Whale movements
Last update: 31.08.2026 08:05:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 22:47:46 |  |
200 BTC | $ 7 936 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 28.04.2022 22:47:46 | |
156 BTC | $ 6 184 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2022 22:42:26 | |
230 BTC | $ 9 275 191 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qs8a4kzhq5e0lsp4cmsjsynzjse5n0xyye9ua8d | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 28.04.2022 22:42:26 | |
194 BTC | $ 7 833 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgkeee03wll66tfajj2h930t5nwfw0qypdasg2 | To: 3Eg6ghJt4GKdQxaPjFYD2tdNVEGWAWxJoR | |||
| 28.04.2022 22:42:26 | |
394 BTC | $ 15 871 855 | (unknown) | (unknown) |
| Type: transfer | From: 3NoSkbZ8bZWMA25HUdAX4woJFU1trUvDBe | To: 3CNVzZb4mjkNoversUtcVBHkvsG5Q5ZS71 | |||
| 28.04.2022 22:42:26 | |
2 042 BTC | $ 82 351 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jgaw4559t45xq2mpeej57uw4k700zdxzdrc08 | To: 38Bz4QXw518x63T79uu1naAfgLuv49RqCY | |||
| 28.04.2022 22:42:26 | |
675 BTC | $ 27 209 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9zal39f35de3nu3p8nq2pahrxth4mdhd5etqu | To: 38kVRpUuWF3AREZPrSVSJDLdPHkWNmKeB4 | |||
| 28.04.2022 22:42:26 | |
149 BTC | $ 6 024 981 | (unknown) | (unknown) |
| Type: transfer | From: 3AxY2dYSJ4JyjRbdurBmmc143ArH6mBXmC | To: bc1qqa444xr52fqz2km5ql877n4rt3k9q4q4f43dne | |||
| 28.04.2022 22:42:26 | |
249 BTC | $ 10 053 328 | (unknown) | (unknown) |
| Type: transfer | From: 3C1f4iQW2K3rJdR6pmKbm6iajJo2B94bNp | To: bc1q4ddf9ukec6jextk482mn7xf3dp7x9v5kwsc03y | |||
| 28.04.2022 22:42:26 | |
487 BTC | $ 19 646 270 | (unknown) | (unknown) |
| Type: transfer | From: 38ofGWfMU2aT8WgZd2V4qRypeozvVqturw | To: bc1q7g56kkxakn24ncjrvr48550jhcczelduqzl830 | |||
| 28.04.2022 22:42:26 | |
1 743 BTC | $ 70 297 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g5tq3k93xvw2syr7f3tdeznk8fdd6ud2wdpaq | To: 3KyUKhFCRexrGxVbJUNF5iKv7PZNyFHjPL | |||
| 28.04.2022 22:42:26 | |
1 813 BTC | $ 73 129 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrqvaml8j8jzh5d09qemwms7w4c5vhgz0zzff5 | To: bc1qv3ns5w7n0slgyxz3rqqqsdnxzs4kxfnacyvd9s | |||
| 28.04.2022 22:42:26 | |
240 BTC | $ 9 695 666 | (unknown) | (unknown) |
| Type: transfer | From: 3PXDy4YnLK7gAs4MJvfwH2p9m6qfRn2Tfi | To: 33vPjew78Wb1gFCKsreMSfEMzqfPgDKhTi | |||
| 28.04.2022 22:42:26 | |
310 BTC | $ 12 501 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 28.04.2022 22:42:26 | |
156 BTC | $ 6 286 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2022 22:42:26 | |
140 BTC | $ 5 628 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 28.04.2022 22:40:48 |  |
5 733 124 USDT | $ 5 733 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed96d54be53868edbc3ad5ccc4995710d187dc4 | To: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | |||
| 28.04.2022 22:40:48 | |
6 988 564 USDT | $ 6 988 564 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.04.2022 22:40:48 | |
6 895 065 USDT | $ 6 895 065 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.04.2022 22:32:59 | |
6 322 107 USDT | $ 6 322 107 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.04.2022 22:30:32 | |
140 BTC | $ 5 594 177 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A8eJPPWf41WnUsXmwmNPXjSzPhHhXGWLk | |||
| 28.04.2022 22:30:32 | |
149 BTC | $ 5 970 324 | (unknown) | (unknown) |
| Type: transfer | From: 39EceDmFU5kyqKBwCaixfzDHDgiCexxnKy | To: 3AxY2dYSJ4JyjRbdurBmmc143ArH6mBXmC | |||
| 28.04.2022 22:30:32 | |
194 BTC | $ 7 762 448 | (unknown) | (unknown) |
| Type: transfer | From: 34nGUZTLNhVJBqg2tAm6etcjV83mnPRbYk | To: bc1qxgkeee03wll66tfajj2h930t5nwfw0qypdasg2 | |||
| 28.04.2022 22:30:32 | |
1 743 BTC | $ 69 655 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2yqplqkd2qpm784jqufttr9xq37dpy2sevysu | To: bc1q2g5tq3k93xvw2syr7f3tdeznk8fdd6ud2wdpaq | |||
| 28.04.2022 22:30:32 | |
9 858 BTC | $ 393 914 900 | (unknown) | (unknown) |
| Type: transfer | From: 37kPUPSvKaPk6FPr21CSpnwbLGwqJiMXSW | To: 3GtdEmHQ3T3LnaScRbsFqSJWTjaoxhoW2F | |||
| 28.04.2022 22:30:32 | |
14 625 BTC | $ 584 383 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf200yst05xjlqfarydq2f9tka9fs36ede9gs9f | To: 39gNTvdgvYgbBZ9iSK19XErWYYXMjthNLd | |||
| 28.04.2022 22:30:32 | |
4 671 BTC | $ 186 643 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EYfBKr9Err2vJKskpVunCw5s4yBDVezGy | To: 3LDCe4uAptfY2kqKSk9U8c1ttQ4KJow9nj | |||
| 28.04.2022 22:30:32 | |
249 BTC | $ 9 963 961 | (unknown) | (unknown) |
| Type: transfer | From: 35cw8Ds4p4zRu6P5DsApkZSNzEGoGkvxGX | To: 3C1f4iQW2K3rJdR6pmKbm6iajJo2B94bNp | |||
| 28.04.2022 22:30:32 | |
9 914 BTC | $ 396 137 500 | (unknown) | (unknown) |
| Type: transfer | From: 35dVQULFTmz6JAU1WXFfytAQYrt4mM9akG | To: bc1qpxkkm0dy9zqah3p5syvepry2psgagqz4jcftmm | |||
| 28.04.2022 22:30:32 | |
241 BTC | $ 9 610 195 | (unknown) | (unknown) |
| Type: transfer | From: 3A9nC68S2hvjhwtb4hWQVi5Mzsh4nwkssU | To: 3PXDy4YnLK7gAs4MJvfwH2p9m6qfRn2Tfi | |||
| 28.04.2022 22:30:32 | |
414 BTC | $ 16 525 985 | (unknown) | (unknown) |
| Type: transfer | From: 3QZRGrM11KSBdernm8H9Tg9XhV6fdi7QGM | To: 3NoSkbZ8bZWMA25HUdAX4woJFU1trUvDBe | |||
| 28.04.2022 22:30:32 | |
9 842 BTC | $ 393 256 480 | (unknown) | (unknown) |
| Type: transfer | From: 3JHBCyNLjxpSPJV6SVnv56UgQ8oLNAPUVL | To: 3F6iC7MFYorZa41jVkzmPZGh8DpnYTQxMK | |||
| 28.04.2022 22:30:32 | |
3 463 BTC | $ 138 366 290 | (unknown) | (unknown) |
| Type: transfer | From: 32o5vqdwRFqXGLnn4wS2DN35Gug3My9Y8D | To: 36vkHoAQSsb9b6qsHD19mTRvzsBaMLF1d4 | |||
| 28.04.2022 22:30:32 | |
3 276 BTC | $ 130 884 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LJtnzF3z5nd8LjMzDWbfbMwxut6iErdTu | To: 3AKo4FazV5QUvs412nXVXERzfkHQLFbuMP | |||
| 28.04.2022 22:30:32 | |
3 315 BTC | $ 132 447 144 | (unknown) | (unknown) |
| Type: transfer | From: 36rPuvU9zKUsXspEEVqpWri3411F3CnQ8Y | To: bc1q3ew840x9q32hwra0px70hc6rkdlpsp2u3gw07p | |||
| 28.04.2022 22:30:32 | |
675 BTC | $ 26 963 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EFAhENLX3WFfy6vfrZdgwmsXUGNu27jbK | To: bc1qp9zal39f35de3nu3p8nq2pahrxth4mdhd5etqu | |||
| 28.04.2022 22:30:32 | |
5 042 BTC | $ 201 458 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PgMCUaYHFqeu4hBmodFhiW4T8JbmC5zFc | To: 3CxyxC1gaVv7rGVwK9V153ciCMYyDPVqkh | |||
| 28.04.2022 22:30:32 | |
1 813 BTC | $ 72 461 150 | (unknown) | (unknown) |
| Type: transfer | From: 35RsEB1xgmiJLG3Zd8QaGyLuD3R5uCBYCG | To: bc1qxrqvaml8j8jzh5d09qemwms7w4c5vhgz0zzff5 | |||
| 28.04.2022 22:30:32 | |
2 521 BTC | $ 100 727 950 | (unknown) | (unknown) |
| Type: transfer | From: 34SHcCAWhoFKQYNYfBPcEWiKhUSmT85ayg | To: 36kh9TenfTYhSqLnH11zynmo5v6M1N2FES | |||
| 28.04.2022 22:30:32 | |
2 042 BTC | $ 81 601 640 | (unknown) | (unknown) |
| Type: transfer | From: 34982dmmReDcotmtkqrE3xNqKu98HsUT18 | To: bc1q2jgaw4559t45xq2mpeej57uw4k700zdxzdrc08 | |||
| 28.04.2022 22:30:32 | |
2 067 BTC | $ 82 608 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltcq59enkagsks57h4lgjuqrqas9ek2mtwda42 | To: bc1qgntht8d0vnqhyg2y9lxw8wl5zhj84v4jpss2g7 | |||
| 28.04.2022 22:30:32 | |
6 472 BTC | $ 258 603 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CkzUM63BsdeK4Tf24TDmU87nxguY148GM | To: 3AdnWc8385SQXw7pe7xzf6bdncNXneTbw8 | |||
| 28.04.2022 22:30:32 | |
487 BTC | $ 19 466 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxek4u7r5t93wrcmv8632v8njrkjsv79d65gz5 | To: 38ofGWfMU2aT8WgZd2V4qRypeozvVqturw | |||
| 28.04.2022 22:30:32 | |
2 837 BTC | $ 113 371 910 | (unknown) | (unknown) |
| Type: transfer | From: 35FJ6xmb2itfhRTYKoChB4LEkjEQw81tFb | To: 38UNmNx6GpVrZE6vFTVbjwTkekhZJfCSV4 | |||
| 28.04.2022 22:30:32 | |
296 BTC | $ 11 827 687 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | To: 3HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB | |||
| 28.04.2022 22:30:32 | |
156 BTC | $ 6 239 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2022 22:30:32 | |
200 BTC | $ 7 991 681 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 28.04.2022 22:30:32 | |
161 BTC | $ 6 417 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 28.04.2022 22:22:58 | |
10 448 230 USDT | $ 10 448 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: a9b08956d5e1b9664f585e05bac26adb8287ea5c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.04.2022 22:22:58 | |
10 447 531 USDT | $ 10 447 531 | (unknown) | coinbase (exchange) |
| Type: transfer | From: c386a7f0cb6a0aa7057172d3a21597bf2342e443 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||