Whale movements
Last update: 31.08.2026 11:32:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 05:29:55 |  |
504 BTC | $ 19 884 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul4pt8evpnmcncup4spxqt723dx9xgk8nq6lrx | To: 34MSxqevQAcgGCYrrHDZd5mmm3dhHSXcUP | |||
| 28.04.2022 05:29:55 | |
186 BTC | $ 7 350 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjqwn8uevfdzufmytpferwtgqzwql8jpq4c4m0 | To: 3QsnZBX6tX1cdi1tdw64jtiHQ2nv199ysZ | |||
| 28.04.2022 05:29:55 | |
985 BTC | $ 38 825 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgg3lhr77jywtkytj0yergxccvt4qvfa2shvsf | To: 3DdfGyRVjjuyM3BKP7J5DTSqJLJ5T9z3pT | |||
| 28.04.2022 05:29:55 | |
1 768 BTC | $ 69 672 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ERczxb9BFYvJvXZo9Ke4SuVnKZAbyx7Yo | To: bc1qsyt3mras3qwy0su7lzvhuv0r9zacpzg0kdm97p | |||
| 28.04.2022 05:29:55 | |
179 BTC | $ 7 073 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ggvgjxasasdfukq4jcrz36rkey0uyydctnzdu | To: 3L148QpnN8EdVyuW9emUyhoQo5FRDRLuYQ | |||
| 28.04.2022 05:29:55 | |
487 BTC | $ 19 180 984 | (unknown) | (unknown) |
| Type: transfer | From: 3MQuC2kLEorsLBBZeZkSrYNbRzd11AQoGd | To: 3BZsdDwmkjgAR2SSYCA63haeAi5NeX7QFo | |||
| 28.04.2022 05:29:55 | |
452 BTC | $ 17 823 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HxeUPBkLsYDt7x9DPUKFwtrCw7NNEHkq2 | To: 32t7cFXtbcEwMAD7MxA17dFWuVAgR71nFT | |||
| 28.04.2022 05:29:55 | |
1 848 BTC | $ 72 841 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0czv8254kdvky9zvu3rep5mnalfj0ecwx82xhj | To: 3N3Jxvvvmut7SW5p2ivDGuhYx4UisD8oeg | |||
| 28.04.2022 05:29:55 | |
1 130 BTC | $ 44 522 730 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 28.04.2022 05:29:55 | |
150 BTC | $ 5 912 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 28.04.2022 05:26:03 |  |
9 912 888 USDT | $ 9 912 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.04.2022 05:15:03 | |
200 BTC | $ 7 883 626 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.04.2022 05:10:01 | |
129 BTC | $ 5 037 089 | (unknown) | (unknown) |
| Type: transfer | From: 1UAESi42qQ6RokBd7qVCQhRwRBmBanjbT | To: 1NoRhnQwnRpdrYJGnHzgERAzP91F15rofk | |||
| 28.04.2022 05:10:01 | |
1 848 BTC | $ 72 418 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05cgkttcpcye5dy3tlcvxcngajepx3g6656dpc | To: bc1q0czv8254kdvky9zvu3rep5mnalfj0ecwx82xhj | |||
| 28.04.2022 05:10:01 | |
3 308 BTC | $ 129 643 560 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Gz5LJJFqXF5x4J52QDLMSHV7k7N2AUJ | To: 34TLQW2tvCt6aEcg6JJu8pToJgigUgsX8Z | |||
| 28.04.2022 05:10:01 | |
2 087 BTC | $ 81 788 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x8p5ezuuhlars9f6a577aflzeaeuwx903psw7 | To: bc1q89uqjr20y9dktk5j4092xv5ej83gmqc8zru0j4 | |||
| 28.04.2022 05:10:01 | |
186 BTC | $ 7 308 051 | (unknown) | (unknown) |
| Type: transfer | From: 3FPaP17exfDTzbuR8hRTC3W63e5vvGedxT | To: bc1qtjqwn8uevfdzufmytpferwtgqzwql8jpq4c4m0 | |||
| 28.04.2022 05:10:01 | |
2 813 BTC | $ 110 253 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqmpet6xz0yvwyshqxft7mfc0q65gs7mrpr282 | To: bc1q0hgynzp70pnnthk9alme507x3cv7rtgsejwdrw | |||
| 28.04.2022 05:10:01 | |
2 052 BTC | $ 80 429 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CWtJi6E5i1ZCDYcRVcW3gX4aNzYhogGNM | To: bc1qdcsu7qqz9yuza0ayez76e7dyctmqlxjurxkuev | |||
| 28.04.2022 05:10:01 | |
6 476 BTC | $ 253 764 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr8qlqlgachehp5enud79cdygxuq09qv5w5cx2 | To: bc1q58vdr4zekny42y077anjz62fu655vllelzufv9 | |||
| 28.04.2022 05:10:01 | |
508 BTC | $ 19 908 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DcXujpR9xibV2nuhJfF8NBUas9agTMghd | To: 37kAnpAbu9aRALby3Bac7r6YNusCDncTET | |||
| 28.04.2022 05:10:01 | |
1 639 BTC | $ 64 230 344 | (unknown) | (unknown) |
| Type: transfer | From: 3A7P6petr6ogzpeV7m1RawupHUGDzzEp7K | To: 384qsreQwJemf6Cw3Rq4uR2pkmvuLaJMcj | |||
| 28.04.2022 05:10:01 | |
2 850 BTC | $ 111 688 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GrDwYvqujtsBj7Vbzc8hFBGnHd4fybUuw | To: 3LTgnziJFNDNhzBwNKemx8a5L6BkfpoRki | |||
| 28.04.2022 05:10:01 | |
1 768 BTC | $ 69 269 430 | (unknown) | (unknown) |
| Type: transfer | From: 3M374rump5CTMGLusvC1vuvpuNynRLvGVf | To: 3ERczxb9BFYvJvXZo9Ke4SuVnKZAbyx7Yo | |||
| 28.04.2022 05:10:01 | |
9 938 BTC | $ 389 456 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BFoSzqQeUJFzi99kQNx61imWKKZe1hfSC | To: 32xKora9ajCtq4mxagwNhC8zubtXVagEk1 | |||
| 28.04.2022 05:10:01 | |
5 049 BTC | $ 197 854 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EUN2UYAVtiCHSnCNG5spmGfdQqR3d8ywL | To: 37DAiePpA3Vu4ZXZcWdDEQFaT8gqM4G16j | |||
| 28.04.2022 05:10:01 | |
452 BTC | $ 17 720 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerpckuadmwq27e78j9zmfrcua79eujvy3g59jc | To: 3HxeUPBkLsYDt7x9DPUKFwtrCw7NNEHkq2 | |||
| 28.04.2022 05:10:01 | |
3 492 BTC | $ 136 847 820 | (unknown) | (unknown) |
| Type: transfer | From: 381V4GQgJADkv5bzUP6cSexyAMbiFAKoXF | To: 3FGyZXpDUJLcaMieey5nnYCU5mdXUWayMX | |||
| 28.04.2022 05:10:01 | |
4 698 BTC | $ 184 118 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztl556mql83zkqxlhxgyf8mx6ej5a4ym7uf75w | To: 32wa2yXeyuSzCSZ2Fyvf3J27EXxuHyNs1L | |||
| 28.04.2022 05:10:01 | |
9 870 BTC | $ 386 760 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yzvy8n23m3j3fzd7a37ls43lukhgkt0kfpc47 | To: bc1qkyru9anepkzez8d26pepwvyrrx7wpfjprdwxen | |||
| 28.04.2022 05:10:01 | |
180 BTC | $ 7 044 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnncmfl0s5er7z56mra5k4nzsrzs8ekj5adsjt2 | To: bc1q4ggvgjxasasdfukq4jcrz36rkey0uyydctnzdu | |||
| 28.04.2022 05:10:01 | |
985 BTC | $ 38 600 450 | (unknown) | (unknown) |
| Type: transfer | From: 39kbMF2vxMVt1Z3wdUy2jxCkwGBbT4Nz92 | To: bc1qmgg3lhr77jywtkytj0yergxccvt4qvfa2shvsf | |||
| 28.04.2022 05:10:01 | |
487 BTC | $ 19 069 610 | (unknown) | (unknown) |
| Type: transfer | From: 39gEDK7VDakQPK2EkgFCQRBKgGG2F6DBEV | To: 3MQuC2kLEorsLBBZeZkSrYNbRzd11AQoGd | |||
| 28.04.2022 05:10:01 | |
14 668 BTC | $ 574 785 600 | (unknown) | (unknown) |
| Type: transfer | From: 38Pf23jHFheBKj5Rg7ntamwWPNRd6HD9GY | To: 33x6hhvDjcomkmBjg71abNNXrWaroN8kEq | |||
| 28.04.2022 05:10:01 | |
9 844 BTC | $ 385 743 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cc6rl7rw2jd7qgucr232e2q0g56lznl30n8rg | To: 3HvEGVUqBtghVovc8DqnMGi45gydnXn9vs | |||
| 28.04.2022 05:10:01 | |
3 321 BTC | $ 130 151 700 | (unknown) | (unknown) |
| Type: transfer | From: 33UsgEDm1AccKGDb6523DomF8sYnb7JRcL | To: 3BqtdpSTm4s274TesfvP8wW4oX6eLCL77J | |||
| 28.04.2022 05:10:01 | |
505 BTC | $ 19 770 152 | (unknown) | (unknown) |
| Type: transfer | From: 35kMnqz9cRaCe5F1kBfyRsJ1RMD1hBRaVF | To: bc1qul4pt8evpnmcncup4spxqt723dx9xgk8nq6lrx | |||
| 28.04.2022 05:10:01 | |
131 BTC | $ 5 133 545 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 28.04.2022 04:47:03 | |
700 BTC | $ 27 411 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmhlv5kpj5wzhtaphkz656dm9vejcrgfcljp4t | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 28.04.2022 04:47:03 | |
1 768 BTC | $ 69 219 350 | (unknown) | (unknown) |
| Type: transfer | From: 35NJ9J7Ai5SEDYHP4QLwhQ3sVBXr2EUHDT | To: 3M374rump5CTMGLusvC1vuvpuNynRLvGVf | |||
| 28.04.2022 04:47:03 | |
187 BTC | $ 7 303 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BqWuCw3o9w3Cy3PmrmmRqgk8QCqKTU7Ya | To: 3FPaP17exfDTzbuR8hRTC3W63e5vvGedxT | |||
| 28.04.2022 04:47:03 | |
487 BTC | $ 19 056 220 | (unknown) | (unknown) |
| Type: transfer | From: 38s5MGY6w8MRuPtdnM19rCnYxXV2FgJmmv | To: 39gEDK7VDakQPK2EkgFCQRBKgGG2F6DBEV | |||
| 28.04.2022 04:47:03 | |
452 BTC | $ 17 707 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PD1ZsKQ8mKV9HwBeKov2fyfRfbvaY1ht1 | To: bc1qerpckuadmwq27e78j9zmfrcua79eujvy3g59jc | |||
| 28.04.2022 04:47:03 | |
1 848 BTC | $ 72 366 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CuPhSUqEerXjfPEDfkpK22vMLDa3gRNL2 | To: bc1q05cgkttcpcye5dy3tlcvxcngajepx3g6656dpc | |||
| 28.04.2022 04:47:03 | |
2 052 BTC | $ 80 371 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3zkjl80zsu2a6xta47pjt7clhrsuq26zqdjy9 | To: 3CWtJi6E5i1ZCDYcRVcW3gX4aNzYhogGNM | |||
| 28.04.2022 04:47:03 | |
180 BTC | $ 7 039 530 | (unknown) | (unknown) |
| Type: transfer | From: 3KThZymHoqLN2hNSBvvmMzMhHaTCbz3Pbu | To: bc1qnncmfl0s5er7z56mra5k4nzsrzs8ekj5adsjt2 | |||
| 28.04.2022 04:47:03 | |
985 BTC | $ 38 572 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdr8njhvjxu3r4lt2dk4q836hphewr6nsdjhk9 | To: 39kbMF2vxMVt1Z3wdUy2jxCkwGBbT4Nz92 | |||
| 28.04.2022 04:47:03 | |
1 642 BTC | $ 64 281 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HMJH2G4X8kCkE7wBnXaAPc97WoZxZdBPq | To: 3A7P6petr6ogzpeV7m1RawupHUGDzzEp7K | |||
| 28.04.2022 04:47:03 | |
505 BTC | $ 19 759 668 | (unknown) | (unknown) |
| Type: transfer | From: 3BEGh9qQBYwEnvX3fJoCry7nTAmRLxgjqX | To: 35kMnqz9cRaCe5F1kBfyRsJ1RMD1hBRaVF | |||
| 28.04.2022 04:47:03 | |
508 BTC | $ 19 894 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnkmxcaqk3y2zet2r3tlsxt08yfgnfqhekphu8 | To: 3DcXujpR9xibV2nuhJfF8NBUas9agTMghd | |||