Whale movements
Last update: 31.08.2026 09:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 17:32:29 |  |
3 321 BTC | $ 132 242 770 | (unknown) | (unknown) |
| Type: transfer | From: 35XVF6Wacswe14ZdLDGXAyKxexPwT3gZiZ | To: 3LfXao81gUjs9o1t1ubwBxLaG8cZSvs6uq | |||
| 28.04.2022 17:32:29 | |
6 473 BTC | $ 257 776 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvanch8z7t6zmm6yt4c8h4pmcjscyhj5xv27w7 | To: 3KaMWA1FLobHNNf5mghBuAko2YwDAesx38 | |||
| 28.04.2022 17:32:29 | |
2 845 BTC | $ 113 287 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94jllyp5hm70jg7kexrh6u2xvvgmgskwxp3fft | To: 3B8rJc9XrMU6KM5SsuBsnx52wJvGPM3nPq | |||
| 28.04.2022 17:32:29 | |
2 845 BTC | $ 113 287 780 | (unknown) | (unknown) |
| Type: transfer | From: 3H97sdu7K65Pnd7rxnRx8TnoFacB55jiMr | To: bc1q94jllyp5hm70jg7kexrh6u2xvvgmgskwxp3fft | |||
| 28.04.2022 17:32:29 | |
2 845 BTC | $ 113 298 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FqmqoLtkyJb6r86EDTeQ397yuY6wCbesV | To: 3H97sdu7K65Pnd7rxnRx8TnoFacB55jiMr | |||
| 28.04.2022 17:32:29 | |
2 845 BTC | $ 113 320 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HH5Qod2jAeLyWc9F4QJN1zVcs24Z8owhp | To: 3FqmqoLtkyJb6r86EDTeQ397yuY6wCbesV | |||
| 28.04.2022 17:32:29 | |
281 BTC | $ 11 174 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd48cfj2agruf9k7fuaphnkpd2ld660m5s556yd | To: 3MvsKcapxUYWdg22ANQaTV9RnKSj1k2qaN | |||
| 28.04.2022 17:32:29 | |
281 BTC | $ 11 174 838 | (unknown) | (unknown) |
| Type: transfer | From: 3BABfT1g2z3urxFcGhpFNEMBPKmU5MdgMi | To: bc1qd48cfj2agruf9k7fuaphnkpd2ld660m5s556yd | |||
| 28.04.2022 17:32:29 | |
281 BTC | $ 11 189 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KtRjyfabWZf4m6UHApvPbBc1kCo2q3FC8 | To: 3BABfT1g2z3urxFcGhpFNEMBPKmU5MdgMi | |||
| 28.04.2022 17:32:29 | |
281 BTC | $ 11 189 773 | (unknown) | (unknown) |
| Type: transfer | From: 3PSf3tkPaJHDxDshUo1jPeJy5LzH7vVtej | To: 3KtRjyfabWZf4m6UHApvPbBc1kCo2q3FC8 | |||
| 28.04.2022 17:32:29 | |
281 BTC | $ 11 199 927 | (unknown) | (unknown) |
| Type: transfer | From: 3QX14szLC8G6eqgneysvREVZhXzB4a7Zrb | To: 3PSf3tkPaJHDxDshUo1jPeJy5LzH7vVtej | |||
| 28.04.2022 17:32:29 | |
4 673 BTC | $ 186 091 020 | (unknown) | (unknown) |
| Type: transfer | From: 3A63rCgFNZGmHrFrwaE2dm2hPYM9fPjjv6 | To: bc1qylxmpcj6ht6f5wdju8d5rwj5765q7kr2cfmhkr | |||
| 28.04.2022 17:32:29 | |
4 673 BTC | $ 186 091 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JkBMzrd5ZGyoKbvWHMmsEm3uQXkbmGsQF | To: 3A63rCgFNZGmHrFrwaE2dm2hPYM9fPjjv6 | |||
| 28.04.2022 17:32:29 | |
4 673 BTC | $ 186 091 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk3nscapjjv7dwss922uljsupwv4agecnzyjy0 | To: 3JkBMzrd5ZGyoKbvWHMmsEm3uQXkbmGsQF | |||
| 28.04.2022 17:32:29 | |
9 843 BTC | $ 391 987 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9iEvdqokpRsEjzSVuAymiCVy1mLnPZiL | To: 32VfpmZBGuRWKQb3wTVbr41VKKQffodCVJ | |||
| 28.04.2022 17:32:29 | |
9 843 BTC | $ 391 988 580 | (unknown) | (unknown) |
| Type: transfer | From: 345txCVLUpegMtvQjUtnVBQKcaTF73vD8a | To: 3Q9iEvdqokpRsEjzSVuAymiCVy1mLnPZiL | |||
| 28.04.2022 17:32:29 | |
1 745 BTC | $ 69 487 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk9crejru072303yyzl50f34hg44tphwfgmf7a | To: 3Q9y4CEAGzGDgqFVWtyMhsmmJc5CLce9yj | |||
| 28.04.2022 17:32:29 | |
500 BTC | $ 19 900 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DV5mTUK8ZkPXaNNrhbb2iMqheMrDv8xi2 | To: 3KNyrcoyWZET1XyPcGqyyTzRnodtuk3HRW | |||
| 28.04.2022 17:32:29 | |
5 047 BTC | $ 201 010 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56vjm9n5560ddtakf3vh73ua48fzp906y9hvdm | To: bc1q2zq6cmk6hpctzmekcxyd3d0e553cu7r0e7j96p | |||
| 28.04.2022 17:32:29 | |
5 048 BTC | $ 201 030 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhhp7wxcddzt3h4rc699l44lxtlnt4fjmtjkg9 | To: bc1q56vjm9n5560ddtakf3vh73ua48fzp906y9hvdm | |||
| 28.04.2022 17:32:29 | |
5 048 BTC | $ 201 030 660 | (unknown) | (unknown) |
| Type: transfer | From: 35TUULunrQ2zSttgCyNPX8RA7L64FqUZdd | To: bc1qrhhp7wxcddzt3h4rc699l44lxtlnt4fjmtjkg9 | |||
| 28.04.2022 17:32:29 | |
5 048 BTC | $ 201 032 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkhd85qf70q2dxr6lhcumv7cdtxq7mp5rxml0k | To: 35TUULunrQ2zSttgCyNPX8RA7L64FqUZdd | |||
| 28.04.2022 17:32:29 | |
5 048 BTC | $ 201 034 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ChXTx8KbP8XNiSvVwADsiHES5A93KdH9s | To: bc1qxkhd85qf70q2dxr6lhcumv7cdtxq7mp5rxml0k | |||
| 28.04.2022 17:32:29 | |
416 BTC | $ 16 584 256 | (unknown) | (unknown) |
| Type: transfer | From: 36tDnvAqmcEYLbdh6XEiVdHzFvxKLUwv77 | To: 34Wfqvxb3Vng1afJwRvZQAR6tnrZjtqb6x | |||
| 28.04.2022 17:32:29 | |
416 BTC | $ 16 584 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QnvnrmN4qrcYEveSfUYqu9jtCDXJDJHSq | To: 36tDnvAqmcEYLbdh6XEiVdHzFvxKLUwv77 | |||
| 28.04.2022 17:32:29 | |
416 BTC | $ 16 586 681 | (unknown) | (unknown) |
| Type: transfer | From: 3B1AJt4g3LZ68rguAyok7eBwo4pXtfkyVN | To: 3QnvnrmN4qrcYEveSfUYqu9jtCDXJDJHSq | |||
| 28.04.2022 17:32:29 | |
3 321 BTC | $ 132 243 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj5dLMP4VM4FAb7e24eNoksCpnW1qZP7z | To: 35XVF6Wacswe14ZdLDGXAyKxexPwT3gZiZ | |||
| 28.04.2022 17:32:29 | |
6 473 BTC | $ 257 776 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BgTpmhdv6TjeBV8TyHib7F7CSXZwEmTbQ | To: bc1qrvanch8z7t6zmm6yt4c8h4pmcjscyhj5xv27w7 | |||
| 28.04.2022 17:32:29 | |
6 473 BTC | $ 257 776 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JrBq4iRD2bvCKQqsmuz7PtuX4wFJx3BdD | To: 3BgTpmhdv6TjeBV8TyHib7F7CSXZwEmTbQ | |||
| 28.04.2022 17:32:29 | |
684 BTC | $ 27 235 340 | (unknown) | (unknown) |
| Type: transfer | From: 33Fikafe6WmXh6LF6XTw4HUeow4mpLPC5g | To: 33LJFKS8qnkocuR2do3srH6UWDQxcXEPTB | |||
| 28.04.2022 17:32:29 | |
684 BTC | $ 27 236 198 | (unknown) | (unknown) |
| Type: transfer | From: 3CoiJ2ThUi2GnsEErNw6mZXxnrYvwHixtd | To: 33Fikafe6WmXh6LF6XTw4HUeow4mpLPC5g | |||
| 28.04.2022 17:32:29 | |
9 867 BTC | $ 392 972 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CGBhjHi4TcwWGRmLLme7b2TMWmNQYa2SA | To: 3G6zN4QmBE3bkNrxdqUXV8vdqS14T35X1i | |||
| 28.04.2022 17:32:29 | |
3 484 BTC | $ 138 748 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdaqt5kfa9wf2ak9pyqetjfgzk3u69wu6hgq7n | To: 39qdEHXdjetxRnBCagKFQXMQX7wVfJH1ux | |||
| 28.04.2022 17:32:29 | |
3 484 BTC | $ 138 748 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfu2qgtsx80xdturhqajv4t28unmzce4ky7de5 | To: bc1qxdaqt5kfa9wf2ak9pyqetjfgzk3u69wu6hgq7n | |||
| 28.04.2022 17:32:29 | |
2 069 BTC | $ 82 394 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavv2eyxg5alz28mnlh25km2a35vgww03zuf8x8 | To: 3LcTpborgVoyrpnhyfp8wm5i8exUWbxiTq | |||
| 28.04.2022 17:32:29 | |
2 069 BTC | $ 82 395 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe2a9zqclc7xawdsajg35d2r72y3yk54rcynxr | To: bc1qavv2eyxg5alz28mnlh25km2a35vgww03zuf8x8 | |||
| 28.04.2022 17:32:29 | |
2 069 BTC | $ 82 395 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte0qnuqrs3vp6t2lgey5xat75hglgpmx5eh4v3 | To: bc1qwe2a9zqclc7xawdsajg35d2r72y3yk54rcynxr | |||
| 28.04.2022 17:32:29 | |
2 069 BTC | $ 82 395 170 | (unknown) | (unknown) |
| Type: transfer | From: 37BagE3cvKt2nh5kXQDGEQ8bGy9q7M9yby | To: bc1qte0qnuqrs3vp6t2lgey5xat75hglgpmx5eh4v3 | |||
| 28.04.2022 17:32:29 | |
2 069 BTC | $ 82 395 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9fexe73ytsj0swr9hgqq8u68mvqzemnuvyvge | To: 37BagE3cvKt2nh5kXQDGEQ8bGy9q7M9yby | |||
| 28.04.2022 17:32:29 | |
3 484 BTC | $ 138 749 340 | (unknown) | (unknown) |
| Type: transfer | From: 38tYUgxqjcfLbEVeq2TfvQHpKXKVLYGEJd | To: bc1qxfu2qgtsx80xdturhqajv4t28unmzce4ky7de5 | |||
| 28.04.2022 17:32:29 | |
3 484 BTC | $ 138 750 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FN3quabQzmWRoXubggipNkX795jGmJnin | To: 38tYUgxqjcfLbEVeq2TfvQHpKXKVLYGEJd | |||
| 28.04.2022 17:32:29 | |
3 484 BTC | $ 138 750 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EfSLuJyfUija8HT1tnA5ChGjZs6i1eqQ3 | To: 3FN3quabQzmWRoXubggipNkX795jGmJnin | |||
| 28.04.2022 17:32:29 | |
14 626 BTC | $ 582 502 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PBqLcix7mQ1886B3iYdcvit4cLxvQ6ZxZ | To: 3HxrGBFWvq5P29FYZuPZGBjvckHrd9hTCv | |||
| 28.04.2022 17:32:29 | |
330 BTC | $ 13 138 325 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | To: 1MZfeQXCae7TzMmNubfarhbhHvPFgVrVMD | |||
| 28.04.2022 17:32:29 | |
168 BTC | $ 6 697 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.04.2022 17:35:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 28.04.2022 17:31:56 |  |
20 680 BNB | $ 8 288 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 28.04.2022 17:29:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.04.2022 17:23:00 | |
5 955 241 USDT | $ 5 955 241 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 28.04.2022 17:22:21 | |
6 813 321 USDT | $ 6 813 321 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: aa36a56b9675ef34599b52318a69cfbba7d6288a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||