Whale movements
Last update: 31.08.2026 13:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 16:30:10 |  |
2 054 BTC | $ 79 321 920 | (unknown) | (unknown) |
| Type: transfer | From: 39EF2mo4pHQAvDnULVi4xFAb3EVwjofqnd | To: bc1q53hrwld8dpy9rwlaq6fntpnnqvua7hfr8furm6 | |||
| 27.04.2022 16:30:10 | |
536 BTC | $ 20 699 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PSWBuFg42AHXhihcGjW8sKLhftTHmjgjM | To: bc1qmu0rnhyahdg79nv3d7kcucu3v838tv7zvtmfyp | |||
| 27.04.2022 16:30:10 | |
575 BTC | $ 22 219 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HzfVMeEYfBkyN33mGQy5dMqpg4vfJKexb | To: bc1qqtax2564fujje3n33jrxactghcv2rr5qz8kyl8 | |||
| 27.04.2022 16:30:10 | |
576 BTC | $ 22 220 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaun77mxyqkpucx6nqlux8g4mm8xqkeqh3yw4wn | To: 3HzfVMeEYfBkyN33mGQy5dMqpg4vfJKexb | |||
| 27.04.2022 16:30:10 | |
2 099 BTC | $ 81 036 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2uvsvd4jeycttcww2f9g0jqk7m7cmuylgrmg4 | To: 39jfTkJ4NZkQsmGVmErYLiB1KrwciDpsTj | |||
| 27.04.2022 16:30:10 | |
2 851 BTC | $ 110 068 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmvkhlz6an2e8gm9fyz0uc557cerh9gwhlnq7e | To: 3FBwCpw4DxX2Jse4nqqsVBHRSeRK8RYKYV | |||
| 27.04.2022 16:30:10 | |
988 BTC | $ 38 134 500 | (unknown) | (unknown) |
| Type: transfer | From: 32XCfwddgrXiZZFXvrsTNLrSeTg5X79JHp | To: 3HUVmGr6h5fXm3VtFSHVVnKKEFgDoUenex | |||
| 27.04.2022 16:30:10 | |
988 BTC | $ 38 134 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NEMsLE11QC5kAcc7FyLHfgY4u7cmocb7e | To: 32XCfwddgrXiZZFXvrsTNLrSeTg5X79JHp | |||
| 27.04.2022 16:30:10 | |
2 856 BTC | $ 110 261 970 | (unknown) | (unknown) |
| Type: transfer | From: 34QfLgubSTLsnm9BJ6G6yVtvX8cfjpnR3q | To: 3KVstGQUH2wPxVZ5AaLLFVdhXD4tj6B4fj | |||
| 27.04.2022 16:30:10 | |
1 089 BTC | $ 42 047 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NWyssvDMiKLYJteX9y5KBPkeNj5LEyrod | To: bc1qmxvmad0cvwqx4j2mcyvump5rrfavd7k75atqm9 | |||
| 27.04.2022 16:30:10 | |
1 089 BTC | $ 42 047 950 | (unknown) | (unknown) |
| Type: transfer | From: 37cB8Bdj8b68H6Hjk5heFHpbHmTnnQf3ok | To: 3NWyssvDMiKLYJteX9y5KBPkeNj5LEyrod | |||
| 27.04.2022 16:30:10 | |
3 521 BTC | $ 135 947 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy8ecvmfxucp74n0xnt80zzpjylwvduq3vaywk | To: 3PFY1UozRorEk8TRBgHacsd9WJ138geer2 | |||
| 27.04.2022 16:30:10 | |
212 BTC | $ 8 179 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q565z06vsy0jluwg5t4w2sn28dk57ddg7d3jcnl | To: bc1qftqr8qy858cnadud6zmslhxpxwf98tr6z2p27f | |||
| 27.04.2022 16:30:10 | |
212 BTC | $ 8 180 104 | (unknown) | (unknown) |
| Type: transfer | From: 36ciBieWgKSLu9yhwqr1GFAuW8sJu3F2Qb | To: bc1q565z06vsy0jluwg5t4w2sn28dk57ddg7d3jcnl | |||
| 27.04.2022 16:30:10 | |
212 BTC | $ 8 181 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54lq3qxfvm75zgkhtuac8p7fcsa6rqc4fmxl34 | To: 36ciBieWgKSLu9yhwqr1GFAuW8sJu3F2Qb | |||
| 27.04.2022 16:30:10 | |
1 775 BTC | $ 68 544 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aafafu4a9rfh57l299yxq795ttkkxn64fkxpf | To: 3Nwq2z82zgxzSz3YCpKRVJSkX79XBG825n | |||
| 27.04.2022 16:30:10 | |
4 703 BTC | $ 181 588 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QXgTAVujc64EZqMzW5FXwMM1fePn1sLi1 | To: 3AjBvixwRYXjbmgV9doa3k87Zfnm2bW2US | |||
| 27.04.2022 16:30:10 | |
501 BTC | $ 19 355 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgepkp6cpgdppg05j8l8fty7yxln6s7z78al5224j35y2m3eunvgs5gvmyt | To: bc1qmww7zlxy87ug6cnw3muthh79m0ljdwx3vh65fr74j5s0qptsw4ts6pxpfe | |||
| 27.04.2022 16:30:10 | |
9 947 BTC | $ 384 048 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AZUWpzYGkG3VKHYCC1bUuLxi8YfapLX5G | To: bc1qwavphjnrt88txtzem4mq8gh2zm29r6xkwzuyhm | |||
| 27.04.2022 16:30:10 | |
225 BTC | $ 8 668 621 | (unknown) | (unknown) |
| Type: transfer | From: 32j6FL9rgF2sStqePuUAZ7LtMwC5nmqsLg | To: bc1qq7h25xc08lncqlqtwz3ewx7kl74s5y6aehy3pa | |||
| 27.04.2022 16:30:10 | |
178 BTC | $ 6 872 686 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.04.2022 16:28:26 |  |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 27.04.2022 16:23:53 | |
6 099 980 USDT | $ 6 099 980 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 16:20:29 | |
3 000 ETH | $ 8 511 381 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e606d55e1de63116361b0571504f8fc4dfb3fa81 | |||
| 27.04.2022 16:20:29 | |
3 000 ETH | $ 8 511 381 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 11b46e67573d6c785607dc41d01a4daaf81eb9dc | |||
| 27.04.2022 16:09:00 | |
218 BTC | $ 8 517 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2p7csqf9qa2kajnh2wxm8g3krd8wgpuseamd2juf3ffkprsdklsk5p22n | To: bc1qz52jvfl82098uypg4x56scqap6krl28ay20tn9kg7u0sq5yzxljqy3cp0t | |||
| 27.04.2022 16:09:00 | |
576 BTC | $ 22 472 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq0lcupnah2v5hrl57uhdntcw68x87zhyx9a0f | To: bc1qaun77mxyqkpucx6nqlux8g4mm8xqkeqh3yw4wn | |||
| 27.04.2022 16:09:00 | |
225 BTC | $ 8 795 008 | (unknown) | (unknown) |
| Type: transfer | From: 3477oSvn1ZDCXS93i8T2jzECkNfJBFMuYS | To: 32j6FL9rgF2sStqePuUAZ7LtMwC5nmqsLg | |||
| 27.04.2022 16:09:00 | |
538 BTC | $ 20 982 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g2rptpal7llfhxzwng9ethp7ekdfj36s9aeuz | To: 3PSWBuFg42AHXhihcGjW8sKLhftTHmjgjM | |||
| 27.04.2022 16:09:00 | |
280 BTC | $ 10 927 999 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 27.04.2022 16:09:00 | |
280 BTC | $ 10 927 999 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 27.04.2022 16:09:00 | |
212 BTC | $ 8 272 707 | (unknown) | (unknown) |
| Type: transfer | From: 3K7PfCtfkMdh91hVDZY788ngh6NGr4CsSA | To: bc1q54lq3qxfvm75zgkhtuac8p7fcsa6rqc4fmxl34 | |||
| 27.04.2022 16:09:00 | |
575 BTC | $ 22 457 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x593y58rj27uj3mqv7wqzxu2u36d6mrfvyd5q | To: bc1qujr8n7lc6aglr0f4ws0e87r4w968h9e5z5528e | |||
| 27.04.2022 16:09:00 | |
415 BTC | $ 16 196 856 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qedguq6za6yu9rw9u75h8xk5whdda4yxe6qut6r | |||
| 27.04.2022 16:09:00 | |
449 BTC | $ 17 505 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 27.04.2022 16:02:07 | |
280 BTC | $ 10 986 598 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kx128ND51Gb3fsJKrHQdssTF2XHAGtXpX | |||
| 27.04.2022 16:02:07 | |
280 BTC | $ 10 986 598 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LMR6k1YvA133y76AXkEXpQTewdn8xaa9W | |||
| 27.04.2022 16:02:07 | |
1 650 BTC | $ 64 752 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FdhhRMu8gMXJSDKxbM4MHNgYtjiPjxNdw | To: 374VxvD3PvZgDnDML7JPmPuZF5poJzS6hy | |||
| 27.04.2022 16:02:07 | |
540 BTC | $ 21 169 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanwcwpa6c8racg72688d8ytajv439dtxp3zrzm | To: bc1q8g2rptpal7llfhxzwng9ethp7ekdfj36s9aeuz | |||
| 27.04.2022 16:02:07 | |
1 089 BTC | $ 42 731 440 | (unknown) | (unknown) |
| Type: transfer | From: 36f3qMT7LCdWtc6cPWDs8v421CHDSkYoUT | To: 37cB8Bdj8b68H6Hjk5heFHpbHmTnnQf3ok | |||
| 27.04.2022 16:02:07 | |
250 BTC | $ 9 809 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8UMbPu9HcDCuU3KAvQcSANKsX4RFH6xP | |||
| 27.04.2022 16:01:11 | |
43 475 970 USDT | $ 43 475 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.04.2022 16:01:11 | |
5 000 ETH | $ 14 460 667 | (unknown) | (unknown) |
| Type: transfer | From: b2723beacce4bc54f23544343927f048cef6bd5a | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 27.04.2022 16:00:32 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 15:59:26 | |
169 BTC | $ 6 607 629 | (unknown) | (unknown) |
| Type: transfer | From: 1CG2HwHDGxFECSMhnN7Wqdg964wcybQr2T | To: 1LdUScC6WnEu218kZysZXCeTiea4oZzFn1 | |||
| 27.04.2022 15:59:26 | |
988 BTC | $ 38 588 668 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NEMsLE11QC5kAcc7FyLHfgY4u7cmocb7e | |||
| 27.04.2022 15:59:26 | |
959 BTC | $ 37 457 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FZj1Fx83WGqzNX3cZHNxYUH38FDY52DGU | To: 3B2B7f2BbFoPn5jNCjiUzem1AMyNPNPwWU | |||
| 27.04.2022 15:59:26 | |
225 BTC | $ 8 805 897 | (unknown) | (unknown) |
| Type: transfer | From: 3MZtwViQfu4ePoBk8yxC8vJ18mgFj1pSS8 | To: 3477oSvn1ZDCXS93i8T2jzECkNfJBFMuYS | |||
| 27.04.2022 15:59:26 | |
575 BTC | $ 22 475 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KejCQDWA9hWG6FVoqTfyZStSLhFx2mVT6 | To: bc1q0x593y58rj27uj3mqv7wqzxu2u36d6mrfvyd5q | |||
| 27.04.2022 15:59:26 | |
575 BTC | $ 22 475 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PrcVwWGMwtKGHTzWjZJN1zpe56Cnyf9AN | To: 3KejCQDWA9hWG6FVoqTfyZStSLhFx2mVT6 | |||