Whale movements
Last update: 31.08.2026 11:59:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 01:50:33 |  |
487 BTC | $ 19 152 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JMUH9SgVtKVqhNPFcy9SH9HuX2TESDCkt | To: bc1qct028jm0lje24d346jdyydetyfgu8846z2rkkp | |||
| 28.04.2022 01:50:33 | |
505 BTC | $ 19 858 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KLf9TfDcu7LKEoyfnQ9ctpGhxHdUtCvco | To: bc1qr20chf8crxhcc8wvj8098tnvp6ptaxc9nlj53k | |||
| 28.04.2022 01:50:33 | |
188 BTC | $ 7 382 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Mir5T5ZpuXsGDdyxS4Cv926BgaEWF9Uiv | To: 3CQ2qnh77E2ZRL8cc243tUkmXwBx3S3sT1 | |||
| 28.04.2022 01:50:33 | |
452 BTC | $ 17 804 042 | (unknown) | (unknown) |
| Type: transfer | From: 39ZtZ7scxpiJSoQxDVLTWmL4KhvtRyMPgA | To: 3AuMMjKpJm1HrgNcZdqndN6Pxv1vYAyTqp | |||
| 28.04.2022 01:50:33 | |
185 BTC | $ 7 272 328 | (unknown) | (unknown) |
| Type: transfer | From: 39ngYqtfSYw6PFwEvjcLriK1W98uuCnPCN | To: 39kHQQjf3Sj64PzMoMc6Vyv6RoVUSabywc | |||
| 28.04.2022 01:50:33 | |
516 BTC | $ 20 316 202 | (unknown) | (unknown) |
| Type: transfer | From: 33UDMfrs81cEFLnDiKTuKpEw5EVDhU65ar | To: 34ThGZCdWroMeghrDgEF53NZXSR8ErUsKV | |||
| 28.04.2022 01:50:33 | |
1 642 BTC | $ 64 594 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FFgRRitre479V3BYrDYjxvbUJDLpXCjnX | To: 391owYSx8tBcqqJzou8RCUWp2euBTFW9Sx | |||
| 28.04.2022 01:50:33 | |
985 BTC | $ 38 766 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FN2r1uoH8NBSTu4axhG7TovYgffq9g9wz | To: 3KbnoLazCXwX3ZV4TuzhYPPCSW8Sp7S4KJ | |||
| 28.04.2022 01:50:33 | |
1 581 BTC | $ 62 207 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GYqPCGgNP8jYhFiwcYBv6MThr32gtYgPu | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 28.04.2022 01:50:33 | |
250 BTC | $ 9 836 783 | (unknown) | (unknown) |
| Type: transfer | From: 19C3tk4Aa6HNgpoqo587Z4Q5oNkpuFiRbN | To: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |||
| 28.04.2022 01:50:33 | |
2 832 BTC | $ 111 428 380 | (unknown) | (unknown) |
| Type: transfer | From: 19C3tk4Aa6HNgpoqo587Z4Q5oNkpuFiRbN | To: 16uURivsciZNxiPnLFy3zvcqzNnTLSgGLJ | |||
| 28.04.2022 01:34:03 | |
3 309 BTC | $ 129 631 730 | (unknown) | (unknown) |
| Type: transfer | From: 33fDATdXm7rvwNPPtVgenaxbXvEAxYd8eU | To: 3DvrJHGMdHF1gdiCbTyDXqkF4bdyzwaG7w | |||
| 28.04.2022 01:34:03 | |
2 854 BTC | $ 111 792 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LP1McF1VgKHRaE1o49H1NaWCC34rsrrdE | To: 3HeNRe8mCoj12gW1FuBuyDW4NzdcxVJv5B | |||
| 28.04.2022 01:34:03 | |
188 BTC | $ 7 350 417 | (unknown) | (unknown) |
| Type: transfer | From: 34AS168LXi1bX53hsF3LvXvqH9fbTn3KaW | To: 3Mir5T5ZpuXsGDdyxS4Cv926BgaEWF9Uiv | |||
| 28.04.2022 01:34:03 | |
505 BTC | $ 19 771 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NYfGeDUZXo1vxEpR9mGwBjn1sTnC4iLuj | To: 3KLf9TfDcu7LKEoyfnQ9ctpGhxHdUtCvco | |||
| 28.04.2022 01:34:03 | |
3 492 BTC | $ 136 808 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BsfhurgMq9abtmKN9hqtrDmKsJyYbaNcK | To: 3BWBUAcZm6ky8KEVQJ6h27rLj4JFqimpBh | |||
| 28.04.2022 01:34:03 | |
2 850 BTC | $ 111 653 930 | (unknown) | (unknown) |
| Type: transfer | From: 3DNPhHAxy1QgeQQpkLqRh69r65ikaBKxJe | To: bc1qtc8ah62ysfvvqkw9xnzgh5nt0kdc9km8shxzmn | |||
| 28.04.2022 01:34:03 | |
4 698 BTC | $ 184 058 670 | (unknown) | (unknown) |
| Type: transfer | From: 32Qc18zAUBGxKSjZt8NHokU4PobMDTmXS1 | To: 3AR4nmKF85Ky9oFPbs7E66hTwzTCbRDeGr | |||
| 28.04.2022 01:34:03 | |
1 854 BTC | $ 72 626 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PXnCgXdMAjFqLztusu55C7KbrX3d7e3UF | To: bc1q6aakac94nyekm69kz325dqwwelrz5uj6mwxcx4 | |||
| 28.04.2022 01:34:03 | |
985 BTC | $ 38 597 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7737zt9scuk2j0s9mmdfwjen6hylrpe5xz0r57 | To: 3FN2r1uoH8NBSTu4axhG7TovYgffq9g9wz | |||
| 28.04.2022 01:34:03 | |
452 BTC | $ 17 726 036 | (unknown) | (unknown) |
| Type: transfer | From: 3F7WHDKqzGZT3DF2wYW1UbLAqZRLTwTUPG | To: 39ZtZ7scxpiJSoQxDVLTWmL4KhvtRyMPgA | |||
| 28.04.2022 01:34:03 | |
185 BTC | $ 7 241 361 | (unknown) | (unknown) |
| Type: transfer | From: 367584oPidtdxv64cgbcYHjihY2whMyGMs | To: 39ngYqtfSYw6PFwEvjcLriK1W98uuCnPCN | |||
| 28.04.2022 01:34:03 | |
516 BTC | $ 20 226 954 | (unknown) | (unknown) |
| Type: transfer | From: 31xidJYbSgtL7eiCyXo3s5zGagBhRYyZ7g | To: 33UDMfrs81cEFLnDiKTuKpEw5EVDhU65ar | |||
| 28.04.2022 01:34:03 | |
1 642 BTC | $ 64 310 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8sf6tuake2n63usfy9hsnvdfe30wj9ugswe20 | To: 3FFgRRitre479V3BYrDYjxvbUJDLpXCjnX | |||
| 28.04.2022 01:34:03 | |
487 BTC | $ 19 068 284 | (unknown) | (unknown) |
| Type: transfer | From: 39yzQALZ5zcemJ6YJj3UQ4oEQV1AcnTJbF | To: 3JMUH9SgVtKVqhNPFcy9SH9HuX2TESDCkt | |||
| 28.04.2022 01:34:03 | |
2 053 BTC | $ 80 407 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy5t7f3jehm97lneceacz6m84dlrctw7wxmv0w | To: bc1qcu8zwh8ak8suwy0jtyn3v9t4pt9flazv0l62l7 | |||
| 28.04.2022 01:34:03 | |
1 775 BTC | $ 69 527 870 | (unknown) | (unknown) |
| Type: transfer | From: 31jQj5uVo1pBzwesheSDpu8BhE8eiEsQzT | To: 36MdjPJzijxeNYmo5eoYdFUdRds9LzKU75 | |||
| 28.04.2022 01:34:03 | |
2 087 BTC | $ 81 762 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BMJGToQnXp8V5LH36SraxD8P4zBYkx1cn | To: 38W3G3TNwAURymRpGDUPNMmpNS8A3tHAAu | |||
| 28.04.2022 01:34:03 | |
3 321 BTC | $ 130 116 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexr8ksf4qfz3zuu9sf2da5uwee9ckpnm2qxfxr | To: 3NCxc62AHEsqWfpAiUn6uTkravFtdaYnXh | |||
| 28.04.2022 01:33:12 |  |
5 006 999 USDT | $ 5 006 999 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 28.04.2022 01:25:05 | |
145 BTC | $ 5 673 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqglsa46ekzkcxt4vnwjm6ae2kd3wxadv37xrsr | To: bc1qnsmquzq26x9vq4rpg30947cxcx5r6p6hxr2dg7 | |||
| 28.04.2022 01:25:05 | |
252 BTC | $ 9 895 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rsj3cn37dngypu5kad9gdw5ykhctpwhjvun3z | To: bc1qqglsa46ekzkcxt4vnwjm6ae2kd3wxadv37xrsr | |||
| 28.04.2022 01:18:05 | |
1 854 BTC | $ 72 848 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ffpyrk09wwsm7qrkq0n90ta8jna6ah2c6xkur | To: 3PXnCgXdMAjFqLztusu55C7KbrX3d7e3UF | |||
| 28.04.2022 01:18:05 | |
985 BTC | $ 38 715 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f9ufp9jd65qdpstqrk472uhrufa3yw0gg4g0k | To: bc1q7737zt9scuk2j0s9mmdfwjen6hylrpe5xz0r57 | |||
| 28.04.2022 01:18:05 | |
3 309 BTC | $ 130 028 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyarkks4ntvlx5hphnmm6qcelks7qaz9xq662cg | To: 33fDATdXm7rvwNPPtVgenaxbXvEAxYd8eU | |||
| 28.04.2022 01:18:05 | |
5 049 BTC | $ 198 407 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HXFHKe4gn4ePe8BzdzXb45z6f1qGxjjKS | To: 3LswyLAmVH1hEoYXcgQs6LBwjRZFtSYsPp | |||
| 28.04.2022 01:18:05 | |
452 BTC | $ 17 780 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q852sqqe8wvhnlw0vf27elduk5y8qdz8z0e7h49 | To: 3F7WHDKqzGZT3DF2wYW1UbLAqZRLTwTUPG | |||
| 28.04.2022 01:18:05 | |
188 BTC | $ 7 372 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6se2h960syvulp0af64xwsw04c403h43q6u36d | To: 34AS168LXi1bX53hsF3LvXvqH9fbTn3KaW | |||
| 28.04.2022 01:18:05 | |
4 698 BTC | $ 184 620 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GYfm1C7TpZ5PP3E2qDxUzpUSohsQXckRF | To: 32Qc18zAUBGxKSjZt8NHokU4PobMDTmXS1 | |||
| 28.04.2022 01:18:05 | |
2 854 BTC | $ 112 134 296 | (unknown) | (unknown) |
| Type: transfer | From: 37LFXVEMUCWSzLpAJXy8qSD7bNfsVeAHS5 | To: 3LP1McF1VgKHRaE1o49H1NaWCC34rsrrdE | |||
| 28.04.2022 01:18:05 | |
516 BTC | $ 20 289 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JQXQ4ezTMDhJTbQMXJxRH3yKAXM9LicsN | To: 31xidJYbSgtL7eiCyXo3s5zGagBhRYyZ7g | |||
| 28.04.2022 01:18:05 | |
9 844 BTC | $ 386 794 300 | (unknown) | (unknown) |
| Type: transfer | From: 3H8E5RbmvgQxg6ADRgumPMW6SEB6fws6qy | To: 3Diayf38k6au76oNqPwG3PTLPX3fVc8QJe | |||
| 28.04.2022 01:18:05 | |
487 BTC | $ 19 127 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KpPubKnGDbqqdZPbJ75YNHC8fbxuW7MH3 | To: 39yzQALZ5zcemJ6YJj3UQ4oEQV1AcnTJbF | |||
| 28.04.2022 01:18:05 | |
1 642 BTC | $ 64 507 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl3gcnumpt8gnlte9ujvuehdyvwef9dgkfwhx8 | To: bc1qz8sf6tuake2n63usfy9hsnvdfe30wj9ugswe20 | |||
| 28.04.2022 01:18:05 | |
3 492 BTC | $ 137 227 120 | (unknown) | (unknown) |
| Type: transfer | From: 37VR1GPUmrJ2ghJeJNTha17dQAd2x6AKC9 | To: 3BsfhurgMq9abtmKN9hqtrDmKsJyYbaNcK | |||
| 28.04.2022 01:18:05 | |
6 476 BTC | $ 254 477 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GYAa4qp825QiWybWUxmuKZgdypT8w6y5m | To: 37GrQhY8S7V8okeDDd6EQQuwL8pk4ZVVYY | |||
| 28.04.2022 01:18:05 | |
2 053 BTC | $ 80 653 210 | (unknown) | (unknown) |
| Type: transfer | From: 358zfk2X59ZzsevHnt3wt4wyYF2JgULQT5 | To: bc1qqy5t7f3jehm97lneceacz6m84dlrctw7wxmv0w | |||
| 28.04.2022 01:18:05 | |
505 BTC | $ 19 832 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh5KHu1xss6PteMtMvD5YnLqtagaYH5ku | To: 3NYfGeDUZXo1vxEpR9mGwBjn1sTnC4iLuj | |||
| 28.04.2022 01:18:05 | |
185 BTC | $ 7 263 579 | (unknown) | (unknown) |
| Type: transfer | From: 3C5EZv9HAFcgFo838CE5TGsqMhJ42qcUjm | To: 367584oPidtdxv64cgbcYHjihY2whMyGMs | |||
| 28.04.2022 01:18:05 | |
3 322 BTC | $ 130 514 780 | (unknown) | (unknown) |
| Type: transfer | From: 3A3xeUez1WvfPgNBbpQqvMMgzYadtUVpnL | To: bc1qexr8ksf4qfz3zuu9sf2da5uwee9ckpnm2qxfxr | |||