Whale movements
Last update: 31.08.2026 10:00:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 15:48:00 |  |
9 867 BTC | $ 390 985 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CvR32UFjycjdEFMePzWYXCZ884yVP8mD3 | To: 3DKWrcAVih5djQ4qwUgk1p4VMkcdzTYFUy | |||
| 28.04.2022 15:48:00 | |
9 867 BTC | $ 390 985 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CvR32UFjycjdEFMePzWYXCZ884yVP8mD3 | To: 3DKWrcAVih5djQ4qwUgk1p4VMkcdzTYFUy | |||
| 28.04.2022 15:48:00 | |
433 BTC | $ 17 144 990 | (unknown) | (unknown) |
| Type: transfer | From: 3A7RAiTiiK5WTMnr4USLpdJSfapGsonEm4 | To: bc1q2t8ch856u2e433hkpxt4l3q3xl948lv3ht4g4g | |||
| 28.04.2022 15:48:00 | |
433 BTC | $ 17 144 990 | (unknown) | (unknown) |
| Type: transfer | From: 3A7RAiTiiK5WTMnr4USLpdJSfapGsonEm4 | To: bc1q2t8ch856u2e433hkpxt4l3q3xl948lv3ht4g4g | |||
| 28.04.2022 15:48:00 | |
1 846 BTC | $ 73 151 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MZqxJPKjrWVtZ9sUdTDPPFB4XaF3NvCMo | To: 36rD2uajQexdEByC59fKGyNvkZWoAhcjFz | |||
| 28.04.2022 15:48:00 | |
1 846 BTC | $ 73 151 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MZqxJPKjrWVtZ9sUdTDPPFB4XaF3NvCMo | To: 36rD2uajQexdEByC59fKGyNvkZWoAhcjFz | |||
| 28.04.2022 15:48:00 | |
9 931 BTC | $ 393 506 600 | (unknown) | (unknown) |
| Type: transfer | From: 36o3ZFPgVUn4whumA2orEsnMW1G9BaPdcY | To: 36CUoD3ACZJCiByBBTHx6A5kEVADanaLPA | |||
| 28.04.2022 15:48:00 | |
9 931 BTC | $ 393 506 600 | (unknown) | (unknown) |
| Type: transfer | From: 36o3ZFPgVUn4whumA2orEsnMW1G9BaPdcY | To: 36CUoD3ACZJCiByBBTHx6A5kEVADanaLPA | |||
| 28.04.2022 15:48:00 | |
4 673 BTC | $ 185 174 290 | (unknown) | (unknown) |
| Type: transfer | From: 381fyNCCXSJZqcsEPtBeRiorTM3S35k5e4 | To: 33s88uuc9dzkyNNA9gRsjtXifiWSJRRQoH | |||
| 28.04.2022 15:48:00 | |
4 673 BTC | $ 185 174 290 | (unknown) | (unknown) |
| Type: transfer | From: 381fyNCCXSJZqcsEPtBeRiorTM3S35k5e4 | To: 33s88uuc9dzkyNNA9gRsjtXifiWSJRRQoH | |||
| 28.04.2022 15:48:00 | |
9 843 BTC | $ 390 007 170 | (unknown) | (unknown) |
| Type: transfer | From: 38oWPRVyJB5KN7WuiXgTCndkGrLwrJRuXY | To: bc1q6z9c330m68a825jgmhrjwr2778e7atj0h8ffu6 | |||
| 28.04.2022 15:48:00 | |
9 843 BTC | $ 390 007 170 | (unknown) | (unknown) |
| Type: transfer | From: 38oWPRVyJB5KN7WuiXgTCndkGrLwrJRuXY | To: bc1q6z9c330m68a825jgmhrjwr2778e7atj0h8ffu6 | |||
| 28.04.2022 15:48:00 | |
199 BTC | $ 7 885 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 28.04.2022 15:48:00 | |
199 BTC | $ 7 885 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | To: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | |||
| 28.04.2022 15:48:00 | |
154 BTC | $ 6 110 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdg5ujss8394a53tkkdrzlgpk32j7veagz3489gvscyssfld2d60sw59xd9 | |||
| 28.04.2022 15:48:00 | |
154 BTC | $ 6 110 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdg5ujss8394a53tkkdrzlgpk32j7veagz3489gvscyssfld2d60sw59xd9 | |||
| 28.04.2022 15:48:11 |  |
13 395 989 USDT | $ 13 395 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 15:46:02 | |
13 395 989 USDT | $ 13 395 989 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | |||
| 28.04.2022 15:40:29 | |
48 275 732 USDT | $ 48 275 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.04.2022 15:33:37 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.04.2022 15:31:03 | |
1 746 BTC | $ 68 842 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hp279t7c6h9aml38e0g44rhnkt698mrcmphkm | To: bc1qnd43xst0m22hrf2r3ecf4sfqxezeg5vxzmxflv | |||
| 28.04.2022 15:31:03 | |
1 846 BTC | $ 72 785 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JMEHXhDD4UGi5D8CDdMn4AiCmztjmtqQB | To: 3MZqxJPKjrWVtZ9sUdTDPPFB4XaF3NvCMo | |||
| 28.04.2022 15:31:03 | |
2 069 BTC | $ 81 570 456 | (unknown) | (unknown) |
| Type: transfer | From: 34kja6vdmB7eSq3U9YkU33WyNmVMVCheM2 | To: bc1quedfcr8smpmz6estgn50mp79zljwc9c3yh39c4 | |||
| 28.04.2022 15:31:03 | |
5 049 BTC | $ 199 044 030 | (unknown) | (unknown) |
| Type: transfer | From: 3L8A4N8zteG3xj8U4LLLCAeZKLj399uq8F | To: 3P3VHDHige3At4AT3M3rPZKYojzN7Wb42S | |||
| 28.04.2022 15:31:03 | |
684 BTC | $ 26 964 142 | (unknown) | (unknown) |
| Type: transfer | From: 35cHijHbheNGBKG3B9NYVpQzxeEVuP774G | To: bc1q3uhcj0pxkp84aj58u8rznmcqyhkvr3hwkhnqw6 | |||
| 28.04.2022 15:31:03 | |
3 281 BTC | $ 129 356 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GUToqB5yL3oAGzayRTkGBV26e6UQracEa | To: 3BCP2FB1gD4eA69qdrj8vJweEZq6NQaEkT | |||
| 28.04.2022 15:31:03 | |
9 867 BTC | $ 389 026 020 | (unknown) | (unknown) |
| Type: transfer | From: 394WZwE3RaWorksuMREQCJ4YghrsjMRyVu | To: 3CvR32UFjycjdEFMePzWYXCZ884yVP8mD3 | |||
| 28.04.2022 15:31:03 | |
2 044 BTC | $ 80 588 930 | (unknown) | (unknown) |
| Type: transfer | From: 33axzm9C1dj4S2mwFdbAdAh3PoUgDMSwJe | To: 32NtD3ZGnjAMLSvfEeZppHTb8GckhbvUKH | |||
| 28.04.2022 15:31:03 | |
2 044 BTC | $ 80 590 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QbR2GgV952ggHrXzWDRbpfPQHA53bfCGx | To: 33axzm9C1dj4S2mwFdbAdAh3PoUgDMSwJe | |||
| 28.04.2022 15:31:03 | |
2 044 BTC | $ 80 590 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdna7pjlhg6qlyp9sfdn6lgpw8da24eq7ezfuc8 | To: 3QbR2GgV952ggHrXzWDRbpfPQHA53bfCGx | |||
| 28.04.2022 15:31:03 | |
1 746 BTC | $ 68 843 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DLCrKBMk9MGahtUg5TVZTVaMeE5oxAXwF | To: bc1q3hp279t7c6h9aml38e0g44rhnkt698mrcmphkm | |||
| 28.04.2022 15:31:03 | |
1 846 BTC | $ 72 785 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2x9vrye6msalrw4lq7en2k4f5fv4atnxxsxz2 | To: 3JMEHXhDD4UGi5D8CDdMn4AiCmztjmtqQB | |||
| 28.04.2022 15:31:03 | |
1 846 BTC | $ 72 785 840 | (unknown) | (unknown) |
| Type: transfer | From: 36u88aLA27M9aCy7QAxTHwf27y8zeHud1m | To: bc1qn2x9vrye6msalrw4lq7en2k4f5fv4atnxxsxz2 | |||
| 28.04.2022 15:31:03 | |
684 BTC | $ 26 964 654 | (unknown) | (unknown) |
| Type: transfer | From: 38eXWtzNbCriPSTxmYBapu2vkcMC7LB63q | To: 35cHijHbheNGBKG3B9NYVpQzxeEVuP774G | |||
| 28.04.2022 15:31:03 | |
684 BTC | $ 26 964 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BzCeza5hopMVWK6roYFmFzxoYZhYB9uZv | To: 38eXWtzNbCriPSTxmYBapu2vkcMC7LB63q | |||
| 28.04.2022 15:31:03 | |
202 BTC | $ 7 963 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt2uX6gTm9oXu9Xj1a2fVp4nYJb2dgHe1 | To: 32rQV7QmmCpfMRsfN9SD7ABH8YEiEh3bWN | |||
| 28.04.2022 15:31:03 | |
2 069 BTC | $ 81 570 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s3h5rxydp9wn0dggfdj4dktkv2309mplfkuln | To: 34kja6vdmB7eSq3U9YkU33WyNmVMVCheM2 | |||
| 28.04.2022 15:31:03 | |
2 069 BTC | $ 81 570 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr8msa24ygwk0exy6mr368wwe50pyd4trl2mjr | To: bc1q7s3h5rxydp9wn0dggfdj4dktkv2309mplfkuln | |||
| 28.04.2022 15:31:03 | |
3 484 BTC | $ 137 360 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MFoXe8p22KaWKRCPVw5CS6pLeWPDn2zTK | To: 3KaqH6jHC3CBWPk3NqhgHsZjejZE2JP9YP | |||
| 28.04.2022 15:31:03 | |
9 868 BTC | $ 389 030 340 | (unknown) | (unknown) |
| Type: transfer | From: 3P4UEeyNX1HwW8Wtm1jpBph1gczSdAXvVr | To: 394WZwE3RaWorksuMREQCJ4YghrsjMRyVu | |||
| 28.04.2022 15:31:03 | |
9 868 BTC | $ 389 030 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl2t2ymwpy0xxs0zalsq4knlyupd4xykzlygvk | To: 3P4UEeyNX1HwW8Wtm1jpBph1gczSdAXvVr | |||
| 28.04.2022 15:31:03 | |
3 281 BTC | $ 129 357 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FUEXXJimV4AyzrQnc2JHRetNffq1sAaLX | To: 3GUToqB5yL3oAGzayRTkGBV26e6UQracEa | |||
| 28.04.2022 15:31:03 | |
3 281 BTC | $ 129 359 360 | (unknown) | (unknown) |
| Type: transfer | From: 3M7vV8GNvbdwMNmFa11rzmF5r97ZUP7Jiq | To: 3FUEXXJimV4AyzrQnc2JHRetNffq1sAaLX | |||
| 28.04.2022 15:31:03 | |
6 474 BTC | $ 255 231 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddsf8dYALAmpHS1tbKQs7uJ8Gkk5rGhEs | To: bc1q436e0ucndfzrqtrjhy0m2lktz2aka7pdj2hk7u | |||
| 28.04.2022 15:31:03 | |
6 474 BTC | $ 255 232 030 | (unknown) | (unknown) |
| Type: transfer | From: 37vtWhF1r6ySXZPcM4VtN2E9fhBqrAx5yU | To: 3Ddsf8dYALAmpHS1tbKQs7uJ8Gkk5rGhEs | |||
| 28.04.2022 15:31:03 | |
202 BTC | $ 7 963 228 | (unknown) | (unknown) |
| Type: transfer | From: 3C3xMwESDzgABssRVR21BWoBGftwPTCbtB | To: 3Kt2uX6gTm9oXu9Xj1a2fVp4nYJb2dgHe1 | |||
| 28.04.2022 15:31:03 | |
14 627 BTC | $ 576 672 800 | (unknown) | (unknown) |
| Type: transfer | From: 3C75JkNkpE8dwXg3RvhGTRf3N8SFJFPE8c | To: bc1qtqg6ax96eplq2hd6w0z6zt3sy0zmxs57uyjmde | |||
| 28.04.2022 15:31:03 | |
2 802 BTC | $ 110 457 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldvn07h0eve3uf8655xhsyxjn3txyernakllsu | To: 3N6Roe7JakBHXUcfrWku9qnHubS9b1sHNb | |||
| 28.04.2022 15:31:03 | |
2 846 BTC | $ 112 189 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HRhJWKCrCq4qAYWTiGfuv7qrEpdoCrCTX | To: bc1q7ssxm9cnkeeclrr34lke97y3p65cz9z99j2t0q | |||
| 28.04.2022 15:31:03 | |
2 846 BTC | $ 112 204 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyahfrzng89d6qjcaux0czxkk4amhrnmhu8fhw | To: 3HRhJWKCrCq4qAYWTiGfuv7qrEpdoCrCTX | |||