Whale movements
Last update: 31.08.2026 13:07:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 19:20:57 |  |
1 642 BTC | $ 63 700 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JbzPEYm97vqLdmPTeiAgmNKF6qZtbSgTB | To: 3GBuY7gA5LGytUAhw4Jgkz3xJj6FHJpnff | |||
| 27.04.2022 19:20:57 | |
533 BTC | $ 20 679 698 | (unknown) | (unknown) |
| Type: transfer | From: 38Yi9NYMFamNbasSTuj3L4UfWFbcq2vAtD | To: bc1q5pv7xxzfj4ntm6fxhfue9cncll5gmvd7jzsays | |||
| 27.04.2022 19:20:57 | |
5 050 BTC | $ 195 925 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrn898gzydhxxce4g2ty6f7zj20uwte4e2dnd6 | To: bc1qraj06rcpe97hhur67ck6utn9v7yzw0j6ery2ea | |||
| 27.04.2022 19:20:57 | |
4 699 BTC | $ 182 290 530 | (unknown) | (unknown) |
| Type: transfer | From: 37jQBeixCH2vBKmVw3gXuiTBTqAX8NoVSr | To: 3GToYjR55ZnwYmWwwLYLbpEVCpKVt6DpMD | |||
| 27.04.2022 19:20:57 | |
2 088 BTC | $ 81 013 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MSPsHXkiBbMxe6S7tUuEpHR9diGcVKxwJ | To: 34vPoDCLWUVqSpCF2j21Nv4BhoADxoLxGq | |||
| 27.04.2022 19:20:57 | |
2 855 BTC | $ 110 765 320 | (unknown) | (unknown) |
| Type: transfer | From: 34xAzitdknhqQSDdRBhqWZptBPgN3Yn7N4 | To: bc1q3adlz2xtgg90kqyx9dx3xgud7px9ggss98nn37 | |||
| 27.04.2022 19:20:57 | |
522 BTC | $ 20 266 014 | (unknown) | (unknown) |
| Type: transfer | From: 3QqNrKFdAeauYhgxq3vyGnx4ZHUCGKUHJV | To: 3DKTQEChJfWqZm7KgrT9mVKr4sgPwqzRkP | |||
| 27.04.2022 19:20:57 | |
517 BTC | $ 20 052 052 | (unknown) | (unknown) |
| Type: transfer | From: 38F7FugkWe7vFHDHBWcWC484oStsBms3w3 | To: bc1q6687zy9fnz68mk8sz9daqat08zsnhzux03wwky | |||
| 27.04.2022 19:20:57 | |
191 BTC | $ 7 397 849 | (unknown) | (unknown) |
| Type: transfer | From: 38snXxMa7bVVq9vH6gJ4et4cuuWtXhaFAM | To: bc1q6d2dvvsdsqdyl04cn9y30r7hd7jlpdkrpewg2s | |||
| 27.04.2022 19:20:57 | |
3 519 BTC | $ 136 496 260 | (unknown) | (unknown) |
| Type: transfer | From: 32u2TUBNX1N9E855LmyGo5Wq5Pi7GiRJCb | To: 3FzXHHc2sdvF3UMx2Rgga3k34GTSGtKhGa | |||
| 27.04.2022 19:20:57 | |
14 674 BTC | $ 569 239 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QXt5kUcYEvamSdFbCbyQke4qVAioPk4nh | To: 3Aa7fumxhDgrvZGoJtizL8mVrsZtBF3dhJ | |||
| 27.04.2022 19:20:57 | |
3 322 BTC | $ 128 871 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji6KyoD33PpiiYSkLqwyr5QwGmS8eF1UN | To: bc1qahkhqy9a03m6upns6yqaaym4u28egmzz6rsdf9 | |||
| 27.04.2022 19:20:57 | |
1 854 BTC | $ 71 940 824 | (unknown) | (unknown) |
| Type: transfer | From: 33k6gzFXcLq6Pj8Lj2iCVenQxSATwNdVzL | To: 35rNY8q1xkJLS93YXAjpPCQiHHiWCYTgWA | |||
| 27.04.2022 19:20:57 | |
9 846 BTC | $ 381 963 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8l9f8us7s9zwzy7wtvsnvjshq68u33ywj0wfs | To: bc1qra7y2fcprkvcmznj4tupv8zs735zsf53jqc586 | |||
| 27.04.2022 19:20:57 | |
517 BTC | $ 20 046 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LXdm2oasvDNiucdxs53Uucq6Qy8yFrfWd | To: 3FPhtjm2NwLE7sdvsbVq39H1VCfR8jknjJ | |||
| 27.04.2022 19:20:57 | |
1 775 BTC | $ 68 860 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpywnk5dd0ygrxc379azrcjaegthskg63ajed5 | To: 3FJvWxLjNDEpp4APqXw81tPHCQSFCoAA17 | |||
| 27.04.2022 19:20:57 | |
3 309 BTC | $ 128 384 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n8hagz50v2u2qyqfh24q324x2my6x0780mzf4 | To: bc1qhhkgkh4wt7kmexyufjeqckp4ck3gvehjwgtz3d | |||
| 27.04.2022 19:20:57 | |
2 851 BTC | $ 110 582 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy2fhjrlsnhy4wgut57wwq3zu0lm8dt0526qh6 | To: bc1qffwpdjhzzzx2vu6yz7nkgungz9vlh9d5dfc4t6 | |||
| 27.04.2022 19:20:57 | |
195 BTC | $ 7 559 845 | (unknown) | (unknown) |
| Type: transfer | From: 36SkKATHcHtA2qRaK1BxXbsMz2LNhNupee | To: 3KfN65a3Bkth8CjpQSv7LGt9JZmTRM49dN | |||
| 27.04.2022 19:20:57 | |
9 947 BTC | $ 385 871 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh96g6dl2xk2z5whm9jtqxrpr8uzz4yghyxted5 | To: 3DnPkqsfaeiRoPoGjhv8friEUoQ4dxi8EX | |||
| 27.04.2022 19:20:57 | |
9 870 BTC | $ 382 884 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GsKGF2CQvWv82hf4TMQZJyHthuctFqLkY | To: 3LNmWDpe5vpvSaJq23A69faozMahe5f9N1 | |||
| 27.04.2022 19:20:57 | |
6 476 BTC | $ 251 245 040 | (unknown) | (unknown) |
| Type: transfer | From: 3M9PLEGpS8deN2Jk2GC8yiUBvEgWuCUJmW | To: 3HJcwkSvcC8mrw8eBb1uHbSc4CvcxJXuCy | |||
| 27.04.2022 19:20:57 | |
2 053 BTC | $ 79 642 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NmseGwJVLP3UCzQn9Wz63zipHNFrm4Ybi | To: 32EahUHNioqdiaHgVvEfByMGCJt8vt7NhJ | |||
| 27.04.2022 19:19:32 |  |
5 908 555 USDT | $ 5 908 555 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.04.2022 19:12:11 | |
5 000 484 USDC | $ 5 000 484 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 27.04.2022 19:01:24 | |
159 BTC | $ 6 198 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsep73yagjcw5gex4aalx09rxuzq7pjznm5zgva | To: bc1qz0g02n76w2n82ddypyx6g78y8adcmj4y5xupyt | |||
| 27.04.2022 19:00:22 |  |
16 727 764 XRP | $ 10 903 918 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.04.2022 19:00:11 | |
2 053 BTC | $ 80 031 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m3v9n8rj348ssqtekk3rv4zp7m5h7ggvcjr45 | To: 3NmseGwJVLP3UCzQn9Wz63zipHNFrm4Ybi | |||
| 27.04.2022 19:00:11 | |
1 775 BTC | $ 69 197 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CxP8pPPan6eMmJLCfEHNtVZkMkVTTiHW8 | To: bc1qvpywnk5dd0ygrxc379azrcjaegthskg63ajed5 | |||
| 27.04.2022 19:00:11 | |
1 855 BTC | $ 72 294 370 | (unknown) | (unknown) |
| Type: transfer | From: 35GYx6HGk4ZRGcaZx9n7K5URWqCnG81JgA | To: 33k6gzFXcLq6Pj8Lj2iCVenQxSATwNdVzL | |||
| 27.04.2022 19:00:11 | |
1 855 BTC | $ 72 314 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FzZo5cC5RCEtNLR8i83qSNrPgxudHshWf | To: 35GYx6HGk4ZRGcaZx9n7K5URWqCnG81JgA | |||
| 27.04.2022 18:58:10 | |
250 BTC | $ 9 764 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.04.2022 18:58:10 | |
1 588 BTC | $ 62 022 036 | (unknown) | (unknown) |
| Type: transfer | From: 39JqDJCfFnrqjxzbLpfi1NE1CjNGtkJPg6 | To: 34kRjbExhtV8jzd3fMZC6x5df63kvezZxe | |||
| 27.04.2022 18:58:10 | |
3 322 BTC | $ 129 745 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc9z7f7gplz23w6mx2mwwnm0w7tdsts7ahajl8 | To: 3Ji6KyoD33PpiiYSkLqwyr5QwGmS8eF1UN | |||
| 27.04.2022 18:58:10 | |
517 BTC | $ 20 194 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NFJxkaMGrgr6vgVDDq3BDHMD3yrzyycC5 | To: 3LXdm2oasvDNiucdxs53Uucq6Qy8yFrfWd | |||
| 27.04.2022 18:58:10 | |
3 309 BTC | $ 129 255 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KnPukRg3Kpi7Rg5yQqcwAbPMResrHMQFm | To: bc1q3n8hagz50v2u2qyqfh24q324x2my6x0780mzf4 | |||
| 27.04.2022 18:58:10 | |
14 674 BTC | $ 573 099 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh86uh3semzgcjdxqfj6jmmzkv9qmmy5u6p8gzr | To: 3QXt5kUcYEvamSdFbCbyQke4qVAioPk4nh | |||
| 27.04.2022 18:58:10 | |
535 BTC | $ 20 904 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42vwesazuppznm8xtl26qscszc9m2f6nw23lss | To: 38Yi9NYMFamNbasSTuj3L4UfWFbcq2vAtD | |||
| 27.04.2022 18:58:10 | |
987 BTC | $ 38 558 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NVsCMRG3C65rvFihArSpv9VgFLBMoUoNg | To: 3NvuduWLZXsuLhSAgeHzk3HDF69Jt4wSeP | |||
| 27.04.2022 18:58:10 | |
987 BTC | $ 38 559 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FsqAgdQrno3Yk9AQGtRwTgJGZ2uL86doW | To: 3NVsCMRG3C65rvFihArSpv9VgFLBMoUoNg | |||
| 27.04.2022 18:58:10 | |
4 699 BTC | $ 183 526 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GnZnq4TTcFUF9v83LYs6uLMjHGLovia9D | To: 37jQBeixCH2vBKmVw3gXuiTBTqAX8NoVSr | |||
| 27.04.2022 18:58:10 | |
1 775 BTC | $ 69 330 120 | (unknown) | (unknown) |
| Type: transfer | From: 32uzZYToDaYAGis5VWyoMjfcYyBD1SDDPK | To: 3CxP8pPPan6eMmJLCfEHNtVZkMkVTTiHW8 | |||
| 27.04.2022 18:58:10 | |
9 947 BTC | $ 388 492 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82shavgunxlr78zawlceganmh3p0e68lxza6rf | To: bc1qh96g6dl2xk2z5whm9jtqxrpr8uzz4yghyxted5 | |||
| 27.04.2022 18:58:10 | |
6 477 BTC | $ 252 961 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JxtVoC9mwxMSVTFejMciTaVXEV2eqKfos | To: 3M9PLEGpS8deN2Jk2GC8yiUBvEgWuCUJmW | |||
| 27.04.2022 18:58:10 | |
1 775 BTC | $ 69 330 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8FXRBG8TRivcVKDgm5LNw4X3wAQZdVjJ | To: 32uzZYToDaYAGis5VWyoMjfcYyBD1SDDPK | |||
| 27.04.2022 18:58:10 | |
5 051 BTC | $ 197 259 730 | (unknown) | (unknown) |
| Type: transfer | From: 39Sc32sjVSCEqrxz6s5uY8bbhmQh6nqD3B | To: bc1qyrn898gzydhxxce4g2ty6f7zj20uwte4e2dnd6 | |||
| 27.04.2022 18:58:10 | |
9 870 BTC | $ 385 480 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxrakd4kjvjfec72rvn0rccu528ncm98ka5xgd | To: 3GsKGF2CQvWv82hf4TMQZJyHthuctFqLkY | |||
| 27.04.2022 18:58:10 | |
535 BTC | $ 20 904 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CPptFdP4thhiqYJYkMTYGCZjuXTccHQqA | To: bc1q42vwesazuppznm8xtl26qscszc9m2f6nw23lss | |||
| 27.04.2022 18:58:10 | |
535 BTC | $ 20 904 254 | (unknown) | (unknown) |
| Type: transfer | From: 37uRBtGAgLkLzvhwuBo45rCW6BzqL1nouK | To: 3CPptFdP4thhiqYJYkMTYGCZjuXTccHQqA | |||
| 27.04.2022 18:58:10 | |
2 851 BTC | $ 111 333 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FBsgYNn74xm52DL39gymjXjEjw14K42DQ | To: bc1qjy2fhjrlsnhy4wgut57wwq3zu0lm8dt0526qh6 | |||