Whale movements
Last update: 31.08.2026 08:41:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 19:51:34 |  |
3 276 BTC | $ 131 381 800 | (unknown) | (unknown) |
| Type: transfer | From: 39uavegKZ9znTsoWjnMS6WLntYwzpJKhbg | To: 3NKaxb1HMTQWqCzMgCdDfhEYT9Cy4imiJe | |||
| 28.04.2022 19:51:34 | |
675 BTC | $ 27 088 720 | (unknown) | (unknown) |
| Type: transfer | From: 3B8q6isV3af4anNZgUYwfwFRHBAG9opSzV | To: 3GdDiBt8nfNDaeFYmyw4n9if7ayhgkwjGc | |||
| 28.04.2022 19:51:34 | |
5 042 BTC | $ 202 219 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NjPxa2qVxjjpPbve5mTbtgVFYvmhqnKx9 | To: 39fGKPnrcR1XECRzwXzHg7Y9rCnyqjuhNt | |||
| 28.04.2022 19:51:34 | |
2 526 BTC | $ 101 309 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy9udyat923dw7n6dkgw6uvdg09kxel744ac8v | To: 32Y4vs3V6WrWYB7BB5cuWAnR7V5LJWq6AQ | |||
| 28.04.2022 19:51:34 | |
152 BTC | $ 6 097 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarxqjky2jqg7saq6v0zm5vvtyjrkvwpcwmnhxt | To: bc1q9z3ukjazrygxrvwmv7vd7470mp6xz0r8k9jjec | |||
| 28.04.2022 19:51:34 | |
152 BTC | $ 6 098 512 | (unknown) | (unknown) |
| Type: transfer | From: 34s6tPsBtpzPe4PmJouAgutwDxYXaoqHHL | To: bc1qarxqjky2jqg7saq6v0zm5vvtyjrkvwpcwmnhxt | |||
| 28.04.2022 19:51:34 | |
152 BTC | $ 6 098 828 | (unknown) | (unknown) |
| Type: transfer | From: 38N7GepDGYocHHPT4avJkMPmn4JxVWT7gR | To: 34s6tPsBtpzPe4PmJouAgutwDxYXaoqHHL | |||
| 28.04.2022 19:51:34 | |
492 BTC | $ 19 745 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvh7fk4w7hcvt93x2vv400r0e83awrcgs889ef | To: 3HVenvFrKdh1pKNJch19gjvg2ukXugLF8w | |||
| 28.04.2022 19:51:34 | |
1 844 BTC | $ 73 965 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22n2jm7hfd86pury5d8gkzgj2lanuqca8w8cv8 | To: 38HbxH7GFPijaG4K8C4VXj6VNxpmm1rb2q | |||
| 28.04.2022 19:51:34 | |
3 469 BTC | $ 139 111 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nk2wp7y6h4m0q2dx30af62028ff73v4xjl4py | To: 38FZWCxFirxj6J7zBBkWQneKQhi1DSZyxu | |||
| 28.04.2022 19:51:34 | |
195 BTC | $ 7 832 750 | (unknown) | (unknown) |
| Type: transfer | From: 367nc5g5Kpr7MeJCCUKMYjwjChFmCaA4hP | To: 3QK7XQLn54JVggWsUc8ySjctYPzvvDNvVQ | |||
| 28.04.2022 19:51:34 | |
195 BTC | $ 7 836 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx573x5nxqk56dtcpua88d5vydhnyfkk7f8p8k | To: 367nc5g5Kpr7MeJCCUKMYjwjChFmCaA4hP | |||
| 28.04.2022 19:51:34 | |
9 863 BTC | $ 395 566 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JJJkbCmcArn96owTktkQT5GXyzeVuiHX1 | To: bc1qp44m5g0utnw8kl7lrxsf4yekmg7hyfcr7u0sn9 | |||
| 28.04.2022 19:51:34 | |
4 671 BTC | $ 187 348 350 | (unknown) | (unknown) |
| Type: transfer | From: 38tEPNDv4oh39Pz87RYpx6nn8tjePY6Eiu | To: 3CQD7nxkoERQpUVcnccRioE9ArX8c53hum | |||
| 28.04.2022 19:51:34 | |
9 914 BTC | $ 397 594 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FTHiSMgZ9XhSzNPXt7h6aq5oUiJiqiN7f | To: 39oFeJhHo4b2aZzYr6V5RRN1FPpEoAjJsG | |||
| 28.04.2022 19:51:34 | |
415 BTC | $ 16 635 356 | (unknown) | (unknown) |
| Type: transfer | From: 3GJtHnYq1eEfZRAS96hXzeyTT1znWhiyet | To: bc1q32cu8hz2hjfmz7pdpj7d7u0gckj60xf303kvv0 | |||
| 28.04.2022 19:51:34 | |
172 BTC | $ 6 898 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6m42rf6zc6azkuqyhr7h89crmkn23g5atdlt2 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 28.04.2022 19:51:34 | |
156 BTC | $ 6 270 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2022 19:51:34 | |
156 BTC | $ 6 271 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2022 19:51:34 | |
216 BTC | $ 8 649 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 28.04.2022 19:47:43 |  |
11 099 047 USDT | $ 11 099 047 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.04.2022 19:44:36 |  |
7 132 209 USDT | $ 7 132 209 | (unknown) | (unknown) |
| Type: transfer | From: TDawLGtEkpJckavVYsWBjeu5qRfQ9z2GDN | To: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | |||
| 28.04.2022 19:44:14 | |
11 099 047 USDT | $ 11 099 047 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 28.04.2022 19:38:10 | |
2 210 ETH | $ 6 521 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: a97a1b9c0640deae1c62b50d9794c5139e745179 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 28.04.2022 19:38:10 | |
2 832 ETH | $ 8 357 266 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 28.04.2022 19:38:10 | |
2 591 ETH | $ 7 645 040 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f6890e3114ebc79f56f49d0072b3aa0af85af949 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 28.04.2022 19:38:10 | |
2 000 ETH | $ 5 901 412 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 28.04.2022 19:38:10 | |
2 662 ETH | $ 7 854 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: c4d69fc46df5a0a0ac543320fbfeab523e6b8fe4 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 28.04.2022 19:38:10 | |
1 922 ETH | $ 5 671 345 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 28.04.2022 19:38:10 | |
2 400 ETH | $ 7 081 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 94d0e3e77d4261a452bec1e434626ed9abd98931 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 28.04.2022 19:38:10 | |
2 079 ETH | $ 6 134 462 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c584a27cb9cde13aef3dbce63179e3a6b8d34998 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.04.2022 19:38:10 | |
1 994 ETH | $ 5 884 715 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: da14473cb67529c8a780c4d0c5c6eb2cf1a9fde7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 28.04.2022 19:33:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.04.2022 19:31:54 | |
492 BTC | $ 19 750 004 | (unknown) | (unknown) |
| Type: transfer | From: 32BfAwra38N6Ku8ArVtvsY7ATkLXKqzJJ4 | To: bc1quvh7fk4w7hcvt93x2vv400r0e83awrcgs889ef | |||
| 28.04.2022 19:31:54 | |
415 BTC | $ 16 640 112 | (unknown) | (unknown) |
| Type: transfer | From: 3DCQWPcppJtn9VnDbxxBVtch6kUzQ2yrVr | To: 3GJtHnYq1eEfZRAS96hXzeyTT1znWhiyet | |||
| 28.04.2022 19:31:54 | |
675 BTC | $ 27 096 420 | (unknown) | (unknown) |
| Type: transfer | From: 36BCzSqmDp681erBEJwr7fYYtPm4f1ZJx3 | To: 3B8q6isV3af4anNZgUYwfwFRHBAG9opSzV | |||
| 28.04.2022 19:30:20 | |
172 BTC | $ 6 894 119 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6m42rf6zc6azkuqyhr7h89crmkn23g5atdlt2 | |||
| 28.04.2022 19:30:20 | |
195 BTC | $ 7 832 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Humegg71XQvpUefgE8P2L2TAbCejtbX9A | To: bc1qgx573x5nxqk56dtcpua88d5vydhnyfkk7f8p8k | |||
| 28.04.2022 19:30:20 | |
280 BTC | $ 11 241 318 | (unknown) | (unknown) |
| Type: transfer | From: 35SVfxEuSF1oU5kDacncCjLQtymmsunPKA | To: 34TUefYiucZ2P1f83wjVxq3sdDZtNArGTR | |||
| 28.04.2022 19:30:20 | |
4 671 BTC | $ 187 241 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3hxc7yfv456m2gzx86396waq8nvfx4l2pw8jy | To: 38tEPNDv4oh39Pz87RYpx6nn8tjePY6Eiu | |||
| 28.04.2022 19:30:20 | |
3 469 BTC | $ 139 033 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ELgtesHdWc9z4GzPYA55kGK2UtVfDhUnx | To: bc1q3nk2wp7y6h4m0q2dx30af62028ff73v4xjl4py | |||
| 28.04.2022 19:30:20 | |
5 042 BTC | $ 202 103 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PDDoaQm83y3WTreBxZJHcmeuRArM7TKGM | To: 3NjPxa2qVxjjpPbve5mTbtgVFYvmhqnKx9 | |||
| 28.04.2022 19:30:20 | |
156 BTC | $ 6 269 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2022 19:25:53 | |
3 315 BTC | $ 131 989 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JHGyQtSVTSsUEBgBJSN1eCegvXSzm4JGp | To: bc1qrx9s2l8mqpqceygwz0jwc43azadtrkvd9jatws | |||
| 28.04.2022 19:25:53 | |
2 526 BTC | $ 100 564 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrw87rhtg70hy608yxt3d6vqn027x5xvaadpqx | To: bc1qqy9udyat923dw7n6dkgw6uvdg09kxel744ac8v | |||
| 28.04.2022 19:25:53 | |
2 845 BTC | $ 113 240 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CW1C9QLopbXg7MjU822WTanH8mduizuu3 | To: 3CCdzUJgkQCWnFyFGCamE378ki2c7ajnpn | |||
| 28.04.2022 19:25:53 | |
415 BTC | $ 16 514 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexj6uc3r8me35pva5z04n6j8afn25gsuqlqucs | To: 3DCQWPcppJtn9VnDbxxBVtch6kUzQ2yrVr | |||
| 28.04.2022 19:25:53 | |
492 BTC | $ 19 600 190 | (unknown) | (unknown) |
| Type: transfer | From: 382NRGUA6jJvSnyL19GCDfqPrEKDbfwj3x | To: 32BfAwra38N6Ku8ArVtvsY7ATkLXKqzJJ4 | |||
| 28.04.2022 19:25:53 | |
195 BTC | $ 7 779 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsfsw3tze4sf8eqzcjfkygna8vjcvs4u0hszh6 | To: 3Humegg71XQvpUefgE8P2L2TAbCejtbX9A | |||
| 28.04.2022 19:25:53 | |
2 043 BTC | $ 81 314 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NWHUvnDwn8ZQHHQNToip4J3Gz1vYqR777 | To: 34ULzWJqo4xxFoxVmMf2knSB1jgiLe4s3x | |||