Whale movements
Last update: 31.08.2026 13:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 17:20:35 |  |
535 BTC | $ 20 688 036 | (unknown) | (unknown) |
| Type: transfer | From: 36dGkm4RfNRF7ApdgDJpQMarBe6DzcaV1B | To: bc1qtrcs3sw9kujm5ut3mv4eq9tex7hhe69su4j5na | |||
| 27.04.2022 17:20:35 | |
192 BTC | $ 7 412 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jxef9a2udygn9gs872jv03hh9s72qg834k79m | To: 3KLiD1Jdp5YYQXvaFfa4n7PY6yfTdemXcL | |||
| 27.04.2022 17:20:35 | |
3 310 BTC | $ 127 905 240 | (unknown) | (unknown) |
| Type: transfer | From: 3D33mrBPebKvo6CANeyAUZvmi4aecZ5XYn | To: bc1qs3g8v37zfq22c2yrcvtzerjjcx5twt745m3j5l | |||
| 27.04.2022 17:20:35 | |
6 477 BTC | $ 250 316 020 | (unknown) | (unknown) |
| Type: transfer | From: 34tsnfF97mowK2mEeHnc2wx1Ldvcv3Dd26 | To: 3J3y7uPnQQdMpfNPiZzoZdQcaDU4yaTwL2 | |||
| 27.04.2022 17:20:35 | |
2 099 BTC | $ 81 113 180 | (unknown) | (unknown) |
| Type: transfer | From: 39aru37CB24jxRvwGRBzER3Msx3X5siTxs | To: bc1q3cgd02sjer08dd88hs3srdxxx9y4989nekeq7u | |||
| 27.04.2022 17:20:35 | |
529 BTC | $ 20 443 810 | (unknown) | (unknown) |
| Type: transfer | From: 32fLXvj321yu2eiEHYseNnaz4VwM2BEfb9 | To: 3H8wvZaR5jz3SLgJJPEySih7mBZNEF48v7 | |||
| 27.04.2022 17:20:35 | |
14 674 BTC | $ 567 098 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyar3njwu3m7q3mtau37prp5q30sjd887fwuwgv | To: 37HFQtDvgRXPaRjuNEidCCnmdqcK4cxddF | |||
| 27.04.2022 17:20:35 | |
2 851 BTC | $ 110 169 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GX1uXBVzKGNjn2fimznX5YVhBmbfd6tLV | To: bc1qj3lv60en25rcqe6z6kezmvr4ks7uqp698mwmx2 | |||
| 27.04.2022 17:20:35 | |
1 647 BTC | $ 63 660 884 | (unknown) | (unknown) |
| Type: transfer | From: 3K4CNBZWA8qs2wBNfJ1Am8xeskLhqubLyz | To: 3LNyDLhoQ5EQhztG8QVFNibXcFUCE67kNP | |||
| 27.04.2022 17:20:35 | |
525 BTC | $ 20 276 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rjvrtyu4pquzs8yycpp0pnmr7kk2metagdmqs | To: bc1qm70sme33vewzj00la8ylh7rfg4nfk8ct7u89as | |||
| 27.04.2022 17:20:35 | |
9 952 BTC | $ 384 618 430 | (unknown) | (unknown) |
| Type: transfer | From: 37thFCMF2gFeez8TVddDo9xp3nbUvHsL63 | To: 337dynqcaqVkS8fBgEyt9YdY2CRt4E4VWv | |||
| 27.04.2022 17:20:35 | |
575 BTC | $ 22 215 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BBUVZtNi2tGKoQ9Ts8gWfSTtNViEAKqFK | To: bc1qy9f6rfmsnv85qh3mawxg6x6qhjyy5vv68j7837 | |||
| 27.04.2022 17:16:26 |  |
7 000 001 USDC | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 27.04.2022 17:04:22 | |
728 BTC | $ 28 054 166 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 27.04.2022 17:04:22 | |
192 BTC | $ 7 391 331 | (unknown) | (unknown) |
| Type: transfer | From: 3KTRzr5fG1naWvtvKhBCh7kKARWABTD1fh | To: bc1q0jxef9a2udygn9gs872jv03hh9s72qg834k79m | |||
| 27.04.2022 17:04:22 | |
5 051 BTC | $ 194 650 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93gs2kq00aqp22qyygphturjg8vjm67n37fl0m | To: 3LeNmfLsZpgZqcLVPTemKZuZHjV2nvk1w3 | |||
| 27.04.2022 17:04:22 | |
2 054 BTC | $ 79 167 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KmttHFagAMdQLgCRvWXJJpZR9GSQsTcz5 | To: 3JgiKwSLYWc1G4su5CfbopmuecfoBGuSmA | |||
| 27.04.2022 17:04:22 | |
1 775 BTC | $ 68 410 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk2q9nrtzn0ndvvca2uqxyqf2v36lm4w2w0e8d | To: bc1qltrf2j6ch00e40ly8pzuve6v3ehzyqjdc52j75 | |||
| 27.04.2022 17:04:22 | |
575 BTC | $ 22 153 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ESCRSboxQmCKJapBEkhfy4MFEPriouf8X | To: 3BBUVZtNi2tGKoQ9Ts8gWfSTtNViEAKqFK | |||
| 27.04.2022 17:04:22 | |
1 647 BTC | $ 63 476 748 | (unknown) | (unknown) |
| Type: transfer | From: 3C7k4pRBrCrBZLX5GzhFx5a89C1ddaDw1p | To: 3K4CNBZWA8qs2wBNfJ1Am8xeskLhqubLyz | |||
| 27.04.2022 17:04:22 | |
3 310 BTC | $ 127 535 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GcX8JoHwLe2EEtVXxps3EnJBLyhMTneGs | To: 3D33mrBPebKvo6CANeyAUZvmi4aecZ5XYn | |||
| 27.04.2022 17:04:22 | |
2 851 BTC | $ 109 855 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3uk77e30pxnhtqjf63yxd0ehpsutkl72kvtff | To: 3GX1uXBVzKGNjn2fimznX5YVhBmbfd6tLV | |||
| 27.04.2022 17:04:22 | |
9 952 BTC | $ 383 510 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm2f3zbMvYTrXLjnPYNBC2TbiHqLBURmQ | To: 37thFCMF2gFeez8TVddDo9xp3nbUvHsL63 | |||
| 27.04.2022 17:04:22 | |
6 477 BTC | $ 249 602 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MgVTUJpN4juDzN5oQTd7Ejt9WEkiVb28b | To: 34tsnfF97mowK2mEeHnc2wx1Ldvcv3Dd26 | |||
| 27.04.2022 17:04:22 | |
9 870 BTC | $ 380 346 780 | (unknown) | (unknown) |
| Type: transfer | From: 39EjuNCdrcxSSc8XnP3bSZinLfKTwsRdkx | To: 3EaXPwS1X2jWSu9AeZq4HqD8e2Pb75y33R | |||
| 27.04.2022 17:04:22 | |
988 BTC | $ 38 055 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs02z6gad05g5jqjefew2m5tl5dg5nyttlqee8t | To: bc1q5txzvg864c002a8y3j2qr3fsm7htma6pxtlzge | |||
| 27.04.2022 17:04:22 | |
3 519 BTC | $ 135 606 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NyWBDvRj3dChzhkRYkE8r76yxryVprySa | To: bc1qk0jk8f4nt23v9apxn9xc6vvu9zd7degs9u5mah | |||
| 27.04.2022 17:04:22 | |
9 947 BTC | $ 383 304 700 | (unknown) | (unknown) |
| Type: transfer | From: 35JZ6fi6q9wB8ntKhG4BwseEePpPQ3hSBR | To: bc1q24cgl0fhx59h5d4g5v3vsmnnkptra64duemxp0 | |||
| 27.04.2022 17:04:22 | |
525 BTC | $ 20 217 722 | (unknown) | (unknown) |
| Type: transfer | From: 3FXQAJeHVTVcoFH1gjo6ozHStxZuTbm4uS | To: bc1q3rjvrtyu4pquzs8yycpp0pnmr7kk2metagdmqs | |||
| 27.04.2022 17:04:22 | |
4 703 BTC | $ 181 235 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HkE8cbCbfj1bLuXXv3gD4aQYQCXyJUwiY | To: 3NM7mW5Sca3D8bZYG1UWzKJUUHBcTXCZ7b | |||
| 27.04.2022 17:04:22 | |
529 BTC | $ 20 385 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FGgRNQnZDmC5k3NQ8RRbVMsJHdh4sDgQi | To: 32fLXvj321yu2eiEHYseNnaz4VwM2BEfb9 | |||
| 27.04.2022 17:04:22 | |
529 BTC | $ 20 385 900 | (unknown) | (unknown) |
| Type: transfer | From: 3H5dco7UAMjmNfvWkjVH1LBjiWupS2hhQC | To: 3FGgRNQnZDmC5k3NQ8RRbVMsJHdh4sDgQi | |||
| 27.04.2022 17:04:22 | |
199 BTC | $ 7 649 403 | (unknown) | (unknown) |
| Type: transfer | From: 3CcnyPYS65QYiv4JMTS6wdWF8By4y6D1bH | To: 3QoVoSrsntFeLDG2iBQJvDXoqAbVkmnvdZ | |||
| 27.04.2022 17:04:22 | |
199 BTC | $ 7 649 779 | (unknown) | (unknown) |
| Type: transfer | From: 3CZAxjKmMBjbLDV9x6sXoS1tdHVjpU6iDW | To: 3CcnyPYS65QYiv4JMTS6wdWF8By4y6D1bH | |||
| 27.04.2022 17:04:22 | |
199 BTC | $ 7 649 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjetyhu0na759jy303gmfp96el0qza4dyz7j0vf | To: 3CZAxjKmMBjbLDV9x6sXoS1tdHVjpU6iDW | |||
| 27.04.2022 17:04:22 | |
535 BTC | $ 20 629 546 | (unknown) | (unknown) |
| Type: transfer | From: 34qxG9YCwNad6kJuRFnYbSUBvydSRt8S2G | To: 36dGkm4RfNRF7ApdgDJpQMarBe6DzcaV1B | |||
| 27.04.2022 17:04:22 | |
535 BTC | $ 20 629 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q557t6aqc68m4cpkq6u8w0rfeyvr23xkx0e9ycj | To: 34qxG9YCwNad6kJuRFnYbSUBvydSRt8S2G | |||
| 27.04.2022 17:04:22 | |
535 BTC | $ 20 629 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9tskkckaa20asa0k952skf6qfk2rl0k7qdf25 | To: bc1q557t6aqc68m4cpkq6u8w0rfeyvr23xkx0e9ycj | |||
| 27.04.2022 17:04:22 | |
2 856 BTC | $ 110 047 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93ta4ypzwj67u67s24k502rvj2dwm5g4sdfkkp | To: 39F5u3864RqvQXSVDpjTam4NigmsgHxxC2 | |||
| 27.04.2022 17:04:22 | |
192 BTC | $ 7 393 104 | (unknown) | (unknown) |
| Type: transfer | From: 36rZXmntCJTdTaQmumKiNtvcMtrCmtonS9 | To: 3KTRzr5fG1naWvtvKhBCh7kKARWABTD1fh | |||
| 27.04.2022 17:04:22 | |
1 877 BTC | $ 72 334 190 | (unknown) | (unknown) |
| Type: transfer | From: 39GgWEQ3MjTHUQyzSHkVQf5QAHyn2v915u | To: 38XUMzRKSHSHbm382qMB7W5D7ePu2rgnfD | |||
| 27.04.2022 17:04:22 | |
529 BTC | $ 20 386 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MB1Hj4vJi9JQcwBcTAYLai2tQYACf5YeZ | To: 3H5dco7UAMjmNfvWkjVH1LBjiWupS2hhQC | |||
| 27.04.2022 17:04:22 | |
525 BTC | $ 20 218 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Hphhx1g7DTr9z58DGw8A7LWVfqHa45145 | To: 3FXQAJeHVTVcoFH1gjo6ozHStxZuTbm4uS | |||
| 27.04.2022 17:04:22 | |
525 BTC | $ 20 219 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkd2qtNzGMaqWiT6yJ5Cs31sWZULF9CmT | To: 3Hphhx1g7DTr9z58DGw8A7LWVfqHa45145 | |||
| 27.04.2022 17:04:22 | |
192 BTC | $ 7 393 359 | (unknown) | (unknown) |
| Type: transfer | From: 3FusMv2onNgCcpnkH27v6n4V1jvgw8Pcp7 | To: 36rZXmntCJTdTaQmumKiNtvcMtrCmtonS9 | |||
| 27.04.2022 17:04:22 | |
2 099 BTC | $ 80 878 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtfg59bz5aDaydp8zXo5oicXD4aMAcExs | To: 39aru37CB24jxRvwGRBzER3Msx3X5siTxs | |||
| 27.04.2022 17:04:22 | |
3 323 BTC | $ 128 066 350 | (unknown) | (unknown) |
| Type: transfer | From: 32vVQeXVryRnuHzJm8rM8Bxo3VEkAykX8d | To: 3HEHREm3ZaumNnd1t1qriStgbMkCdbvV4A | |||
| 27.04.2022 17:04:22 | |
14 674 BTC | $ 565 458 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KdXCrH7F4DAysHkMVM9m6aGYrof7KszKp | To: bc1qyar3njwu3m7q3mtau37prp5q30sjd887fwuwgv | |||
| 27.04.2022 17:04:22 | |
575 BTC | $ 22 153 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DQTvrtp8HmxQXsiYCUsNtiTrzURqfBK7U | To: 3ESCRSboxQmCKJapBEkhfy4MFEPriouf8X | |||
| 27.04.2022 17:04:22 | |
550 BTC | $ 21 194 768 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||