Whale movements
Last update: 31.08.2026 10:32:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 12:20:59 |  |
137 BTC | $ 5 414 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfmc7ymh9t77lsjj425z9g7nqz9dqfhahevyjw | To: bc1q9ye664q5j00zaa27pfx5dnxu63uzdgfgdt49gg | |||
| 28.04.2022 12:20:59 | |
2 070 BTC | $ 81 918 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjwld2ranxrplcsgnhd7a53e2ulnwtesw0kymc | To: 3JxpqXFbfZPt29ksih6PVQ6Wz67tKYazBF | |||
| 28.04.2022 12:20:59 | |
2 803 BTC | $ 110 949 150 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Xf8iDQPYbF6nijZPWUkxCSVGd8dunS6 | To: 36b3q5Gi35AaDdmcGTZ4www1gvTzVAbihR | |||
| 28.04.2022 12:15:05 | |
1 746 BTC | $ 68 820 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DBWbeUFAepSs9Hyu31LGgK5McT5qEPLN7 | To: bc1qldvqq2zy90mhpcsa96nxp9v0nrevn696xvggsa | |||
| 28.04.2022 12:15:05 | |
2 046 BTC | $ 80 643 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pztfz9j9jewtnfzlhagu73r0w953fknfqpy8q | To: 39rvcGXYcVqQTigPoPU2h2YbzrQPTKtHEt | |||
| 28.04.2022 12:15:05 | |
137 BTC | $ 5 392 078 | (unknown) | (unknown) |
| Type: transfer | From: 3CNuSkcEGFfBAi3dDRYAYJGsadvKz33BGQ | To: bc1qhfmc7ymh9t77lsjj425z9g7nqz9dqfhahevyjw | |||
| 28.04.2022 12:15:05 | |
439 BTC | $ 17 313 350 | (unknown) | (unknown) |
| Type: transfer | From: 3F43g7LdHSRDLFBDpgLXCoSBtTNZeB5VvT | To: 3CQfYSxPaMGeM2Mq4DigRKBApzxyvGGyeh | |||
| 28.04.2022 12:15:05 | |
1 846 BTC | $ 72 760 600 | (unknown) | (unknown) |
| Type: transfer | From: 36tqiR9a2b5sskLtgg9Xx81bRMfDKt1srJ | To: bc1qhzu6jujh084a6msdvfrv0z0gyf74wfz9zzzqg0 | |||
| 28.04.2022 12:15:05 | |
1 633 BTC | $ 64 351 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BoMtzH4SZKiTvveuYWPdhEoRzKxTWMGPq | To: 3H82kNWASbYR1rhtreGV7vPH5wcRc5q5eh | |||
| 28.04.2022 12:15:05 | |
684 BTC | $ 26 974 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavd95lqqf37789myg7medhvly5ejm50c8vnhh3 | To: bc1qltxfxlpecaekxujr0kmyqxawn7c7kxfu452rme | |||
| 28.04.2022 12:15:05 | |
501 BTC | $ 19 761 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fyltum8t5gggsf9e8t9tvznpf0wanm8g2trg9 | To: bc1qy3hx8kcctzhskw68z0vu3z8kmfmyfplx86ys5f | |||
| 28.04.2022 12:15:05 | |
270 BTC | $ 10 642 553 | (unknown) | (unknown) |
| Type: transfer | From: 3QuT7UedJyL7kRb9ri58PtWXcy6aRMmQgR | To: 3CiYmYdG6gvKjmFF6UebvXDjrz1sXCDDbC | |||
| 28.04.2022 12:15:05 | |
286 BTC | $ 11 254 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PpKmREXg22xtYJsKdWSWC962SxknC4C4d | To: 3QPt6rwPJgLiDyz6ap4WRQkRjhVB3nVwqv | |||
| 28.04.2022 12:15:05 | |
300 BTC | $ 11 823 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48wt3hq4m3uq2jej9sn3dmmhj9v0u4q5dsyjrr | To: bc1q0cck6sdrqcmkap856k59w094gram2cteu5dqzh | |||
| 28.04.2022 12:15:05 | |
142 BTC | $ 5 597 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsmquzq26x9vq4rpg30947cxcx5r6p6hxr2dg7 | To: bc1qc3429dd96qy3p7mmq0c7egw6t05ujtfzux8elh | |||
| 28.04.2022 12:04:01 | |
500 BTC | $ 19 987 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 28.04.2022 12:01:56 | |
369 BTC | $ 14 622 323 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BKWGvCGWaZ7Ed29HLSrBVdVD4CYiufPZ2 | |||
| 28.04.2022 12:01:56 | |
369 BTC | $ 14 622 323 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BKWGvCGWaZ7Ed29HLSrBVdVD4CYiufPZ2 | |||
| 28.04.2022 12:01:56 | |
369 BTC | $ 14 622 323 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mQmxYtEZqUjqSP1VQUrpFDcHzoB1rVP6 | |||
| 28.04.2022 12:01:56 | |
192 BTC | $ 7 618 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mQmxYtEZqUjqSP1VQUrpFDcHzoB1rVP6 | |||
| 28.04.2022 12:01:56 | |
335 BTC | $ 13 285 245 | (unknown) | (unknown) |
| Type: transfer | From: 12DWB9H75HXzUt9ked9xs1rnKyB1VipdKG | To: 1BKWGvCGWaZ7Ed29HLSrBVdVD4CYiufPZ2 | |||
| 28.04.2022 12:01:56 | |
3 193 BTC | $ 126 515 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxghr776sg2n763ywxrs2c4axf9ecqaa5znse48 | To: bc1qkhl4pt957urd8sleys3p00ua2h23nl3hghhtkyaatgzapj9kflhqar0jdv | |||
| 28.04.2022 12:01:56 | |
439 BTC | $ 17 408 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxvwjo1urNDs7Cydh1P7BzYV2Aq1hVEqF | To: 3F43g7LdHSRDLFBDpgLXCoSBtTNZeB5VvT | |||
| 28.04.2022 12:01:56 | |
137 BTC | $ 5 424 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm3e5j63q72upylnqkk2fr99fjhgphqga77nfc | To: 3CNuSkcEGFfBAi3dDRYAYJGsadvKz33BGQ | |||
| 28.04.2022 12:01:56 | |
1 846 BTC | $ 73 161 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CMKMiaFBNY3ph9xVJZyGryk99o1fHmHQa | To: 36tqiR9a2b5sskLtgg9Xx81bRMfDKt1srJ | |||
| 28.04.2022 12:01:56 | |
270 BTC | $ 10 703 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26x49dfre957v4rc95kl53whpr6gm44kc28m9r | To: 3QuT7UedJyL7kRb9ri58PtWXcy6aRMmQgR | |||
| 28.04.2022 12:01:56 | |
2 046 BTC | $ 81 088 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphqcwq2dvp93sehrxa6qttylurw9nlp0v3f8sf | To: bc1q4pztfz9j9jewtnfzlhagu73r0w953fknfqpy8q | |||
| 28.04.2022 12:01:56 | |
502 BTC | $ 19 909 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KAniCciHLU5WTqg12awKDkgiqaRgAx6RW | To: bc1q2fyltum8t5gggsf9e8t9tvznpf0wanm8g2trg9 | |||
| 28.04.2022 12:01:56 | |
684 BTC | $ 27 123 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hf7xjs2qqmh3rpqzkemluey4qr7pgfu2n3j87 | To: bc1qavd95lqqf37789myg7medhvly5ejm50c8vnhh3 | |||
| 28.04.2022 12:01:56 | |
1 746 BTC | $ 69 200 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz85wrrn8v5lmwfz29kg680m33pk6y2mna768v | To: 3DBWbeUFAepSs9Hyu31LGgK5McT5qEPLN7 | |||
| 28.04.2022 12:01:56 | |
1 638 BTC | $ 64 904 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh2JVtDf1g4i9BCugYSinQQTPZgkMEYW7 | To: 3BoMtzH4SZKiTvveuYWPdhEoRzKxTWMGPq | |||
| 28.04.2022 12:01:56 | |
286 BTC | $ 11 347 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DKjKVWiacsJ4JkhSxFVPcAy6mgF1Ld31t | To: 3PpKmREXg22xtYJsKdWSWC962SxknC4C4d | |||
| 28.04.2022 11:53:33 |  |
4 000 ETH | $ 11 701 650 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 28.04.2022 11:52:53 | |
2 500 ETH | $ 7 346 411 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 28.04.2022 11:49:51 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.04.2022 11:48:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.04.2022 11:47:56 | |
1 730 ETH | $ 5 077 360 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 73d74af472d263af365588e5271036191a27883e | |||
| 28.04.2022 11:47:36 | |
1 871 BTC | $ 74 791 000 | (unknown) | (unknown) |
| Type: transfer | From: 1H7SYLj8EdWyQsWnyjHoVMAL51XUdRbrTk | To: 12DWB9H75HXzUt9ked9xs1rnKyB1VipdKG | |||
| 28.04.2022 11:47:36 | |
1 872 BTC | $ 74 822 020 | (unknown) | (unknown) |
| Type: transfer | From: 1CfmKRSFDRsdzNM2jrEP2crbaKqqj2ALFo | To: 191nSqDdgG3udWVXtXordNNden5bxnMXsn | |||
| 28.04.2022 11:47:36 | |
3 193 BTC | $ 127 607 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxghr776sg2n763ywxrs2c4axf9ecqaa5znse48 | |||
| 28.04.2022 11:47:36 | |
2 046 BTC | $ 81 787 450 | (unknown) | (unknown) |
| Type: transfer | From: 35PXbppJimJe24YMVFPxq52EJgRCTc5Lgm | To: bc1qphqcwq2dvp93sehrxa6qttylurw9nlp0v3f8sf | |||
| 28.04.2022 11:47:36 | |
1 638 BTC | $ 65 464 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz6B56KyVbJeamUDFkmhQorfK4sYf69Cs | To: 3Kh2JVtDf1g4i9BCugYSinQQTPZgkMEYW7 | |||
| 28.04.2022 11:47:36 | |
2 070 BTC | $ 82 727 620 | (unknown) | (unknown) |
| Type: transfer | From: 39pfNiCqWbQej63wHoSuYTNAz8t6uWJxpu | To: bc1qjjwld2ranxrplcsgnhd7a53e2ulnwtesw0kymc | |||
| 28.04.2022 11:47:36 | |
1 746 BTC | $ 69 801 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NK4BCPsHsepQNNpSy5NLXbM2zQdYWYrxp | To: bc1qmz85wrrn8v5lmwfz29kg680m33pk6y2mna768v | |||
| 28.04.2022 11:47:36 | |
174 BTC | $ 6 950 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27nfcgnxjsajqa85sxm55xa0w2gksmrzcldx32 | To: bc1qfm3e5j63q72upylnqkk2fr99fjhgphqga77nfc | |||
| 28.04.2022 11:47:36 | |
286 BTC | $ 11 444 949 | (unknown) | (unknown) |
| Type: transfer | From: 36XT3xZmi2mdTdk3ohdgQ336sjtJB63S4c | To: 3DKjKVWiacsJ4JkhSxFVPcAy6mgF1Ld31t | |||
| 28.04.2022 11:47:36 | |
270 BTC | $ 10 796 209 | (unknown) | (unknown) |
| Type: transfer | From: 3AKyuzk2KUaU98X26FEkohio1gyv7gMuaP | To: bc1q26x49dfre957v4rc95kl53whpr6gm44kc28m9r | |||
| 28.04.2022 11:47:36 | |
1 846 BTC | $ 73 792 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mgsjmllyvrmy5jtfvv3jmuur6vt5htrmaxd4 | To: 3CMKMiaFBNY3ph9xVJZyGryk99o1fHmHQa | |||
| 28.04.2022 11:47:36 | |
2 803 BTC | $ 112 044 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LggA7YNL81jY6kvHe9JoVF6c3tEmztiKa | To: 3D7Xf8iDQPYbF6nijZPWUkxCSVGd8dunS6 | |||
| 28.04.2022 11:47:36 | |
2 847 BTC | $ 113 780 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mfp7zmr2ku3s9pjvsqhkgqhgyh262tp67yqm3 | To: bc1qrafu8zdhtgtrepxva7zlwsf25aqj8spyjaq3dc | |||