Whale movements
Last update: 31.08.2026 14:36:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 13:02:56 |  |
9 952 BTC | $ 386 380 130 | (unknown) | (unknown) |
| Type: transfer | From: 329L9CZktYDR7VRuXjCaZsJMqCNBbXW5op | To: bc1q62svny8l86pl23mdp74vcdg34cwltdvjnaf7vt | |||
| 27.04.2022 13:02:56 | |
2 856 BTC | $ 110 874 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq7uizdu5wgrSbqWEQEAJhdjTUXWCrSFv | To: 3Dow6TndXjL2Bi5MLdyQ8nrguhhL1gebYd | |||
| 27.04.2022 13:02:56 | |
4 729 BTC | $ 183 598 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NAFKusA2J65ASCfnBhWiJgzv1AoeLpvmv | To: 33nUKkakc8d5Rghq3bDVDSVrZTyLazMPm5 | |||
| 27.04.2022 13:02:56 | |
5 053 BTC | $ 196 175 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt6tu2h5urq2pxfcq8c3f6ll6jgr25p8des98s | To: bc1qyulehq7sp0xqqxx9gdsuffqdatqyagws5580tw | |||
| 27.04.2022 13:02:56 | |
577 BTC | $ 22 394 386 | (unknown) | (unknown) |
| Type: transfer | From: 38FgoJbRrQXdyNgmQvp1EUD9TcFTESfqGz | To: 3PwMnzHv2VP31WrRhAF8PCwppCQmRZo1Ly | |||
| 27.04.2022 13:02:56 | |
714 BTC | $ 27 704 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdnzhdv6egalcv5lvrcy7vtz3s3g3trj74f8xa | To: 346UWurPVWome99xU1jdiZAc2PH6k82z3V | |||
| 27.04.2022 13:02:56 | |
228 BTC | $ 8 869 869 | (unknown) | (unknown) |
| Type: transfer | From: 3KRmsBzQs4RFtFtWdJLEvjVp2XP51mWU3A | To: 3Kpjw6vLYJhvFNsQCfU8Hd2GT54sMzq9Xd | |||
| 27.04.2022 13:02:56 | |
2 100 BTC | $ 81 532 504 | (unknown) | (unknown) |
| Type: transfer | From: 39ZBQ52GshxTXkVTS9xp59PE5MNZs7QSWg | To: 3ET4ztze3Wm5GpeyifdUKVFbBXwVseNx6r | |||
| 27.04.2022 13:02:56 | |
1 100 BTC | $ 42 724 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KEqHnkrVzD3r2s35zF6qHU9SExsrgAH3x | To: 3EhrRVyigmsVDPyQyUmeSPme2ASiXS3pdc | |||
| 27.04.2022 13:02:56 | |
3 324 BTC | $ 129 030 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6cztuwxmrj7djv0sucnf6dgptzu8ryp2ju3fm | To: 3PWMS39BqdpsjpFF9vrpDSykZ39MkEeDhf | |||
| 27.04.2022 13:02:56 | |
9 930 BTC | $ 385 504 930 | (unknown) | (unknown) |
| Type: transfer | From: 37LsWcHKz7ZEyizaugu3KAEtFVaL2EUctp | To: 37CNShBtGQqsV4QnSaPpTLNpm32Fkcofjh | |||
| 27.04.2022 13:02:56 | |
2 851 BTC | $ 110 683 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb6HRYA72kBGgdxdaqgaac3ebJXShvTaA | To: 3BBL6BbpBK9LhUujmNBSGMn6fVYgqdaXRe | |||
| 27.04.2022 13:02:56 | |
222 BTC | $ 8 630 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb1zvCW5n46xpJMxF4Ybiq8vDi2KE2Rg7 | To: bc1q0cdqaqky7x4taes9dqlttzlwd9gzeexe4k7x8q | |||
| 27.04.2022 13:02:56 | |
210 BTC | $ 8 152 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 31jXjdRT2yCo91bu8AojWqcXdg9CQL9LTb | To: 3FSQ47frG1vMnAUpeqramu5eegtQck5uKV | |||
| 27.04.2022 13:02:56 | |
271 BTC | $ 10 511 845 | binance (exchange) | (unknown) |
| Type: transfer | From: 31jXjdRT2yCo91bu8AojWqcXdg9CQL9LTb | To: bc1q54ra2hqn5paemrsexmeymvpz4c5khunraxkyz5p2hwxc6sa40vksgt74n4 | |||
| 27.04.2022 13:02:56 | |
197 BTC | $ 7 629 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | To: bc1qdx8s83w9ezythy0jkxzjkspfudxsw3sk797xq48f0wzc7syup8qsfgwj2u | |||
| 27.04.2022 13:02:56 | |
500 BTC | $ 19 411 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | To: 3FSQ47frG1vMnAUpeqramu5eegtQck5uKV | |||
| 27.04.2022 13:02:56 | |
582 BTC | $ 22 607 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxh4r7n0ttcm8dc5fcftd36sft8s4as68tsq4q | To: bc1qlf5mm4jdyen6kl0yynu0w53u9wn4u88wsz7zeg | |||
| 27.04.2022 13:02:56 | |
168 BTC | $ 6 511 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 13:02:56 | |
168 BTC | $ 6 512 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.04.2022 12:44:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 27.04.2022 12:43:17 | |
2 057 BTC | $ 80 381 816 | (unknown) | (unknown) |
| Type: transfer | From: 37Z1NLqQ7Zmt3W5phCfbRFaHD6eWKCZzkC | To: bc1qsc8t9vh7z9cwvqerstum4d9trrpkc8ltq6rwrf | |||
| 27.04.2022 12:43:17 | |
1 101 BTC | $ 43 010 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuyvjf3gjy6dfce6y36l2gcgwea353un6ej4m3 | To: 3KEqHnkrVzD3r2s35zF6qHU9SExsrgAH3x | |||
| 27.04.2022 12:43:17 | |
582 BTC | $ 22 758 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FEE3yQJZR3iMNBCMtceTDXZLNHLSR2Jkj | To: bc1qkxh4r7n0ttcm8dc5fcftd36sft8s4as68tsq4q | |||
| 27.04.2022 12:43:17 | |
228 BTC | $ 8 928 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl4hrjpgtqjdghnts48vj9fmfqnp97dj23zlnh | To: 3KRmsBzQs4RFtFtWdJLEvjVp2XP51mWU3A | |||
| 27.04.2022 12:43:17 | |
1 784 BTC | $ 69 708 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfrz2hshjj6h6tpkuvaw805eajvac3fxdeazgu | To: 36U9Hoyk6BFT47WCnmPt61KrLTXWNBuKnu | |||
| 27.04.2022 12:43:17 | |
1 912 BTC | $ 74 724 260 | (unknown) | (unknown) |
| Type: transfer | From: 39aSLsaGyLJUw8HWZen2YoYEoJhwNghBn9 | To: bc1qqpuasc8ttewjcyv4d32krfghd5vc5u67pjh7p7 | |||
| 27.04.2022 12:43:17 | |
222 BTC | $ 8 689 723 | (unknown) | (unknown) |
| Type: transfer | From: 32Jwcg9hCUssi7BBMnCHsESBQuLBT7VtjT | To: 3Mb1zvCW5n46xpJMxF4Ybiq8vDi2KE2Rg7 | |||
| 27.04.2022 12:43:17 | |
714 BTC | $ 27 889 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EhBapFbaVptLbS1XwG4VKRu1tymvEFsAx | To: bc1qrdnzhdv6egalcv5lvrcy7vtz3s3g3trj74f8xa | |||
| 27.04.2022 12:43:17 | |
1 687 BTC | $ 65 923 780 | (unknown) | (unknown) |
| Type: transfer | From: 375YpZP9gtv5pUeTCqRaZksV231aMMt3SJ | To: 3QKQy4Rdv2wfZK7BxByuJa5NEafP5SzNo6 | |||
| 27.04.2022 12:43:17 | |
577 BTC | $ 22 547 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n00xsvpk772u59krx3wqkmvs307tt7nmyrsll | To: 38FgoJbRrQXdyNgmQvp1EUD9TcFTESfqGz | |||
| 27.04.2022 12:43:17 | |
168 BTC | $ 6 565 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.04.2022 12:33:34 | |
269 BTC | $ 10 503 521 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.04.2022 12:33:34 | |
168 BTC | $ 6 559 819 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 27.04.2022 12:33:34 | |
222 BTC | $ 8 681 965 | (unknown) | (unknown) |
| Type: transfer | From: 3N3oFCMx8KLGZeGCyjLCgCypoDRPxrsYd8 | To: 32Jwcg9hCUssi7BBMnCHsESBQuLBT7VtjT | |||
| 27.04.2022 12:29:44 | |
234 BTC | $ 9 071 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HCaFMDAbtvtnTsP91K4Xw3sJWjh9CJ7vi | To: 3CVoFWBxYWW24LJbdQcYBHPEmtE6MqjriD | |||
| 27.04.2022 12:29:44 | |
577 BTC | $ 22 357 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxwjvqpq3jyed6r7dcptnftgfsr0gws6g58geq | To: bc1q0n00xsvpk772u59krx3wqkmvs307tt7nmyrsll | |||
| 27.04.2022 12:29:44 | |
2 058 BTC | $ 79 744 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz9vqxlc9p7dn8l9ery06artcccsudxpcsfcpm | To: 37Z1NLqQ7Zmt3W5phCfbRFaHD6eWKCZzkC | |||
| 27.04.2022 12:29:44 | |
1 107 BTC | $ 42 880 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Chb93TeAurLzAN21bAww8gyBjFQ1ooWed | To: bc1qfuyvjf3gjy6dfce6y36l2gcgwea353un6ej4m3 | |||
| 27.04.2022 12:29:44 | |
714 BTC | $ 27 655 032 | (unknown) | (unknown) |
| Type: transfer | From: 32NqhmAgCajDcrR1bKcWiRGHixyAFLAzGz | To: 3EhBapFbaVptLbS1XwG4VKRu1tymvEFsAx | |||
| 27.04.2022 12:29:44 | |
5 053 BTC | $ 195 820 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ahd3thn4kflhav3rxxlz88hqh38xur9lxvh65 | To: bc1qrt6tu2h5urq2pxfcq8c3f6ll6jgr25p8des98s | |||
| 27.04.2022 12:29:44 | |
3 324 BTC | $ 128 796 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdq3u2jh23njq3fsxe5fjrq5drayunhl7hkdyz | To: bc1qz6cztuwxmrj7djv0sucnf6dgptzu8ryp2ju3fm | |||
| 27.04.2022 12:29:44 | |
1 784 BTC | $ 69 121 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NqnUo29HbcGbJNiY3Yzm2LHuWBaJNSbNn | To: bc1qqfrz2hshjj6h6tpkuvaw805eajvac3fxdeazgu | |||
| 27.04.2022 12:29:44 | |
6 523 BTC | $ 252 766 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwkvukzarcewuc50hcnk8327m747yhgrwp5aa2 | To: bc1qvguz8m3apythlvav335wnr972p40f7xryu82c8 | |||
| 27.04.2022 12:29:44 | |
1 687 BTC | $ 65 369 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JviuWtiMscJjvp6yu5FEhYmtjiRbbRk1y | To: 375YpZP9gtv5pUeTCqRaZksV231aMMt3SJ | |||
| 27.04.2022 12:29:44 | |
582 BTC | $ 22 566 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlamcwl04hf7w6r4p0he2qhqm6ayc0jk3pmldv5 | To: 3FEE3yQJZR3iMNBCMtceTDXZLNHLSR2Jkj | |||
| 27.04.2022 12:29:44 | |
2 856 BTC | $ 110 673 380 | (unknown) | (unknown) |
| Type: transfer | From: 3AvCeLS2pepMtNtTTo3pcPBtexw7mSkqF9 | To: 3Jq7uizdu5wgrSbqWEQEAJhdjTUXWCrSFv | |||
| 27.04.2022 12:29:44 | |
1 912 BTC | $ 74 107 736 | (unknown) | (unknown) |
| Type: transfer | From: 37b6m9YAyVN2HEf8gJpGpacjhwcEPX5p8b | To: 39aSLsaGyLJUw8HWZen2YoYEoJhwNghBn9 | |||
| 27.04.2022 12:29:44 | |
3 319 BTC | $ 128 631 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqu56fgwrm9lfmlfe4qcfwzrk6funfanaayy74 | To: 3H9PHKdPqPhSYBftTHw1BnZEHTZZQurVa3 | |||
| 27.04.2022 12:29:44 | |
4 729 BTC | $ 183 265 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu87pajmdrm4lexq9j5r4fume4g6qrtn5t97ucr | To: 3NAFKusA2J65ASCfnBhWiJgzv1AoeLpvmv | |||