Whale movements
Last update: 31.08.2026 09:05:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 18:36:55 |  |
196 BTC | $ 7 796 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CSq6jyFEWTyNK46muNxce4oLYB6ap3EKf | To: 36j7EhaqYRdzBiEo1eSALSaQfYMG855aUv | |||
| 28.04.2022 18:36:55 | |
196 BTC | $ 7 797 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LDTSJM7YLrZ3KSai6n7ERK5ySRj9Ug2ph | To: 3CSq6jyFEWTyNK46muNxce4oLYB6ap3EKf | |||
| 28.04.2022 18:36:55 | |
677 BTC | $ 26 880 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EJJffb66Szb31RHZt9vzLdCBBvBGB95pG | To: bc1qqe04rg0y7hnx8p897frsclz063p34q5jptawpe | |||
| 28.04.2022 18:36:55 | |
2 069 BTC | $ 82 163 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JmyBPnpe4BYTRqeus9b7KaKqiWmhd4gKe | To: 3Fmmzxaaz18gsCdS6J1gwpgm4UniQy7XpM | |||
| 28.04.2022 18:36:55 | |
2 043 BTC | $ 81 131 980 | (unknown) | (unknown) |
| Type: transfer | From: 3D3SzwaWfDw6K7wANkzrj4Z9SQbNpAbELt | To: 32V9pgJSf9q8DR64bq9eV8FntCi5GRkiWf | |||
| 28.04.2022 18:36:55 | |
2 043 BTC | $ 81 133 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Acpp3WPuJYvKmBdofZkjdFTR7s6azYBRD | To: 3D3SzwaWfDw6K7wANkzrj4Z9SQbNpAbELt | |||
| 28.04.2022 18:36:55 | |
2 043 BTC | $ 81 133 920 | (unknown) | (unknown) |
| Type: transfer | From: 3BFoUZhMM4oGGr6T6iz7t7F7LwCHBX1d2u | To: 3Acpp3WPuJYvKmBdofZkjdFTR7s6azYBRD | |||
| 28.04.2022 18:36:55 | |
9 843 BTC | $ 390 920 060 | (unknown) | (unknown) |
| Type: transfer | From: 39ga2c3p9pJxDmAcE1GK9nXP7ed7FqaVdR | To: 36Lkz8sbCBZ4RaZ664ZduuYWy8GoB4js3k | |||
| 28.04.2022 18:36:55 | |
14 625 BTC | $ 580 885 200 | (unknown) | (unknown) |
| Type: transfer | From: 33hYL6mRuDfFsFhgsvRX4nvxmj8iCK3ehE | To: 3EXBhARBko2tF1mP2AUuoiKKsS6g7EVKRw | |||
| 28.04.2022 18:36:55 | |
196 BTC | $ 7 798 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrems264tyy39w57vaqe7grty60lc33c87ccv6m | To: 3LDTSJM7YLrZ3KSai6n7ERK5ySRj9Ug2ph | |||
| 28.04.2022 18:36:55 | |
3 469 BTC | $ 137 775 760 | (unknown) | (unknown) |
| Type: transfer | From: 397taSc17yebabtbbPvEVnB4buaRYQcgpL | To: bc1qxpy9kyudxdr3k4tyjdc659x64udp33t06lpzk7 | |||
| 28.04.2022 18:36:55 | |
3 277 BTC | $ 130 149 510 | (unknown) | (unknown) |
| Type: transfer | From: 39XNp3GbpDf9jA5m48hK5udPht24zp4Ea8 | To: 3Bv9XP3gssNc61P9HRVrVwona8f12Dm8Sg | |||
| 28.04.2022 18:36:55 | |
3 277 BTC | $ 130 151 464 | (unknown) | (unknown) |
| Type: transfer | From: 36v2L5MDwVsikm9EHsFb4xqmh8JUoRJ5Ud | To: 39XNp3GbpDf9jA5m48hK5udPht24zp4Ea8 | |||
| 28.04.2022 18:36:55 | |
4 671 BTC | $ 185 538 160 | (unknown) | (unknown) |
| Type: transfer | From: 33DCx1moK3kYKrRT45Bpbiy5Q2DVY24rTv | To: bc1qeav8pqf07ru65cj4k55jrk32765ve0lym3cwzn | |||
| 28.04.2022 18:36:55 | |
281 BTC | $ 11 141 619 | (unknown) | (unknown) |
| Type: transfer | From: 3F6bEXFoSQFKbqamAUG2hq8U5XghRxsDrd | To: 3AGBPcq4ow8YUa4qJSxzo42G59L7YTP6G9 | |||
| 28.04.2022 18:36:55 | |
6 472 BTC | $ 257 070 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CStwyzGShgRx7f81QiDj26XzByco2zQDz | To: 3MqANkAqgq39t8PnnbVBUJpaAJgJL7hEUq | |||
| 28.04.2022 18:36:55 | |
2 526 BTC | $ 100 332 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GLsoV7rn536rmNfCLsFeB7w8qtFkWrGmT | To: 3BpQg7CY1w7TjoJZD5kwyqqDxB4ycEEVDz | |||
| 28.04.2022 18:36:55 | |
2 526 BTC | $ 100 332 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vsy5wtylup69hxm4cwnn7u9mvvdweeqejlzxd | To: 3GLsoV7rn536rmNfCLsFeB7w8qtFkWrGmT | |||
| 28.04.2022 18:36:55 | |
499 BTC | $ 19 833 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s4aqv9t0xdyjswn306r2v2pud3ckpxthyeffq | To: bc1qhpddeaatp5x80e8aqtahsx2kt5fa6lukc3ewl7 | |||
| 28.04.2022 18:36:55 | |
415 BTC | $ 16 498 185 | (unknown) | (unknown) |
| Type: transfer | From: 36Y4Fitwig5Tmbw4Ht7xd2Ry6EMoYzs3TP | To: bc1qc92gtpaecfxxvar6ksn3u8cen259nxun5335kp | |||
| 28.04.2022 18:36:55 | |
416 BTC | $ 16 506 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg48pmktgz74tce0cclxlucutklmv626dqx64sk | To: 36Y4Fitwig5Tmbw4Ht7xd2Ry6EMoYzs3TP | |||
| 28.04.2022 18:36:55 | |
416 BTC | $ 16 506 205 | (unknown) | (unknown) |
| Type: transfer | From: 3D13mbzj2PEfzUFdTcreDRQAK4RsPix84B | To: bc1qg48pmktgz74tce0cclxlucutklmv626dqx64sk | |||
| 28.04.2022 18:36:55 | |
9 863 BTC | $ 391 745 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yp83fexwarcytxz6f4f06sqhd86x8a6zqcsh7 | To: bc1qmy29zmyq76k2ve5ysq6y5mllrd36w0xhkcxmw3 | |||
| 28.04.2022 18:36:55 | |
1 845 BTC | $ 73 264 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewuavurpu7997h9x3lnf63j8rj9xh4qyax46ma | To: bc1qf6xclrytkn0jmh50ylkdyugwy6al6lay407jw2 | |||
| 28.04.2022 18:36:55 | |
1 845 BTC | $ 73 264 664 | (unknown) | (unknown) |
| Type: transfer | From: 3P5QMn3KQNGHc61xJnzvVuGRVw5tHJeVoN | To: bc1qewuavurpu7997h9x3lnf63j8rj9xh4qyax46ma | |||
| 28.04.2022 18:36:55 | |
1 845 BTC | $ 73 268 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmts2PsT9knNCogw26gvtKQ4hvyvR7AQa | To: 3P5QMn3KQNGHc61xJnzvVuGRVw5tHJeVoN | |||
| 28.04.2022 18:36:55 | |
2 845 BTC | $ 112 977 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MZjTnxbtqRyujoJhU2Z2k6KTqoVRTtp1K | To: 36BbtDrU2vkqPLgFDJKZmRQvFfPrjTbx2b | |||
| 28.04.2022 18:36:55 | |
2 845 BTC | $ 112 978 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav0z3c5lpkdjpk7uy92m25rdpvj8gfynnyhurg | To: 3MZjTnxbtqRyujoJhU2Z2k6KTqoVRTtp1K | |||
| 28.04.2022 18:36:55 | |
2 845 BTC | $ 112 978 330 | (unknown) | (unknown) |
| Type: transfer | From: 37T2Tfc6twdpfRGepmLhtRGZzj1d55uX2H | To: bc1qav0z3c5lpkdjpk7uy92m25rdpvj8gfynnyhurg | |||
| 28.04.2022 18:36:55 | |
3 316 BTC | $ 131 683 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BEf7Hy5VDyjiQL9yWpqZWm8FcVBTc6v3P | To: 3NLu8t3R2aFvrVsWXg3B2npLs3LC3SJHzs | |||
| 28.04.2022 18:36:55 | |
3 316 BTC | $ 131 683 650 | (unknown) | (unknown) |
| Type: transfer | From: 3L34ZfeEXEZSPqEHBoDU8C8foSANMt7K1a | To: 3BEf7Hy5VDyjiQL9yWpqZWm8FcVBTc6v3P | |||
| 28.04.2022 18:36:55 | |
677 BTC | $ 26 880 752 | (unknown) | (unknown) |
| Type: transfer | From: 3CZvdt33ibVV66cDrMrL4DssfJ7LnmxQyt | To: 3EJJffb66Szb31RHZt9vzLdCBBvBGB95pG | |||
| 28.04.2022 18:36:55 | |
677 BTC | $ 26 880 816 | (unknown) | (unknown) |
| Type: transfer | From: 3N7M5HbzkMhjAMEpW4NyAhE43aiFBVSt6x | To: 3CZvdt33ibVV66cDrMrL4DssfJ7LnmxQyt | |||
| 28.04.2022 18:36:55 | |
2 069 BTC | $ 82 163 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JZB28w5tWwAG92PTkwSTg2qiPzfyhfrAd | To: 3JmyBPnpe4BYTRqeus9b7KaKqiWmhd4gKe | |||
| 28.04.2022 18:36:55 | |
499 BTC | $ 19 833 974 | (unknown) | (unknown) |
| Type: transfer | From: 31pbYyVKcSc4ZjVJLTgbC48wPSYefAJ1yG | To: bc1q5s4aqv9t0xdyjswn306r2v2pud3ckpxthyeffq | |||
| 28.04.2022 18:36:55 | |
499 BTC | $ 19 835 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql87a4npwwkr3ltee8tqk9lexrpuzzejfz54vx5 | To: 31pbYyVKcSc4ZjVJLTgbC48wPSYefAJ1yG | |||
| 28.04.2022 18:36:55 | |
158 BTC | $ 6 286 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2022 18:36:55 | |
160 BTC | $ 6 357 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.04.2022 18:36:55 | |
163 BTC | $ 6 481 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.04.2022 18:36:55 | |
200 BTC | $ 7 943 497 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 28.04.2022 18:36:55 | |
226 BTC | $ 8 975 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 28.04.2022 18:38:54 |  |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 28.04.2022 18:18:09 | |
7 132 209 USDT | $ 7 132 209 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2022 18:16:14 | |
9 863 BTC | $ 388 297 600 | (unknown) | (unknown) |
| Type: transfer | From: 3K8fiZLDEyTB4DvnYY6Ue1ZfzsYxTuv9Q5 | To: bc1q0yp83fexwarcytxz6f4f06sqhd86x8a6zqcsh7 | |||
| 28.04.2022 18:16:14 | |
6 472 BTC | $ 254 807 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz59p49tdht9l5ugcrez4awmvs4cu06wynynvkj | To: 3CStwyzGShgRx7f81QiDj26XzByco2zQDz | |||
| 28.04.2022 18:16:14 | |
9 931 BTC | $ 390 961 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BbQjDrAaVbwaJcaNdC6Y51mhSqG8rDPPs | To: 3DzHrZqHbeyWyJ1kQMXoJKyooMbPN5aknX | |||
| 28.04.2022 18:16:14 | |
14 625 BTC | $ 575 772 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfpqpze23wy2cghkeyznxzt6yyngzggh82kyhp | To: 33hYL6mRuDfFsFhgsvRX4nvxmj8iCK3ehE | |||
| 28.04.2022 18:16:14 | |
9 843 BTC | $ 387 479 650 | (unknown) | (unknown) |
| Type: transfer | From: 32GYiECDrF9j6aft1wsuEsPEcKqBPvPb2n | To: 39ga2c3p9pJxDmAcE1GK9nXP7ed7FqaVdR | |||
| 28.04.2022 18:15:57 | |
7 132 209 USDT | $ 7 132 209 | (unknown) | (unknown) |
| Type: transfer | From: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | To: TXivvUjqyNLjgtvo7MuXXDS8egs6rmX1L9 | |||
| 28.04.2022 18:15:17 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | |||