2msmt5xserd5wxmuatyl8r7jrdxz | To: 38P5MftUVVfWPLm6x4uBmrmKM87Muwd1JH | |||
| 01.04.2022 17:13:14 | |
337 BTC | $ 15 617 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxl3jyd8pcfrzt02ypegy57n0tvgau60hg9etu | To: 3FuxDpJmRSzb2B7Px98uUxpdamA3Vr74zj | |||
| 01.04.2022 17:13:14 | |
503 BTC | $ 23 319 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm956t0hwjdkeh66fhsy9kjqa3wzdkyl8ncy6kt | To: 36DAEnyW9BKUjrsisJCydm27bfW2mwAi1k | |||