Whale movements
Last update: 31.08.2026 08:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 22:20:21 |  |
17 285 864 XRP | $ 11 079 303 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.04.2022 22:10:05 |  |
5 042 BTC | $ 202 577 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CbEafUpRwRphJjfnvEEUgtzx6zA85xvdp | To: 3PgMCUaYHFqeu4hBmodFhiW4T8JbmC5zFc | |||
| 28.04.2022 22:10:05 | |
149 BTC | $ 6 005 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02wrmgctxp8ds4g3snxdq9pn6we7uyxcv40n43 | To: 39EceDmFU5kyqKBwCaixfzDHDgiCexxnKy | |||
| 28.04.2022 22:10:05 | |
194 BTC | $ 7 805 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8uhlamnl8uxrj2k5496hdqwnc3ltw6z003k58 | To: 34nGUZTLNhVJBqg2tAm6etcjV83mnPRbYk | |||
| 28.04.2022 22:10:05 | |
4 671 BTC | $ 187 677 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JixpUir6jMJgnP5kdjMDu8Z17aS5REGd3 | To: 3EYfBKr9Err2vJKskpVunCw5s4yBDVezGy | |||
| 28.04.2022 22:10:05 | |
156 BTC | $ 6 274 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.04.2022 22:03:14 | |
500 BTC | $ 19 960 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 28.04.2022 22:03:14 | |
487 BTC | $ 19 449 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QU9ibCMHGmvKaNNkPjoD3nu5RpsKHGkrv | To: bc1qlxek4u7r5t93wrcmv8632v8njrkjsv79d65gz5 | |||
| 28.04.2022 22:03:14 | |
249 BTC | $ 9 954 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlxvn0kegfuppe9vlpfvr2t662tyc20x6te64x | To: 35cw8Ds4p4zRu6P5DsApkZSNzEGoGkvxGX | |||
| 28.04.2022 22:03:14 | |
149 BTC | $ 5 966 757 | (unknown) | (unknown) |
| Type: transfer | From: 3844aNxfm9cvXfryf5ArhF6XMq9peGMYgu | To: bc1q02wrmgctxp8ds4g3snxdq9pn6we7uyxcv40n43 | |||
| 28.04.2022 22:03:14 | |
2 521 BTC | $ 100 632 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm0008kl05aufx5q82fpu7208u2543dxhmun3g | To: 34SHcCAWhoFKQYNYfBPcEWiKhUSmT85ayg | |||
| 28.04.2022 22:03:14 | |
3 276 BTC | $ 130 759 820 | (unknown) | (unknown) |
| Type: transfer | From: 3FnV2xwoaYPkUKDUF6EFA8YHGvEmaP21Wk | To: 3LJtnzF3z5nd8LjMzDWbfbMwxut6iErdTu | |||
| 28.04.2022 22:03:14 | |
3 315 BTC | $ 132 322 380 | (unknown) | (unknown) |
| Type: transfer | From: 37NeGsjFJCxd6pV9bUJcGnLxb29n3TUReA | To: 36rPuvU9zKUsXspEEVqpWri3411F3CnQ8Y | |||
| 28.04.2022 22:03:14 | |
3 463 BTC | $ 138 234 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteneg9a9wedp3w5nk92ymljmuczgrt7kclms95 | To: 32o5vqdwRFqXGLnn4wS2DN35Gug3My9Y8D | |||
| 28.04.2022 22:03:14 | |
414 BTC | $ 16 510 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghehe4q20yf2c6y23xust6vclyrqcx4jedwj0y | To: 3QZRGrM11KSBdernm8H9Tg9XhV6fdi7QGM | |||
| 28.04.2022 22:03:14 | |
675 BTC | $ 26 957 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FqjQA5wtcWBS3KbEJFT1zzgw9j8Ryv1HQ | To: 3EFAhENLX3WFfy6vfrZdgwmsXUGNu27jbK | |||
| 28.04.2022 22:03:14 | |
1 813 BTC | $ 72 392 800 | (unknown) | (unknown) |
| Type: transfer | From: 35EyidSPH44pENo5F1h39U7SJY8mySSTWu | To: 35RsEB1xgmiJLG3Zd8QaGyLuD3R5uCBYCG | |||
| 28.04.2022 22:03:14 | |
1 743 BTC | $ 69 591 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu3p5ex7jnu0m7d0rwr3ajjrrspxkueem7ts8v | To: bc1qa2yqplqkd2qpm784jqufttr9xq37dpy2sevysu | |||
| 28.04.2022 22:03:14 | |
194 BTC | $ 7 755 591 | (unknown) | (unknown) |
| Type: transfer | From: 38pHRUFxq1B6ncdm8NsEis6xiyDy1grVMs | To: bc1qm8uhlamnl8uxrj2k5496hdqwnc3ltw6z003k58 | |||
| 28.04.2022 22:03:14 | |
2 068 BTC | $ 82 557 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BX7R3mi3Qwz2DAMWMqfQjZiGAqA136gFX | To: bc1qltcq59enkagsks57h4lgjuqrqas9ek2mtwda42 | |||
| 28.04.2022 22:03:14 | |
2 837 BTC | $ 113 264 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EmYikdGxUVWcFYMvrM4ehUqsn8EPrDThd | To: 35FJ6xmb2itfhRTYKoChB4LEkjEQw81tFb | |||
| 28.04.2022 22:03:14 | |
2 042 BTC | $ 81 524 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkx6Kcuo8QpsDdwRXinwwcj2yJtvezYMn | To: 34982dmmReDcotmtkqrE3xNqKu98HsUT18 | |||
| 28.04.2022 22:03:14 | |
159 BTC | $ 6 346 289 | (unknown) | (unknown) |
| Type: transfer | From: 1BamaU6LfRAqdfsM8JPMc7EFVZYWL4L44h | To: 1FTWK3dBMJpvqPtBxquXrW6uWNmQ21qSoh | |||
| 28.04.2022 22:03:14 | |
296 BTC | $ 11 816 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfrceylxwvl58e0jstyxttd8wkg3enzpgw873h | To: bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq | |||
| 28.04.2022 22:03:14 | |
2 199 BTC | $ 87 784 890 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qhfrceylxwvl58e0jstyxttd8wkg3enzpgw873h | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 28.04.2022 22:03:14 | |
1 160 BTC | $ 46 307 628 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 28.04.2022 22:03:14 | |
161 BTC | $ 6 417 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 28.04.2022 21:53:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 28.04.2022 21:52:53 | |
230 BTC | $ 9 176 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8a4kzhq5e0lsp4cmsjsynzjse5n0xyye9ua8d | |||
| 28.04.2022 21:52:38 |  |
30 000 BNB | $ 12 123 452 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 28.04.2022 21:51:36 | |
149 BTC | $ 5 977 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BWP6e7RbHi2NsXLiq9jeR12fPdwMZzSxV | To: 3844aNxfm9cvXfryf5ArhF6XMq9peGMYgu | |||
| 28.04.2022 21:51:36 | |
192 BTC | $ 7 693 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 28.04.2022 21:46:03 |  |
5 152 514 USDT | $ 5 152 514 | (unknown) | binance (exchange) |
| Type: transfer | From: TMCjs7ckeAKBKyKW5QWi7Auu1sY8NUHCXB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 21:44:42 | |
241 BTC | $ 9 560 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9nC68S2hvjhwtb4hWQVi5Mzsh4nwkssU | |||
| 28.04.2022 21:43:13 | |
14 906 826 USDT | $ 14 906 826 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 28.04.2022 21:42:38 | |
127 BTC | $ 5 082 398 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 28.04.2022 21:42:38 | |
9 858 BTC | $ 394 209 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsivq26Kgewec6CVdWwh6vCZGPrQA4JwX | To: 37kPUPSvKaPk6FPr21CSpnwbLGwqJiMXSW | |||
| 28.04.2022 21:42:38 | |
14 625 BTC | $ 584 821 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrce38znk6uh9h5j083kllss2ewplwl45eshkm | To: bc1qf200yst05xjlqfarydq2f9tka9fs36ede9gs9f | |||
| 28.04.2022 21:42:38 | |
2 521 BTC | $ 100 803 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp25vd5gxghqpupn85k7zy59xanxkugtewscxd | To: bc1qjm0008kl05aufx5q82fpu7208u2543dxhmun3g | |||
| 28.04.2022 21:42:38 | |
1 743 BTC | $ 69 710 100 | (unknown) | (unknown) |
| Type: transfer | From: 31wRKHqGLGe2ptykKiL89po2eWkdfDT3kL | To: bc1qsu3p5ex7jnu0m7d0rwr3ajjrrspxkueem7ts8v | |||
| 28.04.2022 21:42:38 | |
6 472 BTC | $ 258 796 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GxzvXG4iEH5uEj7pWGoWgsr1CgFMLcNey | To: 3CkzUM63BsdeK4Tf24TDmU87nxguY148GM | |||
| 28.04.2022 21:42:38 | |
675 BTC | $ 27 004 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Heg95WSy4MC2cuajtc7tM4V8sSBJAZ92J | To: 3FqjQA5wtcWBS3KbEJFT1zzgw9j8Ryv1HQ | |||
| 28.04.2022 21:42:38 | |
9 914 BTC | $ 396 433 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QQZnCbxT6KS66qkdHD4skDWFqchMjphBL | To: 35dVQULFTmz6JAU1WXFfytAQYrt4mM9akG | |||
| 28.04.2022 21:42:38 | |
487 BTC | $ 19 483 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NxocvNuUUqZojznR5cfCDofcW7z9XB5i5 | To: 3QU9ibCMHGmvKaNNkPjoD3nu5RpsKHGkrv | |||
| 28.04.2022 21:42:38 | |
195 BTC | $ 7 798 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LV3uCZ77sdSPm4iZpuN9ndu7QDLmMm2Un | To: 38pHRUFxq1B6ncdm8NsEis6xiyDy1grVMs | |||
| 28.04.2022 21:42:38 | |
3 276 BTC | $ 130 982 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrhc1jxxprg7kR72Y7eFXa1H4S9jzFNiK | To: 3FnV2xwoaYPkUKDUF6EFA8YHGvEmaP21Wk | |||
| 28.04.2022 21:42:38 | |
3 315 BTC | $ 132 548 760 | (unknown) | (unknown) |
| Type: transfer | From: 33AHUGECjtNUNmda8PgypgJwTNkqUjkXjw | To: 37NeGsjFJCxd6pV9bUJcGnLxb29n3TUReA | |||
| 28.04.2022 21:42:38 | |
2 069 BTC | $ 82 720 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KPdAJV55yPHjuTUeJB8wmHWg817ke3ZZG | To: 3BX7R3mi3Qwz2DAMWMqfQjZiGAqA136gFX | |||
| 28.04.2022 21:42:38 | |
1 813 BTC | $ 72 515 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng4a5l487hzl3g5gu4zy760fkdtu672upw6hd0 | To: 35EyidSPH44pENo5F1h39U7SJY8mySSTWu | |||
| 28.04.2022 21:42:38 | |
2 042 BTC | $ 81 662 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9tlgl9jvancx70g35jpvdwxzsup72qcc44sf9 | To: 3Lkx6Kcuo8QpsDdwRXinwwcj2yJtvezYMn | |||