Whale movements
Last update: 31.08.2026 14:26:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 14:16:19 |  |
131 BTC | $ 5 137 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.04.2022 14:14:51 |  |
5 890 000 USDT | $ 5 890 000 | (unknown) | (unknown) |
| Type: transfer | From: TQoB3rPGoVt1eMT5bHRyaG8xmYAYWbVV6w | To: TYiCRTZMM9ztwQoCzWELJjkyh1w61kreZm | |||
| 27.04.2022 14:13:36 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TKobFaj3WjCMBBiumTVJ277kgAbszzzR56 | To: TQoB3rPGoVt1eMT5bHRyaG8xmYAYWbVV6w | |||
| 27.04.2022 14:12:08 | |
550 BTC | $ 21 579 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed0tseq3u7edartwkt0vhfvf24afhh2a2rqldh | To: 3CSHyfUzndRotLCioHJ7YTvkB7c5BmqpeQ | |||
| 27.04.2022 14:11:37 | |
527 BTC | $ 20 668 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyknj5wylml48kat724wytvxu5h967umm7w56jz | To: bc1qx46a52tyvfk4qug2xxqqtll3g4wks3687druns | |||
| 27.04.2022 14:11:37 | |
228 BTC | $ 8 964 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q9nuyucry427tvhkrh0aeqt0rjps6nshn3z3d | To: 3JtDxcxFtVKckfukNwmbYpbodwGL5vA96i | |||
| 27.04.2022 14:11:37 | |
217 BTC | $ 8 522 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdk93hda6plqlca2u4z2zce0jlx0dt33n50p6z | To: 3HDBsYVERo6pjWYEcKdBNagss3GoezGmML | |||
| 27.04.2022 14:11:37 | |
577 BTC | $ 22 633 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AcvcUdsmQWskfCt5GuA9usnnVGjD2TX7s | To: 3FLJtoFys2Z3mbPTsMjLyEhxmL7v4bDm9b | |||
| 27.04.2022 14:11:37 | |
1 500 BTC | $ 58 870 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qse6kapj3tnhldqagw22t6znln5adr7nfz0jhz0 | |||
| 27.04.2022 14:11:37 | |
132 BTC | $ 5 170 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 14:10:00 |  |
7 786 880 USDT | $ 7 786 880 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 27.04.2022 14:05:46 | |
1 687 BTC | $ 65 424 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AiTP633TNxz3CFKRcPJYBCthyyKn5cuo8 | To: bc1qq9zarnp6aqehcgqjak9ka4kpljvz5y2slyr5xg | |||
| 27.04.2022 14:05:46 | |
1 093 BTC | $ 42 411 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PFY4RzyHTXzRZ1dzTfp2yz4GjTFHqBxjP | To: 3HQWk6iJ8PRBjiHoh8gstwVjZpt86J9upV | |||
| 27.04.2022 14:05:46 | |
713 BTC | $ 27 674 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PsuZXJimPFDgnX7qbnE4TzHTBZ2fLZzKG | To: 3Pk8XAUhS3JsmZK9c2syyQ7gTx3vfFTSTt | |||
| 27.04.2022 14:03:33 | |
228 BTC | $ 8 939 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkut2dpgmwvq5l6x8uhqve6tpsp8nmhrlfc9s0y | To: bc1q7q9nuyucry427tvhkrh0aeqt0rjps6nshn3z3d | |||
| 27.04.2022 14:03:33 | |
577 BTC | $ 22 570 864 | (unknown) | (unknown) |
| Type: transfer | From: 38KYRTrqLh93fHXLzd6PU5qay9xzS4yZwX | To: 3AcvcUdsmQWskfCt5GuA9usnnVGjD2TX7s | |||
| 27.04.2022 14:03:33 | |
582 BTC | $ 22 790 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ukhm34gq6krn80thvraj4jjn97sk68z77h889 | To: bc1qed0tseq3u7edartwkt0vhfvf24afhh2a2rqldh | |||
| 27.04.2022 14:03:33 | |
217 BTC | $ 8 498 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AWzAceWLuaLCHBfz6HXKgyQiAyT6RBNDq | To: bc1qwdk93hda6plqlca2u4z2zce0jlx0dt33n50p6z | |||
| 27.04.2022 14:02:37 | |
3 000 ETH | $ 8 696 647 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 8d144fb881e9684bd2e42a9f533b6f68ae36e489 | |||
| 27.04.2022 13:59:07 | |
217 BTC | $ 8 411 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kjhqflzqdtkk22l4slqyjz0xe084kaxte08z3 | To: 3AWzAceWLuaLCHBfz6HXKgyQiAyT6RBNDq | |||
| 27.04.2022 13:59:07 | |
228 BTC | $ 8 847 255 | (unknown) | (unknown) |
| Type: transfer | From: 39TRPsKtQbyp5q7DcEV6A8ARMtPkMyhkZZ | To: bc1qkut2dpgmwvq5l6x8uhqve6tpsp8nmhrlfc9s0y | |||
| 27.04.2022 13:56:43 | |
1 094 BTC | $ 42 551 296 | (unknown) | (unknown) |
| Type: transfer | From: 34EkAt1Q84AqYqQFaQYct6Uw9mKC731Ca3 | To: 3PFY4RzyHTXzRZ1dzTfp2yz4GjTFHqBxjP | |||
| 27.04.2022 13:56:43 | |
1 687 BTC | $ 65 619 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwggpjgjefzd4euu458lnwxjl0jmxph7c9myjg | To: 3AiTP633TNxz3CFKRcPJYBCthyyKn5cuo8 | |||
| 27.04.2022 13:56:43 | |
142 BTC | $ 5 512 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.04.2022 13:55:00 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TYHMXguUjXBjVhdh4LmGMEzme9PkzE3RV9 | To: TKobFaj3WjCMBBiumTVJ277kgAbszzzR56 | |||
| 27.04.2022 13:52:43 | |
577 BTC | $ 22 456 208 | (unknown) | (unknown) |
| Type: transfer | From: 33FWXAk1DfYG653iT2vQ9aM3A5QzvznX8R | To: 38KYRTrqLh93fHXLzd6PU5qay9xzS4yZwX | |||
| 27.04.2022 13:52:43 | |
217 BTC | $ 8 456 035 | (unknown) | (unknown) |
| Type: transfer | From: 3G7TEoR76kE1vy8KwNnkWQm8TUXSVKtVSo | To: bc1q3kjhqflzqdtkk22l4slqyjz0xe084kaxte08z3 | |||
| 27.04.2022 13:52:43 | |
228 BTC | $ 8 894 598 | (unknown) | (unknown) |
| Type: transfer | From: 32k9zv25Sm42QPbKqs7C39BuL95QZq63KE | To: 39TRPsKtQbyp5q7DcEV6A8ARMtPkMyhkZZ | |||
| 27.04.2022 13:52:43 | |
713 BTC | $ 27 781 444 | (unknown) | (unknown) |
| Type: transfer | From: 3DX1G4rAcEHBoT1NakyvSdJSLPbVp98YMM | To: 3PsuZXJimPFDgnX7qbnE4TzHTBZ2fLZzKG | |||
| 27.04.2022 13:52:43 | |
582 BTC | $ 22 674 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm6zqAA4e2fvxeotp2JaXsDmTN256V3DN | To: bc1q5ukhm34gq6krn80thvraj4jjn97sk68z77h889 | |||
| 27.04.2022 13:47:25 | |
187 BTC | $ 7 304 367 | (unknown) | (unknown) |
| Type: transfer | From: 3PZpLJ5Ms3CbcMnLsMiTgerckRU5NyRbxC | To: 3LaYzAAzdjNW1eeACcW3ZKoWdkQdynZVba | |||
| 27.04.2022 13:47:25 | |
217 BTC | $ 8 467 180 | (unknown) | (unknown) |
| Type: transfer | From: 38Ah3tv5E4FWY7SgVfrVbiVJXE81ptvwGz | To: 3G7TEoR76kE1vy8KwNnkWQm8TUXSVKtVSo | |||
| 27.04.2022 13:47:25 | |
228 BTC | $ 8 903 767 | (unknown) | (unknown) |
| Type: transfer | From: 3M4Sz4sov6PjwXVVyEgo1XmQg4erNNnDWc | To: 32k9zv25Sm42QPbKqs7C39BuL95QZq63KE | |||
| 27.04.2022 13:47:25 | |
142 BTC | $ 5 531 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.04.2022 13:47:25 | |
250 BTC | $ 9 744 064 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 27.04.2022 13:39:43 | |
2 057 BTC | $ 80 340 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsf0xdvknyz7xdqm5v5tj86kps8sdvkem85fh2 | To: 36XsvHK61Dq3sibUuQQy6WiNgJyKZDSENu | |||
| 27.04.2022 13:39:43 | |
582 BTC | $ 22 747 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquuc6mqatg54hsqnj85fqtzh4td4nf6yn3ap8m | To: 3Qm6zqAA4e2fvxeotp2JaXsDmTN256V3DN | |||
| 27.04.2022 13:39:43 | |
577 BTC | $ 22 528 568 | (unknown) | (unknown) |
| Type: transfer | From: 32PEZjySNRyo9ruLrVN1ca5kNRZ8UUAc6z | To: 33FWXAk1DfYG653iT2vQ9aM3A5QzvznX8R | |||
| 27.04.2022 13:39:43 | |
228 BTC | $ 8 923 893 | (unknown) | (unknown) |
| Type: transfer | From: 39d4xrvLj5vvQnJ4hsDNX571qfmMMmTXLK | To: 3M4Sz4sov6PjwXVVyEgo1XmQg4erNNnDWc | |||
| 27.04.2022 13:39:43 | |
713 BTC | $ 27 870 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tr9vg29g2kjkrnkcgfjgh2sspqxaa23hjdy65 | To: 3DX1G4rAcEHBoT1NakyvSdJSLPbVp98YMM | |||
| 27.04.2022 13:39:43 | |
217 BTC | $ 8 488 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qc27zsegwr9xmtsdqk4h2kr5ceu8j7man4jtv | To: 38Ah3tv5E4FWY7SgVfrVbiVJXE81ptvwGz | |||
| 27.04.2022 13:39:43 | |
1 687 BTC | $ 65 887 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PUhJf6AujPKHiSHQZ8icZmBEVQWANsn79 | To: bc1qmwggpjgjefzd4euu458lnwxjl0jmxph7c9myjg | |||
| 27.04.2022 13:39:43 | |
1 781 BTC | $ 69 556 970 | (unknown) | (unknown) |
| Type: transfer | From: 38JaBo4Don37xKQf9aLERWUKYugkQwQCod | To: bc1qazhv6jl66pxl9hsjgqkalmkg4n5vrjn9s7l2cj | |||
| 27.04.2022 13:39:43 | |
1 094 BTC | $ 42 730 096 | (unknown) | (unknown) |
| Type: transfer | From: 33NXka9eLi7zHUFV7KtdwKNJUnemwRw8H3 | To: 34EkAt1Q84AqYqQFaQYct6Uw9mKC731Ca3 | |||
| 27.04.2022 13:39:43 | |
1 878 BTC | $ 73 344 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LoTFsekyJCX7jc7JpwETsxAdkygf3BwGs | To: 3LXdM7P8hRbwQfrWsWr2tZUnvsVVkidzuH | |||
| 27.04.2022 13:39:43 | |
142 BTC | $ 5 545 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2022 13:31:59 | |
1 784 BTC | $ 69 333 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yuufns0ac34lc0hmdkxqd6egary0hkfx68qrz | To: 38JaBo4Don37xKQf9aLERWUKYugkQwQCod | |||
| 27.04.2022 13:31:59 | |
1 094 BTC | $ 42 522 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr7XnJHoYDCzByWb393Hee9bMx5m4RPcf | To: 33NXka9eLi7zHUFV7KtdwKNJUnemwRw8H3 | |||
| 27.04.2022 13:31:59 | |
714 BTC | $ 27 736 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcgc32e73xx6fc7tzsq0nkzfzue3f5gp5nh0yr | To: bc1q9tr9vg29g2kjkrnkcgfjgh2sspqxaa23hjdy65 | |||
| 27.04.2022 13:31:59 | |
222 BTC | $ 8 641 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LBdn4yvC32FzJTV9S653Q93BDNVprUkKL | To: bc1q4qc27zsegwr9xmtsdqk4h2kr5ceu8j7man4jtv | |||