Whale movements
Last update: 31.08.2026 13:14:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 18:58:10 |  |
9 846 BTC | $ 384 555 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5teqtdwlz870pnsc3pvrdunehxyy5w26w7re9d | To: bc1qa8l9f8us7s9zwzy7wtvsnvjshq68u33ywj0wfs | |||
| 27.04.2022 18:58:10 | |
517 BTC | $ 20 195 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0rnty7vw3eqqv3320hpanyanegglmguu7jafe | To: 38F7FugkWe7vFHDHBWcWC484oStsBms3w3 | |||
| 27.04.2022 18:58:10 | |
517 BTC | $ 20 195 930 | (unknown) | (unknown) |
| Type: transfer | From: 34RiaKQ1sXSno6JicCMVxDratbNPrDaxFN | To: bc1ql0rnty7vw3eqqv3320hpanyanegglmguu7jafe | |||
| 27.04.2022 18:58:10 | |
517 BTC | $ 20 195 990 | (unknown) | (unknown) |
| Type: transfer | From: 34yjaHZpjmeWXvxzPfPpJcPX2RRgPw8KcM | To: 34RiaKQ1sXSno6JicCMVxDratbNPrDaxFN | |||
| 27.04.2022 18:58:10 | |
1 855 BTC | $ 72 451 190 | (unknown) | (unknown) |
| Type: transfer | From: 3K178uBzMEq2BQymyfQryYKVZZJ4DsWCn9 | To: 3FzZo5cC5RCEtNLR8i83qSNrPgxudHshWf | |||
| 27.04.2022 18:58:10 | |
2 855 BTC | $ 111 516 450 | (unknown) | (unknown) |
| Type: transfer | From: 35NPidEXSmfp43FyANtwwAiRUGabSHauTB | To: 34xAzitdknhqQSDdRBhqWZptBPgN3Yn7N4 | |||
| 27.04.2022 18:58:10 | |
987 BTC | $ 38 560 304 | (unknown) | (unknown) |
| Type: transfer | From: 3APWF5ovs22msKns4v1nF2JiNZdcZu2ZgN | To: 3FsqAgdQrno3Yk9AQGtRwTgJGZ2uL86doW | |||
| 27.04.2022 18:58:10 | |
1 642 BTC | $ 64 132 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ug9uu5nct2sjg8xhxmwlarlwqge5yxfx0n8z | To: 3JbzPEYm97vqLdmPTeiAgmNKF6qZtbSgTB | |||
| 27.04.2022 18:58:10 | |
2 088 BTC | $ 81 563 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KSdP3wZjs4igE6B9XuAFbo8n1327Zo1Yz | To: 3MSPsHXkiBbMxe6S7tUuEpHR9diGcVKxwJ | |||
| 27.04.2022 18:58:10 | |
517 BTC | $ 20 194 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ja0h5up97t9t3d6gtzhxe02d9smy9x2amhrzf | To: 3NFJxkaMGrgr6vgVDDq3BDHMD3yrzyycC5 | |||
| 27.04.2022 18:58:10 | |
3 519 BTC | $ 137 421 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj293azvrhnm2huxl530z9sq6508amaapnpdgd | To: 32u2TUBNX1N9E855LmyGo5Wq5Pi7GiRJCb | |||
| 27.04.2022 18:58:10 | |
1 642 BTC | $ 64 132 692 | (unknown) | (unknown) |
| Type: transfer | From: 3K7EjeZTgGfJKgvXCxkCgBHyd9dHKtgxCX | To: bc1q06ug9uu5nct2sjg8xhxmwlarlwqge5yxfx0n8z | |||
| 27.04.2022 18:58:10 | |
1 642 BTC | $ 64 132 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8h2kdn93msev2fkqu36v7q08a5nfluqhxtyek | To: 3K7EjeZTgGfJKgvXCxkCgBHyd9dHKtgxCX | |||
| 27.04.2022 18:58:10 | |
191 BTC | $ 7 448 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpztn2g4vhfglvryan5n3k4xn48q9fwxez7hyqu | To: 38snXxMa7bVVq9vH6gJ4et4cuuWtXhaFAM | |||
| 27.04.2022 18:58:10 | |
191 BTC | $ 7 448 794 | (unknown) | (unknown) |
| Type: transfer | From: 3FThdqaSvZWpgWXatJSMhwtG4dNbtRXNPz | To: bc1qpztn2g4vhfglvryan5n3k4xn48q9fwxez7hyqu | |||
| 27.04.2022 18:58:10 | |
191 BTC | $ 7 450 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g305csu4ur8x86reqhgvzy0adlr9kx94kced0 | To: 3FThdqaSvZWpgWXatJSMhwtG4dNbtRXNPz | |||
| 27.04.2022 18:58:10 | |
195 BTC | $ 7 611 158 | (unknown) | (unknown) |
| Type: transfer | From: 35v84HE2k8oEqWRmuPv32NuqtaWRr2Lz3w | To: 36SkKATHcHtA2qRaK1BxXbsMz2LNhNupee | |||
| 27.04.2022 18:58:10 | |
195 BTC | $ 7 618 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay8kj05z32lhgz867yk74g7hhaatpmf5fa9qy5 | To: 35v84HE2k8oEqWRmuPv32NuqtaWRr2Lz3w | |||
| 27.04.2022 18:58:10 | |
195 BTC | $ 7 618 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhvqa0n5h3gud8ekefn9ha6z4yjt4y3yeckpjz | To: bc1qay8kj05z32lhgz867yk74g7hhaatpmf5fa9qy5 | |||
| 27.04.2022 18:58:10 | |
522 BTC | $ 20 403 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HaGVpKp5XWP3a7xmLW7LnVTm7XpSkfDqB | To: 3QqNrKFdAeauYhgxq3vyGnx4ZHUCGKUHJV | |||
| 27.04.2022 18:58:10 | |
522 BTC | $ 20 404 110 | (unknown) | (unknown) |
| Type: transfer | From: 33WHsE2P2DCexpK8utrSpx74xp8aMjxfDA | To: 3HaGVpKp5XWP3a7xmLW7LnVTm7XpSkfDqB | |||
| 27.04.2022 18:58:10 | |
522 BTC | $ 20 404 172 | (unknown) | (unknown) |
| Type: transfer | From: 35QRaHttSy4UzuxY946e6Py9rocMgMKrHZ | To: 33WHsE2P2DCexpK8utrSpx74xp8aMjxfDA | |||
| 27.04.2022 18:58:10 | |
517 BTC | $ 20 195 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcazt7xylld3zm5uh9n3egqa8gwxj6739g3t0kq | To: bc1q7ja0h5up97t9t3d6gtzhxe02d9smy9x2amhrzf | |||
| 27.04.2022 18:58:10 | |
2 053 BTC | $ 80 184 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkjmj6ehj2z3jj9gkx90uy2ce0ljm0ljtzjpr2 | To: bc1q5m3v9n8rj348ssqtekk3rv4zp7m5h7ggvcjr45 | |||
| 27.04.2022 18:58:10 | |
250 BTC | $ 9 763 792 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 387vhfKsxd8Yv6YJq1CjtvwDcdkoTBkBhU | |||
| 27.04.2022 18:53:46 |  |
6 340 000 USDT | $ 6 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 27.04.2022 18:39:40 | |
289 WBTC | $ 11 333 749 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2022 18:36:46 | |
517 BTC | $ 20 259 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0lxsy4px5krk0y0qgg5mr4uc427sqzv3ya7gq | To: 34yjaHZpjmeWXvxzPfPpJcPX2RRgPw8KcM | |||
| 27.04.2022 18:36:46 | |
195 BTC | $ 7 642 889 | (unknown) | (unknown) |
| Type: transfer | From: 35mATeB9SL9WCEYjAgDyQQXWxaRkE67LRc | To: bc1qdhvqa0n5h3gud8ekefn9ha6z4yjt4y3yeckpjz | |||
| 27.04.2022 18:36:46 | |
191 BTC | $ 7 472 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gdvd6md85t3j60ppapxzzzdt4t6yey4kapnuq | To: bc1q6g305csu4ur8x86reqhgvzy0adlr9kx94kced0 | |||
| 27.04.2022 18:36:46 | |
517 BTC | $ 20 255 440 | (unknown) | (unknown) |
| Type: transfer | From: 3M3sTGH6ChaiiJPcypANv47bcADnQm6onS | To: bc1qcazt7xylld3zm5uh9n3egqa8gwxj6739g3t0kq | |||
| 27.04.2022 18:32:02 | |
195 BTC | $ 7 700 173 | (unknown) | (unknown) |
| Type: transfer | From: 39CSnNAC42hubj7wQYAL8SF6s17B3W8gDS | To: 35mATeB9SL9WCEYjAgDyQQXWxaRkE67LRc | |||
| 27.04.2022 18:32:02 | |
191 BTC | $ 7 528 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxte0jjcekedqnl5s0hjdkc4yuef5k75t4gqry | To: bc1q9gdvd6md85t3j60ppapxzzzdt4t6yey4kapnuq | |||
| 27.04.2022 18:32:02 | |
517 BTC | $ 20 407 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MWXgzXPB9zzaxjm5hTY7CzSNS5BnHQ6Bw | To: 3M3sTGH6ChaiiJPcypANv47bcADnQm6onS | |||
| 27.04.2022 18:32:02 | |
518 BTC | $ 20 426 446 | (unknown) | (unknown) |
| Type: transfer | From: 3BBPa5mBaPBct1CaTWXGx7D3niU4GMLYkk | To: bc1qq0lxsy4px5krk0y0qgg5mr4uc427sqzv3ya7gq | |||
| 27.04.2022 18:32:02 | |
522 BTC | $ 20 617 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Nobyw3HE2NmYs5bLeFaer5tAEi8C5qEBF | To: 35QRaHttSy4UzuxY946e6Py9rocMgMKrHZ | |||
| 27.04.2022 18:26:22 | |
163 BTC | $ 6 370 025 | (unknown) | (unknown) |
| Type: transfer | From: 1LdUScC6WnEu218kZysZXCeTiea4oZzFn1 | To: 163JYGmqstKK6A35bD2KSyQuQ7uCsUrXJD | |||
| 27.04.2022 18:26:22 | |
9 846 BTC | $ 385 543 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CZQj3byK5Q399nuQCPm37WMMz7r9ifGaw | To: bc1q5teqtdwlz870pnsc3pvrdunehxyy5w26w7re9d | |||
| 27.04.2022 18:26:22 | |
9 847 BTC | $ 385 563 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktyu27lc6z9apvmsrug5q4cv9f4ldh58gt6fyc | To: 3CZQj3byK5Q399nuQCPm37WMMz7r9ifGaw | |||
| 27.04.2022 18:24:11 | |
517 BTC | $ 20 335 562 | (unknown) | (unknown) |
| Type: transfer | From: 3DUaov5aFgGYbDtbByGcwd6tW7r7bi4RZ3 | To: 3MWXgzXPB9zzaxjm5hTY7CzSNS5BnHQ6Bw | |||
| 27.04.2022 18:24:11 | |
6 477 BTC | $ 254 694 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjqyy26y0ch5h2h68knv83yw7xva0tdyergfc5 | To: 3JxtVoC9mwxMSVTFejMciTaVXEV2eqKfos | |||
| 27.04.2022 18:24:11 | |
6 477 BTC | $ 254 696 620 | (unknown) | (unknown) |
| Type: transfer | From: 38aUgzbVH2caDXo6dCFjovGeTCHRKFLLEN | To: bc1qkjqyy26y0ch5h2h68knv83yw7xva0tdyergfc5 | |||
| 27.04.2022 18:24:11 | |
6 477 BTC | $ 254 697 950 | (unknown) | (unknown) |
| Type: transfer | From: 384db9wSyeryyYEk16aSovr2o5fH9mRoJR | To: 38aUgzbVH2caDXo6dCFjovGeTCHRKFLLEN | |||
| 27.04.2022 18:24:11 | |
9 847 BTC | $ 387 213 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MNW5PJLCA1iR7PMBGnWb1pmKW4ZY2gZyt | To: bc1qktyu27lc6z9apvmsrug5q4cv9f4ldh58gt6fyc | |||
| 27.04.2022 18:24:11 | |
1 775 BTC | $ 69 805 544 | (unknown) | (unknown) |
| Type: transfer | From: 34D6TxjhJHWFz9jiVvzv3saqhJvZ9Yis1M | To: 3Q8FXRBG8TRivcVKDgm5LNw4X3wAQZdVjJ | |||
| 27.04.2022 18:24:11 | |
1 775 BTC | $ 69 806 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LF44WqY42gmgkgrZeLNP27nihYumjfKXW | To: 34D6TxjhJHWFz9jiVvzv3saqhJvZ9Yis1M | |||
| 27.04.2022 18:24:11 | |
2 053 BTC | $ 80 734 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NWqH4zjtXJpXEdyNFNZUSJ6P1po1HCFDG | To: bc1qpkjmj6ehj2z3jj9gkx90uy2ce0ljm0ljtzjpr2 | |||
| 27.04.2022 18:24:11 | |
1 856 BTC | $ 72 988 776 | (unknown) | (unknown) |
| Type: transfer | From: 36ihSe5vz5pj6PB3Gep6nx33ofiPkCxERn | To: 3K178uBzMEq2BQymyfQryYKVZZJ4DsWCn9 | |||
| 27.04.2022 18:24:11 | |
517 BTC | $ 20 335 576 | (unknown) | (unknown) |
| Type: transfer | From: 37DUiPpzFHaEx2KJtpPHXfCnDjGqdFay9e | To: 3DUaov5aFgGYbDtbByGcwd6tW7r7bi4RZ3 | |||
| 27.04.2022 18:24:11 | |
3 519 BTC | $ 138 363 940 | (unknown) | (unknown) |
| Type: transfer | From: 358TwfNqjgNaCx6KRyL8Ehekrs8PtELVND | To: bc1qmj293azvrhnm2huxl530z9sq6508amaapnpdgd | |||