Whale movements
Last update: 31.08.2026 12:41:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 21:33:42 |  |
517 BTC | $ 19 988 744 | (unknown) | (unknown) |
| Type: transfer | From: 37E1EWXjrDikraZABze6EpfdTPXpCjgzTX | To: bc1qkx2v6ddcmvygypzh8azguzvt96a4h2nxsmwvea | |||
| 27.04.2022 21:33:42 | |
1 642 BTC | $ 63 497 108 | (unknown) | (unknown) |
| Type: transfer | From: 33vE1zGfe335gn9Nz4Cgy6iv5bgD6KMsAP | To: 3N15TQzGun3J2GtjmhVKcNad6Am3ervj7x | |||
| 27.04.2022 21:33:42 | |
986 BTC | $ 38 141 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PnhcJwZRT5cdvdD1zg2ZJW3h4kXzo4CqK | To: bc1qawkms88sreuadslv7tjhnhc7e7uf6p9xyptgwv | |||
| 27.04.2022 21:33:42 | |
533 BTC | $ 20 612 708 | (unknown) | (unknown) |
| Type: transfer | From: 37L5x8qkcy9t4yPPx2zgeyGoU8WpmeD55P | To: 37KjMWE1EyTXfGB2rj2XqXQ8GvZyXgV1Qf | |||
| 27.04.2022 21:33:42 | |
517 BTC | $ 19 978 088 | (unknown) | (unknown) |
| Type: transfer | From: 346KYBd2iQtBPTEiqEhngG7H3U23RkEo3i | To: 3Kt3AVipYiiwBLwTLwN78asWkYBPGzxj7q | |||
| 27.04.2022 21:26:03 |  |
6 853 806 USDT | $ 6 853 806 | (unknown) | binance (exchange) |
| Type: transfer | From: THFJ3Fxkd1iNpKpsFDE8zadsFCjzU7Ec6F | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 21:23:57 | |
150 BTC | $ 5 772 908 | (unknown) | (unknown) |
| Type: transfer | From: 18QySvwpiYuvDhQgYYorStP8L32Ny6KLnD | To: 1DT7UykG559498wpFf7X7iiWmLdMDY6P28 | |||
| 27.04.2022 21:23:57 | |
345 BTC | $ 13 271 955 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | |||
| 27.04.2022 21:23:57 | |
2 850 BTC | $ 109 673 960 | (unknown) | (unknown) |
| Type: transfer | From: 392sTPomcd1mb1u2UYgnJ7FMQjY6WkSj9R | To: 3LDWdWM1Gizzyq8nEdv8gPLTJgR7AAnNge | |||
| 27.04.2022 21:23:57 | |
1 775 BTC | $ 68 296 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LLbo2Nutsc15gVe8bBrpkwFGd7e8vLStQ | To: bc1qzxvuqg8ltt78dtxc238946en37hpur666zdscu | |||
| 27.04.2022 21:23:57 | |
14 668 BTC | $ 564 373 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HA4G9cAkBdEbCb8WDRrMA3gGtsRZ7hr1N | To: 3NQapWTwn7KZS7HWbxZgetfqX4HFtwGUn6 | |||
| 27.04.2022 21:23:57 | |
3 519 BTC | $ 135 382 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ6Fx7ZKz8SNbzv9aXpzojgudck6SJsvy | To: 387oYjKVGF7wZeziZz9JoWnK4jcN81v58b | |||
| 27.04.2022 21:23:57 | |
189 BTC | $ 7 279 290 | (unknown) | (unknown) |
| Type: transfer | From: 33sUvwfV2uvqVXF2LJ7fNoyzgnYtwuCM6t | To: 3G6ppgRGqbfLW3DeVafqjdpQ8dmhDgiHHY | |||
| 27.04.2022 21:23:57 | |
5 050 BTC | $ 194 325 170 | (unknown) | (unknown) |
| Type: transfer | From: 394qAkGtAKahGCni6xcQGVNZvzr3nDS6Uc | To: 3HvT7phbNuz2eq7yFtKBh91tedKextpNYN | |||
| 27.04.2022 21:23:57 | |
2 855 BTC | $ 109 845 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HqTgzJBjf8C84Y4GszWV8GKEw91qNr5u8 | To: 3LJKdTjyWXL1GCfD6BPvZowuHoCL7dY57F | |||
| 27.04.2022 21:23:57 | |
6 476 BTC | $ 249 194 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dddx6ww9jpnmy6sa5qmduf40er5huc6u7ljlt | To: bc1q5q6ggg9nw9c9n5qqsj20ez5tl2953qqkxyw9cy | |||
| 27.04.2022 21:23:57 | |
517 BTC | $ 19 887 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FqNyxjjy5HE9UXXW6JXhb5Mw9TZtACQXk | To: 37E1EWXjrDikraZABze6EpfdTPXpCjgzTX | |||
| 27.04.2022 21:23:57 | |
3 309 BTC | $ 127 335 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QEi38qeXmgJLbQVuTmd3Wh6FbV9Zt3qSM | To: 3D2mbGcfL9FULG3JoPRzN9hceisPxv4qBk | |||
| 27.04.2022 21:23:57 | |
190 BTC | $ 7 316 398 | (unknown) | (unknown) |
| Type: transfer | From: 37b5nugjBXgunWBYvakfjanP6tYbrrHKrS | To: 3L5wPgFoy8cijJKwzVVniVpCXPDWYD3B21 | |||
| 27.04.2022 21:23:57 | |
517 BTC | $ 19 876 264 | (unknown) | (unknown) |
| Type: transfer | From: 33T7xozBN8e1Y5dBudGnLiFTYpJPHLY3Tp | To: 346KYBd2iQtBPTEiqEhngG7H3U23RkEo3i | |||
| 27.04.2022 21:23:57 | |
2 087 BTC | $ 80 313 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxkplzcw8epfmeej8dgjugl3hu8dr4chps52ly | To: bc1qj4gvf7d2sd3zjytguspe7hz802xen0c9vglgwg | |||
| 27.04.2022 21:23:57 | |
986 BTC | $ 37 947 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphfc6yglah6gecmvwna3rszged7yuj4dny097c | To: 3PnhcJwZRT5cdvdD1zg2ZJW3h4kXzo4CqK | |||
| 27.04.2022 21:23:57 | |
1 854 BTC | $ 71 343 224 | (unknown) | (unknown) |
| Type: transfer | From: 34jsjyoeYahToNbNNHeDAvAiqCcwpnSG1H | To: bc1qjhrsmkqpyl0e5neczf2njcjj7k6gctst0lphey | |||
| 27.04.2022 21:23:57 | |
4 699 BTC | $ 180 792 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PpBVoHbirG2Cwp2NynezUh7DJpyDR8qQx | To: 3QEvSrVsRXKwBek8gDgQF9nnDMt7NWcH2b | |||
| 27.04.2022 21:23:57 | |
9 846 BTC | $ 378 831 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FYM1vWWzNMiUy2n27Kuy3BMWqsT8fGeXC | To: bc1qzp4k325f0vn7qyemyzh5jytkhtvl3xnwckl97k | |||
| 27.04.2022 21:23:57 | |
2 053 BTC | $ 78 982 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ERYMbkfM9R9GctCh43qsUaH5gbe9WpphP | To: bc1qxk5y6pdy8nx99nwv486zekgnghgddkrm4fuvxa | |||
| 27.04.2022 21:23:57 | |
9 946 BTC | $ 382 712 540 | (unknown) | (unknown) |
| Type: transfer | From: 33jeZhALtidocHnC1buPisVhucmcz6uuip | To: 3LGndF5HaYZLk4ivkhqkCKmcLN2PSykHpg | |||
| 27.04.2022 21:23:57 | |
533 BTC | $ 20 509 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GnJKLQDbrePqvTWUPtZTLqceKpXbzn6Gf | To: 37L5x8qkcy9t4yPPx2zgeyGoU8WpmeD55P | |||
| 27.04.2022 21:23:57 | |
471 BTC | $ 18 125 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jfcg9q8pl97l5yrzrqq7m2j9rd9dcyll4k85c | To: 3JAiH5td7mmTopt5a88MJS5Cq71Yzzy9X4 | |||
| 27.04.2022 21:23:57 | |
1 642 BTC | $ 63 173 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FahamVsEW8axCCZcVsTphkzyXwrTgSthc | To: 33vE1zGfe335gn9Nz4Cgy6iv5bgD6KMsAP | |||
| 27.04.2022 21:23:57 | |
9 870 BTC | $ 379 761 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KHiTgxGiZwJvesU1zs9iWG5zp97tqsutY | To: 31xwsLoRBtX1oLcUpq1nFTdNxrEnWtRFxm | |||
| 27.04.2022 21:23:57 | |
3 322 BTC | $ 127 807 590 | (unknown) | (unknown) |
| Type: transfer | From: 3NXSXWa86ybh2HxwR7Th3BfaD6n6QQke2Z | To: 3Dn5E7Q8PR1mJPhZFCkpyp51MP93SC2jf9 | |||
| 27.04.2022 21:23:57 | |
264 BTC | $ 10 171 482 | (unknown) | (unknown) |
| Type: transfer | From: 19hBnB94E6XnG5cR6kSkMtRV7cyqeUvjhR | To: bc1qg0ul5087g6qzjnpm4vxxguq88p86x05t0d88q6 | |||
| 27.04.2022 21:21:43 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 21:20:47 | |
40 375 132 USDT | $ 40 375 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.04.2022 21:20:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 0aed8e2e53dbcfc7ab16eff6a07e6a34f17746dc | |||
| 27.04.2022 21:08:33 | |
986 BTC | $ 38 190 064 | (unknown) | (unknown) |
| Type: transfer | From: 36vUxmdeSbFsVifQYUexmXwHKn8hhgLwkq | To: bc1qphfc6yglah6gecmvwna3rszged7yuj4dny097c | |||
| 27.04.2022 21:08:33 | |
3 322 BTC | $ 128 608 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae6ijjqcjXuVAASStZ5V38SGyQMKq4TAc | To: 3NXSXWa86ybh2HxwR7Th3BfaD6n6QQke2Z | |||
| 27.04.2022 21:08:33 | |
189 BTC | $ 7 324 971 | (unknown) | (unknown) |
| Type: transfer | From: 38YyvJZ7tXthBzSso7NAJaXPWZKxFfagph | To: 33sUvwfV2uvqVXF2LJ7fNoyzgnYtwuCM6t | |||
| 27.04.2022 21:08:33 | |
4 699 BTC | $ 181 926 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QF5pKp3whiw573iMYhkZB2rB8XrSVCcAB | To: 3PpBVoHbirG2Cwp2NynezUh7DJpyDR8qQx | |||
| 27.04.2022 21:08:33 | |
6 476 BTC | $ 250 757 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BsQurro2ST27EsrWHY52B9q4n41og7vNM | To: bc1q9dddx6ww9jpnmy6sa5qmduf40er5huc6u7ljlt | |||
| 27.04.2022 21:08:33 | |
9 846 BTC | $ 381 206 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhm2TcVQiDQv1SR7r8FfkdTreEudX36Pu | To: 3FYM1vWWzNMiUy2n27Kuy3BMWqsT8fGeXC | |||
| 27.04.2022 21:08:33 | |
190 BTC | $ 7 362 367 | (unknown) | (unknown) |
| Type: transfer | From: 3HiPqtG668zdx8LJBMp28xz1GB868Hd2cV | To: 37b5nugjBXgunWBYvakfjanP6tYbrrHKrS | |||
| 27.04.2022 21:08:33 | |
3 519 BTC | $ 136 231 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JSHEwC1rFDzRtdCfXZoHHjbnFq8E6xtP1 | To: 3HZ6Fx7ZKz8SNbzv9aXpzojgudck6SJsvy | |||
| 27.04.2022 21:08:33 | |
2 087 BTC | $ 80 816 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ABkC99UqQLdax4T4hDBSPooFtiNjYnzDN | To: bc1qyxkplzcw8epfmeej8dgjugl3hu8dr4chps52ly | |||
| 27.04.2022 21:08:33 | |
2 053 BTC | $ 79 477 930 | (unknown) | (unknown) |
| Type: transfer | From: 3L9kUWfbZZPe2Wks8cYqzLmpcr1NckHgBD | To: 3ERYMbkfM9R9GctCh43qsUaH5gbe9WpphP | |||
| 27.04.2022 21:08:33 | |
1 854 BTC | $ 71 790 616 | (unknown) | (unknown) |
| Type: transfer | From: 38vvKGPpcQJrCnaL7kS5rFgnZREbAsVPQJ | To: 34jsjyoeYahToNbNNHeDAvAiqCcwpnSG1H | |||
| 27.04.2022 21:08:33 | |
9 946 BTC | $ 385 112 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mdn8j3fwcsunjje3474sgw9qrkdp0g8nlq4xq | To: 33jeZhALtidocHnC1buPisVhucmcz6uuip | |||
| 27.04.2022 21:08:33 | |
5 050 BTC | $ 195 545 380 | (unknown) | (unknown) |
| Type: transfer | From: 35FUPbzeM5Z5NNr5HDfsM5xbNJ525KR71q | To: 394qAkGtAKahGCni6xcQGVNZvzr3nDS6Uc | |||
| 27.04.2022 21:08:33 | |
517 BTC | $ 20 005 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DCxx7QpjceQGed2w43nd1TYxG7CDUhBRr | To: 33T7xozBN8e1Y5dBudGnLiFTYpJPHLY3Tp | |||