Whale movements
Last update: 31.08.2026 14:17:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 14:57:38 |  |
3 521 BTC | $ 137 649 550 | (unknown) | (unknown) |
| Type: transfer | From: 34BhtJXHSdQmwqjdZgijM5NKSQnwyedGAt | To: 3HbphHeG7unQD6BeLTgYxa1ALuCttj5n19 | |||
| 27.04.2022 14:57:38 | |
1 687 BTC | $ 65 935 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ADtA7oSKAPYhSrQeKSjpfgcLFgHhAUx1U | To: bc1q79m74d2fk7vfv9qsfagem30yeqgcwmwjhvhwly | |||
| 27.04.2022 14:57:38 | |
1 687 BTC | $ 65 935 884 | (unknown) | (unknown) |
| Type: transfer | From: 33KHARqvpgrBM8d9ihWhK1HGsDcSvxKSDH | To: 3ADtA7oSKAPYhSrQeKSjpfgcLFgHhAUx1U | |||
| 27.04.2022 14:57:38 | |
1 687 BTC | $ 65 936 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9zarnp6aqehcgqjak9ka4kpljvz5y2slyr5xg | To: 33KHARqvpgrBM8d9ihWhK1HGsDcSvxKSDH | |||
| 27.04.2022 14:57:38 | |
217 BTC | $ 8 489 086 | (unknown) | (unknown) |
| Type: transfer | From: 3PGkDNrhEp1yF94B6fWSNQundwfvGyUHF4 | To: 35NVSM6GtbCJbBhHMvpk4rJ6L2QUHtoLKs | |||
| 27.04.2022 14:57:38 | |
217 BTC | $ 8 489 107 | (unknown) | (unknown) |
| Type: transfer | From: 3HDBsYVERo6pjWYEcKdBNagss3GoezGmML | To: 3PGkDNrhEp1yF94B6fWSNQundwfvGyUHF4 | |||
| 27.04.2022 14:57:38 | |
578 BTC | $ 22 592 922 | (unknown) | (unknown) |
| Type: transfer | From: 376VXXAtLMpQaenyHLsm1G129eupXV5PVG | To: 3PyDjpCyqWgL3GaRbRfWApkkirKrUtfhsE | |||
| 27.04.2022 14:57:38 | |
613 BTC | $ 23 980 738 | (unknown) | (unknown) |
| Type: transfer | From: 3H3VFB5sifVFqryuKu2aNdMGgtfeSQ7D6f | To: 376VXXAtLMpQaenyHLsm1G129eupXV5PVG | |||
| 27.04.2022 14:57:38 | |
613 BTC | $ 23 980 748 | (unknown) | (unknown) |
| Type: transfer | From: 39xZ34fUAXWjnvm9mpC8v1QtsZenUPH5k4 | To: 3H3VFB5sifVFqryuKu2aNdMGgtfeSQ7D6f | |||
| 27.04.2022 14:57:38 | |
2 057 BTC | $ 80 399 720 | (unknown) | (unknown) |
| Type: transfer | From: 36XsvHK61Dq3sibUuQQy6WiNgJyKZDSENu | To: bc1qlss4x2y43d2w3duz5rvy60jnhj5v07wd8zn0lm | |||
| 27.04.2022 14:57:38 | |
2 851 BTC | $ 111 446 950 | (unknown) | (unknown) |
| Type: transfer | From: 32H8JGo3CccDLBFsHch9GNjAeZR7CJFQWG | To: 37SZh29aTYKhFJonrLbuHdAW4feJmed2F4 | |||
| 27.04.2022 14:57:38 | |
2 851 BTC | $ 111 446 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqddx9zh3kdj2fuxjqcekgnnxxyzrfn7h6emh4l | To: 32H8JGo3CccDLBFsHch9GNjAeZR7CJFQWG | |||
| 27.04.2022 14:57:38 | |
9 952 BTC | $ 389 069 700 | (unknown) | (unknown) |
| Type: transfer | From: 3N2nmXtMiUfkQab65jdhAGHBwEf1J2qtvh | To: 3PMg6efVAMk3qzTPXVCPbvQFAKGmegfB7w | |||
| 27.04.2022 14:57:38 | |
1 776 BTC | $ 69 413 950 | (unknown) | (unknown) |
| Type: transfer | From: 38eGKu7sc8djB6eoQEvqcUmsZYPGRxhJAt | To: bc1qya8aaexga575upxk3dgkclzur4th8mc5y49g80 | |||
| 27.04.2022 14:57:38 | |
1 776 BTC | $ 69 414 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazhv6jl66pxl9hsjgqkalmkg4n5vrjn9s7l2cj | To: 38eGKu7sc8djB6eoQEvqcUmsZYPGRxhJAt | |||
| 27.04.2022 14:57:38 | |
1 878 BTC | $ 73 398 540 | (unknown) | (unknown) |
| Type: transfer | From: 39LciJLUPU7GLrzQgWErHfusGWXfxa95fJ | To: 3JTfT5wW5o3X7UEwzTneuL25RqKJ1Tud2x | |||
| 27.04.2022 14:57:38 | |
1 878 BTC | $ 73 398 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LXdM7P8hRbwQfrWsWr2tZUnvsVVkidzuH | To: 39LciJLUPU7GLrzQgWErHfusGWXfxa95fJ | |||
| 27.04.2022 14:57:38 | |
577 BTC | $ 22 545 026 | (unknown) | (unknown) |
| Type: transfer | From: 31yqNFpsofZQPex4hiNXSyaYqZLv17Syvf | To: 3Gjpyx3F8ytLSpu5MSiucXqRXuxg4sbxVs | |||
| 27.04.2022 14:57:38 | |
577 BTC | $ 22 545 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva0gxausaae23fuz53umtptperxyn003y0gmtj | To: 31yqNFpsofZQPex4hiNXSyaYqZLv17Syvf | |||
| 27.04.2022 14:57:38 | |
577 BTC | $ 22 545 186 | (unknown) | (unknown) |
| Type: transfer | From: 3FLJtoFys2Z3mbPTsMjLyEhxmL7v4bDm9b | To: bc1qva0gxausaae23fuz53umtptperxyn003y0gmtj | |||
| 27.04.2022 14:57:38 | |
228 BTC | $ 8 928 856 | (unknown) | (unknown) |
| Type: transfer | From: 3L1TBLsSN1iYQ4BtoDzzyB21W1XFQp1xEN | To: 36axk7WoN56mTr5PtAizcMaYh5a8bo5Gk2 | |||
| 27.04.2022 14:57:38 | |
228 BTC | $ 8 928 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JtDxcxFtVKckfukNwmbYpbodwGL5vA96i | To: 3L1TBLsSN1iYQ4BtoDzzyB21W1XFQp1xEN | |||
| 27.04.2022 14:57:38 | |
9 952 BTC | $ 389 069 250 | (unknown) | (unknown) |
| Type: transfer | From: 35z2uy4pjhNJmZ6FLBvJC6KDzEtQsPnj1M | To: bc1qcr78xpz3pzvpmk674n93h0p85jmzd5k08qdyr2 | |||
| 27.04.2022 14:57:38 | |
14 674 BTC | $ 573 654 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BPppqRxQtcyXooQW6uSVcF8Vkm3wN73hr | To: 3PzhJHBQ7P4yjLvPq9WpoGfYrxouCrG7Sn | |||
| 27.04.2022 14:57:38 | |
3 319 BTC | $ 129 738 420 | (unknown) | (unknown) |
| Type: transfer | From: 36QLRA6XokDY4hQGupUsTHQpLPanjMWXcM | To: 3QdPPyxB4VxcLBXDaHKcGSfLAMn4QWxWDb | |||
| 27.04.2022 14:57:38 | |
510 BTC | $ 19 932 550 | (unknown) | (unknown) |
| Type: transfer | From: 18fD7YWgBcNKetcGutrPxxVWRk69aTfrDS | To: 1Aity5Q7r2tReELoVxJWqPEtnuX1gZcP9e | |||
| 27.04.2022 14:57:38 | |
500 BTC | $ 19 546 692 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 27.04.2022 14:57:38 | |
849 BTC | $ 33 184 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.04.2022 14:54:12 |  |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.04.2022 14:50:42 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.04.2022 14:48:55 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 27.04.2022 14:43:19 | |
2 000 BTC | $ 78 240 410 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.04.2022 14:41:22 | |
5 000 000 PAX | $ 5 035 351 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 27.04.2022 14:40:11 | |
79 999 990 BUSD | $ 79 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2022 14:40:11 | |
3 000 ETH | $ 8 653 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 7a14e0a1dda6991d8b364db8807db41cb4998fc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2022 14:38:48 | |
8 626 177 USDT | $ 8 626 177 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 14:37:00 | |
8 626 177 USDT | $ 8 626 177 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 14:35:55 | |
8 597 006 USDT | $ 8 597 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 14:35:55 | |
3 000 ETH | $ 8 669 845 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7a14e0a1dda6991d8b364db8807db41cb4998fc8 | |||
| 27.04.2022 14:35:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2022 14:34:53 | |
8 597 006 USDT | $ 8 597 006 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 14:31:49 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 27.04.2022 14:31:15 | |
5 990 000 USDT | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TYiCRTZMM9ztwQoCzWELJjkyh1w61kreZm | To: TKJuvKirdqP9scGvanCFVts2HPLyLNPfem | |||
| 27.04.2022 14:24:18 | |
6 966 322 USDT | $ 6 966 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 9ffd3b07cd5ab081dd9d8d5d0b14180b13dbfa42 | |||
| 27.04.2022 14:22:44 | |
10 448 844 USDT | $ 10 448 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38b71467a39f9486a8fce9b80efb311d18db5a57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 14:22:44 | |
10 448 253 USDT | $ 10 448 253 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e6a580bbb1a0e5111de794881e064fdea88a7ed3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.04.2022 14:20:28 | |
10 448 844 USDT | $ 10 448 844 | (unknown) | (unknown) |
| Type: transfer | From: b7c41ce8b223ee416add986a414ea93ad75633a3 | To: 38b71467a39f9486a8fce9b80efb311d18db5a57 | |||
| 27.04.2022 14:20:28 | |
10 448 253 USDT | $ 10 448 253 | (unknown) | (unknown) |
| Type: transfer | From: 1c6854966da9b691996b4f5cb42753f90449f87f | To: e6a580bbb1a0e5111de794881e064fdea88a7ed3 | |||
| 27.04.2022 14:17:56 | |
7 813 340 USDT | $ 7 813 340 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 14:16:19 | |
613 BTC | $ 23 981 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk8XAUhS3JsmZK9c2syyQ7gTx3vfFTSTt | To: 39xZ34fUAXWjnvm9mpC8v1QtsZenUPH5k4 | |||