Whale movements
Last update: 31.08.2026 11:46:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 02:52:37 |  |
505 BTC | $ 19 837 106 | (unknown) | (unknown) |
| Type: transfer | From: 3LhstZvmz655n7JXHX2mUEQqMMkmJENCVa | To: bc1qhts8j98def056rs90ean60wghv9ldm6s7ll3pd | |||
| 28.04.2022 02:52:37 | |
3 309 BTC | $ 130 081 210 | (unknown) | (unknown) |
| Type: transfer | From: 35Kuaq5eACP4PZdsQdd1rkNsWPdYbPqDBG | To: bc1q4gpkezxsm5w95aq0zwqfgqaw5ly52sxarh8gk9 | |||
| 28.04.2022 02:52:37 | |
3 321 BTC | $ 130 569 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BG9hZNji2DZwb79rnJ5EpYYaG5JWHkQL7 | To: 3Hf5Y6PfAVXgeUtCjxLjJfjVodT69gXDjA | |||
| 28.04.2022 02:52:37 | |
2 854 BTC | $ 112 179 720 | (unknown) | (unknown) |
| Type: transfer | From: 34pt3Zykdf4ptYNLQ3FUJh46t6HrSoA9ED | To: 3CKB5fwQHZGom3JjrpzYCtCZQ258Fmdwp1 | |||
| 28.04.2022 02:52:37 | |
1 853 BTC | $ 72 829 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PBbTUd5CsRM2Ya6LGi1kCJvcvWoZrew6P | To: 3PiWageQMk583x3fZx3D5GE1inYzjp9WVY | |||
| 28.04.2022 02:48:31 |  |
40 000 000 XRP | $ 26 117 692 | (unknown) | (unknown) |
| Type: transfer | From: r4jbjEaLEnwnDWtPxoFwBEtJaoZaTDAaxc | To: rfTjtcvf4mBLP5hpD38RjtdAFTZdr31uiY | |||
| 28.04.2022 02:47:40 | |
40 000 000 XRP | $ 26 104 202 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4jbjEaLEnwnDWtPxoFwBEtJaoZaTDAaxc | |||
| 28.04.2022 02:36:35 | |
145 BTC | $ 5 749 710 | (unknown) | (unknown) |
| Type: transfer | From: 1B5fw99WWL6XCfuUPF8zfkFUyK7JsfdQ61 | To: 1MVGgp8Z8Wwm2vsyA2jxSBy7UiavR9bx3X | |||
| 28.04.2022 02:36:35 | |
153 BTC | $ 6 053 771 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kflg436u3w483pve6wjjgt66lpq69vx9dfxhjygs39l27ussu8qf4mr2u | |||
| 28.04.2022 02:36:35 | |
452 BTC | $ 17 926 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly7iNCbYikPwYJHMNcd4KeYQRCWGQ9696 | To: 3DMG2z52Zzc67FkXPmC1gJMzrzmd4vtiCW | |||
| 28.04.2022 02:36:35 | |
185 BTC | $ 7 322 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbm8gvWm1yusYExtYaJcFhFmBf6hMR3GD | To: 3AiJ2tj1TZRQAe4S66VgkxPUoxjzdJhpGr | |||
| 28.04.2022 02:36:35 | |
187 BTC | $ 7 426 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuhcqqp00u7vkaydgmj8ptz07rnmjtwu9q9za3 | To: 3ESjbGeGcJT2ysCvVnZvs755WRwP8P2MvJ | |||
| 28.04.2022 02:28:09 |  |
22 000 000 USDT | $ 22 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TQAvVa8WQtArBWZ2fG1oqVkjEfAbbbXuN2 | |||
| 28.04.2022 02:27:20 |  |
19 999 990 BUSD | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 28.04.2022 02:24:52 | |
250 BTC | $ 9 849 879 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | |||
| 28.04.2022 02:24:52 | |
3 321 BTC | $ 130 864 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NCxc62AHEsqWfpAiUn6uTkravFtdaYnXh | To: 3BG9hZNji2DZwb79rnJ5EpYYaG5JWHkQL7 | |||
| 28.04.2022 02:24:52 | |
2 087 BTC | $ 82 231 990 | (unknown) | (unknown) |
| Type: transfer | From: 31jzmfwZKkJZGBjf1SxrSttn2wkBdHuroJ | To: 3Mb5tcmjPBCdZytdhzkmrudBptGy1C9aiL | |||
| 28.04.2022 02:24:52 | |
2 850 BTC | $ 112 294 744 | (unknown) | (unknown) |
| Type: transfer | From: 32pUyBcn7wc6SapweK6AWz2ggwgmr8ADKY | To: 3JQeXZFcTFEmX5SXaTRqBPP2nkQh5Edh65 | |||
| 28.04.2022 02:24:52 | |
487 BTC | $ 19 175 552 | (unknown) | (unknown) |
| Type: transfer | From: 3HznJnQdSyZ5qYqbGtRb2eE6N59pVkcCsz | To: bc1q8qz2nrwddmj2xxq9zf5xewmmf8fuw9n7hzykgu | |||
| 28.04.2022 02:24:52 | |
3 492 BTC | $ 137 589 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BWBUAcZm6ky8KEVQJ6h27rLj4JFqimpBh | To: bc1qcuetjqttefgttlryu22ecr6ks7fcajkwwweea4 | |||
| 28.04.2022 02:24:52 | |
452 BTC | $ 17 827 484 | (unknown) | (unknown) |
| Type: transfer | From: 397aF77GbSmFtVJvQQ4DWTpyecoBANMyeV | To: 3Ly7iNCbYikPwYJHMNcd4KeYQRCWGQ9696 | |||
| 28.04.2022 02:24:52 | |
1 775 BTC | $ 69 927 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LCB2QFzsjUJMy641x1XW7gy9zBxq34MZp | To: bc1qt3q2e60xp0gvtr5jnk9zr8adu0jvesaarfkltu | |||
| 28.04.2022 02:24:52 | |
2 053 BTC | $ 80 868 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KMopgRz5DqKUEvn29h7123we2333L3foe | To: 3DEVnAchSbDGsYPDM6i7XWxBMSpuMMuWLv | |||
| 28.04.2022 02:24:52 | |
1 642 BTC | $ 64 677 984 | (unknown) | (unknown) |
| Type: transfer | From: 378i5zCyvA7dk6aLESoBjukHQrVcXFRVfA | To: 36UccnsLqvgB5rkkzCAaExz8wCEdkGaW9J | |||
| 28.04.2022 02:24:52 | |
515 BTC | $ 20 303 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg50eujquekc7pen77r3aj7t6e422nlslj3wlcl | To: 3AtCKFGDWGXtsvTqctLLDWkvrEgSEoZCRZ | |||
| 28.04.2022 02:24:52 | |
188 BTC | $ 7 391 595 | (unknown) | (unknown) |
| Type: transfer | From: 3HLL2DRs6ZUbMNdWXrrMCdHbDbQymKXm3C | To: bc1qsuhcqqp00u7vkaydgmj8ptz07rnmjtwu9q9za3 | |||
| 28.04.2022 02:24:52 | |
1 853 BTC | $ 73 021 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfpfyegjplrcj2rp5cpz26wg6wa5rrjntg468u | To: 3PBbTUd5CsRM2Ya6LGi1kCJvcvWoZrew6P | |||
| 28.04.2022 02:24:52 | |
505 BTC | $ 19 885 300 | (unknown) | (unknown) |
| Type: transfer | From: 388TVpFVXRxRCwZt2QZZoxXGL1SmBwvquf | To: 3LhstZvmz655n7JXHX2mUEQqMMkmJENCVa | |||
| 28.04.2022 02:24:52 | |
3 309 BTC | $ 130 377 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DvrJHGMdHF1gdiCbTyDXqkF4bdyzwaG7w | To: 35Kuaq5eACP4PZdsQdd1rkNsWPdYbPqDBG | |||
| 28.04.2022 02:24:52 | |
5 049 BTC | $ 198 940 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LswyLAmVH1hEoYXcgQs6LBwjRZFtSYsPp | To: 3Jz2QY4azdPfTMzKdTpbVwyiiP1MajL9pk | |||
| 28.04.2022 02:24:52 | |
4 698 BTC | $ 185 117 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AR4nmKF85Ky9oFPbs7E66hTwzTCbRDeGr | To: 32WY73xxwB3pMXraDs1Wr5F4n8Sn9Ept98 | |||
| 28.04.2022 02:24:52 | |
2 854 BTC | $ 112 434 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HeNRe8mCoj12gW1FuBuyDW4NzdcxVJv5B | To: 34pt3Zykdf4ptYNLQ3FUJh46t6HrSoA9ED | |||
| 28.04.2022 02:24:52 | |
985 BTC | $ 38 811 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xwt724wzp4grs7ra5gr776uekyca8fg2p8jyz | To: bc1q0rg4p8tw6wr97y2qqhetahgkgela8d6yep9lcl | |||
| 28.04.2022 02:24:52 | |
185 BTC | $ 7 281 857 | (unknown) | (unknown) |
| Type: transfer | From: 382iWZUV9Y3XVAky1NoULskKyYhiDA4kq2 | To: 3Bbm8gvWm1yusYExtYaJcFhFmBf6hMR3GD | |||
| 28.04.2022 02:08:24 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2022 02:06:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 28.04.2022 02:06:22 | |
2 850 BTC | $ 111 050 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc8ah62ysfvvqkw9xnzgh5nt0kdc9km8shxzmn | To: 32pUyBcn7wc6SapweK6AWz2ggwgmr8ADKY | |||
| 28.04.2022 02:06:22 | |
185 BTC | $ 7 201 138 | (unknown) | (unknown) |
| Type: transfer | From: 39kHQQjf3Sj64PzMoMc6Vyv6RoVUSabywc | To: 382iWZUV9Y3XVAky1NoULskKyYhiDA4kq2 | |||
| 28.04.2022 02:06:22 | |
2 087 BTC | $ 81 320 890 | (unknown) | (unknown) |
| Type: transfer | From: 38W3G3TNwAURymRpGDUPNMmpNS8A3tHAAu | To: 31jzmfwZKkJZGBjf1SxrSttn2wkBdHuroJ | |||
| 28.04.2022 02:06:22 | |
2 053 BTC | $ 79 971 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu8zwh8ak8suwy0jtyn3v9t4pt9flazv0l62l7 | To: 3KMopgRz5DqKUEvn29h7123we2333L3foe | |||
| 28.04.2022 02:06:22 | |
188 BTC | $ 7 310 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ2qnh77E2ZRL8cc243tUkmXwBx3S3sT1 | To: 3HLL2DRs6ZUbMNdWXrrMCdHbDbQymKXm3C | |||
| 28.04.2022 02:06:22 | |
505 BTC | $ 19 664 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr20chf8crxhcc8wvj8098tnvp6ptaxc9nlj53k | To: 388TVpFVXRxRCwZt2QZZoxXGL1SmBwvquf | |||
| 28.04.2022 02:06:22 | |
487 BTC | $ 18 964 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct028jm0lje24d346jdyydetyfgu8846z2rkkp | To: 3HznJnQdSyZ5qYqbGtRb2eE6N59pVkcCsz | |||
| 28.04.2022 02:06:22 | |
1 775 BTC | $ 69 152 104 | (unknown) | (unknown) |
| Type: transfer | From: 36MdjPJzijxeNYmo5eoYdFUdRds9LzKU75 | To: 3LCB2QFzsjUJMy641x1XW7gy9zBxq34MZp | |||
| 28.04.2022 02:06:22 | |
985 BTC | $ 38 381 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KbnoLazCXwX3ZV4TuzhYPPCSW8Sp7S4KJ | To: bc1q3xwt724wzp4grs7ra5gr776uekyca8fg2p8jyz | |||
| 28.04.2022 02:06:22 | |
1 854 BTC | $ 72 233 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aakac94nyekm69kz325dqwwelrz5uj6mwxcx4 | To: bc1qkfpfyegjplrcj2rp5cpz26wg6wa5rrjntg468u | |||
| 28.04.2022 02:06:22 | |
516 BTC | $ 20 117 464 | (unknown) | (unknown) |
| Type: transfer | From: 34ThGZCdWroMeghrDgEF53NZXSR8ErUsKV | To: bc1qg50eujquekc7pen77r3aj7t6e422nlslj3wlcl | |||
| 28.04.2022 02:06:22 | |
1 642 BTC | $ 63 961 830 | (unknown) | (unknown) |
| Type: transfer | From: 391owYSx8tBcqqJzou8RCUWp2euBTFW9Sx | To: 378i5zCyvA7dk6aLESoBjukHQrVcXFRVfA | |||
| 28.04.2022 02:06:22 | |
452 BTC | $ 17 629 956 | (unknown) | (unknown) |
| Type: transfer | From: 3AuMMjKpJm1HrgNcZdqndN6Pxv1vYAyTqp | To: 397aF77GbSmFtVJvQQ4DWTpyecoBANMyeV | |||
| 28.04.2022 02:04:47 | |
13 993 524 USDT | $ 13 993 524 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||