Whale movements
Last update: 31.08.2026 14:07:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 15:20:13 |  |
228 BTC | $ 8 819 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef6pal7445dx7swr2u9nd7vgp88kxqj72gyeh8 | To: bc1qx2mf5gn2pmz63dlet6h3ufhh6amuswmd3jxsnn | |||
| 27.04.2022 15:20:13 | |
217 BTC | $ 8 388 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HaY6j29FQVEU2zionHRqjeJkWhcUvqFXH | To: 3HkGuaeLtwnGcuapPgZjYdE2c5EZCdm1e3 | |||
| 27.04.2022 15:20:13 | |
1 878 BTC | $ 72 546 950 | (unknown) | (unknown) |
| Type: transfer | From: 38arYkdqcj2A26gskDrZ24NqsaDZLa4cQp | To: 3CSpDXRLmKkn3BcpENK3mNGpYsG7XiUUaH | |||
| 27.04.2022 15:20:13 | |
550 BTC | $ 21 235 092 | (unknown) | (unknown) |
| Type: transfer | From: 32qQ7BTbMCfhuVJQq69f2mYzKWyaYjAKak | To: 3GPRAaoPqc7nzoWf95oecNbA1UmpZzyuJj | |||
| 27.04.2022 15:20:13 | |
1 687 BTC | $ 65 170 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79m74d2fk7vfv9qsfagem30yeqgcwmwjhvhwly | To: 336YVAGfuRKHQrf2MG2G1ghRDdC3qitW1p | |||
| 27.04.2022 15:20:13 | |
1 089 BTC | $ 42 084 084 | (unknown) | (unknown) |
| Type: transfer | From: 39hTMtH2xKQZ9bjAkCcKkFaPWFcsHdjfqh | To: 3QVYU6X4DfM17AGUpB8oyZAj6MCYM1ZqWM | |||
| 27.04.2022 15:13:28 | |
134 BTC | $ 5 208 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt222hcu5g7sv4szrhmwrhvglkykqr8wqq4g6k4wexk23wmtfg5csrlkxy7 | |||
| 27.04.2022 15:13:28 | |
228 BTC | $ 8 897 705 | (unknown) | (unknown) |
| Type: transfer | From: 38TX1iRCPu8QJNQ1MEYoB2eXGEbXpkEh3D | To: bc1qef6pal7445dx7swr2u9nd7vgp88kxqj72gyeh8 | |||
| 27.04.2022 15:13:28 | |
217 BTC | $ 8 459 546 | (unknown) | (unknown) |
| Type: transfer | From: 3DTyscUMgLbuEoBGnpz8BBUsvoPmTJby2D | To: 3HaY6j29FQVEU2zionHRqjeJkWhcUvqFXH | |||
| 27.04.2022 15:11:12 |  |
7 777 000 USDT | $ 7 777 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 15:10:27 | |
201 BTC | $ 7 863 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 27.04.2022 15:10:27 | |
197 BTC | $ 7 716 365 | (unknown) | (unknown) |
| Type: transfer | From: 3PcxMgTX6JccXfH9rKge8t7EEKHsHeddkf | To: 3Qd8donuSVi3iyQ2kC8hJRR5d7txW9at2r | |||
| 27.04.2022 15:10:27 | |
959 BTC | $ 37 567 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PcxMgTX6JccXfH9rKge8t7EEKHsHeddkf | To: 3FZj1Fx83WGqzNX3cZHNxYUH38FDY52DGU | |||
| 27.04.2022 15:09:23 | |
427 BTC | $ 16 542 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx46a52tyvfk4qug2xxqqtll3g4wks3687druns | To: bc1qnhgtvtr0ed0cc43jpvzer8j6k6ugm60a7tu8xy | |||
| 27.04.2022 15:09:23 | |
250 BTC | $ 9 693 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rfzlpepgagnf4v7kxzppc73nyamsffevtmu4t3798kf4hasm8vqpwja29 | To: bc1qg2p7csqf9qa2kajnh2wxm8g3krd8wgpuseamd2juf3ffkprsdklsk5p22n | |||
| 27.04.2022 15:09:23 | |
1 089 BTC | $ 42 231 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4utq5t4e6y7lmszcq0p3lla4kcqfeap63d3uf6 | To: 39hTMtH2xKQZ9bjAkCcKkFaPWFcsHdjfqh | |||
| 27.04.2022 15:09:23 | |
578 BTC | $ 22 408 886 | (unknown) | (unknown) |
| Type: transfer | From: 3PyDjpCyqWgL3GaRbRfWApkkirKrUtfhsE | To: bc1qluf7h5k0ksmfterty7t47wcyvtz5a6ntwl4kzn | |||
| 27.04.2022 15:09:23 | |
577 BTC | $ 22 361 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjpyx3F8ytLSpu5MSiucXqRXuxg4sbxVs | To: 3EN75TY2YjG7sDbJU5GN28dgcJmC5ZdWG7 | |||
| 27.04.2022 15:09:23 | |
228 BTC | $ 8 855 934 | (unknown) | (unknown) |
| Type: transfer | From: 3NxomrMMd3JJVMu3BAjZJBzF11MUGX6T3D | To: 38TX1iRCPu8QJNQ1MEYoB2eXGEbXpkEh3D | |||
| 27.04.2022 15:09:23 | |
217 BTC | $ 8 418 450 | (unknown) | (unknown) |
| Type: transfer | From: 31ti7NnqwvVYWSAZspJQdjwB7oFiEu6atP | To: 3DTyscUMgLbuEoBGnpz8BBUsvoPmTJby2D | |||
| 27.04.2022 15:09:23 | |
550 BTC | $ 21 310 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PoiML9WgmA7SCvLhxzaDnuUdPGjAX5DTf | To: 32qQ7BTbMCfhuVJQq69f2mYzKWyaYjAKak | |||
| 27.04.2022 15:06:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 15:02:18 | |
150 BTC | $ 5 861 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 27.04.2022 15:01:24 | |
290 BTC | $ 11 270 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JBCHwdYVkkbaKozxEp7X6zEMt1QtaykEP | To: 3NFif9qxtoqJUJDe2bwVj624jUEuueocCZ | |||
| 27.04.2022 14:57:38 | |
1 156 BTC | $ 45 191 028 | (unknown) | (unknown) |
| Type: transfer | From: 3KZysu4aRDhKVzvzbF8Ee2DwVhtCu89so5 | To: 3PcxMgTX6JccXfH9rKge8t7EEKHsHeddkf | |||
| 27.04.2022 14:57:38 | |
1 776 BTC | $ 69 413 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya8aaexga575upxk3dgkclzur4th8mc5y49g80 | To: 36eAkkgzs143ScKvJHstM5s5MxUVAHUAyb | |||
| 27.04.2022 14:57:38 | |
3 319 BTC | $ 129 738 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QdPPyxB4VxcLBXDaHKcGSfLAMn4QWxWDb | To: 35m8GVZ5EqM4pUE8c9VLG1ayzNCr1FweZm | |||
| 27.04.2022 14:57:38 | |
2 851 BTC | $ 111 446 710 | (unknown) | (unknown) |
| Type: transfer | From: 37SZh29aTYKhFJonrLbuHdAW4feJmed2F4 | To: bc1qm5lgxy6m4f29dxtnqtmyqvtfflgehunf208we4 | |||
| 27.04.2022 14:57:38 | |
1 878 BTC | $ 73 398 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JTfT5wW5o3X7UEwzTneuL25RqKJ1Tud2x | To: 38arYkdqcj2A26gskDrZ24NqsaDZLa4cQp | |||
| 27.04.2022 14:57:38 | |
6 523 BTC | $ 254 988 140 | (unknown) | (unknown) |
| Type: transfer | From: 39nJL2sqEZrLpmkoXGf43Nz5UQWJvZStKH | To: 3GDPPPhAVZXZpoH98zU8Go7p9njZRtKKJ7 | |||
| 27.04.2022 14:57:38 | |
228 BTC | $ 8 928 835 | (unknown) | (unknown) |
| Type: transfer | From: 36axk7WoN56mTr5PtAizcMaYh5a8bo5Gk2 | To: 3NxomrMMd3JJVMu3BAjZJBzF11MUGX6T3D | |||
| 27.04.2022 14:57:38 | |
5 052 BTC | $ 197 495 040 | (unknown) | (unknown) |
| Type: transfer | From: 39A1tPbqtVqGrJiGurA9G2fdBqu9UiUEE1 | To: 346nxnVA3cWgfxez38qGA1YgNXGgE8xTgS | |||
| 27.04.2022 14:57:38 | |
217 BTC | $ 8 488 616 | (unknown) | (unknown) |
| Type: transfer | From: 35NVSM6GtbCJbBhHMvpk4rJ6L2QUHtoLKs | To: 31ti7NnqwvVYWSAZspJQdjwB7oFiEu6atP | |||
| 27.04.2022 14:57:38 | |
4 729 BTC | $ 184 875 500 | (unknown) | (unknown) |
| Type: transfer | From: 38ZWLRNVdfr5YH7N7tAWV7e7gMUHdWaM2M | To: 3HAkc7k8pBwrdbSn5DKdUExAth4dKZn8AQ | |||
| 27.04.2022 14:57:38 | |
2 055 BTC | $ 80 318 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DxeUkzr9QcLYJ5DyuxrSmJcp8SUTV4Qhq | To: bc1qvaksm9s4696kcqakqwtzguhjt3la5y7506yswf | |||
| 27.04.2022 14:57:38 | |
9 920 BTC | $ 387 804 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KYh1DrDrtdRbbcSiVUeDnPXz2if9o7VTV | To: bc1q2033jufffzx0d0wy89t2jxwpje6t0g4mrc4dyd | |||
| 27.04.2022 14:57:38 | |
2 100 BTC | $ 82 098 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LMn9uhfDi5BYVgCLTV8LGjkEMa962GskW | To: bc1qkhw230lmw8u6zremdgyjng3m3kxzg6cntrfjvq | |||
| 27.04.2022 14:57:38 | |
2 100 BTC | $ 82 099 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryc5a9rmh5s0tfgql82wx9a2xwaw4fks58rcae | To: 3LMn9uhfDi5BYVgCLTV8LGjkEMa962GskW | |||
| 27.04.2022 14:57:38 | |
2 100 BTC | $ 82 099 820 | (unknown) | (unknown) |
| Type: transfer | From: 3N7TQMCT45Ut8uk9WAcU7obixVqCaP9g2s | To: bc1qryc5a9rmh5s0tfgql82wx9a2xwaw4fks58rcae | |||
| 27.04.2022 14:57:38 | |
3 324 BTC | $ 129 927 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QU3kKmQEwMLgkBrXA9kDgttUxA7UrN8kj | To: 3BUo3DJrbqdSdj88zWKbbHAdRJqB3yh7ch | |||
| 27.04.2022 14:57:38 | |
2 856 BTC | $ 111 645 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GPqqarLG6F8XUdrvBsf3v4E1gCKrGKYSJ | To: 3N4RRYHGKDyBJvwKJKifNUEnq8K54NKJpg | |||
| 27.04.2022 14:57:38 | |
2 856 BTC | $ 111 645 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JA8nqp7fdxie4mLjpjzBoiViCbRmf9sLr | To: 3GPqqarLG6F8XUdrvBsf3v4E1gCKrGKYSJ | |||
| 27.04.2022 14:57:38 | |
1 093 BTC | $ 42 741 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjc30kpuu8pqvasu5j7uj493202dgdzduly809 | To: bc1q4utq5t4e6y7lmszcq0p3lla4kcqfeap63d3uf6 | |||
| 27.04.2022 14:57:38 | |
1 093 BTC | $ 42 742 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g9tjf770w48npf0ek9udxa2vqmvlk4t7vra2x | To: bc1qcjc30kpuu8pqvasu5j7uj493202dgdzduly809 | |||
| 27.04.2022 14:57:38 | |
2 057 BTC | $ 80 395 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlss4x2y43d2w3duz5rvy60jnhj5v07wd8zn0lm | To: 3DxeUkzr9QcLYJ5DyuxrSmJcp8SUTV4Qhq | |||
| 27.04.2022 14:57:38 | |
550 BTC | $ 21 487 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz6dw70kkvlguj9plpvq37hyqgjl7upe2mm204 | To: 3PoiML9WgmA7SCvLhxzaDnuUdPGjAX5DTf | |||
| 27.04.2022 14:57:38 | |
2 856 BTC | $ 111 645 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GgxPkK2x4u2DNe7sBoCm9KmNXKAJqC4X4 | To: 3JA8nqp7fdxie4mLjpjzBoiViCbRmf9sLr | |||
| 27.04.2022 14:57:38 | |
550 BTC | $ 21 489 094 | (unknown) | (unknown) |
| Type: transfer | From: 39QZk7kELTmkN5pqs9NPKYveKSWKE8UQPt | To: bc1qxz6dw70kkvlguj9plpvq37hyqgjl7upe2mm204 | |||
| 27.04.2022 14:57:38 | |
550 BTC | $ 21 495 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CSHyfUzndRotLCioHJ7YTvkB7c5BmqpeQ | To: 39QZk7kELTmkN5pqs9NPKYveKSWKE8UQPt | |||
| 27.04.2022 14:57:38 | |
1 093 BTC | $ 42 742 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HQWk6iJ8PRBjiHoh8gstwVjZpt86J9upV | To: bc1q2g9tjf770w48npf0ek9udxa2vqmvlk4t7vra2x | |||