Whale movements
Last update: 31.08.2026 15:02:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 10:42:14 |  |
3 521 BTC | $ 137 382 180 | (unknown) | (unknown) |
| Type: transfer | From: 36sgQEYKRAWfAwbfHgAjFg7LwCdKAtoeBy | To: bc1qwla86ful24h87q6wqruyxweexppkq66t2pjn0k | |||
| 27.04.2022 10:42:14 | |
2 153 BTC | $ 84 011 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37z92vn7jln79tl7haw5t3j98es0nqqew27nwz | To: bc1qn3jnlpk6eng2djqcpcc39p5vmhfvgaqrhugy0s | |||
| 27.04.2022 10:42:14 | |
130 BTC | $ 5 058 140 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 27.04.2022 10:42:14 | |
134 BTC | $ 5 214 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.04.2022 10:42:14 | |
198 BTC | $ 7 710 303 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 27.04.2022 10:42:14 | |
191 BTC | $ 7 466 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.04.2022 10:33:05 |  |
5 000 314 USDT | $ 5 000 314 | (unknown) | (unknown) |
| Type: transfer | From: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 27.04.2022 10:24:41 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e5e935f59a5505b87c3ebc943285e82c1e596011 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 27.04.2022 10:21:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2022 10:18:40 | |
201 BTC | $ 7 886 048 | (unknown) | (unknown) |
| Type: transfer | From: 3NGhXpbDrbsxrdGmsoBFvvX584uRvy3Hvz | To: 35hfEWUEiKZ6QNY78UZzz8LzMMJzx4dBzN | |||
| 27.04.2022 10:17:57 | |
191 BTC | $ 7 493 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.04.2022 10:14:31 | |
1 912 BTC | $ 75 247 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QSRVrda25M79TceLYEP7MLjeocy5dJsSg | To: bc1qvqhjayng5rnwgkw8ca4l8mfywggdx5luz96m23 | |||
| 27.04.2022 10:14:31 | |
615 BTC | $ 24 215 994 | (unknown) | (unknown) |
| Type: transfer | From: 3D1XuKjAr9bN2phSA2Re3L5eaSDLMPeN9r | To: 3QpfwfNHCi6QGEeLe93wsqjLwUPd7mjBYm | |||
| 27.04.2022 10:14:31 | |
2 058 BTC | $ 80 966 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaj563vxff8v948j9zs4h7jghjhp74v0myzd9t | To: bc1qzw33dr5urvapjy54deahzt2vlr99pytt4c8w36 | |||
| 27.04.2022 10:14:31 | |
582 BTC | $ 22 915 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm7xylwkvd44fxxgy4k0rp9mcssr7rkfx3geld | To: bc1q4e05rc343q07cpgvlx8gg6hv5fm9hdp37vx7f0 | |||
| 27.04.2022 10:14:31 | |
229 BTC | $ 8 995 777 | (unknown) | (unknown) |
| Type: transfer | From: 3QuAdjvmeASn5CBhJq47ErPyEi3LveR8K1 | To: 35fvNhSEnj95ETjE7Fzb369F3JGq9SraMn | |||
| 27.04.2022 10:14:31 | |
263 BTC | $ 10 354 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc3sk0qr4t25cd44l3prrqsq458h40s6vlqqk8 | To: bc1qjw89kykph7fq2c5cv87x3eec9du0n0j8z4n7mj | |||
| 27.04.2022 10:08:24 | |
232 BTC | $ 9 076 725 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.04.2022 10:08:24 | |
14 678 BTC | $ 575 169 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp4wqgxsrluu4yl35d04v3hrs84t663wu66gec | To: 341SmVrGdG5GYw7bnd5aMbPAb7ws2vFnbA | |||
| 27.04.2022 10:08:24 | |
3 324 BTC | $ 130 244 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswfadphd8jfqey9pu2mspkj7e8vv4rd07u3xhc | To: 3DGyNiF9dXcsENMZY86fkYiov5TVw9mCMa | |||
| 27.04.2022 10:08:24 | |
1 912 BTC | $ 74 941 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DFzjSvJrzF7HUmjq1r1gF8CE3TfdR1psW | To: 3QSRVrda25M79TceLYEP7MLjeocy5dJsSg | |||
| 27.04.2022 10:08:24 | |
582 BTC | $ 22 822 804 | (unknown) | (unknown) |
| Type: transfer | From: 38HjbVHmMq6yQba5czdmtoGVMg47Cp77ti | To: bc1qrm7xylwkvd44fxxgy4k0rp9mcssr7rkfx3geld | |||
| 27.04.2022 10:08:24 | |
582 BTC | $ 22 822 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvv6a96l98nm6f2cf9qc3s7p448gu2ff0x5n2m | To: 38HjbVHmMq6yQba5czdmtoGVMg47Cp77ti | |||
| 27.04.2022 10:08:24 | |
582 BTC | $ 22 823 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CGnE2Y3huwuA34AYB42pX9wHoySXpiaVh | To: bc1qrvv6a96l98nm6f2cf9qc3s7p448gu2ff0x5n2m | |||
| 27.04.2022 10:08:24 | |
2 058 BTC | $ 80 637 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76d6jqu3hfugcsq8mzxz0zqwl74g0pwn5k0h98 | To: bc1qkaj563vxff8v948j9zs4h7jghjhp74v0myzd9t | |||
| 27.04.2022 10:08:24 | |
6 523 BTC | $ 255 604 290 | (unknown) | (unknown) |
| Type: transfer | From: 3E5SV9CmVedCkS467uc2DMs3Mgt8x8Y68B | To: 34jBFg9oNxF47WswftAuHm1tC6aSzBM9ic | |||
| 27.04.2022 10:08:24 | |
9 930 BTC | $ 389 109 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q725wftsf63enqhpyagg4ldlqp5waws065ezerc | To: 3AKvWPPs8NgTcuBDuKnxgyfpcCY9bzMdBh | |||
| 27.04.2022 10:08:24 | |
5 053 BTC | $ 198 009 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6geema5l2s27tph0wq26d0uqgzhawadgywu45x | To: bc1q3wh5ugf5uvw8t265ng8uy39aurnmx0dks7r6s5 | |||
| 27.04.2022 10:08:24 | |
3 320 BTC | $ 130 080 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0lqa3g4lzgy6shjjq38gu59g9vcc6s6esfsgf | To: 3AeSwZJcLV6pu5ZaMgXJTAtoQ9hEmZ7xtt | |||
| 27.04.2022 10:08:24 | |
2 153 BTC | $ 84 377 180 | (unknown) | (unknown) |
| Type: transfer | From: 35kZdPzXCo9FQK9yqBFzWQEvyNrwkELmWu | To: bc1q37z92vn7jln79tl7haw5t3j98es0nqqew27nwz | |||
| 27.04.2022 10:08:24 | |
615 BTC | $ 24 118 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MHZaURB5tnij5tYkCUao8oxJi2xBR9CcW | To: 3D1XuKjAr9bN2phSA2Re3L5eaSDLMPeN9r | |||
| 27.04.2022 10:08:24 | |
616 BTC | $ 24 118 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxge04tqgw95k0xjnsdvxmjv4lt0397374ydtw | To: 3MHZaURB5tnij5tYkCUao8oxJi2xBR9CcW | |||
| 27.04.2022 10:08:24 | |
616 BTC | $ 24 119 290 | (unknown) | (unknown) |
| Type: transfer | From: 33cnpzDg69WprV3NLSn4TF2nisaQ2ikYJm | To: bc1qjxge04tqgw95k0xjnsdvxmjv4lt0397374ydtw | |||
| 27.04.2022 10:08:24 | |
1 913 BTC | $ 74 946 570 | (unknown) | (unknown) |
| Type: transfer | From: 32b1ePbG6SdJb4qpk6T3WHrhaYgSyMmzHK | To: 3DFzjSvJrzF7HUmjq1r1gF8CE3TfdR1psW | |||
| 27.04.2022 10:08:24 | |
9 954 BTC | $ 390 053 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JrCXfsdQsYVXTxhPPXPPCUteFy1wJNRwW | To: bc1qa07kfd8gagsnq7wpfjxgydv7laq6655qnknf6z | |||
| 27.04.2022 10:08:24 | |
4 730 BTC | $ 185 348 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfrw8yqltfcttjvj3t4xny55udfrdx5erjvf5h | To: 3FV9rzbReJKaZcTNUEWg7KsovRaSm6HxoK | |||
| 27.04.2022 10:08:24 | |
1 108 BTC | $ 43 404 304 | (unknown) | (unknown) |
| Type: transfer | From: 33Khx3jn5HsczULPDeAZkyFpmJEteGaFAS | To: 3DBCk6MraJVu9UbiZjAjnqe5EW8WPwiSBD | |||
| 27.04.2022 10:08:24 | |
2 851 BTC | $ 111 722 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c8ucd0g50w57easvnwm0ycy9p4l0aahn7zh3m | To: 3GYnaGWVKAvghK5rApXbCBhjcEHfCtJC52 | |||
| 27.04.2022 10:08:24 | |
9 993 BTC | $ 391 569 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhqugyha7dgsqfz2pnauj0ev47wznhgswr60up | To: bc1qmatu8zerhvnfmdejupvhcthhjk55wqtq829vsh | |||
| 27.04.2022 10:08:24 | |
2 892 BTC | $ 113 316 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmycy8j4ukzghgg95kqt28v8z6ss62tpj94743y | To: bc1q2tcz494ec0fn704qn48k4jt4a8l0dsply9wnz0 | |||
| 27.04.2022 10:08:24 | |
717 BTC | $ 28 098 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxmvuy2xv9rx7kemvtqyf77r4a7spg9y7wkhny | To: 3PSknqupR9Y8juh2K2w9FUMk5ufDVir286 | |||
| 27.04.2022 10:08:24 | |
717 BTC | $ 28 107 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeneyze7ywg3z2fwx0tpvq255h6vg4vm7y7jza | To: bc1qxxmvuy2xv9rx7kemvtqyf77r4a7spg9y7wkhny | |||
| 27.04.2022 10:08:24 | |
717 BTC | $ 28 109 376 | (unknown) | (unknown) |
| Type: transfer | From: 365fcVurPSdTP4dakXCyQgvQsb2mkzjJa7 | To: bc1qgeneyze7ywg3z2fwx0tpvq255h6vg4vm7y7jza | |||
| 27.04.2022 10:08:24 | |
1 115 BTC | $ 43 702 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v30wem2uw3586k0z8fmgn3smcr9qjccw7vsxl | To: 33Khx3jn5HsczULPDeAZkyFpmJEteGaFAS | |||
| 27.04.2022 10:08:24 | |
1 116 BTC | $ 43 714 580 | (unknown) | (unknown) |
| Type: transfer | From: 33P1S6iepswjUfwEiB2P67gynbcQA7mHTk | To: bc1q6v30wem2uw3586k0z8fmgn3smcr9qjccw7vsxl | |||
| 27.04.2022 10:08:24 | |
3 521 BTC | $ 137 980 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ck5dhj80q0ng3hqvla3jka0pma9976grdsa6v | To: 36sgQEYKRAWfAwbfHgAjFg7LwCdKAtoeBy | |||
| 27.04.2022 10:08:24 | |
1 793 BTC | $ 70 274 040 | (unknown) | (unknown) |
| Type: transfer | From: 35MMecPJcBM9z82P9j7AGXdyjFd41F1enp | To: 3F8qkiK1RHyeS7EK8PqbE4L3uh3ZLdGqCx | |||
| 27.04.2022 10:08:24 | |
1 794 BTC | $ 70 294 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FrWZgjPARa8WF6cC9auLzQiiMLMZUotNX | To: 35MMecPJcBM9z82P9j7AGXdyjFd41F1enp | |||
| 27.04.2022 10:08:24 | |
1 796 BTC | $ 70 372 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6edy28n0fjpfa68gc43z46ntupwu9fvmyt6as | To: 3FrWZgjPARa8WF6cC9auLzQiiMLMZUotNX | |||
| 27.04.2022 10:08:24 | |
263 BTC | $ 10 313 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju7f2excr9y8290f5564ey7whtxyf8s5e9vj2v | To: bc1qzc3sk0qr4t25cd44l3prrqsq458h40s6vlqqk8 | |||