Whale movements
Last update: 31.08.2026 09:54:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 16:18:20 |  |
5 048 BTC | $ 197 000 210 | (unknown) | (unknown) |
| Type: transfer | From: 35S1FTW16S94xmJhNnbxLKCbUpB6uXH1Rm | To: 3Ae1AGvycCM8Jq6bgirVmWALmQC5nd137v | |||
| 28.04.2022 16:18:20 | |
3 281 BTC | $ 128 046 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MnQVNzNYdxK7mmLTxKNbMgH9Xuhp4d22t | To: bc1qwzswj2j97l3xe0xdjkyh7qsp8l9j6kt6ne2rzl | |||
| 28.04.2022 16:18:20 | |
14 627 BTC | $ 570 812 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpje7zacmm9q4dhy6q7m5q9ceh4xp45kv0gmfq | To: 3PBqLcix7mQ1886B3iYdcvit4cLxvQ6ZxZ | |||
| 28.04.2022 16:18:20 | |
202 BTC | $ 7 881 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EkuanSF5w5ufyHujK8poXhsydkUvGQDDd | To: 33wG8kdfoMZk7BUgxc6GG35YSXM3QsJKdp | |||
| 28.04.2022 16:18:20 | |
2 043 BTC | $ 79 726 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x7smvarmerg5fhwk0tn4cvatc5cc2h6gsnyza | To: 3A1ghQPSCJSDkyAbeczRYRszA5raEptAwP | |||
| 28.04.2022 16:18:20 | |
2 802 BTC | $ 109 338 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjnm5zyzvfr6a4ge8rcryj2xl5nvv9l6kke343 | To: 3FQCxRcPx23tx32vjb3fjZoovPDeSDegHo | |||
| 28.04.2022 16:18:20 | |
501 BTC | $ 19 541 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x8qw3c0874wxz5x9kr5z6avdxy4fvum3ud7zy | To: 3L5h2QiX5hoCMVK2T6dowxs2e39gDifZvA | |||
| 28.04.2022 16:18:20 | |
4 673 BTC | $ 182 380 540 | (unknown) | (unknown) |
| Type: transfer | From: 33s88uuc9dzkyNNA9gRsjtXifiWSJRRQoH | To: 38FZh5M949ATMDmuwgHVQjHnxgdEvK89fq | |||
| 28.04.2022 16:18:20 | |
432 BTC | $ 16 840 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BC7bNdakZAdK3U7b2uUcqmBM75QyGkGNw | To: 3MdqWzSr2gNTByZKkgwEbFogDmw5aqvnne | |||
| 28.04.2022 16:18:20 | |
433 BTC | $ 16 886 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcjgvsdexcsxlmedwykurg5t7gn27rsq3qm93m | To: 3BC7bNdakZAdK3U7b2uUcqmBM75QyGkGNw | |||
| 28.04.2022 16:18:20 | |
433 BTC | $ 16 886 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t8ch856u2e433hkpxt4l3q3xl948lv3ht4g4g | To: bc1qfcjgvsdexcsxlmedwykurg5t7gn27rsq3qm93m | |||
| 28.04.2022 16:18:20 | |
684 BTC | $ 26 690 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8m34zy45smnevy0erngynd3uq6khr05tzwrdh | To: bc1q793lpd6h52lzly2qzz334grwzvyv9e94u9gzn0 | |||
| 28.04.2022 16:18:20 | |
9 867 BTC | $ 385 085 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DKWrcAVih5djQ4qwUgk1p4VMkcdzTYFUy | To: bc1qawv67xqrszehe8ny0k25ps5vaqgsy0q6s6kmjj | |||
| 28.04.2022 16:18:20 | |
6 474 BTC | $ 252 645 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7nd3mw2ayuvr7rg4ykhzr4fvh6fkg8h3qhg3y | To: 3BJxc2RQoeinPtAA3Mb8HqQwDkmAYtgYxJ | |||
| 28.04.2022 16:18:20 | |
135 BTC | $ 5 286 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc9za0x87dv4maaswmxs54rg96szjr27fgy93l | To: 3PFt4cY3Z8yEe5Ljx3xCaCnUFWwdUMDqH5 | |||
| 28.04.2022 16:18:20 | |
135 BTC | $ 5 286 124 | (unknown) | (unknown) |
| Type: transfer | From: 33K5Sx1WaiZRyYe8FY1xRW5HcWwZPk2xBg | To: bc1qhc9za0x87dv4maaswmxs54rg96szjr27fgy93l | |||
| 28.04.2022 16:18:20 | |
135 BTC | $ 5 286 320 | (unknown) | (unknown) |
| Type: transfer | From: 33HTepLzKrqmrzCzRpDiugFFsvH21KFRad | To: 33K5Sx1WaiZRyYe8FY1xRW5HcWwZPk2xBg | |||
| 28.04.2022 16:18:20 | |
2 845 BTC | $ 111 046 184 | (unknown) | (unknown) |
| Type: transfer | From: 37Mr5T3Vx3NBTmBf18B4AZnRayA9cBurX7 | To: bc1quhzmeykwyw2fcefn0jvj804s2v3hh3p52zp4ux | |||
| 28.04.2022 16:18:20 | |
9 931 BTC | $ 387 569 300 | (unknown) | (unknown) |
| Type: transfer | From: 36CUoD3ACZJCiByBBTHx6A5kEVADanaLPA | To: 3NJbEpdND5jx5XzMQX9JWSJAtdfyhHf1K6 | |||
| 28.04.2022 16:18:20 | |
281 BTC | $ 10 976 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxuqgj0es7au8ptgz6mqfeqrf86stw5sf695x4 | To: 3ARC6RkK6ZgQjaxuT4mVuuZ1sYT8kJss7C | |||
| 28.04.2022 16:18:20 | |
281 BTC | $ 10 976 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LqkiNBECt3QcnFpfKukB5sP3naro3ViEJ | To: bc1qwxuqgj0es7au8ptgz6mqfeqrf86stw5sf695x4 | |||
| 28.04.2022 16:18:20 | |
281 BTC | $ 10 976 248 | (unknown) | (unknown) |
| Type: transfer | From: 35UGXgGjPLe2qswNMcWmhqskRWroMgfJYd | To: 3LqkiNBECt3QcnFpfKukB5sP3naro3ViEJ | |||
| 28.04.2022 16:18:20 | |
169 BTC | $ 6 610 808 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.04.2022 16:18:20 | |
238 BTC | $ 9 304 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 28.04.2022 16:15:09 |  |
6 199 982 USDT | $ 6 199 982 | (unknown) | binance (exchange) |
| Type: transfer | From: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 16:00:10 |  |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e100c4fecb6e254fade84d7c2afa053918fe9fdf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 15:49:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e100c4fecb6e254fade84d7c2afa053918fe9fdf | |||
| 28.04.2022 15:48:00 | |
190 BTC | $ 7 516 401 | (unknown) | (unknown) |
| Type: transfer | From: 33J7Byg5tQREtJMynvLQpuZ9j6JxWR8YbQ | To: 333b9cuDYqQD2c3ca2z36H48vaKU5TeeMj | |||
| 28.04.2022 15:48:00 | |
234 BTC | $ 9 262 045 | (unknown) | (unknown) |
| Type: transfer | From: 1Disr5EqxzPkGu1G74tF2BeDJYXWw3H2SB | To: 1GKMFcvk4LmgipB6ipwxstjNYu81rEqr7A | |||
| 28.04.2022 15:48:00 | |
202 BTC | $ 8 002 714 | (unknown) | (unknown) |
| Type: transfer | From: 32rQV7QmmCpfMRsfN9SD7ABH8YEiEh3bWN | To: 3EkuanSF5w5ufyHujK8poXhsydkUvGQDDd | |||
| 28.04.2022 15:48:00 | |
281 BTC | $ 11 144 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmhwfqgl2rl6wx79grlkpuhtkgvwjf9gzeft63 | To: 35UGXgGjPLe2qswNMcWmhqskRWroMgfJYd | |||
| 28.04.2022 15:48:00 | |
1 746 BTC | $ 69 189 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd43xst0m22hrf2r3ecf4sfqxezeg5vxzmxflv | To: 37bBC5MYwVtHYWsTbNDd1fQca4ybAmAVB3 | |||
| 28.04.2022 15:48:00 | |
2 802 BTC | $ 111 013 940 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Roe7JakBHXUcfrWku9qnHubS9b1sHNb | To: bc1qsjnm5zyzvfr6a4ge8rcryj2xl5nvv9l6kke343 | |||
| 28.04.2022 15:48:00 | |
135 BTC | $ 5 367 331 | (unknown) | (unknown) |
| Type: transfer | From: 3DR9cJ6ZUbZH1A377BdkB8MCD5CiXUppMe | To: 33HTepLzKrqmrzCzRpDiugFFsvH21KFRad | |||
| 28.04.2022 15:48:00 | |
5 049 BTC | $ 200 046 940 | (unknown) | (unknown) |
| Type: transfer | From: 3P3VHDHige3At4AT3M3rPZKYojzN7Wb42S | To: 35S1FTW16S94xmJhNnbxLKCbUpB6uXH1Rm | |||
| 28.04.2022 15:48:00 | |
3 484 BTC | $ 138 049 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KaqH6jHC3CBWPk3NqhgHsZjejZE2JP9YP | To: 3J1ee37AVgs5p1KEg8ubhYgBsJUbo5ynJZ | |||
| 28.04.2022 15:48:00 | |
2 043 BTC | $ 80 955 370 | (unknown) | (unknown) |
| Type: transfer | From: 32NtD3ZGnjAMLSvfEeZppHTb8GckhbvUKH | To: bc1q3x7smvarmerg5fhwk0tn4cvatc5cc2h6gsnyza | |||
| 28.04.2022 15:48:00 | |
2 069 BTC | $ 81 981 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1quedfcr8smpmz6estgn50mp79zljwc9c3yh39c4 | To: 3PBjHFCyPa5HAZnTwqT23SeNELqJNCLVys | |||
| 28.04.2022 15:48:00 | |
501 BTC | $ 19 841 830 | (unknown) | (unknown) |
| Type: transfer | From: 32a2Xce6MARD1FaqgHm8KZEaHjrcFrVn8x | To: bc1q5x8qw3c0874wxz5x9kr5z6avdxy4fvum3ud7zy | |||
| 28.04.2022 15:48:00 | |
501 BTC | $ 19 841 830 | (unknown) | (unknown) |
| Type: transfer | From: 32a2Xce6MARD1FaqgHm8KZEaHjrcFrVn8x | To: bc1q5x8qw3c0874wxz5x9kr5z6avdxy4fvum3ud7zy | |||
| 28.04.2022 15:48:00 | |
3 321 BTC | $ 131 575 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rkj29fhyc770vppsuhk4kxa0sdpn99fn3rjye | To: 39a6VhcubKqJP4SV5CRMpNkkgSiyfpWJXX | |||
| 28.04.2022 15:48:00 | |
6 474 BTC | $ 256 515 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q436e0ucndfzrqtrjhy0m2lktz2aka7pdj2hk7u | To: bc1qd7nd3mw2ayuvr7rg4ykhzr4fvh6fkg8h3qhg3y | |||
| 28.04.2022 15:48:00 | |
684 BTC | $ 27 099 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uhcj0pxkp84aj58u8rznmcqyhkvr3hwkhnqw6 | To: bc1qc8m34zy45smnevy0erngynd3uq6khr05tzwrdh | |||
| 28.04.2022 15:48:00 | |
684 BTC | $ 27 099 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uhcj0pxkp84aj58u8rznmcqyhkvr3hwkhnqw6 | To: bc1qc8m34zy45smnevy0erngynd3uq6khr05tzwrdh | |||
| 28.04.2022 15:48:00 | |
2 846 BTC | $ 112 749 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ssxm9cnkeeclrr34lke97y3p65cz9z99j2t0q | To: 37Mr5T3Vx3NBTmBf18B4AZnRayA9cBurX7 | |||
| 28.04.2022 15:48:00 | |
2 846 BTC | $ 112 749 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ssxm9cnkeeclrr34lke97y3p65cz9z99j2t0q | To: 37Mr5T3Vx3NBTmBf18B4AZnRayA9cBurX7 | |||
| 28.04.2022 15:48:00 | |
3 281 BTC | $ 130 008 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BCP2FB1gD4eA69qdrj8vJweEZq6NQaEkT | To: 3MnQVNzNYdxK7mmLTxKNbMgH9Xuhp4d22t | |||
| 28.04.2022 15:48:00 | |
3 281 BTC | $ 130 008 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BCP2FB1gD4eA69qdrj8vJweEZq6NQaEkT | To: 3MnQVNzNYdxK7mmLTxKNbMgH9Xuhp4d22t | |||
| 28.04.2022 15:48:00 | |
14 627 BTC | $ 579 577 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqg6ax96eplq2hd6w0z6zt3sy0zmxs57uyjmde | To: bc1qfpje7zacmm9q4dhy6q7m5q9ceh4xp45kv0gmfq | |||
| 28.04.2022 15:48:00 | |
14 627 BTC | $ 579 577 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqg6ax96eplq2hd6w0z6zt3sy0zmxs57uyjmde | To: bc1qfpje7zacmm9q4dhy6q7m5q9ceh4xp45kv0gmfq | |||