Whale movements
Last update: 31.08.2026 08:54:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 18:57:30 |  |
200 BTC | $ 7 971 487 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 28.04.2022 18:57:30 | |
14 625 BTC | $ 582 932 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EXBhARBko2tF1mP2AUuoiKKsS6g7EVKRw | To: 3LpCoT5GpHm7cRuygijawigpDcyGoDWQnZ | |||
| 28.04.2022 18:57:30 | |
9 914 BTC | $ 395 144 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DR54XEysLaX1zqsVoa7bPq6TG4r7LtnoN | To: 3FTHiSMgZ9XhSzNPXt7h6aq5oUiJiqiN7f | |||
| 28.04.2022 18:57:30 | |
9 863 BTC | $ 393 125 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy29zmyq76k2ve5ysq6y5mllrd36w0xhkcxmw3 | To: 3JJJkbCmcArn96owTktkQT5GXyzeVuiHX1 | |||
| 28.04.2022 18:57:30 | |
9 843 BTC | $ 392 297 150 | (unknown) | (unknown) |
| Type: transfer | From: 36Lkz8sbCBZ4RaZ664ZduuYWy8GoB4js3k | To: 3LjtapswX5KDMMD1DKjhgi7vLwtDR8ZosZ | |||
| 28.04.2022 18:57:30 | |
2 526 BTC | $ 100 685 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DGyAK1czVpuKpxWaiMwmXcp27yk24DcgM | To: 3NNnUzGebdARG49raUUXEyRDPPr3xj2RpE | |||
| 28.04.2022 18:57:30 | |
3 469 BTC | $ 138 259 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BEUUYK35CUpbgu6QsLrCLKDTCERATh3gQ | To: 3BmsTRoBCqLyS7reSWKSqAPtJQszCQnR7D | |||
| 28.04.2022 18:57:30 | |
4 671 BTC | $ 186 191 730 | (unknown) | (unknown) |
| Type: transfer | From: 37MhHVMiDhsokgtQs1rr4xYCjnTxrWfgxE | To: 3D7XcCGHUFtQwfAnKY8UCpEtAWtKTqB4gB | |||
| 28.04.2022 18:57:30 | |
2 069 BTC | $ 82 452 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KqueqEKVYVKoyJ6DnwCPtHU15vEzoEpha | To: 3M5UawjjwZTPo9KsJExgkFVhdboNQ9FCd9 | |||
| 28.04.2022 18:57:30 | |
2 069 BTC | $ 82 452 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KqueqEKVYVKoyJ6DnwCPtHU15vEzoEpha | To: 3M5UawjjwZTPo9KsJExgkFVhdboNQ9FCd9 | |||
| 28.04.2022 18:57:30 | |
2 043 BTC | $ 81 417 816 | (unknown) | (unknown) |
| Type: transfer | From: 32V9pgJSf9q8DR64bq9eV8FntCi5GRkiWf | To: 336iayPbA1CZFMoHqGzYtxjU35yt4rC7WW | |||
| 28.04.2022 18:57:30 | |
6 472 BTC | $ 257 975 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MqANkAqgq39t8PnnbVBUJpaAJgJL7hEUq | To: 3Af1WvyAEkVkk3EoaRDfcdQ64ZF8pXXM82 | |||
| 28.04.2022 18:57:30 | |
280 BTC | $ 11 179 529 | (unknown) | (unknown) |
| Type: transfer | From: 38EcKUTHwkifsEt2iqUMv3rnq73QeJV61a | To: 36qH9c5QxNoJAj4U8Cdi1PrF4eeTMYw1UJ | |||
| 28.04.2022 18:57:30 | |
2 845 BTC | $ 113 375 280 | (unknown) | (unknown) |
| Type: transfer | From: 36BbtDrU2vkqPLgFDJKZmRQvFfPrjTbx2b | To: 38Ex8RcyjnakuK3mZ8DkBhdw9meijVqVYH | |||
| 28.04.2022 18:57:30 | |
3 276 BTC | $ 130 572 210 | (unknown) | (unknown) |
| Type: transfer | From: 35faimR5bL7c46kPqR2RGkhvsBMD3LZP5m | To: 34yeRb7m9fvny4PD8Z1uw5JG12SX74i7Zy | |||
| 28.04.2022 18:57:30 | |
1 743 BTC | $ 69 488 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9gmgma532mpw6u3va9hcrvstrawxekxh8rx77 | To: 39Bws9kfqLctKcHgBsdhmgQ7suLHsaQotB | |||
| 28.04.2022 18:57:30 | |
5 042 BTC | $ 200 971 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CXwetVNU8zLB89YKkvxzLV3zxA5bNkx7o | To: bc1qks2xexkkf8tvpvr7s2kyc3rajhpp9862quq0du | |||
| 28.04.2022 18:57:30 | |
196 BTC | $ 7 794 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xzfzj5eyx2m9uu7y3afu98lagyhk7w8x2egw5 | To: 3A8bFyd4FPUiN4onbHn8GuX54DuwZa1uy7 | |||
| 28.04.2022 18:57:30 | |
196 BTC | $ 7 794 463 | (unknown) | (unknown) |
| Type: transfer | From: 36j7EhaqYRdzBiEo1eSALSaQfYMG855aUv | To: bc1q7xzfzj5eyx2m9uu7y3afu98lagyhk7w8x2egw5 | |||
| 28.04.2022 18:57:30 | |
3 315 BTC | $ 132 146 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6cjkwpgswshxrw7lmams0kjwhn676zuu87y9k | To: 366jKT42tZuaNtBqG2qUqcAuAGWxUW43pt | |||
| 28.04.2022 18:57:30 | |
1 844 BTC | $ 73 510 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6xclrytkn0jmh50ylkdyugwy6al6lay407jw2 | To: 36uUKCjURV46LUfc3PzDth7RV2hjEjs9Jm | |||
| 28.04.2022 18:57:30 | |
677 BTC | $ 26 974 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe04rg0y7hnx8p897frsclz063p34q5jptawpe | To: 392eE4vH4QFHgfA24j8dfrT6rP6Ss2UrZf | |||
| 28.04.2022 18:57:30 | |
492 BTC | $ 19 624 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpddeaatp5x80e8aqtahsx2kt5fa6lukc3ewl7 | To: 3CKEWaernsi9Cytnkp27Yzz9wkocFAyvVf | |||
| 28.04.2022 18:57:30 | |
415 BTC | $ 16 554 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc92gtpaecfxxvar6ksn3u8cen259nxun5335kp | To: 3JXXemWXCrd6wGTqSjxMtd1mEPKDfWEQ8k | |||
| 28.04.2022 18:57:30 | |
194 BTC | $ 7 722 374 | (unknown) | (unknown) |
| Type: transfer | From: 1Jzc8hWWH5rWnH6ezwRgdiCaaSazsc64u4 | To: 1KCvsnNgeVVp4ANuHu77EDkuPXF1TuvrjA | |||
| 28.04.2022 18:57:30 | |
214 BTC | $ 8 519 524 | (unknown) | (unknown) |
| Type: transfer | From: 1GKMFcvk4LmgipB6ipwxstjNYu81rEqr7A | To: 1Jzc8hWWH5rWnH6ezwRgdiCaaSazsc64u4 | |||
| 28.04.2022 18:57:30 | |
157 BTC | $ 6 248 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.04.2022 18:57:30 | |
216 BTC | $ 8 626 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 28.04.2022 18:57:30 | |
1 032 BTC | $ 41 152 012 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KNX9AeaZndm77PBj1fUoL55XBCYyfSBK1 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.04.2022 18:57:30 | |
146 BTC | $ 5 836 726 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 28.04.2022 18:49:49 |  |
11 680 000 USDC | $ 11 680 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 28.04.2022 18:47:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2022 18:45:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 28.04.2022 18:39:58 | |
354 BTC | $ 14 119 684 | (unknown) | (unknown) |
| Type: transfer | From: 1KYPqUB9frDQM1bcgx8PvKcosCGWgeHQNh | To: 14Cvna4pvtTsWknm9pzZE2gGLda3DfUMSZ | |||
| 28.04.2022 18:38:59 | |
150 BTC | $ 5 987 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv8q73jsdzc9qmpuvxt27z28m6m0dfrx0lgecc | To: bc1q7p7lhcdfssd8pun98s77mghj5cnf8juw6nf80s | |||
| 28.04.2022 18:38:59 | |
3 469 BTC | $ 138 261 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg4i5xLsCHCLepdSq6sJ5Bn6Pdk8aNz1s | To: 3BEUUYK35CUpbgu6QsLrCLKDTCERATh3gQ | |||
| 28.04.2022 18:38:59 | |
4 671 BTC | $ 186 192 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeav8pqf07ru65cj4k55jrk32765ve0lym3cwzn | To: 37MhHVMiDhsokgtQs1rr4xYCjnTxrWfgxE | |||
| 28.04.2022 18:38:59 | |
3 315 BTC | $ 132 147 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NLu8t3R2aFvrVsWXg3B2npLs3LC3SJHzs | To: bc1qw6cjkwpgswshxrw7lmams0kjwhn676zuu87y9k | |||
| 28.04.2022 18:38:59 | |
3 469 BTC | $ 138 261 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpy9kyudxdr3k4tyjdc659x64udp33t06lpzk7 | To: 3Cg4i5xLsCHCLepdSq6sJ5Bn6Pdk8aNz1s | |||
| 28.04.2022 18:36:55 | |
187 BTC | $ 7 415 032 | (unknown) | (unknown) |
| Type: transfer | From: 333b9cuDYqQD2c3ca2z36H48vaKU5TeeMj | To: 38P1ESCfqxbAPw2wpUB9sA9dq7Y3e4ScXu | |||
| 28.04.2022 18:36:55 | |
281 BTC | $ 11 141 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv5g53QLLWxcBxpfcgVEtYk84U386Rvn7 | To: 38EcKUTHwkifsEt2iqUMv3rnq73QeJV61a | |||
| 28.04.2022 18:36:55 | |
2 526 BTC | $ 100 332 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BpQg7CY1w7TjoJZD5kwyqqDxB4ycEEVDz | To: 3DGyAK1czVpuKpxWaiMwmXcp27yk24DcgM | |||
| 28.04.2022 18:36:55 | |
1 743 BTC | $ 69 245 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GWsyacL1dpYYv6zkRzC4UfGTUSK568zQj | To: bc1qh9gmgma532mpw6u3va9hcrvstrawxekxh8rx77 | |||
| 28.04.2022 18:36:55 | |
9 931 BTC | $ 394 432 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DzHrZqHbeyWyJ1kQMXoJKyooMbPN5aknX | To: 3DR54XEysLaX1zqsVoa7bPq6TG4r7LtnoN | |||
| 28.04.2022 18:36:55 | |
5 042 BTC | $ 200 266 420 | (unknown) | (unknown) |
| Type: transfer | From: 33AyRFcHD6Eki48JjYFE8hw8ejjEoVQMfF | To: 3CXwetVNU8zLB89YKkvxzLV3zxA5bNkx7o | |||
| 28.04.2022 18:36:55 | |
3 277 BTC | $ 130 149 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv9XP3gssNc61P9HRVrVwona8f12Dm8Sg | To: 35faimR5bL7c46kPqR2RGkhvsBMD3LZP5m | |||
| 28.04.2022 18:36:55 | |
281 BTC | $ 11 141 114 | (unknown) | (unknown) |
| Type: transfer | From: 3AGBPcq4ow8YUa4qJSxzo42G59L7YTP6G9 | To: 3Nv5g53QLLWxcBxpfcgVEtYk84U386Rvn7 | |||
| 28.04.2022 18:36:55 | |
1 743 BTC | $ 69 245 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndel355txekvum6t2m586chqnwh7ap38ddszg4 | To: 3GWsyacL1dpYYv6zkRzC4UfGTUSK568zQj | |||
| 28.04.2022 18:36:55 | |
1 743 BTC | $ 69 245 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscludz3phmg4ylaua58ck74ve374h9cnytf4g6 | To: bc1qndel355txekvum6t2m586chqnwh7ap38ddszg4 | |||
| 28.04.2022 18:36:55 | |
2 069 BTC | $ 82 163 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmmzxaaz18gsCdS6J1gwpgm4UniQy7XpM | To: 3KqueqEKVYVKoyJ6DnwCPtHU15vEzoEpha | |||