Whale movements
Last update: 31.08.2026 11:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 06:46:09 |  |
2 813 BTC | $ 110 465 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hgynzp70pnnthk9alme507x3cv7rtgsejwdrw | To: 33qEU7qTtSCrfCiQtjhJhshEKX78Z4N3VT | |||
| 28.04.2022 06:46:09 | |
985 BTC | $ 38 673 732 | (unknown) | (unknown) |
| Type: transfer | From: 3DdfGyRVjjuyM3BKP7J5DTSqJLJ5T9z3pT | To: 37i5DyzZ9HYXPTGYQ4gjCMztBy1j8rZd45 | |||
| 28.04.2022 06:46:09 | |
486 BTC | $ 19 098 210 | (unknown) | (unknown) |
| Type: transfer | From: 3N9QzUYSNT3aRJeKBgb6oRXda94WhQTFtP | To: 3E8rAwrsVeeymRm271fCNgVecUwkV85JEi | |||
| 28.04.2022 06:46:09 | |
452 BTC | $ 17 753 568 | (unknown) | (unknown) |
| Type: transfer | From: 34e8jCLcizSLMe78d5Qbzt25hwA2D9PQBs | To: 3M7MEufbnTf1CGV6spNXmKbQPQvZZapbeB | |||
| 28.04.2022 06:46:09 | |
186 BTC | $ 7 321 223 | (unknown) | (unknown) |
| Type: transfer | From: 3DTJTQnqazHfSiyqLJHm68wGsUQcWFXdgN | To: 336LR8fDF7xBQjkog1xyZzByFXUUtwNomu | |||
| 28.04.2022 06:46:09 | |
6 476 BTC | $ 254 252 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58vdr4zekny42y077anjz62fu655vllelzufv9 | To: 38k47oEmgSgkF4zYU9hZ4vzRBjuNYkKCj9 | |||
| 28.04.2022 06:46:09 | |
2 087 BTC | $ 81 945 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89uqjr20y9dktk5j4092xv5ej83gmqc8zru0j4 | To: bc1qmq9zzz37cnn0rgdgs3etq34yv8r75pnw4erv4z | |||
| 28.04.2022 06:46:09 | |
169 BTC | $ 6 623 435 | (unknown) | (unknown) |
| Type: transfer | From: 3FHoucnDaSaSVxvCo2gie2PZLcftsfimiF | To: 3G1zLRGuTcd9PQFCpoGz11TLQPcUP48SYZ | |||
| 28.04.2022 06:46:09 | |
3 485 BTC | $ 136 821 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FGyZXpDUJLcaMieey5nnYCU5mdXUWayMX | To: 3MpJbL3YVTAK4RPfmzdeV3uYRgYkVMQfi8 | |||
| 28.04.2022 06:46:09 | |
1 768 BTC | $ 69 401 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyt3mras3qwy0su7lzvhuv0r9zacpzg0kdm97p | To: 3FhzY5L9oNBQbZ7NmVsG9vK1czXawXEhaQ | |||
| 28.04.2022 06:46:09 | |
160 BTC | $ 6 282 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.04.2022 06:46:09 | |
1 000 BTC | $ 39 263 050 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.04.2022 06:46:03 |  |
5 545 478 USDT | $ 5 545 478 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 06:46:03 | |
8 701 118 USDT | $ 8 701 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 06:46:03 | |
18 527 940 USDT | $ 18 527 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 06:40:22 |  |
16 822 556 XRP | $ 10 965 560 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.04.2022 06:35:15 | |
7 900 000 USDT | $ 7 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQZc8NWwi5kxAETVcTZ58WchviJmJ2XfEJ | |||
| 28.04.2022 06:20:23 | |
200 BTC | $ 7 869 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x8eh3ay0yvmsm5ffemrks872jhmpt9l97fqjf | To: bc1qqzlg5kxjnf3pemu9wlr7xpgpee2kncp7txpv6z | |||
| 28.04.2022 06:20:23 | |
300 BTC | $ 11 803 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjht63z0w66ku9nlnxjcc9vfmw549tqgudyxce0 | To: bc1q0x8eh3ay0yvmsm5ffemrks872jhmpt9l97fqjf | |||
| 28.04.2022 06:20:23 | |
400 BTC | $ 15 738 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jv0e58h060tr0e2jjtrvs7lrlfcn7j4pc0qvc | To: bc1qjht63z0w66ku9nlnxjcc9vfmw549tqgudyxce0 | |||
| 28.04.2022 06:20:23 | |
500 BTC | $ 19 672 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3020vsgqem8xn5na0h7slzd4pvn4euywpxkxr | To: bc1q7jv0e58h060tr0e2jjtrvs7lrlfcn7j4pc0qvc | |||
| 28.04.2022 06:20:23 | |
600 BTC | $ 23 607 360 | (unknown) | (unknown) |
| Type: transfer | From: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | To: bc1qc3020vsgqem8xn5na0h7slzd4pvn4euywpxkxr | |||
| 28.04.2022 06:20:23 | |
169 BTC | $ 6 638 509 | (unknown) | (unknown) |
| Type: transfer | From: 3Adz1nWeZpQDzg6LcBzfTRUZPNR3uRdwWM | To: 3FHoucnDaSaSVxvCo2gie2PZLcftsfimiF | |||
| 28.04.2022 06:20:23 | |
144 BTC | $ 5 672 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GKGN4Gnz4sBDLs11PjXyEHLvPYqVbCr9X | To: bc1qt7zp6wm4a6fq3ekpnujltwdgcfy74u60rr6nrd | |||
| 28.04.2022 06:20:23 | |
700 BTC | $ 27 541 944 | (unknown) | (unknown) |
| Type: transfer | From: 37rDoEz8yEgt9s8FgE9F3Hp55MoQmKUnvN | To: 3GPzXZqX2158B1hJ5cFAsxLVqpKWkHLPS9 | |||
| 28.04.2022 06:09:01 |  |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.04.2022 06:03:16 | |
508 BTC | $ 19 929 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwwlnrlkc4r3m4extw4z54j05kgf37nhy8krgz | To: bc1qxjw82c5eezt2t6g5rlvr0r85350yffxgfy9f6u | |||
| 28.04.2022 06:03:16 | |
504 BTC | $ 19 792 386 | (unknown) | (unknown) |
| Type: transfer | From: 39dZPGcwTk2DRQgA3vGjRZNkgiTisDAv29 | To: 3F9nHaVvL3Shn6sNfV3VmuvuPuc1QCSKec | |||
| 28.04.2022 06:03:16 | |
486 BTC | $ 19 085 618 | (unknown) | (unknown) |
| Type: transfer | From: 3JbD8yNESjXb5a9mJF16YKnTzwCfsZPmDW | To: 3N9QzUYSNT3aRJeKBgb6oRXda94WhQTFtP | |||
| 28.04.2022 06:03:16 | |
452 BTC | $ 17 741 850 | (unknown) | (unknown) |
| Type: transfer | From: 38ZbDoxxPGALrL85CouafL2snaUCTWeAJe | To: 34e8jCLcizSLMe78d5Qbzt25hwA2D9PQBs | |||
| 28.04.2022 06:03:16 | |
500 BTC | $ 19 618 550 | (unknown) | (unknown) |
| Type: transfer | From: 37rDoEz8yEgt9s8FgE9F3Hp55MoQmKUnvN | To: 3GPzXZqX2158B1hJ5cFAsxLVqpKWkHLPS9 | |||
| 28.04.2022 05:56:50 | |
186 BTC | $ 7 381 321 | (unknown) | (unknown) |
| Type: transfer | From: 3QH3zbiBKDLncADYU2FqX6KZf1BfLPituH | To: 3DTJTQnqazHfSiyqLJHm68wGsUQcWFXdgN | |||
| 28.04.2022 05:56:50 | |
169 BTC | $ 6 679 350 | (unknown) | (unknown) |
| Type: transfer | From: 37s2mFQECHNGaFEnTkAf4ioftfeAibJupL | To: 3Adz1nWeZpQDzg6LcBzfTRUZPNR3uRdwWM | |||
| 28.04.2022 05:55:48 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | To: TYgsrfFyMURasiiLPGhdRwMgf3RGGw6q7U | |||
| 28.04.2022 05:50:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e6601a0cb2b5ae129c09661846a053ea07223fb | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 28.04.2022 05:48:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e6601a0cb2b5ae129c09661846a053ea07223fb | |||
| 28.04.2022 05:45:41 | |
508 BTC | $ 20 095 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KLRMWd5Q4eSA547RMpy5feikP5tj82Nzf | To: bc1qlwwlnrlkc4r3m4extw4z54j05kgf37nhy8krgz | |||
| 28.04.2022 05:44:36 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTqJ3U4vd8e6EZnvm1ajrwHq3pUrVQnLWk | To: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | |||
| 28.04.2022 05:41:55 | |
504 BTC | $ 19 883 430 | (unknown) | (unknown) |
| Type: transfer | From: 34MSxqevQAcgGCYrrHDZd5mmm3dhHSXcUP | To: 39dZPGcwTk2DRQgA3vGjRZNkgiTisDAv29 | |||
| 28.04.2022 05:41:35 | |
139 BTC | $ 5 444 620 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q58uu0zlpdx9tgwu7z39fnurjxn33823klmxsws | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 28.04.2022 05:41:35 | |
452 BTC | $ 17 775 774 | (unknown) | (unknown) |
| Type: transfer | From: 32t7cFXtbcEwMAD7MxA17dFWuVAgR71nFT | To: 38ZbDoxxPGALrL85CouafL2snaUCTWeAJe | |||
| 28.04.2022 05:41:35 | |
2 052 BTC | $ 80 683 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcsu7qqz9yuza0ayez76e7dyctmqlxjurxkuev | To: 3529bPnHNtmsv7u93L32PNTwcnppk6CYfa | |||
| 28.04.2022 05:41:35 | |
186 BTC | $ 7 330 917 | (unknown) | (unknown) |
| Type: transfer | From: 3QsnZBX6tX1cdi1tdw64jtiHQ2nv199ysZ | To: 3QH3zbiBKDLncADYU2FqX6KZf1BfLPituH | |||
| 28.04.2022 05:41:35 | |
487 BTC | $ 19 129 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BZsdDwmkjgAR2SSYCA63haeAi5NeX7QFo | To: 3JbD8yNESjXb5a9mJF16YKnTzwCfsZPmDW | |||
| 28.04.2022 05:41:35 | |
179 BTC | $ 7 054 357 | (unknown) | (unknown) |
| Type: transfer | From: 3L148QpnN8EdVyuW9emUyhoQo5FRDRLuYQ | To: 37s2mFQECHNGaFEnTkAf4ioftfeAibJupL | |||
| 28.04.2022 05:37:37 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 05:31:39 | |
5 727 497 USDT | $ 5 727 497 | (unknown) | (unknown) |
| Type: transfer | From: TRQ6zooKSgBKXc74eyzxx2tQthe3XMQWdq | To: TTqJ3U4vd8e6EZnvm1ajrwHq3pUrVQnLWk | |||
| 28.04.2022 05:29:55 | |
144 BTC | $ 5 682 744 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GKGN4Gnz4sBDLs11PjXyEHLvPYqVbCr9X | |||
| 28.04.2022 05:29:55 | |
508 BTC | $ 20 025 258 | (unknown) | (unknown) |
| Type: transfer | From: 37kAnpAbu9aRALby3Bac7r6YNusCDncTET | To: 3KLRMWd5Q4eSA547RMpy5feikP5tj82Nzf | |||
| 28.04.2022 05:29:55 | |
1 639 BTC | $ 64 605 170 | (unknown) | (unknown) |
| Type: transfer | From: 384qsreQwJemf6Cw3Rq4uR2pkmvuLaJMcj | To: bc1qgt5zf5uhfmtgrz4eam6h8aeath2wczph7a6g9m | |||