Whale movements
Last update: 31.08.2026 12:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 22:14:08 |  |
2 087 BTC | $ 81 212 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4gvf7d2sd3zjytguspe7hz802xen0c9vglgwg | To: 34Bxyveba4otS1xK4zaeCmmcHjoLmEochj | |||
| 27.04.2022 22:14:08 | |
471 BTC | $ 18 327 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvg040pc8dsedyctfg4zgtwjg3f2dc7nrvqq2r | To: bc1q5pq4cu9r72dp5wfqd3l53tt652yqp9ac72ur6x | |||
| 27.04.2022 22:14:08 | |
6 476 BTC | $ 251 987 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q6ggg9nw9c9n5qqsj20ez5tl2953qqkxyw9cy | To: 3BDsU89Lyt2qqJ4FDSZzTwGD2BRJFpjSUP | |||
| 27.04.2022 22:14:08 | |
1 775 BTC | $ 69 058 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CgSrRvS6r35cBZvkrg7dFKmc39hJJwFNr | To: 3282LB7NekEvgDayxA1doc5ehSBjgVK5rj | |||
| 27.04.2022 22:14:08 | |
3 518 BTC | $ 136 898 860 | (unknown) | (unknown) |
| Type: transfer | From: 387oYjKVGF7wZeziZz9JoWnK4jcN81v58b | To: 32QAewDK6eKeHtcHogkS8yZorHmcyTaZBH | |||
| 27.04.2022 22:14:08 | |
986 BTC | $ 38 372 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v0q83lw6aq0h3l2qfxgcey3uqqr8mk38qwr2c | To: 3ErwJ8FZ7oy8ym8k7tdCD83S2z345t8r3u | |||
| 27.04.2022 22:14:08 | |
2 855 BTC | $ 111 074 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LJKdTjyWXL1GCfD6BPvZowuHoCL7dY57F | To: 3QLCZqyk3yYkyeLhQsi1XKsyyb66A4Rrd8 | |||
| 27.04.2022 22:14:08 | |
1 854 BTC | $ 72 141 280 | (unknown) | (unknown) |
| Type: transfer | From: 39tuWt4PyhQa3Nsf8T1SYzv4hN1fcbVeow | To: bc1q320v6twnz8hgz4a6z8lxj9hkjykn9vs9289tm0 | |||
| 27.04.2022 22:14:08 | |
487 BTC | $ 18 942 056 | (unknown) | (unknown) |
| Type: transfer | From: 33kVgK6ihEzwuXQzKUTeUrBFRvH82pDMwh | To: 3QDBxsnG6wTpwjcxM6MxshM2kRHmKnY2RK | |||
| 27.04.2022 22:14:08 | |
3 309 BTC | $ 128 762 590 | (unknown) | (unknown) |
| Type: transfer | From: 3D2mbGcfL9FULG3JoPRzN9hceisPxv4qBk | To: 36v9tKyz6xMxrvQdF71H3c5UKvqu91qn45 | |||
| 27.04.2022 22:14:08 | |
3 322 BTC | $ 129 239 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn5E7Q8PR1mJPhZFCkpyp51MP93SC2jf9 | To: 3Gs3b7UdrGKLPHR3U3A4EEjKsJPuXUewXF | |||
| 27.04.2022 22:14:08 | |
189 BTC | $ 7 359 849 | (unknown) | (unknown) |
| Type: transfer | From: 37niZG7N2x9XRMxavXQwYQHzR6Vvgg4L1H | To: 3MwNftbkziVw4QqrMRYsnGLEEmkB8UzTMG | |||
| 27.04.2022 22:14:08 | |
505 BTC | $ 19 648 434 | (unknown) | (unknown) |
| Type: transfer | From: 31k49odkvwX2Eb4hjRVS45jPyPP65dEqxs | To: 32g6ZdzcMgEdGw3SaPCzicPtsaok1uJR4i | |||
| 27.04.2022 22:14:08 | |
517 BTC | $ 20 098 494 | (unknown) | (unknown) |
| Type: transfer | From: 3BCz3VZgvbbgoqkZRuHfgTUPhs5N6aq6RQ | To: bc1qg7agz42u55t43y4znz9787cry3h8m9xf4jkyry | |||
| 27.04.2022 22:14:08 | |
4 699 BTC | $ 182 813 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QEvSrVsRXKwBek8gDgQF9nnDMt7NWcH2b | To: 3AmC9uHhSAuiJAhX4CTXRGoMQvqibvkrLp | |||
| 27.04.2022 22:14:08 | |
1 642 BTC | $ 63 881 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Kq3gWTndzjbNiqPBdJVqA3L5ZB4Ze8fdW | To: bc1qk7he5tcjxq2l5xcsudxd20wmjt5vpu3yuz90m9 | |||
| 27.04.2022 22:14:08 | |
2 821 BTC | $ 109 747 280 | (unknown) | (unknown) |
| Type: transfer | From: 19DfjwkGdhKACFGSWxAyXopMaZ8bh84992 | To: 1DVXRPt65rwTjZeSBP29uB1xhNxuxXnSts | |||
| 27.04.2022 22:14:08 | |
312 BTC | $ 12 139 480 | (unknown) | (unknown) |
| Type: transfer | From: 17HxEK6iwxvUXuSNsHoBqhTViEYCaQrRxu | To: 1DkhDf5ubCTLbVhgan7RNZLs9DGjTDX3oA | |||
| 27.04.2022 22:14:08 | |
175 BTC | $ 6 809 002 | (unknown) | (unknown) |
| Type: transfer | From: 1KaoKv7crj35XjmP8skm9GLEKGL7EBXTsh | To: 1GihUAvJrWwo2sYg5aFEPeQQxQXZKbX12X | |||
| 27.04.2022 22:14:08 | |
132 BTC | $ 5 135 935 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1TrQTFeo1Z3exdGSm25vLGDsHj2HXYf2x | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 27.04.2022 22:14:08 | |
390 BTC | $ 15 191 859 | (unknown) | (unknown) |
| Type: transfer | From: 1TrQTFeo1Z3exdGSm25vLGDsHj2HXYf2x | To: 13DXW2uHxG9q7iamptvubNCCfDbfbkWf7D | |||
| 27.04.2022 22:07:22 |  |
310 669 150 XRP | $ 200 612 540 | (unknown) | (unknown) |
| Type: transfer | From: rhVCj5MKVmTfaKkYCZxUE2wgSh8VhZSvLy | To: rLdEhXxKJUXwAe9jHsisihZn96eTttMwwc | |||
| 27.04.2022 22:06:30 | |
150 000 000 XRP | $ 96 714 744 | (unknown) | ripple (other) |
| Type: transfer | From: rhVCj5MKVmTfaKkYCZxUE2wgSh8VhZSvLy | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 27.04.2022 22:02:51 | |
500 BTC | $ 19 484 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 27.04.2022 21:58:46 | |
517 BTC | $ 20 020 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sd4wdqcr5vtwxa7kr4swk9q3u0hj0nvayal2u | To: 3BCz3VZgvbbgoqkZRuHfgTUPhs5N6aq6RQ | |||
| 27.04.2022 21:58:46 | |
505 BTC | $ 19 571 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ECVYc48caEExSRAqV7RssW1SUsSYjx4KS | To: 31k49odkvwX2Eb4hjRVS45jPyPP65dEqxs | |||
| 27.04.2022 21:58:46 | |
487 BTC | $ 18 868 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FvvQVhL9GGKZhzcyqkySxfBZTAKk9EnML | To: 33kVgK6ihEzwuXQzKUTeUrBFRvH82pDMwh | |||
| 27.04.2022 21:58:46 | |
189 BTC | $ 7 331 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsefr7u6c7psahnfr86hu2ugnwla2fmwhfqrtwt | To: 37niZG7N2x9XRMxavXQwYQHzR6Vvgg4L1H | |||
| 27.04.2022 21:58:46 | |
471 BTC | $ 18 256 178 | (unknown) | (unknown) |
| Type: transfer | From: 3M5cUyDZF9PGTiJZtqvFAS9BCscPLKbLUF | To: bc1quvg040pc8dsedyctfg4zgtwjg3f2dc7nrvqq2r | |||
| 27.04.2022 21:58:46 | |
190 BTC | $ 7 368 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k34x7n9y98thwuhrx7nvv8fqggd6n8xxlgmg5 | To: bc1qmxdjzq8g78e3r3j9jcj6mu455tzjxvjn6y5y59 | |||
| 27.04.2022 21:58:42 |  |
5 211 558 USDT | $ 5 211 558 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.04.2022 21:51:23 | |
346 BTC | $ 13 480 814 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | |||
| 27.04.2022 21:51:23 | |
1 775 BTC | $ 69 153 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8c97ztp2ffs55eullea3hwvx2eystwjrw0qkz | To: 3CgSrRvS6r35cBZvkrg7dFKmc39hJJwFNr | |||
| 27.04.2022 21:51:23 | |
2 053 BTC | $ 79 975 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk5y6pdy8nx99nwv486zekgnghgddkrm4fuvxa | To: 3HLsGnTSzumng1LaTsiL4fHWg3DpQ1N6AN | |||
| 27.04.2022 21:51:23 | |
1 854 BTC | $ 72 241 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhrsmkqpyl0e5neczf2njcjj7k6gctst0lphey | To: 39tuWt4PyhQa3Nsf8T1SYzv4hN1fcbVeow | |||
| 27.04.2022 21:45:58 | |
345 BTC | $ 13 404 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 27.04.2022 21:45:58 | |
514 BTC | $ 19 981 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 27.04.2022 21:45:58 | |
487 BTC | $ 18 925 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx2v6ddcmvygypzh8azguzvt96a4h2nxsmwvea | To: 3FvvQVhL9GGKZhzcyqkySxfBZTAKk9EnML | |||
| 27.04.2022 21:45:58 | |
986 BTC | $ 38 338 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawkms88sreuadslv7tjhnhc7e7uf6p9xyptgwv | To: bc1q5v0q83lw6aq0h3l2qfxgcey3uqqr8mk38qwr2c | |||
| 27.04.2022 21:45:58 | |
190 BTC | $ 7 391 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddjsc3yav333cmgran732qh0sf3fhystzs79x7 | To: bc1q7k34x7n9y98thwuhrx7nvv8fqggd6n8xxlgmg5 | |||
| 27.04.2022 21:45:58 | |
1 642 BTC | $ 63 823 870 | (unknown) | (unknown) |
| Type: transfer | From: 3N15TQzGun3J2GtjmhVKcNad6Am3ervj7x | To: 3Kq3gWTndzjbNiqPBdJVqA3L5ZB4Ze8fdW | |||
| 27.04.2022 21:45:58 | |
189 BTC | $ 7 353 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku5UpqK7Eyh9HU81U7Ee3JtWmfRjkcjio | To: bc1qsefr7u6c7psahnfr86hu2ugnwla2fmwhfqrtwt | |||
| 27.04.2022 21:45:58 | |
517 BTC | $ 20 080 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt3AVipYiiwBLwTLwN78asWkYBPGzxj7q | To: bc1q9sd4wdqcr5vtwxa7kr4swk9q3u0hj0nvayal2u | |||
| 27.04.2022 21:45:58 | |
512 BTC | $ 19 902 914 | (unknown) | (unknown) |
| Type: transfer | From: 37KjMWE1EyTXfGB2rj2XqXQ8GvZyXgV1Qf | To: 3ECVYc48caEExSRAqV7RssW1SUsSYjx4KS | |||
| 27.04.2022 21:45:58 | |
471 BTC | $ 18 311 284 | (unknown) | (unknown) |
| Type: transfer | From: 34w9epF76SKsGAZtKEWHEQhpN2dpE5zVjd | To: 3M5cUyDZF9PGTiJZtqvFAS9BCscPLKbLUF | |||
| 27.04.2022 21:37:21 | |
1 775 BTC | $ 68 371 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxvuqg8ltt78dtxc238946en37hpur666zdscu | To: bc1qs8c97ztp2ffs55eullea3hwvx2eystwjrw0qkz | |||
| 27.04.2022 21:33:42 | |
303 BTC | $ 11 710 005 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 27.04.2022 21:33:42 | |
190 BTC | $ 7 353 546 | (unknown) | (unknown) |
| Type: transfer | From: 3L5wPgFoy8cijJKwzVVniVpCXPDWYD3B21 | To: bc1qddjsc3yav333cmgran732qh0sf3fhystzs79x7 | |||
| 27.04.2022 21:33:42 | |
471 BTC | $ 18 217 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JAiH5td7mmTopt5a88MJS5Cq71Yzzy9X4 | To: 34w9epF76SKsGAZtKEWHEQhpN2dpE5zVjd | |||
| 27.04.2022 21:33:42 | |
189 BTC | $ 7 316 485 | (unknown) | (unknown) |
| Type: transfer | From: 3G6ppgRGqbfLW3DeVafqjdpQ8dmhDgiHHY | To: 3Ku5UpqK7Eyh9HU81U7Ee3JtWmfRjkcjio | |||