Whale movements
Last update: 31.08.2026 12:40:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 21:08:33 |  |
2 850 BTC | $ 110 361 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AcS9ZTK4V7pJEqCM63FqDV21fUNnoP5Jr | To: 392sTPomcd1mb1u2UYgnJ7FMQjY6WkSj9R | |||
| 27.04.2022 21:08:33 | |
533 BTC | $ 20 637 958 | (unknown) | (unknown) |
| Type: transfer | From: 39qi4NH1EZ9yd6Sovh4ravHR5h7EBXHd6F | To: 3GnJKLQDbrePqvTWUPtZTLqceKpXbzn6Gf | |||
| 27.04.2022 21:08:33 | |
14 673 BTC | $ 568 105 300 | (unknown) | (unknown) |
| Type: transfer | From: 3A8s1yAxBKn7ePCkCEbxs1kTbhwYn4VaeQ | To: 3HA4G9cAkBdEbCb8WDRrMA3gGtsRZ7hr1N | |||
| 27.04.2022 21:08:33 | |
1 642 BTC | $ 63 569 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Ceje12aHBYM4ZzBHVeoN9F97S3hbMmBta | To: 3FahamVsEW8axCCZcVsTphkzyXwrTgSthc | |||
| 27.04.2022 21:08:33 | |
3 309 BTC | $ 128 134 300 | (unknown) | (unknown) |
| Type: transfer | From: 32xS5GirneLCAHNiJWhs2vHLv5m6HUKv3g | To: 3QEi38qeXmgJLbQVuTmd3Wh6FbV9Zt3qSM | |||
| 27.04.2022 21:08:33 | |
2 855 BTC | $ 110 534 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QMgucQpDh2CmQCxkpva1tU427Jn9XTwH2 | To: 3HqTgzJBjf8C84Y4GszWV8GKEw91qNr5u8 | |||
| 27.04.2022 21:08:33 | |
9 870 BTC | $ 382 142 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LTWUfe6Grz5p298nPVXifxcp3SUmonRAC | To: 3KHiTgxGiZwJvesU1zs9iWG5zp97tqsutY | |||
| 27.04.2022 21:08:33 | |
471 BTC | $ 18 238 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxgwqca8z2hxsgcmqlu8peu5ldeeetpnutuvqr | To: bc1q6jfcg9q8pl97l5yrzrqq7m2j9rd9dcyll4k85c | |||
| 27.04.2022 21:08:33 | |
517 BTC | $ 20 011 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2kljhvc3c88pxj5wdex24vza3h55p9qrdmdt0 | To: 3FqNyxjjy5HE9UXXW6JXhb5Mw9TZtACQXk | |||
| 27.04.2022 21:08:33 | |
1 775 BTC | $ 68 725 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FrXQqSH2EAyjgCkSxQZo84dRje46EFqvw | To: 3LLbo2Nutsc15gVe8bBrpkwFGd7e8vLStQ | |||
| 27.04.2022 20:54:11 | |
173 BTC | $ 6 726 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcrcf4n4akwk20tjprk35kf4fshvr0whyus87qdvjqpqqhyzsm5q4cj5jd | To: bc1qs87lygw6kua4z05elhtr3zh76dfveg8zygqdx24lz66nmr380lfqyf6dtp | |||
| 27.04.2022 20:54:11 | |
472 BTC | $ 18 386 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9a9dg3xcgs8d3t756hmefv5e5uzg02rywkn5d | To: bc1qzxgwqca8z2hxsgcmqlu8peu5ldeeetpnutuvqr | |||
| 27.04.2022 20:54:11 | |
14 673 BTC | $ 571 922 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeulekw595wlrgvej39sh6qay94t5n4vc2m7n4w | To: 3A8s1yAxBKn7ePCkCEbxs1kTbhwYn4VaeQ | |||
| 27.04.2022 20:54:11 | |
1 775 BTC | $ 69 186 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1UZ2jtfwZikxvHve94PWXD24oRDFF5rk | To: 3FrXQqSH2EAyjgCkSxQZo84dRje46EFqvw | |||
| 27.04.2022 20:54:11 | |
5 050 BTC | $ 196 859 310 | (unknown) | (unknown) |
| Type: transfer | From: 38S2Dnv1epmLvPRzdQ94oBgzzDaF2AXsbH | To: 35FUPbzeM5Z5NNr5HDfsM5xbNJ525KR71q | |||
| 27.04.2022 20:54:11 | |
1 642 BTC | $ 63 997 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DLSy9tShguouFVtcrErZiqC6NFhPBhbHX | To: 3Ceje12aHBYM4ZzBHVeoN9F97S3hbMmBta | |||
| 27.04.2022 20:54:11 | |
2 053 BTC | $ 80 020 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9y5pu9c3qdvc3rx5m4wf8ng46nyk24ka94w02 | To: 3L9kUWfbZZPe2Wks8cYqzLmpcr1NckHgBD | |||
| 27.04.2022 20:54:11 | |
2 850 BTC | $ 111 103 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpld0s4wgf2xzegc26sk9kl6j0wu8afh6rmuvru | To: 3AcS9ZTK4V7pJEqCM63FqDV21fUNnoP5Jr | |||
| 27.04.2022 20:54:11 | |
517 BTC | $ 20 146 474 | (unknown) | (unknown) |
| Type: transfer | From: 3DrnampMUMQbQ3NWA8PUz4BEQ7HMQThcU5 | To: bc1qt2kljhvc3c88pxj5wdex24vza3h55p9qrdmdt0 | |||
| 27.04.2022 20:54:11 | |
3 519 BTC | $ 137 146 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PCBAgnhV9VcH6aK2kdAnwWD3E2NgcAynV | To: 3JSHEwC1rFDzRtdCfXZoHHjbnFq8E6xtP1 | |||
| 27.04.2022 20:54:11 | |
2 088 BTC | $ 81 385 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckj2JxNqXZhqJ9CMraTnQS6HxohGR2Xmh | To: 3ABkC99UqQLdax4T4hDBSPooFtiNjYnzDN | |||
| 27.04.2022 20:54:11 | |
9 846 BTC | $ 383 784 860 | (unknown) | (unknown) |
| Type: transfer | From: 38zjurtP9xJaBiwEJ4amXXDvuj1a1kiyuJ | To: 3Dhm2TcVQiDQv1SR7r8FfkdTreEudX36Pu | |||
| 27.04.2022 20:54:11 | |
533 BTC | $ 20 776 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj5zfqwv0jmyjsf29rlhueku6w0tyt3ul5029f | To: 39qi4NH1EZ9yd6Sovh4ravHR5h7EBXHd6F | |||
| 27.04.2022 20:54:11 | |
9 947 BTC | $ 387 712 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FGviQprB5G4AHffYXm6C8jbt7FkvnCZtE | To: bc1q2mdn8j3fwcsunjje3474sgw9qrkdp0g8nlq4xq | |||
| 27.04.2022 20:54:11 | |
517 BTC | $ 20 140 006 | (unknown) | (unknown) |
| Type: transfer | From: 3GhxdaqVqPyPk1QMRvGVgcyUN7quxQ19uE | To: 3DCxx7QpjceQGed2w43nd1TYxG7CDUhBRr | |||
| 27.04.2022 20:54:11 | |
6 476 BTC | $ 252 442 900 | (unknown) | (unknown) |
| Type: transfer | From: 36i7mBHLTuWDZW85P5vRLdRv9jux2SVF4m | To: 3BsQurro2ST27EsrWHY52B9q4n41og7vNM | |||
| 27.04.2022 20:54:11 | |
3 309 BTC | $ 128 995 550 | (unknown) | (unknown) |
| Type: transfer | From: 39zwPV2GZkLLqbgAQt2LMZvCcNLW1GjG6n | To: 32xS5GirneLCAHNiJWhs2vHLv5m6HUKv3g | |||
| 27.04.2022 20:54:11 | |
191 BTC | $ 7 428 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p6k4hnmgd3gxqdce57e4m7j8t2htclwy2jrhn | To: 3HiPqtG668zdx8LJBMp28xz1GB868Hd2cV | |||
| 27.04.2022 20:54:11 | |
2 855 BTC | $ 111 291 224 | (unknown) | (unknown) |
| Type: transfer | From: 353LTBq5sRTQa7rViNzwHZFroLoHWCJgP8 | To: 3QMgucQpDh2CmQCxkpva1tU427Jn9XTwH2 | |||
| 27.04.2022 20:54:11 | |
987 BTC | $ 38 471 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h203qmvewnt4qs56srn4ge2z6z4tznz423ck4 | To: 36vUxmdeSbFsVifQYUexmXwHKn8hhgLwkq | |||
| 27.04.2022 20:54:11 | |
4 699 BTC | $ 183 159 330 | (unknown) | (unknown) |
| Type: transfer | From: 35FEXQ8QGZp39ztFMdrPQiKFZyThtrUXNa | To: 3QF5pKp3whiw573iMYhkZB2rB8XrSVCcAB | |||
| 27.04.2022 20:54:11 | |
9 870 BTC | $ 384 710 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3eey3ch8578juyzm9s06mrukk3883mh65vqf9 | To: 3LTWUfe6Grz5p298nPVXifxcp3SUmonRAC | |||
| 27.04.2022 20:54:11 | |
3 322 BTC | $ 129 485 880 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Bu2PPnsaK2TB61m1iy8ozkfSTPPMF1B | To: 3Ae6ijjqcjXuVAASStZ5V38SGyQMKq4TAc | |||
| 27.04.2022 20:54:11 | |
194 BTC | $ 7 569 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LC611A35v5F15iK4GACAwLBkhuCg1spRG | To: 38YyvJZ7tXthBzSso7NAJaXPWZKxFfagph | |||
| 27.04.2022 20:54:11 | |
1 854 BTC | $ 72 281 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93hcp4u0ahezdg7rc4wrqgd99tpwc8h4jeaewt | To: 38vvKGPpcQJrCnaL7kS5rFgnZREbAsVPQJ | |||
| 27.04.2022 20:54:11 | |
129 BTC | $ 5 043 509 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 27.04.2022 20:54:11 | |
162 BTC | $ 6 300 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzeuw97htwh9l8ckye04gqm3c4rk6gga7t9p82prvae7v74ss4xjqq70jmc | |||
| 27.04.2022 20:53:44 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 27.04.2022 20:34:48 | |
472 BTC | $ 18 353 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KbHNkTzE8YCbbK33GwhYdBYeeiHWjsgz5 | To: bc1qr9a9dg3xcgs8d3t756hmefv5e5uzg02rywkn5d | |||
| 27.04.2022 20:34:48 | |
517 BTC | $ 20 110 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz4snu6hc9utufm6rtt6q4c6xqvkpzzwq7x39u | To: 3DrnampMUMQbQ3NWA8PUz4BEQ7HMQThcU5 | |||
| 27.04.2022 20:34:48 | |
194 BTC | $ 7 558 855 | (unknown) | (unknown) |
| Type: transfer | From: 31nwkH9h1bYCfV442xpK5gCnHhawj9MNK5 | To: 3LC611A35v5F15iK4GACAwLBkhuCg1spRG | |||
| 27.04.2022 20:34:48 | |
3 322 BTC | $ 129 252 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QYbHWS1nW4TN4GKSFuJ1PqKU5wa7QnRPV | To: 3D7Bu2PPnsaK2TB61m1iy8ozkfSTPPMF1B | |||
| 27.04.2022 20:34:48 | |
3 519 BTC | $ 136 899 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0vsrad85nqchy43n3hmjxl0kzkqpkl9l8ys8j | To: 3PCBAgnhV9VcH6aK2kdAnwWD3E2NgcAynV | |||
| 27.04.2022 20:34:48 | |
517 BTC | $ 20 103 812 | (unknown) | (unknown) |
| Type: transfer | From: 37HBstcNjB2AUbYYpffiSzQLpFGBx47spZ | To: 3GhxdaqVqPyPk1QMRvGVgcyUN7quxQ19uE | |||
| 27.04.2022 20:34:48 | |
191 BTC | $ 7 414 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rc9ucjc46wf00908mekdlt3dnrl2377grsd9y | To: bc1q7p6k4hnmgd3gxqdce57e4m7j8t2htclwy2jrhn | |||
| 27.04.2022 20:34:48 | |
4 699 BTC | $ 182 829 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ApruZCxcqynLtjDkCYpxfaq2du1VvuSLN | To: 35FEXQ8QGZp39ztFMdrPQiKFZyThtrUXNa | |||
| 27.04.2022 20:34:48 | |
533 BTC | $ 20 740 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcupvwj4sc5m6mmv534a4reljzsfj3r78ewg2d9 | To: bc1qhj5zfqwv0jmyjsf29rlhueku6w0tyt3ul5029f | |||
| 27.04.2022 20:34:48 | |
375 BTC | $ 14 590 670 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.04.2022 20:35:42 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKJuvKirdqP9scGvanCFVts2HPLyLNPfem | To: TVwbeVNNXcExX6cNDmWDLrJgg22MHCtYrB | |||
| 27.04.2022 20:26:16 | |
517 BTC | $ 20 139 718 | (unknown) | (unknown) |
| Type: transfer | From: 3KpHXfMceMFz1z3LvAMP7PDPsbZomcgsJW | To: 37HBstcNjB2AUbYYpffiSzQLpFGBx47spZ | |||