Whale movements
Last update: 31.08.2026 11:33:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 04:30:59 |  |
6 223 124 USDT | $ 6 223 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.04.2022 04:27:27 | |
6 950 019 USDT | $ 6 950 019 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 28.04.2022 04:27:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRjwXRZeakvBrWFBff1AGoUBtegbpG11Vc | To: TVT7jQwt1NB6MweTi94aACT73jJ48zYtwj | |||
| 28.04.2022 04:25:35 |  |
3 492 BTC | $ 136 900 580 | (unknown) | (unknown) |
| Type: transfer | From: 33zZVoBYVNxvnXCcEoN14166MuM5m6oYgx | To: 381V4GQgJADkv5bzUP6cSexyAMbiFAKoXF | |||
| 28.04.2022 04:25:35 | |
5 049 BTC | $ 197 932 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QWwew2fEysFv7wdsRFZVcENF3JFjTHhca | To: 3EUN2UYAVtiCHSnCNG5spmGfdQqR3d8ywL | |||
| 28.04.2022 04:25:35 | |
6 476 BTC | $ 253 868 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvc5kPzBJyWpYt6hqZcb5aYSK1wt2RJjs | To: bc1qfr8qlqlgachehp5enud79cdygxuq09qv5w5cx2 | |||
| 28.04.2022 04:25:35 | |
4 698 BTC | $ 184 188 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcdsn4g653wr3eedwdr8vz3mmagrjp7amzp49e | To: bc1qztl556mql83zkqxlhxgyf8mx6ej5a4ym7uf75w | |||
| 28.04.2022 04:25:35 | |
3 321 BTC | $ 130 201 590 | (unknown) | (unknown) |
| Type: transfer | From: 3E7wEGeAf8kf5P2SNquUfCZQ9rVQbJuVTP | To: 33UsgEDm1AccKGDb6523DomF8sYnb7JRcL | |||
| 28.04.2022 04:24:37 | |
720 BTC | $ 28 325 284 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.04.2022 04:24:37 | |
132 BTC | $ 5 178 875 | (unknown) | (unknown) |
| Type: transfer | From: 19gQAjmjzy4hAahFruywBw4UfqcXxzsGFV | To: 1UAESi42qQ6RokBd7qVCQhRwRBmBanjbT | |||
| 28.04.2022 04:24:37 | |
244 BTC | $ 9 585 553 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mQmxYtEZqUjqSP1VQUrpFDcHzoB1rVP6 | |||
| 28.04.2022 04:24:37 | |
1 642 BTC | $ 64 580 012 | (unknown) | (unknown) |
| Type: transfer | From: 3H4sqe6fZcWZiMzm1yVCGwyjrxrqimV1iz | To: 3HMJH2G4X8kCkE7wBnXaAPc97WoZxZdBPq | |||
| 28.04.2022 04:24:37 | |
2 850 BTC | $ 112 125 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64mpz8m8lp3lupm55n7rmffd4dypc3t070s46a | To: 3GrDwYvqujtsBj7Vbzc8hFBGnHd4fybUuw | |||
| 28.04.2022 04:24:37 | |
505 BTC | $ 19 851 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86xuxj4dy3gf4wtlkh2u30an5clhxeg2nvnr98 | To: 3BEGh9qQBYwEnvX3fJoCry7nTAmRLxgjqX | |||
| 28.04.2022 04:24:37 | |
508 BTC | $ 19 987 174 | (unknown) | (unknown) |
| Type: transfer | From: 345HdcyUJcxDkECJmrwbbQcPeqgnYng8Cj | To: bc1qxnkmxcaqk3y2zet2r3tlsxt08yfgnfqhekphu8 | |||
| 28.04.2022 04:24:37 | |
487 BTC | $ 19 144 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FMW4nti6oJpnn6dwFDtgDJ1fv1A2ZvgLK | To: 38s5MGY6w8MRuPtdnM19rCnYxXV2FgJmmv | |||
| 28.04.2022 04:24:37 | |
187 BTC | $ 7 337 566 | (unknown) | (unknown) |
| Type: transfer | From: 34GxQJt6hHJ75u8jpwGh9bA5iaNZBN4ChV | To: 3BqWuCw3o9w3Cy3PmrmmRqgk8QCqKTU7Ya | |||
| 28.04.2022 04:24:37 | |
2 052 BTC | $ 80 744 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2z0fm9fh6pcdu8jyp55yvjxcfykexy25kkh6l | To: bc1qx3zkjl80zsu2a6xta47pjt7clhrsuq26zqdjy9 | |||
| 28.04.2022 04:24:37 | |
1 768 BTC | $ 69 541 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj5hr9DkdN7Rk9uVGSF18SgprRyTWoEEK | To: 35NJ9J7Ai5SEDYHP4QLwhQ3sVBXr2EUHDT | |||
| 28.04.2022 04:24:37 | |
985 BTC | $ 38 751 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggg5TLuaeYWUpodu8s4AEYpmjnRqPdTVf | To: bc1qsdr8njhvjxu3r4lt2dk4q836hphewr6nsdjhk9 | |||
| 28.04.2022 04:24:37 | |
2 813 BTC | $ 110 684 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6f3vgq6yfne0cqkfqr4na3yt856usppephtq3 | To: bc1qcqmpet6xz0yvwyshqxft7mfc0q65gs7mrpr282 | |||
| 28.04.2022 04:24:37 | |
3 309 BTC | $ 130 160 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53znvsfkcul5u23cupxjhnr6ten9zrvhyd94xn | To: 3A6Gz5LJJFqXF5x4J52QDLMSHV7k7N2AUJ | |||
| 28.04.2022 04:24:37 | |
1 848 BTC | $ 72 702 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LQx2onTv2jpPAE3ycwAo9nYTfaN2FkFAF | To: 3CuPhSUqEerXjfPEDfkpK22vMLDa3gRNL2 | |||
| 28.04.2022 04:24:37 | |
452 BTC | $ 17 800 492 | (unknown) | (unknown) |
| Type: transfer | From: 31xP2swBRKiS45UAbR64Yfa1ARXpZCGXqh | To: 3PD1ZsKQ8mKV9HwBeKov2fyfRfbvaY1ht1 | |||
| 28.04.2022 04:24:37 | |
180 BTC | $ 7 072 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak8s0ljyusq0z3epgpjemznyf735a4ypln9etm | To: 3KThZymHoqLN2hNSBvvmMzMhHaTCbz3Pbu | |||
| 28.04.2022 04:24:37 | |
2 087 BTC | $ 82 108 056 | (unknown) | (unknown) |
| Type: transfer | From: 31rsx3WAVkeBP426vKKK6Lz15wvJg434nJ | To: bc1q6x8p5ezuuhlars9f6a577aflzeaeuwx903psw7 | |||
| 28.04.2022 04:24:37 | |
150 BTC | $ 5 901 101 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 28.04.2022 04:19:28 | |
5 700 ETH | $ 16 473 726 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.04.2022 04:09:57 | |
3 309 BTC | $ 130 053 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DrdtAP8RmgZettTxe2E4TCuua1pdReq95 | To: bc1q53znvsfkcul5u23cupxjhnr6ten9zrvhyd94xn | |||
| 28.04.2022 04:09:57 | |
3 321 BTC | $ 130 552 856 | (unknown) | (unknown) |
| Type: transfer | From: 3K2EdvUB6JzwgLWULRBbNQpTafEp3k98Zp | To: 3E7wEGeAf8kf5P2SNquUfCZQ9rVQbJuVTP | |||
| 28.04.2022 04:05:03 | |
200 BTC | $ 7 802 983 | (unknown) | (unknown) |
| Type: transfer | From: 38fgyQmzQyupGu5VohxgdveWhEBL6zBYVw | To: 3AuLXthiS1AmmZCHxgz5HXubUnrDCWgnNu | |||
| 28.04.2022 04:05:03 | |
273 BTC | $ 10 653 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwct9q52qydhzqu9xpcf34uztn8t8rn46ddg8ts | |||
| 28.04.2022 04:05:03 | |
452 BTC | $ 17 662 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8x3au63c9et8kr40tjr7eh0y280rr83xzz0c5 | To: 31xP2swBRKiS45UAbR64Yfa1ARXpZCGXqh | |||
| 28.04.2022 04:05:03 | |
1 853 BTC | $ 72 317 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdsm6vpvnrkf8j97qahqf9ejrzqrka5fche2we | To: 3LQx2onTv2jpPAE3ycwAo9nYTfaN2FkFAF | |||
| 28.04.2022 04:05:03 | |
985 BTC | $ 38 449 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DwyykRrXrb4ujbGHn1D2WbaoVqwDSnujY | To: 3Ggg5TLuaeYWUpodu8s4AEYpmjnRqPdTVf | |||
| 28.04.2022 04:05:03 | |
2 087 BTC | $ 81 468 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HSj5mZmncrR1ENFxHPb3RynLTMDvxZrvN | To: 31rsx3WAVkeBP426vKKK6Lz15wvJg434nJ | |||
| 28.04.2022 04:05:03 | |
2 813 BTC | $ 109 823 144 | (unknown) | (unknown) |
| Type: transfer | From: 35bd9Tp5fj3NgUXRdU7KDxWgeizwe5D2Gi | To: bc1qx6f3vgq6yfne0cqkfqr4na3yt856usppephtq3 | |||
| 28.04.2022 04:05:03 | |
1 642 BTC | $ 64 077 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Apk4Fef2YCUp4M1dPP14TequT3q9yx15m | To: 3H4sqe6fZcWZiMzm1yVCGwyjrxrqimV1iz | |||
| 28.04.2022 04:05:03 | |
1 768 BTC | $ 69 000 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Ah46hDdrq7G6gFPc2huAraQkiMgjoWHfy | To: 3Pj5hr9DkdN7Rk9uVGSF18SgprRyTWoEEK | |||
| 28.04.2022 04:05:03 | |
487 BTC | $ 18 996 002 | (unknown) | (unknown) |
| Type: transfer | From: 34ibupd2aY1tvr4WU9kGXkU7ydWNTmmpjA | To: 3FMW4nti6oJpnn6dwFDtgDJ1fv1A2ZvgLK | |||
| 28.04.2022 04:05:03 | |
508 BTC | $ 19 831 672 | (unknown) | (unknown) |
| Type: transfer | From: 35zApnSZAdcnAc1uHzCL6M4ghMf4rp99y3 | To: 345HdcyUJcxDkECJmrwbbQcPeqgnYng8Cj | |||
| 28.04.2022 04:05:03 | |
505 BTC | $ 19 697 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GDWn1APEVDF7D577YoGk4UozrFH1dDTKR | To: bc1q86xuxj4dy3gf4wtlkh2u30an5clhxeg2nvnr98 | |||
| 28.04.2022 04:05:03 | |
185 BTC | $ 7 212 680 | (unknown) | (unknown) |
| Type: transfer | From: 32acazCCeNPQyKWmuLHHLocxq2C47YCSsz | To: bc1qak8s0ljyusq0z3epgpjemznyf735a4ypln9etm | |||
| 28.04.2022 04:05:03 | |
187 BTC | $ 7 280 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HsXX93GLBBknbLXsrBLMYot7o2SfGAGqf | To: 34GxQJt6hHJ75u8jpwGh9bA5iaNZBN4ChV | |||
| 28.04.2022 04:05:03 | |
2 850 BTC | $ 111 252 820 | (unknown) | (unknown) |
| Type: transfer | From: 35A41EykUdPWMFBGbENvLTPACYL9Ywhw8C | To: bc1q64mpz8m8lp3lupm55n7rmffd4dypc3t070s46a | |||
| 28.04.2022 04:05:03 | |
2 052 BTC | $ 80 116 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskvgq4wedrkxgzshyypetxmgpr8nrkmcyrc5d3 | To: bc1qq2z0fm9fh6pcdu8jyp55yvjxcfykexy25kkh6l | |||
| 28.04.2022 04:05:03 | |
200 BTC | $ 7 806 887 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 28.04.2022 04:05:03 | |
827 BTC | $ 32 281 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3urdvtk668cqy82uy5wwrqe7qlu3fc0qrw5jr | To: bc1qhtuk2tta8jztdp4uamughfd9rts3r9a6mzesw7 | |||
| 28.04.2022 04:05:03 | |
1 000 BTC | $ 39 034 436 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 28.04.2022 04:03:35 | |
6 223 124 USDT | $ 6 223 124 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||