Whale movements
Last update: 03.09.2026 14:39:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 13:21:39 |  |
430 BTC | $ 19 487 142 | (unknown) | (unknown) |
| Type: transfer | From: 368kBVyKdFSjwFQhxvNAB8fCRbwDaCyd5y | To: 3FfpNViGCVrWHBWYPMm3DBPY4gfCRAvDHp | |||
| 01.04.2022 13:21:39 | |
130 BTC | $ 5 894 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AUu4RfgExopvMUrizJULojuUX4vgQvX57 | To: 377uyPnXtKrCHNqnYpYPxuQaeg7AdA6mZ9 | |||
| 01.04.2022 13:21:39 | |
536 BTC | $ 24 259 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MEaY26R5VURbBtDriC8PcmeckWYk7hfx8 | To: 34wi27Mzm6HYWk4vEbUVcdCsV9xREEswnY | |||
| 01.04.2022 13:21:39 | |
301 BTC | $ 13 636 362 | (unknown) | (unknown) |
| Type: transfer | From: 3AmWgt8YAAQJqxeazveKaUGbtyojv8saWU | To: 38J5vvm1too9283bjcsFSuSmbRoWWcAexi | |||
| 01.04.2022 13:21:39 | |
9 995 BTC | $ 452 488 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MrtTwDgmN7PkwuwB38NDiecwtTEYofuXi | To: 3FLJZojSLTiVJ755pHiiUpvZ2PKxkzH2d2 | |||
| 01.04.2022 13:21:39 | |
141 BTC | $ 6 363 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FQsA5daAtLbjCs4e86nPJMzFJqbG6UEPV | To: 3QLGco4FQ59sfxmZi3mJ1DDMdBoNztKEZJ | |||
| 01.04.2022 13:21:39 | |
272 BTC | $ 12 295 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4pt4pw3httkngp7k9ukl8dgcqq2ppuszuuchk | To: bc1qdnlcjdqwqp68zfd9erheuqy3ns9uhn5y777whh | |||
| 01.04.2022 13:21:39 | |
298 BTC | $ 13 486 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92gln4w3qkrnd6xp2m0fyxru5n09vvk28g5j6p | To: bc1q2utza993jaw7xp4nhmx259gzqksj9tkw77etp9 | |||
| 01.04.2022 13:21:39 | |
791 BTC | $ 35 826 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2dpf42erzy9nuafhthwgluqcfk6n05s2w5yj0 | To: bc1qzrlzne5766u49avk294c6arrrn6p0x24sms94q | |||
| 01.04.2022 13:21:39 | |
247 BTC | $ 11 200 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqscduem2tgvkwaxqn000k2wq6yndd0krtds997 | To: bc1qpp3kuu289t0r4f2yjcgfcwrrnjvur2z7we0g6a | |||
| 01.04.2022 13:21:39 | |
301 BTC | $ 13 642 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8v08qqp9p2df5yn3ykuup87v8sj7jj7nc04z0 | To: bc1qdppwc86drx0h697q46q8cg3g74g76up57s5036 | |||
| 01.04.2022 13:21:39 | |
410 BTC | $ 18 581 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlysrd64mqfjly696n0gqvd568vzzp7xz8sy47 | To: bc1qm5qrh7gjf7dg9fw9sywpdycsdyf6xkagj5tyx9 | |||
| 01.04.2022 13:21:39 | |
262 BTC | $ 11 881 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q000xhlzwlwj4n8mupem9pue9tuq98tdhcn2yx0 | To: bc1qhhl4msvnnf86ngs6zsemrg4u3x0ye74dhq4px7 | |||
| 01.04.2022 13:21:39 | |
262 BTC | $ 11 853 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlrzw83cy9drryyzkqr5wgyvgq30nfxjrmlxuu | To: bc1qpv5d600ene9xh20gjvvv68epm2m740mse9ff7j | |||
| 01.04.2022 13:21:39 | |
277 BTC | $ 12 519 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ed033q92lrer9xup8hq709rsy0skka6y99nkt | To: bc1qls29nv42qtq4vkkastckn0d8lzrzxmj4x2ga8g | |||
| 01.04.2022 13:21:39 | |
200 BTC | $ 9 074 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3v2f08vzjk8zmsvhqrwskang2w03lth3pt9m9 | To: bc1q49szdkyzgy478mm4ff8xv66xeak0nystv6hfa8 | |||
| 01.04.2022 13:21:39 | |
468 BTC | $ 21 176 758 | (unknown) | (unknown) |
| Type: transfer | From: 33aacijtxsNE7unqJnBCHc9aSDNQYzQvzP | To: 3K7GZZDb4G63g5PDbSFfTnCRbvFheGNoe1 | |||
| 01.04.2022 13:21:39 | |
158 BTC | $ 7 162 010 | (unknown) | (unknown) |
| Type: transfer | From: 36HPconGBqaL2fnT1PmvPgC18493ontHS9 | To: 382kgLNmUDnyzoTEEbG5CmgR6F6NixVeTj | |||
| 01.04.2022 13:21:39 | |
283 BTC | $ 12 817 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KUAseD1zaP3Vm1ikEESPbrbV4xJndZdLP | To: 37WVzMNZVhhBKtyoTupoNzBbJg4XuBpEKU | |||
| 01.04.2022 13:21:39 | |
168 BTC | $ 7 598 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CWjsEjKrpmy7qhTreYvCuqMELP1SWMUFW | To: 3PivMGKpBpAG5UjH4rkFBAHwc5Q6G9Y3He | |||
| 01.04.2022 13:21:39 | |
2 444 BTC | $ 110 637 096 | (unknown) | (unknown) |
| Type: transfer | From: 3EiZ2XZGQtFNJhrZWGut8oFHWvahW1eNe3 | To: 3BGQUd6fDkG9sLcUoi1cin1fY6H4RSC2Kh | |||
| 01.04.2022 13:21:39 | |
317 BTC | $ 14 357 043 | (unknown) | (unknown) |
| Type: transfer | From: 35D4rGgCvfC82B6dCXja6vL2ZV2jKmd1EH | To: 36onBhMB7WgkcrhjCcJ4QCXCbQbbXpzWVa | |||
| 01.04.2022 13:21:39 | |
566 BTC | $ 25 634 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AYDQXXJLaj7ZvzPRmznrqpZGVLKb1cFPk | To: 3AjCM7YFVRuqYjC7rjoRjrftK8vKq4cjk8 | |||
| 01.04.2022 13:21:39 | |
118 BTC | $ 5 321 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q905vcn8l9va49xl4g0hjs7wgh9v3y4udap4q24 | To: 39GFjV8wjKqrxUBkbo4D6L7bnYNJraXxv6 | |||
| 01.04.2022 13:21:39 | |
15 019 BTC | $ 679 955 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvdhdej46kp97wehy5nfe3smlnd6s8206sprv6 | To: 3Dg5vY14ZQqZdqgAi95G7MDcAP9yoXMtMf | |||
| 01.04.2022 13:21:39 | |
470 BTC | $ 21 258 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex6usus4wf2etlzs02kq0erjga4jy9m67uq5h3 | To: 3CnpQBvSrVFFhFagSnGHYUkkwBtms4Jhf8 | |||
| 01.04.2022 13:21:39 | |
2 538 BTC | $ 114 878 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhxwtd6dr7fcxf8ygqkzaclp80gvkzn5dtepty | To: 3DUU916PZJxDT23Xw1jUp3tvmJ49SfdGqC | |||
| 01.04.2022 13:21:39 | |
123 BTC | $ 5 566 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wxm9ymvuf4sp7vaf8y9efpwmphllwujme4u26 | To: 3N9VnTwjJ1YWMS7FgPUECD5xghDM8i4mEA | |||
| 01.04.2022 13:21:39 | |
2 833 BTC | $ 128 240 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54vfek5hwaha7ru6degrpyxt6hcxvcahhy5dwe | To: 35JuYhgGzDwL2SmjcZEP2TdU44gv7YqiEV | |||
| 01.04.2022 13:21:39 | |
315 BTC | $ 14 276 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjgfymcxvd6hjmsnqzch7rzrlwea3xwfkkx92t | To: 3QtsXr6kLmdh8JfTggrSE3CKFn415nbyBa | |||
| 01.04.2022 13:21:39 | |
354 BTC | $ 16 015 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz0sa8rj2hya8sn4w5nz7z06tfte5hw2mdksvn | To: 36E21gYdCWpw5SyC7rhSh2fC49C4bCJZbq | |||
| 01.04.2022 13:21:39 | |
276 BTC | $ 12 474 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2zmglzd2u3j89qhxc7ezsm9yaxwncrws36evx | To: 373rYivZvtqrT3V7snzZu2bCnUEXPXU58m | |||
| 01.04.2022 13:21:39 | |
657 BTC | $ 29 723 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxj3jwhtu8lt9362qe5vunkymwg3ydp24cuse2 | To: 37EXkWSXvAMNuztc2xDiHa7BcEqJjnM5mb | |||
| 01.04.2022 13:21:39 | |
133 BTC | $ 6 040 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnus0m87wek5uywjhpqldhx2yv47sg9wlu49nh4 | To: 37nUKnNfeHopznfXr2w7fFEV8S2xjDrvgG | |||
| 01.04.2022 13:21:39 | |
10 232 BTC | $ 463 209 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4rmc4c2hjd7wdht32vlwda9ajf2wappa4rcjq | To: 3A95qVHY4FKVgcE9JTvRKLf26GZ17RQdxw | |||
| 01.04.2022 13:21:39 | |
439 BTC | $ 19 862 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6sv3u89lxe5saf9sgrruuezresmkrtmhf7qfg | To: 3JnzaXdjuAgdnsXzPQMoAkSxaGimzEXgMB | |||
| 01.04.2022 13:21:39 | |
550 BTC | $ 24 906 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5czpr46r6kkj2nncmqjn73jtzfl480nnyx8tk | To: 35noQvLRBWjMmR84RoMHySuYzFT3qx2wTt | |||
| 01.04.2022 13:21:39 | |
160 BTC | $ 7 251 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxmuv63xnk9ge4plm0gjpm8tyau9zyzvlvu65e | To: 3P7nJQaW8c5eSYQ4JvfAmRMpusJmwxvKrb | |||
| 01.04.2022 13:21:39 | |
429 BTC | $ 19 400 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkfafn3xlgwm2t85ax9yty2qnvz3vjdhswg9jf | To: 39HQ56eFhGFYGXCysd5CNtk2qHPDFz5LTz | |||
| 01.04.2022 13:21:39 | |
3 134 BTC | $ 141 895 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq7pl96z6usddw6enxya5856rgyveh93huj5dx | To: 3Jq4EqwDsaUMaz1gKYofwWRpc6DvtkwcQy | |||
| 01.04.2022 13:21:39 | |
10 141 BTC | $ 459 121 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gu78f29gv79c7y220vxuhgx9xspgmjtjwjc2q | To: 3LxnGakwYgFMwCTh7sYFvjXkmSGVUYcDkL | |||
| 01.04.2022 13:21:39 | |
460 BTC | $ 20 841 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt5s07ypwfc60l27h2ad2rqnxf659k5dqfw5pl | To: 3QmCGbnWQBqud3QwNEBtepTP3wAfL6L3a7 | |||
| 01.04.2022 13:21:39 | |
136 BTC | $ 6 134 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MAGRv5G9rDyPUkLCB5H5CPgdVJxbMtahs | To: bc1qf4kjmh6vtjg4em38ksdflruwgcu8pqckndt7jg | |||
| 01.04.2022 13:21:39 | |
116 BTC | $ 5 261 733 | (unknown) | (unknown) |
| Type: transfer | From: 34cDNWjM3afqkkMeBHTd4WKMn7rnFQMmWM | To: bc1q2jq2g0rfe7hyhw8s03js72tsk2f9keds93gsvp | |||
| 01.04.2022 13:21:39 | |
209 BTC | $ 9 469 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HdBCiBXoM1nBhP3KLTvkJrcvdeUj7j3H9 | To: bc1qmj7rw3z27ek7xnkp6pe90u7r5h9md6t5m7sn8h | |||
| 01.04.2022 13:21:39 | |
2 724 BTC | $ 123 331 450 | (unknown) | (unknown) |
| Type: transfer | From: 34kGsX8D4sJU9PTfgmzP91RQaejKd2C5A4 | To: bc1qhrjnr84quu90smlspjuv8swgt6k8ucwqgxass4 | |||
| 01.04.2022 13:21:39 | |
137 BTC | $ 6 197 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PwBL6rTmZFJ2E18rWPRM5wRrKt4oRuFRQ | To: bc1qmkmjk8473rg6zw6nqftgg3xd75ywt3vqqqz4hs | |||
| 01.04.2022 13:21:39 | |
3 512 BTC | $ 158 976 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LRUPbG5viSkmFGRATx8zPs4s4fEegkhqn | To: bc1q2w2jt472aycz9gwfpmqqruvewnfqfnfvmpmyu4 | |||
| 01.04.2022 13:21:39 | |
501 BTC | $ 22 666 332 | (unknown) | (unknown) |
| Type: transfer | From: 37PwUxqp2wWkuTHTYtU2YneTu98cGALpvk | To: bc1qwuldvpr5v4z836jn4c3svglze87kh8f9g408yu | |||
| 01.04.2022 13:21:39 | |
684 BTC | $ 30 957 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NtP5YGS4VrcqwQU1CHRzPbzQrjySA9zP3 | To: bc1qs3yvezhn6js0nhmglxn5xz6nuykhdm0wg4zaun | |||