Whale movements
Last update: 31.08.2026 10:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 13:27:31 |  |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 28.04.2022 13:07:18 |  |
165 BTC | $ 6 596 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29v6kc5fe7mf5mavawurykfhkg740hvpupgzth | |||
| 28.04.2022 13:07:18 | |
138 BTC | $ 5 518 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs4y7ck48jsj246uewnj7p0xxxq2ks2yylv6u6 | To: bc1qu2hrdczx765jau9wl8zm98dygus44kszn9dmc7 | |||
| 28.04.2022 13:07:18 | |
270 BTC | $ 10 783 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JPxrdFbXvfmsZ4TApXWy4Y9RpCFAGsw2t | To: bc1qtepztcx4u7sz4hq4dfjl6j3e8mxxc07sm9efus | |||
| 28.04.2022 13:07:18 | |
2 846 BTC | $ 113 744 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrafu8zdhtgtrepxva7zlwsf25aqj8spyjaq3dc | To: bc1qu0rrw3dhn70c7z2faapufqa7029c8vxtxx38wn | |||
| 28.04.2022 13:07:18 | |
1 746 BTC | $ 69 785 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldvqq2zy90mhpcsa96nxp9v0nrevn696xvggsa | To: bc1qcfrsyqk68h9jqcv5hzfnheh5jqkyj2229pqr82 | |||
| 28.04.2022 13:07:18 | |
2 069 BTC | $ 82 688 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JxpqXFbfZPt29ksih6PVQ6Wz67tKYazBF | To: 3HFzC9GCPTyAa7jLsrouaF3qNfFiQePLK7 | |||
| 28.04.2022 13:07:18 | |
9 868 BTC | $ 394 366 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka8npz90dj2s6kc80mfq4gp3l4w97uazmxljhs | To: 3JEERUb2XSx1d74ABam6JGZ7Yub1wgf3Af | |||
| 28.04.2022 13:07:18 | |
4 673 BTC | $ 186 763 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GiKM4NTcCGMEwmViLA46r43PjTFV9Uotz | To: 3FwKysCGcouzfiSi7RmAM9zvKb9gBfMprS | |||
| 28.04.2022 13:07:18 | |
9 843 BTC | $ 393 355 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycxqqw34x7svms570h4k0j9380lzx6yp43dhwt | To: 38RmVAsPvV6TtezmFoe5tcCvxJ2uYSchS4 | |||
| 28.04.2022 13:07:18 | |
5 049 BTC | $ 201 771 340 | (unknown) | (unknown) |
| Type: transfer | From: 39C7skbGrCHDbsuB1CkeyFxpbG4m3mZbQf | To: bc1q5dgkps4ek4pxyearf8har3rpmmhgzxnl6wsv9s | |||
| 28.04.2022 13:07:18 | |
684 BTC | $ 27 352 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltxfxlpecaekxujr0kmyqxawn7c7kxfu452rme | To: 37ooCar5SZp56dZ51Lr5Zxc4sC6YwnM9rr | |||
| 28.04.2022 13:07:18 | |
286 BTC | $ 11 412 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2y4r3gl38jdcccrtv3h34zg93339lanzgz98q | To: bc1q4hwwk6545qy9klwduw7hyjqe23f7rv72zuy9t5 | |||
| 28.04.2022 13:07:18 | |
3 283 BTC | $ 131 210 590 | (unknown) | (unknown) |
| Type: transfer | From: 34hJi3EpQuFBmr5vRdWKiev6gUm54xgg4E | To: 3QLTYLTkwTZbSqAGAWmqvNsiTxrxvNQq48 | |||
| 28.04.2022 13:07:18 | |
1 633 BTC | $ 65 249 948 | (unknown) | (unknown) |
| Type: transfer | From: 3H82kNWASbYR1rhtreGV7vPH5wcRc5q5eh | To: 3CtavhCrQna1zaA2tZRYMXFgcLPWt5oBnt | |||
| 28.04.2022 13:07:18 | |
137 BTC | $ 5 458 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MwyftDUDvnzbCsHxrFRmdhNXzVjoMxgqe | To: bc1qfr9j0v5tze07u08u02yn65r847qcqljyxsa5mv | |||
| 28.04.2022 13:07:18 | |
433 BTC | $ 17 316 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj9ckn8366p3kln4mgffgrn4kvm562en82ylsc | To: 3PJKBk2E7TDi6fWjwWs735YrhGYpcKxZcp | |||
| 28.04.2022 13:07:18 | |
9 938 BTC | $ 397 166 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7he7cqwa40p6pgpezevsyzdmx6w4egnfvlxnr | To: 3PyAvTyB6LptpAVba7NiSY7R1b9DEdkNDi | |||
| 28.04.2022 13:07:18 | |
14 648 BTC | $ 585 383 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ywyyzxjvtxzz8j92q6gjlvkyyfev4eahyhewl | To: 3LKgmoy1LJs1ynGYdaMSbvDz6Hs9rEQJaf | |||
| 28.04.2022 13:07:18 | |
2 046 BTC | $ 81 773 620 | (unknown) | (unknown) |
| Type: transfer | From: 39rvcGXYcVqQTigPoPU2h2YbzrQPTKtHEt | To: bc1qsn2wlkq49g63s6hpgh3uhjve3wt83whcccs5x0 | |||
| 28.04.2022 13:07:18 | |
1 846 BTC | $ 73 780 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzu6jujh084a6msdvfrv0z0gyf74wfz9zzzqg0 | To: 36Fh4CYf4GtrnhQwBCJVarrWvG8J5XmdzC | |||
| 28.04.2022 13:07:18 | |
6 475 BTC | $ 258 781 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw0wzg3me2gwtg8qkk2apqyqafq4dzwp98z99m | To: bc1q4fc7958v8t8k2q66uhu0lmugtgnm400pv2e38n | |||
| 28.04.2022 13:07:18 | |
501 BTC | $ 20 016 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd93ucwk9ftpmxtrjswgsfz4gs5d6yewht0vlqs | To: 3PSYNL2Wua1BJaw8c21RJXJyV9WKZjyft2 | |||
| 28.04.2022 13:07:18 | |
3 484 BTC | $ 139 238 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6yznwz87fxl7n8mfqdcdurec739fle6zfuzng | To: bc1qthrmcyatd2kxyu427zw28rtjxzp2lwxy4adj6e | |||
| 28.04.2022 13:07:18 | |
2 802 BTC | $ 111 966 420 | (unknown) | (unknown) |
| Type: transfer | From: 36b3q5Gi35AaDdmcGTZ4www1gvTzVAbihR | To: 395qGKK6a1m4weBTXmt2B4FRF2pBtop1bc | |||
| 28.04.2022 13:07:18 | |
3 321 BTC | $ 132 718 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm1eANAxEuM9Fq98MpAGFHy8TnenWYowa | To: 3FRU3mbRgpJguX46Vn999nSne9ECB1aWEr | |||
| 28.04.2022 13:01:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: 496655937d287af28e4521374540939c9398b1c8 | |||
| 28.04.2022 12:54:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 28.04.2022 12:53:33 |  |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 28.04.2022 12:47:16 | |
673 BTC | $ 26 640 646 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 28.04.2022 12:47:16 | |
150 BTC | $ 5 937 737 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 28.04.2022 12:47:16 | |
137 BTC | $ 5 407 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DDmH3FJBCwGWK4S7XKCkzHopqYtC9sztU | To: 3MwyftDUDvnzbCsHxrFRmdhNXzVjoMxgqe | |||
| 28.04.2022 12:47:16 | |
439 BTC | $ 17 389 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CQfYSxPaMGeM2Mq4DigRKBApzxyvGGyeh | To: bc1qzj9ckn8366p3kln4mgffgrn4kvm562en82ylsc | |||
| 28.04.2022 12:47:16 | |
270 BTC | $ 10 681 637 | (unknown) | (unknown) |
| Type: transfer | From: 3CiYmYdG6gvKjmFF6UebvXDjrz1sXCDDbC | To: 3JPxrdFbXvfmsZ4TApXWy4Y9RpCFAGsw2t | |||
| 28.04.2022 12:47:16 | |
286 BTC | $ 11 303 966 | (unknown) | (unknown) |
| Type: transfer | From: 3QPt6rwPJgLiDyz6ap4WRQkRjhVB3nVwqv | To: bc1qe2y4r3gl38jdcccrtv3h34zg93339lanzgz98q | |||
| 28.04.2022 12:47:16 | |
501 BTC | $ 19 828 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3hx8kcctzhskw68z0vu3z8kmfmyfplx86ys5f | To: bc1qd93ucwk9ftpmxtrjswgsfz4gs5d6yewht0vlqs | |||
| 28.04.2022 12:46:04 | |
9 185 152 USDT | $ 9 185 152 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 12:44:04 | |
9 185 152 USDT | $ 9 185 152 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 12:39:08 | |
9 234 826 USDT | $ 9 234 826 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 12:38:05 | |
9 234 826 USDT | $ 9 234 826 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 12:29:27 | |
218 BTC | $ 8 625 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2v53kum0qfjx4gvsy6hsuhxmtwsqg79qt7jjqks0qddgqsc0uyqxhehfr | To: bc1q7uzmhqeg8yhs62zq6w57clkl8y40ryyn058da3085k6fnvcugxeq74ylww | |||
| 28.04.2022 12:29:27 | |
137 BTC | $ 5 402 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ye664q5j00zaa27pfx5dnxu63uzdgfgdt49gg | To: 3DDmH3FJBCwGWK4S7XKCkzHopqYtC9sztU | |||
| 28.04.2022 12:28:58 | |
8 443 429 HUSD | $ 8 443 429 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 12:28:05 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 28.04.2022 12:25:52 | |
6 700 ETH | $ 19 618 330 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 28.04.2022 12:24:55 | |
14 999 998 USDT | $ 14 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 28.04.2022 12:24:55 | |
8 443 429 HUSD | $ 8 443 429 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 28.04.2022 12:24:55 | |
37 555 956 USDT | $ 37 555 956 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||
| 28.04.2022 12:24:55 | |
17 529 090 USDC | $ 17 529 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 28.04.2022 12:24:55 | |
9 057 ETH | $ 26 505 038 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: dd3f517abe506b5be25bf191b404d5c7c49fdf68 | |||