Whale movements
Last update: 31.08.2026 09:19:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 17:49:45 |  |
281 BTC | $ 11 125 369 | (unknown) | (unknown) |
| Type: transfer | From: 3EJPVHNTRHxvDhC7uce4exVgraa2z4svNf | To: 33Zki1WjfGQUo2V6MDinV3AqBCPWZkpamA | |||
| 28.04.2022 17:49:45 | |
416 BTC | $ 16 479 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Hds5QrmZ815vpzJ8xyU89e9UxfASjTRag | To: 33ESDnrgD7C3vf6pLSuD2eTuBy8BUTd52Z | |||
| 28.04.2022 17:49:45 | |
168 BTC | $ 6 662 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.04.2022 17:46:14 | |
4 672 BTC | $ 184 045 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25jq5djg8c8f9cxgsjttu2e7kvr7qzfkx4eacw | To: bc1qh2h0tcpv79vh4j4mwcsruwvp5ymd8fm5v7kl7s | |||
| 28.04.2022 17:46:14 | |
3 479 BTC | $ 137 060 220 | (unknown) | (unknown) |
| Type: transfer | From: 39qdEHXdjetxRnBCagKFQXMQX7wVfJH1ux | To: 36JJHMrFQZSSVzARMuatCryVA5gCf2dsa3 | |||
| 28.04.2022 17:46:14 | |
281 BTC | $ 11 054 683 | (unknown) | (unknown) |
| Type: transfer | From: 3MvsKcapxUYWdg22ANQaTV9RnKSj1k2qaN | To: 3EJPVHNTRHxvDhC7uce4exVgraa2z4svNf | |||
| 28.04.2022 17:46:14 | |
2 526 BTC | $ 99 526 180 | (unknown) | (unknown) |
| Type: transfer | From: 38mRjuciB6LSBUZf6WYS2JVd3E4NEL2x7B | To: 38xZhg6qq22W7RvTCit3yLkRErMpQhNqft | |||
| 28.04.2022 17:46:14 | |
500 BTC | $ 19 682 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86kkufxalscunte9aaerl607xhx8mvq24c0fg8 | To: 3HfivraTbq39XQVoN2XJxFGhyMUD7Ac2WN | |||
| 28.04.2022 17:46:14 | |
9 931 BTC | $ 391 255 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zq2ymcyj0qn6c6na8gpf0j790n7jpxn76c54m | To: 3R2VoYuy9EQGm2YpT3zULeiUYVTrcpJqPj | |||
| 28.04.2022 17:46:14 | |
14 626 BTC | $ 576 220 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczpqwqsg3mmceawva40fqhgq2rnmxwrdnuecml | To: 3JWbaX1aaoeFHdZhctHHUqDnqSvoGPxfu8 | |||
| 28.04.2022 17:46:14 | |
416 BTC | $ 16 390 234 | (unknown) | (unknown) |
| Type: transfer | From: 37PmKQhYYAbcDEqpfaabfKCfRwM44Waodc | To: 3Hds5QrmZ815vpzJ8xyU89e9UxfASjTRag | |||
| 28.04.2022 17:46:14 | |
3 281 BTC | $ 129 260 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppv9gsn23s6gg59dq77xlmhwdynefzr58k8cf8 | To: 34sqizijLiDbgw5cr9SfFCbvHgPbP46FqB | |||
| 28.04.2022 17:46:14 | |
1 744 BTC | $ 68 697 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa90kr0e2jags8xddfl2zu62c2gzyrahh4jtvd0 | To: bc1qpy3cjed60d34hetxy2a4cxnqpyhfhkv35sptr0 | |||
| 28.04.2022 17:46:14 | |
684 BTC | $ 26 940 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d5u6tgve47m4g28p48aldgzupj28606nhwn4k | To: 3BK9egAkGABban8rKboggGmFsWUUmq4576 | |||
| 28.04.2022 17:46:14 | |
2 845 BTC | $ 112 068 870 | (unknown) | (unknown) |
| Type: transfer | From: 336Jcpq4f4tkZvuB6tXD8onvBKJU5r9DYb | To: bc1qf6neulg34m5k9xelcelwutzgp0dlfwwghag3s6 | |||
| 28.04.2022 17:46:14 | |
5 047 BTC | $ 198 848 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zq6cmk6hpctzmekcxyd3d0e553cu7r0e7j96p | To: 38g6E5XDgZLT3hx38gUL8gkePpmDHq2FAW | |||
| 28.04.2022 17:46:14 | |
9 843 BTC | $ 387 771 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f38gtewt2yxxdnyw3eur46rngetfzjt0qcxfa | To: 35vjNEdfa2eC6Mfvja63csPQtGYj2oXLbz | |||
| 28.04.2022 17:46:14 | |
3 321 BTC | $ 130 818 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GZEKmAkweJXitQs346NDJMP4h28omxT3U | To: 3B4VTDUaRdubAPBvjBjHbXbraqKkH5Kv8H | |||
| 28.04.2022 17:46:14 | |
2 043 BTC | $ 80 480 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzha52ad53vma64ywpwt3njga3zmrvfn83yqldr | To: 35N4ckrGkiyZavf7tgzbJwzZYPaQYCwU3C | |||
| 28.04.2022 17:46:14 | |
201 BTC | $ 7 937 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KJr4PWaFkxW1dnd6RXpW5fz2XJ1curyZe | To: 339b6qZvYySmxeyD776J8KFhmmeJuWej4Q | |||
| 28.04.2022 17:46:14 | |
6 473 BTC | $ 254 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 38vAM3UGrqoMonXE5X8uwqxHG3upAGHsP8 | To: bc1qf45mx3s5g2hyf5ajkpuc0wxw6kqcqs3srjm20c | |||
| 28.04.2022 17:46:14 | |
9 863 BTC | $ 388 585 600 | (unknown) | (unknown) |
| Type: transfer | From: 35UoDgSufeaXx4upM6aERhFdqhb37jLVeB | To: 3MFTjJS4wmB7p7bcw7XX11Tj7kfsqmuBkJ | |||
| 28.04.2022 17:46:14 | |
2 069 BTC | $ 81 508 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LcTpborgVoyrpnhyfp8wm5i8exUWbxiTq | To: 39k1eJxJYTkgBpGGsVDxdQ37csf91C7tbT | |||
| 28.04.2022 17:46:14 | |
1 845 BTC | $ 72 684 740 | (unknown) | (unknown) |
| Type: transfer | From: 33JBr5TrTremZZPM4YfYf7kcJ2MURuuPib | To: 3DqYjdFokxpsmXweoRJAFb8YiwcZeJKCmQ | |||
| 28.04.2022 17:46:14 | |
168 BTC | $ 6 621 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.04.2022 17:46:14 | |
234 BTC | $ 9 231 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 28.04.2022 17:46:14 | |
500 BTC | $ 19 698 546 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.04.2022 17:42:39 |  |
17 886 292 USDT | $ 17 886 292 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 28.04.2022 17:40:32 | |
44 477 970 USDT | $ 44 477 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.04.2022 17:39:12 | |
17 886 292 USDT | $ 17 886 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 28.04.2022 17:39:00 |  |
20 823 BNB | $ 8 395 545 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.04.2022 17:37:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.04.2022 17:36:15 | |
240 BTC | $ 9 514 706 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.04.2022 17:36:15 | |
9 843 BTC | $ 390 207 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr8n9r4r6g88j4md9hxrmelz8ahj5r2s7zanfj | To: bc1q8f38gtewt2yxxdnyw3eur46rngetfzjt0qcxfa | |||
| 28.04.2022 17:36:15 | |
9 867 BTC | $ 391 189 440 | (unknown) | (unknown) |
| Type: transfer | From: 3D5NMXhxWgDEHaqn51bSz3xjE213Z9x7ys | To: 35UoDgSufeaXx4upM6aERhFdqhb37jLVeB | |||
| 28.04.2022 17:36:15 | |
9 867 BTC | $ 391 189 900 | (unknown) | (unknown) |
| Type: transfer | From: 39AwytHJZ4doYFAiyXPLR63JzhDip8FFaK | To: 3D5NMXhxWgDEHaqn51bSz3xjE213Z9x7ys | |||
| 28.04.2022 17:32:29 | |
9 867 BTC | $ 392 971 800 | (unknown) | (unknown) |
| Type: transfer | From: 36ELqjSh49ssGQDWrTJiwKUCQYYzk4grpf | To: 39AwytHJZ4doYFAiyXPLR63JzhDip8FFaK | |||
| 28.04.2022 17:32:29 | |
1 744 BTC | $ 69 444 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgdfmdvc8myacxjc0p98w5em3hhmnugt03qn3k | To: bc1qa90kr0e2jags8xddfl2zu62c2gzyrahh4jtvd0 | |||
| 28.04.2022 17:32:29 | |
4 673 BTC | $ 186 090 960 | (unknown) | (unknown) |
| Type: transfer | From: 39GazXyGhQJqKmReVCTvvvWKcxdS2htt2p | To: bc1q25jq5djg8c8f9cxgsjttu2e7kvr7qzfkx4eacw | |||
| 28.04.2022 17:32:29 | |
9 843 BTC | $ 391 985 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HMsNexUBhXVNESy1gdntkP4E484F4nmjo | To: bc1qdr8n9r4r6g88j4md9hxrmelz8ahj5r2s7zanfj | |||
| 28.04.2022 17:32:29 | |
500 BTC | $ 19 898 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj83dewkh2ccr4kalknptek89u9l62dazdlhks | To: bc1q86kkufxalscunte9aaerl607xhx8mvq24c0fg8 | |||
| 28.04.2022 17:32:29 | |
500 BTC | $ 19 898 744 | (unknown) | (unknown) |
| Type: transfer | From: 32jasnvtsjYt7ej3y3m9XZCXni4bbfXwBA | To: bc1qaj83dewkh2ccr4kalknptek89u9l62dazdlhks | |||
| 28.04.2022 17:32:29 | |
4 673 BTC | $ 186 090 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylxmpcj6ht6f5wdju8d5rwj5765q7kr2cfmhkr | To: 39GazXyGhQJqKmReVCTvvvWKcxdS2htt2p | |||
| 28.04.2022 17:32:29 | |
202 BTC | $ 8 033 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Nciu8dLZPAD7hYGXAZbPtoL2Sq9gEsRRF | To: 3KJr4PWaFkxW1dnd6RXpW5fz2XJ1curyZe | |||
| 28.04.2022 17:32:29 | |
500 BTC | $ 19 898 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8mt6wtcrfcdq4zyzcwlvskeslznq30393qfxe | To: 32jasnvtsjYt7ej3y3m9XZCXni4bbfXwBA | |||
| 28.04.2022 17:32:29 | |
500 BTC | $ 19 899 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KNyrcoyWZET1XyPcGqyyTzRnodtuk3HRW | To: bc1qm8mt6wtcrfcdq4zyzcwlvskeslznq30393qfxe | |||
| 28.04.2022 17:32:29 | |
3 281 BTC | $ 130 664 800 | (unknown) | (unknown) |
| Type: transfer | From: 33ASjuxDARyWANmyNase4hvNFVr1exdmMK | To: bc1qppv9gsn23s6gg59dq77xlmhwdynefzr58k8cf8 | |||
| 28.04.2022 17:32:29 | |
3 281 BTC | $ 130 665 730 | (unknown) | (unknown) |
| Type: transfer | From: 3D5gJgftiKSN4qT6VM6d9zX1kx1cq42kLd | To: 33ASjuxDARyWANmyNase4hvNFVr1exdmMK | |||
| 28.04.2022 17:32:29 | |
14 626 BTC | $ 582 501 100 | (unknown) | (unknown) |
| Type: transfer | From: 32LrL7uk712SfbapDPSp4gYB66LRrhpg9T | To: bc1qczpqwqsg3mmceawva40fqhgq2rnmxwrdnuecml | |||
| 28.04.2022 17:32:29 | |
416 BTC | $ 16 569 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe8T9Ua1xxuMJkzoAzDiv3MqAaDtpoSwL | To: 37PmKQhYYAbcDEqpfaabfKCfRwM44Waodc | |||