Whale movements
Last update: 31.08.2026 09:11:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 18:14:45 |  |
201 BTC | $ 7 982 382 | (unknown) | (unknown) |
| Type: transfer | From: 37ifAMjTdogrYP8x7sJYH5EJByW3oiB5e5 | To: bc1qrems264tyy39w57vaqe7grty60lc33c87ccv6m | |||
| 28.04.2022 18:14:45 | |
3 281 BTC | $ 130 074 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ln5esdj95ux80sx5us60wqf6p0f4zmfufc29p | To: 36v2L5MDwVsikm9EHsFb4xqmh8JUoRJ5Ud | |||
| 28.04.2022 18:14:45 | |
2 069 BTC | $ 82 015 790 | (unknown) | (unknown) |
| Type: transfer | From: 38ZiemN22vUpeyXWqK75ffsGGjSLPxuuQm | To: 3JZB28w5tWwAG92PTkwSTg2qiPzfyhfrAd | |||
| 28.04.2022 18:14:45 | |
4 671 BTC | $ 185 203 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QYszxKoRsemRcYXhxeULpTDpSzd6kwZew | To: 33DCx1moK3kYKrRT45Bpbiy5Q2DVY24rTv | |||
| 28.04.2022 18:14:45 | |
684 BTC | $ 27 109 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LCwB7yH3LQ2wphkXQkiiuhb9HhKMgsmwJ | To: 3N7M5HbzkMhjAMEpW4NyAhE43aiFBVSt6x | |||
| 28.04.2022 18:14:45 | |
1 845 BTC | $ 73 136 570 | (unknown) | (unknown) |
| Type: transfer | From: 36kHk2unBjJMsfaXEajWd4aMh6Mw3fHZgo | To: 3Dmts2PsT9knNCogw26gvtKQ4hvyvR7AQa | |||
| 28.04.2022 18:14:45 | |
416 BTC | $ 16 476 565 | (unknown) | (unknown) |
| Type: transfer | From: 3QiU6tuFE5D2AvKwM9LHeW75t8ZL1ahjiW | To: 3D13mbzj2PEfzUFdTcreDRQAK4RsPix84B | |||
| 28.04.2022 18:14:45 | |
3 469 BTC | $ 137 526 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsd8rr08h5ety6wlsq9mnkhqt9yv9wk2k78uy2 | To: 397taSc17yebabtbbPvEVnB4buaRYQcgpL | |||
| 28.04.2022 18:14:45 | |
281 BTC | $ 11 121 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeeq3a2kddfcf3s5v4zrjjd04et9rjzeda45vt | To: 3F6bEXFoSQFKbqamAUG2hq8U5XghRxsDrd | |||
| 28.04.2022 18:14:45 | |
1 743 BTC | $ 69 120 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q639aaunh838xn9wkdujr6nukdgdy6297eypl9u | To: bc1qscludz3phmg4ylaua58ck74ve374h9cnytf4g6 | |||
| 28.04.2022 18:14:45 | |
2 526 BTC | $ 100 152 050 | (unknown) | (unknown) |
| Type: transfer | From: 361DWFJ7J65gRSLvHMGwthLA1Fj7PBq2D6 | To: bc1q6vsy5wtylup69hxm4cwnn7u9mvvdweeqejlzxd | |||
| 28.04.2022 18:14:45 | |
281 BTC | $ 11 121 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EaUEdErw3fiFf6QfKZyp6nzh9whtHE3P5 | To: bc1qyeeq3a2kddfcf3s5v4zrjjd04et9rjzeda45vt | |||
| 28.04.2022 18:14:45 | |
2 043 BTC | $ 80 988 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzjuydrx3a8krpvnl8qg3sl65wvzp4xhjcsea8 | To: 3BFoUZhMM4oGGr6T6iz7t7F7LwCHBX1d2u | |||
| 28.04.2022 18:14:45 | |
2 845 BTC | $ 112 774 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DzEiBj8LaLWTv5Cfvq2dgjJVzrvTpB33Y | To: 37T2Tfc6twdpfRGepmLhtRGZzj1d55uX2H | |||
| 28.04.2022 18:14:45 | |
499 BTC | $ 19 800 548 | (unknown) | (unknown) |
| Type: transfer | From: 33Eyuad7hiTrmSc5cNUFjzTq7w25PFx582 | To: bc1ql87a4npwwkr3ltee8tqk9lexrpuzzejfz54vx5 | |||
| 28.04.2022 18:14:45 | |
5 047 BTC | $ 200 102 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KHBK6wg1k8eepicmDgzSNfABTmBirApCZ | To: 33AyRFcHD6Eki48JjYFE8hw8ejjEoVQMfF | |||
| 28.04.2022 18:14:45 | |
3 316 BTC | $ 131 445 640 | (unknown) | (unknown) |
| Type: transfer | From: 38VFrwL497RnENt8vcWJ9MCzJMpW5KgknA | To: 3L34ZfeEXEZSPqEHBoDU8C8foSANMt7K1a | |||
| 28.04.2022 18:08:08 |  |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.04.2022 18:05:19 | |
132 BTC | $ 5 239 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KFYex7dqLR3WZUmwMjMVLgrjHQes3ZHwV | To: 3GJbKSZmpHnN4Drb9MqrLGcatsd5YkRXxy | |||
| 28.04.2022 18:05:19 | |
684 BTC | $ 27 169 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BK9egAkGABban8rKboggGmFsWUUmq4576 | To: 3LCwB7yH3LQ2wphkXQkiiuhb9HhKMgsmwJ | |||
| 28.04.2022 18:05:19 | |
9 863 BTC | $ 391 887 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MFTjJS4wmB7p7bcw7XX11Tj7kfsqmuBkJ | To: 3K8fiZLDEyTB4DvnYY6Ue1ZfzsYxTuv9Q5 | |||
| 28.04.2022 18:05:19 | |
3 469 BTC | $ 137 827 660 | (unknown) | (unknown) |
| Type: transfer | From: 36JJHMrFQZSSVzARMuatCryVA5gCf2dsa3 | To: bc1qzsd8rr08h5ety6wlsq9mnkhqt9yv9wk2k78uy2 | |||
| 28.04.2022 18:05:19 | |
9 843 BTC | $ 391 065 950 | (unknown) | (unknown) |
| Type: transfer | From: 35vjNEdfa2eC6Mfvja63csPQtGYj2oXLbz | To: 32GYiECDrF9j6aft1wsuEsPEcKqBPvPb2n | |||
| 28.04.2022 18:05:19 | |
3 281 BTC | $ 130 357 690 | (unknown) | (unknown) |
| Type: transfer | From: 34sqizijLiDbgw5cr9SfFCbvHgPbP46FqB | To: bc1q9ln5esdj95ux80sx5us60wqf6p0f4zmfufc29p | |||
| 28.04.2022 18:05:19 | |
9 931 BTC | $ 394 579 070 | (unknown) | (unknown) |
| Type: transfer | From: 3R2VoYuy9EQGm2YpT3zULeiUYVTrcpJqPj | To: 3BbQjDrAaVbwaJcaNdC6Y51mhSqG8rDPPs | |||
| 28.04.2022 18:05:19 | |
201 BTC | $ 7 999 786 | (unknown) | (unknown) |
| Type: transfer | From: 37KB3PZ71bT7SBVrkdWuxbNDmXAgrPAHa3 | To: 37ifAMjTdogrYP8x7sJYH5EJByW3oiB5e5 | |||
| 28.04.2022 18:05:19 | |
201 BTC | $ 8 000 915 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Z9GtRbeificvmUg249sBcrkbURuTS4W | To: 37KB3PZ71bT7SBVrkdWuxbNDmXAgrPAHa3 | |||
| 28.04.2022 18:05:19 | |
1 743 BTC | $ 69 270 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy3cjed60d34hetxy2a4cxnqpyhfhkv35sptr0 | To: bc1q639aaunh838xn9wkdujr6nukdgdy6297eypl9u | |||
| 28.04.2022 18:05:19 | |
1 845 BTC | $ 73 301 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DqYjdFokxpsmXweoRJAFb8YiwcZeJKCmQ | To: 36kHk2unBjJMsfaXEajWd4aMh6Mw3fHZgo | |||
| 28.04.2022 18:05:19 | |
281 BTC | $ 11 147 145 | (unknown) | (unknown) |
| Type: transfer | From: 33Zki1WjfGQUo2V6MDinV3AqBCPWZkpamA | To: 3EaUEdErw3fiFf6QfKZyp6nzh9whtHE3P5 | |||
| 28.04.2022 18:05:19 | |
201 BTC | $ 8 001 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qranzr9wrer7xeffs7xfy2retusu2xgmcuq53qd | To: 3L2Z9GtRbeificvmUg249sBcrkbURuTS4W | |||
| 28.04.2022 18:05:19 | |
2 526 BTC | $ 100 371 360 | (unknown) | (unknown) |
| Type: transfer | From: 38xZhg6qq22W7RvTCit3yLkRErMpQhNqft | To: 361DWFJ7J65gRSLvHMGwthLA1Fj7PBq2D6 | |||
| 28.04.2022 18:05:19 | |
2 069 BTC | $ 82 194 220 | (unknown) | (unknown) |
| Type: transfer | From: 39k1eJxJYTkgBpGGsVDxdQ37csf91C7tbT | To: 38ZiemN22vUpeyXWqK75ffsGGjSLPxuuQm | |||
| 28.04.2022 18:05:19 | |
5 047 BTC | $ 200 537 810 | (unknown) | (unknown) |
| Type: transfer | From: 38g6E5XDgZLT3hx38gUL8gkePpmDHq2FAW | To: 3KHBK6wg1k8eepicmDgzSNfABTmBirApCZ | |||
| 28.04.2022 18:05:19 | |
2 043 BTC | $ 81 164 820 | (unknown) | (unknown) |
| Type: transfer | From: 35N4ckrGkiyZavf7tgzbJwzZYPaQYCwU3C | To: bc1qnzjuydrx3a8krpvnl8qg3sl65wvzp4xhjcsea8 | |||
| 28.04.2022 18:05:19 | |
4 671 BTC | $ 185 606 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2h0tcpv79vh4j4mwcsruwvp5ymd8fm5v7kl7s | To: 3QYszxKoRsemRcYXhxeULpTDpSzd6kwZew | |||
| 28.04.2022 18:05:19 | |
14 626 BTC | $ 581 116 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JWbaX1aaoeFHdZhctHHUqDnqSvoGPxfu8 | To: bc1qmfpqpze23wy2cghkeyznxzt6yyngzggh82kyhp | |||
| 28.04.2022 18:05:19 | |
3 321 BTC | $ 131 930 140 | (unknown) | (unknown) |
| Type: transfer | From: 3B4VTDUaRdubAPBvjBjHbXbraqKkH5Kv8H | To: 38VFrwL497RnENt8vcWJ9MCzJMpW5KgknA | |||
| 28.04.2022 18:05:19 | |
2 845 BTC | $ 113 020 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6neulg34m5k9xelcelwutzgp0dlfwwghag3s6 | To: 3DzEiBj8LaLWTv5Cfvq2dgjJVzrvTpB33Y | |||
| 28.04.2022 18:05:19 | |
6 473 BTC | $ 257 166 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf45mx3s5g2hyf5ajkpuc0wxw6kqcqs3srjm20c | To: bc1qz59p49tdht9l5ugcrez4awmvs4cu06wynynvkj | |||
| 28.04.2022 18:05:19 | |
500 BTC | $ 19 848 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HfivraTbq39XQVoN2XJxFGhyMUD7Ac2WN | To: 33Eyuad7hiTrmSc5cNUFjzTq7w25PFx582 | |||
| 28.04.2022 18:05:19 | |
416 BTC | $ 16 513 509 | (unknown) | (unknown) |
| Type: transfer | From: 33ESDnrgD7C3vf6pLSuD2eTuBy8BUTd52Z | To: 3QiU6tuFE5D2AvKwM9LHeW75t8ZL1ahjiW | |||
| 28.04.2022 18:05:19 | |
133 BTC | $ 5 284 343 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 28.04.2022 18:05:19 | |
163 BTC | $ 6 490 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2022 18:05:19 | |
234 BTC | $ 9 304 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 28.04.2022 18:05:19 | |
159 BTC | $ 6 318 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MSmKFPJMEiCriyYTTZ3FMNP2ZCSjoGBZ3 | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 28.04.2022 17:51:30 | |
7 621 714 USDT | $ 7 621 714 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 28.04.2022 17:49:45 | |
250 BTC | $ 9 912 597 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 28.04.2022 17:49:45 | |
133 BTC | $ 5 273 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mi9nhGWwYqxEZp6kow2ENHRjTuNiU8uhM | |||
| 28.04.2022 17:49:45 | |
201 BTC | $ 7 984 920 | (unknown) | (unknown) |
| Type: transfer | From: 339b6qZvYySmxeyD776J8KFhmmeJuWej4Q | To: bc1qranzr9wrer7xeffs7xfy2retusu2xgmcuq53qd | |||