Whale movements
Last update: 31.08.2026 08:52:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 19:25:53 |  |
3 276 BTC | $ 130 415 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr8x68w0phqxyxdrwrrl4lpdcjtfkyucultnvq | To: 39uavegKZ9znTsoWjnMS6WLntYwzpJKhbg | |||
| 28.04.2022 19:25:53 | |
1 844 BTC | $ 73 421 064 | (unknown) | (unknown) |
| Type: transfer | From: 38NScbnH979X1U5QZu2Fmy4VPDnLq5JFHA | To: bc1q22n2jm7hfd86pury5d8gkzgj2lanuqca8w8cv8 | |||
| 28.04.2022 19:25:53 | |
280 BTC | $ 11 165 177 | (unknown) | (unknown) |
| Type: transfer | From: 3GpD2cd9m5dCaPv9hM1BsbxAzjVDVxoieL | To: 35SVfxEuSF1oU5kDacncCjLQtymmsunPKA | |||
| 28.04.2022 19:25:53 | |
2 069 BTC | $ 82 353 180 | (unknown) | (unknown) |
| Type: transfer | From: 33CqTjkSYiSumoChGtXGKiHVSFMPJ2Ti1L | To: 3KXtzjSteLBMLSrm675iGjuziPr4F6feZK | |||
| 28.04.2022 19:25:53 | |
1 743 BTC | $ 69 406 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06fhej60equve2quf2std0p8n86a6zcwkaj8tq | To: 3PUsHkWLjNbKE6qZsVdKF3ErPitKnU4A6c | |||
| 28.04.2022 19:25:53 | |
676 BTC | $ 26 891 846 | (unknown) | (unknown) |
| Type: transfer | From: 3LLFc5YYtpnpEmVHp5JPFanHnAP99YvaDL | To: 36BCzSqmDp681erBEJwr7fYYtPm4f1ZJx3 | |||
| 28.04.2022 19:25:53 | |
189 BTC | $ 7 524 927 | (unknown) | (unknown) |
| Type: transfer | From: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | To: bc1q79h7qwk9qdavvn2nf5ea4cawxpterrtr9nauspznlr68tyfzxqqqdwugj5 | |||
| 28.04.2022 19:25:53 | |
185 BTC | $ 7 364 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 28.04.2022 19:25:53 | |
200 BTC | $ 7 962 036 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||
| 28.04.2022 19:25:53 | |
156 BTC | $ 6 227 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2022 19:25:53 | |
216 BTC | $ 8 615 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 28.04.2022 19:25:53 | |
300 BTC | $ 11 943 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.04.2022 19:21:40 |  |
30 000 000 XRP | $ 19 335 560 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.04.2022 19:21:09 |  |
6 076 104 USDT | $ 6 076 104 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.04.2022 19:16:03 | |
9 644 710 USDT | $ 9 644 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 19:13:54 | |
152 BTC | $ 6 044 174 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38N7GepDGYocHHPT4avJkMPmn4JxVWT7gR | |||
| 28.04.2022 19:13:54 | |
2 043 BTC | $ 81 189 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23u0ffh62r6gt4tkeruszwsgjsla97sq43pepz | To: 3NWHUvnDwn8ZQHHQNToip4J3Gz1vYqR777 | |||
| 28.04.2022 19:13:54 | |
280 BTC | $ 11 147 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa8LzQs3DkVLu1RYEYmNNktGvjsVhrTm3 | To: 3GpD2cd9m5dCaPv9hM1BsbxAzjVDVxoieL | |||
| 28.04.2022 19:13:54 | |
492 BTC | $ 19 568 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftpcphzzwnhv5yxmjhdflurwh6hkw4atf698us | To: 382NRGUA6jJvSnyL19GCDfqPrEKDbfwj3x | |||
| 28.04.2022 19:13:54 | |
1 743 BTC | $ 69 293 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AfDdwteyEhxm1Qj6zgx6eeqDuaHkmd5nq | To: bc1q06fhej60equve2quf2std0p8n86a6zcwkaj8tq | |||
| 28.04.2022 19:13:54 | |
195 BTC | $ 7 767 296 | (unknown) | (unknown) |
| Type: transfer | From: 3949x4vGU1DXyJFvyeVixXdTuHxT2wAVmr | To: bc1qqsfsw3tze4sf8eqzcjfkygna8vjcvs4u0hszh6 | |||
| 28.04.2022 19:13:54 | |
6 472 BTC | $ 257 244 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Af1WvyAEkVkk3EoaRDfcdQ64ZF8pXXM82 | To: 37RmMDP3ov4vmDphi29pTLVhLsDY8hrbqc | |||
| 28.04.2022 19:13:54 | |
415 BTC | $ 16 507 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw5LmixbuZhpydmTTDe2hNPyKgS9xMEP8 | To: bc1qexj6uc3r8me35pva5z04n6j8afn25gsuqlqucs | |||
| 28.04.2022 19:13:54 | |
1 844 BTC | $ 73 303 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqmwg6mes3rxmelqswljdrvh5jwc0jc08ly7ll | To: 38NScbnH979X1U5QZu2Fmy4VPDnLq5JFHA | |||
| 28.04.2022 19:13:54 | |
677 BTC | $ 26 896 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ExhruT8DwSCUU3VUPanbsJydcVc9r7vfD | To: 3LLFc5YYtpnpEmVHp5JPFanHnAP99YvaDL | |||
| 28.04.2022 19:13:54 | |
4 671 BTC | $ 185 669 760 | (unknown) | (unknown) |
| Type: transfer | From: 3D7XcCGHUFtQwfAnKY8UCpEtAWtKTqB4gB | To: bc1qv3hxc7yfv456m2gzx86396waq8nvfx4l2pw8jy | |||
| 28.04.2022 19:13:54 | |
9 842 BTC | $ 391 196 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LjtapswX5KDMMD1DKjhgi7vLwtDR8ZosZ | To: bc1qjdynrr4y2u9gzmtfx5deanj5t3v5htsz6dy4ky | |||
| 28.04.2022 19:13:54 | |
5 042 BTC | $ 200 407 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks2xexkkf8tvpvr7s2kyc3rajhpp9862quq0du | To: 3PDDoaQm83y3WTreBxZJHcmeuRArM7TKGM | |||
| 28.04.2022 19:13:54 | |
200 BTC | $ 7 949 134 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnwcyzvj8lz7fvvcf7ml75ttapd9ptjn3el4yv9jwmwalzxauwp7q2qremr | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 19:13:54 | |
200 BTC | $ 7 949 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 28.04.2022 19:13:54 | |
157 BTC | $ 6 223 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2022 19:09:45 |  |
8 148 070 BUSD | $ 8 148 070 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 19:07:53 | |
8 148 070 BUSD | $ 8 148 070 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 28.04.2022 19:05:52 | |
201 BTC | $ 7 958 399 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 19:05:52 | |
255 BTC | $ 10 109 029 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 19:05:52 | |
492 BTC | $ 19 536 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CKEWaernsi9Cytnkp27Yzz9wkocFAyvVf | To: bc1qftpcphzzwnhv5yxmjhdflurwh6hkw4atf698us | |||
| 28.04.2022 19:05:52 | |
3 469 BTC | $ 137 644 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BmsTRoBCqLyS7reSWKSqAPtJQszCQnR7D | To: 3ELgtesHdWc9z4GzPYA55kGK2UtVfDhUnx | |||
| 28.04.2022 19:05:52 | |
2 526 BTC | $ 100 235 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NNnUzGebdARG49raUUXEyRDPPr3xj2RpE | To: bc1qvrw87rhtg70hy608yxt3d6vqn027x5xvaadpqx | |||
| 28.04.2022 19:05:52 | |
1 743 BTC | $ 69 179 680 | (unknown) | (unknown) |
| Type: transfer | From: 39Bws9kfqLctKcHgBsdhmgQ7suLHsaQotB | To: 3AfDdwteyEhxm1Qj6zgx6eeqDuaHkmd5nq | |||
| 28.04.2022 19:05:52 | |
3 276 BTC | $ 129 989 890 | (unknown) | (unknown) |
| Type: transfer | From: 34yeRb7m9fvny4PD8Z1uw5JG12SX74i7Zy | To: bc1qrr8x68w0phqxyxdrwrrl4lpdcjtfkyucultnvq | |||
| 28.04.2022 19:05:52 | |
3 315 BTC | $ 131 557 704 | (unknown) | (unknown) |
| Type: transfer | From: 366jKT42tZuaNtBqG2qUqcAuAGWxUW43pt | To: 3JHGyQtSVTSsUEBgBJSN1eCegvXSzm4JGp | |||
| 28.04.2022 19:05:52 | |
677 BTC | $ 26 853 084 | (unknown) | (unknown) |
| Type: transfer | From: 392eE4vH4QFHgfA24j8dfrT6rP6Ss2UrZf | To: 3ExhruT8DwSCUU3VUPanbsJydcVc9r7vfD | |||
| 28.04.2022 19:05:52 | |
1 844 BTC | $ 73 183 250 | (unknown) | (unknown) |
| Type: transfer | From: 36uUKCjURV46LUfc3PzDth7RV2hjEjs9Jm | To: bc1quqmwg6mes3rxmelqswljdrvh5jwc0jc08ly7ll | |||
| 28.04.2022 19:05:52 | |
2 043 BTC | $ 81 055 500 | (unknown) | (unknown) |
| Type: transfer | From: 336iayPbA1CZFMoHqGzYtxjU35yt4rC7WW | To: bc1q23u0ffh62r6gt4tkeruszwsgjsla97sq43pepz | |||
| 28.04.2022 19:05:52 | |
280 BTC | $ 11 129 484 | (unknown) | (unknown) |
| Type: transfer | From: 36qH9c5QxNoJAj4U8Cdi1PrF4eeTMYw1UJ | To: 3Aa8LzQs3DkVLu1RYEYmNNktGvjsVhrTm3 | |||
| 28.04.2022 19:05:52 | |
195 BTC | $ 7 754 487 | (unknown) | (unknown) |
| Type: transfer | From: 3A8bFyd4FPUiN4onbHn8GuX54DuwZa1uy7 | To: 3949x4vGU1DXyJFvyeVixXdTuHxT2wAVmr | |||
| 28.04.2022 19:05:52 | |
2 845 BTC | $ 112 870 696 | (unknown) | (unknown) |
| Type: transfer | From: 38Ex8RcyjnakuK3mZ8DkBhdw9meijVqVYH | To: 3CW1C9QLopbXg7MjU822WTanH8mduizuu3 | |||
| 28.04.2022 19:05:52 | |
415 BTC | $ 16 481 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JXXemWXCrd6wGTqSjxMtd1mEPKDfWEQ8k | To: 3Kw5LmixbuZhpydmTTDe2hNPyKgS9xMEP8 | |||
| 28.04.2022 19:05:52 | |
2 069 BTC | $ 82 084 130 | (unknown) | (unknown) |
| Type: transfer | From: 3M5UawjjwZTPo9KsJExgkFVhdboNQ9FCd9 | To: 33CqTjkSYiSumoChGtXGKiHVSFMPJ2Ti1L | |||
| 28.04.2022 19:05:52 | |
178 BTC | $ 7 050 827 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CvzUEyHQ1zo7keq2EMUtmTvb3zssfmdTU | |||