Whale movements
Last update: 31.08.2026 09:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 16:39:26 |  |
431 BTC | $ 16 765 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JbsQkxyRPwkUp7iA1ja5oAsurvJ9yeHtn | To: 3B1AJt4g3LZ68rguAyok7eBwo4pXtfkyVN | |||
| 28.04.2022 16:39:26 | |
2 845 BTC | $ 110 559 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlguv4fna9flwwyv70k7r2a4sk4wxn7jfz9h3u | To: 3HH5Qod2jAeLyWc9F4QJN1zVcs24Z8owhp | |||
| 28.04.2022 16:39:26 | |
2 802 BTC | $ 108 858 930 | (unknown) | (unknown) |
| Type: transfer | From: 34uKQ1YXoDUa7dC3kaMDrWYhHzRgmw4JNC | To: 3MeYjsrUjmVkhrRycPFkHKu3VRr83TxzRD | |||
| 28.04.2022 16:39:26 | |
281 BTC | $ 10 927 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhprg5j86tqnezej5xt7fseg4j44ry7upkwxcg | To: 3QX14szLC8G6eqgneysvREVZhXzB4a7Zrb | |||
| 28.04.2022 16:39:26 | |
9 867 BTC | $ 383 397 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawv67xqrszehe8ny0k25ps5vaqgsy0q6s6kmjj | To: 3CGBhjHi4TcwWGRmLLme7b2TMWmNQYa2SA | |||
| 28.04.2022 16:39:26 | |
1 846 BTC | $ 71 731 384 | (unknown) | (unknown) |
| Type: transfer | From: 368Rcnu3xtGQJQjcW1xphDg6EoqshR9Xpc | To: 36kkTC9MrdMap2ZY9STvM6amHrRJP5G6vo | |||
| 28.04.2022 16:39:26 | |
1 746 BTC | $ 67 846 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CzSAYiypnEZ5MaUFBRUgUHvEmG5myUALt | To: bc1qwk9crejru072303yyzl50f34hg44tphwfgmf7a | |||
| 28.04.2022 16:39:26 | |
9 843 BTC | $ 382 439 000 | (unknown) | (unknown) |
| Type: transfer | From: 36PT6NU46YUmhfpvtVvApmGCwcoHnuvugW | To: 345txCVLUpegMtvQjUtnVBQKcaTF73vD8a | |||
| 28.04.2022 16:39:26 | |
173 BTC | $ 6 740 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2022 16:38:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.04.2022 16:33:59 | |
5 310 ETH | $ 15 240 425 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 28.04.2022 16:32:04 | |
5 000 464 USDT | $ 5 000 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3cd6c920b48f9f0355e76183a27d71a78014d235 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 16:30:21 | |
207 BTC | $ 8 061 594 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.04.2022 16:30:21 | |
128 BTC | $ 5 003 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshjnrllslsyu9dfx2x937n8gwczns9whmv904vx9qm07dmwfj4fqcpk4lr | To: bc1qjlarmkjpm55ynr9khqctwmasmv2kfjmmymhyd6dsmtvnd5em00yq0uzr9t | |||
| 28.04.2022 16:30:21 | |
128 BTC | $ 5 003 863 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshjnrllslsyu9dfx2x937n8gwczns9whmv904vx9qm07dmwfj4fqcpk4lr | |||
| 28.04.2022 16:30:21 | |
471 BTC | $ 18 356 532 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | |||
| 28.04.2022 16:30:21 | |
2 043 BTC | $ 79 561 210 | (unknown) | (unknown) |
| Type: transfer | From: 3A1ghQPSCJSDkyAbeczRYRszA5raEptAwP | To: 3JKBnmRqieWJvZSXSfYU1UMjoU9kC3TinA | |||
| 28.04.2022 16:30:21 | |
281 BTC | $ 10 953 007 | (unknown) | (unknown) |
| Type: transfer | From: 3ARC6RkK6ZgQjaxuT4mVuuZ1sYT8kJss7C | To: bc1qhhprg5j86tqnezej5xt7fseg4j44ry7upkwxcg | |||
| 28.04.2022 16:30:21 | |
684 BTC | $ 26 634 798 | (unknown) | (unknown) |
| Type: transfer | From: 3GcHPJp12suHwLwxBK797GvckzZcfbRU1s | To: 3A89UvvJSLdMep3ymWNcH2K1zYZLX2RCkM | |||
| 28.04.2022 16:30:21 | |
4 673 BTC | $ 181 980 430 | (unknown) | (unknown) |
| Type: transfer | From: 38FZh5M949ATMDmuwgHVQjHnxgdEvK89fq | To: bc1qrk3nscapjjv7dwss922uljsupwv4agecnzyjy0 | |||
| 28.04.2022 16:30:21 | |
202 BTC | $ 7 864 142 | (unknown) | (unknown) |
| Type: transfer | From: 3M7DiVu4hgUGPSkQbf9itQisSKubxsJMN2 | To: 3HZFE48jnBMFuneenPdKHcVU9oax47fZfd | |||
| 28.04.2022 16:30:21 | |
135 BTC | $ 5 274 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PFt4cY3Z8yEe5Ljx3xCaCnUFWwdUMDqH5 | To: 3Bfm1ZRJkDX2FjVNGgK5WGZsoiKnVxSvEE | |||
| 28.04.2022 16:30:21 | |
6 473 BTC | $ 252 091 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BJxc2RQoeinPtAA3Mb8HqQwDkmAYtgYxJ | To: 3JrBq4iRD2bvCKQqsmuz7PtuX4wFJx3BdD | |||
| 28.04.2022 16:30:21 | |
2 802 BTC | $ 109 111 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FQCxRcPx23tx32vjb3fjZoovPDeSDegHo | To: 34uKQ1YXoDUa7dC3kaMDrWYhHzRgmw4JNC | |||
| 28.04.2022 16:30:21 | |
432 BTC | $ 16 804 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MdqWzSr2gNTByZKkgwEbFogDmw5aqvnne | To: 3JbsQkxyRPwkUp7iA1ja5oAsurvJ9yeHtn | |||
| 28.04.2022 16:30:21 | |
2 845 BTC | $ 110 815 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhzmeykwyw2fcefn0jvj804s2v3hh3p52zp4ux | To: bc1qvlguv4fna9flwwyv70k7r2a4sk4wxn7jfz9h3u | |||
| 28.04.2022 16:30:21 | |
3 484 BTC | $ 135 684 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92a84pm3ktsgvdg6s290dt79sap308gh5nards | To: 3EfSLuJyfUija8HT1tnA5ChGjZs6i1eqQ3 | |||
| 28.04.2022 16:30:21 | |
3 281 BTC | $ 127 780 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzswj2j97l3xe0xdjkyh7qsp8l9j6kt6ne2rzl | To: 3KqkMJYjWfqMEbFdeLbpKYNbpfuRVHGDLD | |||
| 28.04.2022 16:30:21 | |
3 321 BTC | $ 129 321 016 | (unknown) | (unknown) |
| Type: transfer | From: 32KKH9dC31H1HMuYTdJ9GYV6zZmysodbdN | To: 3Qj5dLMP4VM4FAb7e24eNoksCpnW1qZP7z | |||
| 28.04.2022 16:30:21 | |
500 BTC | $ 19 461 760 | (unknown) | (unknown) |
| Type: transfer | From: 37RMYRNf3c1BRSFkejHh5kkDrGHuNeSyJF | To: 3H8bCRm1d7L39A7QHkepteLK2bGjwYRj2B | |||
| 28.04.2022 16:30:21 | |
2 069 BTC | $ 80 576 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfj7xjvsutk77kd0722trczka3u79eujqdrf6s | To: 3Qo8TgNDAmnzxexKJsp1Q72h8HXmpN9xdM | |||
| 28.04.2022 16:30:21 | |
1 746 BTC | $ 68 003 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HPan3ZATmbpgzZb2gdhFKjtGuUeSxSuBC | To: 3CzSAYiypnEZ5MaUFBRUgUHvEmG5myUALt | |||
| 28.04.2022 16:30:21 | |
684 BTC | $ 26 634 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q793lpd6h52lzly2qzz334grwzvyv9e94u9gzn0 | To: 3GcHPJp12suHwLwxBK797GvckzZcfbRU1s | |||
| 28.04.2022 16:30:21 | |
1 846 BTC | $ 71 897 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd242nkxngznc9wpegsrky48sakau6xuwxj8zl2 | To: 368Rcnu3xtGQJQjcW1xphDg6EoqshR9Xpc | |||
| 28.04.2022 16:30:21 | |
5 048 BTC | $ 196 591 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae1AGvycCM8Jq6bgirVmWALmQC5nd137v | To: 3ChXTx8KbP8XNiSvVwADsiHES5A93KdH9s | |||
| 28.04.2022 16:30:21 | |
3 100 BTC | $ 120 729 180 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 28.04.2022 16:30:21 | |
160 BTC | $ 6 231 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.04.2022 16:30:21 | |
174 BTC | $ 6 757 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.04.2022 16:30:21 | |
150 BTC | $ 5 841 735 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.04.2022 16:18:20 | |
200 BTC | $ 7 805 185 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 16:18:20 | |
500 BTC | $ 19 502 262 | (unknown) | (unknown) |
| Type: transfer | From: 38iGmL7AvxmzjfCgmS2ahaox8PD5pYz7gS | To: 37RMYRNf3c1BRSFkejHh5kkDrGHuNeSyJF | |||
| 28.04.2022 16:18:20 | |
3 321 BTC | $ 129 590 110 | (unknown) | (unknown) |
| Type: transfer | From: 39a6VhcubKqJP4SV5CRMpNkkgSiyfpWJXX | To: 32KKH9dC31H1HMuYTdJ9GYV6zZmysodbdN | |||
| 28.04.2022 16:18:20 | |
3 484 BTC | $ 135 966 380 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ee37AVgs5p1KEg8ubhYgBsJUbo5ynJZ | To: bc1q92a84pm3ktsgvdg6s290dt79sap308gh5nards | |||
| 28.04.2022 16:18:20 | |
501 BTC | $ 19 541 288 | (unknown) | (unknown) |
| Type: transfer | From: 3L5h2QiX5hoCMVK2T6dowxs2e39gDifZvA | To: 38iGmL7AvxmzjfCgmS2ahaox8PD5pYz7gS | |||
| 28.04.2022 16:18:20 | |
9 843 BTC | $ 384 123 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z9c330m68a825jgmhrjwr2778e7atj0h8ffu6 | To: 36PT6NU46YUmhfpvtVvApmGCwcoHnuvugW | |||
| 28.04.2022 16:18:20 | |
2 069 BTC | $ 80 744 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PBjHFCyPa5HAZnTwqT23SeNELqJNCLVys | To: bc1qwfj7xjvsutk77kd0722trczka3u79eujqdrf6s | |||
| 28.04.2022 16:18:20 | |
1 846 BTC | $ 72 047 560 | (unknown) | (unknown) |
| Type: transfer | From: 36rD2uajQexdEByC59fKGyNvkZWoAhcjFz | To: bc1qd242nkxngznc9wpegsrky48sakau6xuwxj8zl2 | |||
| 28.04.2022 16:18:20 | |
202 BTC | $ 7 881 241 | (unknown) | (unknown) |
| Type: transfer | From: 38vtKDANcuduMheQ3Ke2ZdxjrJb2pQLffy | To: 3M7DiVu4hgUGPSkQbf9itQisSKubxsJMN2 | |||
| 28.04.2022 16:18:20 | |
202 BTC | $ 7 881 264 | (unknown) | (unknown) |
| Type: transfer | From: 33wG8kdfoMZk7BUgxc6GG35YSXM3QsJKdp | To: 38vtKDANcuduMheQ3Ke2ZdxjrJb2pQLffy | |||
| 28.04.2022 16:18:20 | |
1 746 BTC | $ 68 144 960 | (unknown) | (unknown) |
| Type: transfer | From: 37bBC5MYwVtHYWsTbNDd1fQca4ybAmAVB3 | To: 3HPan3ZATmbpgzZb2gdhFKjtGuUeSxSuBC | |||