Whale movements
Last update: 31.08.2026 08:27:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 21:11:39 |  |
487 BTC | $ 19 600 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PXQTqUJCGmbwRkF1jLtDMunENKuHGvdz7 | To: 3PDV3Gjp4RvyD5YKyEVdQow84ryHZQhF6e | |||
| 28.04.2022 21:11:39 | |
2 842 BTC | $ 114 326 900 | (unknown) | (unknown) |
| Type: transfer | From: 3A96xBF9zEKe5bhNYeXQGPxwe8GDfy5gpZ | To: 37egbW28nE6FG2JkzJsdb2Cdm6hNQT4uyi | |||
| 28.04.2022 21:11:39 | |
9 842 BTC | $ 395 897 820 | (unknown) | (unknown) |
| Type: transfer | From: 36EySWp33aUZ6mpxBSk9ks8HjereQifcjL | To: 3KDPXqFamEKw5xUi7FGWRx4FCL8ETPgJzC | |||
| 28.04.2022 21:11:39 | |
9 914 BTC | $ 398 770 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DfYVAkjEvanek9z1jaF2jaxgqvUu8rZ8G | To: 3QQZnCbxT6KS66qkdHD4skDWFqchMjphBL | |||
| 28.04.2022 21:11:39 | |
1 814 BTC | $ 72 977 080 | (unknown) | (unknown) |
| Type: transfer | From: 39KyvK3XVWVwuq2i8hpxkvRAz5stHU3Nei | To: 3GRjaan871dKQJaCuwdgDpebhA48YECkLA | |||
| 28.04.2022 21:11:39 | |
675 BTC | $ 27 164 590 | (unknown) | (unknown) |
| Type: transfer | From: 39YePBVVTAuXVLQWVZF4hsox1mSWfncvfe | To: 36SQtbsJNiajGQUgggbPyuDWSJ8daeJ1AY | |||
| 28.04.2022 21:11:39 | |
195 BTC | $ 7 852 547 | (unknown) | (unknown) |
| Type: transfer | From: 3GuFEfvhveEa6kkVEPMUvmxUjTTQV7w3dZ | To: 3P8nchP7M4k61dgsvfF8yXYHmRAWjNMfny | |||
| 28.04.2022 21:11:39 | |
1 743 BTC | $ 70 124 550 | (unknown) | (unknown) |
| Type: transfer | From: 31qFFZ9s8VhVxxTvv17CVguWHDtkLC9xQR | To: 32Uyv9JUytguuL5XA9vAY9LYYPvcGPc5t6 | |||
| 28.04.2022 21:11:39 | |
9 863 BTC | $ 396 733 800 | (unknown) | (unknown) |
| Type: transfer | From: 394SZF9d66uYoecFR2qgpsEGFxmKjXNBqN | To: 3Dsivq26Kgewec6CVdWwh6vCZGPrQA4JwX | |||
| 28.04.2022 21:11:39 | |
2 069 BTC | $ 83 207 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LJHdv8hipkKunXJZh1x39L7coQeDbxkpj | To: bc1qd682gtstmw2tuyl7474rn8me5vqv36m8zwcvwj | |||
| 28.04.2022 21:11:39 | |
2 042 BTC | $ 82 144 910 | (unknown) | (unknown) |
| Type: transfer | From: 33Hk2SAMxoE2UjJ37BUXarxSgjPnGTsUkM | To: bc1qqtzz8qc24vqrsqd8relcsxwr6wvqc8ulqtf6gr | |||
| 28.04.2022 21:11:39 | |
2 521 BTC | $ 101 406 670 | (unknown) | (unknown) |
| Type: transfer | From: 3EBHRBRF5rxCARicWwedgH4TfqKKhvSTQY | To: bc1q5a9e2l0ulfufs4ur2w6kz03h3yprxjxu4tagxu | |||
| 28.04.2022 21:11:39 | |
149 BTC | $ 6 013 309 | (unknown) | (unknown) |
| Type: transfer | From: 32k5tkASBP8L4BoKSBoK2krE43dz8Fe526 | To: bc1qwjfs8palxjemelg03w47lj24tyj26mt32urhqv | |||
| 28.04.2022 21:11:39 | |
5 042 BTC | $ 202 800 500 | (unknown) | (unknown) |
| Type: transfer | From: 33gDgmgPpAnc6kdvBYMamFii28JvuPcZmu | To: bc1qamwxy8gyjc52m6n39k69qq60rwvrehcuv57fac | |||
| 28.04.2022 21:11:39 | |
14 625 BTC | $ 588 268 160 | (unknown) | (unknown) |
| Type: transfer | From: 3N8CMurzG5WKhLKzJx9dUgQQeTyza1ZXCK | To: bc1qqrce38znk6uh9h5j083kllss2ewplwl45eshkm | |||
| 28.04.2022 21:11:39 | |
154 BTC | $ 6 184 417 | (unknown) | (unknown) |
| Type: transfer | From: 1CEVhhqRpt3HxsCmJ8YPp4TavG2YG4pseN | To: 12NKqw4Gb4LByk1PcFCfhTeRrursectAs3 | |||
| 28.04.2022 21:11:39 | |
200 BTC | $ 8 044 771 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q54ra2hqn5paemrsexmeymvpz4c5khunraxkyz5p2hwxc6sa40vksgt74n4 | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 21:11:39 | |
205 BTC | $ 8 255 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 28.04.2022 21:11:39 | |
1 000 BTC | $ 40 223 892 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.04.2022 21:11:04 |  |
7 310 384 USDT | $ 7 310 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 21:03:22 | |
4 000 ETH | $ 11 798 714 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.04.2022 20:56:43 | |
143 BTC | $ 5 750 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3mxr6jcv77ewkv8tzatldsmrvl2quthjy9kk | To: bc1q6qfm66p4yg949tunzy93q37v9pa0huq3cxh3ls | |||
| 28.04.2022 20:56:43 | |
156 BTC | $ 6 271 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.04.2022 20:56:43 | |
2 000 BTC | $ 80 294 410 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.04.2022 20:56:02 | |
2 521 BTC | $ 101 214 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf16Qh2tP2EXuSkQTU1VJNeDWykWKRBDt | To: 3EBHRBRF5rxCARicWwedgH4TfqKKhvSTQY | |||
| 28.04.2022 20:56:02 | |
2 521 BTC | $ 101 214 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm434jrrqkm99qq4j9upc89kxaamuwnldjfuk2n | To: 3Pf16Qh2tP2EXuSkQTU1VJNeDWykWKRBDt | |||
| 28.04.2022 20:56:02 | |
2 842 BTC | $ 114 110 536 | (unknown) | (unknown) |
| Type: transfer | From: 39eHdmfgi2jPzKA2Y3w9M3mYG1EH1NgyKY | To: 3A96xBF9zEKe5bhNYeXQGPxwe8GDfy5gpZ | |||
| 28.04.2022 20:56:02 | |
2 069 BTC | $ 83 049 690 | (unknown) | (unknown) |
| Type: transfer | From: 378S6D9LhFsdm4iwQri8wzNAxF57LQbXyV | To: 3LJHdv8hipkKunXJZh1x39L7coQeDbxkpj | |||
| 28.04.2022 20:56:02 | |
1 814 BTC | $ 72 838 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h5rwyzqnkt38y7g8ws3la922k98aje5q60e7v | To: 39KyvK3XVWVwuq2i8hpxkvRAz5stHU3Nei | |||
| 28.04.2022 20:56:02 | |
249 BTC | $ 10 015 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qs8du4syt75gwnv6ja2e6ds2jr645atywfek6 | To: bc1q88sx893k53yu4w9rvvuwxrcyujx6y4c6n3snuj | |||
| 28.04.2022 20:56:02 | |
492 BTC | $ 19 764 024 | (unknown) | (unknown) |
| Type: transfer | From: 324y6Dm4NrzB3PgEp3TzM5TPpHQEAk2YKD | To: 3PXQTqUJCGmbwRkF1jLtDMunENKuHGvdz7 | |||
| 28.04.2022 20:56:02 | |
1 743 BTC | $ 69 990 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FRDDgoZLtZmw6DbZxEJiy5c9wbwo5s1GE | To: 31qFFZ9s8VhVxxTvv17CVguWHDtkLC9xQR | |||
| 28.04.2022 20:56:02 | |
675 BTC | $ 27 116 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MDxfYrGgz6mhVYLB4YeeaCC4AUiq9xFyj | To: 39YePBVVTAuXVLQWVZF4hsox1mSWfncvfe | |||
| 28.04.2022 20:56:02 | |
2 042 BTC | $ 81 988 376 | (unknown) | (unknown) |
| Type: transfer | From: 3K7RPKRLDrfdbH7uGjXU41wMBvZ2EF8v2m | To: 33Hk2SAMxoE2UjJ37BUXarxSgjPnGTsUkM | |||
| 28.04.2022 20:56:02 | |
149 BTC | $ 6 001 859 | (unknown) | (unknown) |
| Type: transfer | From: 3Niuy7bBCQn7nG9HDQeDP3Ygs7d3hvnx8H | To: 32k5tkASBP8L4BoKSBoK2krE43dz8Fe526 | |||
| 28.04.2022 20:56:02 | |
195 BTC | $ 7 837 648 | (unknown) | (unknown) |
| Type: transfer | From: 38EUMGT6CMJGwgzqZNN9hSaFEfC6WExoMw | To: 3GuFEfvhveEa6kkVEPMUvmxUjTTQV7w3dZ | |||
| 28.04.2022 20:56:02 | |
3 276 BTC | $ 131 504 810 | (unknown) | (unknown) |
| Type: transfer | From: 33zgtc46SGdH1W1SKjBkMp7FLVEbDfvp3B | To: bc1qwgx0cptecrz7yjteqg6kenggjkj4mdnakhurvu | |||
| 28.04.2022 20:56:02 | |
174 BTC | $ 6 975 572 | (unknown) | (unknown) |
| Type: transfer | From: 1KCvsnNgeVVp4ANuHu77EDkuPXF1TuvrjA | To: 1CEVhhqRpt3HxsCmJ8YPp4TavG2YG4pseN | |||
| 28.04.2022 20:56:02 | |
194 BTC | $ 7 800 635 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 28.04.2022 20:56:02 | |
414 BTC | $ 16 620 857 | (unknown) | (unknown) |
| Type: transfer | From: 3NePUncpWzL9QtF7WQf6DJTjiEMjR3rKhJ | To: bc1qph6t9xmat4h66ur8wd4fr42cdwwnnneylss32p | |||
| 28.04.2022 20:56:02 | |
156 BTC | $ 6 272 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2022 20:56:02 | |
3 315 BTC | $ 133 076 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FRjtAJEtXsNjsQvG1yXvbjJyijg18WuRC | To: bc1qnhrjknv7mlp07nfpwkl6tukgqx8rtzjm5nffy5 | |||
| 28.04.2022 20:56:02 | |
205 BTC | $ 8 241 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 28.04.2022 20:43:34 | |
186 BTC | $ 7 409 084 | (unknown) | (unknown) |
| Type: transfer | From: 38P1ESCfqxbAPw2wpUB9sA9dq7Y3e4ScXu | To: 37dsE9GqE4Xz7dk9hucMDKRrqP39VW7k8T | |||
| 28.04.2022 20:43:34 | |
2 842 BTC | $ 113 482 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MDPonaSwKC4autmRqv39h7kEYGLYZBcQ2 | To: 39eHdmfgi2jPzKA2Y3w9M3mYG1EH1NgyKY | |||
| 28.04.2022 20:43:34 | |
3 468 BTC | $ 138 459 730 | (unknown) | (unknown) |
| Type: transfer | From: 3F23LxwjFeTrZ5FuhtiaRoTShhmjZbryy9 | To: 32Usaowi6jJz1p2Xt7YnGD3FheYWi9SRWb | |||
| 28.04.2022 20:43:34 | |
415 BTC | $ 16 560 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0npt7rtykwx4lanwtpxtw4d7lyugly33xnc362 | To: 3NePUncpWzL9QtF7WQf6DJTjiEMjR3rKhJ | |||
| 28.04.2022 20:43:34 | |
415 BTC | $ 16 560 982 | (unknown) | (unknown) |
| Type: transfer | From: 3KC3CsisLPXVx2ghLqhJ8D6axvVgofbikM | To: bc1q0npt7rtykwx4lanwtpxtw4d7lyugly33xnc362 | |||
| 28.04.2022 20:43:34 | |
4 671 BTC | $ 186 501 920 | (unknown) | (unknown) |
| Type: transfer | From: 37N5dUKkCQbLwxRwobecwuYU7K7nF1ZpUp | To: bc1qfnes7azysuatykfs9m52l6zsqx09faw88dyagy | |||
| 28.04.2022 20:43:34 | |
152 BTC | $ 6 068 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n97mjll4r0q20c5vmdxu5u40nd2ycfmdnn7eg | To: 3Niuy7bBCQn7nG9HDQeDP3Ygs7d3hvnx8H | |||