Whale movements
Last update: 03.09.2026 15:32:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 00:53:55 |  |
121 BTC | $ 5 553 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjzpa2sfy50nuhzdh2zg9yv5dtan3skqykafa9 | To: 38dFFPu428uZKzDsPBnz9hwkGiNQAj7QoC | |||
| 01.04.2022 00:53:55 | |
132 BTC | $ 6 040 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppwp56zejn50q7cdk07y7p68s0gmf49pnsx356 | To: 3E8eLHghKq5HxdG6CyZSCWuGb2mBmmqjua | |||
| 01.04.2022 00:53:55 | |
132 BTC | $ 6 037 857 | (unknown) | (unknown) |
| Type: transfer | From: 3GkDnpBPvE85Ry6EWhuYsBPoW8AhyyeExs | To: 3DJDX4hB2gHnRc85jV3y29Z3aRdGxCcr1d | |||
| 01.04.2022 00:53:55 | |
128 BTC | $ 5 859 199 | (unknown) | (unknown) |
| Type: transfer | From: 3AKXU1onEpgxkZcpFMRUrSi5H2c1MVh5Jr | To: 3Mmpo7vAdP6nN1U39YUUm8vYdD8vD74Qyj | |||
| 01.04.2022 00:53:55 | |
130 BTC | $ 5 976 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzgc5e48tmgzcks4e5hdjye0ul5wvgjm56yqwm | To: 3QAYPq3yjXPwp8s6ee6kUVSKBhVczssVSg | |||
| 01.04.2022 00:53:55 | |
132 BTC | $ 6 053 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsljjlxeymj0jjcy7rd35wuafpz36ymqhumhdt9 | To: 32pm4Xy64VRyfnUZHzsZ2oQ1Ffw5NzufKD | |||
| 01.04.2022 00:53:55 | |
115 BTC | $ 5 277 914 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEqEJx2Prm4f5naB1UQAidV4aVGPrJzS | To: bc1q4g0yrk3x9h8qp88j2czh9y0t7zvyw43yyt8z6z | |||
| 01.04.2022 00:53:55 | |
130 BTC | $ 5 941 395 | (unknown) | (unknown) |
| Type: transfer | From: 3MJUYZWwsyFhw2aon92rMAn6kfKGteKkCV | To: bc1qwvgx6cfkzlj952kg4l5kl7r955vuw7s886lpsd | |||
| 01.04.2022 00:53:55 | |
126 BTC | $ 5 781 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w586h0fq0uglaluyps2emtew6mcz6zptx7ky0 | To: bc1qsu3rx7s4ru6l2vcueqhl8sl8wm5hdv67ffpwr7 | |||
| 01.04.2022 00:53:55 | |
121 BTC | $ 5 568 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm4cmvyzyl4exs2vlfyl8032rh8hdtx9acmdzh | To: bc1qxh02jfjkzdgm04rc83qyr495jzwn6z0x23z92z | |||
| 01.04.2022 00:53:55 | |
205 BTC | $ 9 417 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2022 00:53:55 | |
206 BTC | $ 9 465 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.04.2022 00:32:06 | |
184 BTC | $ 8 455 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qnnseexssqeg0dqnk4qlckvckhmr3gpgy9fah9w | |||
| 01.04.2022 00:32:06 | |
119 BTC | $ 5 466 579 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DCjFcWCbrcUte76Rk4MNfAUzbScEqxVMd | |||
| 01.04.2022 00:32:06 | |
150 BTC | $ 6 885 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q9p3e65qum3s4cyq6tq0rq3q3s5q7fks2jcyf0p | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.04.2022 00:32:06 | |
1 056 BTC | $ 48 515 100 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 01.04.2022 00:32:06 | |
236 BTC | $ 10 839 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvwh9a2yecrv06jz6e8fgg3u0lm9r59l9mhnkf | To: 37BGuWKUchoeTzTsm3RqTJDuoJ1rcbyPWu | |||
| 01.04.2022 00:32:06 | |
224 BTC | $ 10 306 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0zl43rptgpqclh2y35wf5qjayk0eenzrts4k8 | To: 3EmMA4RZptjB7KzwHtEMqYFL1AAozAXSCZ | |||
| 01.04.2022 00:32:06 | |
277 BTC | $ 12 707 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6g2wmxecdhk3h86rqqt94hljt6r5l2adg2w54 | To: 3MHZrbDWbuLctNnHTgDZdM3QoNWt8WqRr3 | |||
| 01.04.2022 00:32:06 | |
142 BTC | $ 6 544 489 | (unknown) | (unknown) |
| Type: transfer | From: 38CGhmtQ4mtTUp4DBCLZimpjpWSV2sQGS1 | To: 3J9fAXcsC6Ykde6gXW8Kb1VUBKjdEh1NTh | |||
| 01.04.2022 00:32:06 | |
160 BTC | $ 7 362 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Hstfoy8w7Sw2Zfm2oPN9tzwvR9kKXeuBY | To: 3F5qwpQzbnd6pmFJRPd4TEstiXJ9g191v9 | |||
| 01.04.2022 00:32:06 | |
188 BTC | $ 8 631 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32uahayjn67h0de9yy822h7vwpd5fyz0p8rpv9 | To: 3Kw3QuJSKhGee9YbtsjkQG8csNTgFpraLs | |||
| 01.04.2022 00:32:06 | |
160 BTC | $ 7 332 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll9udkqvgex25rytsztgzgdd6397pzes5y6g52 | To: 381hT2aBWuFoJt2tW8XMioiFragdRSwyyS | |||
| 01.04.2022 00:32:06 | |
160 BTC | $ 7 330 978 | (unknown) | (unknown) |
| Type: transfer | From: 3FJNf9Nm2N96Jy6yex1JSgDq5zSUjxUeHp | To: 356ePAzDyqkJCZexMVWmqc6b26Y7D6Fgmr | |||
| 01.04.2022 00:32:06 | |
132 BTC | $ 6 052 983 | (unknown) | (unknown) |
| Type: transfer | From: 3FbaXkUFSvVTnSQF3UGDwjwyYZHowabxud | To: 3GkDnpBPvE85Ry6EWhuYsBPoW8AhyyeExs | |||
| 01.04.2022 00:32:06 | |
255 BTC | $ 11 728 593 | (unknown) | (unknown) |
| Type: transfer | From: 3A5DKb1fqDvUDNfsdrGcRRxcpsBh7RxzMz | To: 39jx5HRFBVasYL3ZUDmYstLBEVRoYAiaFZ | |||
| 01.04.2022 00:32:06 | |
277 BTC | $ 12 720 782 | (unknown) | (unknown) |
| Type: transfer | From: 33jV8GGTw8joSJFRqbnQy3iQt6C6ceeJKX | To: 3N2e7MXBnnsaG7Yah4vvSykU1SZT2Yvstn | |||
| 01.04.2022 00:32:06 | |
115 BTC | $ 5 291 234 | (unknown) | (unknown) |
| Type: transfer | From: 3HYxLVNktKQNaJZs2NBV8gQed8QjrhCVHs | To: 3JbEqEJx2Prm4f5naB1UQAidV4aVGPrJzS | |||
| 01.04.2022 00:32:06 | |
133 BTC | $ 6 115 049 | (unknown) | (unknown) |
| Type: transfer | From: 377W17oH7DEtgngBFwpSqir4JrT13nRQDg | To: 3C3GCeUS2LkmzbSphbUw3ywLYF2WmUEm7S | |||
| 01.04.2022 00:32:06 | |
128 BTC | $ 5 875 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AwaQjVhLv3hMTrTqNavSsCVNBGJUXoMeK | To: 3AKXU1onEpgxkZcpFMRUrSi5H2c1MVh5Jr | |||
| 01.04.2022 00:32:06 | |
209 BTC | $ 9 615 930 | (unknown) | (unknown) |
| Type: transfer | From: 37M7921Mt7rrvUXiDPD2niVQHvYBnqTDPk | To: 3MTxdHKCEtBPrgGsLNnDHtjH79yqeScj5o | |||
| 01.04.2022 00:32:06 | |
130 BTC | $ 5 956 591 | (unknown) | (unknown) |
| Type: transfer | From: 3AWGWUVYq7YUP1xr9XxDwPmZEKuLj41Hc5 | To: 3MJUYZWwsyFhw2aon92rMAn6kfKGteKkCV | |||
| 01.04.2022 00:32:06 | |
141 BTC | $ 6 462 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsz7FJum5mVkBmVcU5DDi3a2AWKBysTsT | To: 3DAms3Q6CpLyNhs17w9b3eN57AUVwqaNc5 | |||
| 01.04.2022 00:32:06 | |
126 BTC | $ 5 796 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp5y4467krc9qggrraav0shpmwrswmzvnnrkvg | To: bc1q4w586h0fq0uglaluyps2emtew6mcz6zptx7ky0 | |||
| 01.04.2022 00:32:06 | |
134 BTC | $ 6 135 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlv3pvaxxnall3ngwa78g99j0d57cw9ptxmf8k | To: bc1qnzhdaqjrxpkylgsf9ewktzgwe2segztwyrlpuh | |||
| 01.04.2022 00:32:06 | |
130 BTC | $ 5 991 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm44mhhlfnd3nt8774zrhq4xp0apj76utycwc7r | To: bc1qrzgc5e48tmgzcks4e5hdjye0ul5wvgjm56yqwm | |||
| 01.04.2022 00:32:06 | |
230 BTC | $ 10 567 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q724hrw36f0hn09zflkengq577ucsvt5ruvme | To: bc1qdqcvuydlwydq42a370y94c9sldrawhuk0ar9pp | |||
| 01.04.2022 00:32:06 | |
121 BTC | $ 5 582 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgw3g7nyyfpzx7undphszvfgwu8cl4mm7wrh3q | To: bc1qkm4cmvyzyl4exs2vlfyl8032rh8hdtx9acmdzh | |||
| 01.04.2022 00:32:06 | |
276 BTC | $ 12 664 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqrad7puvw4ztvtjqanxu6pd2g6z9s06az3spf | To: bc1qgrazz08wel6s4skzm76ken82j9aakwsmc5uk3g | |||
| 01.04.2022 00:32:06 | |
273 BTC | $ 12 539 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42hd39w9ja8r3lwcwal39fkpz9ntg292w3thj5 | To: bc1q2r9aa5mcpf66eltut6s4zwru0lwu9gs9mcggaf | |||
| 01.04.2022 00:32:06 | |
179 BTC | $ 8 208 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx9y9htr5emhhjsf6t0frredusdljy3vmap6ng | To: bc1q829a9sptxejsfsvlga47g6vazy67gzhgetjn9z | |||
| 01.04.2022 00:32:06 | |
224 BTC | $ 10 294 678 | (unknown) | (unknown) |
| Type: transfer | From: 32oiWWNyoY1gNQ3kziKHGirHju9kG2HMnZ | To: bc1q8uv2l7l8ntgf4cprr2pk9vanl48stjj5r4sqjg | |||
| 01.04.2022 00:32:06 | |
134 BTC | $ 6 158 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyz6sQ6aavTX5QEqnNSTvGYaxJw4VU1Gu | To: bc1q4zahpk3vaejga7ncahzead2y9ejw8gsz6nm4mj | |||
| 01.04.2022 00:32:06 | |
150 BTC | $ 6 892 146 | (unknown) | (unknown) |
| Type: transfer | From: 3618ppFvWbFPpg9C9icF9UjrcAUm3FmS5W | To: bc1q74tventqqvcxyj7k3lfzdanwh043aw8ul8myww | |||
| 01.04.2022 00:32:06 | |
247 BTC | $ 11 373 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HkB8aYjatmkxLuA16Hm15aJUivHVmY9dv | To: bc1qt8r7w4vfhtaqjnjcss50eydzc26ytp3q8wynz3 | |||
| 01.04.2022 00:32:06 | |
272 BTC | $ 12 482 223 | (unknown) | (unknown) |
| Type: transfer | From: 3LRf51bNzEZUoTbffECZmbHuMMC6EyrHzk | To: bc1qmyy5s6qt7aud42jn4nn8ay78qr5djlhcydjskv | |||
| 01.04.2022 00:32:06 | |
121 BTC | $ 5 567 457 | (unknown) | (unknown) |
| Type: transfer | From: 3L6NDaNDruQ2VJaJPSWV6EaHwXtU6sgh7A | To: bc1qzjzpa2sfy50nuhzdh2zg9yv5dtan3skqykafa9 | |||
| 01.04.2022 00:32:06 | |
200 BTC | $ 9 212 817 | (unknown) | (unknown) |
| Type: transfer | From: 352p348vMZh1TvJ8sG7BtEJHc2mZ71NmsT | To: bc1qfggl4yy37au9dne2pva0cyx3dlkfe74rn2hz9f | |||
| 01.04.2022 00:32:06 | |
132 BTC | $ 6 068 389 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk3cD5tGY5ExWykzF9acWc2bTPiS62iJo | To: bc1qsljjlxeymj0jjcy7rd35wuafpz36ymqhumhdt9 | |||
| 01.04.2022 00:32:06 | |
263 BTC | $ 12 066 511 | (unknown) | (unknown) |
| Type: transfer | From: 34hcva64R6YRohU4H16R135qSPWkt5gXcq | To: bc1qjsk86k2u9usdrak4y8arf4w5wukrljd8vzw5dd | |||