Whale movements
Last update: 31.08.2026 08:17:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 21:42:38 |  |
2 842 BTC | $ 113 656 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpumq7yzhxgyklkaed8ymrxxdr4akwav04nm0z0 | To: 3EmYikdGxUVWcFYMvrM4ehUqsn8EPrDThd | |||
| 28.04.2022 21:42:38 | |
414 BTC | $ 16 539 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2nmx8rtvklm0tc4k6ch53c2au37nxzvuf9kxn | To: bc1qghehe4q20yf2c6y23xust6vclyrqcx4jedwj0y | |||
| 28.04.2022 21:42:38 | |
149 BTC | $ 5 977 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkh3qt9198wDxhsKrdUFEoePC13MybACu | To: 3BWP6e7RbHi2NsXLiq9jeR12fPdwMZzSxV | |||
| 28.04.2022 21:42:38 | |
4 671 BTC | $ 186 782 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd6zD9zkszAXS7CrJTXjpD7L6ZKh7aR5o | To: 3JixpUir6jMJgnP5kdjMDu8Z17aS5REGd3 | |||
| 28.04.2022 21:42:38 | |
5 042 BTC | $ 201 612 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamwxy8gyjc52m6n39k69qq60rwvrehcuv57fac | To: 3CbEafUpRwRphJjfnvEEUgtzx6zA85xvdp | |||
| 28.04.2022 21:42:38 | |
9 842 BTC | $ 393 550 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KDPXqFamEKw5xUi7FGWRx4FCL8ETPgJzC | To: 3JHBCyNLjxpSPJV6SVnv56UgQ8oLNAPUVL | |||
| 28.04.2022 21:42:38 | |
3 463 BTC | $ 138 470 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy858guc9n2tls5m65c8vhcrvlet4krwnwdwrh3 | To: bc1qteneg9a9wedp3w5nk92ymljmuczgrt7kclms95 | |||
| 28.04.2022 21:42:38 | |
249 BTC | $ 9 971 912 | (unknown) | (unknown) |
| Type: transfer | From: 356gFFE1y2vJLv18Qe4Q4hxhmAw7xq8hUd | To: bc1qtlxvn0kegfuppe9vlpfvr2t662tyc20x6te64x | |||
| 28.04.2022 21:42:38 | |
300 BTC | $ 11 996 476 | (unknown) | (unknown) |
| Type: transfer | From: 3HQwwSAFaWL2oqP8tCvhRgZsWdDfLzz31u | To: bc1qn56gvr73jlxm2almhe7alxx7jf8l0nmvep5un8 | |||
| 28.04.2022 21:42:38 | |
350 BTC | $ 13 992 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HQwwSAFaWL2oqP8tCvhRgZsWdDfLzz31u | To: bc1q83x48ljp3j4afy9n5nekx957ngmlw945ft7g7t93vzfzjgrkm2hqz2je4d | |||
| 28.04.2022 21:42:38 | |
350 BTC | $ 13 992 038 | (unknown) | (unknown) |
| Type: transfer | From: 3HQwwSAFaWL2oqP8tCvhRgZsWdDfLzz31u | To: bc1qekdjfj0z5trjqthqz282wean5c8rpmwpeeqywcvxszfmuj8tdzwq35e6c8 | |||
| 28.04.2022 21:42:38 | |
300 BTC | $ 11 996 468 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3No3t8nqwUaThGNB8prwfr7G366BzJBaaM | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 21:42:38 | |
349 BTC | $ 13 973 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 3No3t8nqwUaThGNB8prwfr7G366BzJBaaM | To: bc1qwz93z8pwx0z8lxd3kaj8zzmv3l0tj8agczxf57k7hm3v7gt0pm5shdf046 | |||
| 28.04.2022 21:42:38 | |
349 BTC | $ 13 973 952 | binance (exchange) | (unknown) |
| Type: transfer | From: 3No3t8nqwUaThGNB8prwfr7G366BzJBaaM | To: bc1qm0093hejwmmfpcupzffvf7sel0lmhal85m2tr2se5h3jp5r20wmqecdluu | |||
| 28.04.2022 21:42:38 | |
156 BTC | $ 6 246 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2022 21:26:03 |  |
5 516 722 USDT | $ 5 516 722 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 21:23:45 | |
150 BTC | $ 6 077 786 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 28.04.2022 21:23:45 | |
1 438 BTC | $ 58 270 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.04.2022 21:23:45 | |
690 BTC | $ 27 940 390 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 28.04.2022 21:23:45 | |
2 495 BTC | $ 101 093 830 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfrceylxwvl58e0jstyxttd8wkg3enzpgw873h | |||
| 28.04.2022 21:23:45 | |
1 743 BTC | $ 70 638 220 | (unknown) | (unknown) |
| Type: transfer | From: 32Uyv9JUytguuL5XA9vAY9LYYPvcGPc5t6 | To: 31wRKHqGLGe2ptykKiL89po2eWkdfDT3kL | |||
| 28.04.2022 21:23:45 | |
249 BTC | $ 10 104 541 | (unknown) | (unknown) |
| Type: transfer | From: 32rQMKykr79QJ9U1KFxNjbc5dPiYGJRFNv | To: 356gFFE1y2vJLv18Qe4Q4hxhmAw7xq8hUd | |||
| 28.04.2022 21:23:45 | |
3 463 BTC | $ 140 311 400 | (unknown) | (unknown) |
| Type: transfer | From: 3H57WjkhxZADPyUAhFLofQaUY6GNtngnZ8 | To: bc1qy858guc9n2tls5m65c8vhcrvlet4krwnwdwrh3 | |||
| 28.04.2022 21:23:45 | |
675 BTC | $ 27 362 432 | (unknown) | (unknown) |
| Type: transfer | From: 36SQtbsJNiajGQUgggbPyuDWSJ8daeJ1AY | To: 3Heg95WSy4MC2cuajtc7tM4V8sSBJAZ92J | |||
| 28.04.2022 21:23:45 | |
195 BTC | $ 7 905 774 | (unknown) | (unknown) |
| Type: transfer | From: 3P8nchP7M4k61dgsvfF8yXYHmRAWjNMfny | To: 3LV3uCZ77sdSPm4iZpuN9ndu7QDLmMm2Un | |||
| 28.04.2022 21:23:45 | |
4 671 BTC | $ 189 268 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Egz3B2RpTMaDzDUKN5TyDvGGVPjWG5xiR | To: 3Dd6zD9zkszAXS7CrJTXjpD7L6ZKh7aR5o | |||
| 28.04.2022 21:23:45 | |
2 842 BTC | $ 115 164 290 | (unknown) | (unknown) |
| Type: transfer | From: 37egbW28nE6FG2JkzJsdb2Cdm6hNQT4uyi | To: bc1qpumq7yzhxgyklkaed8ymrxxdr4akwav04nm0z0 | |||
| 28.04.2022 21:23:45 | |
3 315 BTC | $ 134 306 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Meq8ykmQKDX6UdcjJiaUdXg35AHJAqMEG | To: 33AHUGECjtNUNmda8PgypgJwTNkqUjkXjw | |||
| 28.04.2022 21:23:45 | |
2 042 BTC | $ 82 746 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtzz8qc24vqrsqd8relcsxwr6wvqc8ulqtf6gr | To: bc1qh9tlgl9jvancx70g35jpvdwxzsup72qcc44sf9 | |||
| 28.04.2022 21:23:45 | |
2 069 BTC | $ 83 817 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd682gtstmw2tuyl7474rn8me5vqv36m8zwcvwj | To: 3KPdAJV55yPHjuTUeJB8wmHWg817ke3ZZG | |||
| 28.04.2022 21:23:45 | |
1 814 BTC | $ 73 480 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GRjaan871dKQJaCuwdgDpebhA48YECkLA | To: bc1qng4a5l487hzl3g5gu4zy760fkdtu672upw6hd0 | |||
| 28.04.2022 21:23:45 | |
487 BTC | $ 19 741 488 | (unknown) | (unknown) |
| Type: transfer | From: 3PDV3Gjp4RvyD5YKyEVdQow84ryHZQhF6e | To: 3NxocvNuUUqZojznR5cfCDofcW7z9XB5i5 | |||
| 28.04.2022 21:23:45 | |
2 521 BTC | $ 102 149 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a9e2l0ulfufs4ur2w6kz03h3yprxjxu4tagxu | To: bc1qrp25vd5gxghqpupn85k7zy59xanxkugtewscxd | |||
| 28.04.2022 21:23:45 | |
3 276 BTC | $ 132 719 336 | (unknown) | (unknown) |
| Type: transfer | From: 3E6FZ6oUsUacHsbbeXxio3r5esLup9E2Ys | To: 3Hrhc1jxxprg7kR72Y7eFXa1H4S9jzFNiK | |||
| 28.04.2022 21:23:45 | |
3 284 BTC | $ 133 050 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.04.2022 21:23:45 | |
149 BTC | $ 6 057 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjfs8palxjemelg03w47lj24tyj26mt32urhqv | To: 3Qkh3qt9198wDxhsKrdUFEoePC13MybACu | |||
| 28.04.2022 21:23:45 | |
414 BTC | $ 16 758 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mfln633nzjmlsnpxvv2x8x8lmmggzqtnvvwuh | To: bc1qy2nmx8rtvklm0tc4k6ch53c2au37nxzvuf9kxn | |||
| 28.04.2022 21:23:45 | |
195 BTC | $ 7 910 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 28.04.2022 21:21:24 | |
70 000 000 USDT | $ 70 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.04.2022 21:17:50 |  |
70 000 000 USDT | $ 70 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 21:17:01 | |
589 116 LINK | $ 7 520 696 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 21:16:19 | |
7 887 701 USDT | $ 7 887 701 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 21:12:26 | |
512 BTC | $ 20 596 420 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 28.04.2022 21:11:39 | |
3 276 BTC | $ 131 755 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgx0cptecrz7yjteqg6kenggjkj4mdnakhurvu | To: 3E6FZ6oUsUacHsbbeXxio3r5esLup9E2Ys | |||
| 28.04.2022 21:11:39 | |
249 BTC | $ 10 031 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88sx893k53yu4w9rvvuwxrcyujx6y4c6n3snuj | To: 32rQMKykr79QJ9U1KFxNjbc5dPiYGJRFNv | |||
| 28.04.2022 21:11:39 | |
4 671 BTC | $ 187 892 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnes7azysuatykfs9m52l6zsqx09faw88dyagy | To: 3Egz3B2RpTMaDzDUKN5TyDvGGVPjWG5xiR | |||
| 28.04.2022 21:11:39 | |
3 315 BTC | $ 133 330 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhrjknv7mlp07nfpwkl6tukgqx8rtzjm5nffy5 | To: 3Meq8ykmQKDX6UdcjJiaUdXg35AHJAqMEG | |||
| 28.04.2022 21:11:39 | |
414 BTC | $ 16 652 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph6t9xmat4h66ur8wd4fr42cdwwnnneylss32p | To: bc1q7mfln633nzjmlsnpxvv2x8x8lmmggzqtnvvwuh | |||
| 28.04.2022 21:11:39 | |
6 472 BTC | $ 260 321 280 | (unknown) | (unknown) |
| Type: transfer | From: 3D6CLteJnuEKYPNCAG1jVV7cxZZZJ94pM8 | To: 3GxzvXG4iEH5uEj7pWGoWgsr1CgFMLcNey | |||
| 28.04.2022 21:11:39 | |
3 463 BTC | $ 139 290 990 | (unknown) | (unknown) |
| Type: transfer | From: 32Usaowi6jJz1p2Xt7YnGD3FheYWi9SRWb | To: 3H57WjkhxZADPyUAhFLofQaUY6GNtngnZ8 | |||