Whale movements
Last update: 31.08.2026 10:06:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 15:31:03 |  |
2 846 BTC | $ 112 205 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg65hlw86ckz94xqxp93txfaahrptgfqupgl44k | To: bc1qlyahfrzng89d6qjcaux0czxkk4amhrnmhu8fhw | |||
| 28.04.2022 15:31:03 | |
3 321 BTC | $ 130 917 500 | (unknown) | (unknown) |
| Type: transfer | From: 331wymy6kNr9j8GM8QtTHJws4tYbF2mmho | To: bc1q2rkj29fhyc770vppsuhk4kxa0sdpn99fn3rjye | |||
| 28.04.2022 15:31:03 | |
3 321 BTC | $ 130 917 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy4ms0gvp6wsprjp8y4rdgve75m2l5fhhm030c | To: 331wymy6kNr9j8GM8QtTHJws4tYbF2mmho | |||
| 28.04.2022 15:31:03 | |
5 049 BTC | $ 199 051 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FKeDraxetKrym68PusdR2C3MuUQAdAkdU | To: 3L8A4N8zteG3xj8U4LLLCAeZKLj399uq8F | |||
| 28.04.2022 15:31:03 | |
5 049 BTC | $ 199 052 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FAemz2NKAUmmiQDKEHbiKd55a8KTWsxPo | To: 3FKeDraxetKrym68PusdR2C3MuUQAdAkdU | |||
| 28.04.2022 15:31:03 | |
14 627 BTC | $ 576 676 000 | (unknown) | (unknown) |
| Type: transfer | From: 36oafjnQhwQsagB7ssDKzvpmp4AnE1gwx5 | To: 3C75JkNkpE8dwXg3RvhGTRf3N8SFJFPE8c | |||
| 28.04.2022 15:31:03 | |
135 BTC | $ 5 340 855 | (unknown) | (unknown) |
| Type: transfer | From: 3LjxscWxpfRAmoSZqJrJ7Hhh83A3DEciDb | To: 3DR9cJ6ZUbZH1A377BdkB8MCD5CiXUppMe | |||
| 28.04.2022 15:31:03 | |
135 BTC | $ 5 341 249 | (unknown) | (unknown) |
| Type: transfer | From: 37dfbEQFyqVLEBDKx72eCkuDNwCirwXP1c | To: 3LjxscWxpfRAmoSZqJrJ7Hhh83A3DEciDb | |||
| 28.04.2022 15:31:03 | |
135 BTC | $ 5 341 344 | (unknown) | (unknown) |
| Type: transfer | From: 3KTyxvFgYoZvYc5SBVzTmRWTWaFNoREiLC | To: 37dfbEQFyqVLEBDKx72eCkuDNwCirwXP1c | |||
| 28.04.2022 15:31:03 | |
4 673 BTC | $ 184 246 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q807mt6tr94fksfzjyqdgpe6lln9t78d8nrtvu5 | To: 381fyNCCXSJZqcsEPtBeRiorTM3S35k5e4 | |||
| 28.04.2022 15:31:03 | |
4 673 BTC | $ 184 246 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v59nn0kytzneq543nq8sx0rafqmsht9dfmw0w | To: bc1q807mt6tr94fksfzjyqdgpe6lln9t78d8nrtvu5 | |||
| 28.04.2022 15:31:03 | |
9 931 BTC | $ 391 533 860 | (unknown) | (unknown) |
| Type: transfer | From: 32KPU2YPSTqXr4E7Eu8Y9NCg3TsDyLToGe | To: 36o3ZFPgVUn4whumA2orEsnMW1G9BaPdcY | |||
| 28.04.2022 15:31:03 | |
9 931 BTC | $ 391 534 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlutkj42jkev9z3wgkdr7mma3r2xsl6kpl47r4v | To: 32KPU2YPSTqXr4E7Eu8Y9NCg3TsDyLToGe | |||
| 28.04.2022 15:31:03 | |
9 931 BTC | $ 391 536 200 | (unknown) | (unknown) |
| Type: transfer | From: 32R4w2VTTQbK4TA2ZYzKiQk2Xbf9Y2w58U | To: bc1qlutkj42jkev9z3wgkdr7mma3r2xsl6kpl47r4v | |||
| 28.04.2022 15:31:03 | |
9 843 BTC | $ 388 052 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QDqNBenVsDSs1yor1F26C9SQfrF3FwaaU | To: 38oWPRVyJB5KN7WuiXgTCndkGrLwrJRuXY | |||
| 28.04.2022 15:31:03 | |
9 843 BTC | $ 388 052 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NXDdiop7F2i6Hhsa7eTw6M926M1muk99f | To: 3QDqNBenVsDSs1yor1F26C9SQfrF3FwaaU | |||
| 28.04.2022 15:31:03 | |
9 843 BTC | $ 388 053 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5new9srzg8353adjh82vhemtlgqajlu8v9cdat | To: 3NXDdiop7F2i6Hhsa7eTw6M926M1muk99f | |||
| 28.04.2022 15:31:03 | |
4 673 BTC | $ 184 246 420 | (unknown) | (unknown) |
| Type: transfer | From: 31nS9kHfkHeGHM8xp3Hs9Sjfpuuv8cMok4 | To: bc1q9v59nn0kytzneq543nq8sx0rafqmsht9dfmw0w | |||
| 28.04.2022 15:31:03 | |
433 BTC | $ 17 081 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7c0jqy9pdu82lnmyswcdc4rwtgd7trpakzmxm | To: 3A7RAiTiiK5WTMnr4USLpdJSfapGsonEm4 | |||
| 28.04.2022 15:31:03 | |
433 BTC | $ 17 081 318 | (unknown) | (unknown) |
| Type: transfer | From: 3HYz27NRVicpQHx41m8XNZjr8kL5myBoCn | To: bc1qs7c0jqy9pdu82lnmyswcdc4rwtgd7trpakzmxm | |||
| 28.04.2022 15:31:03 | |
433 BTC | $ 17 081 332 | (unknown) | (unknown) |
| Type: transfer | From: 36WjmmR791pnFLoe7yrvijLEKuxW7WfbUp | To: 3HYz27NRVicpQHx41m8XNZjr8kL5myBoCn | |||
| 28.04.2022 15:31:03 | |
501 BTC | $ 19 743 354 | (unknown) | (unknown) |
| Type: transfer | From: 33PAdAmLsUFKvtszNausAjeyg6MLBumPm8 | To: 32a2Xce6MARD1FaqgHm8KZEaHjrcFrVn8x | |||
| 28.04.2022 15:31:03 | |
2 802 BTC | $ 110 457 680 | (unknown) | (unknown) |
| Type: transfer | From: 32WBwhjKN8oN6Xsur7BUSCQespyUDfFxVi | To: bc1qldvn07h0eve3uf8655xhsyxjn3txyernakllsu | |||
| 28.04.2022 15:31:03 | |
6 475 BTC | $ 255 266 900 | (unknown) | (unknown) |
| Type: transfer | From: 35dVfeM43VTqktqRHUYwuvWWJC5rZidFsL | To: 37vtWhF1r6ySXZPcM4VtN2E9fhBqrAx5yU | |||
| 28.04.2022 15:31:03 | |
14 628 BTC | $ 576 696 960 | (unknown) | (unknown) |
| Type: transfer | From: 397kQ1TkVfEtXFWuJrhD4TdZiCoF3HCWf6 | To: 36oafjnQhwQsagB7ssDKzvpmp4AnE1gwx5 | |||
| 28.04.2022 15:31:03 | |
3 484 BTC | $ 137 361 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NnW3mPu93PoToHb46B9Lp7yGii2ZbLnp1 | To: 3MFoXe8p22KaWKRCPVw5CS6pLeWPDn2zTK | |||
| 28.04.2022 15:31:03 | |
3 484 BTC | $ 137 361 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FQz4dYWxZoKQ226doPR6ctJ4N1mpYj3jW | To: 3NnW3mPu93PoToHb46B9Lp7yGii2ZbLnp1 | |||
| 28.04.2022 15:31:03 | |
3 321 BTC | $ 130 918 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8qusa83yqal0myp3d7cjmf39xz0fssyp4a8ju | To: bc1qqy4ms0gvp6wsprjp8y4rdgve75m2l5fhhm030c | |||
| 28.04.2022 15:31:03 | |
281 BTC | $ 11 089 389 | (unknown) | (unknown) |
| Type: transfer | From: 3NGtSdmoHnocYxx9i4QtaoGzjYJcofQGk8 | To: bc1qhmhwfqgl2rl6wx79grlkpuhtkgvwjf9gzeft63 | |||
| 28.04.2022 15:31:03 | |
281 BTC | $ 11 090 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CvsDmcB1Crx2K8T6NnHd5H4BmBnWxkj5L | To: 3NGtSdmoHnocYxx9i4QtaoGzjYJcofQGk8 | |||
| 28.04.2022 15:31:03 | |
281 BTC | $ 11 094 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg4572wlz6xzq5x7xmgklexfxhaegnezmfata0 | To: 3CvsDmcB1Crx2K8T6NnHd5H4BmBnWxkj5L | |||
| 28.04.2022 15:31:03 | |
501 BTC | $ 19 743 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqnemyyymnsytlzrfu0lpmw7zhesu97p27hpsq | To: 33PAdAmLsUFKvtszNausAjeyg6MLBumPm8 | |||
| 28.04.2022 15:31:03 | |
501 BTC | $ 19 743 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q446yxwjk0j49nwlpgddgrc0ful40evfnrurk62 | To: bc1qzqnemyyymnsytlzrfu0lpmw7zhesu97p27hpsq | |||
| 28.04.2022 15:31:03 | |
258 BTC | $ 10 171 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 28.04.2022 15:31:03 | |
200 BTC | $ 7 885 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 15:31:03 | |
200 BTC | $ 7 885 016 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q9h2xsqqdrftvwgrxhud6nq2x4su9g37rpa03ud | |||
| 28.04.2022 15:31:03 | |
199 BTC | $ 7 845 591 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 28.04.2022 15:31:03 | |
223 BTC | $ 8 787 614 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.04.2022 15:31:03 |  |
5 899 990 USDT | $ 5 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 28.04.2022 15:31:03 | |
11 475 948 USDT | $ 11 475 948 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.04.2022 15:28:38 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.04.2022 15:27:02 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 28.04.2022 15:20:23 | |
42 267 220 USDT | $ 42 267 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.04.2022 15:20:24 |  |
125 201 750 USDT | $ 125 201 750 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.04.2022 15:18:25 | |
4 150 ETH | $ 11 997 376 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 28.04.2022 15:13:59 | |
10 000 ETH | $ 29 250 428 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 174b229d397af711da58bfddb142f1babe6bfaad | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.04.2022 15:13:13 | |
61 000 ETH | $ 178 386 190 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.04.2022 15:12:21 | |
61 000 ETH | $ 178 386 190 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 28.04.2022 15:11:20 |  |
9 000 000 XRP | $ 5 835 017 | ftx (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 28.04.2022 15:07:06 | |
8 924 175 USDT | $ 8 924 175 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||