Whale movements
Last update: 03.09.2026 18:52:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 20:22:19 |  |
10 142 BTC | $ 484 964 450 | (unknown) | (unknown) |
| Type: transfer | From: 3L2q5NwnDX7xpHjnVPcjMXHqkMabii5pch | To: bc1qc2wpxkdmfdmjxxhpsjyasg8c5nt3yxukgtwm0g | |||
| 30.03.2022 20:22:19 | |
304 BTC | $ 14 517 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LLSq6tLT8wEBBZc1nSgLjM9LhNakEJa71 | To: 3QScqzDAFHDrDQoSGahLezY4M84zMZPqQJ | |||
| 30.03.2022 20:22:19 | |
184 BTC | $ 8 815 598 | (unknown) | (unknown) |
| Type: transfer | From: 34aqfBkam7R4sZ5FE7iN1vseiovWuguQ8U | To: 3Hht1A75mMtw14UqwyGaD9j45sC1HSQkuP | |||
| 30.03.2022 20:22:19 | |
184 BTC | $ 8 815 630 | (unknown) | (unknown) |
| Type: transfer | From: 3L3MSzKPHrQiGdaRdAnDGMnfYpAnpXhVtz | To: 34aqfBkam7R4sZ5FE7iN1vseiovWuguQ8U | |||
| 30.03.2022 20:22:19 | |
696 BTC | $ 33 276 678 | (unknown) | (unknown) |
| Type: transfer | From: 3JXAL8zk2dGEqd136QUy7DYjsHtupXSZzL | To: 3QjDF3dmUsY5ZXZgiutyxM6XqkSWSQRcAA | |||
| 30.03.2022 20:22:19 | |
138 BTC | $ 6 621 562 | (unknown) | (unknown) |
| Type: transfer | From: 35PgFh38HSHVCPTJpjVbCx2erAyjgu4eZB | To: bc1qc9fejqkenzn57cxahs48fhylvz28hwpk9z4yct | |||
| 30.03.2022 20:22:19 | |
984 BTC | $ 47 074 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0gxuj7wfwmzw53a4h5fyut2ycvhckfg0fjnx3 | To: 3Em1rt9FqjM8F4KvXtPgARt9xQADYhx12v | |||
| 30.03.2022 20:22:19 | |
277 BTC | $ 13 253 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2hchlc57xvu40pvtrsfpdyw8s3dt04zkgtle0 | To: 35dq56MdigB6Fz2TtUDKbSQ3SBsqAScdum | |||
| 30.03.2022 20:22:19 | |
188 BTC | $ 9 000 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HnKWX2Yf8R63VjLNKAgeVCKBeuvcjQyHg | To: 3FQPBTzkYfcfcLkUZ8ETrcthRSCJ2YcZa9 | |||
| 30.03.2022 20:22:19 | |
431 BTC | $ 20 618 782 | (unknown) | (unknown) |
| Type: transfer | From: 3GFAMocM8WZBb5w5nfV5rD7P99c2qEccde | To: 36TqBkkM9ufSU7iPGMkXuskYSzbQKG689k | |||
| 30.03.2022 20:22:19 | |
139 BTC | $ 6 649 755 | (unknown) | (unknown) |
| Type: transfer | From: 379doqFjmi24bvvQZBPxk5M79btjnCpYPD | To: bc1qez72pqksmkp7k323n9phha3p8kucm9vxc6j6tg | |||
| 30.03.2022 20:22:19 | |
1 351 BTC | $ 64 619 388 | (unknown) | (unknown) |
| Type: transfer | From: 334Npcrv61A5xfjbvMLjrZWBkbwpJ8yCJh | To: bc1q6cajmu9pkt6n9yuf96hrunj0cjf0y8dkxlx98e | |||
| 30.03.2022 20:22:19 | |
439 BTC | $ 20 986 254 | (unknown) | (unknown) |
| Type: transfer | From: 345V3hU15BH7a95pXis9FJDXyNJhXHEzRc | To: bc1q99evsq5u7elhm9e9w0rhsmy6wnz9fpxphe32wv | |||
| 30.03.2022 20:22:19 | |
112 BTC | $ 5 368 797 | (unknown) | (unknown) |
| Type: transfer | From: 3FLt9b2XgdgJHe2e6qKyFPDgcyPLybz2yR | To: 3DNddwXjbzvrUBJdFdnjVyHHv2GqzthgDX | |||
| 30.03.2022 20:22:19 | |
191 BTC | $ 9 157 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NU5dvSBs2u16mW9zgzrgE6SrNcWpgaBHc | To: 3Da2xRApaVqE42QWMQEYNZ6TbQaRp26wVf | |||
| 30.03.2022 20:22:19 | |
159 BTC | $ 7 618 487 | (unknown) | (unknown) |
| Type: transfer | From: 336ZK4L7Jvi78To5f9WpWQ2iPYu3U5SPYg | To: bc1q0l7y0xvla9ujsv6whlng45kkwthwv0h432d30f | |||
| 30.03.2022 20:22:19 | |
159 BTC | $ 7 618 966 | (unknown) | (unknown) |
| Type: transfer | From: 3HkTstJ6wJY732vDesZ6nGWPEvCyy4m45A | To: 336ZK4L7Jvi78To5f9WpWQ2iPYu3U5SPYg | |||
| 30.03.2022 20:22:19 | |
432 BTC | $ 20 671 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvuffs2p4uxf0g3wnxey3nlua99jtt4h52yl0m | To: 3MBZmonYJ2BCRvX4fApB4cnMVtrjqk25da | |||
| 30.03.2022 20:22:19 | |
2 724 BTC | $ 130 271 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccy3bZ5X5Nvb3u5HGvSJfYK4dhk3ojZGR | To: 31qiksvTLGsMx4tpcVjKhJa12xctcEFWUG | |||
| 30.03.2022 20:22:19 | |
273 BTC | $ 13 037 423 | (unknown) | (unknown) |
| Type: transfer | From: 3D5FnAjNBUtrjH3zwZCBGocwrecVvpV3nJ | To: 3Pbab6kNKyVPbB3zntpmFE9N5WcLeEmh4g | |||
| 30.03.2022 20:22:19 | |
231 BTC | $ 11 044 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0kwzk0sh4myde9my8r0prkle5ps5f49egyud3 | To: bc1qspscppyzqgpakww0aqumw7fhd6zuj25zddx09z | |||
| 30.03.2022 20:22:19 | |
504 BTC | $ 24 085 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexegncnwuqwfprych3n3zaeglpm3e8ptx5lwzg | To: bc1qxp8spmwa5ssjlh8hqtxtzuayzkavad39tz5c53 | |||
| 30.03.2022 20:22:19 | |
6 713 BTC | $ 320 988 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys6evgwgtwgn5v6s9ktfeth39les5n7v8xttv4 | To: 3Qgp11dqDEGeMws6YLUteTzHmpmCv2p2RJ | |||
| 30.03.2022 20:22:19 | |
263 BTC | $ 12 579 662 | (unknown) | (unknown) |
| Type: transfer | From: 3KCcsJJ2qLRvnrkUdm8AUa5sYVvyt1GBq5 | To: bc1q7lqz8p2uslcr5eve6ctwhnc8fcjm2fy7624er8 | |||
| 30.03.2022 20:22:19 | |
381 BTC | $ 18 199 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PHwwxDXJs3qmmvdrHikdiQq5dMQvAwDwb | To: 3BAZh3esWmPPoDawXc3etzkiudvdzLXqeS | |||
| 30.03.2022 20:22:19 | |
10 232 BTC | $ 489 278 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JuhVs9E35QWePGmFttRaY4Axg7mRjvXwT | To: 3H9DGRE6RN67iuooVSxUDjGDNTQKDLy6T8 | |||
| 30.03.2022 20:22:19 | |
795 BTC | $ 38 024 508 | (unknown) | (unknown) |
| Type: transfer | From: 3HPdMxb2Z7U2vryytzWrWqAieqtuKkNx6c | To: 3EuyaifugbDhZEMnRtHXR8rN18gCa3ZniD | |||
| 30.03.2022 20:22:19 | |
141 BTC | $ 6 749 859 | (unknown) | (unknown) |
| Type: transfer | From: 35B8pnBWhV2aFc4YjwvskgJsC2DQVFpXxq | To: 379doqFjmi24bvvQZBPxk5M79btjnCpYPD | |||
| 30.03.2022 20:22:19 | |
536 BTC | $ 25 627 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NnnBX6eRHS5WBnmikDaS1KVkGp4wjtYxd | To: 3AXEfjPnity2EKoT8z1esRdEEfCqPdQkjJ | |||
| 30.03.2022 20:22:19 | |
464 BTC | $ 22 169 426 | (unknown) | (unknown) |
| Type: transfer | From: 3994Nrb73YHSAL7QPaCtKqMLHqHK8pRnVU | To: bc1qg8ztcax9ulc6wu09jlujwh98rwrf4ln5vq8hw0 | |||
| 30.03.2022 20:22:19 | |
490 BTC | $ 23 436 280 | (unknown) | (unknown) |
| Type: transfer | From: 3M4tjfQXpZNiRm3VARwnc3GEr6CzdcmxE6 | To: 3QuKAiYSLQp1Vb9Z39g6ZEjS1ihDC5RH3C | |||
| 30.03.2022 20:22:19 | |
371 BTC | $ 17 763 364 | (unknown) | (unknown) |
| Type: transfer | From: 3FhthVixoek21eynagakjiHE7dKBAYVg7o | To: 33R3skyNfmLNuRZBpesWaY2ZJfUtUB9nC4 | |||
| 30.03.2022 20:22:19 | |
160 BTC | $ 7 662 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhy2ckkvxjva67ez3gl6c4d8hwem7hyvj62qlr | To: bc1qf2n28a9umv4j4pzzqr44wx7397767z9fmm5whc | |||
| 30.03.2022 20:22:19 | |
161 BTC | $ 7 694 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EoChLby1NcMzMvHGBbUSfJtYQqu4wh9MX | To: bc1qqhy2ckkvxjva67ez3gl6c4d8hwem7hyvj62qlr | |||
| 30.03.2022 20:22:19 | |
161 BTC | $ 7 709 303 | (unknown) | (unknown) |
| Type: transfer | From: 3JsAcwMHtMgcxYyD9iMvSTitr18Yo1xJYo | To: 3EoChLby1NcMzMvHGBbUSfJtYQqu4wh9MX | |||
| 30.03.2022 20:22:19 | |
283 BTC | $ 13 551 354 | (unknown) | (unknown) |
| Type: transfer | From: 3KaxSSh79tWFw5taRtkGw9VRsuV9KQL164 | To: 355VZHH9yDTGivaWunZFWvtJimLg3Hh1b5 | |||
| 30.03.2022 20:22:19 | |
135 BTC | $ 6 458 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj63h0nc0um6asd2cezphadgmcu94rpgskstxv | To: 32hwHFTfrm4U53PY5JTv6pRQGF5oSmtRT4 | |||
| 30.03.2022 20:22:19 | |
132 BTC | $ 6 293 223 | (unknown) | (unknown) |
| Type: transfer | From: 3FT6GpggytTnfc2YGxBDFd12z3GBNPemBt | To: bc1qkacpq5ahrmlpvlq66g9clalq7rgrgthewggtff | |||
| 30.03.2022 20:22:19 | |
657 BTC | $ 31 408 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu5exrllem7p6qj8vhccfvzq8jqwm6qech79rr | To: 3ByDUR6ooGw9UrJLYZcPuNwE9wpEGmojgs | |||
| 30.03.2022 20:22:19 | |
138 BTC | $ 6 622 863 | (unknown) | (unknown) |
| Type: transfer | From: 39WhgQ8EcqaoiHHfWyPDLdhBNkadSDJ7wp | To: 35PgFh38HSHVCPTJpjVbCx2erAyjgu4eZB | |||
| 30.03.2022 20:22:19 | |
132 BTC | $ 6 293 237 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ1VEwLNgHHfJXfC9AXLPR7RdJebhq9YT | To: 3FT6GpggytTnfc2YGxBDFd12z3GBNPemBt | |||
| 30.03.2022 20:22:19 | |
132 BTC | $ 6 294 801 | (unknown) | (unknown) |
| Type: transfer | From: 3B81Rjv3NmH7E4CjhTfCMzLST6WABKCNCe | To: 3LQ1VEwLNgHHfJXfC9AXLPR7RdJebhq9YT | |||
| 30.03.2022 20:22:19 | |
273 BTC | $ 13 057 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvjzus2j0kuctc74us9fh0yg5gdftxld75gc4q | To: 39BoypnrNZhUivah4inHUnzJbGF4yq7ixE | |||
| 30.03.2022 20:22:19 | |
130 BTC | $ 6 223 904 | (unknown) | (unknown) |
| Type: transfer | From: 3G4LXJ5oCP1Xja3x8JtdZU321QZ7SE549C | To: 3MSSFvqL5Hd1DzyYujVJpoXsXkuuwPcYiu | |||
| 30.03.2022 20:22:19 | |
136 BTC | $ 6 525 865 | (unknown) | (unknown) |
| Type: transfer | From: 38BLibvJGLbRhWrzDGQppYKu2fFrrRPSGq | To: 3AaUctpbLsfohnARRB7cdcr3g5GYMgwLxz | |||
| 30.03.2022 20:22:19 | |
136 BTC | $ 6 525 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KkwfVnFM7c168xUtfgyRxSYq7g3NaTUKe | To: 38BLibvJGLbRhWrzDGQppYKu2fFrrRPSGq | |||
| 30.03.2022 20:22:19 | |
299 BTC | $ 14 306 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2udznsejze7ggqgwfpxytke6qgw9hez9uqadq | To: 3KenP1JJvFV9EKbey5YLM26kUTB4cdvdZY | |||
| 30.03.2022 20:22:19 | |
300 BTC | $ 14 339 203 | (unknown) | (unknown) |
| Type: transfer | From: 3MyFoA9TzBwGGHJppWdRKyntxtbStMRJzg | To: 3E84SeL1Tkkhb3Aojd265TtYLmJXgNGYhb | |||
| 30.03.2022 20:22:19 | |
112 BTC | $ 5 368 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt93vqtjrruefe7xwg0wplt3rvfr980xsjaaw0w | To: 3FLt9b2XgdgJHe2e6qKyFPDgcyPLybz2yR | |||
| 30.03.2022 20:22:19 | |
112 BTC | $ 5 375 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyunddkynmsk2dxq96q3lnxwzaefpd4nmj6gg5d | To: bc1qt93vqtjrruefe7xwg0wplt3rvfr980xsjaaw0w | |||