Whale movements
Last update: 31.08.2026 10:13:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 15:06:26 |  |
5 000 464 USDT | $ 5 000 464 | (unknown) | binance (exchange) |
| Type: transfer | From: a94ca3837fa92d3223f0b651c5672299f286158d | To: 3cd6c920b48f9f0355e76183a27d71a78014d235 | |||
| 28.04.2022 15:04:32 | |
8 924 175 USDT | $ 8 924 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 15:03:38 | |
5 000 464 USDT | $ 5 000 464 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a94ca3837fa92d3223f0b651c5672299f286158d | |||
| 28.04.2022 15:00:28 | |
41 130 850 USDT | $ 41 130 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.04.2022 14:59:58 |  |
16 682 BNB | $ 6 724 946 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.04.2022 14:44:06 |  |
200 BTC | $ 7 895 373 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 14:44:06 | |
135 BTC | $ 5 348 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05jj05p5kuf3az6rxsn0yf723p75zzqqzqhaq7 | To: 3KTyxvFgYoZvYc5SBVzTmRWTWaFNoREiLC | |||
| 28.04.2022 14:44:06 | |
281 BTC | $ 11 108 784 | (unknown) | (unknown) |
| Type: transfer | From: 3AaEGF5q9T15Nx8Q4fcWCSZ3fYX71FckbV | To: bc1qmg4572wlz6xzq5x7xmgklexfxhaegnezmfata0 | |||
| 28.04.2022 14:44:06 | |
1 900 BTC | $ 75 006 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 14:40:31 | |
212 BTC | $ 8 349 942 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3xMwESDzgABssRVR21BWoBGftwPTCbtB | |||
| 28.04.2022 14:40:22 | |
270 BTC | $ 10 622 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr5wpel5s32r5fs6fu7yj70je83nfpcmhsa5qq | To: 34hK8yxtWKUhBwX4QXfi3RVXFgSiirifbp | |||
| 28.04.2022 14:40:22 | |
135 BTC | $ 5 336 655 | (unknown) | (unknown) |
| Type: transfer | From: 3PgcbzwFAK9pTHEAxNho35oukUB1vTsBzw | To: bc1q05jj05p5kuf3az6rxsn0yf723p75zzqqzqhaq7 | |||
| 28.04.2022 14:36:39 | |
195 BTC | $ 7 759 392 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 28.04.2022 14:36:39 | |
224 BTC | $ 8 907 159 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 28.04.2022 14:35:33 | |
200 BTC | $ 7 946 048 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 191nSqDdgG3udWVXtXordNNden5bxnMXsn | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 14:35:33 | |
2 069 BTC | $ 82 202 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0lk6pxx63ctpzduzsydtnltu053nmfz6g74gw | To: bc1qhr8msa24ygwk0exy6mr368wwe50pyd4trl2mjr | |||
| 28.04.2022 14:35:33 | |
9 931 BTC | $ 394 568 800 | (unknown) | (unknown) |
| Type: transfer | From: 37ouGR73zrE2uYoQukUYu394MC4WHmcCDg | To: 32R4w2VTTQbK4TA2ZYzKiQk2Xbf9Y2w58U | |||
| 28.04.2022 14:35:33 | |
9 868 BTC | $ 392 064 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LU5rvgP8TZySaEwcrgvTzcZeLwPdPfqvz | To: bc1qjl2t2ymwpy0xxs0zalsq4knlyupd4xykzlygvk | |||
| 28.04.2022 14:35:33 | |
433 BTC | $ 17 214 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ATRKTF3w6QoyrUFpwEcT3YVYzWsNGgv8b | To: 36WjmmR791pnFLoe7yrvijLEKuxW7WfbUp | |||
| 28.04.2022 14:35:33 | |
270 BTC | $ 10 716 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbkp8t87cpWrhjbcp5rtU97oJxGx7S2Jw | To: bc1qtr5wpel5s32r5fs6fu7yj70je83nfpcmhsa5qq | |||
| 28.04.2022 14:35:33 | |
2 802 BTC | $ 111 312 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre58eg3t4ee6ddequ25rq48l5g7dgner79sl5t | To: 32WBwhjKN8oN6Xsur7BUSCQespyUDfFxVi | |||
| 28.04.2022 14:35:33 | |
1 633 BTC | $ 64 868 890 | (unknown) | (unknown) |
| Type: transfer | From: 33W6wotB3oauGN8d5B3e2dtV9QBiRPZgy2 | To: 3Gj7RuwCxPqceRMCN8zrVafFkFquzjDWLN | |||
| 28.04.2022 14:35:33 | |
135 BTC | $ 5 382 827 | (unknown) | (unknown) |
| Type: transfer | From: 33j6bRMAeV9M5EHwL5q64CWxYzrKLLacwB | To: 3PgcbzwFAK9pTHEAxNho35oukUB1vTsBzw | |||
| 28.04.2022 14:35:33 | |
282 BTC | $ 11 186 178 | (unknown) | (unknown) |
| Type: transfer | From: 3CK8GLWn7qNdccz2pvLz2dttMa9A3GbYCv | To: 3AaEGF5q9T15Nx8Q4fcWCSZ3fYX71FckbV | |||
| 28.04.2022 14:35:33 | |
2 044 BTC | $ 81 214 470 | (unknown) | (unknown) |
| Type: transfer | From: 3N5NcBr4UtgHkZsgtUFKjwg1UEBwoWm2bD | To: bc1qdna7pjlhg6qlyp9sfdn6lgpw8da24eq7ezfuc8 | |||
| 28.04.2022 14:35:33 | |
14 648 BTC | $ 581 955 300 | (unknown) | (unknown) |
| Type: transfer | From: 34FsAhnbSPDDU9W6HnkdpJsHwpi5xNdnN3 | To: 397kQ1TkVfEtXFWuJrhD4TdZiCoF3HCWf6 | |||
| 28.04.2022 14:35:33 | |
2 846 BTC | $ 113 080 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMT8ZGRaG7Jjrcq1xUjpHkZzTed9gyvc | To: bc1qg65hlw86ckz94xqxp93txfaahrptgfqupgl44k | |||
| 28.04.2022 14:35:33 | |
6 475 BTC | $ 257 242 780 | (unknown) | (unknown) |
| Type: transfer | From: 36zWQSRrU9jrVewxZAvQPLmBoyyXta2Q37 | To: 35dVfeM43VTqktqRHUYwuvWWJC5rZidFsL | |||
| 28.04.2022 14:35:33 | |
3 484 BTC | $ 138 424 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqw97d5ach9vw8220ce7wdr9l4x5ck9vuukkma | To: 3FQz4dYWxZoKQ226doPR6ctJ4N1mpYj3jW | |||
| 28.04.2022 14:35:33 | |
1 746 BTC | $ 69 376 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Htqcir8t9Fgbj9VnFGHCoM2zxtQLK5aMw | To: 3DLCrKBMk9MGahtUg5TVZTVaMeE5oxAXwF | |||
| 28.04.2022 14:35:33 | |
3 321 BTC | $ 131 931 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JMMkjS15vTZn9p7HYY72FE4Sm83iR6ZkS | To: bc1qp8qusa83yqal0myp3d7cjmf39xz0fssyp4a8ju | |||
| 28.04.2022 14:35:33 | |
684 BTC | $ 27 174 570 | (unknown) | (unknown) |
| Type: transfer | From: 341B46C6rtaEbi8DUMecAwzsBs6JsS1VoV | To: 3BzCeza5hopMVWK6roYFmFzxoYZhYB9uZv | |||
| 28.04.2022 14:35:33 | |
4 673 BTC | $ 185 673 060 | (unknown) | (unknown) |
| Type: transfer | From: 37sUbZnXXSE7ZShtePjx3NLQbuSKeEWbNv | To: 31nS9kHfkHeGHM8xp3Hs9Sjfpuuv8cMok4 | |||
| 28.04.2022 14:35:33 | |
5 049 BTC | $ 200 593 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmxqwvlvs6zp09tnldw9wtd6zh833wd0yxw2g4 | To: 3FAemz2NKAUmmiQDKEHbiKd55a8KTWsxPo | |||
| 28.04.2022 14:35:33 | |
3 283 BTC | $ 130 444 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BVU4UN2C961orpAtGrtfacmtprmcRwcbz | To: 3M7vV8GNvbdwMNmFa11rzmF5r97ZUP7Jiq | |||
| 28.04.2022 14:35:33 | |
501 BTC | $ 19 896 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrcr4ah0l540285t9hluzhdywtzyv9stvx3tac | To: bc1q446yxwjk0j49nwlpgddgrc0ful40evfnrurk62 | |||
| 28.04.2022 14:35:33 | |
1 846 BTC | $ 73 349 340 | (unknown) | (unknown) |
| Type: transfer | From: 38CFxAwxX5RXWSaJdDFajm12jJPFaMcE1G | To: 36u88aLA27M9aCy7QAxTHwf27y8zeHud1m | |||
| 28.04.2022 14:35:33 | |
9 843 BTC | $ 391 058 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxuytsqaant8349w9v4my4c7j4yad0earha868 | To: bc1q5new9srzg8353adjh82vhemtlgqajlu8v9cdat | |||
| 28.04.2022 14:35:33 | |
565 BTC | $ 22 447 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 28.04.2022 14:29:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 14:28:14 | |
20 999 716 USDT | $ 20 999 716 | (unknown) | (unknown) |
| Type: transfer | From: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 28.04.2022 14:24:03 |  |
6 219 392 USDT | $ 6 219 392 | (unknown) | (unknown) |
| Type: transfer | From: TMvbQWF2stB7xepLDXSvEgVYCwo7mkay2a | To: TNNp2Vz5kSR7LWaUVxnGuuhyk1cT2Yvipj | |||
| 28.04.2022 14:14:24 | |
396 BTC | $ 15 603 028 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 28.04.2022 14:14:24 | |
282 BTC | $ 11 103 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy9n9t4x6nrr20va842mevm9xajrynlyt25h8u | To: 3CK8GLWn7qNdccz2pvLz2dttMa9A3GbYCv | |||
| 28.04.2022 14:14:24 | |
9 931 BTC | $ 391 640 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvstdjll8067d8pu502lv5evlz8zr0vu2cggn2l | To: 37ouGR73zrE2uYoQukUYu394MC4WHmcCDg | |||
| 28.04.2022 14:14:24 | |
684 BTC | $ 26 990 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjqmza0c8g0waxaz6a2ysf77ep90uh2jyngw3t | To: 341B46C6rtaEbi8DUMecAwzsBs6JsS1VoV | |||
| 28.04.2022 14:14:24 | |
6 475 BTC | $ 255 340 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu7sgl8l683yrmq9w8dttr92ty50zkc4wzur50 | To: 36zWQSRrU9jrVewxZAvQPLmBoyyXta2Q37 | |||
| 28.04.2022 14:14:24 | |
270 BTC | $ 10 637 291 | (unknown) | (unknown) |
| Type: transfer | From: 3EV8t33Tqy6sAgrwSULiMjkHiQdQZtSKbf | To: 3Dbkp8t87cpWrhjbcp5rtU97oJxGx7S2Jw | |||
| 28.04.2022 14:14:24 | |
2 069 BTC | $ 81 592 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PVvnbTWA7kfk9SFWVbyyVTv79ELLXHcZM | To: bc1qe0lk6pxx63ctpzduzsydtnltu053nmfz6g74gw | |||
| 28.04.2022 14:14:24 | |
2 846 BTC | $ 112 240 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi6YwJyVVkb3CDKYiruV6RqwgopuaPMgW | To: 3EhMT8ZGRaG7Jjrcq1xUjpHkZzTed9gyvc | |||