Whale movements
Last update: 31.08.2026 12:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 01:18:05 |  |
2 087 BTC | $ 82 012 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev1BgVs6q2amCoTmhxuYotub7uoCrKree | To: 3BMJGToQnXp8V5LH36SraxD8P4zBYkx1cn | |||
| 28.04.2022 01:18:05 | |
9 870 BTC | $ 387 816 600 | (unknown) | (unknown) |
| Type: transfer | From: 34M36CPQom8FyTuAhAGEBgeaYhanYNbcuw | To: 3FWmcx6waEBhzmQs8cSXDVEVkE9zKL5NSY | |||
| 28.04.2022 01:18:05 | |
1 775 BTC | $ 69 740 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6mw3tmy04q8ufh5acwrlj0sg8qwqxa3p7s4ee | To: 31jQj5uVo1pBzwesheSDpu8BhE8eiEsQzT | |||
| 28.04.2022 01:18:05 | |
2 850 BTC | $ 111 995 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaahsunahzmeyk08h44mtd5j96ath6r8e6ajw4s | To: 3DNPhHAxy1QgeQQpkLqRh69r65ikaBKxJe | |||
| 28.04.2022 01:17:00 |  |
70 000 000 XRP | $ 45 469 296 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 28.04.2022 00:57:39 | |
188 BTC | $ 7 362 055 | (unknown) | (unknown) |
| Type: transfer | From: 39Y3oRvx7CqfdDa2UFRoM6H1A4hvbGiHPG | To: bc1q6se2h960syvulp0af64xwsw04c403h43q6u36d | |||
| 28.04.2022 00:57:39 | |
185 BTC | $ 7 253 892 | (unknown) | (unknown) |
| Type: transfer | From: 39ma1PYSekLu4hqoc9Pjjb2GHkgaSBmEsp | To: 3C5EZv9HAFcgFo838CE5TGsqMhJ42qcUjm | |||
| 28.04.2022 00:57:39 | |
254 BTC | $ 9 971 103 | (unknown) | (unknown) |
| Type: transfer | From: 3JLuZdN8NeCFjNui23hoKhmbezvg4WFFLa | To: bc1q6rsj3cn37dngypu5kad9gdw5ykhctpwhjvun3z | |||
| 28.04.2022 00:52:51 | |
133 BTC | $ 5 218 461 | (unknown) | (unknown) |
| Type: transfer | From: 3B7EeS9NHmaF24Zis8Xcg8tqVHpDp6HNay | To: 35rrDbQCH7tpwHqyaqu6WgGc6bJGsytvtq | |||
| 28.04.2022 00:45:02 | |
147 BTC | $ 5 718 367 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20ckn3yqz64uq27tfe7h2a5v40d2p728pgsrhlnx67gdgf40ar2s0xf68s | |||
| 28.04.2022 00:45:02 | |
372 BTC | $ 14 519 203 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mQmxYtEZqUjqSP1VQUrpFDcHzoB1rVP6 | |||
| 28.04.2022 00:45:02 | |
238 BTC | $ 9 303 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13mQmxYtEZqUjqSP1VQUrpFDcHzoB1rVP6 | |||
| 28.04.2022 00:38:46 | |
200 BTC | $ 7 860 496 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 28.04.2022 00:38:46 | |
487 BTC | $ 19 131 740 | (unknown) | (unknown) |
| Type: transfer | From: 35eHqVekCiG8RPTEGueVmSt1gse6GGqdbg | To: 3KpPubKnGDbqqdZPbJ75YNHC8fbxuW7MH3 | |||
| 28.04.2022 00:38:46 | |
14 668 BTC | $ 576 475 260 | (unknown) | (unknown) |
| Type: transfer | From: 33tDmMuJ83oh9iBKF5Qn3uwQPAoZEmhMCq | To: 3LecHYg6YaK64aY7LD7CKurvckzWfc5g44 | |||
| 28.04.2022 00:38:46 | |
487 BTC | $ 19 131 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EuTbGTHhEwto4DGPJYTyaVRgtC4dvujSi | To: 35eHqVekCiG8RPTEGueVmSt1gse6GGqdbg | |||
| 28.04.2022 00:38:46 | |
2 087 BTC | $ 82 030 760 | (unknown) | (unknown) |
| Type: transfer | From: 34BhQu8ubzYdrqH3JvEEpuqDy7LYWCPFGi | To: 3Ev1BgVs6q2amCoTmhxuYotub7uoCrKree | |||
| 28.04.2022 00:38:46 | |
1 642 BTC | $ 64 522 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LAhQtrRYVb3AhRWv546zPG9kQmdZVVypu | To: bc1qtl3gcnumpt8gnlte9ujvuehdyvwef9dgkfwhx8 | |||
| 28.04.2022 00:38:46 | |
185 BTC | $ 7 274 105 | (unknown) | (unknown) |
| Type: transfer | From: 32QrcqeyU5WU22e7pVDEuuXfD2X2T2z4TD | To: 39ma1PYSekLu4hqoc9Pjjb2GHkgaSBmEsp | |||
| 28.04.2022 00:38:46 | |
3 513 BTC | $ 138 082 640 | (unknown) | (unknown) |
| Type: transfer | From: 3A8hYzW5ZMNgyJqyAVEeAPc6dSJ4edfKet | To: 37VR1GPUmrJ2ghJeJNTha17dQAd2x6AKC9 | |||
| 28.04.2022 00:38:46 | |
505 BTC | $ 19 840 770 | (unknown) | (unknown) |
| Type: transfer | From: 36AYEjhdMQBigyWVF7CQFk8DWdiZR7jMLN | To: 3Nh5KHu1xss6PteMtMvD5YnLqtagaYH5ku | |||
| 28.04.2022 00:38:46 | |
505 BTC | $ 19 840 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DFeJXG49fApSWJRxpFXqtzejsia989GC5 | To: 36AYEjhdMQBigyWVF7CQFk8DWdiZR7jMLN | |||
| 28.04.2022 00:38:46 | |
9 938 BTC | $ 390 601 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AEWhHKvkko8dPKgUs4rnRAmYdMjkbtbsp | To: bc1q577tdl3sqqa42he350fhgewruf9jyh0rff3w2m | |||
| 28.04.2022 00:38:46 | |
3 309 BTC | $ 130 057 930 | (unknown) | (unknown) |
| Type: transfer | From: 31xDajy1b8nejfKsT5XdV9BLF2HJ3DRrqF | To: bc1qyarkks4ntvlx5hphnmm6qcelks7qaz9xq662cg | |||
| 28.04.2022 00:38:46 | |
188 BTC | $ 7 374 746 | (unknown) | (unknown) |
| Type: transfer | From: 3BP53QZJnaqHr4VnSA5dXPvwwUVUyPfcMq | To: 39Y3oRvx7CqfdDa2UFRoM6H1A4hvbGiHPG | |||
| 28.04.2022 00:38:46 | |
188 BTC | $ 7 376 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QqWB3g7tr4hjn43jruWid8JiKxLWkYRmR | To: 3BP53QZJnaqHr4VnSA5dXPvwwUVUyPfcMq | |||
| 28.04.2022 00:38:46 | |
188 BTC | $ 7 376 770 | (unknown) | (unknown) |
| Type: transfer | From: 34zJzGuTNPVe4UkdX9k8ZbYKeoAR5yDXVJ | To: 3QqWB3g7tr4hjn43jruWid8JiKxLWkYRmR | |||
| 28.04.2022 00:38:46 | |
2 850 BTC | $ 112 019 980 | (unknown) | (unknown) |
| Type: transfer | From: 36hNhzP8CGHp1JGy4bPSkDfVZPXwHwmLuP | To: bc1qaahsunahzmeyk08h44mtd5j96ath6r8e6ajw4s | |||
| 28.04.2022 00:38:46 | |
6 476 BTC | $ 254 534 130 | (unknown) | (unknown) |
| Type: transfer | From: 33LjwXm78pwFEPA5JWNgtnLVfbnpmcZzSy | To: 3GYAa4qp825QiWybWUxmuKZgdypT8w6y5m | |||
| 28.04.2022 00:38:46 | |
2 053 BTC | $ 80 671 970 | (unknown) | (unknown) |
| Type: transfer | From: 35SE8kH8WkktZYGpHMPDvqg22iH3hbqABe | To: 358zfk2X59ZzsevHnt3wt4wyYF2JgULQT5 | |||
| 28.04.2022 00:38:46 | |
5 049 BTC | $ 198 450 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JbPaZsXEYykRiwgojx1mMHbAVbw4dp8LT | To: 3HXFHKe4gn4ePe8BzdzXb45z6f1qGxjjKS | |||
| 28.04.2022 00:38:46 | |
185 BTC | $ 7 274 463 | (unknown) | (unknown) |
| Type: transfer | From: 3QDuvo67Tw3bq2pNXGdypuiNCah8HfVo7L | To: 32QrcqeyU5WU22e7pVDEuuXfD2X2T2z4TD | |||
| 28.04.2022 00:38:46 | |
185 BTC | $ 7 274 648 | (unknown) | (unknown) |
| Type: transfer | From: 3AhpymyWZDXPBMoVCtNEANE7pHMoquwy4L | To: 3QDuvo67Tw3bq2pNXGdypuiNCah8HfVo7L | |||
| 28.04.2022 00:38:46 | |
4 698 BTC | $ 184 661 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgg2a79mg0nxjtheh3z54ufqs4nzt6takgtydl | To: 3GYfm1C7TpZ5PP3E2qDxUzpUSohsQXckRF | |||
| 28.04.2022 00:38:46 | |
516 BTC | $ 20 293 592 | (unknown) | (unknown) |
| Type: transfer | From: 3F4cF7Tzm7ZXJuNFmGo1Ustjm38LYccKk3 | To: 3JQXQ4ezTMDhJTbQMXJxRH3yKAXM9LicsN | |||
| 28.04.2022 00:38:46 | |
487 BTC | $ 19 131 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs5N1puyXkQXEzahbP5fyXYL4h6Cwa18u | To: 3EuTbGTHhEwto4DGPJYTyaVRgtC4dvujSi | |||
| 28.04.2022 00:38:46 | |
453 BTC | $ 17 784 502 | (unknown) | (unknown) |
| Type: transfer | From: 34UhjQfpN8oA9N7mS5WRB9QBEwzBKZzbo6 | To: bc1q852sqqe8wvhnlw0vf27elduk5y8qdz8z0e7h49 | |||
| 28.04.2022 00:38:46 | |
1 854 BTC | $ 72 864 980 | (unknown) | (unknown) |
| Type: transfer | From: 34YMxe1odXNvrZXdHZsfHCDp7jpC19zBSE | To: bc1q8ffpyrk09wwsm7qrkq0n90ta8jna6ah2c6xkur | |||
| 28.04.2022 00:38:46 | |
9 844 BTC | $ 386 879 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjmgzmwgxj60as2qx9h772ghsdzt2zm2l4amm6 | To: 3H8E5RbmvgQxg6ADRgumPMW6SEB6fws6qy | |||
| 28.04.2022 00:38:46 | |
2 854 BTC | $ 112 158 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QMULJ9jMVHKdgAdrM235EE4pGBnTzfAR2 | To: 37LFXVEMUCWSzLpAJXy8qSD7bNfsVeAHS5 | |||
| 28.04.2022 00:38:46 | |
985 BTC | $ 38 730 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xsvu37gz37lhkew0eme9ycqe75s25we4qcvsu | To: bc1q5f9ufp9jd65qdpstqrk472uhrufa3yw0gg4g0k | |||
| 28.04.2022 00:38:46 | |
9 870 BTC | $ 387 903 360 | (unknown) | (unknown) |
| Type: transfer | From: 3An2kvKnZvat5hMUU8VXWWLrvxHBuaBr7S | To: 34M36CPQom8FyTuAhAGEBgeaYhanYNbcuw | |||
| 28.04.2022 00:38:46 | |
3 322 BTC | $ 130 543 690 | (unknown) | (unknown) |
| Type: transfer | From: 3N9drUPiU7X6PfUAPMzxdz26UCAAKMg9SP | To: 3A3xeUez1WvfPgNBbpQqvMMgzYadtUVpnL | |||
| 28.04.2022 00:38:46 | |
1 775 BTC | $ 69 755 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt2xjapa9deg20xvtqsdrqc9av8xudhwzdl3n2 | To: bc1qg6mw3tmy04q8ufh5acwrlj0sg8qwqxa3p7s4ee | |||
| 28.04.2022 00:38:46 | |
453 BTC | $ 17 784 608 | (unknown) | (unknown) |
| Type: transfer | From: 39hBgvtHNuBHkNuyuPQRzxefmMWCbqLiSV | To: 34UhjQfpN8oA9N7mS5WRB9QBEwzBKZzbo6 | |||
| 28.04.2022 00:38:46 | |
471 BTC | $ 18 492 054 | (unknown) | (unknown) |
| Type: transfer | From: 3A3FVTfvFEaSaSUcFMQNgmjnhUvmHjcqND | To: 39hBgvtHNuBHkNuyuPQRzxefmMWCbqLiSV | |||
| 28.04.2022 00:38:46 | |
254 BTC | $ 9 988 092 | (unknown) | (unknown) |
| Type: transfer | From: 3E7fcDjN7Sb7yudeq4pdGkHMty44BgAfFB | To: 3JLuZdN8NeCFjNui23hoKhmbezvg4WFFLa | |||
| 28.04.2022 00:35:03 |  |
5 006 999 USDT | $ 5 006 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 28.04.2022 00:08:41 |  |
5 767 106 USDT | $ 5 767 106 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4c8d88bff6dbde084adf9e6fcdf3fc996056327a | |||
| 28.04.2022 00:08:41 | |
6 530 341 USDT | $ 6 530 341 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bf29c6479cf92fe8c2a4df4b66e89f03e55bdaad | |||