Whale movements
Last update: 31.08.2026 11:05:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 09:04:45 |  |
504 BTC | $ 19 961 288 | (unknown) | (unknown) |
| Type: transfer | From: 38gBfrf712PJEpYNKvgqcJcpLrYSe7Bnub | To: bc1qan4pnlpvfgurt4c7jvyu6ps3g0rkvaxvfl3ps7 | |||
| 28.04.2022 09:04:45 | |
137 BTC | $ 5 423 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmng6rdsmh8dazjg3hrs4mshrsr68dc6lfu6wm | To: bc1qy2lf3ek40al5cryvp774f7fqcl0xv230yyehw9 | |||
| 28.04.2022 09:04:45 | |
985 BTC | $ 38 975 120 | (unknown) | (unknown) |
| Type: transfer | From: 3G2gUvc4qhWSZ31ykEYe3Zo9f9jxASt9gA | To: 3Aph9gup6vjAb52TNeHLXk6nVspQZkB1eG | |||
| 28.04.2022 09:04:45 | |
183 BTC | $ 7 245 842 | (unknown) | (unknown) |
| Type: transfer | From: 3P7HSn7b3hHUScvhBKcSafMN5Xu8iN956f | To: 395H54k8PEeZP1wyWKr6emZQcXdhAPywer | |||
| 28.04.2022 09:04:45 | |
141 BTC | $ 5 597 413 | (unknown) | (unknown) |
| Type: transfer | From: 3FSYg9SuYTkJ4XsSPvDsxXeoaBzGTqxGPr | To: bc1q00mrmt86eg8ztn3cel6jaclrvpatzwgu3akznx | |||
| 28.04.2022 09:04:45 | |
441 BTC | $ 17 449 954 | (unknown) | (unknown) |
| Type: transfer | From: 3D8CJW5MkHVyQu5WRBqbo3ahSGaFSJoXwt | To: 3LWAdJWZXmsrqrpekQPgCraQJyHy4AtbvB | |||
| 28.04.2022 09:00:38 |  |
44 115 190 USDT | $ 44 115 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.04.2022 08:57:25 | |
186 BTC | $ 7 322 241 | (unknown) | (unknown) |
| Type: transfer | From: 337bCjhRdyjg3hiG51Nvi5mUj6gqRCJfwR | To: 3P7HSn7b3hHUScvhBKcSafMN5Xu8iN956f | |||
| 28.04.2022 08:57:25 | |
494 BTC | $ 19 419 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7msf9sjlrdyal9v7eajsaftsh22fpr9ufsp90w | To: bc1qwtezqjg2gwkaxzqmww6aqtntvnlzwq86awwl9s | |||
| 28.04.2022 08:57:25 | |
137 BTC | $ 5 392 503 | (unknown) | (unknown) |
| Type: transfer | From: 32JZ4uaUh2F8NtWVeXdRhNmGVsZqZRK1vJ | To: bc1qdmng6rdsmh8dazjg3hrs4mshrsr68dc6lfu6wm | |||
| 28.04.2022 08:57:25 | |
141 BTC | $ 5 565 249 | (unknown) | (unknown) |
| Type: transfer | From: 32DFn3SqNXet3Fo2kvc82PohisZWS8sRyQ | To: 3FSYg9SuYTkJ4XsSPvDsxXeoaBzGTqxGPr | |||
| 28.04.2022 08:57:25 | |
441 BTC | $ 17 349 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa8qUmhTHQN4PCo3sSqpX4x7zspD5ZLF3 | To: 3D8CJW5MkHVyQu5WRBqbo3ahSGaFSJoXwt | |||
| 28.04.2022 08:57:25 | |
472 BTC | $ 18 585 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CHaj56bxfDnn4cprdrgXT4mSxKSGnAFiv | To: 32TXmoNPMTnXSoobyk9DWxCYo9UEbg6aMr | |||
| 28.04.2022 08:57:25 | |
3 400 BTC | $ 133 778 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi3G6QrMVHqU1CQyvbSH8DiYP12y3k8bZ | To: 3Nob2yibFLub6iz28xRKArsDMSfBzXJtAf | |||
| 28.04.2022 08:56:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 08:56:02 | |
4 000 ETH | $ 11 542 896 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2734a3f27c6e48524dcbd7ff1c71c5058e8d1f6a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.04.2022 08:49:17 | |
5 892 641 USDT | $ 5 892 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.04.2022 08:40:41 | |
700 BTC | $ 27 508 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n7glayx5hrzgcqkxjs4qta0mepc3x2hlrx9ar | |||
| 28.04.2022 08:40:41 | |
200 BTC | $ 7 859 531 | (unknown) | (unknown) |
| Type: transfer | From: 3GPzXZqX2158B1hJ5cFAsxLVqpKWkHLPS9 | To: bc1qwhdktpfaq6l88mzu8tcjs6ax3sm22ra83tewyr24kqasp552xm5qx4aqvx | |||
| 28.04.2022 08:40:41 | |
500 BTC | $ 19 648 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GPzXZqX2158B1hJ5cFAsxLVqpKWkHLPS9 | To: bc1q8n7glayx5hrzgcqkxjs4qta0mepc3x2hlrx9ar | |||
| 28.04.2022 08:40:41 | |
494 BTC | $ 19 399 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz20pgw55ksfcvq4x7050v7lwe9dn8vh2m9n5a3 | To: bc1q7msf9sjlrdyal9v7eajsaftsh22fpr9ufsp90w | |||
| 28.04.2022 08:40:41 | |
300 BTC | $ 11 789 296 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.04.2022 08:34:11 | |
137 BTC | $ 5 405 890 | (unknown) | (unknown) |
| Type: transfer | From: 33NffXXH72kcHCQazuCZuN2iewSaMdUMEd | To: 32JZ4uaUh2F8NtWVeXdRhNmGVsZqZRK1vJ | |||
| 28.04.2022 08:34:11 | |
137 BTC | $ 5 405 890 | (unknown) | (unknown) |
| Type: transfer | From: 33NffXXH72kcHCQazuCZuN2iewSaMdUMEd | To: 32JZ4uaUh2F8NtWVeXdRhNmGVsZqZRK1vJ | |||
| 28.04.2022 08:34:11 | |
186 BTC | $ 7 339 209 | (unknown) | (unknown) |
| Type: transfer | From: 39LdLDgVNqPntpnch25aqNSC58hsL7F6kz | To: 337bCjhRdyjg3hiG51Nvi5mUj6gqRCJfwR | |||
| 28.04.2022 08:34:11 | |
186 BTC | $ 7 339 209 | (unknown) | (unknown) |
| Type: transfer | From: 39LdLDgVNqPntpnch25aqNSC58hsL7F6kz | To: 337bCjhRdyjg3hiG51Nvi5mUj6gqRCJfwR | |||
| 28.04.2022 08:34:11 | |
141 BTC | $ 5 578 245 | (unknown) | (unknown) |
| Type: transfer | From: 35chvL8RijeQvJDbdr6puX8oBSJgF5qutr | To: 32DFn3SqNXet3Fo2kvc82PohisZWS8sRyQ | |||
| 28.04.2022 08:34:11 | |
472 BTC | $ 18 628 872 | (unknown) | (unknown) |
| Type: transfer | From: 349mduYSFSuWEoRhtZGjyS1VSzgU4Yprjy | To: 3CHaj56bxfDnn4cprdrgXT4mSxKSGnAFiv | |||
| 28.04.2022 08:34:11 | |
441 BTC | $ 17 391 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m0rs4yskge8pe6jnaltq87l56kt5xfqz8ppyp | To: 3Pa8qUmhTHQN4PCo3sSqpX4x7zspD5ZLF3 | |||
| 28.04.2022 08:34:11 | |
152 BTC | $ 5 999 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6j3jgtlcuxm7w3p3ugq2svt6jct0jc0c6fk004zq2srlxtnrjcqden3pz | To: bc1qdkkamxx0w4stdlfjx4ew99zjayuss2ny7wczrdfes24x4u53ypjsrv0s9v | |||
| 28.04.2022 08:34:11 | |
152 BTC | $ 5 999 828 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0kflg436u3w483pve6wjjgt66lpq69vx9dfxhjygs39l27ussu8qf4mr2u | To: bc1qq6j3jgtlcuxm7w3p3ugq2svt6jct0jc0c6fk004zq2srlxtnrjcqden3pz | |||
| 28.04.2022 08:26:43 | |
9 938 BTC | $ 392 308 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FdPRhub2HP5VMGgMkajiFGegPdvC2wDi7 | To: 3AgdEffEFfrGdKN1MMkWkKzVRBoKFhEkG4 | |||
| 28.04.2022 08:26:43 | |
14 654 BTC | $ 578 455 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FfQ1XcmqpD3jSdHREeB2Kmq53sVhmRY1J | To: 3AVrsF1dmdCaXpespzifXyq4F6JMmdZqU3 | |||
| 28.04.2022 08:25:01 | |
513 BTC | $ 20 398 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | To: 13tii9BC6rNaRWtUEXpSwhKw4ociu4HXvi | |||
| 28.04.2022 08:25:01 | |
446 BTC | $ 17 734 218 | (unknown) | (unknown) |
| Type: transfer | From: 36nwMLA181TDZCQm98WLNo6x4Qe59a34Wa | To: bc1q4m0rs4yskge8pe6jnaltq87l56kt5xfqz8ppyp | |||
| 28.04.2022 08:25:01 | |
3 307 BTC | $ 131 509 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstcenyk3sj6wljuvw35nptlkhfc7pc2q7tn7v8 | To: bc1qcada0x2jnt3xtxamygeszrdnmf2kpv9qse6gfl | |||
| 28.04.2022 08:25:01 | |
2 050 BTC | $ 81 534 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxbdtuk15TMDBkZw8mruGXaVDmMoEuBgf | To: 3663YaK3TLqpATzhsbyUHCvbH6ok67JXkK | |||
| 28.04.2022 08:25:01 | |
4 678 BTC | $ 186 030 320 | (unknown) | (unknown) |
| Type: transfer | From: 3G2MHNNxtGeM39L1BBC7DsYRsiYahUGJMi | To: 36xZLzCfzTAFfST5ZgweWRAopRS4AFfEKj | |||
| 28.04.2022 08:25:01 | |
1 638 BTC | $ 65 133 670 | (unknown) | (unknown) |
| Type: transfer | From: 38wzHA4Qa5FhD7M6WTMCenvGPwNiKXwsZP | To: 372QjKszKT6gm1qvVzaQprWdvuzQxrCyuh | |||
| 28.04.2022 08:25:01 | |
2 813 BTC | $ 111 871 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CcCZdKL7zTvH5Aq8wFpncSmJzWePb6V5N | To: bc1qfx6mq52zl5hwhvgaywyylnq88d7tdgzmq2qjdm | |||
| 28.04.2022 08:25:01 | |
2 813 BTC | $ 111 874 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaykqx8hkqnylr2ms3w4ray7fn52dnf2wg3srg9 | To: 3CcCZdKL7zTvH5Aq8wFpncSmJzWePb6V5N | |||
| 28.04.2022 08:25:01 | |
2 813 BTC | $ 111 874 210 | (unknown) | (unknown) |
| Type: transfer | From: 33qEU7qTtSCrfCiQtjhJhshEKX78Z4N3VT | To: bc1qaykqx8hkqnylr2ms3w4ray7fn52dnf2wg3srg9 | |||
| 28.04.2022 08:25:01 | |
504 BTC | $ 20 057 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54lttavf2vlvlkuzj3vp26rl7f92p940dyskkt | To: 38gBfrf712PJEpYNKvgqcJcpLrYSe7Bnub | |||
| 28.04.2022 08:25:01 | |
3 307 BTC | $ 131 510 340 | (unknown) | (unknown) |
| Type: transfer | From: 3C3PqFVGXBMitZUh7EfekNAjUfbCzwSeLV | To: bc1qstcenyk3sj6wljuvw35nptlkhfc7pc2q7tn7v8 | |||
| 28.04.2022 08:25:01 | |
985 BTC | $ 39 166 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CSGLZ9WRZ1w76ZAYstiB67gkqrtEAiXr4 | To: 3G2gUvc4qhWSZ31ykEYe3Zo9f9jxASt9gA | |||
| 28.04.2022 08:25:01 | |
985 BTC | $ 39 166 052 | (unknown) | (unknown) |
| Type: transfer | From: 38ihybC6G6jF6DCdRSMavZSoCJixLXCuxx | To: 3CSGLZ9WRZ1w76ZAYstiB67gkqrtEAiXr4 | |||
| 28.04.2022 08:25:01 | |
9 868 BTC | $ 392 396 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GKP1A1wCg5sSpVhnRdQuLSFkkFeTx7LSA | To: 3Fcbmfe9JgCLnaL7T1kFNbASVrTiZoUksU | |||
| 28.04.2022 08:25:01 | |
2 085 BTC | $ 82 910 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2chpapt64a9wu5szsdsshxhe526s2exyesaa9 | To: 3H6waiF7rV7YKqsmyJFr8oyGEoiKxnNcQv | |||
| 28.04.2022 08:25:01 | |
14 654 BTC | $ 582 702 800 | (unknown) | (unknown) |
| Type: transfer | From: 33x6hhvDjcomkmBjg71abNNXrWaroN8kEq | To: 3FfQ1XcmqpD3jSdHREeB2Kmq53sVhmRY1J | |||
| 28.04.2022 08:25:01 | |
504 BTC | $ 20 057 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NMU97PJL457Z63A2voaX5ie4rLoT7gMPG | To: bc1q54lttavf2vlvlkuzj3vp26rl7f92p940dyskkt | |||