Whale movements
Last update: 31.08.2026 11:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 04:02:38 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 28.04.2022 03:56:27 | |
9 600 000 USDC | $ 9 600 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.04.2022 03:34:42 |  |
273 BTC | $ 10 835 234 | (unknown) | (unknown) |
| Type: transfer | From: 18LrH3K5DuxeFTNuu5GwpARMo6iaG61AR7 | To: 19QywVrzkrVxCecFBfRVPcU1e6qiKGqDop | |||
| 28.04.2022 03:32:28 | |
187 BTC | $ 7 386 371 | (unknown) | (unknown) |
| Type: transfer | From: 397xGdAse8xLrtHd3YHrfyqxi1hiAuhT9A | To: 3HsXX93GLBBknbLXsrBLMYot7o2SfGAGqf | |||
| 28.04.2022 03:32:28 | |
185 BTC | $ 7 282 022 | (unknown) | (unknown) |
| Type: transfer | From: 3CZp4q8Jy3S7Tahxcgqceea6Z8JkaAFWmh | To: 32acazCCeNPQyKWmuLHHLocxq2C47YCSsz | |||
| 28.04.2022 03:31:57 |  |
9 912 888 USDT | $ 9 912 888 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.04.2022 03:31:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86ee474e7ec8be68930086a85761a3583841162a | To: 0d11d60891a10e58c1775b24070c1b062fcc7563 | |||
| 28.04.2022 03:28:28 | |
301 WBTC | $ 11 975 807 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 28.04.2022 03:21:32 | |
500 BTC | $ 19 809 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmww7zlxy87ug6cnw3muthh79m0ljdwx3vh65fr74j5s0qptsw4ts6pxpfe | To: bc1qr2ut9rxnm36ent72mehn47xx4xmrmffg74lyzm25gmve46rn7qsqehdxfk | |||
| 28.04.2022 03:21:32 | |
3 321 BTC | $ 131 639 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf5Y6PfAVXgeUtCjxLjJfjVodT69gXDjA | To: 3K2EdvUB6JzwgLWULRBbNQpTafEp3k98Zp | |||
| 28.04.2022 03:21:32 | |
1 768 BTC | $ 70 065 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr32r9c7myejzp0kthly0a79zm2qmfxpv9s5qw | To: 3Ah46hDdrq7G6gFPc2huAraQkiMgjoWHfy | |||
| 28.04.2022 03:21:32 | |
14 668 BTC | $ 581 349 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LecHYg6YaK64aY7LD7CKurvckzWfc5g44 | To: 38Pf23jHFheBKj5Rg7ntamwWPNRd6HD9GY | |||
| 28.04.2022 03:21:32 | |
185 BTC | $ 7 324 264 | (unknown) | (unknown) |
| Type: transfer | From: 37GoJJdeXvPakf4L69smCFoGsrohN9bW6u | To: 3CZp4q8Jy3S7Tahxcgqceea6Z8JkaAFWmh | |||
| 28.04.2022 03:21:32 | |
452 BTC | $ 17 933 828 | (unknown) | (unknown) |
| Type: transfer | From: 3B7bCTd8GiLCKESbDNHdiCRhet8qMtuysN | To: bc1qd8x3au63c9et8kr40tjr7eh0y280rr83xzz0c5 | |||
| 28.04.2022 03:21:32 | |
4 698 BTC | $ 186 220 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BHsjveJRNbJrLzYDh5Ki5G8wJcr7j8Qwc | To: bc1qrcdsn4g653wr3eedwdr8vz3mmagrjp7amzp49e | |||
| 28.04.2022 03:21:32 | |
9 938 BTC | $ 393 904 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q577tdl3sqqa42he350fhgewruf9jyh0rff3w2m | To: 3BFoSzqQeUJFzi99kQNx61imWKKZe1hfSC | |||
| 28.04.2022 03:21:32 | |
6 476 BTC | $ 256 669 420 | (unknown) | (unknown) |
| Type: transfer | From: 37GrQhY8S7V8okeDDd6EQQuwL8pk4ZVVYY | To: 3Jvc5kPzBJyWpYt6hqZcb5aYSK1wt2RJjs | |||
| 28.04.2022 03:21:32 | |
487 BTC | $ 19 289 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlx30nn5wmrv5p4uy3gfk9rvetqt6q5hswqzn2 | To: 34ibupd2aY1tvr4WU9kGXkU7ydWNTmmpjA | |||
| 28.04.2022 03:21:32 | |
187 BTC | $ 7 429 342 | (unknown) | (unknown) |
| Type: transfer | From: 35DBhgvghqpY6KvWcgD6iSmySG4BkV8WsZ | To: 397xGdAse8xLrtHd3YHrfyqxi1hiAuhT9A | |||
| 28.04.2022 03:21:32 | |
5 049 BTC | $ 200 127 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JfXPkxm5uT34FqcXq2jDX8ibYVQpMoef4 | To: 3QWwew2fEysFv7wdsRFZVcENF3JFjTHhca | |||
| 28.04.2022 03:21:32 | |
1 853 BTC | $ 73 429 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PiWageQMk583x3fZx3D5GE1inYzjp9WVY | To: bc1qgdsm6vpvnrkf8j97qahqf9ejrzqrka5fche2we | |||
| 28.04.2022 03:21:32 | |
3 492 BTC | $ 138 410 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKbxYdgYPSHiNpdyoZ67iqckWRhjYgT5 | To: 33zZVoBYVNxvnXCcEoN14166MuM5m6oYgx | |||
| 28.04.2022 03:21:32 | |
2 814 BTC | $ 111 516 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CKB5fwQHZGom3JjrpzYCtCZQ258Fmdwp1 | To: 35bd9Tp5fj3NgUXRdU7KDxWgeizwe5D2Gi | |||
| 28.04.2022 03:21:32 | |
9 870 BTC | $ 391 182 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FWmcx6waEBhzmQs8cSXDVEVkE9zKL5NSY | To: bc1q2yzvy8n23m3j3fzd7a37ls43lukhgkt0kfpc47 | |||
| 28.04.2022 03:21:32 | |
1 642 BTC | $ 65 064 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8gtn5mcawfysd5uty3urhzkjspxqca3d24ws0 | To: 3Apk4Fef2YCUp4M1dPP14TequT3q9yx15m | |||
| 28.04.2022 03:21:32 | |
508 BTC | $ 20 138 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NNWXBSappsVBq84Dw6RBuua4kz6shzXNF | To: 35zApnSZAdcnAc1uHzCL6M4ghMf4rp99y3 | |||
| 28.04.2022 03:21:32 | |
2 052 BTC | $ 81 349 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KrT83f9tzz8nAScctCC8UL1DjFd72bqy6 | To: bc1qskvgq4wedrkxgzshyypetxmgpr8nrkmcyrc5d3 | |||
| 28.04.2022 03:21:32 | |
2 087 BTC | $ 82 722 590 | (unknown) | (unknown) |
| Type: transfer | From: 36dhvBbfsoGqvrbd4ThRzoUtrpibmG22YQ | To: 3HSj5mZmncrR1ENFxHPb3RynLTMDvxZrvN | |||
| 28.04.2022 03:21:32 | |
505 BTC | $ 20 000 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhts8j98def056rs90ean60wghv9ldm6s7ll3pd | To: 3GDWn1APEVDF7D577YoGk4UozrFH1dDTKR | |||
| 28.04.2022 03:21:32 | |
9 844 BTC | $ 390 149 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Diayf38k6au76oNqPwG3PTLPX3fVc8QJe | To: bc1q7cc6rl7rw2jd7qgucr232e2q0g56lznl30n8rg | |||
| 28.04.2022 03:21:32 | |
2 850 BTC | $ 112 965 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gz8eg9jfvg6zxjckp73v09y9pvf37dwnh48za | To: 35A41EykUdPWMFBGbENvLTPACYL9Ywhw8C | |||
| 28.04.2022 03:21:32 | |
3 309 BTC | $ 131 152 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gpkezxsm5w95aq0zwqfgqaw5ly52sxarh8gk9 | To: 3DrdtAP8RmgZettTxe2E4TCuua1pdReq95 | |||
| 28.04.2022 03:21:32 | |
985 BTC | $ 39 042 664 | (unknown) | (unknown) |
| Type: transfer | From: 3L5mCqmyU8sjKWNPeyfCatG7xEzkCzR42N | To: 3DwyykRrXrb4ujbGHn1D2WbaoVqwDSnujY | |||
| 28.04.2022 03:15:02 |  |
38 900 000 XRP | $ 25 651 060 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 28.04.2022 03:00:20 | |
40 000 000 XRP | $ 26 061 086 | (unknown) | bitso (exchange) |
| Type: transfer | From: rfTjtcvf4mBLP5hpD38RjtdAFTZdr31uiY | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.04.2022 02:58:32 | |
138 BTC | $ 5 422 921 | (unknown) | (unknown) |
| Type: transfer | From: 1MVGgp8Z8Wwm2vsyA2jxSBy7UiavR9bx3X | To: 19gQAjmjzy4hAahFruywBw4UfqcXxzsGFV | |||
| 28.04.2022 02:58:32 | |
5 049 BTC | $ 197 943 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz2QY4azdPfTMzKdTpbVwyiiP1MajL9pk | To: 3JfXPkxm5uT34FqcXq2jDX8ibYVQpMoef4 | |||
| 28.04.2022 02:58:32 | |
4 698 BTC | $ 184 190 130 | (unknown) | (unknown) |
| Type: transfer | From: 32WY73xxwB3pMXraDs1Wr5F4n8Sn9Ept98 | To: 3BHsjveJRNbJrLzYDh5Ki5G8wJcr7j8Qwc | |||
| 28.04.2022 02:52:37 | |
3 492 BTC | $ 137 279 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuetjqttefgttlryu22ecr6ks7fcajkwwweea4 | To: 3FoKbxYdgYPSHiNpdyoZ67iqckWRhjYgT5 | |||
| 28.04.2022 02:52:37 | |
2 052 BTC | $ 80 684 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DEVnAchSbDGsYPDM6i7XWxBMSpuMMuWLv | To: 3KrT83f9tzz8nAScctCC8UL1DjFd72bqy6 | |||
| 28.04.2022 02:52:37 | |
1 775 BTC | $ 69 768 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3q2e60xp0gvtr5jnk9zr8adu0jvesaarfkltu | To: bc1qvr32r9c7myejzp0kthly0a79zm2qmfxpv9s5qw | |||
| 28.04.2022 02:52:37 | |
187 BTC | $ 7 369 073 | (unknown) | (unknown) |
| Type: transfer | From: 3ESjbGeGcJT2ysCvVnZvs755WRwP8P2MvJ | To: 35DBhgvghqpY6KvWcgD6iSmySG4BkV8WsZ | |||
| 28.04.2022 02:52:37 | |
1 642 BTC | $ 64 532 420 | (unknown) | (unknown) |
| Type: transfer | From: 36UccnsLqvgB5rkkzCAaExz8wCEdkGaW9J | To: bc1qn8gtn5mcawfysd5uty3urhzkjspxqca3d24ws0 | |||
| 28.04.2022 02:52:37 | |
185 BTC | $ 7 265 295 | (unknown) | (unknown) |
| Type: transfer | From: 3AiJ2tj1TZRQAe4S66VgkxPUoxjzdJhpGr | To: 37GoJJdeXvPakf4L69smCFoGsrohN9bW6u | |||
| 28.04.2022 02:52:37 | |
2 087 BTC | $ 82 046 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb5tcmjPBCdZytdhzkmrudBptGy1C9aiL | To: 36dhvBbfsoGqvrbd4ThRzoUtrpibmG22YQ | |||
| 28.04.2022 02:52:37 | |
508 BTC | $ 19 974 874 | (unknown) | (unknown) |
| Type: transfer | From: 3AtCKFGDWGXtsvTqctLLDWkvrEgSEoZCRZ | To: 3NNWXBSappsVBq84Dw6RBuua4kz6shzXNF | |||
| 28.04.2022 02:52:37 | |
452 BTC | $ 17 787 262 | (unknown) | (unknown) |
| Type: transfer | From: 3DMG2z52Zzc67FkXPmC1gJMzrzmd4vtiCW | To: 3B7bCTd8GiLCKESbDNHdiCRhet8qMtuysN | |||
| 28.04.2022 02:52:37 | |
985 BTC | $ 38 723 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rg4p8tw6wr97y2qqhetahgkgela8d6yep9lcl | To: 3L5mCqmyU8sjKWNPeyfCatG7xEzkCzR42N | |||
| 28.04.2022 02:52:37 | |
487 BTC | $ 19 131 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qz2nrwddmj2xxq9zf5xewmmf8fuw9n7hzykgu | To: bc1qvlx30nn5wmrv5p4uy3gfk9rvetqt6q5hswqzn2 | |||
| 28.04.2022 02:52:37 | |
2 850 BTC | $ 112 042 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JQeXZFcTFEmX5SXaTRqBPP2nkQh5Edh65 | To: bc1q7gz8eg9jfvg6zxjckp73v09y9pvf37dwnh48za | |||