Whale movements
Last update: 31.08.2026 14:47:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 11:05:49 |  |
5 053 BTC | $ 198 609 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprvh0nnqxjdaaz7xgtlh4lny89xpr7tee4k5uc | To: bc1qgk5yj77uneh4nv4x9l2p8f6v6ggwpqq52jejx0 | |||
| 27.04.2022 11:05:49 | |
2 851 BTC | $ 112 057 270 | (unknown) | (unknown) |
| Type: transfer | From: 36apNv8rCaDR9Q3b8ymC4TwLVVByEdGSFa | To: bc1qm2l8qetp0emujqag2w7mc350cwp9hr68kp0tcs | |||
| 27.04.2022 11:05:49 | |
263 BTC | $ 10 338 715 | (unknown) | (unknown) |
| Type: transfer | From: 34vRMczGKdXnRqyFtdzi3L6L1V91QFXwLW | To: 3DAuaKdMQPp6SbXBiM175P7ARbGLAyF3YN | |||
| 27.04.2022 11:05:49 | |
14 678 BTC | $ 576 912 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjxqfvzhlg63wh2cum9rqwj67w7wwlkwuk84lm | To: 3Qr5763fRWhHaxbDPGNCUkhjtUXYbqVkDe | |||
| 27.04.2022 11:05:49 | |
4 729 BTC | $ 185 889 650 | (unknown) | (unknown) |
| Type: transfer | From: 3P1xRYB54UtLQVBqMjoqb9cCbMHcQeC9Qi | To: bc1qpt48mhphvgm0mvk6hdu6tdqh7jrmvwkaaxpdgm | |||
| 27.04.2022 11:05:49 | |
715 BTC | $ 28 092 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KnLhPJSjukaV8k87KJ45aPSayDwboDGxn | To: 33qSSp8qwLJHma9kNkhvxCebf8JFHPaaxm | |||
| 27.04.2022 11:05:49 | |
1 687 BTC | $ 66 302 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MFa9RLxRPB2B5NVfGLhMxbp9watLnCzzY | To: bc1qxmzf273hnsaxsh3t6auulrzwfxfxz6e9y29khe | |||
| 27.04.2022 11:05:49 | |
577 BTC | $ 22 681 192 | (unknown) | (unknown) |
| Type: transfer | From: 3HJg3q5HckjVAqtNuGivbVwhy9o9tdoBE6 | To: 3J8d1SBQ37muhekpbeNt5B1LftaXHASKt7 | |||
| 27.04.2022 11:05:49 | |
2 856 BTC | $ 112 250 890 | (unknown) | (unknown) |
| Type: transfer | From: 3NcN13iFKcFyAB64NkcLF38AMvBKnER2Ds | To: 3HYmETmjHEM8cTJFDDEHU8AazVgdLQjPoe | |||
| 27.04.2022 11:05:49 | |
2 153 BTC | $ 84 631 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HUL84KF5YEsj6a6ghMXoVz54jQh5PDYSH | To: 3DeMg8Mor4LZVDaE6JhGMbv82JoNz1tia6 | |||
| 27.04.2022 11:05:49 | |
228 BTC | $ 8 980 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2srlhfz5ckhyq5j5ykryyc4r36fefcxuxxqcfa | To: 363j2gjkaiv863UhAZyuAouZ7yk9tHmcnE | |||
| 27.04.2022 11:05:49 | |
9 952 BTC | $ 391 172 600 | (unknown) | (unknown) |
| Type: transfer | From: 32GkC8BfrZQqFvriWYaA8LVMsRfAKZCHUh | To: bc1qmguqrnct8d5d7r72hl8gr5hxkh4wmuswnl3e9k | |||
| 27.04.2022 11:05:49 | |
6 523 BTC | $ 256 367 650 | (unknown) | (unknown) |
| Type: transfer | From: 36hY6DyPtmvcEyEDKZrRzYSdwXBEwScNZ7 | To: bc1qn0dlxex92qlpk9n6xxh59mcmlwl4gs9kmxfmn0 | |||
| 27.04.2022 11:05:49 | |
150 BTC | $ 5 895 703 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.04.2022 11:05:49 | |
145 BTC | $ 5 687 380 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3FSQ47frG1vMnAUpeqramu5eegtQck5uKV | |||
| 27.04.2022 11:05:49 | |
191 BTC | $ 7 507 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.04.2022 11:02:57 |  |
5 000 314 USDT | $ 5 000 314 | (unknown) | (unknown) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.04.2022 10:50:24 | |
2 153 BTC | $ 83 832 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3jnlpk6eng2djqcpcc39p5vmhfvgaqrhugy0s | To: 3HUL84KF5YEsj6a6ghMXoVz54jQh5PDYSH | |||
| 27.04.2022 10:49:35 | |
2 058 BTC | $ 79 951 610 | (unknown) | (unknown) |
| Type: transfer | From: 38tZMqT2WiRsvxgcJ4u8Ux7WdGPf3Jrusr | To: 37ZPSxZoPbkZXMHLesEe76SVpAsG9xkUp3 | |||
| 27.04.2022 10:49:35 | |
1 912 BTC | $ 74 301 416 | (unknown) | (unknown) |
| Type: transfer | From: 31wSyXVi2AmC3zCuWUhRBR825kQ1nLiqvs | To: 3KbncLen72TwSzZF8rt8cRHCZ7nUvf3phM | |||
| 27.04.2022 10:49:35 | |
1 687 BTC | $ 65 542 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng8PS1LE3vrh9e8LSt7AF4ePBmnkoPSBP | To: 3MFa9RLxRPB2B5NVfGLhMxbp9watLnCzzY | |||
| 27.04.2022 10:49:35 | |
228 BTC | $ 8 877 752 | (unknown) | (unknown) |
| Type: transfer | From: 3ByvVdJYefdpnwf7h8Yfdfc4BEo9G59DMa | To: bc1q2srlhfz5ckhyq5j5ykryyc4r36fefcxuxxqcfa | |||
| 27.04.2022 10:49:35 | |
582 BTC | $ 22 628 392 | (unknown) | (unknown) |
| Type: transfer | From: 3PuZcxUEd8MbVs66KDhn1KavaovPKJcvrQ | To: 3KrY8xhUsFLN22stCWruKBeYGBSb8QYYvs | |||
| 27.04.2022 10:49:35 | |
715 BTC | $ 27 781 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxqr2o6C8mrQ5efHvy4rWUntdpipd9vhu | To: 3KnLhPJSjukaV8k87KJ45aPSayDwboDGxn | |||
| 27.04.2022 10:49:35 | |
1 108 BTC | $ 43 035 056 | (unknown) | (unknown) |
| Type: transfer | From: 3E9xo53kzymyXKGeTf3tFUUYLRmrMjAeDc | To: bc1q2wxqqscjld2ku76k8rk0g75kjx9lt5upmk9x34 | |||
| 27.04.2022 10:49:35 | |
613 BTC | $ 23 835 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Gyfh7GUTv7yoKTTxKbfiZLgryvvva9EYb | To: 3HJg3q5HckjVAqtNuGivbVwhy9o9tdoBE6 | |||
| 27.04.2022 10:49:35 | |
1 785 BTC | $ 69 371 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NYmgcs3cnJCPFDzpZoLGpGBMtDVDX5XjY | To: bc1q96qt3uu9jd02v67p6xagjcag9cjh3lf4s5t8pt | |||
| 27.04.2022 10:49:35 | |
263 BTC | $ 10 220 990 | (unknown) | (unknown) |
| Type: transfer | From: 39uPNXWR2GK2zKkokPetbXEBuRBi39XKEA | To: 34vRMczGKdXnRqyFtdzi3L6L1V91QFXwLW | |||
| 27.04.2022 10:49:35 | |
191 BTC | $ 7 431 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2022 10:42:14 | |
2 856 BTC | $ 111 428 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tcz494ec0fn704qn48k4jt4a8l0dsply9wnz0 | To: 3NcN13iFKcFyAB64NkcLF38AMvBKnER2Ds | |||
| 27.04.2022 10:42:14 | |
1 687 BTC | $ 65 817 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql46k064y2vxqutetyfmt7eh2xdfd3mkhq44pfm | To: 3Ng8PS1LE3vrh9e8LSt7AF4ePBmnkoPSBP | |||
| 27.04.2022 10:42:14 | |
14 678 BTC | $ 572 677 100 | (unknown) | (unknown) |
| Type: transfer | From: 341SmVrGdG5GYw7bnd5aMbPAb7ws2vFnbA | To: bc1qrjxqfvzhlg63wh2cum9rqwj67w7wwlkwuk84lm | |||
| 27.04.2022 10:42:14 | |
2 058 BTC | $ 80 286 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw33dr5urvapjy54deahzt2vlr99pytt4c8w36 | To: 38tZMqT2WiRsvxgcJ4u8Ux7WdGPf3Jrusr | |||
| 27.04.2022 10:42:14 | |
715 BTC | $ 27 898 258 | (unknown) | (unknown) |
| Type: transfer | From: 3PSknqupR9Y8juh2K2w9FUMk5ufDVir286 | To: 3Qxqr2o6C8mrQ5efHvy4rWUntdpipd9vhu | |||
| 27.04.2022 10:42:14 | |
1 108 BTC | $ 43 215 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DBCk6MraJVu9UbiZjAjnqe5EW8WPwiSBD | To: 3E9xo53kzymyXKGeTf3tFUUYLRmrMjAeDc | |||
| 27.04.2022 10:42:14 | |
3 320 BTC | $ 129 516 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AeSwZJcLV6pu5ZaMgXJTAtoQ9hEmZ7xtt | To: bc1q5s072lkwkt0crkk3jlt8tchmtspsrk7fy7jcs6 | |||
| 27.04.2022 10:42:14 | |
9 993 BTC | $ 389 872 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmatu8zerhvnfmdejupvhcthhjk55wqtq829vsh | To: bc1qvlvnfzlk0spzjsh247wrh030zy9awaszsgseql | |||
| 27.04.2022 10:42:14 | |
5 053 BTC | $ 197 151 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wh5ugf5uvw8t265ng8uy39aurnmx0dks7r6s5 | To: bc1qprvh0nnqxjdaaz7xgtlh4lny89xpr7tee4k5uc | |||
| 27.04.2022 10:42:14 | |
263 BTC | $ 10 267 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw89kykph7fq2c5cv87x3eec9du0n0j8z4n7mj | To: 39uPNXWR2GK2zKkokPetbXEBuRBi39XKEA | |||
| 27.04.2022 10:42:14 | |
2 851 BTC | $ 111 238 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GYnaGWVKAvghK5rApXbCBhjcEHfCtJC52 | To: 36apNv8rCaDR9Q3b8ymC4TwLVVByEdGSFa | |||
| 27.04.2022 10:42:14 | |
3 324 BTC | $ 129 680 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DGyNiF9dXcsENMZY86fkYiov5TVw9mCMa | To: bc1qvw6pgm5hvxfcxx9hnawsfflpdjcf2vdnt06xws | |||
| 27.04.2022 10:42:14 | |
1 785 BTC | $ 69 662 260 | (unknown) | (unknown) |
| Type: transfer | From: 3F8qkiK1RHyeS7EK8PqbE4L3uh3ZLdGqCx | To: 3NYmgcs3cnJCPFDzpZoLGpGBMtDVDX5XjY | |||
| 27.04.2022 10:42:14 | |
4 730 BTC | $ 184 544 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FV9rzbReJKaZcTNUEWg7KsovRaSm6HxoK | To: 3P1xRYB54UtLQVBqMjoqb9cCbMHcQeC9Qi | |||
| 27.04.2022 10:42:14 | |
582 BTC | $ 22 723 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e05rc343q07cpgvlx8gg6hv5fm9hdp37vx7f0 | To: 3PuZcxUEd8MbVs66KDhn1KavaovPKJcvrQ | |||
| 27.04.2022 10:42:14 | |
9 930 BTC | $ 387 421 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AKvWPPs8NgTcuBDuKnxgyfpcCY9bzMdBh | To: 3MRWziopMMbSq81P49jxyk1rdJJ31bBKD4 | |||
| 27.04.2022 10:42:14 | |
6 523 BTC | $ 254 486 450 | (unknown) | (unknown) |
| Type: transfer | From: 34jBFg9oNxF47WswftAuHm1tC6aSzBM9ic | To: 36hY6DyPtmvcEyEDKZrRzYSdwXBEwScNZ7 | |||
| 27.04.2022 10:42:14 | |
614 BTC | $ 23 973 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QpfwfNHCi6QGEeLe93wsqjLwUPd7mjBYm | To: 3Gyfh7GUTv7yoKTTxKbfiZLgryvvva9EYb | |||
| 27.04.2022 10:42:14 | |
1 912 BTC | $ 74 615 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqhjayng5rnwgkw8ca4l8mfywggdx5luz96m23 | To: 31wSyXVi2AmC3zCuWUhRBR825kQ1nLiqvs | |||
| 27.04.2022 10:42:14 | |
9 952 BTC | $ 388 302 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa07kfd8gagsnq7wpfjxgydv7laq6655qnknf6z | To: 32GkC8BfrZQqFvriWYaA8LVMsRfAKZCHUh | |||
| 27.04.2022 10:42:14 | |
229 BTC | $ 8 918 092 | (unknown) | (unknown) |
| Type: transfer | From: 35fvNhSEnj95ETjE7Fzb369F3JGq9SraMn | To: 3ByvVdJYefdpnwf7h8Yfdfc4BEo9G59DMa | |||