Whale movements
Last update: 31.08.2026 13:46:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 17:01:25 |  |
40 888 780 USDT | $ 40 888 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.04.2022 16:46:03 |  |
8 999 995 USDT | $ 8 999 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 16:42:41 |  |
228 BTC | $ 8 733 561 | (unknown) | (unknown) |
| Type: transfer | From: 3CVoFWBxYWW24LJbdQcYBHPEmtE6MqjriD | To: 3FETNYmraYktGggxDyypkU1V8ZLuNUtwzp | |||
| 27.04.2022 16:42:01 | |
150 BTC | $ 5 791 454 | (unknown) | (unknown) |
| Type: transfer | From: 39ynzpgWLSGJdHDwQ2etqd2sPE9ywACQGB | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 27.04.2022 16:42:01 | |
528 BTC | $ 20 385 916 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.04.2022 16:42:01 | |
2 851 BTC | $ 110 066 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FBwCpw4DxX2Jse4nqqsVBHRSeRK8RYKYV | To: bc1qa3uk77e30pxnhtqjf63yxd0ehpsutkl72kvtff | |||
| 27.04.2022 16:42:01 | |
1 877 BTC | $ 72 472 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FNPwKBRzP3uQ8M6L49o7taiVvXqFoA8iR | To: 39GgWEQ3MjTHUQyzSHkVQf5QAHyn2v915u | |||
| 27.04.2022 16:42:01 | |
575 BTC | $ 22 189 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk1BUEvmxUWfuT4XnANG6L5DrwpCky8WQ | To: 3Gkd2qtNzGMaqWiT6yJ5Cs31sWZULF9CmT | |||
| 27.04.2022 16:42:01 | |
14 674 BTC | $ 566 540 500 | (unknown) | (unknown) |
| Type: transfer | From: 31jQ1meS8mkTJbrZ9iL4eDh9PvZWaNE2JH | To: 3KdXCrH7F4DAysHkMVM9m6aGYrof7KszKp | |||
| 27.04.2022 16:42:01 | |
9 947 BTC | $ 384 039 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwavphjnrt88txtzem4mq8gh2zm29r6xkwzuyhm | To: 35JZ6fi6q9wB8ntKhG4BwseEePpPQ3hSBR | |||
| 27.04.2022 16:42:01 | |
575 BTC | $ 22 216 128 | (unknown) | (unknown) |
| Type: transfer | From: 3DamcHndZJtFz1e3SqqdhwJFS91Twee5Sy | To: 3DQTvrtp8HmxQXsiYCUsNtiTrzURqfBK7U | |||
| 27.04.2022 16:42:01 | |
6 477 BTC | $ 250 080 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdz26hjwpvtlnsasn4dklqwl9lwq4tt5prpwxm | To: 3MgVTUJpN4juDzN5oQTd7Ejt9WEkiVb28b | |||
| 27.04.2022 16:42:01 | |
1 775 BTC | $ 68 542 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwq2z82zgxzSz3YCpKRVJSkX79XBG825n | To: bc1qvk2q9nrtzn0ndvvca2uqxyqf2v36lm4w2w0e8d | |||
| 27.04.2022 16:42:01 | |
988 BTC | $ 38 128 964 | (unknown) | (unknown) |
| Type: transfer | From: 3N7FoTLEDHKhp5ci7Fy3wby7fmUTY12fvQ | To: bc1qs02z6gad05g5jqjefew2m5tl5dg5nyttlqee8t | |||
| 27.04.2022 16:42:01 | |
2 099 BTC | $ 81 033 540 | (unknown) | (unknown) |
| Type: transfer | From: 39jfTkJ4NZkQsmGVmErYLiB1KrwciDpsTj | To: 3Mtfg59bz5aDaydp8zXo5oicXD4aMAcExs | |||
| 27.04.2022 16:42:01 | |
3 323 BTC | $ 128 311 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JMDjL8ncmXkDhXnQkZFtdEzmtXRfRDhYu | To: 32vVQeXVryRnuHzJm8rM8Bxo3VEkAykX8d | |||
| 27.04.2022 16:42:01 | |
539 BTC | $ 20 811 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxvmad0cvwqx4j2mcyvump5rrfavd7k75atqm9 | To: 3MB1Hj4vJi9JQcwBcTAYLai2tQYACf5YeZ | |||
| 27.04.2022 16:42:01 | |
550 BTC | $ 21 235 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxvmad0cvwqx4j2mcyvump5rrfavd7k75atqm9 | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 27.04.2022 16:42:01 | |
199 BTC | $ 7 664 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7h25xc08lncqlqtwz3ewx7kl74s5y6aehy3pa | To: bc1qjetyhu0na759jy303gmfp96el0qza4dyz7j0vf | |||
| 27.04.2022 16:42:01 | |
199 BTC | $ 7 664 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7h25xc08lncqlqtwz3ewx7kl74s5y6aehy3pa | To: bc1qjetyhu0na759jy303gmfp96el0qza4dyz7j0vf | |||
| 27.04.2022 16:42:01 | |
2 856 BTC | $ 110 257 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KVstGQUH2wPxVZ5AaLLFVdhXD4tj6B4fj | To: bc1q93ta4ypzwj67u67s24k502rvj2dwm5g4sdfkkp | |||
| 27.04.2022 16:42:01 | |
9 952 BTC | $ 384 253 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Au7w75fJXabnqpKeHRXFrcD6pJS88f7vj | To: 3Qm2f3zbMvYTrXLjnPYNBC2TbiHqLBURmQ | |||
| 27.04.2022 16:42:01 | |
4 703 BTC | $ 181 582 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AjBvixwRYXjbmgV9doa3k87Zfnm2bW2US | To: 3HkE8cbCbfj1bLuXXv3gD4aQYQCXyJUwiY | |||
| 27.04.2022 16:42:01 | |
3 319 BTC | $ 128 126 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KJrm7rwu2vaQLdJxffbKa29KQvB4sPkFK | To: 3GcX8JoHwLe2EEtVXxps3EnJBLyhMTneGs | |||
| 27.04.2022 16:42:01 | |
212 BTC | $ 8 179 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftqr8qy858cnadud6zmslhxpxwf98tr6z2p27f | To: 3FusMv2onNgCcpnkH27v6n4V1jvgw8Pcp7 | |||
| 27.04.2022 16:42:01 | |
3 519 BTC | $ 135 867 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PFY1UozRorEk8TRBgHacsd9WJ138geer2 | To: 3NyWBDvRj3dChzhkRYkE8r76yxryVprySa | |||
| 27.04.2022 16:42:01 | |
2 054 BTC | $ 79 320 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53hrwld8dpy9rwlaq6fntpnnqvua7hfr8furm6 | To: 3KmttHFagAMdQLgCRvWXJJpZR9GSQsTcz5 | |||
| 27.04.2022 16:42:01 | |
1 647 BTC | $ 63 598 292 | (unknown) | (unknown) |
| Type: transfer | From: 3D319Gsobxog6GZ8Bxmeo4ZLA4U1KtcRxp | To: 3C7k4pRBrCrBZLX5GzhFx5a89C1ddaDw1p | |||
| 27.04.2022 16:42:01 | |
9 870 BTC | $ 381 074 700 | (unknown) | (unknown) |
| Type: transfer | From: 34Evxq7j69F1mCubQQaid9eQc81SFAmQj5 | To: 39EjuNCdrcxSSc8XnP3bSZinLfKTwsRdkx | |||
| 27.04.2022 16:42:01 | |
535 BTC | $ 20 669 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce5tN4AaCiYpfJuSSfbzvDtjabKeu33fM | To: bc1qz9tskkckaa20asa0k952skf6qfk2rl0k7qdf25 | |||
| 27.04.2022 16:42:01 | |
160 BTC | $ 6 188 361 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.04.2022 16:42:01 | |
5 051 BTC | $ 195 023 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhfz2uQDHsLivTHF6CPCRz15dq7H6Mk7F | To: bc1q93gs2kq00aqp22qyygphturjg8vjm67n37fl0m | |||
| 27.04.2022 16:42:01 | |
163 BTC | $ 6 293 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3La4dzrKYim1hRwCDFwbv8YEeFmPoe14Gu | |||
| 27.04.2022 16:30:10 | |
959 BTC | $ 37 027 560 | (unknown) | (unknown) |
| Type: transfer | From: 3B2B7f2BbFoPn5jNCjiUzem1AMyNPNPwWU | To: 36CAHMJVKRLQDrcza4u6aLjTUSNVXoFtMn | |||
| 27.04.2022 16:30:10 | |
9 920 BTC | $ 383 014 140 | (unknown) | (unknown) |
| Type: transfer | From: 3D3eArhR8LHvonQiHZNoyX6L4EjRBXHxsB | To: 34Evxq7j69F1mCubQQaid9eQc81SFAmQj5 | |||
| 27.04.2022 16:30:10 | |
988 BTC | $ 38 130 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HUVmGr6h5fXm3VtFSHVVnKKEFgDoUenex | To: 3N7FoTLEDHKhp5ci7Fy3wby7fmUTY12fvQ | |||
| 27.04.2022 16:30:10 | |
14 674 BTC | $ 566 568 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39sl430sc842syv9tc5ansa5rc9s9w4tmn3h46 | To: 31jQ1meS8mkTJbrZ9iL4eDh9PvZWaNE2JH | |||
| 27.04.2022 16:30:10 | |
9 952 BTC | $ 384 262 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cpfz9cp5eqz4ykldg6kfhytgtae2vlnsedc50 | To: 3Au7w75fJXabnqpKeHRXFrcD6pJS88f7vj | |||
| 27.04.2022 16:30:10 | |
5 052 BTC | $ 195 055 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FteGkL1GosVAaDxw1S1Ca4ED1modJcGag | To: 3Bhfz2uQDHsLivTHF6CPCRz15dq7H6Mk7F | |||
| 27.04.2022 16:30:10 | |
6 497 BTC | $ 250 858 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6060y9xypjl7u8tupc97fnqpzhpz5rws9k7lfq | To: bc1qfdz26hjwpvtlnsasn4dklqwl9lwq4tt5prpwxm | |||
| 27.04.2022 16:30:10 | |
575 BTC | $ 22 189 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtax2564fujje3n33jrxactghcv2rr5qz8kyl8 | To: 3Bk1BUEvmxUWfuT4XnANG6L5DrwpCky8WQ | |||
| 27.04.2022 16:30:10 | |
1 877 BTC | $ 72 474 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BMtwFJKBDGF8bbueNFBqbncYiY1mGnQUy | To: 3FNPwKBRzP3uQ8M6L49o7taiVvXqFoA8iR | |||
| 27.04.2022 16:30:10 | |
1 650 BTC | $ 63 715 616 | (unknown) | (unknown) |
| Type: transfer | From: 374VxvD3PvZgDnDML7JPmPuZF5poJzS6hy | To: 3D319Gsobxog6GZ8Bxmeo4ZLA4U1KtcRxp | |||
| 27.04.2022 16:30:10 | |
575 BTC | $ 22 216 748 | (unknown) | (unknown) |
| Type: transfer | From: 33MTZFX93ZBqsLei6mcEUMgDGjGRmxbwT2 | To: 3DamcHndZJtFz1e3SqqdhwJFS91Twee5Sy | |||
| 27.04.2022 16:30:10 | |
575 BTC | $ 22 216 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5dfw6pz7yewrceq9lvxl2nhd5kwa09akcknlq | To: 33MTZFX93ZBqsLei6mcEUMgDGjGRmxbwT2 | |||
| 27.04.2022 16:30:10 | |
3 319 BTC | $ 128 135 490 | (unknown) | (unknown) |
| Type: transfer | From: 34DHzHY7cDEpQKYJzqUZNG3tNC38QFTFsG | To: 3KJrm7rwu2vaQLdJxffbKa29KQvB4sPkFK | |||
| 27.04.2022 16:30:10 | |
3 323 BTC | $ 128 315 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuu6fm2khkf7k0wq49pemaxg6ltmqk2zxy8r0e | To: 3JMDjL8ncmXkDhXnQkZFtdEzmtXRfRDhYu | |||
| 27.04.2022 16:30:10 | |
575 BTC | $ 22 216 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujr8n7lc6aglr0f4ws0e87r4w968h9e5z5528e | To: bc1qq5dfw6pz7yewrceq9lvxl2nhd5kwa09akcknlq | |||
| 27.04.2022 16:30:10 | |
535 BTC | $ 20 673 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KUMDKWKcn7A4bNfafR267LX5ZpwawtSwL | To: 3Ce5tN4AaCiYpfJuSSfbzvDtjabKeu33fM | |||
| 27.04.2022 16:30:10 | |
536 BTC | $ 20 699 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu0rnhyahdg79nv3d7kcucu3v838tv7zvtmfyp | To: 3KUMDKWKcn7A4bNfafR267LX5ZpwawtSwL | |||