Whale movements
Last update: 31.08.2026 08:39:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 20:43:34 |  |
2 521 BTC | $ 100 657 944 | (unknown) | (unknown) |
| Type: transfer | From: 32Y4vs3V6WrWYB7BB5cuWAnR7V5LJWq6AQ | To: 3Bp7gamuqBeDv7YyQPSTQ8HRG53QxwBSq2 | |||
| 28.04.2022 20:43:34 | |
249 BTC | $ 9 961 247 | (unknown) | (unknown) |
| Type: transfer | From: 3R1queWjFoLRiHt2suvt3tYJvBkRTojpuJ | To: bc1qtl4q9lyum078hpra7szrtmryecwh7ys7upd6f0 | |||
| 28.04.2022 20:43:34 | |
250 BTC | $ 9 963 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddxhjuv8djntdsngr0845dlpk3leq847pzu2vr | To: 3R1queWjFoLRiHt2suvt3tYJvBkRTojpuJ | |||
| 28.04.2022 20:43:34 | |
280 BTC | $ 11 188 786 | (unknown) | (unknown) |
| Type: transfer | From: 3LFubKoSP5oPoTVydKr4mmTiAynciD6QL3 | To: bc1qddxhjuv8djntdsngr0845dlpk3leq847pzu2vr | |||
| 28.04.2022 20:43:34 | |
280 BTC | $ 11 196 814 | (unknown) | (unknown) |
| Type: transfer | From: 3QTWgt7MBkqKFvsVPd2dPhKsv9su2pCFwx | To: 3LFubKoSP5oPoTVydKr4mmTiAynciD6QL3 | |||
| 28.04.2022 20:43:34 | |
5 042 BTC | $ 201 300 800 | (unknown) | (unknown) |
| Type: transfer | From: 32AncnhoLM6C1RoiweDJroQHh5wRMu2BEn | To: 33gDgmgPpAnc6kdvBYMamFii28JvuPcZmu | |||
| 28.04.2022 20:43:34 | |
5 042 BTC | $ 201 301 800 | (unknown) | (unknown) |
| Type: transfer | From: 32M6Ud8bgyyb7aXEEA1FnXSmFfEvcvF6Qw | To: 32AncnhoLM6C1RoiweDJroQHh5wRMu2BEn | |||
| 28.04.2022 20:43:34 | |
5 042 BTC | $ 201 302 780 | (unknown) | (unknown) |
| Type: transfer | From: 39fGKPnrcR1XECRzwXzHg7Y9rCnyqjuhNt | To: 32M6Ud8bgyyb7aXEEA1FnXSmFfEvcvF6Qw | |||
| 28.04.2022 20:43:34 | |
9 863 BTC | $ 393 798 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NQnvR3AG7MzsTqmKaqKpR9EgrkXwaYRQE | To: 394SZF9d66uYoecFR2qgpsEGFxmKjXNBqN | |||
| 28.04.2022 20:43:34 | |
9 863 BTC | $ 393 801 180 | (unknown) | (unknown) |
| Type: transfer | From: 364TLoeRBjYcT3Rj2bSwDrpJafVhoy5UXR | To: 3NQnvR3AG7MzsTqmKaqKpR9EgrkXwaYRQE | |||
| 28.04.2022 20:43:34 | |
9 863 BTC | $ 393 801 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp44m5g0utnw8kl7lrxsf4yekmg7hyfcr7u0sn9 | To: 364TLoeRBjYcT3Rj2bSwDrpJafVhoy5UXR | |||
| 28.04.2022 20:43:34 | |
2 844 BTC | $ 113 562 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PmH5qGLHpYehEi2nihmQkMhXSG3mCiJz1 | To: 3DPBDnAdtq6Ayj9RJhtcHeTQBPeGPwPm3D | |||
| 28.04.2022 20:43:34 | |
3 469 BTC | $ 138 484 180 | (unknown) | (unknown) |
| Type: transfer | From: 38FZWCxFirxj6J7zBBkWQneKQhi1DSZyxu | To: 3FALBsqpiQCYBDCBMCohEqztAkh5mhw1Jr | |||
| 28.04.2022 20:43:34 | |
2 042 BTC | $ 81 537 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmwrjgjmn0huh94h3ugj9hts9plqa026h805yg | To: 3K7RPKRLDrfdbH7uGjXU41wMBvZ2EF8v2m | |||
| 28.04.2022 20:43:34 | |
2 042 BTC | $ 81 537 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr1zjEkAGmun8je4p9DmsHJY8tVYYJH4P | To: bc1qvmwrjgjmn0huh94h3ugj9hts9plqa026h805yg | |||
| 28.04.2022 20:43:34 | |
2 042 BTC | $ 81 537 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BcnNiDqTnuVceD4ZqN3ERnhTFHjJJmZL3 | To: 3Qr1zjEkAGmun8je4p9DmsHJY8tVYYJH4P | |||
| 28.04.2022 20:43:34 | |
2 042 BTC | $ 81 538 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzryp8rpagzm0tvmeppr7jm6yd3r7k0wvft3tk8 | To: 3BcnNiDqTnuVceD4ZqN3ERnhTFHjJJmZL3 | |||
| 28.04.2022 20:43:34 | |
2 042 BTC | $ 81 538 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay1VkYEuv4d14sPbiXVBkNbEF7eKt8muT | To: bc1qzryp8rpagzm0tvmeppr7jm6yd3r7k0wvft3tk8 | |||
| 28.04.2022 20:43:34 | |
675 BTC | $ 26 967 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FDiTDuF5BBc5KbsoEPQ4cWbmVYAdpboaZ | To: 3BxtfXGdK2FGgpYqhhpXRJZG8iu8rf2P5E | |||
| 28.04.2022 20:43:34 | |
675 BTC | $ 26 967 796 | (unknown) | (unknown) |
| Type: transfer | From: 3GdDiBt8nfNDaeFYmyw4n9if7ayhgkwjGc | To: 3FDiTDuF5BBc5KbsoEPQ4cWbmVYAdpboaZ | |||
| 28.04.2022 20:43:34 | |
6 472 BTC | $ 258 395 150 | (unknown) | (unknown) |
| Type: transfer | From: 36JivkHhinPp6ZVMp6f57ykfmLxq6kZFop | To: bc1qx9t589numd00vwxncp04dzrf47g37qguvsqlwn | |||
| 28.04.2022 20:43:34 | |
6 472 BTC | $ 258 395 860 | (unknown) | (unknown) |
| Type: transfer | From: 35ycKf4DLauua5LxfaSkVc2uAyxRnNj4Tp | To: 36JivkHhinPp6ZVMp6f57ykfmLxq6kZFop | |||
| 28.04.2022 20:43:34 | |
9 842 BTC | $ 392 967 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EHaWeZdUqeuhYLGTaWHumGTRbgTmKVHY4 | To: 36EySWp33aUZ6mpxBSk9ks8HjereQifcjL | |||
| 28.04.2022 20:43:34 | |
9 842 BTC | $ 392 970 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Prjz5AC7KLrR4q7P2GPrDkRSaQHqPGHwT | To: 3EHaWeZdUqeuhYLGTaWHumGTRbgTmKVHY4 | |||
| 28.04.2022 20:43:34 | |
9 842 BTC | $ 392 970 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95076q0dxhmlxk6sx74jrtfv0ffdgwt0ayqvg5 | To: 3Prjz5AC7KLrR4q7P2GPrDkRSaQHqPGHwT | |||
| 28.04.2022 20:38:43 | |
158 BTC | $ 6 286 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.04.2022 20:38:43 | |
175 BTC | $ 6 980 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.04.2022 20:38:43 | |
156 BTC | $ 6 231 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2022 20:38:43 | |
156 BTC | $ 6 233 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.04.2022 20:38:43 | |
156 BTC | $ 6 234 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2022 20:38:43 | |
206 BTC | $ 8 198 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 28.04.2022 20:38:43 | |
133 BTC | $ 5 309 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx5j8mcwheg4frukhlugj4kx9hn9lc0ate05j0vpvtmkqx6lypg4skalcnp | |||
| 28.04.2022 20:38:43 | |
266 BTC | $ 10 619 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqussymlg273q5te98dlmlj20z5cw3afye8xuep5sf0zg88vnakeqc4cu9z | |||
| 28.04.2022 20:19:22 |  |
9 198 000 XRP | $ 5 940 798 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.04.2022 20:09:01 |  |
16 955 BNB | $ 6 914 109 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.04.2022 20:04:09 |  |
6 076 104 USDT | $ 6 076 104 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.04.2022 20:03:02 | |
14 112 BNB | $ 5 765 256 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ujtu2snzzr2dnavt87a3v3neuh7v4cfyrcpqyq | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 28.04.2022 19:59:58 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 19:56:03 | |
10 407 468 USDT | $ 10 407 468 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 19:52:59 | |
218 BTC | $ 8 778 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uzmhqeg8yhs62zq6w57clkl8y40ryyn058da3085k6fnvcugxeq74ylww | To: bc1qp94zz504j5xqcd8h52362c267tkwnyyp0x9u6s0nws5fer7kpras9ctsws | |||
| 28.04.2022 19:51:34 | |
132 BTC | $ 5 286 216 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.04.2022 19:51:34 | |
2 845 BTC | $ 114 079 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CCdzUJgkQCWnFyFGCamE378ki2c7ajnpn | To: 3PmH5qGLHpYehEi2nihmQkMhXSG3mCiJz1 | |||
| 28.04.2022 19:51:34 | |
1 743 BTC | $ 69 919 610 | (unknown) | (unknown) |
| Type: transfer | From: 3PUsHkWLjNbKE6qZsVdKF3ErPitKnU4A6c | To: bc1qwyjfexm43l6epdfx6pgtzzru06nhe5u7rjpffh | |||
| 28.04.2022 19:51:34 | |
280 BTC | $ 11 247 025 | (unknown) | (unknown) |
| Type: transfer | From: 34TUefYiucZ2P1f83wjVxq3sdDZtNArGTR | To: 3QTWgt7MBkqKFvsVPd2dPhKsv9su2pCFwx | |||
| 28.04.2022 19:51:34 | |
6 472 BTC | $ 259 569 390 | (unknown) | (unknown) |
| Type: transfer | From: 37RmMDP3ov4vmDphi29pTLVhLsDY8hrbqc | To: 35ycKf4DLauua5LxfaSkVc2uAyxRnNj4Tp | |||
| 28.04.2022 19:51:34 | |
2 042 BTC | $ 81 904 710 | (unknown) | (unknown) |
| Type: transfer | From: 34ULzWJqo4xxFoxVmMf2knSB1jgiLe4s3x | To: 3Ay1VkYEuv4d14sPbiXVBkNbEF7eKt8muT | |||
| 28.04.2022 19:51:34 | |
2 069 BTC | $ 82 963 220 | (unknown) | (unknown) |
| Type: transfer | From: 3KXtzjSteLBMLSrm675iGjuziPr4F6feZK | To: 3FYZ9CCuDDae3u9yuzYNkDCdQ8VTjE8tnK | |||
| 28.04.2022 19:51:34 | |
3 315 BTC | $ 132 966 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx9s2l8mqpqceygwz0jwc43azadtrkvd9jatws | To: 3GGVSTXzFk6x46eY3YRHaNfioaiGeeG5Cy | |||
| 28.04.2022 19:51:34 | |
14 625 BTC | $ 586 542 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LpCoT5GpHm7cRuygijawigpDcyGoDWQnZ | To: 3DoPphrDUVRHpNh9ZMdF9X6i6a6ZhxY54T | |||
| 28.04.2022 19:51:34 | |
9 842 BTC | $ 394 732 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdynrr4y2u9gzmtfx5deanj5t3v5htsz6dy4ky | To: bc1q95076q0dxhmlxk6sx74jrtfv0ffdgwt0ayqvg5 | |||