Whale movements
Last update: 31.08.2026 11:21:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 08:25:01 |  |
494 BTC | $ 19 629 906 | (unknown) | (unknown) |
| Type: transfer | From: 3BynXEBSSRu9GaoKFBvSZAbrwg74bBrkRq | To: 34iKaJKhieAd7GcyPCxua1AQXKBxJKqpWW | |||
| 28.04.2022 08:25:01 | |
2 051 BTC | $ 81 536 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GUQ9epaEYinY5ac5WR8HMJFW5XZ73TF5E | To: 3Hxbdtuk15TMDBkZw8mruGXaVDmMoEuBgf | |||
| 28.04.2022 08:25:01 | |
2 052 BTC | $ 81 611 260 | (unknown) | (unknown) |
| Type: transfer | From: 33gcdu8SKKkyudFdU1j54K6izxySDoNR7V | To: 3GUQ9epaEYinY5ac5WR8HMJFW5XZ73TF5E | |||
| 28.04.2022 08:25:01 | |
141 BTC | $ 5 624 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtfm44pknf8x8rtcws6ldrtqeys4g7ualnmyrh | To: 35chvL8RijeQvJDbdr6puX8oBSJgF5qutr | |||
| 28.04.2022 08:25:01 | |
166 BTC | $ 6 618 587 | (unknown) | (unknown) |
| Type: transfer | From: 31x2z37GvRmTYxp98GiHTQPCbDXsUJWg51 | To: bc1qjtfm44pknf8x8rtcws6ldrtqeys4g7ualnmyrh | |||
| 28.04.2022 08:25:01 | |
167 BTC | $ 6 629 961 | (unknown) | (unknown) |
| Type: transfer | From: 3G1zLRGuTcd9PQFCpoGz11TLQPcUP48SYZ | To: 31x2z37GvRmTYxp98GiHTQPCbDXsUJWg51 | |||
| 28.04.2022 08:25:01 | |
141 BTC | $ 5 599 766 | (unknown) | (unknown) |
| Type: transfer | From: 1BGxyY2WpqK7t3N5j93xKx6jdmXScKZnoi | To: 14YsJTcaAgPH7TH4xiSN3VqgeuYvPbuyTU | |||
| 28.04.2022 08:23:53 | |
175 BTC | $ 6 893 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgweatkhu87zwnjz85epjt3k43neu5568s5zssw3g9rjgeukmp7ssgswn8j | |||
| 28.04.2022 08:23:53 | |
161 BTC | $ 6 324 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafr5ykwmve5q9llx9psenczhgrzwugg2cvmgx3u0k0l2yc6lp0wqk7jfv9 | To: bc1qhp5fgyf3nkz5864epc230qpx8m4qeusx2vagk2ay6al80rgws86s5mstvs | |||
| 28.04.2022 08:20:24 |  |
125 922 344 USDT | $ 125 922 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.04.2022 08:20:24 | |
126 291 750 USDT | $ 126 291 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.04.2022 08:11:46 |  |
14 999 990 USDT | $ 14 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 28.04.2022 08:10:22 | |
3 733 ETH | $ 10 712 959 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.04.2022 08:04:07 | |
10 111 222 BUSD | $ 10 111 222 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.04.2022 08:04:07 | |
39 999 890 BUSD | $ 39 999 890 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2022 08:00:56 | |
9 183 079 BUSD | $ 9 183 079 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 08:00:46 | |
9 183 079 BUSD | $ 9 183 079 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:58:50 | |
10 111 222 BUSD | $ 10 111 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.04.2022 07:58:50 | |
19 999 888 BUSD | $ 19 999 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.04.2022 07:58:50 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 28.04.2022 07:58:50 | |
27 520 354 BUSD | $ 27 520 354 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 07:58:28 | |
9 170 621 BUSD | $ 9 170 621 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:57:18 | |
9 168 666 BUSD | $ 9 168 666 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:56:47 | |
9 181 067 BUSD | $ 9 181 067 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:54:55 | |
9 175 591 BUSD | $ 9 175 591 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2022 07:54:09 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.04.2022 07:53:11 | |
9 175 591 BUSD | $ 9 175 591 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2022 07:35:31 | |
5 140 245 GUSD | $ 5 147 380 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2022 07:35:09 | |
5 136 705 USDT | $ 5 136 705 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.04.2022 07:20:24 | |
125 677 300 USDT | $ 125 677 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.04.2022 07:20:24 | |
126 012 910 USDT | $ 126 012 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.04.2022 07:00:48 | |
6 489 870 USDT | $ 6 489 870 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 28.04.2022 07:00:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWiocmrjGiR1dzKskK68WPYr1XmF8eiMaP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 28.04.2022 06:56:09 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TWiocmrjGiR1dzKskK68WPYr1XmF8eiMaP | |||
| 28.04.2022 06:54:35 | |
220 BTC | $ 8 687 491 | (unknown) | (unknown) |
| Type: transfer | From: 34PaSknHcEaVSHr7jVz1dGYmWthXENzpAW | To: 33SNk27Kqq6H3Zuwey5JEs32H8T6uMM18E | |||
| 28.04.2022 06:54:35 | |
1 193 BTC | $ 47 094 748 | (unknown) | (unknown) |
| Type: transfer | From: 1J2d799PFu6sF9jdLxEpubh8RPesDNwSA1 | To: 17jUhXWyVYv1iP7tV8Uk1FPAmQM68gsNmo | |||
| 28.04.2022 06:53:08 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 28.04.2022 06:50:09 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 28.04.2022 06:46:09 | |
4 697 BTC | $ 184 434 640 | (unknown) | (unknown) |
| Type: transfer | From: 32wa2yXeyuSzCSZ2Fyvf3J27EXxuHyNs1L | To: 3AJtxAzp4T2hodFNqBDnT4hmFjVY2bmZV3 | |||
| 28.04.2022 06:46:09 | |
2 052 BTC | $ 80 583 730 | (unknown) | (unknown) |
| Type: transfer | From: 3529bPnHNtmsv7u93L32PNTwcnppk6CYfa | To: 33gcdu8SKKkyudFdU1j54K6izxySDoNR7V | |||
| 28.04.2022 06:46:09 | |
3 321 BTC | $ 130 402 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtdpSTm4s274TesfvP8wW4oX6eLCL77J | To: 38pNBuhcELmqgnHfQ1kZ9F5v5QxmAnoFUr | |||
| 28.04.2022 06:46:09 | |
504 BTC | $ 19 805 426 | (unknown) | (unknown) |
| Type: transfer | From: 3F9nHaVvL3Shn6sNfV3VmuvuPuc1QCSKec | To: bc1qylhlurun4lzfap0e33j7vej9jrk8lkpj4da6l9 | |||
| 28.04.2022 06:46:09 | |
2 850 BTC | $ 111 904 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LTgnziJFNDNhzBwNKemx8a5L6BkfpoRki | To: 3GvtUBHUnS7KsPFoQGzu7EGmsqyhTzW58f | |||
| 28.04.2022 06:46:09 | |
1 639 BTC | $ 64 353 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt5zf5uhfmtgrz4eam6h8aeath2wczph7a6g9m | To: bc1qvr303vt66aw8kpjj0rtru6ne0d7y4aqd3jw0ht | |||
| 28.04.2022 06:46:09 | |
494 BTC | $ 19 392 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjw82c5eezt2t6g5rlvr0r85350yffxgfy9f6u | To: 3BynXEBSSRu9GaoKFBvSZAbrwg74bBrkRq | |||
| 28.04.2022 06:46:09 | |
5 049 BTC | $ 198 236 770 | (unknown) | (unknown) |
| Type: transfer | From: 37DAiePpA3Vu4ZXZcWdDEQFaT8gqM4G16j | To: 3MpL4m2sveHD7R9u47P4LP5Pp1dz7HW3fh | |||
| 28.04.2022 06:46:09 | |
144 BTC | $ 5 660 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zp6wm4a6fq3ekpnujltwdgcfy74u60rr6nrd | To: 3ErGRKhXyUHutfKGRC1EhUdQarAmgusGd9 | |||
| 28.04.2022 06:46:09 | |
3 307 BTC | $ 129 854 680 | (unknown) | (unknown) |
| Type: transfer | From: 34TLQW2tvCt6aEcg6JJu8pToJgigUgsX8Z | To: 3EC5n7yjDaejUEXBHCgCx2RMkVeXdvgooV | |||
| 28.04.2022 06:46:09 | |
9 844 BTC | $ 386 487 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HvEGVUqBtghVovc8DqnMGi45gydnXn9vs | To: bc1qlyvar5pywsyw5ryghc3tqcjlwtg7fk39cs3gdw | |||
| 28.04.2022 06:46:09 | |
1 848 BTC | $ 72 554 550 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Jxvvvmut7SW5p2ivDGuhYx4UisD8oeg | To: 3LYNJg4rrRzFTddstEGEFLNPC9NSfGnfMs | |||