Whale movements
Last update: 31.08.2026 10:54:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 10:13:52 |  |
206 BTC | $ 8 103 399 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.04.2022 10:13:52 | |
439 BTC | $ 17 282 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DgKZ4uoWrF3FAjfuipzaeVmEfqzd996jV | To: 3MHz3CieMt7BDAcNsE2ocB5erDjPTwUrPj | |||
| 28.04.2022 10:06:03 |  |
22 000 048 USDT | $ 22 000 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 10:01:40 |  |
5 042 017 USDT | $ 5 042 017 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.04.2022 10:00:15 | |
30 667 684 USDT | $ 30 667 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 09:58:13 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 28.04.2022 09:57:43 | |
5 042 017 USDT | $ 5 042 017 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.04.2022 09:56:42 | |
22 000 048 USDT | $ 22 000 048 | (unknown) | (unknown) |
| Type: transfer | From: TQAvVa8WQtArBWZ2fG1oqVkjEfAbbbXuN2 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.04.2022 09:54:38 | |
137 BTC | $ 5 407 355 | (unknown) | (unknown) |
| Type: transfer | From: 3HQmBoP2Ri9hfEURaaWXAjjVozwYLREoGL | To: 3MsRXevmJssJVbAfUnbGxBaBMAAQ8JrFLG | |||
| 28.04.2022 09:54:38 | |
4 673 BTC | $ 184 501 100 | (unknown) | (unknown) |
| Type: transfer | From: 36xZLzCfzTAFfST5ZgweWRAopRS4AFfEKj | To: 3NwFwt6EMnzuTiNrc8kqikGtqykBuPqg4J | |||
| 28.04.2022 09:54:38 | |
364 BTC | $ 14 387 025 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 28.04.2022 09:54:38 | |
6 380 BTC | $ 251 885 680 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev0 | |||
| 28.04.2022 09:48:07 | |
3 000 BTC | $ 119 450 690 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 28.04.2022 09:48:07 | |
2 085 BTC | $ 83 020 410 | (unknown) | (unknown) |
| Type: transfer | From: 3H6waiF7rV7YKqsmyJFr8oyGEoiKxnNcQv | To: 38Qw3ZhjRZXHmgCM2bCRESHAifbAfzzdMn | |||
| 28.04.2022 09:48:07 | |
137 BTC | $ 5 453 638 | (unknown) | (unknown) |
| Type: transfer | From: 36UcQjWwXieK2NRAdeZ1e3BE5GyWJzmKxJ | To: 3HQmBoP2Ri9hfEURaaWXAjjVozwYLREoGL | |||
| 28.04.2022 09:48:07 | |
440 BTC | $ 17 500 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwrvq7bbEHNJdDH7uqBeAQQkVoHzyb58r | To: 3DgKZ4uoWrF3FAjfuipzaeVmEfqzd996jV | |||
| 28.04.2022 09:48:07 | |
1 846 BTC | $ 73 513 200 | (unknown) | (unknown) |
| Type: transfer | From: 33pL9FnyLiSwJmWiRibmMNhbqX6K5c9X74 | To: 3AxazG8ZUD7k2s3pnLxFkaMfM8Dcw451fy | |||
| 28.04.2022 09:48:07 | |
183 BTC | $ 7 290 099 | (unknown) | (unknown) |
| Type: transfer | From: 37z7Jidmgn1uMhcrhi9Bcy34AsE4cwSABF | To: 3C7icVDCGuRTuzoKmWSUBxY85gTdzdMPi3 | |||
| 28.04.2022 09:48:07 | |
985 BTC | $ 39 203 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngnrx6edllmnukyd7fdy82f9qnmmzq5xevmjnz | To: 3P49sRBiP66Q7xzSMah3g2mun4B8JKZ3EW | |||
| 28.04.2022 09:48:07 | |
504 BTC | $ 20 082 736 | (unknown) | (unknown) |
| Type: transfer | From: 3JwCvfk7UHW6NqH44rksnw7ucQk72jRJHx | To: 3J2yy34Tuo6Mztg1pRbN5itLJjzeFE6TU6 | |||
| 28.04.2022 09:48:07 | |
3 297 BTC | $ 131 287 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcada0x2jnt3xtxamygeszrdnmf2kpv9qse6gfl | To: bc1q2msnfsv3gvqp7alv9qr6mxh3h66h3f86pgj7yh | |||
| 28.04.2022 09:48:07 | |
1 747 BTC | $ 69 574 300 | (unknown) | (unknown) |
| Type: transfer | From: 3L3FqiEgFFGgRTWZv4WJHDidzteBq7GUTH | To: 37rr9Z7pGjEFu3j5ubduE5Hk7meQdBtDCh | |||
| 28.04.2022 09:48:07 | |
3 321 BTC | $ 132 241 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GCPS6JX1xtQczLiFw75ntyXfDd77Uv9bh | To: 3QGBj15vTQtU6oGmA3Nq9rW5qQXt4aNjaJ | |||
| 28.04.2022 09:48:07 | |
2 050 BTC | $ 81 637 920 | (unknown) | (unknown) |
| Type: transfer | From: 3663YaK3TLqpATzhsbyUHCvbH6ok67JXkK | To: bc1qcga55hw5533lunqnrcxfakwss4g64w79x5z6t9 | |||
| 28.04.2022 09:48:07 | |
2 803 BTC | $ 111 623 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx6mq52zl5hwhvgaywyylnq88d7tdgzmq2qjdm | To: bc1qncppg0prl9azlyduyw5zvhjkr3mmlemn87lmxe | |||
| 28.04.2022 09:48:07 | |
2 847 BTC | $ 113 348 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GmK7WGzERQZLvNZ5PDfUYTdKyXnHhqYbP | To: 3GtZFTpG7eW9FRLrCz91MB7HFLgYn2zh1u | |||
| 28.04.2022 09:48:07 | |
141 BTC | $ 5 621 057 | (unknown) | (unknown) |
| Type: transfer | From: 3L1HKXJVGrghjfSuxktvUcsvMpUjLxr2yr | To: 3DXNjU6S5HHyuci46pa5f1fZZkwoHijgPs | |||
| 28.04.2022 09:48:07 | |
3 484 BTC | $ 138 734 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DQg67jn9rDxA3ehiuJdiiw6DhhUkWJxyf | To: 35cWgABqJbv8MFTmfQ7v2cPTPSqEGoaVwU | |||
| 28.04.2022 09:48:07 | |
470 BTC | $ 18 727 796 | (unknown) | (unknown) |
| Type: transfer | From: 33fFW3D9ieEqFXr3uJtrA5vnvKoJfYA3q3 | To: 3D29rWsmXnzqWHamkJRLAjRaqYk8sdLURD | |||
| 28.04.2022 09:48:07 | |
1 638 BTC | $ 65 220 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QoqF4SRmgsbdf8tzVoEwu3mYk52xSK6eM | To: 3JzEENcRr6E3Y9dZ8CkTpBpX2nz66gVvqm | |||
| 28.04.2022 09:48:07 | |
493 BTC | $ 19 643 398 | (unknown) | (unknown) |
| Type: transfer | From: 359WLYgUe9NVFGWaD5Ubgubf93teoakAAG | To: 3CspqM3MfDUV2mCPsbMWr1EHyb8i2SeeHY | |||
| 28.04.2022 09:40:22 |  |
16 785 692 XRP | $ 10 919 015 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.04.2022 09:28:48 | |
141 BTC | $ 5 558 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00mrmt86eg8ztn3cel6jaclrvpatzwgu3akznx | To: 3L1HKXJVGrghjfSuxktvUcsvMpUjLxr2yr | |||
| 28.04.2022 09:28:48 | |
1 846 BTC | $ 72 561 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9GMahUeTiJJFwkv7Z24WN4Mgq8MpGfUz | To: 33pL9FnyLiSwJmWiRibmMNhbqX6K5c9X74 | |||
| 28.04.2022 09:28:48 | |
493 BTC | $ 19 387 674 | (unknown) | (unknown) |
| Type: transfer | From: 3P5VSKRvRqEbACwgkyHoTRDXxU334EB6b3 | To: 359WLYgUe9NVFGWaD5Ubgubf93teoakAAG | |||
| 28.04.2022 09:28:48 | |
1 638 BTC | $ 64 370 276 | (unknown) | (unknown) |
| Type: transfer | From: 372QjKszKT6gm1qvVzaQprWdvuzQxrCyuh | To: 3QoqF4SRmgsbdf8tzVoEwu3mYk52xSK6eM | |||
| 28.04.2022 09:28:48 | |
985 BTC | $ 38 692 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Aph9gup6vjAb52TNeHLXk6nVspQZkB1eG | To: bc1qngnrx6edllmnukyd7fdy82f9qnmmzq5xevmjnz | |||
| 28.04.2022 09:28:48 | |
1 747 BTC | $ 68 672 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NQerh9WrtJm15cnxvhR1P6ztgiczKT7Rh | To: 3L3FqiEgFFGgRTWZv4WJHDidzteBq7GUTH | |||
| 28.04.2022 09:28:48 | |
470 BTC | $ 18 483 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q943856lp227p3wetsajsvqlm8tctaryh2cmswa | To: 33fFW3D9ieEqFXr3uJtrA5vnvKoJfYA3q3 | |||
| 28.04.2022 09:28:48 | |
441 BTC | $ 17 312 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LWAdJWZXmsrqrpekQPgCraQJyHy4AtbvB | To: 3Mwrvq7bbEHNJdDH7uqBeAQQkVoHzyb58r | |||
| 28.04.2022 09:28:48 | |
183 BTC | $ 7 195 187 | (unknown) | (unknown) |
| Type: transfer | From: 395H54k8PEeZP1wyWKr6emZQcXdhAPywer | To: 37z7Jidmgn1uMhcrhi9Bcy34AsE4cwSABF | |||
| 28.04.2022 09:28:48 | |
504 BTC | $ 19 821 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan4pnlpvfgurt4c7jvyu6ps3g0rkvaxvfl3ps7 | To: 3JwCvfk7UHW6NqH44rksnw7ucQk72jRJHx | |||
| 28.04.2022 09:28:48 | |
137 BTC | $ 5 385 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2lf3ek40al5cryvp774f7fqcl0xv230yyehw9 | To: 36UcQjWwXieK2NRAdeZ1e3BE5GyWJzmKxJ | |||
| 28.04.2022 09:28:48 | |
500 BTC | $ 19 648 868 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 28.04.2022 09:28:46 | |
10 050 929 USDT | $ 10 050 929 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.04.2022 09:23:13 |  |
20 000 BNB | $ 7 784 449 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 28.04.2022 09:11:40 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 28.04.2022 09:05:15 | |
494 BTC | $ 19 443 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtezqjg2gwkaxzqmww6aqtntvnlzwq86awwl9s | To: 3P5VSKRvRqEbACwgkyHoTRDXxU334EB6b3 | |||
| 28.04.2022 09:05:15 | |
472 BTC | $ 18 605 556 | (unknown) | (unknown) |
| Type: transfer | From: 32TXmoNPMTnXSoobyk9DWxCYo9UEbg6aMr | To: bc1q943856lp227p3wetsajsvqlm8tctaryh2cmswa | |||
| 28.04.2022 09:04:45 | |
2 400 BTC | $ 94 977 410 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||