Whale movements
Last update: 31.08.2026 15:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 10:08:24 |  |
263 BTC | $ 10 316 303 | (unknown) | (unknown) |
| Type: transfer | From: 3CtSnUUp7D9sg8gu2Haw1JZy2i6hd3D6FG | To: bc1qju7f2excr9y8290f5564ey7whtxyf8s5e9vj2v | |||
| 27.04.2022 10:08:24 | |
263 BTC | $ 10 316 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BN6iZvBum1qgePaeqnvBUTpXM8tF5YHWv | To: 3CtSnUUp7D9sg8gu2Haw1JZy2i6hd3D6FG | |||
| 27.04.2022 10:08:24 | |
229 BTC | $ 8 959 422 | (unknown) | (unknown) |
| Type: transfer | From: 3KJgf2w2THf8ajGqnV5MYtR7kNqJZMy6pW | To: 3QuAdjvmeASn5CBhJq47ErPyEi3LveR8K1 | |||
| 27.04.2022 10:08:24 | |
229 BTC | $ 8 979 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwevq270w3wfe33mguyzeuy6htdwqvv9levqha | To: 3KJgf2w2THf8ajGqnV5MYtR7kNqJZMy6pW | |||
| 27.04.2022 10:08:24 | |
229 BTC | $ 8 979 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzefh2ph2nzv8nwvkzxfsysq736ph6g6cvmcc69 | To: bc1qtwevq270w3wfe33mguyzeuy6htdwqvv9levqha | |||
| 27.04.2022 10:08:24 | |
1 687 BTC | $ 66 104 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke6NSX8yQVZg7XpKYCw2HwBdcbYp238uX | To: bc1ql46k064y2vxqutetyfmt7eh2xdfd3mkhq44pfm | |||
| 27.04.2022 10:08:24 | |
1 687 BTC | $ 66 104 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CnwanaHN3ijQ4JtFJ96uXJhJtx97uuT5S | To: 3Ke6NSX8yQVZg7XpKYCw2HwBdcbYp238uX | |||
| 27.04.2022 10:08:24 | |
1 687 BTC | $ 66 104 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsjzjmzar97l90nrtm435gq3x7k2aqaus9l8s8 | To: 3CnwanaHN3ijQ4JtFJ96uXJhJtx97uuT5S | |||
| 27.04.2022 10:08:24 | |
195 BTC | $ 7 621 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 10:08:24 | |
196 BTC | $ 7 680 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.04.2022 10:08:24 | |
196 BTC | $ 7 692 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 10:08:24 | |
196 BTC | $ 7 698 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.04.2022 10:08:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.04.2022 10:03:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 27.04.2022 09:46:08 |  |
5 000 414 USDT | $ 5 000 414 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 228fa9086396c261c2c62aadcbb61d49b08d2b87 | |||
| 27.04.2022 09:42:20 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 27.04.2022 09:33:01 | |
1 913 BTC | $ 73 709 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq9feugecyv9fpnpr9e5lnhv4gtuzlhasa4aa5 | To: 32b1ePbG6SdJb4qpk6T3WHrhaYgSyMmzHK | |||
| 27.04.2022 09:33:01 | |
3 320 BTC | $ 127 933 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FMgt3f7RXrfHRhSJq8AAjefEx3JXdxmHS | To: bc1qs0lqa3g4lzgy6shjjq38gu59g9vcc6s6esfsgf | |||
| 27.04.2022 09:33:01 | |
1 796 BTC | $ 69 210 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AbJS9UosbUhq5SYkQ3E4PFWGbG2YWT7ux | To: bc1qq6edy28n0fjpfa68gc43z46ntupwu9fvmyt6as | |||
| 27.04.2022 09:33:01 | |
3 521 BTC | $ 135 703 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn734tshypwl5hjkewzc07qdl2ldsjj9hgrcnk | To: bc1q4ck5dhj80q0ng3hqvla3jka0pma9976grdsa6v | |||
| 27.04.2022 09:33:01 | |
9 932 BTC | $ 382 764 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtvdh6868xcygphu48yr6lxxsdkn5hnpjunj6s | To: bc1q725wftsf63enqhpyagg4ldlqp5waws065ezerc | |||
| 27.04.2022 09:33:01 | |
6 523 BTC | $ 251 403 540 | (unknown) | (unknown) |
| Type: transfer | From: 31qY22tDqXhy1peFExJ5npHwghYiuSuJxe | To: 3E5SV9CmVedCkS467uc2DMs3Mgt8x8Y68B | |||
| 27.04.2022 09:33:01 | |
616 BTC | $ 23 724 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5k8f4p9jm3q6rn6777mkutqzg57x54sedt48p | To: 33cnpzDg69WprV3NLSn4TF2nisaQ2ikYJm | |||
| 27.04.2022 09:33:01 | |
2 153 BTC | $ 82 984 776 | (unknown) | (unknown) |
| Type: transfer | From: 333QVJMnpVzfyqg9zW8iPjVDmf2uk1dccB | To: 35kZdPzXCo9FQK9yqBFzWQEvyNrwkELmWu | |||
| 27.04.2022 09:33:01 | |
263 BTC | $ 10 147 137 | (unknown) | (unknown) |
| Type: transfer | From: 37zr2ayVYuRaRNk83HEcSks9udsKnMEQum | To: 3BN6iZvBum1qgePaeqnvBUTpXM8tF5YHWv | |||
| 27.04.2022 09:33:01 | |
9 954 BTC | $ 383 615 740 | (unknown) | (unknown) |
| Type: transfer | From: 39opzFWvh4Q2FrhRbdd6Ffe5MCJWky9Lt1 | To: 3JrCXfsdQsYVXTxhPPXPPCUteFy1wJNRwW | |||
| 27.04.2022 09:33:01 | |
3 324 BTC | $ 128 095 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MR2f7uhg1oaoeyjmat6cbFVSDV7Mq1ZYT | To: bc1qswfadphd8jfqey9pu2mspkj7e8vv4rd07u3xhc | |||
| 27.04.2022 09:33:01 | |
5 053 BTC | $ 194 741 330 | (unknown) | (unknown) |
| Type: transfer | From: 3GTD7bcRZaWvVdb5gKaTB38bGveFZNNwuR | To: bc1q6geema5l2s27tph0wq26d0uqgzhawadgywu45x | |||
| 27.04.2022 09:33:01 | |
582 BTC | $ 22 447 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav2x52ntegqgq939ccwtqquek4lgw66ujmrtnh | To: 3CGnE2Y3huwuA34AYB42pX9wHoySXpiaVh | |||
| 27.04.2022 09:33:01 | |
717 BTC | $ 27 645 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QEB6Gx7bKFCfi9BthT3ZKhKyKykBU1Php | To: 365fcVurPSdTP4dakXCyQgvQsb2mkzjJa7 | |||
| 27.04.2022 09:33:01 | |
2 058 BTC | $ 79 306 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5n9gnnruq94vvashd7a500ywd9guxfnj8ewf2 | To: bc1q76d6jqu3hfugcsq8mzxz0zqwl74g0pwn5k0h98 | |||
| 27.04.2022 09:33:01 | |
229 BTC | $ 8 833 543 | (unknown) | (unknown) |
| Type: transfer | From: 3HbhpJeyLKYnwhrNWm7zyPdfn1c7Q1FQDv | To: bc1qzefh2ph2nzv8nwvkzxfsysq736ph6g6cvmcc69 | |||
| 27.04.2022 09:33:01 | |
2 892 BTC | $ 111 449 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QZQQvaGLy1NT95BKFj54jQKe7rJuHCUCQ | To: bc1qmycy8j4ukzghgg95kqt28v8z6ss62tpj94743y | |||
| 27.04.2022 09:33:01 | |
1 116 BTC | $ 42 993 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50t894w7dhg9sfzxqeaqpx8g0y50temd8gqaqz | To: 33P1S6iepswjUfwEiB2P67gynbcQA7mHTk | |||
| 27.04.2022 09:33:01 | |
2 851 BTC | $ 109 886 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgs4fuw08zflcdxpdnejvt8xz6g7372dj002vx | To: bc1q6c8ucd0g50w57easvnwm0ycy9p4l0aahn7zh3m | |||
| 27.04.2022 09:33:01 | |
4 730 BTC | $ 182 289 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q5j4pjlkmsdehvdyqpqdx0jy8jq22pnfrqr4d | To: bc1qvfrw8yqltfcttjvj3t4xny55udfrdx5erjvf5h | |||
| 27.04.2022 09:33:01 | |
1 687 BTC | $ 65 014 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3y0h7czkyt7g0dekrts27u8v3wtr0vyvkwfzf | To: bc1qxsjzjmzar97l90nrtm435gq3x7k2aqaus9l8s8 | |||
| 27.04.2022 09:33:01 | |
197 BTC | $ 7 573 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 09:29:12 | |
20 830 000 USDT | $ 20 830 000 | (unknown) | (unknown) |
| Type: transfer | From: TCGKUzf8xuH3xcTrWd228HYp7SW94SdpWS | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 27.04.2022 09:20:21 |  |
16 711 545 XRP | $ 11 020 286 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.04.2022 09:19:40 | |
717 BTC | $ 27 771 088 | (unknown) | (unknown) |
| Type: transfer | From: 3E5zRSKaSwpkVwvc2k6n31yrtjwoDwPBtg | To: 3QEB6Gx7bKFCfi9BthT3ZKhKyKykBU1Php | |||
| 27.04.2022 09:19:40 | |
1 116 BTC | $ 43 182 044 | (unknown) | (unknown) |
| Type: transfer | From: 382iqko1kCNiapbfjAWupQJifg7X64Voeb | To: bc1q50t894w7dhg9sfzxqeaqpx8g0y50temd8gqaqz | |||
| 27.04.2022 09:19:40 | |
616 BTC | $ 23 829 434 | (unknown) | (unknown) |
| Type: transfer | From: 3AmoRVFBvoffoYdEMtgsAQc84yWqkzD6gZ | To: bc1qc5k8f4p9jm3q6rn6777mkutqzg57x54sedt48p | |||
| 27.04.2022 09:18:11 | |
133 BTC | $ 5 135 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 27.04.2022 09:18:11 | |
263 BTC | $ 10 162 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre4ekxydpq8zrq7xwwy8umey2tsvag7kdcw69s | To: 37zr2ayVYuRaRNk83HEcSks9udsKnMEQum | |||
| 27.04.2022 09:18:11 | |
229 BTC | $ 8 844 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy6myn85a4vgx470heak5zuwpnqg54u5zptptw | To: 3HbhpJeyLKYnwhrNWm7zyPdfn1c7Q1FQDv | |||
| 27.04.2022 09:18:11 | |
584 BTC | $ 22 552 466 | (unknown) | (unknown) |
| Type: transfer | From: 34XmPqhAsgKxuHKwBcL77Js8TvCT6c2Rzo | To: bc1qav2x52ntegqgq939ccwtqquek4lgw66ujmrtnh | |||
| 27.04.2022 09:18:11 | |
197 BTC | $ 7 592 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.04.2022 09:12:13 | |
3 320 BTC | $ 128 420 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HbAwKK5xkJD2TjmEAc7GG6q4SjWzcofPo | To: 3FMgt3f7RXrfHRhSJq8AAjefEx3JXdxmHS | |||
| 27.04.2022 09:12:13 | |
1 796 BTC | $ 69 474 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ASbh8c8DRj6KDYvRB6UiXbF8THWSmwjnr | To: 3AbJS9UosbUhq5SYkQ3E4PFWGbG2YWT7ux | |||