Whale movements
Last update: 31.08.2026 13:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 18:24:11 |  |
159 BTC | $ 6 253 217 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qsep73yagjcw5gex4aalx09rxuzq7pjznm5zgva | |||
| 27.04.2022 18:24:11 | |
138 BTC | $ 5 431 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qrs4y7ck48jsj246uewnj7p0xxxq2ks2yylv6u6 | |||
| 27.04.2022 18:24:11 | |
3 322 BTC | $ 130 635 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmszhjxn9w3s3xp6g3fz306ewgd80d008kt6gr | To: bc1qyc9z7f7gplz23w6mx2mwwnm0w7tdsts7ahajl8 | |||
| 27.04.2022 18:24:11 | |
183 BTC | $ 7 192 204 | (unknown) | (unknown) |
| Type: transfer | From: 1P7yadkCASaoLW35o3oVQSgiA8kWN6W7ET | To: 16oRzYxSAn5qNrfEn3wc27JFRk3qMQiqDe | |||
| 27.04.2022 18:24:11 | |
246 BTC | $ 9 672 104 | (unknown) | (unknown) |
| Type: transfer | From: 136RKWAAoeN9zVApzFgp71q2FfpzKjocfQ | To: 1LQCajFy8JcREzGkhxyJxVX8qaU6pzyLsQ | |||
| 27.04.2022 18:24:11 | |
422 BTC | $ 16 587 551 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 136RKWAAoeN9zVApzFgp71q2FfpzKjocfQ | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 27.04.2022 18:24:11 | |
159 BTC | $ 6 244 913 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 27.04.2022 18:17:57 |  |
2 003 ETH | $ 5 808 345 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d22397edfc4edf622d692050635bfc1febf1404 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2022 18:06:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c9b61d641fbd917ddb4d72a9b9d23b98e67157d1 | |||
| 27.04.2022 18:04:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2022 18:01:41 | |
9 236 306 USDT | $ 9 236 306 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c965f53570545c0dd36fcd687e155f95c6be44c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 27.04.2022 18:01:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 27.04.2022 17:57:39 | |
9 236 306 USDT | $ 9 236 306 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7c965f53570545c0dd36fcd687e155f95c6be44c | |||
| 27.04.2022 17:57:39 | |
6 476 524 USDT | $ 6 476 524 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 27.04.2022 17:56:35 | |
191 BTC | $ 7 411 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CiDrBF1BVPF1HBEhSVzX26f7HWt1kEM2b | To: 3KuZWYTBSY12PX7E6WmzL7nhoreGUw3eKz | |||
| 27.04.2022 17:56:35 | |
198 BTC | $ 7 698 009 | (unknown) | (unknown) |
| Type: transfer | From: 3FX6LZiSoSVznPAkCV59FkHTP795QutEi8 | To: bc1q596qlu8tzu6ulyg4w8urt0uqgr9j9d4cu60fk3 | |||
| 27.04.2022 17:56:35 | |
525 BTC | $ 20 378 434 | (unknown) | (unknown) |
| Type: transfer | From: 3F4SJwp7SdutiMf3EhV1o1PRQctzZPeseZ | To: 3Fha3SqYpXNZsDvHkHisec7jmyQBBK9eSB | |||
| 27.04.2022 17:56:35 | |
528 BTC | $ 20 527 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxwh9m5ggnqdckk0y0plytn84q58ff8xc9wkl4 | To: bc1qfh20npe389zecx05xfas0ru6m0r8y8u389wa8f | |||
| 27.04.2022 17:56:35 | |
518 BTC | $ 20 111 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MM8R6rNh8DNrwJXuxE7uHJ84J6rNNkaM7 | To: 3JXBeR6WtB9dPjDimUnoaoScw8VWcdZtQ3 | |||
| 27.04.2022 17:56:35 | |
182 BTC | $ 7 078 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Mptox8RPyC8x67gQCzxfs98ENqLGAMi8h | To: 33Uas3SqsX6txLnqCakTBukJHSRBkFYZ8a | |||
| 27.04.2022 17:56:35 | |
388 BTC | $ 15 079 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.04.2022 17:56:35 | |
163 BTC | $ 6 314 551 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1MuCDF315hLxshtszEq5kC6pWzEqya1UFa | |||
| 27.04.2022 17:50:13 | |
2 125 ETH | $ 6 101 151 | (unknown) | (unknown) |
| Type: transfer | From: 55a2e3258c8984e6ec57b5161f119565880aa37e | To: 05524556b53254ea27bf85c572ff173a9b72e049 | |||
| 27.04.2022 17:50:01 | |
198 BTC | $ 7 805 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetmy6rav84t4ddm6tc7c06wfhn898sruenqk8t | To: 3FX6LZiSoSVznPAkCV59FkHTP795QutEi8 | |||
| 27.04.2022 17:50:01 | |
192 BTC | $ 7 547 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MYLrBUDYF2MiUCcWx2TeZPHieksRPLs8W | To: 3CiDrBF1BVPF1HBEhSVzX26f7HWt1kEM2b | |||
| 27.04.2022 17:47:35 | |
218 BTC | $ 8 524 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz52jvfl82098uypg4x56scqap6krl28ay20tn9kg7u0sq5yzxljqy3cp0t | To: bc1qp2v53kum0qfjx4gvsy6hsuhxmtwsqg79qt7jjqks0qddgqsc0uyqxhehfr | |||
| 27.04.2022 17:47:35 | |
218 BTC | $ 8 524 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz52jvfl82098uypg4x56scqap6krl28ay20tn9kg7u0sq5yzxljqy3cp0t | To: bc1qp2v53kum0qfjx4gvsy6hsuhxmtwsqg79qt7jjqks0qddgqsc0uyqxhehfr | |||
| 27.04.2022 17:47:35 | |
2 089 BTC | $ 81 591 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80z2r5kz36nzgjstrfhnrevsnnp24zta3cp6ep | To: 3C9MkzC4kNCJ8ggFAUH7qmL5pozPALmVXb | |||
| 27.04.2022 17:47:35 | |
2 089 BTC | $ 81 591 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80z2r5kz36nzgjstrfhnrevsnnp24zta3cp6ep | To: 3C9MkzC4kNCJ8ggFAUH7qmL5pozPALmVXb | |||
| 27.04.2022 17:46:23 | |
500 BTC | $ 19 580 300 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 27.04.2022 17:46:23 | |
138 BTC | $ 5 408 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 27.04.2022 17:46:23 | |
309 BTC | $ 12 098 803 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 27.04.2022 17:46:23 | |
1 857 BTC | $ 72 716 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer4m885tal9gcqvvv8weaa9ad0d6tkyyxnmuv5 | To: 32RR3eqjGgMXp3xEYyn7PYU8Wz4SkYSHrv | |||
| 27.04.2022 17:46:23 | |
2 851 BTC | $ 111 631 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3lv60en25rcqe6z6kezmvr4ks7uqp698mwmx2 | To: bc1qwl6a4kyzfg3vqrn5edt59hw2wfyyqkuxejlu5p | |||
| 27.04.2022 17:46:23 | |
2 099 BTC | $ 82 189 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QoKT36ebb84xvae67fiZH4zZegzDmM6sz | To: bc1q80z2r5kz36nzgjstrfhnrevsnnp24zta3cp6ep | |||
| 27.04.2022 17:46:23 | |
2 099 BTC | $ 82 189 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cgd02sjer08dd88hs3srdxxx9y4989nekeq7u | To: 3QoKT36ebb84xvae67fiZH4zZegzDmM6sz | |||
| 27.04.2022 17:46:23 | |
9 847 BTC | $ 385 601 860 | (unknown) | (unknown) |
| Type: transfer | From: 33vbc9xanNapSnUQZQyHUkPJnU1ZUGhhij | To: 3MNW5PJLCA1iR7PMBGnWb1pmKW4ZY2gZyt | |||
| 27.04.2022 17:46:23 | |
3 310 BTC | $ 129 602 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3g8v37zfq22c2yrcvtzerjjcx5twt745m3j5l | To: 3LTU7Fka9isP3Nm2i4vuhRBaf4DWtuREQY | |||
| 27.04.2022 17:46:23 | |
535 BTC | $ 20 961 188 | (unknown) | (unknown) |
| Type: transfer | From: 35CRQ9Z9zoqzJ5A9BLvSeLWp49djad5oYc | To: 3PamnmAXki8bvqkmwPFmWvyGmuePw841q4 | |||
| 27.04.2022 17:46:23 | |
5 051 BTC | $ 197 805 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JRw6bEZphVo8H3w8cQr1gpFJjNTrJkPQj | To: 32HCQ2CANgARCXgKeCeKu9tX5VPM7rM7ha | |||
| 27.04.2022 17:46:23 | |
192 BTC | $ 7 508 927 | (unknown) | (unknown) |
| Type: transfer | From: 39MQrV36LMkQBGf97qWSs7bhwuuLLDnv63 | To: 3MYLrBUDYF2MiUCcWx2TeZPHieksRPLs8W | |||
| 27.04.2022 17:46:23 | |
6 477 BTC | $ 253 637 730 | (unknown) | (unknown) |
| Type: transfer | From: 3J3y7uPnQQdMpfNPiZzoZdQcaDU4yaTwL2 | To: 384db9wSyeryyYEk16aSovr2o5fH9mRoJR | |||
| 27.04.2022 17:46:23 | |
525 BTC | $ 20 544 748 | (unknown) | (unknown) |
| Type: transfer | From: 3M72keP3TPe8B2GxKg5gFDCUCqaUdfuG1n | To: 3F4SJwp7SdutiMf3EhV1o1PRQctzZPeseZ | |||
| 27.04.2022 17:46:23 | |
525 BTC | $ 20 544 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CYbL2FL39gc6n6RCEm77Bf2chbUA5H9xX | To: 3M72keP3TPe8B2GxKg5gFDCUCqaUdfuG1n | |||
| 27.04.2022 17:46:23 | |
525 BTC | $ 20 545 032 | (unknown) | (unknown) |
| Type: transfer | From: 36bFRoP15KGD9mG79ugwwceRBPUjUhwhQY | To: 3CYbL2FL39gc6n6RCEm77Bf2chbUA5H9xX | |||
| 27.04.2022 17:46:23 | |
2 855 BTC | $ 111 816 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvjcmjtze8wtdtnd5hj4adn58k066zzqp0p8kj | To: bc1qp3lflpx8fd22a9sppn6k9gpz4mtz2w44axxddj | |||
| 27.04.2022 17:46:23 | |
528 BTC | $ 20 695 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3n9jje3ah7tautwde7jwn4hgcltfzh0kggj3q | To: bc1qfxwh9m5ggnqdckk0y0plytn84q58ff8xc9wkl4 | |||
| 27.04.2022 17:46:23 | |
535 BTC | $ 20 961 738 | (unknown) | (unknown) |
| Type: transfer | From: 32aPtCfrmGxDcZajoAFvLbrL7xjVd9ieof | To: 35CRQ9Z9zoqzJ5A9BLvSeLWp49djad5oYc | |||
| 27.04.2022 17:46:23 | |
535 BTC | $ 20 961 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrcs3sw9kujm5ut3mv4eq9tex7hhe69su4j5na | To: 32aPtCfrmGxDcZajoAFvLbrL7xjVd9ieof | |||
| 27.04.2022 17:46:23 | |
2 054 BTC | $ 80 448 180 | (unknown) | (unknown) |
| Type: transfer | From: 3C7146bfQzfoapyC74H9jmDKk1hysmrq5o | To: bc1qpvx9e79lhd7a9pwrvraw2d6dpprx7q2qkw966w | |||