Whale movements
Last update: 31.08.2026 10:55:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 10:47:54 |  |
1 747 BTC | $ 69 590 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GPXBWeQxYckUN7tVPySEzXuZu2Cs3BNVm | To: 37YM3GD2HEPhF68jDaCm97hoUmeQ5RhSqD | |||
| 28.04.2022 10:47:54 | |
1 846 BTC | $ 73 530 540 | (unknown) | (unknown) |
| Type: transfer | From: 35ZqNud9AL5MbsANVRwgHBJ5EpT46Fcniu | To: bc1qn3f82rzpne9wf4mxkdrhv2duwzsmsnee0j4drc | |||
| 28.04.2022 10:47:54 | |
439 BTC | $ 17 497 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZX1kUwHYtR72BuHWawYxsUYo8HLX1HB | To: bc1qpfh3d8h2vq8vsltp7xyf32rm7sh26rrtnm39x3 | |||
| 28.04.2022 10:47:54 | |
504 BTC | $ 20 083 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5up20nvzpeysan7t0ljdj0ksyfecew7x9e56d9 | To: 34j3tJLVGSioLXfrfkgPkdiJ6VmoxxBmDs | |||
| 28.04.2022 10:47:54 | |
685 BTC | $ 27 265 320 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Bq4kQ4vLB4uVhdLzKjmGig8BRCizg9R | To: bc1q4h24des7uh0v2qfujvx04stf5npdgctnwas6s4 | |||
| 28.04.2022 10:47:54 | |
178 BTC | $ 7 092 552 | (unknown) | (unknown) |
| Type: transfer | From: 36k56SwRqMsayov76KbqjpZGU9oRvHZJiU | To: 3Hot399HasSU8v2v5iHvrh3NRFq4A6dtS2 | |||
| 28.04.2022 10:37:57 | |
178 BTC | $ 7 055 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx8jsy3fvcc2kwphg56jm25faeghahqc270rfh | To: 36k56SwRqMsayov76KbqjpZGU9oRvHZJiU | |||
| 28.04.2022 10:37:57 | |
293 BTC | $ 11 620 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwlcvj8gqxyzu4zlpqa7x20ly552dgux0x69t4 | To: 386PYutq7MDarQccUkwSBqjHCoEGGZktpC | |||
| 28.04.2022 10:37:57 | |
270 BTC | $ 10 706 442 | (unknown) | (unknown) |
| Type: transfer | From: 3DrA1Rzt3fQWYpNFv5uDgegf3dmJchpHvt | To: bc1q2fcjmfnsy2943q3nwpcgtyslzgf8tkt2yhs9v6 | |||
| 28.04.2022 10:32:03 |  |
7 690 962 USDT | $ 7 690 962 | (unknown) | (unknown) |
| Type: transfer | From: TQEmj7VeNHkSRPCESNEu9Z5gUY2v9uk9CD | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 28.04.2022 10:30:14 |  |
59 000 QNT | $ 5 955 492 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.04.2022 10:27:41 | |
139 BTC | $ 5 509 434 | (unknown) | (unknown) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: 39JCAo6ZvJ3UZ2j453WaYhA7kEeN4nm5pj | |||
| 28.04.2022 10:27:41 | |
126 BTC | $ 5 003 392 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 28.04.2022 10:27:41 | |
439 BTC | $ 17 473 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MHz3CieMt7BDAcNsE2ocB5erDjPTwUrPj | To: 3AAZX1kUwHYtR72BuHWawYxsUYo8HLX1HB | |||
| 28.04.2022 10:27:41 | |
504 BTC | $ 20 057 646 | (unknown) | (unknown) |
| Type: transfer | From: 39pJxVsxBtUXHxThixeu93vSE5u5n81bhi | To: bc1q5up20nvzpeysan7t0ljdj0ksyfecew7x9e56d9 | |||
| 28.04.2022 10:27:03 | |
238 BTC | $ 9 460 708 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 28.04.2022 10:27:03 | |
270 BTC | $ 10 747 917 | (unknown) | (unknown) |
| Type: transfer | From: 34aq9o667byZKkMsgLbyVdBj8f7foaKYNE | To: 3DrA1Rzt3fQWYpNFv5uDgegf3dmJchpHvt | |||
| 28.04.2022 10:27:03 | |
293 BTC | $ 11 665 129 | (unknown) | (unknown) |
| Type: transfer | From: 3E6eGwKjc7TGFy6AEmLvubdcJ3LLNAcacS | To: bc1qzwlcvj8gqxyzu4zlpqa7x20ly552dgux0x69t4 | |||
| 28.04.2022 10:27:03 | |
183 BTC | $ 7 281 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JwabYUWzq8Fo1pkXcJLpMA7n3p3otYcCT | To: bc1qgx8jsy3fvcc2kwphg56jm25faeghahqc270rfh | |||
| 28.04.2022 10:27:26 | |
30 000 ETH | $ 87 586 040 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.04.2022 10:13:52 | |
400 BTC | $ 15 734 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JbxwGhXrSqBeLNhfstMjZnYH4NXWn3jjo | To: 31qVWXncXxfK7y44L5PQKFh5riwJh7A2BA | |||
| 28.04.2022 10:13:52 | |
4 673 BTC | $ 183 836 370 | (unknown) | (unknown) |
| Type: transfer | From: 3NwFwt6EMnzuTiNrc8kqikGtqykBuPqg4J | To: 3QVddAU4zbt4F9sXUK1vr1RvYKTtfnBGd8 | |||
| 28.04.2022 10:13:52 | |
200 BTC | $ 7 867 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CspqM3MfDUV2mCPsbMWr1EHyb8i2SeeHY | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.04.2022 10:13:52 | |
293 BTC | $ 11 539 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CspqM3MfDUV2mCPsbMWr1EHyb8i2SeeHY | To: 3E6eGwKjc7TGFy6AEmLvubdcJ3LLNAcacS | |||
| 28.04.2022 10:13:52 | |
200 BTC | $ 7 867 377 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.04.2022 10:13:52 | |
3 283 BTC | $ 129 154 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2msnfsv3gvqp7alv9qr6mxh3h66h3f86pgj7yh | To: 3DHnzxPWeNyP5By5JHvzmumj3vqMf1gF7a | |||
| 28.04.2022 10:13:52 | |
1 747 BTC | $ 68 734 790 | (unknown) | (unknown) |
| Type: transfer | From: 37rr9Z7pGjEFu3j5ubduE5Hk7meQdBtDCh | To: 3GPXBWeQxYckUN7tVPySEzXuZu2Cs3BNVm | |||
| 28.04.2022 10:13:52 | |
141 BTC | $ 5 552 309 | (unknown) | (unknown) |
| Type: transfer | From: 3DXNjU6S5HHyuci46pa5f1fZZkwoHijgPs | To: 3QDT8QVRyghwNXxdvGDWWqcVgcbeLaToNq | |||
| 28.04.2022 10:13:52 | |
2 803 BTC | $ 110 277 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncppg0prl9azlyduyw5zvhjkr3mmlemn87lmxe | To: bc1qmzc8x4juznjtnlvd28dt73th44vufy2g5dndm4 | |||
| 28.04.2022 10:13:52 | |
2 847 BTC | $ 111 977 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GtZFTpG7eW9FRLrCz91MB7HFLgYn2zh1u | To: bc1qsueq5m4raq8zaksfa47j5s47pmk2z5e70z752m | |||
| 28.04.2022 10:13:52 | |
9 938 BTC | $ 390 939 840 | (unknown) | (unknown) |
| Type: transfer | From: 3AgdEffEFfrGdKN1MMkWkKzVRBoKFhEkG4 | To: bc1q0ywxue8chlc440dzc3alfud8y2h45xr07ytjvt | |||
| 28.04.2022 10:13:52 | |
200 BTC | $ 7 867 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 3D29rWsmXnzqWHamkJRLAjRaqYk8sdLURD | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.04.2022 10:13:52 | |
270 BTC | $ 10 634 646 | (unknown) | (unknown) |
| Type: transfer | From: 3D29rWsmXnzqWHamkJRLAjRaqYk8sdLURD | To: 34aq9o667byZKkMsgLbyVdBj8f7foaKYNE | |||
| 28.04.2022 10:13:52 | |
1 846 BTC | $ 72 626 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AxazG8ZUD7k2s3pnLxFkaMfM8Dcw451fy | To: 35ZqNud9AL5MbsANVRwgHBJ5EpT46Fcniu | |||
| 28.04.2022 10:13:52 | |
6 475 BTC | $ 254 723 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhw96nutsm7kv770puwp5sr87z7jsm959t8jx0 | To: bc1qvxng7rch8l35xvvsksvltzhzv6d4jv8ugqcl4w | |||
| 28.04.2022 10:13:52 | |
1 638 BTC | $ 64 428 696 | (unknown) | (unknown) |
| Type: transfer | From: 3JzEENcRr6E3Y9dZ8CkTpBpX2nz66gVvqm | To: 385gzqBusNeZ5ni9BTZo9vK4bnXN4u1fg8 | |||
| 28.04.2022 10:13:52 | |
183 BTC | $ 7 202 178 | (unknown) | (unknown) |
| Type: transfer | From: 3C7icVDCGuRTuzoKmWSUBxY85gTdzdMPi3 | To: 3JwabYUWzq8Fo1pkXcJLpMA7n3p3otYcCT | |||
| 28.04.2022 10:13:52 | |
2 070 BTC | $ 81 417 704 | (unknown) | (unknown) |
| Type: transfer | From: 38Qw3ZhjRZXHmgCM2bCRESHAifbAfzzdMn | To: 361W9GFjdRC83632otB2ma1aeHHpEJvxD2 | |||
| 28.04.2022 10:13:52 | |
9 843 BTC | $ 387 188 100 | (unknown) | (unknown) |
| Type: transfer | From: 32n7TXRXfmhHZwnhGxwSj6pZ3MfB2kyDmw | To: 37YfL2R5VhWUN6cdhCWZXaLMfnvQYRaKhA | |||
| 28.04.2022 10:13:52 | |
3 321 BTC | $ 130 647 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QGBj15vTQtU6oGmA3Nq9rW5qQXt4aNjaJ | To: 3FoGZk5R1AyfBg24mb82JaZEv8v8QYnLQp | |||
| 28.04.2022 10:13:52 | |
2 046 BTC | $ 80 496 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcga55hw5533lunqnrcxfakwss4g64w79x5z6t9 | To: 32s3vNCULYNJvXu12aovbj9HHVw1A4uLKx | |||
| 28.04.2022 10:13:52 | |
3 484 BTC | $ 137 061 540 | (unknown) | (unknown) |
| Type: transfer | From: 35cWgABqJbv8MFTmfQ7v2cPTPSqEGoaVwU | To: 3HR5bdAkC8Hqtz451TqtUoAj2w9hUquoo7 | |||
| 28.04.2022 10:13:52 | |
200 BTC | $ 7 867 377 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.04.2022 10:13:52 | |
14 654 BTC | $ 576 441 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AVrsF1dmdCaXpespzifXyq4F6JMmdZqU3 | To: 3JVqfbEma2ycpTEHtWm54GserHuq5rFq3E | |||
| 28.04.2022 10:13:52 | |
504 BTC | $ 19 838 814 | (unknown) | (unknown) |
| Type: transfer | From: 3J2yy34Tuo6Mztg1pRbN5itLJjzeFE6TU6 | To: 39pJxVsxBtUXHxThixeu93vSE5u5n81bhi | |||
| 28.04.2022 10:13:52 | |
5 049 BTC | $ 198 607 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmts2LUXYfQ8yR7BxvjDnTfjF5mfGqSCD | To: 3JPqsgEAFQn8PrDLCwWfkDnHwaJFdKMSyU | |||
| 28.04.2022 10:13:52 | |
300 BTC | $ 11 801 065 | (unknown) | binance (exchange) |
| Type: transfer | From: 3P49sRBiP66Q7xzSMah3g2mun4B8JKZ3EW | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 28.04.2022 10:13:52 | |
685 BTC | $ 26 930 124 | (unknown) | (unknown) |
| Type: transfer | From: 3P49sRBiP66Q7xzSMah3g2mun4B8JKZ3EW | To: 3K3Bq4kQ4vLB4uVhdLzKjmGig8BRCizg9R | |||
| 28.04.2022 10:13:52 | |
9 868 BTC | $ 388 184 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcbmfe9JgCLnaL7T1kFNbASVrTiZoUksU | To: 3MwKGFHDBATAAVG1ysquHnsFxnFZucGYuw | |||
| 28.04.2022 10:13:52 | |
6 380 BTC | $ 250 978 530 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | To: bc1q0wgz9gt8tyac5ct94czvyuu4v264fclrxlq8su4s2kk6u8nmwy9swjp6t7 | |||