Whale movements
Last update: 31.08.2026 10:39:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 11:47:36 |  |
439 BTC | $ 17 559 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc80p2qq5daj0nt72z6nyl6a7rc0a073qq2cdpm | To: 3Gxvwjo1urNDs7Cydh1P7BzYV2Aq1hVEqF | |||
| 28.04.2022 11:47:36 | |
684 BTC | $ 27 358 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6z94n75aaqzv8cgjuqeupxgc0mw2lq3s64mry | To: bc1q0hf7xjs2qqmh3rpqzkemluey4qr7pgfu2n3j87 | |||
| 28.04.2022 11:47:36 | |
502 BTC | $ 20 081 928 | (unknown) | (unknown) |
| Type: transfer | From: 3F1N9ZtjhXJktdfFw9Setciv3ajwQq1qtR | To: 3KAniCciHLU5WTqg12awKDkgiqaRgAx6RW | |||
| 28.04.2022 11:43:33 |  |
16 872 BNB | $ 6 772 095 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 28.04.2022 11:38:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.04.2022 11:37:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.04.2022 11:35:46 | |
174 BTC | $ 6 952 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6t4garm6ntnfrjtwcy7664skxc922m3phm2k5 | To: bc1q27nfcgnxjsajqa85sxm55xa0w2gksmrzcldx32 | |||
| 28.04.2022 11:35:46 | |
270 BTC | $ 10 791 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1que4rnle78f8j7zwyvezvp7ruw3ucw3yfdtuxz9 | To: 3AKyuzk2KUaU98X26FEkohio1gyv7gMuaP | |||
| 28.04.2022 11:35:46 | |
684 BTC | $ 27 339 728 | (unknown) | (unknown) |
| Type: transfer | From: 32yJzg1Q3S8xmrDTT13ccnPGwLheMySKpk | To: bc1qe6z94n75aaqzv8cgjuqeupxgc0mw2lq3s64mry | |||
| 28.04.2022 11:35:46 | |
286 BTC | $ 11 442 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz3sa7xnz839qq27fqu58rermjrpxfe957xae2 | To: 36XT3xZmi2mdTdk3ohdgQ336sjtJB63S4c | |||
| 28.04.2022 11:35:46 | |
502 BTC | $ 20 068 332 | (unknown) | (unknown) |
| Type: transfer | From: 3H9LG6gGokAiFcgRantT8MuQ5HZBbv1QYN | To: 3F1N9ZtjhXJktdfFw9Setciv3ajwQq1qtR | |||
| 28.04.2022 11:35:46 | |
439 BTC | $ 17 547 256 | (unknown) | (unknown) |
| Type: transfer | From: 35hsXjAuk52tTzfk4DPpiZ3T7u1meTe66c | To: bc1qc80p2qq5daj0nt72z6nyl6a7rc0a073qq2cdpm | |||
| 28.04.2022 11:27:08 | |
2 099 BTC | $ 83 444 770 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qe9kp4up8a3jdeqgw67uyy09ek9spuwrqg80efw | |||
| 28.04.2022 11:27:08 | |
1 094 BTC | $ 43 500 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1qn35sgstwe4jc3h5g8cmvenkw30hdr9r73xedj0 | |||
| 28.04.2022 11:27:08 | |
1 746 BTC | $ 69 438 900 | (unknown) | (unknown) |
| Type: transfer | From: 37YM3GD2HEPhF68jDaCm97hoUmeQ5RhSqD | To: 3NK4BCPsHsepQNNpSy5NLXbM2zQdYWYrxp | |||
| 28.04.2022 11:27:08 | |
5 049 BTC | $ 200 757 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JPqsgEAFQn8PrDLCwWfkDnHwaJFdKMSyU | To: 39C7skbGrCHDbsuB1CkeyFxpbG4m3mZbQf | |||
| 28.04.2022 11:27:08 | |
9 843 BTC | $ 391 378 560 | (unknown) | (unknown) |
| Type: transfer | From: 37YfL2R5VhWUN6cdhCWZXaLMfnvQYRaKhA | To: bc1qycxqqw34x7svms570h4k0j9380lzx6yp43dhwt | |||
| 28.04.2022 11:27:08 | |
3 484 BTC | $ 138 538 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HR5bdAkC8Hqtz451TqtUoAj2w9hUquoo7 | To: bc1qw6yznwz87fxl7n8mfqdcdurec739fle6zfuzng | |||
| 28.04.2022 11:27:08 | |
1 638 BTC | $ 65 124 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmn5x2fdp5tlvuf4uwvhsr78cf7kkyr2rat5kj | To: 3Gz6B56KyVbJeamUDFkmhQorfK4sYf69Cs | |||
| 28.04.2022 11:27:08 | |
2 803 BTC | $ 111 470 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzc8x4juznjtnlvd28dt73th44vufy2g5dndm4 | To: 3LggA7YNL81jY6kvHe9JoVF6c3tEmztiKa | |||
| 28.04.2022 11:27:08 | |
174 BTC | $ 6 921 799 | (unknown) | (unknown) |
| Type: transfer | From: 38oNnCYWpm1VqSvRtZTeuuYFDB1CWQLYSW | To: bc1qh6t4garm6ntnfrjtwcy7664skxc922m3phm2k5 | |||
| 28.04.2022 11:27:08 | |
2 046 BTC | $ 81 367 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg92tz84pz32f7uzusee99x5jatllhy9jn9xyee | To: 35PXbppJimJe24YMVFPxq52EJgRCTc5Lgm | |||
| 28.04.2022 11:27:08 | |
684 BTC | $ 27 217 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h24des7uh0v2qfujvx04stf5npdgctnwas6s4 | To: 32yJzg1Q3S8xmrDTT13ccnPGwLheMySKpk | |||
| 28.04.2022 11:27:08 | |
1 846 BTC | $ 73 412 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3f82rzpne9wf4mxkdrhv2duwzsmsnee0j4drc | To: bc1qn3mgsjmllyvrmy5jtfvv3jmuur6vt5htrmaxd4 | |||
| 28.04.2022 11:27:08 | |
14 648 BTC | $ 582 441 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JVqfbEma2ycpTEHtWm54GserHuq5rFq3E | To: bc1q9ywyyzxjvtxzz8j92q6gjlvkyyfev4eahyhewl | |||
| 28.04.2022 11:27:08 | |
502 BTC | $ 19 978 396 | (unknown) | (unknown) |
| Type: transfer | From: 34j3tJLVGSioLXfrfkgPkdiJ6VmoxxBmDs | To: 3H9LG6gGokAiFcgRantT8MuQ5HZBbv1QYN | |||
| 28.04.2022 11:27:08 | |
3 283 BTC | $ 130 551 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DHnzxPWeNyP5By5JHvzmumj3vqMf1gF7a | To: 34hJi3EpQuFBmr5vRdWKiev6gUm54xgg4E | |||
| 28.04.2022 11:27:08 | |
2 070 BTC | $ 82 298 860 | (unknown) | (unknown) |
| Type: transfer | From: 361W9GFjdRC83632otB2ma1aeHHpEJvxD2 | To: 39pfNiCqWbQej63wHoSuYTNAz8t6uWJxpu | |||
| 28.04.2022 11:27:08 | |
3 321 BTC | $ 132 060 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FoGZk5R1AyfBg24mb82JaZEv8v8QYnLQp | To: 3Jm1eANAxEuM9Fq98MpAGFHy8TnenWYowa | |||
| 28.04.2022 11:27:08 | |
9 868 BTC | $ 392 384 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MwKGFHDBATAAVG1ysquHnsFxnFZucGYuw | To: bc1qka8npz90dj2s6kc80mfq4gp3l4w97uazmxljhs | |||
| 28.04.2022 11:27:08 | |
4 673 BTC | $ 185 825 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QVddAU4zbt4F9sXUK1vr1RvYKTtfnBGd8 | To: 3GiKM4NTcCGMEwmViLA46r43PjTFV9Uotz | |||
| 28.04.2022 11:27:08 | |
9 938 BTC | $ 395 170 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ywxue8chlc440dzc3alfud8y2h45xr07ytjvt | To: bc1qe7he7cqwa40p6pgpezevsyzdmx6w4egnfvlxnr | |||
| 28.04.2022 11:27:08 | |
270 BTC | $ 10 744 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LgDhAfhKSBDS9HCr3x3ZmJT3QNB9quxK5 | To: bc1que4rnle78f8j7zwyvezvp7ruw3ucw3yfdtuxz9 | |||
| 28.04.2022 11:27:08 | |
439 BTC | $ 17 468 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CdswZcCQNCJvKBy8sMxZetkW6zuWoC3Mr | To: 35hsXjAuk52tTzfk4DPpiZ3T7u1meTe66c | |||
| 28.04.2022 11:27:08 | |
6 475 BTC | $ 257 480 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxng7rch8l35xvvsksvltzhzv6d4jv8ugqcl4w | To: bc1qmw0wzg3me2gwtg8qkk2apqyqafq4dzwp98z99m | |||
| 28.04.2022 11:27:08 | |
2 847 BTC | $ 113 189 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsueq5m4raq8zaksfa47j5s47pmk2z5e70z752m | To: bc1q3mfp7zmr2ku3s9pjvsqhkgqhgyh262tp67yqm3 | |||
| 28.04.2022 11:27:08 | |
286 BTC | $ 11 390 907 | (unknown) | (unknown) |
| Type: transfer | From: 3KmgPbKhsrYCaukmFasoHx3jsPTfDRySwQ | To: bc1qjz3sa7xnz839qq27fqu58rermjrpxfe957xae2 | |||
| 28.04.2022 11:22:10 |  |
9 988 021 XRP | $ 6 570 824 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 28.04.2022 11:08:00 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 28.04.2022 11:02:26 | |
439 BTC | $ 17 469 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfh3d8h2vq8vsltp7xyf32rm7sh26rrtnm39x3 | To: 3CdswZcCQNCJvKBy8sMxZetkW6zuWoC3Mr | |||
| 28.04.2022 11:02:26 | |
270 BTC | $ 10 744 347 | (unknown) | (unknown) |
| Type: transfer | From: 36o33WjtzjEuX8v5RwUzbvKYdCrAL9KxVK | To: 3LgDhAfhKSBDS9HCr3x3ZmJT3QNB9quxK5 | |||
| 28.04.2022 11:02:26 | |
174 BTC | $ 6 922 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Hot399HasSU8v2v5iHvrh3NRFq4A6dtS2 | To: 38oNnCYWpm1VqSvRtZTeuuYFDB1CWQLYSW | |||
| 28.04.2022 11:02:26 | |
287 BTC | $ 11 422 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LNVfCcB5iD6keSyc4DYpKRDNFejKBh3hK | To: 3KmgPbKhsrYCaukmFasoHx3jsPTfDRySwQ | |||
| 28.04.2022 11:02:26 | |
150 BTC | $ 5 964 439 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 28.04.2022 10:54:00 | |
14 999 000 USDT | $ 14 999 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.04.2022 10:52:32 | |
2 046 BTC | $ 80 928 780 | (unknown) | (unknown) |
| Type: transfer | From: 32s3vNCULYNJvXu12aovbj9HHVw1A4uLKx | To: bc1qg92tz84pz32f7uzusee99x5jatllhy9jn9xyee | |||
| 28.04.2022 10:51:54 | |
14 999 000 USDT | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TXK7ZvBQafsXeYbwdwyYpsF2VoR5FSWj5m | To: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | |||
| 28.04.2022 10:47:54 | |
270 BTC | $ 10 761 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fcjmfnsy2943q3nwpcgtyslzgf8tkt2yhs9v6 | To: 36o33WjtzjEuX8v5RwUzbvKYdCrAL9KxVK | |||
| 28.04.2022 10:47:54 | |
1 638 BTC | $ 65 230 524 | (unknown) | (unknown) |
| Type: transfer | From: 385gzqBusNeZ5ni9BTZo9vK4bnXN4u1fg8 | To: bc1qnmn5x2fdp5tlvuf4uwvhsr78cf7kkyr2rat5kj | |||
| 28.04.2022 10:47:54 | |
293 BTC | $ 11 679 320 | (unknown) | (unknown) |
| Type: transfer | From: 386PYutq7MDarQccUkwSBqjHCoEGGZktpC | To: 3LNVfCcB5iD6keSyc4DYpKRDNFejKBh3hK | |||