Whale movements
Last update: 31.08.2026 12:54:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 20:12:55 |  |
9 870 BTC | $ 386 258 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LNmWDpe5vpvSaJq23A69faozMahe5f9N1 | To: bc1qr3eey3ch8578juyzm9s06mrukk3883mh65vqf9 | |||
| 27.04.2022 20:12:55 | |
533 BTC | $ 20 861 600 | (unknown) | (unknown) |
| Type: transfer | From: 36LGBumbScSnQ8CbxqrgjMq3vGiB5sMWki | To: 3CCy2MGdbi769U5Leo9AWxKy6Nbio8NNxR | |||
| 27.04.2022 20:12:55 | |
533 BTC | $ 20 861 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CMgbvrEd7k1tCwcnefHyAvcD16DWXy1Sa | To: 36LGBumbScSnQ8CbxqrgjMq3vGiB5sMWki | |||
| 27.04.2022 20:12:55 | |
533 BTC | $ 20 861 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pv7xxzfj4ntm6fxhfue9cncll5gmvd7jzsays | To: 3CMgbvrEd7k1tCwcnefHyAvcD16DWXy1Sa | |||
| 27.04.2022 20:12:55 | |
517 BTC | $ 20 222 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DSxNG8EPsLwrmqv9b27noMT9q6iKGjQVa | To: 3M4njLGBKNmagXYmaLdFJjm8k4xNdq1w93 | |||
| 27.04.2022 20:12:55 | |
2 088 BTC | $ 81 720 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PpmWaasz9trpNsaPqbrHS9iYyEAbCAq8j | To: 3Gmqp5DNPTUa735CaCXPBoMqkZaDecoue1 | |||
| 27.04.2022 20:12:55 | |
191 BTC | $ 7 462 523 | (unknown) | (unknown) |
| Type: transfer | From: 3KQNopkbYdTEacTpj9PKpD2mCwNWvcRXyf | To: bc1qreqdn5vcv9tjzqp83a2mhvuv9c2q0unynahwtn | |||
| 27.04.2022 20:12:55 | |
3 519 BTC | $ 137 699 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FzXHHc2sdvF3UMx2Rgga3k34GTSGtKhGa | To: bc1qk0vsrad85nqchy43n3hmjxl0kzkqpkl9l8ys8j | |||
| 27.04.2022 20:12:55 | |
3 309 BTC | $ 129 514 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x6ce7acat39nuym9rxgek6vrjk7mg4c9ppuga | To: 3MjZCseLH1ird6VKVrpGTd4MSpaG7YsugM | |||
| 27.04.2022 20:12:55 | |
5 050 BTC | $ 197 651 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraj06rcpe97hhur67ck6utn9v7yzw0j6ery2ea | To: 38S2Dnv1epmLvPRzdQ94oBgzzDaF2AXsbH | |||
| 27.04.2022 20:12:55 | |
1 854 BTC | $ 72 572 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p0y0l6pqt3vve86dqwsmh9lva0htk9f5d0d2l | To: 3Bb9ze5ArP37vsg4f2Jut9kjtKE1gDJSu2 | |||
| 27.04.2022 20:12:55 | |
1 854 BTC | $ 72 574 400 | (unknown) | (unknown) |
| Type: transfer | From: 33SuhrWBA5GMJTNN5mABAGmKXV49EiGiix | To: bc1q0p0y0l6pqt3vve86dqwsmh9lva0htk9f5d0d2l | |||
| 27.04.2022 20:12:55 | |
1 854 BTC | $ 72 574 760 | (unknown) | (unknown) |
| Type: transfer | From: 35rNY8q1xkJLS93YXAjpPCQiHHiWCYTgWA | To: 33SuhrWBA5GMJTNN5mABAGmKXV49EiGiix | |||
| 27.04.2022 20:12:55 | |
2 053 BTC | $ 80 342 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DHc9ULtiP1htcmT82S7ifat2h5A3fug6C | To: 3JZcVeHZc8dVQs2nW51MSQarApxFvFdTju | |||
| 27.04.2022 20:12:55 | |
2 053 BTC | $ 80 343 000 | (unknown) | (unknown) |
| Type: transfer | From: 32EahUHNioqdiaHgVvEfByMGCJt8vt7NhJ | To: 3DHc9ULtiP1htcmT82S7ifat2h5A3fug6C | |||
| 27.04.2022 20:12:55 | |
2 855 BTC | $ 111 741 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3adlz2xtgg90kqyx9dx3xgud7px9ggss98nn37 | To: 3KdZ7SqcCrygVzCXv6pxHq7S2QbrEgKKfU | |||
| 27.04.2022 20:12:55 | |
1 642 BTC | $ 64 262 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GBuY7gA5LGytUAhw4Jgkz3xJj6FHJpnff | To: 3BVaL5eAzQovFNeCATbwxSwqZ7npZjRCha | |||
| 27.04.2022 20:12:55 | |
517 BTC | $ 20 228 086 | (unknown) | (unknown) |
| Type: transfer | From: 38LqTQUP4JfnMGcbuE16UXBx6CuAXxTfoc | To: 37CgunqfAsRKDk5T4LoDpQG31QB6JUQpG1 | |||
| 27.04.2022 20:12:55 | |
517 BTC | $ 20 228 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FjGntYw5NPXCjoR7wAhoUQNe5MXCCwRSu | To: 38LqTQUP4JfnMGcbuE16UXBx6CuAXxTfoc | |||
| 27.04.2022 20:12:55 | |
517 BTC | $ 20 228 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6687zy9fnz68mk8sz9daqat08zsnhzux03wwky | To: 3FjGntYw5NPXCjoR7wAhoUQNe5MXCCwRSu | |||
| 27.04.2022 20:12:55 | |
987 BTC | $ 38 636 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lxcavzj9ahxfh8ul4phuhgfrgkurk856lrga2 | To: 35Giipb6y36uPZcLoWJhMzoJndFqfKodR7 | |||
| 27.04.2022 20:12:55 | |
195 BTC | $ 7 626 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy4xq8qamvr7dunl4v9skr53s6zhqlafl8l0v5 | To: 3MvERQckSferzJUoRNENvrznV4uZDLkgem | |||
| 27.04.2022 20:12:55 | |
195 BTC | $ 7 626 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AtfeVwM9MCNtQzmHuaYxtkwxygr23ud2h | To: bc1qzy4xq8qamvr7dunl4v9skr53s6zhqlafl8l0v5 | |||
| 27.04.2022 20:12:55 | |
9 846 BTC | $ 385 329 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra7y2fcprkvcmznj4tupv8zs735zsf53jqc586 | To: 38zjurtP9xJaBiwEJ4amXXDvuj1a1kiyuJ | |||
| 27.04.2022 20:12:55 | |
4 699 BTC | $ 183 896 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GToYjR55ZnwYmWwwLYLbpEVCpKVt6DpMD | To: 3ApruZCxcqynLtjDkCYpxfaq2du1VvuSLN | |||
| 27.04.2022 20:12:55 | |
517 BTC | $ 20 222 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq6jr6q6q84jdd2l82srsf470xs2zjpmgg69x9 | To: 3DSxNG8EPsLwrmqv9b27noMT9q6iKGjQVa | |||
| 27.04.2022 20:12:55 | |
517 BTC | $ 20 223 332 | (unknown) | (unknown) |
| Type: transfer | From: 3P329FonF3n5eCFeE2rexAY3QeskWmpLyp | To: bc1qmq6jr6q6q84jdd2l82srsf470xs2zjpmgg69x9 | |||
| 27.04.2022 20:12:55 | |
2 088 BTC | $ 81 720 790 | (unknown) | (unknown) |
| Type: transfer | From: 34vPoDCLWUVqSpCF2j21Nv4BhoADxoLxGq | To: 3PpmWaasz9trpNsaPqbrHS9iYyEAbCAq8j | |||
| 27.04.2022 20:12:55 | |
1 775 BTC | $ 69 466 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EsdKTA7RRFUf4cYKDKp3yk6w4GVTsDydE | To: 3JSmDE4UVWzMwki96D1hpHsUwyXQY5CBD7 | |||
| 27.04.2022 20:12:55 | |
1 775 BTC | $ 69 466 120 | (unknown) | (unknown) |
| Type: transfer | From: 39kRHvuvTmNftK8WovkUX8zsDTEJfnbomT | To: 3EsdKTA7RRFUf4cYKDKp3yk6w4GVTsDydE | |||
| 27.04.2022 20:12:55 | |
1 775 BTC | $ 69 466 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FJvWxLjNDEpp4APqXw81tPHCQSFCoAA17 | To: 39kRHvuvTmNftK8WovkUX8zsDTEJfnbomT | |||
| 27.04.2022 20:08:27 | |
522 BTC | $ 20 459 004 | (unknown) | (unknown) |
| Type: transfer | From: 3DKTQEChJfWqZm7KgrT9mVKr4sgPwqzRkP | To: bc1qtqx8lsuhkcf0hvr8rgsdlde3fra9jd9ydxwy9a | |||
| 27.04.2022 20:08:27 | |
3 309 BTC | $ 129 606 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhkgkh4wt7kmexyufjeqckp4ck3gvehjwgtz3d | To: bc1q3x6ce7acat39nuym9rxgek6vrjk7mg4c9ppuga | |||
| 27.04.2022 20:08:27 | |
220 BTC | $ 8 615 922 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 27.04.2022 20:08:27 | |
300 BTC | $ 11 748 981 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.04.2022 20:08:27 | |
241 BTC | $ 9 429 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafr5ykwmve5q9llx9psenczhgrzwugg2cvmgx3u0k0l2yc6lp0wqk7jfv9 | |||
| 27.04.2022 20:06:01 |  |
30 000 000 XRP | $ 19 322 780 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.04.2022 19:39:18 |  |
50 820 396 USDT | $ 50 820 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.04.2022 19:39:18 | |
5 100 000 USDC | $ 5 100 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1dd83eeca8e4bc361b4f477bc5aabf87efc5e5f1 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.04.2022 19:34:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.04.2022 19:26:41 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 19:26:41 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 19:27:43 | |
220 BTC | $ 8 633 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DvLsRnLKrU5saRkKWQ1UmK7C1Vz9Goyig | |||
| 27.04.2022 19:27:43 | |
200 BTC | $ 7 863 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 27.04.2022 19:27:43 | |
191 BTC | $ 7 483 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d2dvvsdsqdyl04cn9y30r7hd7jlpdkrpewg2s | To: 3KQNopkbYdTEacTpj9PKpD2mCwNWvcRXyf | |||
| 27.04.2022 19:27:43 | |
195 BTC | $ 7 647 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KfN65a3Bkth8CjpQSv7LGt9JZmTRM49dN | To: 3AtfeVwM9MCNtQzmHuaYxtkwxygr23ud2h | |||
| 27.04.2022 19:27:43 | |
517 BTC | $ 20 279 866 | (unknown) | (unknown) |
| Type: transfer | From: 3FPhtjm2NwLE7sdvsbVq39H1VCfR8jknjJ | To: 3P329FonF3n5eCFeE2rexAY3QeskWmpLyp | |||
| 27.04.2022 19:22:58 | |
5 999 984 USDT | $ 5 999 984 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 27.04.2022 19:20:57 | |
156 BTC | $ 6 056 698 | (unknown) | (unknown) |
| Type: transfer | From: 163JYGmqstKK6A35bD2KSyQuQ7uCsUrXJD | To: 18QySvwpiYuvDhQgYYorStP8L32Ny6KLnD | |||
| 27.04.2022 19:20:57 | |
987 BTC | $ 38 299 148 | (unknown) | (unknown) |
| Type: transfer | From: 3NvuduWLZXsuLhSAgeHzk3HDF69Jt4wSeP | To: bc1q7lxcavzj9ahxfh8ul4phuhgfrgkurk856lrga2 | |||