Whale movements
Last update: 31.08.2026 14:47:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 11:56:15 |  |
227 BTC | $ 8 887 944 | (unknown) | (unknown) |
| Type: transfer | From: 3E2usczNAq1DRQFbnS7XPR2MZsH6bqpuNE | To: 37Wyo5cWR3rhR6U44PrBXFkdmf5vezJ5kk | |||
| 27.04.2022 11:56:15 | |
1 912 BTC | $ 74 755 170 | (unknown) | (unknown) |
| Type: transfer | From: 38Azk1y5vVsSeozX3UhRMsny25tzQKkHyU | To: bc1qkx5hrmejtjgsms8t7e82jt2zgcqwjeexqmljd2 | |||
| 27.04.2022 11:56:15 | |
14 675 BTC | $ 573 662 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr5763fRWhHaxbDPGNCUkhjtUXYbqVkDe | To: 3LPJwQNWoctn8FCL3baeuxHoSiLuwHKt33 | |||
| 27.04.2022 11:56:15 | |
577 BTC | $ 22 557 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EZZHhdL2F8NBU9Ca24o2na2RxwYop9Gd3 | To: 3EdMNp7CuA6EtRDgAg9kKDmL5woyhNeuMW | |||
| 27.04.2022 11:56:15 | |
2 851 BTC | $ 111 448 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2l8qetp0emujqag2w7mc350cwp9hr68kp0tcs | To: bc1q9fj7ueyzyt7fcc2g32qu4sle6r6eny68x7xjun | |||
| 27.04.2022 11:56:15 | |
229 BTC | $ 8 935 828 | (unknown) | (unknown) |
| Type: transfer | From: 3ADHBy7M5znk8LDfpy2LpPNmNb9EaXR7Tx | To: 3NwVZQGdKGfaGXYu2gTtTh27eoJZ9EJZej | |||
| 27.04.2022 11:56:15 | |
229 BTC | $ 8 935 859 | (unknown) | (unknown) |
| Type: transfer | From: 3An9mhZD4uKiNzsnjnuELmF2UL6o7XjRvv | To: 3ADHBy7M5znk8LDfpy2LpPNmNb9EaXR7Tx | |||
| 27.04.2022 11:56:15 | |
714 BTC | $ 27 900 282 | (unknown) | (unknown) |
| Type: transfer | From: 3CznRQ56nS2rTQvCi1jEkrc3c43ipdwZQM | To: 3QwGq4vAzgpAeGt2c5Ex64XoCJ9YfHvsEK | |||
| 27.04.2022 11:56:15 | |
6 523 BTC | $ 254 974 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0dlxex92qlpk9n6xxh59mcmlwl4gs9kmxfmn0 | To: bc1qpwkvukzarcewuc50hcnk8327m747yhgrwp5aa2 | |||
| 27.04.2022 11:56:15 | |
227 BTC | $ 8 888 922 | (unknown) | (unknown) |
| Type: transfer | From: 3M3tT64yFxFVHBj1obqkXE1MeFTcMBg223 | To: 3E2usczNAq1DRQFbnS7XPR2MZsH6bqpuNE | |||
| 27.04.2022 11:56:15 | |
227 BTC | $ 8 889 741 | (unknown) | (unknown) |
| Type: transfer | From: 3PBnVRtT1PYX7JUWH9Rda9v1Prv9sVYXFQ | To: 3M3tT64yFxFVHBj1obqkXE1MeFTcMBg223 | |||
| 27.04.2022 11:56:15 | |
4 729 BTC | $ 184 865 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt48mhphvgm0mvk6hdu6tdqh7jrmvwkaaxpdgm | To: bc1qu87pajmdrm4lexq9j5r4fume4g6qrtn5t97ucr | |||
| 27.04.2022 11:56:15 | |
3 521 BTC | $ 137 645 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9vrn2clz9a734axpwpdtzxkct9t54esaajgf0 | To: 3PCmcLtv58gbcuqH6EWpHmwGxkWNCjvzxW | |||
| 27.04.2022 11:56:15 | |
500 BTC | $ 19 545 622 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 27.04.2022 11:56:15 | |
179 BTC | $ 7 002 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.04.2022 11:56:15 | |
181 BTC | $ 7 061 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.04.2022 11:56:15 | |
232 BTC | $ 9 069 169 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 27.04.2022 11:56:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62167b1befcf8834066479118f90d3c0e861ef71 | To: 86ee474e7ec8be68930086a85761a3583841162a | |||
| 27.04.2022 11:43:33 | |
6 400 ETH | $ 18 523 590 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2022 11:39:58 | |
40 478 896 USDT | $ 40 478 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.04.2022 11:30:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 11:29:26 | |
19 999 998 USDC | $ 19 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 27.04.2022 11:26:40 | |
228 BTC | $ 8 829 471 | (unknown) | (unknown) |
| Type: transfer | From: 36XHXW9RPnopnBGUfCRKtoeJahgoMz8pGb | To: 3PBnVRtT1PYX7JUWH9Rda9v1Prv9sVYXFQ | |||
| 27.04.2022 11:26:40 | |
577 BTC | $ 22 319 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PdtfeZTXkQY25XRcC2VuxfWXY62HTFrFC | To: 3EZZHhdL2F8NBU9Ca24o2na2RxwYop9Gd3 | |||
| 27.04.2022 11:26:40 | |
229 BTC | $ 8 841 301 | (unknown) | (unknown) |
| Type: transfer | From: 3DPkqFD7AV1HXQNqD9dzthGS99TpuYrczE | To: 3An9mhZD4uKiNzsnjnuELmF2UL6o7XjRvv | |||
| 27.04.2022 11:26:40 | |
1 108 BTC | $ 42 836 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LU8qTmXLxamgnJYHqExyEg72SAkP4v4VB | To: 3LfEekk2ypwk9QfCag6WuGAMEzbKaghdpK | |||
| 27.04.2022 11:26:40 | |
582 BTC | $ 22 525 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslhwvm2fgqged4lclul72zmpeu9fxveeefaaaz | To: bc1qt8sarfdcclewhsvchkun3wql43rljrt69d7exd | |||
| 27.04.2022 11:26:40 | |
714 BTC | $ 27 605 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MiFJECrLjS9q8aHtKmFnvLqpe6PHJ7xdM | To: 3CznRQ56nS2rTQvCi1jEkrc3c43ipdwZQM | |||
| 27.04.2022 11:26:36 | |
5 500 010 USDT | $ 5 500 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0ef3824b52428c098166b0009da564b6f1509f43 | |||
| 27.04.2022 11:17:47 | |
582 BTC | $ 22 666 464 | (unknown) | (unknown) |
| Type: transfer | From: 33WAabih1sYmg4ErZ5fxt2aDJ9bAz2hfiY | To: bc1qslhwvm2fgqged4lclul72zmpeu9fxveeefaaaz | |||
| 27.04.2022 11:17:47 | |
714 BTC | $ 27 778 198 | (unknown) | (unknown) |
| Type: transfer | From: 33qSSp8qwLJHma9kNkhvxCebf8JFHPaaxm | To: 3MiFJECrLjS9q8aHtKmFnvLqpe6PHJ7xdM | |||
| 27.04.2022 11:17:47 | |
228 BTC | $ 8 892 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmh86pkddr06vsylc78nerd6gf60qvu974fkpa | To: 36XHXW9RPnopnBGUfCRKtoeJahgoMz8pGb | |||
| 27.04.2022 11:17:47 | |
190 BTC | $ 7 389 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.04.2022 11:14:57 | |
577 BTC | $ 22 606 638 | (unknown) | (unknown) |
| Type: transfer | From: 3J8d1SBQ37muhekpbeNt5B1LftaXHASKt7 | To: 3PdtfeZTXkQY25XRcC2VuxfWXY62HTFrFC | |||
| 27.04.2022 11:14:57 | |
263 BTC | $ 10 302 808 | (unknown) | (unknown) |
| Type: transfer | From: 3DAuaKdMQPp6SbXBiM175P7ARbGLAyF3YN | To: 3DPkqFD7AV1HXQNqD9dzthGS99TpuYrczE | |||
| 27.04.2022 11:14:57 | |
228 BTC | $ 8 951 214 | (unknown) | (unknown) |
| Type: transfer | From: 363j2gjkaiv863UhAZyuAouZ7yk9tHmcnE | To: bc1qhmh86pkddr06vsylc78nerd6gf60qvu974fkpa | |||
| 27.04.2022 11:10:32 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 27.04.2022 11:08:02 | |
190 BTC | $ 7 452 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 11:05:49 | |
500 BTC | $ 19 652 342 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15iqTFtAHHvRLfhFY99EaY3FL5EaMFkke9 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 27.04.2022 11:05:49 | |
750 BTC | $ 29 478 384 | (unknown) | (unknown) |
| Type: transfer | From: 15iqTFtAHHvRLfhFY99EaY3FL5EaMFkke9 | To: 1DYG2q9WtrYPeLW2SPsafJZz26yH4sooQx | |||
| 27.04.2022 11:05:49 | |
3 324 BTC | $ 130 638 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw6pgm5hvxfcxx9hnawsfflpdjcf2vdnt06xws | To: 3NfGmUfh6gmYYAZvd38KkJB75Ms8F7whX3 | |||
| 27.04.2022 11:05:49 | |
3 521 BTC | $ 138 398 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwla86ful24h87q6wqruyxweexppkq66t2pjn0k | To: bc1qj9vrn2clz9a734axpwpdtzxkct9t54esaajgf0 | |||
| 27.04.2022 11:05:49 | |
1 784 BTC | $ 70 110 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96qt3uu9jd02v67p6xagjcag9cjh3lf4s5t8pt | To: 34AswR8yRbNAoUhDB6YrrGTzr9U4dkPTEf | |||
| 27.04.2022 11:05:49 | |
3 320 BTC | $ 130 473 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s072lkwkt0crkk3jlt8tchmtspsrk7fy7jcs6 | To: bc1q2enfua27rk898dmd7drcg5hnruhdv49s2xy4jg | |||
| 27.04.2022 11:05:49 | |
1 912 BTC | $ 75 163 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KbncLen72TwSzZF8rt8cRHCZ7nUvf3phM | To: 38Azk1y5vVsSeozX3UhRMsny25tzQKkHyU | |||
| 27.04.2022 11:05:49 | |
582 BTC | $ 22 890 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KrY8xhUsFLN22stCWruKBeYGBSb8QYYvs | To: 33WAabih1sYmg4ErZ5fxt2aDJ9bAz2hfiY | |||
| 27.04.2022 11:05:49 | |
9 993 BTC | $ 392 755 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlvnfzlk0spzjsh247wrh030zy9awaszsgseql | To: bc1qgzc8wvmm7c4al43l6y9gz7sgpzekmfjss7epdg | |||
| 27.04.2022 11:05:49 | |
9 930 BTC | $ 390 286 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MRWziopMMbSq81P49jxyk1rdJJ31bBKD4 | To: bc1qvw8d7j42n3npxrytgx5yk2kqlx2z3vezsn657r | |||
| 27.04.2022 11:05:49 | |
2 058 BTC | $ 80 880 180 | (unknown) | (unknown) |
| Type: transfer | From: 37ZPSxZoPbkZXMHLesEe76SVpAsG9xkUp3 | To: 3PiFHi42vYBGYhpdYtciVyeqw9ogPA9p6n | |||
| 27.04.2022 11:05:49 | |
1 108 BTC | $ 43 532 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wxqqscjld2ku76k8rk0g75kjx9lt5upmk9x34 | To: 3LU8qTmXLxamgnJYHqExyEg72SAkP4v4VB | |||