Whale movements
Last update: 31.08.2026 10:20:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 14:14:24 |  |
4 673 BTC | $ 184 294 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpvg49u4ulfe76w2twj3egdvvtgau6u2z5gjpe | To: 37sUbZnXXSE7ZShtePjx3NLQbuSKeEWbNv | |||
| 28.04.2022 14:14:24 | |
14 648 BTC | $ 577 642 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NNpLLmiMaAMxZrKMBfA4XU4921i3mM9aZ | To: 34FsAhnbSPDDU9W6HnkdpJsHwpi5xNdnN3 | |||
| 28.04.2022 14:14:24 | |
501 BTC | $ 19 748 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q5h60v3s0qll9mxhkxnnsn62824m0jnlzjcgh | To: bc1qtrcr4ah0l540285t9hluzhdywtzyv9stvx3tac | |||
| 28.04.2022 14:14:24 | |
2 044 BTC | $ 80 613 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3vn3s6j0xhv5e66kq8np4ymxzlwy4uqc6w5hc | To: 3N5NcBr4UtgHkZsgtUFKjwg1UEBwoWm2bD | |||
| 28.04.2022 14:14:24 | |
3 321 BTC | $ 130 962 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GER1hfLmSDsxQjPWKJoJzdg8mKi7fkJ51 | To: 3JMMkjS15vTZn9p7HYY72FE4Sm83iR6ZkS | |||
| 28.04.2022 14:14:24 | |
3 283 BTC | $ 129 476 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DeokSDdkRw3Sm4LsX9XmVxybtCvDw4KKe | To: 3BVU4UN2C961orpAtGrtfacmtprmcRwcbz | |||
| 28.04.2022 14:14:24 | |
9 868 BTC | $ 389 153 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QQdymfEwyBKM8RDcVwKauLnS3v293D5G3 | To: 3LU5rvgP8TZySaEwcrgvTzcZeLwPdPfqvz | |||
| 28.04.2022 14:14:24 | |
1 746 BTC | $ 68 861 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrey0pahrm8l7yu7chvk2flr8dhmxyugyt2s8j | To: 3Htqcir8t9Fgbj9VnFGHCoM2zxtQLK5aMw | |||
| 28.04.2022 14:14:24 | |
2 802 BTC | $ 110 486 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PQarCn2KahRZpcvTJxZCvSpjKfgRbXF3W | To: bc1qre58eg3t4ee6ddequ25rq48l5g7dgner79sl5t | |||
| 28.04.2022 14:14:24 | |
1 846 BTC | $ 72 805 290 | (unknown) | (unknown) |
| Type: transfer | From: 36fXj4tTvuCtFzjQD9tsN6UDwHkCbUCMjD | To: 38CFxAwxX5RXWSaJdDFajm12jJPFaMcE1G | |||
| 28.04.2022 14:14:24 | |
9 843 BTC | $ 388 155 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7328e9lctmy9xxgxlp95kd03mjsfvsjxyw698q | To: bc1qxxuytsqaant8349w9v4my4c7j4yad0earha868 | |||
| 28.04.2022 14:14:24 | |
3 484 BTC | $ 137 397 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmvfa9hyqewl4cwne7znlpqzncjny222feqc3t | To: bc1qvqw97d5ach9vw8220ce7wdr9l4x5ck9vuukkma | |||
| 28.04.2022 14:14:24 | |
433 BTC | $ 17 086 854 | (unknown) | (unknown) |
| Type: transfer | From: 3AbfxqwQ68v16egPjKhfM3EsRjqz9suHrR | To: 3ATRKTF3w6QoyrUFpwEcT3YVYzWsNGgv8b | |||
| 28.04.2022 14:14:24 | |
5 049 BTC | $ 199 104 270 | (unknown) | (unknown) |
| Type: transfer | From: 3A1rFp3GfMtdB2fdL2S11CouLU6EQsYRDx | To: bc1qgmxqwvlvs6zp09tnldw9wtd6zh833wd0yxw2g4 | |||
| 28.04.2022 14:14:24 | |
135 BTC | $ 5 342 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqynzzs6t3JH8fKFqaWsLwB1ffbypZu8A | To: 33j6bRMAeV9M5EHwL5q64CWxYzrKLLacwB | |||
| 28.04.2022 14:14:24 | |
1 633 BTC | $ 64 387 390 | (unknown) | (unknown) |
| Type: transfer | From: 37ZoEUxKXRJmeX3mgagg7HnnhGJYFcMmSk | To: 33W6wotB3oauGN8d5B3e2dtV9QBiRPZgy2 | |||
| 28.04.2022 14:14:24 | |
150 BTC | $ 5 915 292 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qn7rr86tefdggkm8n2nf2qdswr8687gj8pt62pp | |||
| 28.04.2022 14:14:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.04.2022 14:05:27 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQFMV6sgGUn9xVcci4B2mmZ7bctvPQYGgM | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 28.04.2022 14:01:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 13:53:50 | |
282 BTC | $ 11 161 028 | (unknown) | (unknown) |
| Type: transfer | From: 38GX4pN26bDGzCbFcuo7WpAatuP9hCkC6V | To: bc1qcy9n9t4x6nrr20va842mevm9xajrynlyt25h8u | |||
| 28.04.2022 13:50:40 | |
1 746 BTC | $ 69 018 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfrsyqk68h9jqcv5hzfnheh5jqkyj2229pqr82 | To: bc1qjrey0pahrm8l7yu7chvk2flr8dhmxyugyt2s8j | |||
| 28.04.2022 13:50:40 | |
5 049 BTC | $ 199 558 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dgkps4ek4pxyearf8har3rpmmhgzxnl6wsv9s | To: 3A1rFp3GfMtdB2fdL2S11CouLU6EQsYRDx | |||
| 28.04.2022 13:50:40 | |
6 475 BTC | $ 255 942 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fc7958v8t8k2q66uhu0lmugtgnm400pv2e38n | To: bc1qsu7sgl8l683yrmq9w8dttr92ty50zkc4wzur50 | |||
| 28.04.2022 13:50:40 | |
3 283 BTC | $ 129 771 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QLTYLTkwTZbSqAGAWmqvNsiTxrxvNQq48 | To: 3DeokSDdkRw3Sm4LsX9XmVxybtCvDw4KKe | |||
| 28.04.2022 13:50:40 | |
1 846 BTC | $ 72 971 464 | (unknown) | (unknown) |
| Type: transfer | From: 36Fh4CYf4GtrnhQwBCJVarrWvG8J5XmdzC | To: 36fXj4tTvuCtFzjQD9tsN6UDwHkCbUCMjD | |||
| 28.04.2022 13:50:40 | |
3 484 BTC | $ 137 711 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthrmcyatd2kxyu427zw28rtjxzp2lwxy4adj6e | To: bc1qqmvfa9hyqewl4cwne7znlpqzncjny222feqc3t | |||
| 28.04.2022 13:50:40 | |
2 846 BTC | $ 112 497 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0rrw3dhn70c7z2faapufqa7029c8vxtxx38wn | To: 3Pi6YwJyVVkb3CDKYiruV6RqwgopuaPMgW | |||
| 28.04.2022 13:50:40 | |
501 BTC | $ 19 795 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PSYNL2Wua1BJaw8c21RJXJyV9WKZjyft2 | To: bc1q0q5h60v3s0qll9mxhkxnnsn62824m0jnlzjcgh | |||
| 28.04.2022 13:50:40 | |
2 044 BTC | $ 80 797 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn2wlkq49g63s6hpgh3uhjve3wt83whcccs5x0 | To: bc1qw3vn3s6j0xhv5e66kq8np4ymxzlwy4uqc6w5hc | |||
| 28.04.2022 13:50:40 | |
135 BTC | $ 5 355 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MDfMHVopVTvXveyqhyY1ke2MUcz5Wof9T | To: 3Cqynzzs6t3JH8fKFqaWsLwB1ffbypZu8A | |||
| 28.04.2022 13:50:40 | |
2 069 BTC | $ 81 779 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HFzC9GCPTyAa7jLsrouaF3qNfFiQePLK7 | To: 3PVvnbTWA7kfk9SFWVbyyVTv79ELLXHcZM | |||
| 28.04.2022 13:50:40 | |
1 633 BTC | $ 64 534 276 | (unknown) | (unknown) |
| Type: transfer | From: 3CtavhCrQna1zaA2tZRYMXFgcLPWt5oBnt | To: 37ZoEUxKXRJmeX3mgagg7HnnhGJYFcMmSk | |||
| 28.04.2022 13:50:40 | |
4 673 BTC | $ 184 714 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FwKysCGcouzfiSi7RmAM9zvKb9gBfMprS | To: bc1qlpvg49u4ulfe76w2twj3egdvvtgau6u2z5gjpe | |||
| 28.04.2022 13:50:40 | |
9 843 BTC | $ 389 041 200 | (unknown) | (unknown) |
| Type: transfer | From: 38RmVAsPvV6TtezmFoe5tcCvxJ2uYSchS4 | To: bc1q7328e9lctmy9xxgxlp95kd03mjsfvsjxyw698q | |||
| 28.04.2022 13:50:40 | |
9 868 BTC | $ 390 041 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JEERUb2XSx1d74ABam6JGZ7Yub1wgf3Af | To: 3QQdymfEwyBKM8RDcVwKauLnS3v293D5G3 | |||
| 28.04.2022 13:50:40 | |
2 802 BTC | $ 110 738 360 | (unknown) | (unknown) |
| Type: transfer | From: 395qGKK6a1m4weBTXmt2B4FRF2pBtop1bc | To: 3PQarCn2KahRZpcvTJxZCvSpjKfgRbXF3W | |||
| 28.04.2022 13:50:40 | |
9 938 BTC | $ 392 810 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PyAvTyB6LptpAVba7NiSY7R1b9DEdkNDi | To: bc1qvstdjll8067d8pu502lv5evlz8zr0vu2cggn2l | |||
| 28.04.2022 13:50:40 | |
684 BTC | $ 27 052 392 | (unknown) | (unknown) |
| Type: transfer | From: 37ooCar5SZp56dZ51Lr5Zxc4sC6YwnM9rr | To: bc1qqjqmza0c8g0waxaz6a2ysf77ep90uh2jyngw3t | |||
| 28.04.2022 13:50:40 | |
282 BTC | $ 11 128 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hwwk6545qy9klwduw7hyjqe23f7rv72zuy9t5 | To: 38GX4pN26bDGzCbFcuo7WpAatuP9hCkC6V | |||
| 28.04.2022 13:50:40 | |
136 BTC | $ 5 363 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Q17JM8XDrw2pJjFdeDn86sGR7LbhURqP7 | To: 3MDfMHVopVTvXveyqhyY1ke2MUcz5Wof9T | |||
| 28.04.2022 13:50:40 | |
270 BTC | $ 10 664 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08k368zmt60ezqy2wrrlw0dr8z4akft343lmg7 | To: 3EV8t33Tqy6sAgrwSULiMjkHiQdQZtSKbf | |||
| 28.04.2022 13:50:40 | |
270 BTC | $ 10 664 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzn72yzvl45fecm69z3eyjspxnsfeft2fw58af | To: bc1q08k368zmt60ezqy2wrrlw0dr8z4akft343lmg7 | |||
| 28.04.2022 13:50:40 | |
270 BTC | $ 10 665 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtepztcx4u7sz4hq4dfjl6j3e8mxxc07sm9efus | To: bc1qhzn72yzvl45fecm69z3eyjspxnsfeft2fw58af | |||
| 28.04.2022 13:50:40 | |
14 648 BTC | $ 578 961 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LKgmoy1LJs1ynGYdaMSbvDz6Hs9rEQJaf | To: 3NNpLLmiMaAMxZrKMBfA4XU4921i3mM9aZ | |||
| 28.04.2022 13:50:40 | |
433 BTC | $ 17 126 046 | (unknown) | (unknown) |
| Type: transfer | From: 3PJKBk2E7TDi6fWjwWs735YrhGYpcKxZcp | To: 3AbfxqwQ68v16egPjKhfM3EsRjqz9suHrR | |||
| 28.04.2022 13:50:40 | |
3 321 BTC | $ 131 262 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FRU3mbRgpJguX46Vn999nSne9ECB1aWEr | To: 3GER1hfLmSDsxQjPWKJoJzdg8mKi7fkJ51 | |||
| 28.04.2022 13:50:40 | |
136 BTC | $ 5 363 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr9j0v5tze07u08u02yn65r847qcqljyxsa5mv | To: 3Q17JM8XDrw2pJjFdeDn86sGR7LbhURqP7 | |||
| 28.04.2022 13:50:36 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 28.04.2022 13:29:17 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||