Whale movements
Last update: 31.08.2026 12:55:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 20:26:16 |  |
533 BTC | $ 20 776 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CCy2MGdbi769U5Leo9AWxKy6Nbio8NNxR | To: bc1qcupvwj4sc5m6mmv534a4reljzsfj3r78ewg2d9 | |||
| 27.04.2022 20:26:16 | |
191 BTC | $ 7 428 211 | (unknown) | (unknown) |
| Type: transfer | From: 38jjM5Nhjro4vbZ8iaHdcFSkR73FNRwojW | To: bc1q7rc9ucjc46wf00908mekdlt3dnrl2377grsd9y | |||
| 27.04.2022 20:26:16 | |
1 642 BTC | $ 63 996 784 | (unknown) | (unknown) |
| Type: transfer | From: 34p4p5nEen9EyeosKQ5yG2rAVrQcyT4bF4 | To: 3DLSy9tShguouFVtcrErZiqC6NFhPBhbHX | |||
| 27.04.2022 20:26:16 | |
2 850 BTC | $ 111 098 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffzyrd4ydkv9skls9z440tvj3phv8vqj653g8q | To: bc1qpld0s4wgf2xzegc26sk9kl6j0wu8afh6rmuvru | |||
| 27.04.2022 20:26:16 | |
2 053 BTC | $ 80 017 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsypjexqlatn07twc4v4hd2jf09mu52v85h30u | To: bc1ql9y5pu9c3qdvc3rx5m4wf8ng46nyk24ka94w02 | |||
| 27.04.2022 20:26:16 | |
2 088 BTC | $ 81 387 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezar7rux7x2rpt0avcgrp82p6rx4hqj8ju4nvg | To: 3Ckj2JxNqXZhqJ9CMraTnQS6HxohGR2Xmh | |||
| 27.04.2022 20:26:16 | |
3 309 BTC | $ 128 990 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MjZCseLH1ird6VKVrpGTd4MSpaG7YsugM | To: 39zwPV2GZkLLqbgAQt2LMZvCcNLW1GjG6n | |||
| 27.04.2022 20:26:16 | |
517 BTC | $ 20 145 702 | (unknown) | (unknown) |
| Type: transfer | From: 37CgunqfAsRKDk5T4LoDpQG31QB6JUQpG1 | To: bc1qlz4snu6hc9utufm6rtt6q4c6xqvkpzzwq7x39u | |||
| 27.04.2022 20:26:16 | |
1 854 BTC | $ 72 278 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Bb9ze5ArP37vsg4f2Jut9kjtKE1gDJSu2 | To: bc1q93hcp4u0ahezdg7rc4wrqgd99tpwc8h4jeaewt | |||
| 27.04.2022 20:26:16 | |
1 775 BTC | $ 69 183 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JSmDE4UVWzMwki96D1hpHsUwyXQY5CBD7 | To: 3Q1UZ2jtfwZikxvHve94PWXD24oRDFF5rk | |||
| 27.04.2022 20:26:16 | |
987 BTC | $ 38 470 164 | (unknown) | (unknown) |
| Type: transfer | From: 38PtEZqhQKFQdYfYZsej1ng44wFPT6Pb32 | To: bc1q8h203qmvewnt4qs56srn4ge2z6z4tznz423ck4 | |||
| 27.04.2022 20:26:16 | |
2 855 BTC | $ 111 288 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KdZ7SqcCrygVzCXv6pxHq7S2QbrEgKKfU | To: 353LTBq5sRTQa7rViNzwHZFroLoHWCJgP8 | |||
| 27.04.2022 20:26:16 | |
472 BTC | $ 18 386 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyvrprnkjhje3wmg2hrma4jpd8wu9wvptx73gf | To: 3KbHNkTzE8YCbbK33GwhYdBYeeiHWjsgz5 | |||
| 27.04.2022 20:26:16 | |
194 BTC | $ 7 580 003 | (unknown) | (unknown) |
| Type: transfer | From: 3KdnLzh2WrBU1FJStoR4PtSEnMSqx9CbK6 | To: 31nwkH9h1bYCfV442xpK5gCnHhawj9MNK5 | |||
| 27.04.2022 20:26:16 | |
159 BTC | $ 6 197 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MSmKFPJMEiCriyYTTZ3FMNP2ZCSjoGBZ3 | |||
| 27.04.2022 20:18:30 | |
191 BTC | $ 7 466 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q253mnpcps44cr4vgfhej5sxyh709tfkrxsft75 | To: 38jjM5Nhjro4vbZ8iaHdcFSkR73FNRwojW | |||
| 27.04.2022 20:18:30 | |
517 BTC | $ 20 244 254 | (unknown) | (unknown) |
| Type: transfer | From: 3M4njLGBKNmagXYmaLdFJjm8k4xNdq1w93 | To: 3KpHXfMceMFz1z3LvAMP7PDPsbZomcgsJW | |||
| 27.04.2022 20:18:30 | |
195 BTC | $ 7 634 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu323lp3ldrp00k6kvkrrewe3easwdk0st5s7l | To: 3KdnLzh2WrBU1FJStoR4PtSEnMSqx9CbK6 | |||
| 27.04.2022 20:18:30 | |
472 BTC | $ 18 505 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ3uQTWe6RNWCExXJ3GZVTJn23WBq8qje | To: bc1qwyvrprnkjhje3wmg2hrma4jpd8wu9wvptx73gf | |||
| 27.04.2022 20:18:30 | |
305 BTC | $ 11 934 966 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 27.04.2022 20:18:23 |  |
4 400 ETH | $ 12 593 637 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 27.04.2022 20:18:23 | |
3 120 ETH | $ 8 929 645 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.04.2022 20:18:23 | |
3 120 ETH | $ 8 929 645 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 27.04.2022 20:18:23 | |
3 133 ETH | $ 8 967 732 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 27.04.2022 20:18:23 | |
3 010 ETH | $ 8 614 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 27.04.2022 20:18:23 | |
3 350 ETH | $ 9 588 368 | huobi (exchange) | (unknown) |
| Type: transfer | From: cba0056bf31c5c82fca0b23166d352d1e43c3c92 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 27.04.2022 20:18:23 | |
2 697 ETH | $ 7 718 799 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 27.04.2022 20:18:23 | |
2 845 ETH | $ 8 144 256 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 27.04.2022 20:18:23 | |
3 000 ETH | $ 8 586 819 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8116c4b218ead218f2fbc66bf2debba980cc2df9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 27.04.2022 20:14:50 | |
244 BTC | $ 9 622 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22jjuj0tkypqd3n668krjke7m9gtqepwv3ksayqrzzuxvqgt0mrswc3jng | To: bc1qpcrcf4n4akwk20tjprk35kf4fshvr0whyus87qdvjqpqqhyzsm5q4cj5jd | |||
| 27.04.2022 20:14:50 | |
2 851 BTC | $ 112 452 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqln9mv94pcay2l0ucqk3m9u7d5q5k5f24key96 | To: bc1qffzyrd4ydkv9skls9z440tvj3phv8vqj653g8q | |||
| 27.04.2022 20:14:49 | |
7 459 621 USDT | $ 7 459 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2022 20:12:55 | |
190 BTC | $ 7 437 103 | (unknown) | (unknown) |
| Type: transfer | From: 3FETNYmraYktGggxDyypkU1V8ZLuNUtwzp | To: 33J7Byg5tQREtJMynvLQpuZ9j6JxWR8YbQ | |||
| 27.04.2022 20:12:55 | |
191 BTC | $ 7 458 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf2ae92xezmrhzd9x0323tajy6u8rlshj8hszx | To: bc1q253mnpcps44cr4vgfhej5sxyh709tfkrxsft75 | |||
| 27.04.2022 20:12:55 | |
9 947 BTC | $ 389 272 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DnPkqsfaeiRoPoGjhv8friEUoQ4dxi8EX | To: 3FGviQprB5G4AHffYXm6C8jbt7FkvnCZtE | |||
| 27.04.2022 20:12:55 | |
2 851 BTC | $ 111 557 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffwpdjhzzzx2vu6yz7nkgungz9vlh9d5dfc4t6 | To: bc1qqln9mv94pcay2l0ucqk3m9u7d5q5k5f24key96 | |||
| 27.04.2022 20:12:55 | |
1 642 BTC | $ 64 257 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JvN4tuBthHtnFqxvok9C3yorRFU7SaHVG | To: 34p4p5nEen9EyeosKQ5yG2rAVrQcyT4bF4 | |||
| 27.04.2022 20:12:55 | |
1 642 BTC | $ 64 261 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BVaL5eAzQovFNeCATbwxSwqZ7npZjRCha | To: 3JvN4tuBthHtnFqxvok9C3yorRFU7SaHVG | |||
| 27.04.2022 20:12:55 | |
472 BTC | $ 18 486 992 | (unknown) | (unknown) |
| Type: transfer | From: 38RrX4kCwQ8rUoqTVa4hUxh2vjwvYVTjGy | To: 3AJ3uQTWe6RNWCExXJ3GZVTJn23WBq8qje | |||
| 27.04.2022 20:12:55 | |
195 BTC | $ 7 626 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MvERQckSferzJUoRNENvrznV4uZDLkgem | To: bc1qcu323lp3ldrp00k6kvkrrewe3easwdk0st5s7l | |||
| 27.04.2022 20:12:55 | |
987 BTC | $ 38 636 316 | (unknown) | (unknown) |
| Type: transfer | From: 33RHWb5zrSnH4yxid1QwEv9dU5vncs6MoV | To: 38PtEZqhQKFQdYfYZsej1ng44wFPT6Pb32 | |||
| 27.04.2022 20:12:55 | |
987 BTC | $ 38 636 364 | (unknown) | (unknown) |
| Type: transfer | From: 35Giipb6y36uPZcLoWJhMzoJndFqfKodR7 | To: 33RHWb5zrSnH4yxid1QwEv9dU5vncs6MoV | |||
| 27.04.2022 20:12:55 | |
6 476 BTC | $ 253 458 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HJcwkSvcC8mrw8eBb1uHbSc4CvcxJXuCy | To: 36i7mBHLTuWDZW85P5vRLdRv9jux2SVF4m | |||
| 27.04.2022 20:12:55 | |
472 BTC | $ 18 487 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev4wg36mdgmzzm2rtqudstf44tz9d355neluwd | To: 38RrX4kCwQ8rUoqTVa4hUxh2vjwvYVTjGy | |||
| 27.04.2022 20:12:55 | |
522 BTC | $ 20 444 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqx8lsuhkcf0hvr8rgsdlde3fra9jd9ydxwy9a | To: bc1qev4wg36mdgmzzm2rtqudstf44tz9d355neluwd | |||
| 27.04.2022 20:12:55 | |
3 322 BTC | $ 130 007 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahkhqy9a03m6upns6yqaaym4u28egmzz6rsdf9 | To: 3QYbHWS1nW4TN4GKSFuJ1PqKU5wa7QnRPV | |||
| 27.04.2022 20:12:55 | |
191 BTC | $ 7 458 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreqdn5vcv9tjzqp83a2mhvuv9c2q0unynahwtn | To: bc1qdf2ae92xezmrhzd9x0323tajy6u8rlshj8hszx | |||
| 27.04.2022 20:12:55 | |
2 088 BTC | $ 81 718 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmqp5DNPTUa735CaCXPBoMqkZaDecoue1 | To: bc1qezar7rux7x2rpt0avcgrp82p6rx4hqj8ju4nvg | |||
| 27.04.2022 20:12:55 | |
2 053 BTC | $ 80 342 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JZcVeHZc8dVQs2nW51MSQarApxFvFdTju | To: bc1qdsypjexqlatn07twc4v4hd2jf09mu52v85h30u | |||
| 27.04.2022 20:12:55 | |
14 673 BTC | $ 574 225 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa7fumxhDgrvZGoJtizL8mVrsZtBF3dhJ | To: bc1qeulekw595wlrgvej39sh6qay94t5n4vc2m7n4w | |||