Whale movements
Last update: 31.08.2026 08:04:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 23:21:00 |  |
240 BTC | $ 9 566 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69ahyl2svzdcjg27rwnhxmphp28cryl9few0xw | To: 39qKixiHrYyxFPtrQv4LeCK9PYFTSMvDmZ | |||
| 28.04.2022 23:21:00 | |
14 625 BTC | $ 582 139 800 | (unknown) | (unknown) |
| Type: transfer | From: 39gNTvdgvYgbBZ9iSK19XErWYYXMjthNLd | To: 3N68G7JoUccWGgdQkq1nt8wcMxiCTLpp13 | |||
| 28.04.2022 23:21:00 | |
3 463 BTC | $ 137 834 560 | (unknown) | (unknown) |
| Type: transfer | From: 36vkHoAQSsb9b6qsHD19mTRvzsBaMLF1d4 | To: 31hUVhJPP7a7QnNqVnr6TKJZ218qDEnx5f | |||
| 28.04.2022 23:21:00 | |
675 BTC | $ 26 856 588 | (unknown) | (unknown) |
| Type: transfer | From: 3E63poDb6s4u8paRcrVPnQMNu1AjDpRb8P | To: 3PKxo44dcGZ2ghrsCVnFt8oFdBrBm9D928 | |||
| 28.04.2022 23:21:00 | |
393 BTC | $ 15 661 763 | (unknown) | (unknown) |
| Type: transfer | From: 3QrHW1vLQtWrBtZkzhCL4ze4aBJpimBZTY | To: 37WLWyFiE8AM88VbtWdbiYNYxLApQE4uBw | |||
| 28.04.2022 23:21:00 | |
3 315 BTC | $ 131 938 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ew840x9q32hwra0px70hc6rkdlpsp2u3gw07p | To: 3EvdGeH8XrA2Pwqd1Y34KAFijVr8wWmSWv | |||
| 28.04.2022 23:21:00 | |
3 282 BTC | $ 130 640 090 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MmBnuq1K4FjWjViZbuDwSWkH6bL8MmcAC | |||
| 28.04.2022 23:21:00 | |
140 BTC | $ 5 572 704 | (unknown) | (unknown) |
| Type: transfer | From: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | To: 1DkhDf5ubCTLbVhgan7RNZLs9DGjTDX3oA | |||
| 28.04.2022 23:21:00 | |
156 BTC | $ 6 197 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.04.2022 23:21:00 | |
131 BTC | $ 5 207 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 28.04.2022 23:16:36 |  |
70 352 ETH | $ 207 245 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 013d81dcfa99546c14ab3976abbe494b3e07edd8 | |||
| 28.04.2022 23:09:31 |  |
8 972 924 ICX | $ 6 523 323 | (unknown) | (unknown) |
| Type: transfer | From: d3b53e10d8c4c755879be09ff9ba975069664b7a | To: 13a98df4c41f3b0808ba0bcf8f44103e64972b74 | |||
| 28.04.2022 23:08:59 | |
10 000 030 HUSD | $ 10 000 030 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5c508f7e1bb46b17d15556da5bc9e0cd6e1861e2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.04.2022 23:07:38 | |
36 003 424 HUSD | $ 36 003 424 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.04.2022 23:07:38 | |
13 623 966 HUSD | $ 13 623 966 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 47a6cb492606209ffddc794216f162278a44c0c2 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.04.2022 23:05:41 | |
126 BTC | $ 5 021 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 28.04.2022 23:05:41 | |
165 BTC | $ 6 561 839 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 28.04.2022 23:05:41 | |
1 743 BTC | $ 69 476 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptvhv4s39wrhdj6phxzykchwdnky42v2jqamrf | To: 3CGXqs5abhK1AgasvKwEnyRbP2sEKrwW52 | |||
| 28.04.2022 23:05:41 | |
487 BTC | $ 19 416 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6wcrwax80euanx5ntuatefgr2ehdmvnr7c4pg | To: 3PfvtMpjFviz4hGzAny1GyKT8TATC2pgNc | |||
| 28.04.2022 23:05:41 | |
249 BTC | $ 9 935 623 | (unknown) | (unknown) |
| Type: transfer | From: 3Djp4iMAhvZqkZxJ6nCgik8i1oxsZWvBtk | To: bc1qtkhdsavx3tnsj508yv2379tfkzny9vz32kcy8d | |||
| 28.04.2022 23:05:41 | |
2 837 BTC | $ 113 079 870 | (unknown) | (unknown) |
| Type: transfer | From: 35hiz7s5LZqQ5fE67kkCaPnp7jp9mgXjoc | To: 3FA7JBS455UmkyrUt9WY3GtVjWFxDQ11vg | |||
| 28.04.2022 23:05:41 | |
194 BTC | $ 7 740 282 | (unknown) | (unknown) |
| Type: transfer | From: 364hN3shc4EbK356HGu2nugGvd4iVWRN3K | To: 3K2fwba62vicdMut3tu8YxVZ1RChcj8XKc | |||
| 28.04.2022 23:05:41 | |
1 813 BTC | $ 72 274 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa45lxz60ws7zwsvg88hekx5q0z0k36gc5c5rar | To: 3Pv6ByHrYJ3KXNH1z8wmQVLwzh3xRQSBLK | |||
| 28.04.2022 23:05:41 | |
393 BTC | $ 15 681 758 | (unknown) | (unknown) |
| Type: transfer | From: 34GYuUu6yPzq9mJnCE9Z6aCxE9JQttfJuU | To: 3QrHW1vLQtWrBtZkzhCL4ze4aBJpimBZTY | |||
| 28.04.2022 23:05:41 | |
675 BTC | $ 26 891 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfwjn8agzzsufvg788qynpqd3zn9fp4y7cwdl9 | To: 3E63poDb6s4u8paRcrVPnQMNu1AjDpRb8P | |||
| 28.04.2022 23:05:41 | |
149 BTC | $ 5 953 577 | (unknown) | (unknown) |
| Type: transfer | From: 3Qth7vBmN86asMCjTkeLSjJPYz8jc6jUrT | To: 3Ex9ytPLgyT6eK3VT9AQdHqPLK9tsBR3AH | |||
| 28.04.2022 23:05:41 | |
240 BTC | $ 9 579 527 | (unknown) | (unknown) |
| Type: transfer | From: 3HhRi7pTCBxaG5qC2cq8VTvXBfWXkguqQM | To: bc1q69ahyl2svzdcjg27rwnhxmphp28cryl9few0xw | |||
| 28.04.2022 23:05:41 | |
2 042 BTC | $ 81 389 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FqcNCPuzi1yefHfKrw3Z27RAUXjLCHB7D | To: 31sFHu9eZALVNExhPqWfiW65atgJRPPTc4 | |||
| 28.04.2022 23:05:41 | |
2 067 BTC | $ 82 390 696 | (unknown) | (unknown) |
| Type: transfer | From: 35wKyjRBBLVG8zgZP6XaxKxdQWFzmZTDdp | To: bc1qk2xrgr5e0tp9qn895fdu2uavglkh0laum674yt | |||
| 28.04.2022 23:05:41 | |
345 BTC | $ 13 766 481 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 28.04.2022 22:57:41 |  |
10 000 000 XRP | $ 6 461 915 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 28.04.2022 22:55:23 | |
146 BTC | $ 5 811 779 | (unknown) | (unknown) |
| Type: transfer | From: 1FTWK3dBMJpvqPtBxquXrW6uWNmQ21qSoh | To: 1ABdwek3AdwraeEyknt99FTtv5asTLQx1t | |||
| 28.04.2022 22:55:23 | |
393 BTC | $ 15 612 945 | (unknown) | (unknown) |
| Type: transfer | From: 3CNVzZb4mjkNoversUtcVBHkvsG5Q5ZS71 | To: 34GYuUu6yPzq9mJnCE9Z6aCxE9JQttfJuU | |||
| 28.04.2022 22:55:23 | |
1 813 BTC | $ 71 956 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3ns5w7n0slgyxz3rqqqsdnxzs4kxfnacyvd9s | To: bc1qa45lxz60ws7zwsvg88hekx5q0z0k36gc5c5rar | |||
| 28.04.2022 22:55:23 | |
1 743 BTC | $ 69 170 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KyUKhFCRexrGxVbJUNF5iKv7PZNyFHjPL | To: bc1qptvhv4s39wrhdj6phxzykchwdnky42v2jqamrf | |||
| 28.04.2022 22:55:23 | |
487 BTC | $ 19 331 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g56kkxakn24ncjrvr48550jhcczelduqzl830 | To: bc1qz6wcrwax80euanx5ntuatefgr2ehdmvnr7c4pg | |||
| 28.04.2022 22:55:23 | |
2 520 BTC | $ 100 006 040 | (unknown) | (unknown) |
| Type: transfer | From: 31hGiPMcJ8894pFTmQbf3NTf8xQrY8hHrT | To: 3MGLUQ9EXvYZ3AJ2jYNfnnYkt7vpknQ84R | |||
| 28.04.2022 22:55:23 | |
675 BTC | $ 26 773 088 | (unknown) | (unknown) |
| Type: transfer | From: 38kVRpUuWF3AREZPrSVSJDLdPHkWNmKeB4 | To: bc1qyfwjn8agzzsufvg788qynpqd3zn9fp4y7cwdl9 | |||
| 28.04.2022 22:55:23 | |
249 BTC | $ 9 892 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ddf9ukec6jextk482mn7xf3dp7x9v5kwsc03y | To: 3Djp4iMAhvZqkZxJ6nCgik8i1oxsZWvBtk | |||
| 28.04.2022 22:55:23 | |
149 BTC | $ 5 927 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa444xr52fqz2km5ql877n4rt3k9q4q4f43dne | To: 3Qth7vBmN86asMCjTkeLSjJPYz8jc6jUrT | |||
| 28.04.2022 22:55:23 | |
240 BTC | $ 9 540 171 | (unknown) | (unknown) |
| Type: transfer | From: 33vPjew78Wb1gFCKsreMSfEMzqfPgDKhTi | To: 3HhRi7pTCBxaG5qC2cq8VTvXBfWXkguqQM | |||
| 28.04.2022 22:55:23 | |
194 BTC | $ 7 706 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg6ghJt4GKdQxaPjFYD2tdNVEGWAWxJoR | To: 364hN3shc4EbK356HGu2nugGvd4iVWRN3K | |||
| 28.04.2022 22:55:23 | |
2 042 BTC | $ 81 031 050 | (unknown) | (unknown) |
| Type: transfer | From: 38Bz4QXw518x63T79uu1naAfgLuv49RqCY | To: 3FqcNCPuzi1yefHfKrw3Z27RAUXjLCHB7D | |||
| 28.04.2022 22:55:23 | |
2 067 BTC | $ 82 032 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj99ku44sp0kcglertucqedjenq4v0vzl27cw4 | To: 35wKyjRBBLVG8zgZP6XaxKxdQWFzmZTDdp | |||
| 28.04.2022 22:55:23 | |
139 BTC | $ 5 527 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 28.04.2022 22:53:26 | |
8 000 000 USDC | $ 8 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: dd3a59d270194946b4bfeff972d8c66fba32cd2f | |||
| 28.04.2022 22:47:46 | |
2 837 BTC | $ 112 592 904 | (unknown) | (unknown) |
| Type: transfer | From: 38UNmNx6GpVrZE6vFTVbjwTkekhZJfCSV4 | To: 35hiz7s5LZqQ5fE67kkCaPnp7jp9mgXjoc | |||
| 28.04.2022 22:47:46 | |
2 520 BTC | $ 100 015 224 | (unknown) | (unknown) |
| Type: transfer | From: 36kh9TenfTYhSqLnH11zynmo5v6M1N2FES | To: 31hGiPMcJ8894pFTmQbf3NTf8xQrY8hHrT | |||
| 28.04.2022 22:47:46 | |
3 276 BTC | $ 129 985 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AKo4FazV5QUvs412nXVXERzfkHQLFbuMP | To: bc1qa0vd4x23vz7u3uem5p8vrm6dgxh48xlz0ulk56 | |||
| 28.04.2022 22:47:46 | |
2 067 BTC | $ 82 040 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgntht8d0vnqhyg2y9lxw8wl5zhj84v4jpss2g7 | To: bc1qxj99ku44sp0kcglertucqedjenq4v0vzl27cw4 | |||