Whale movements
Last update: 31.08.2026 13:59:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 15:59:26 |  |
212 BTC | $ 8 280 126 | (unknown) | (unknown) |
| Type: transfer | From: 3GaFD6wMcf5UeCjoztSaUzudpgSf313FCX | To: 3K7PfCtfkMdh91hVDZY788ngh6NGr4CsSA | |||
| 27.04.2022 15:59:26 | |
576 BTC | $ 22 490 824 | (unknown) | (unknown) |
| Type: transfer | From: 3A1BesbKTfYLEyPfskHJNiDBmLYQF6qz3H | To: bc1qjq0lcupnah2v5hrl57uhdntcw68x87zhyx9a0f | |||
| 27.04.2022 15:59:26 | |
576 BTC | $ 22 491 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfpetrpn08390alynhg85ymurcuzhz2q85n5s9 | To: 3A1BesbKTfYLEyPfskHJNiDBmLYQF6qz3H | |||
| 27.04.2022 15:53:11 | |
180 BTC | $ 7 134 044 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 27.04.2022 15:53:11 | |
820 BTC | $ 32 499 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3MeQ1TK4tJj5i8mnDjkZSLVe4BnwmhZTDV | |||
| 27.04.2022 15:53:11 | |
159 BTC | $ 6 319 047 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 27.04.2022 15:53:11 | |
1 950 BTC | $ 77 285 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.04.2022 15:53:11 | |
545 BTC | $ 21 581 100 | (unknown) | (unknown) |
| Type: transfer | From: 345VEUY7a1EnWzwYyLMAUgdhFE9knJu7gq | To: bc1qanwcwpa6c8racg72688d8ytajv439dtxp3zrzm | |||
| 27.04.2022 15:53:11 | |
5 052 BTC | $ 200 223 860 | (unknown) | (unknown) |
| Type: transfer | From: 346nxnVA3cWgfxez38qGA1YgNXGgE8xTgS | To: 3FteGkL1GosVAaDxw1S1Ca4ED1modJcGag | |||
| 27.04.2022 15:53:11 | |
3 319 BTC | $ 131 530 450 | (unknown) | (unknown) |
| Type: transfer | From: 35m8GVZ5EqM4pUE8c9VLG1ayzNCr1FweZm | To: 34DHzHY7cDEpQKYJzqUZNG3tNC38QFTFsG | |||
| 27.04.2022 15:53:11 | |
1 650 BTC | $ 65 407 710 | (unknown) | (unknown) |
| Type: transfer | From: 336YVAGfuRKHQrf2MG2G1ghRDdC3qitW1p | To: 3FdhhRMu8gMXJSDKxbM4MHNgYtjiPjxNdw | |||
| 27.04.2022 15:53:11 | |
226 BTC | $ 8 974 971 | (unknown) | (unknown) |
| Type: transfer | From: 3KmAtX1JUr1bgw9GXaBFT1bntYE59HYY3U | To: 3MZtwViQfu4ePoBk8yxC8vJ18mgFj1pSS8 | |||
| 27.04.2022 15:53:11 | |
2 055 BTC | $ 81 427 790 | (unknown) | (unknown) |
| Type: transfer | From: 39pxdPKYHebeX5wftv4qvhD3ArSBTBadXG | To: 39EF2mo4pHQAvDnULVi4xFAb3EVwjofqnd | |||
| 27.04.2022 15:53:11 | |
3 324 BTC | $ 131 722 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BUo3DJrbqdSdj88zWKbbHAdRJqB3yh7ch | To: bc1qfuu6fm2khkf7k0wq49pemaxg6ltmqk2zxy8r0e | |||
| 27.04.2022 15:53:11 | |
1 877 BTC | $ 74 411 220 | (unknown) | (unknown) |
| Type: transfer | From: 3CSpDXRLmKkn3BcpENK3mNGpYsG7XiUUaH | To: 3BMtwFJKBDGF8bbueNFBqbncYiY1mGnQUy | |||
| 27.04.2022 15:53:11 | |
6 523 BTC | $ 258 511 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GDPPPhAVZXZpoH98zU8Go7p9njZRtKKJ7 | To: bc1q6060y9xypjl7u8tupc97fnqpzhpz5rws9k7lfq | |||
| 27.04.2022 15:53:11 | |
575 BTC | $ 22 806 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf3h6vvzpmk0559xg5ccw72yd32nd8syj3667h | To: 3PrcVwWGMwtKGHTzWjZJN1zpe56Cnyf9AN | |||
| 27.04.2022 15:53:11 | |
1 089 BTC | $ 43 166 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QVYU6X4DfM17AGUpB8oyZAj6MCYM1ZqWM | To: 36f3qMT7LCdWtc6cPWDs8v421CHDSkYoUT | |||
| 27.04.2022 15:53:11 | |
545 BTC | $ 21 582 238 | (unknown) | (unknown) |
| Type: transfer | From: 37X3wZ7rQr4dVTnyunNSN99iBry3e9rh7m | To: 345VEUY7a1EnWzwYyLMAUgdhFE9knJu7gq | |||
| 27.04.2022 15:53:11 | |
9 947 BTC | $ 394 247 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PMg6efVAMk3qzTPXVCPbvQFAKGmegfB7w | To: 3AZUWpzYGkG3VKHYCC1bUuLxi8YfapLX5G | |||
| 27.04.2022 15:53:11 | |
9 920 BTC | $ 393 162 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2033jufffzx0d0wy89t2jxwpje6t0g4mrc4dyd | To: 3D3eArhR8LHvonQiHZNoyX6L4EjRBXHxsB | |||
| 27.04.2022 15:53:11 | |
3 521 BTC | $ 139 551 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HbphHeG7unQD6BeLTgYxa1ALuCttj5n19 | To: bc1qpy8ecvmfxucp74n0xnt80zzpjylwvduq3vaywk | |||
| 27.04.2022 15:53:11 | |
9 952 BTC | $ 394 443 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr78xpz3pzvpmk674n93h0p85jmzd5k08qdyr2 | To: bc1q3cpfz9cp5eqz4ykldg6kfhytgtae2vlnsedc50 | |||
| 27.04.2022 15:53:11 | |
212 BTC | $ 8 402 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw28ujnq5xx8v7c4f596dmu3m3kacyyvlr7qp37 | To: 3GaFD6wMcf5UeCjoztSaUzudpgSf313FCX | |||
| 27.04.2022 15:53:11 | |
212 BTC | $ 8 406 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc1nX68jSDjcFBpzWguhXZ5GeFaWkc5nf | To: bc1qw28ujnq5xx8v7c4f596dmu3m3kacyyvlr7qp37 | |||
| 27.04.2022 15:53:11 | |
212 BTC | $ 8 406 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HkGuaeLtwnGcuapPgZjYdE2c5EZCdm1e3 | To: 3Gc1nX68jSDjcFBpzWguhXZ5GeFaWkc5nf | |||
| 27.04.2022 15:53:11 | |
2 856 BTC | $ 113 183 730 | (unknown) | (unknown) |
| Type: transfer | From: 3N4RRYHGKDyBJvwKJKifNUEnq8K54NKJpg | To: 34QfLgubSTLsnm9BJ6G6yVtvX8cfjpnR3q | |||
| 27.04.2022 15:53:11 | |
550 BTC | $ 21 780 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GPRAaoPqc7nzoWf95oecNbA1UmpZzyuJj | To: 37X3wZ7rQr4dVTnyunNSN99iBry3e9rh7m | |||
| 27.04.2022 15:53:11 | |
2 100 BTC | $ 83 230 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhw230lmw8u6zremdgyjng3m3kxzg6cntrfjvq | To: bc1ql2uvsvd4jeycttcww2f9g0jqk7m7cmuylgrmg4 | |||
| 27.04.2022 15:53:11 | |
2 851 BTC | $ 112 986 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5lgxy6m4f29dxtnqtmyqvtfflgehunf208we4 | To: bc1qwmvkhlz6an2e8gm9fyz0uc557cerh9gwhlnq7e | |||
| 27.04.2022 15:53:11 | |
4 703 BTC | $ 186 399 630 | (unknown) | (unknown) |
| Type: transfer | From: 3HAkc7k8pBwrdbSn5DKdUExAth4dKZn8AQ | To: 3QXgTAVujc64EZqMzW5FXwMM1fePn1sLi1 | |||
| 27.04.2022 15:53:11 | |
576 BTC | $ 22 821 802 | (unknown) | (unknown) |
| Type: transfer | From: 3C7A9KqDHDaQSaWeaCvzBDc9f9GCQurFYW | To: bc1qvfpetrpn08390alynhg85ymurcuzhz2q85n5s9 | |||
| 27.04.2022 15:53:11 | |
1 775 BTC | $ 70 361 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ae2p7n7kgg6utzw3g468vyvsx774mmypd502 | To: bc1q2aafafu4a9rfh57l299yxq795ttkkxn64fkxpf | |||
| 27.04.2022 15:53:11 | |
226 BTC | $ 8 975 479 | (unknown) | (unknown) |
| Type: transfer | From: 34czyUJQk6w6FZfVd5WWAXg1DE79CtbUMv | To: 3KmAtX1JUr1bgw9GXaBFT1bntYE59HYY3U | |||
| 27.04.2022 15:53:11 | |
228 BTC | $ 9 046 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2mf5gn2pmz63dlet6h3ufhh6amuswmd3jxsnn | To: 34czyUJQk6w6FZfVd5WWAXg1DE79CtbUMv | |||
| 27.04.2022 15:53:11 | |
14 674 BTC | $ 581 580 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PzhJHBQ7P4yjLvPq9WpoGfYrxouCrG7Sn | To: bc1q39sl430sc842syv9tc5ansa5rc9s9w4tmn3h46 | |||
| 27.04.2022 15:40:15 |  |
147 646 450 BUSD | $ 147 646 450 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2022 15:36:03 |  |
5 199 998 USDT | $ 5 199 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 15:33:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.04.2022 15:28:38 | |
900 BTC | $ 34 936 276 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8p9hx0h78wsacgnpapzrkc2egq6hd7myp943fg | To: 376xGraLrjtAABa61oreLxcagTzcpDR5tm | |||
| 27.04.2022 15:28:38 | |
2 000 BTC | $ 77 636 180 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.04.2022 15:27:39 | |
22 500 000 USDT | $ 22 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.04.2022 15:25:05 | |
13 757 ETH | $ 39 365 420 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 27.04.2022 15:24:27 | |
2 055 BTC | $ 80 108 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaksm9s4696kcqakqwtzguhjt3la5y7506yswf | To: 39pxdPKYHebeX5wftv4qvhD3ArSBTBadXG | |||
| 27.04.2022 15:21:39 | |
5 593 284 USDT | $ 5 593 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4132b29c3680315a56e435b8ad88dbaf48e9eee3 | |||
| 27.04.2022 15:20:13 | |
147 BTC | $ 5 687 785 | (unknown) | (unknown) |
| Type: transfer | From: 1AXADJ3rhAwe847Z32UVvg8p4iY47tXsK6 | To: 1FBF5XhpK2y1fkQcF3rpv7hBWKw97fs8oS | |||
| 27.04.2022 15:20:13 | |
176 BTC | $ 6 791 003 | (unknown) | (unknown) |
| Type: transfer | From: 192riSLPJsFBrx78F9d2bkPeeGYUvBJU37 | To: 1CG2HwHDGxFECSMhnN7Wqdg964wcybQr2T | |||
| 27.04.2022 15:20:13 | |
578 BTC | $ 22 326 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluf7h5k0ksmfterty7t47wcyvtz5a6ntwl4kzn | To: 3C7A9KqDHDaQSaWeaCvzBDc9f9GCQurFYW | |||
| 27.04.2022 15:20:13 | |
577 BTC | $ 22 283 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EN75TY2YjG7sDbJU5GN28dgcJmC5ZdWG7 | To: bc1quf3h6vvzpmk0559xg5ccw72yd32nd8syj3667h | |||
| 27.04.2022 15:20:13 | |
1 775 BTC | $ 68 598 930 | (unknown) | (unknown) |
| Type: transfer | From: 36eAkkgzs143ScKvJHstM5s5MxUVAHUAyb | To: bc1qy4ae2p7n7kgg6utzw3g468vyvsx774mmypd502 | |||