Whale movements
Last update: 31.08.2026 13:33:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 17:46:23 |  |
2 054 BTC | $ 80 449 230 | (unknown) | (unknown) |
| Type: transfer | From: 36n6AkAJdhMWdAibAGywA9PGzNkFwmQBju | To: 3C7146bfQzfoapyC74H9jmDKk1hysmrq5o | |||
| 27.04.2022 17:46:23 | |
192 BTC | $ 7 509 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyerdq7fem0yt4nwtlfyrn66zp5eky0lk47fet | To: 39MQrV36LMkQBGf97qWSs7bhwuuLLDnv63 | |||
| 27.04.2022 17:46:23 | |
192 BTC | $ 7 510 467 | (unknown) | (unknown) |
| Type: transfer | From: 3LGL1iZx8tUfa3DB7R728WSkqMHTAXG4k2 | To: bc1qgyerdq7fem0yt4nwtlfyrn66zp5eky0lk47fet | |||
| 27.04.2022 17:46:23 | |
198 BTC | $ 7 771 915 | (unknown) | (unknown) |
| Type: transfer | From: 35FiCuYHjEa7xP9jqq8CVumjtBLWgnwBEf | To: bc1qetmy6rav84t4ddm6tc7c06wfhn898sruenqk8t | |||
| 27.04.2022 17:46:23 | |
198 BTC | $ 7 772 011 | (unknown) | (unknown) |
| Type: transfer | From: 3H4NyiwtsoU7Hgtpe2EWzaSvRSm7Qqq3DC | To: 35FiCuYHjEa7xP9jqq8CVumjtBLWgnwBEf | |||
| 27.04.2022 17:46:23 | |
4 703 BTC | $ 184 172 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CFppRCVT4wrfWrtAvn2xdB9GZx5Ut3EDJ | To: bc1qrht8w29a9chxrrplqfs92s3qeymfngtr6a5u0z | |||
| 27.04.2022 17:46:23 | |
1 877 BTC | $ 73 499 620 | (unknown) | (unknown) |
| Type: transfer | From: 36oXtxVyAAgCmtzEx3kqhLvhTtTKuSNaPj | To: bc1qer4m885tal9gcqvvv8weaa9ad0d6tkyyxnmuv5 | |||
| 27.04.2022 17:46:23 | |
9 870 BTC | $ 386 511 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NYxwjUGsKVm63y2rys3C9qyGbeM78gVpg | To: 3EAGQ4DgbcLbtqpeyP8ojsHWs7FPf7AvxF | |||
| 27.04.2022 17:46:23 | |
987 BTC | $ 38 666 236 | (unknown) | (unknown) |
| Type: transfer | From: 32zVGomTK9pEk66ma8yFuHRHWwnG9YRjbb | To: 3ANrK6r9xPdjHVptHBG86J5ukWaEZQwUse | |||
| 27.04.2022 17:46:23 | |
988 BTC | $ 38 671 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EoWKgZ9UR4WfmFhT5pnZHU33LTEcf7nH5 | To: 32zVGomTK9pEk66ma8yFuHRHWwnG9YRjbb | |||
| 27.04.2022 17:46:23 | |
988 BTC | $ 38 671 668 | (unknown) | (unknown) |
| Type: transfer | From: 38Sxjw7p4avzt2sJoMrG3eCmcSQEuLn3Fh | To: 3EoWKgZ9UR4WfmFhT5pnZHU33LTEcf7nH5 | |||
| 27.04.2022 17:46:23 | |
9 947 BTC | $ 389 526 660 | (unknown) | (unknown) |
| Type: transfer | From: 337dynqcaqVkS8fBgEyt9YdY2CRt4E4VWv | To: 3KvTTHxHcE9Br8xdvKEsj58PkKjGvN7NgX | |||
| 27.04.2022 17:46:23 | |
3 323 BTC | $ 130 116 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dk4w86du5vej0eppu2v0gfs7xlnfrrd0y43l6 | To: bc1qmmszhjxn9w3s3xp6g3fz306ewgd80d008kt6gr | |||
| 27.04.2022 17:46:23 | |
1 775 BTC | $ 69 518 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9ex67lh6q7h5l5pzt6m3w66dw5qcrr6lhwafj | To: bc1qf9trnvjw34juakqeyrcn84883d7qp2amvg22mk | |||
| 27.04.2022 17:46:23 | |
1 775 BTC | $ 69 519 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydg90whl97m7a9g76hc8jcaplzzkf0mmhzu8hc | To: bc1qe9ex67lh6q7h5l5pzt6m3w66dw5qcrr6lhwafj | |||
| 27.04.2022 17:46:23 | |
1 775 BTC | $ 69 519 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzgym7ghqgx4tlya2fak4rry8873ela7zw602c | To: bc1qydg90whl97m7a9g76hc8jcaplzzkf0mmhzu8hc | |||
| 27.04.2022 17:46:23 | |
529 BTC | $ 20 715 094 | (unknown) | (unknown) |
| Type: transfer | From: 3BowoUswvQo4Z5yGbgLH9TCk27cfyiAiig | To: bc1qz3n9jje3ah7tautwde7jwn4hgcltfzh0kggj3q | |||
| 27.04.2022 17:46:23 | |
529 BTC | $ 20 715 098 | (unknown) | (unknown) |
| Type: transfer | From: 3H8wvZaR5jz3SLgJJPEySih7mBZNEF48v7 | To: 3BowoUswvQo4Z5yGbgLH9TCk27cfyiAiig | |||
| 27.04.2022 17:46:23 | |
14 674 BTC | $ 574 623 700 | (unknown) | (unknown) |
| Type: transfer | From: 37HFQtDvgRXPaRjuNEidCCnmdqcK4cxddF | To: 342AT98du1CGXvAvHG8fV7X4goRcSjMfqf | |||
| 27.04.2022 17:46:23 | |
1 877 BTC | $ 73 499 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk2y1LQygdHCCpWTe4pj4HGeF2ouCGC71 | To: 36oXtxVyAAgCmtzEx3kqhLvhTtTKuSNaPj | |||
| 27.04.2022 17:46:23 | |
2 054 BTC | $ 80 449 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumedvmrmkjcqu3gqn6fuggzm7kyrz67v9kywk3 | To: 36n6AkAJdhMWdAibAGywA9PGzNkFwmQBju | |||
| 27.04.2022 17:46:23 | |
198 BTC | $ 7 772 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmlcrez7fgj0nhhlgd3myewt6z3r8wfce94xhq | To: 3H4NyiwtsoU7Hgtpe2EWzaSvRSm7Qqq3DC | |||
| 27.04.2022 17:46:23 | |
1 642 BTC | $ 64 309 292 | (unknown) | (unknown) |
| Type: transfer | From: 32L9z4M1R7vML8SUrdQacsRSVTHVwf8f26 | To: bc1qxt74j765rfju8zfcwmwl9thwszwuqlp2zyp8vp | |||
| 27.04.2022 17:46:23 | |
1 642 BTC | $ 64 309 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42v7xxt7mc9zesulj6dhqxmnpxqsacgwdd7d25 | To: 32L9z4M1R7vML8SUrdQacsRSVTHVwf8f26 | |||
| 27.04.2022 17:46:23 | |
1 647 BTC | $ 64 505 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LNyDLhoQ5EQhztG8QVFNibXcFUCE67kNP | To: bc1q42v7xxt7mc9zesulj6dhqxmnpxqsacgwdd7d25 | |||
| 27.04.2022 17:46:23 | |
518 BTC | $ 20 275 658 | (unknown) | (unknown) |
| Type: transfer | From: 355EGneSctRhi17fPnkPaoGt7whMXXjFux | To: 3MM8R6rNh8DNrwJXuxE7uHJ84J6rNNkaM7 | |||
| 27.04.2022 17:46:23 | |
518 BTC | $ 20 275 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KWhpX4e8ujhSsb1psCXV28YSk5DxYyAj2 | To: 355EGneSctRhi17fPnkPaoGt7whMXXjFux | |||
| 27.04.2022 17:46:23 | |
575 BTC | $ 22 508 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9f6rfmsnv85qh3mawxg6x6qhjyy5vv68j7837 | To: 3KWhpX4e8ujhSsb1psCXV28YSk5DxYyAj2 | |||
| 27.04.2022 17:46:23 | |
3 519 BTC | $ 137 792 220 | (unknown) | (unknown) |
| Type: transfer | From: 3K9CGHecfT7B1Nbq7WEmt78rkR9YAzXbd2 | To: bc1qavhcq9yyd7d76zck5eddy3y5tl8kcauf7v4lez | |||
| 27.04.2022 17:40:33 |  |
40 198 656 USDT | $ 40 198 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.04.2022 17:37:16 | |
3 323 BTC | $ 128 829 430 | (unknown) | (unknown) |
| Type: transfer | From: 36i1ns6tRMkQvyGhvRhkFKmcxecV1BaNeS | To: bc1q6dk4w86du5vej0eppu2v0gfs7xlnfrrd0y43l6 | |||
| 27.04.2022 17:37:16 | |
163 BTC | $ 6 320 041 | (unknown) | (unknown) |
| Type: transfer | From: 3La4dzrKYim1hRwCDFwbv8YEeFmPoe14Gu | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 27.04.2022 17:33:22 |  |
9 198 000 XRP | $ 5 910 067 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 27.04.2022 17:25:06 | |
198 BTC | $ 7 699 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjttzw0u0a69c3zyqdsqgxt5lp2wy6xgd4rd2sv | To: bc1qlmlcrez7fgj0nhhlgd3myewt6z3r8wfce94xhq | |||
| 27.04.2022 17:25:06 | |
192 BTC | $ 7 439 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KLiD1Jdp5YYQXvaFfa4n7PY6yfTdemXcL | To: 3LGL1iZx8tUfa3DB7R728WSkqMHTAXG4k2 | |||
| 27.04.2022 17:25:06 | |
525 BTC | $ 20 350 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm70sme33vewzj00la8ylh7rfg4nfk8ct7u89as | To: 36bFRoP15KGD9mG79ugwwceRBPUjUhwhQY | |||
| 27.04.2022 17:20:35 | |
270 BTC | $ 10 443 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx128ND51Gb3fsJKrHQdssTF2XHAGtXpX | To: bc1q22jjuj0tkypqd3n668krjke7m9gtqepwv3ksayqrzzuxvqgt0mrswc3jng | |||
| 27.04.2022 17:20:35 | |
4 703 BTC | $ 181 760 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NM7mW5Sca3D8bZYG1UWzKJUUHBcTXCZ7b | To: 3CFppRCVT4wrfWrtAvn2xdB9GZx5Ut3EDJ | |||
| 27.04.2022 17:20:35 | |
3 519 BTC | $ 136 000 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0jk8f4nt23v9apxn9xc6vvu9zd7degs9u5mah | To: 3K9CGHecfT7B1Nbq7WEmt78rkR9YAzXbd2 | |||
| 27.04.2022 17:20:35 | |
3 323 BTC | $ 128 437 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HEHREm3ZaumNnd1t1qriStgbMkCdbvV4A | To: 36i1ns6tRMkQvyGhvRhkFKmcxecV1BaNeS | |||
| 27.04.2022 17:20:35 | |
199 BTC | $ 7 671 589 | (unknown) | (unknown) |
| Type: transfer | From: 3QoVoSrsntFeLDG2iBQJvDXoqAbVkmnvdZ | To: bc1qjttzw0u0a69c3zyqdsqgxt5lp2wy6xgd4rd2sv | |||
| 27.04.2022 17:20:35 | |
5 051 BTC | $ 195 215 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LeNmfLsZpgZqcLVPTemKZuZHjV2nvk1w3 | To: 3JRw6bEZphVo8H3w8cQr1gpFJjNTrJkPQj | |||
| 27.04.2022 17:20:35 | |
1 775 BTC | $ 68 609 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltrf2j6ch00e40ly8pzuve6v3ehzyqjdc52j75 | To: bc1qnzgym7ghqgx4tlya2fak4rry8873ela7zw602c | |||
| 27.04.2022 17:20:35 | |
2 855 BTC | $ 110 352 040 | (unknown) | (unknown) |
| Type: transfer | From: 39F5u3864RqvQXSVDpjTam4NigmsgHxxC2 | To: bc1qmvjcmjtze8wtdtnd5hj4adn58k066zzqp0p8kj | |||
| 27.04.2022 17:20:35 | |
9 947 BTC | $ 384 416 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24cgl0fhx59h5d4g5v3vsmnnkptra64duemxp0 | To: 33vbc9xanNapSnUQZQyHUkPJnU1ZUGhhij | |||
| 27.04.2022 17:20:35 | |
1 877 BTC | $ 72 543 980 | (unknown) | (unknown) |
| Type: transfer | From: 38XUMzRKSHSHbm382qMB7W5D7ePu2rgnfD | To: 3Fk2y1LQygdHCCpWTe4pj4HGeF2ouCGC71 | |||
| 27.04.2022 17:20:35 | |
2 054 BTC | $ 79 396 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JgiKwSLYWc1G4su5CfbopmuecfoBGuSmA | To: bc1qumedvmrmkjcqu3gqn6fuggzm7kyrz67v9kywk3 | |||
| 27.04.2022 17:20:35 | |
9 870 BTC | $ 381 449 730 | (unknown) | (unknown) |
| Type: transfer | From: 3EaXPwS1X2jWSu9AeZq4HqD8e2Pb75y33R | To: 3NYxwjUGsKVm63y2rys3C9qyGbeM78gVpg | |||
| 27.04.2022 17:20:35 | |
988 BTC | $ 38 165 296 | (unknown) | (unknown) |
| Type: transfer | From: 38hPHYZD6FjGebGaXKqUNBojsY635WvXTR | To: 38Sxjw7p4avzt2sJoMrG3eCmcSQEuLn3Fh | |||
| 27.04.2022 17:20:35 | |
988 BTC | $ 38 165 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5txzvg864c002a8y3j2qr3fsm7htma6pxtlzge | To: 38hPHYZD6FjGebGaXKqUNBojsY635WvXTR | |||