Whale movements
Last update: 31.08.2026 12:13:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2022 00:08:06 |  |
9 830 072 USDT | $ 9 830 072 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a80d20b332dcd4c42113a6814a0ef54be2f950b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2022 00:08:06 | |
10 448 498 USDT | $ 10 448 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a98d5c5d86a5db15040e92e0ea9504b4ee4f05ab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2022 00:02:41 | |
9 830 072 USDT | $ 9 830 072 | (unknown) | (unknown) |
| Type: transfer | From: 645fcc1cf3a2d80aa65852d8730f0a89441a11b9 | To: a80d20b332dcd4c42113a6814a0ef54be2f950b7 | |||
| 28.04.2022 00:02:41 | |
10 448 498 USDT | $ 10 448 498 | (unknown) | (unknown) |
| Type: transfer | From: ae0cc97d8b2075719e22c5c396325fb3f269beab | To: a98d5c5d86a5db15040e92e0ea9504b4ee4f05ab | |||
| 28.04.2022 00:01:31 |  |
1 870 BTC | $ 72 720 420 | (unknown) | (unknown) |
| Type: transfer | From: 1J41XYvh51CdfKRjXoH9LFdHC6sGvF5M9K | To: 1KLG2sU4ek6jziSFVxeiyeSUuXzndRtcFE | |||
| 28.04.2022 00:01:31 | |
985 BTC | $ 38 328 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2pdt8y7qx4ueek5ezk5zg3ralu93vxw5v87cn | To: bc1q4xsvu37gz37lhkew0eme9ycqe75s25we4qcvsu | |||
| 28.04.2022 00:01:31 | |
487 BTC | $ 18 933 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69ed7u9rlsr7xdg7lrma74wec7tglm0j24uwxn | To: 3Bs5N1puyXkQXEzahbP5fyXYL4h6Cwa18u | |||
| 28.04.2022 00:01:31 | |
185 BTC | $ 7 199 071 | (unknown) | (unknown) |
| Type: transfer | From: 3AXtDiSiwrrkz8xebMVFjTBiaTD3foFdEk | To: 3AhpymyWZDXPBMoVCtNEANE7pHMoquwy4L | |||
| 28.04.2022 00:01:31 | |
1 642 BTC | $ 63 851 896 | (unknown) | (unknown) |
| Type: transfer | From: 33oTMG55riJ5TV2K82KuZgM3yWJy6Zwh9x | To: 3LAhQtrRYVb3AhRWv546zPG9kQmdZVVypu | |||
| 28.04.2022 00:01:31 | |
516 BTC | $ 20 083 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eakrl0t74qz8ac6hay6ujcnu48amna9cyf9ln | To: 3F4cF7Tzm7ZXJuNFmGo1Ustjm38LYccKk3 | |||
| 28.04.2022 00:01:31 | |
1 775 BTC | $ 69 030 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk46p8zcj4q4zy8dx02cqad78zag6sxagmg2z5 | To: bc1qlt2xjapa9deg20xvtqsdrqc9av8xudhwzdl3n2 | |||
| 28.04.2022 00:01:31 | |
188 BTC | $ 7 304 003 | (unknown) | (unknown) |
| Type: transfer | From: 36bpWWvypu3oScjEpFNDPnKvNfeRKnEmKP | To: 34zJzGuTNPVe4UkdX9k8ZbYKeoAR5yDXVJ | |||
| 28.04.2022 00:01:31 | |
505 BTC | $ 19 637 548 | (unknown) | (unknown) |
| Type: transfer | From: 3H3tmFDrEDVxE8NJ6q9B8y8W8vVTyWwPam | To: 3DFeJXG49fApSWJRxpFXqtzejsia989GC5 | |||
| 28.04.2022 00:01:31 | |
471 BTC | $ 18 302 112 | (unknown) | (unknown) |
| Type: transfer | From: 35cWt99CrnbcnWaYH4ettx4nNXeatVbjmo | To: 3A3FVTfvFEaSaSUcFMQNgmjnhUvmHjcqND | |||
| 28.04.2022 00:01:31 | |
254 BTC | $ 9 889 257 | (unknown) | (unknown) |
| Type: transfer | From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | To: 3E7fcDjN7Sb7yudeq4pdGkHMty44BgAfFB | |||
| 28.04.2022 00:01:31 | |
146 BTC | $ 5 677 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.04.2022 00:01:31 | |
254 BTC | $ 9 889 259 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | |||
| 27.04.2022 23:48:55 | |
148 BTC | $ 5 816 787 | (unknown) | (unknown) |
| Type: transfer | From: 1DT7UykG559498wpFf7X7iiWmLdMDY6P28 | To: 1B5fw99WWL6XCfuUPF8zfkFUyK7JsfdQ61 | |||
| 27.04.2022 23:48:55 | |
300 BTC | $ 11 803 990 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.04.2022 23:44:21 | |
281 BTC | $ 11 087 362 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.04.2022 23:44:21 | |
634 BTC | $ 25 045 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 27.04.2022 23:44:21 | |
301 BTC | $ 11 905 985 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 27.04.2022 23:44:21 | |
487 BTC | $ 19 232 354 | (unknown) | (unknown) |
| Type: transfer | From: 39o3j84MXhXvRZJaVTzdLMeQM155Qbgyr1 | To: bc1q69ed7u9rlsr7xdg7lrma74wec7tglm0j24uwxn | |||
| 27.04.2022 23:44:21 | |
188 BTC | $ 7 419 465 | (unknown) | (unknown) |
| Type: transfer | From: 3QZPc12v2VMsGxZzi7aVP1H2oaf4Hr2eRm | To: 36bpWWvypu3oScjEpFNDPnKvNfeRKnEmKP | |||
| 27.04.2022 23:44:21 | |
2 053 BTC | $ 81 096 370 | (unknown) | (unknown) |
| Type: transfer | From: 35kQHGVqcE93J6wkNYok7edSQFYCaPtFxd | To: 35SE8kH8WkktZYGpHMPDvqg22iH3hbqABe | |||
| 27.04.2022 23:44:21 | |
6 476 BTC | $ 255 873 630 | (unknown) | (unknown) |
| Type: transfer | From: 3C1dFr8YL4ktdZzKgttFU2k6Ze4JEGZYK7 | To: 33LjwXm78pwFEPA5JWNgtnLVfbnpmcZzSy | |||
| 27.04.2022 23:44:21 | |
2 850 BTC | $ 112 608 136 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Um5ZyZY2QgzgjZsX42qRNpuCWG5Zg8z | To: 36hNhzP8CGHp1JGy4bPSkDfVZPXwHwmLuP | |||
| 27.04.2022 23:44:21 | |
9 845 BTC | $ 388 977 400 | (unknown) | (unknown) |
| Type: transfer | From: 3La7sAs3PKbgPVWoKizrzpo8bP96SeG57j | To: bc1qfjmgzmwgxj60as2qx9h772ghsdzt2zm2l4amm6 | |||
| 27.04.2022 23:44:21 | |
3 322 BTC | $ 131 233 030 | (unknown) | (unknown) |
| Type: transfer | From: 37SCpJA68ZTK7h7HuKQx6v9kiYVzL5aihR | To: 3N9drUPiU7X6PfUAPMzxdz26UCAAKMg9SP | |||
| 27.04.2022 23:44:21 | |
14 668 BTC | $ 579 502 300 | (unknown) | (unknown) |
| Type: transfer | From: 35TxEpWxB44NiR9RxXrQ54AB3cpPGtBKzW | To: 33tDmMuJ83oh9iBKF5Qn3uwQPAoZEmhMCq | |||
| 27.04.2022 23:44:21 | |
1 854 BTC | $ 73 247 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcl0ajdv8qrfefdcvn3v3a0uujhmkkcr5x0vsx | To: 34YMxe1odXNvrZXdHZsfHCDp7jpC19zBSE | |||
| 27.04.2022 23:44:21 | |
3 513 BTC | $ 138 807 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e70fw9f2fxf0s7uzeq3yhetgfc9rfagryp07j | To: 3A8hYzW5ZMNgyJqyAVEeAPc6dSJ4edfKet | |||
| 27.04.2022 23:44:21 | |
4 698 BTC | $ 185 631 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt343q4p652j6g0j3xezpd7dhsy9a6kxupqrc8u | To: bc1qjgg2a79mg0nxjtheh3z54ufqs4nzt6takgtydl | |||
| 27.04.2022 23:44:21 | |
3 309 BTC | $ 130 741 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyetrut3r2dl0d6wrllvwfr0uetdgpzsx7fxj3q | To: 31xDajy1b8nejfKsT5XdV9BLF2HJ3DRrqF | |||
| 27.04.2022 23:44:21 | |
505 BTC | $ 19 948 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MkR9Ntb2wKpwrCM5MQryy8GJuSCkAKuWV | To: 3H3tmFDrEDVxE8NJ6q9B8y8W8vVTyWwPam | |||
| 27.04.2022 23:44:21 | |
185 BTC | $ 7 313 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q757c8zqy3n675nqdjflz4dd7af92fm4qv7h5e8 | To: 3AXtDiSiwrrkz8xebMVFjTBiaTD3foFdEk | |||
| 27.04.2022 23:44:21 | |
9 870 BTC | $ 389 940 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FV7ziReayaqEo4q3ezxufk8jNrxLyyXyK | To: 3An2kvKnZvat5hMUU8VXWWLrvxHBuaBr7S | |||
| 27.04.2022 23:44:21 | |
5 049 BTC | $ 199 493 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8mvqzx5pn8dlsqr97mhhj2zjaeu6yjucdhf2x | To: 3JbPaZsXEYykRiwgojx1mMHbAVbw4dp8LT | |||
| 27.04.2022 23:44:21 | |
2 854 BTC | $ 112 747 880 | (unknown) | (unknown) |
| Type: transfer | From: 33u5NWJMimooVratGEZV4gknffK4TCPCoP | To: 3QMULJ9jMVHKdgAdrM235EE4pGBnTzfAR2 | |||
| 27.04.2022 23:44:21 | |
9 938 BTC | $ 392 652 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1psqB58QepKngXozfSRGipnjG2MpLutA | To: 3AEWhHKvkko8dPKgUs4rnRAmYdMjkbtbsp | |||
| 27.04.2022 23:44:21 | |
471 BTC | $ 18 591 454 | (unknown) | (unknown) |
| Type: transfer | From: 3BE1UfooKkg5wkxP6WteP2DeRVuP2jyyYg | To: 35cWt99CrnbcnWaYH4ettx4nNXeatVbjmo | |||
| 27.04.2022 23:44:21 | |
516 BTC | $ 20 401 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PzX1n6wicwpYfXjqe3Vg8yRjzj92KY37c | To: bc1q0eakrl0t74qz8ac6hay6ujcnu48amna9cyf9ln | |||
| 27.04.2022 23:44:21 | |
1 642 BTC | $ 64 863 412 | (unknown) | (unknown) |
| Type: transfer | From: 32NtTfWKQi4vkG8dJfGeASzKokKRbSdEZN | To: 33oTMG55riJ5TV2K82KuZgM3yWJy6Zwh9x | |||
| 27.04.2022 23:44:21 | |
985 BTC | $ 38 934 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6zmzu3xaxrzag7qx065z20qea9dlzd29r2kza | To: bc1qc2pdt8y7qx4ueek5ezk5zg3ralu93vxw5v87cn | |||
| 27.04.2022 23:44:21 | |
1 775 BTC | $ 70 122 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JSVDJMc7qRkHx2gMETkioFrz8q13QJqqK | To: bc1quk46p8zcj4q4zy8dx02cqad78zag6sxagmg2z5 | |||
| 27.04.2022 23:44:21 | |
2 087 BTC | $ 82 465 390 | (unknown) | (unknown) |
| Type: transfer | From: 3N7M2u1tvwBsrkWY3Wav1FVXuQ6xfReV7Z | To: 34BhQu8ubzYdrqH3JvEEpuqDy7LYWCPFGi | |||
| 27.04.2022 23:34:16 | |
9 032 761 USDT | $ 9 032 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.04.2022 23:34:57 |  |
9 998 000 USDT | $ 9 998 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2022 23:32:30 | |
9 998 000 USDT | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TEeFov8nhqPT6TyxhMsKCQ4GYgmEVN5pQJ | |||
| 27.04.2022 23:20:22 | |
471 BTC | $ 18 387 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PDoPsx7DfrubMpBMvDT9yNSXdHjkrR8hC | To: 3BE1UfooKkg5wkxP6WteP2DeRVuP2jyyYg | |||