Whale movements
Last update: 31.08.2026 14:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 13:31:59 |  |
577 BTC | $ 22 418 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtpjjfgjt86u6l2e6mdxfhdtra9ted4shqsqm4 | To: 32PEZjySNRyo9ruLrVN1ca5kNRZ8UUAc6z | |||
| 27.04.2022 13:31:59 | |
228 BTC | $ 8 880 287 | (unknown) | (unknown) |
| Type: transfer | From: 32tHEx33R5v82tQJJJmRqHrm1aZtttMvMM | To: 39d4xrvLj5vvQnJ4hsDNX571qfmMMmTXLK | |||
| 27.04.2022 13:31:59 | |
582 BTC | $ 22 636 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfztqsywjmfj9kr66hx5k40cu99g35qpu5mc07 | To: bc1qquuc6mqatg54hsqnj85fqtzh4td4nf6yn3ap8m | |||
| 27.04.2022 13:31:59 | |
1 687 BTC | $ 65 565 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BitYfrqkjT7So1fiiYwiLQdpkhEKpqzmY | To: 3PUhJf6AujPKHiSHQZ8icZmBEVQWANsn79 | |||
| 27.04.2022 13:31:59 | |
163 BTC | $ 6 318 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.04.2022 13:26:54 |  |
6 234 900 USDT | $ 6 234 900 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 27.04.2022 13:25:00 | |
29 559 552 BUSD | $ 29 559 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2022 13:22:46 | |
9 813 321 BUSD | $ 9 813 321 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 13:22:46 | |
9 781 103 BUSD | $ 9 781 103 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 13:22:46 | |
9 965 129 BUSD | $ 9 965 129 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2022 13:19:03 | |
238 BTC | $ 9 239 494 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M7C5rLsJe9wQWtQsHQA4Y4rTe6MERxCsu | |||
| 27.04.2022 13:19:03 | |
925 BTC | $ 35 857 530 | (unknown) | (unknown) |
| Type: transfer | From: 1LhYAZorKMeutPh7Gy38KAZ8u9VgXDWqqN | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 27.04.2022 13:19:03 | |
204 BTC | $ 7 908 038 | (unknown) | (unknown) |
| Type: transfer | From: 1727bLLJWxdfyDCneBiAp7cmYzfREM77fS | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 27.04.2022 13:19:03 | |
9 952 BTC | $ 385 800 480 | (unknown) | (unknown) |
| Type: transfer | From: 3B2EMx7q9noAeims7GRXgRjrYBnBA2kwaH | To: 3N2nmXtMiUfkQab65jdhAGHBwEf1J2qtvh | |||
| 27.04.2022 13:19:03 | |
582 BTC | $ 22 573 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf5mm4jdyen6kl0yynu0w53u9wn4u88wsz7zeg | To: bc1qqfztqsywjmfj9kr66hx5k40cu99g35qpu5mc07 | |||
| 27.04.2022 13:19:03 | |
5 053 BTC | $ 195 880 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyulehq7sp0xqqxx9gdsuffqdatqyagws5580tw | To: 39A1tPbqtVqGrJiGurA9G2fdBqu9UiUEE1 | |||
| 27.04.2022 13:19:03 | |
14 675 BTC | $ 568 869 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqn0q6qn8tmn8nuvljdh78245h9w7wcg4gq25a | To: 3BPppqRxQtcyXooQW6uSVcF8Vkm3wN73hr | |||
| 27.04.2022 13:19:03 | |
9 920 BTC | $ 384 546 270 | (unknown) | (unknown) |
| Type: transfer | From: 37CNShBtGQqsV4QnSaPpTLNpm32Fkcofjh | To: 3KYh1DrDrtdRbbcSiVUeDnPXz2if9o7VTV | |||
| 27.04.2022 13:19:03 | |
9 952 BTC | $ 385 800 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62svny8l86pl23mdp74vcdg34cwltdvjnaf7vt | To: 35z2uy4pjhNJmZ6FLBvJC6KDzEtQsPnj1M | |||
| 27.04.2022 13:19:03 | |
1 100 BTC | $ 42 660 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EhrRVyigmsVDPyQyUmeSPme2ASiXS3pdc | To: 3Nr7XnJHoYDCzByWb393Hee9bMx5m4RPcf | |||
| 27.04.2022 13:19:03 | |
3 319 BTC | $ 128 648 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9ttmscrj7rff68yjf23tftrzwa2ez6y0r763c | To: 36QLRA6XokDY4hQGupUsTHQpLPanjMWXcM | |||
| 27.04.2022 13:19:03 | |
228 BTC | $ 8 856 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpjw6vLYJhvFNsQCfU8Hd2GT54sMzq9Xd | To: 32tHEx33R5v82tQJJJmRqHrm1aZtttMvMM | |||
| 27.04.2022 13:19:03 | |
2 100 BTC | $ 81 409 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ET4ztze3Wm5GpeyifdUKVFbBXwVseNx6r | To: 3N7TQMCT45Ut8uk9WAcU7obixVqCaP9g2s | |||
| 27.04.2022 13:19:03 | |
6 523 BTC | $ 252 845 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x95kpqr4wxlrn02p7z935lqd4769x6t4mtcqu | To: 39nJL2sqEZrLpmkoXGf43Nz5UQWJvZStKH | |||
| 27.04.2022 13:19:03 | |
3 324 BTC | $ 128 836 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PWMS39BqdpsjpFF9vrpDSykZ39MkEeDhf | To: 3QU3kKmQEwMLgkBrXA9kDgttUxA7UrN8kj | |||
| 27.04.2022 13:19:03 | |
2 851 BTC | $ 110 515 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BBL6BbpBK9LhUujmNBSGMn6fVYgqdaXRe | To: bc1qqddx9zh3kdj2fuxjqcekgnnxxyzrfn7h6emh4l | |||
| 27.04.2022 13:19:03 | |
714 BTC | $ 27 661 110 | (unknown) | (unknown) |
| Type: transfer | From: 346UWurPVWome99xU1jdiZAc2PH6k82z3V | To: bc1qpcgc32e73xx6fc7tzsq0nkzfzue3f5gp5nh0yr | |||
| 27.04.2022 13:19:03 | |
1 687 BTC | $ 65 383 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PpAx5RSbLewwxy5Ub7u8cmcpB8a2KYGGH | To: 3BitYfrqkjT7So1fiiYwiLQdpkhEKpqzmY | |||
| 27.04.2022 13:19:03 | |
2 057 BTC | $ 79 725 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CnmJbwo8KPiFJvxT1puuJfTP2LHi65YY1 | To: bc1qvsf0xdvknyz7xdqm5v5tj86kps8sdvkem85fh2 | |||
| 27.04.2022 13:19:03 | |
222 BTC | $ 8 617 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cdqaqky7x4taes9dqlttzlwd9gzeexe4k7x8q | To: 3LBdn4yvC32FzJTV9S653Q93BDNVprUkKL | |||
| 27.04.2022 13:19:03 | |
3 521 BTC | $ 136 493 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GWaAXe1v4T6TvrAD2S3wVdbaK6MSxgJtD | To: 34BhtJXHSdQmwqjdZgijM5NKSQnwyedGAt | |||
| 27.04.2022 13:19:03 | |
1 784 BTC | $ 69 142 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m7l5vkjyvkrcgwmch6tu7634y7jrnat3qd22l | To: bc1q9yuufns0ac34lc0hmdkxqd6egary0hkfx68qrz | |||
| 27.04.2022 13:19:03 | |
1 878 BTC | $ 72 782 696 | (unknown) | (unknown) |
| Type: transfer | From: 3A6mqv7P9oCY7CNTeGvPBmiKG3Z4auwW8D | To: 3LoTFsekyJCX7jc7JpwETsxAdkygf3BwGs | |||
| 27.04.2022 13:19:03 | |
4 729 BTC | $ 183 322 540 | (unknown) | (unknown) |
| Type: transfer | From: 33nUKkakc8d5Rghq3bDVDSVrZTyLazMPm5 | To: 38ZWLRNVdfr5YH7N7tAWV7e7gMUHdWaM2M | |||
| 27.04.2022 13:19:03 | |
577 BTC | $ 22 356 892 | (unknown) | (unknown) |
| Type: transfer | From: 3PwMnzHv2VP31WrRhAF8PCwppCQmRZo1Ly | To: bc1qjtpjjfgjt86u6l2e6mdxfhdtra9ted4shqsqm4 | |||
| 27.04.2022 13:19:03 | |
2 856 BTC | $ 110 707 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Dow6TndXjL2Bi5MLdyQ8nrguhhL1gebYd | To: 3GgxPkK2x4u2DNe7sBoCm9KmNXKAJqC4X4 | |||
| 27.04.2022 13:19:03 | |
163 BTC | $ 6 306 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.04.2022 13:17:21 | |
7 904 193 NPXS | $ 6 517 841 | (unknown) | (unknown) |
| Type: transfer | From: afe602fda230f68258ef870867135c3da091cc7c | To: 3d12ca71f8d7b2fe0641207e2cbf671467210577 | |||
| 27.04.2022 13:13:39 | |
40 000 000 USDT | $ 40 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 13:02:56 | |
169 BTC | $ 6 561 117 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MV1tZ4Rs32A2V4FJvebrmKhnmw8CNwLX5 | |||
| 27.04.2022 13:02:56 | |
210 BTC | $ 8 152 858 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.04.2022 13:02:56 | |
1 784 BTC | $ 69 246 230 | (unknown) | (unknown) |
| Type: transfer | From: 36U9Hoyk6BFT47WCnmPt61KrLTXWNBuKnu | To: bc1q5m7l5vkjyvkrcgwmch6tu7634y7jrnat3qd22l | |||
| 27.04.2022 13:02:56 | |
2 057 BTC | $ 79 845 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc8t9vh7z9cwvqerstum4d9trrpkc8ltq6rwrf | To: 3CnmJbwo8KPiFJvxT1puuJfTP2LHi65YY1 | |||
| 27.04.2022 13:02:56 | |
14 675 BTC | $ 569 726 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LPJwQNWoctn8FCL3baeuxHoSiLuwHKt33 | To: bc1qrqn0q6qn8tmn8nuvljdh78245h9w7wcg4gq25a | |||
| 27.04.2022 13:02:56 | |
1 687 BTC | $ 65 482 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QKQy4Rdv2wfZK7BxByuJa5NEafP5SzNo6 | To: 3PpAx5RSbLewwxy5Ub7u8cmcpB8a2KYGGH | |||
| 27.04.2022 13:02:56 | |
6 523 BTC | $ 253 225 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvguz8m3apythlvav335wnr972p40f7xryu82c8 | To: bc1q2x95kpqr4wxlrn02p7z935lqd4769x6t4mtcqu | |||
| 27.04.2022 13:02:56 | |
3 319 BTC | $ 128 865 464 | (unknown) | (unknown) |
| Type: transfer | From: 3H9PHKdPqPhSYBftTHw1BnZEHTZZQurVa3 | To: bc1qz9ttmscrj7rff68yjf23tftrzwa2ez6y0r763c | |||
| 27.04.2022 13:02:56 | |
1 878 BTC | $ 72 898 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpuasc8ttewjcyv4d32krfghd5vc5u67pjh7p7 | To: 3A6mqv7P9oCY7CNTeGvPBmiKG3Z4auwW8D | |||
| 27.04.2022 13:02:56 | |
9 952 BTC | $ 386 382 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv27qh2qxe838ztnh7jse8vtwyccfqgw7fl7hrn | To: 3B2EMx7q9noAeims7GRXgRjrYBnBA2kwaH | |||
| 27.04.2022 13:02:56 | |
3 521 BTC | $ 136 700 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj8xaqbGKJyEChXay17QQdZzEydv8dBKC | To: 3GWaAXe1v4T6TvrAD2S3wVdbaK6MSxgJtD | |||