Whale movements
Last update: 31.08.2026 14:36:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 12:29:44 |  |
2 100 BTC | $ 81 385 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PKz4jtJrysUHMH47VpR1AuYczXkiBhzxE | To: 39ZBQ52GshxTXkVTS9xp59PE5MNZs7QSWg | |||
| 27.04.2022 12:29:44 | |
228 BTC | $ 8 853 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zmzvkh7jt62knduc5rdk7ehxvyftkufr54vqd | To: bc1qvl4hrjpgtqjdghnts48vj9fmfqnp97dj23zlnh | |||
| 27.04.2022 12:29:44 | |
3 521 BTC | $ 136 453 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PCmcLtv58gbcuqH6EWpHmwGxkWNCjvzxW | To: 3Fj8xaqbGKJyEChXay17QQdZzEydv8dBKC | |||
| 27.04.2022 12:29:44 | |
2 851 BTC | $ 110 482 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fj7ueyzyt7fcc2g32qu4sle6r6eny68x7xjun | To: 3Pb6HRYA72kBGgdxdaqgaac3ebJXShvTaA | |||
| 27.04.2022 12:29:44 | |
222 BTC | $ 8 616 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn9me5kA33iDV5dEyPiCR7U3RJ8AGLw4F | To: 3N3oFCMx8KLGZeGCyjLCgCypoDRPxrsYd8 | |||
| 27.04.2022 12:29:44 | |
178 BTC | $ 6 899 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2022 12:29:44 | |
270 BTC | $ 10 448 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 27.04.2022 12:20:51 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 27.04.2022 12:20:24 |  |
126 400 550 USDT | $ 126 400 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.04.2022 12:16:57 | |
577 BTC | $ 22 532 722 | (unknown) | (unknown) |
| Type: transfer | From: 32PaVqhtwbvMxibhutjLaHrpWBHbsgCH3T | To: bc1qyxwjvqpq3jyed6r7dcptnftgfsr0gws6g58geq | |||
| 27.04.2022 12:16:57 | |
1 107 BTC | $ 43 215 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkewyhqu6889hdt3lg9pef2qstwnrqr5g9q4h7q | To: 3Chb93TeAurLzAN21bAww8gyBjFQ1ooWed | |||
| 27.04.2022 12:16:57 | |
1 912 BTC | $ 74 686 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx5hrmejtjgsms8t7e82jt2zgcqwjeexqmljd2 | To: 37b6m9YAyVN2HEf8gJpGpacjhwcEPX5p8b | |||
| 27.04.2022 12:16:57 | |
1 784 BTC | $ 69 661 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MvFx1nw4jsj8NwPyvm9fkpomYNkJLxJ67 | To: 3NqnUo29HbcGbJNiY3Yzm2LHuWBaJNSbNn | |||
| 27.04.2022 12:16:57 | |
2 058 BTC | $ 80 367 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QwpM9eaGwrRsZ6DnbzQCTc3KyL1LBSHP6 | To: bc1qsz9vqxlc9p7dn8l9ery06artcccsudxpcsfcpm | |||
| 27.04.2022 12:16:57 | |
222 BTC | $ 8 684 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6stAWjJ3U8J5xA76mnkfRbkwe3AedhHE | To: 3Pn9me5kA33iDV5dEyPiCR7U3RJ8AGLw4F | |||
| 27.04.2022 12:16:57 | |
229 BTC | $ 8 924 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw7AJaXSvEg66rZU8S73WQMEnqNnFozGi | To: bc1q7zmzvkh7jt62knduc5rdk7ehxvyftkufr54vqd | |||
| 27.04.2022 12:16:57 | |
714 BTC | $ 27 871 196 | (unknown) | (unknown) |
| Type: transfer | From: 3L69mKk2K9TuQdDmv9R3FgSwkEXo8tmDG8 | To: 32NqhmAgCajDcrR1bKcWiRGHixyAFLAzGz | |||
| 27.04.2022 12:16:57 | |
1 687 BTC | $ 65 882 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BPiS86K9Bf28mESe1X5aouGoQG4NowsBL | To: 3JviuWtiMscJjvp6yu5FEhYmtjiRbbRk1y | |||
| 27.04.2022 12:16:57 | |
582 BTC | $ 22 743 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3h4kr3064ysvhak68y874tmd5gj35fprc4fv2 | To: bc1qlamcwl04hf7w6r4p0he2qhqm6ayc0jk3pmldv5 | |||
| 27.04.2022 12:16:57 | |
178 BTC | $ 6 956 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.04.2022 12:11:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2022 12:09:27 | |
178 BTC | $ 7 012 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.04.2022 12:09:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 27.04.2022 12:06:11 | |
1 107 BTC | $ 43 088 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9jiNqjXKD1xhWaHmDJHaworezomuzR3c | To: bc1qkewyhqu6889hdt3lg9pef2qstwnrqr5g9q4h7q | |||
| 27.04.2022 12:02:35 | |
500 BTC | $ 19 542 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 27.04.2022 12:02:35 | |
714 BTC | $ 27 893 364 | (unknown) | (unknown) |
| Type: transfer | From: 3QwGq4vAzgpAeGt2c5Ex64XoCJ9YfHvsEK | To: 3L69mKk2K9TuQdDmv9R3FgSwkEXo8tmDG8 | |||
| 27.04.2022 12:02:21 | |
196 BTC | $ 7 609 341 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M7C5rLsJe9wQWtQsHQA4Y4rTe6MERxCsu | |||
| 27.04.2022 12:02:21 | |
582 BTC | $ 22 637 512 | (unknown) | (unknown) |
| Type: transfer | From: 3BBWpipVP39ZejC8z9xhuGZcokxQDCbU5a | To: bc1qw3h4kr3064ysvhak68y874tmd5gj35fprc4fv2 | |||
| 27.04.2022 12:02:21 | |
227 BTC | $ 8 838 163 | (unknown) | (unknown) |
| Type: transfer | From: 37Wyo5cWR3rhR6U44PrBXFkdmf5vezJ5kk | To: 3Q6stAWjJ3U8J5xA76mnkfRbkwe3AedhHE | |||
| 27.04.2022 12:02:21 | |
229 BTC | $ 8 885 567 | (unknown) | (unknown) |
| Type: transfer | From: 37vwd6pVUZxzipGXdp21zKLo6yfUdhPn7t | To: 3Aw7AJaXSvEg66rZU8S73WQMEnqNnFozGi | |||
| 27.04.2022 12:02:21 | |
577 BTC | $ 22 427 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk20k5lursw2cgsggu79kgu6qyth3g35pnpxhl2 | To: 32PaVqhtwbvMxibhutjLaHrpWBHbsgCH3T | |||
| 27.04.2022 12:02:21 | |
178 BTC | $ 6 933 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.04.2022 12:02:21 | |
270 BTC | $ 10 499 476 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 27.04.2022 11:57:44 | |
10 111 723 USDT | $ 10 111 723 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.04.2022 11:56:15 | |
9 992 BTC | $ 390 614 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzc8wvmm7c4al43l6y9gz7sgpzekmfjss7epdg | To: bc1qv27qh2qxe838ztnh7jse8vtwyccfqgw7fl7hrn | |||
| 27.04.2022 11:56:15 | |
582 BTC | $ 22 764 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8sarfdcclewhsvchkun3wql43rljrt69d7exd | To: 3BBWpipVP39ZejC8z9xhuGZcokxQDCbU5a | |||
| 27.04.2022 11:56:15 | |
2 856 BTC | $ 111 640 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HYmETmjHEM8cTJFDDEHU8AazVgdLQjPoe | To: 3AvCeLS2pepMtNtTTo3pcPBtexw7mSkqF9 | |||
| 27.04.2022 11:56:15 | |
3 320 BTC | $ 129 764 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2enfua27rk898dmd7drcg5hnruhdv49s2xy4jg | To: bc1qyqu56fgwrm9lfmlfe4qcfwzrk6funfanaayy74 | |||
| 27.04.2022 11:56:15 | |
577 BTC | $ 22 553 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnljpvssvxkf70sqpte4lzfl5874t4tcxvfcsgg | To: bc1qk20k5lursw2cgsggu79kgu6qyth3g35pnpxhl2 | |||
| 27.04.2022 11:56:15 | |
577 BTC | $ 22 556 862 | (unknown) | (unknown) |
| Type: transfer | From: 3EdMNp7CuA6EtRDgAg9kKDmL5woyhNeuMW | To: bc1qnljpvssvxkf70sqpte4lzfl5874t4tcxvfcsgg | |||
| 27.04.2022 11:56:15 | |
2 153 BTC | $ 84 171 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DeMg8Mor4LZVDaE6JhGMbv82JoNz1tia6 | To: 3PKz4jtJrysUHMH47VpR1AuYczXkiBhzxE | |||
| 27.04.2022 11:56:15 | |
1 108 BTC | $ 43 294 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LfEekk2ypwk9QfCag6WuGAMEzbKaghdpK | To: 3Q9jiNqjXKD1xhWaHmDJHaworezomuzR3c | |||
| 27.04.2022 11:56:15 | |
1 784 BTC | $ 69 726 030 | (unknown) | (unknown) |
| Type: transfer | From: 34AswR8yRbNAoUhDB6YrrGTzr9U4dkPTEf | To: 3MvFx1nw4jsj8NwPyvm9fkpomYNkJLxJ67 | |||
| 27.04.2022 11:56:15 | |
2 058 BTC | $ 80 440 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PiFHi42vYBGYhpdYtciVyeqw9ogPA9p6n | To: 3QwpM9eaGwrRsZ6DnbzQCTc3KyL1LBSHP6 | |||
| 27.04.2022 11:56:15 | |
9 930 BTC | $ 388 166 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw8d7j42n3npxrytgx5yk2kqlx2z3vezsn657r | To: 37LsWcHKz7ZEyizaugu3KAEtFVaL2EUctp | |||
| 27.04.2022 11:56:15 | |
9 952 BTC | $ 389 048 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmguqrnct8d5d7r72hl8gr5hxkh4wmuswnl3e9k | To: 329L9CZktYDR7VRuXjCaZsJMqCNBbXW5op | |||
| 27.04.2022 11:56:15 | |
229 BTC | $ 8 935 812 | (unknown) | (unknown) |
| Type: transfer | From: 3NwVZQGdKGfaGXYu2gTtTh27eoJZ9EJZej | To: 37vwd6pVUZxzipGXdp21zKLo6yfUdhPn7t | |||
| 27.04.2022 11:56:15 | |
5 053 BTC | $ 197 530 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk5yj77uneh4nv4x9l2p8f6v6ggwpqq52jejx0 | To: bc1q2ahd3thn4kflhav3rxxlz88hqh38xur9lxvh65 | |||
| 27.04.2022 11:56:15 | |
3 324 BTC | $ 129 921 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NfGmUfh6gmYYAZvd38KkJB75Ms8F7whX3 | To: bc1qpdq3u2jh23njq3fsxe5fjrq5drayunhl7hkdyz | |||
| 27.04.2022 11:56:15 | |
1 687 BTC | $ 65 942 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmzf273hnsaxsh3t6auulrzwfxfxz6e9y29khe | To: 3BPiS86K9Bf28mESe1X5aouGoQG4NowsBL | |||