Whale movements
Last update: 31.08.2026 15:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 09:12:13 |  |
3 324 BTC | $ 128 582 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaxhey4nwzzryvvnt4h82p8apjdwx5pqthqw0y | To: 3MR2f7uhg1oaoeyjmat6cbFVSDV7Mq1ZYT | |||
| 27.04.2022 09:12:13 | |
3 522 BTC | $ 136 246 990 | (unknown) | (unknown) |
| Type: transfer | From: 31jG7PS4sowLdXBvxijygauPT7hUcHbzy4 | To: bc1qwn734tshypwl5hjkewzc07qdl2ldsjj9hgrcnk | |||
| 27.04.2022 09:12:13 | |
6 524 BTC | $ 252 373 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky6u9ey50t0zf4ppet9al87zv8fv4q4tfhuzlk | To: 31qY22tDqXhy1peFExJ5npHwghYiuSuJxe | |||
| 27.04.2022 09:12:13 | |
4 730 BTC | $ 182 983 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2x2nultx2cj7rvxaqmh87lu46gr83fz2pnj5l | To: bc1q9q5j4pjlkmsdehvdyqpqdx0jy8jq22pnfrqr4d | |||
| 27.04.2022 09:12:13 | |
9 993 BTC | $ 386 574 820 | (unknown) | (unknown) |
| Type: transfer | From: 37N6AVVm6N4h5Epp47ARbHWwCbqdh6RJBc | To: bc1qrhqugyha7dgsqfz2pnauj0ev47wznhgswr60up | |||
| 27.04.2022 09:12:13 | |
2 058 BTC | $ 79 610 230 | (unknown) | (unknown) |
| Type: transfer | From: 334Tmr2VRBkJDYsuA2Eo43ZjhBhF14kciP | To: bc1qk5n9gnnruq94vvashd7a500ywd9guxfnj8ewf2 | |||
| 27.04.2022 09:12:13 | |
718 BTC | $ 27 758 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn6rj2udnkgftess3k7jjpp482n92dvekh7jq5 | To: 3E5zRSKaSwpkVwvc2k6n31yrtjwoDwPBtg | |||
| 27.04.2022 09:12:13 | |
9 932 BTC | $ 384 220 670 | (unknown) | (unknown) |
| Type: transfer | From: 3E5QzTjd6wSQDBQYTPguTMrUmpKQNeAY8s | To: bc1qhtvdh6868xcygphu48yr6lxxsdkn5hnpjunj6s | |||
| 27.04.2022 09:12:13 | |
2 154 BTC | $ 83 312 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EUYq2DXSs7Uor4nisMmyJ9v2GCdZieYzT | To: 333QVJMnpVzfyqg9zW8iPjVDmf2uk1dccB | |||
| 27.04.2022 09:12:13 | |
300 BTC | $ 11 605 742 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 27.04.2022 09:12:13 | |
186 BTC | $ 7 186 432 | (unknown) | (unknown) |
| Type: transfer | From: 38EakBhsi1xUy1gRnumDWDUE1GnTfm8nS4 | To: bc1q4s7aqcwva70r68p97j6kuay2qq8mvek6ers53r | |||
| 27.04.2022 09:12:13 | |
5 053 BTC | $ 195 483 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AvmTp2Yyccj5qvUmEKoKevBFjSPqQHsrg | To: 3GTD7bcRZaWvVdb5gKaTB38bGveFZNNwuR | |||
| 27.04.2022 09:12:13 | |
2 892 BTC | $ 111 873 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj0nc5wh0g2pzk8wqe2035yyg3kgh6denaws2e | To: 3QZQQvaGLy1NT95BKFj54jQKe7rJuHCUCQ | |||
| 27.04.2022 09:12:13 | |
1 116 BTC | $ 43 157 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkbd1Sj5LhhgBr2zWw9FZyXmK3KA2KbpU | To: 382iqko1kCNiapbfjAWupQJifg7X64Voeb | |||
| 27.04.2022 09:12:13 | |
585 BTC | $ 22 633 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FknBDxfdhLYwEGeLgyoDkaJD2oWPx1Wux | To: 34XmPqhAsgKxuHKwBcL77Js8TvCT6c2Rzo | |||
| 27.04.2022 09:12:13 | |
14 678 BTC | $ 567 829 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JBFLhfca8vSWTk8TxZh3XqNXP521XtT63 | To: bc1qjp4wqgxsrluu4yl35d04v3hrs84t663wu66gec | |||
| 27.04.2022 09:12:13 | |
617 BTC | $ 23 857 238 | (unknown) | (unknown) |
| Type: transfer | From: 3N9mkB617cZMqsuxjMkSTpZAoJqA5HLwEC | To: 3AmoRVFBvoffoYdEMtgsAQc84yWqkzD6gZ | |||
| 27.04.2022 09:12:13 | |
229 BTC | $ 8 867 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29xpfezkw8phgfx9jplpptag5lfgyg4gw59zzt | To: bc1quy6myn85a4vgx470heak5zuwpnqg54u5zptptw | |||
| 27.04.2022 09:12:13 | |
263 BTC | $ 10 192 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpf93qu4yjc377pvdq9jz53hzzme79etn00l30 | To: bc1qre4ekxydpq8zrq7xwwy8umey2tsvag7kdcw69s | |||
| 27.04.2022 09:12:13 | |
1 913 BTC | $ 73 990 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JS3MzDPJfbyWCVhjxDWpvCTwfPM8RjZRs | To: bc1qlq9feugecyv9fpnpr9e5lnhv4gtuzlhasa4aa5 | |||
| 27.04.2022 09:12:13 | |
2 851 BTC | $ 110 304 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83g7tyvnyjq3zyenvwa37qp6umg6q96qug3plg | To: bc1qwgs4fuw08zflcdxpdnejvt8xz6g7372dj002vx | |||
| 27.04.2022 09:12:13 | |
9 954 BTC | $ 385 076 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm22s7zn4sl5e9hy8p8kyrsxvqtduw54pq4vmn | To: 39opzFWvh4Q2FrhRbdd6Ffe5MCJWky9Lt1 | |||
| 27.04.2022 09:12:13 | |
1 687 BTC | $ 65 263 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5k9gtr8f9vy8dqu0p9rymc9ptyhfj099t9069 | To: bc1qe3y0h7czkyt7g0dekrts27u8v3wtr0vyvkwfzf | |||
| 27.04.2022 09:12:13 | |
199 BTC | $ 7 682 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.04.2022 09:12:13 | |
205 BTC | $ 7 918 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 09:12:13 | |
133 BTC | $ 5 134 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 27.04.2022 09:13:16 |  |
8 923 436 USDT | $ 8 923 436 | (unknown) | (unknown) |
| Type: transfer | From: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 27.04.2022 09:11:04 | |
5 524 987 GUSD | $ 5 526 348 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2022 08:50:11 | |
6 247 982 USDT | $ 6 247 982 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | |||
| 27.04.2022 08:48:00 |  |
20 830 000 USDT | $ 20 830 000 | (unknown) | (unknown) |
| Type: transfer | From: TTdqpUKFmChYqnXCHLLZ62xVHBtddu3psR | To: TYTPB3rCYG45LShcT7SNycehQLuEprhQnb | |||
| 27.04.2022 08:47:51 | |
2 058 BTC | $ 79 142 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AYahgM6cyZ3WfzgrAgkPaMHNFdUQjpf5U | To: 334Tmr2VRBkJDYsuA2Eo43ZjhBhF14kciP | |||
| 27.04.2022 08:47:51 | |
2 154 BTC | $ 82 823 496 | (unknown) | (unknown) |
| Type: transfer | From: 32fKt8mWoFVZD48t6Gupcd2cYC81pMgzx1 | To: 3EUYq2DXSs7Uor4nisMmyJ9v2GCdZieYzT | |||
| 27.04.2022 08:47:51 | |
718 BTC | $ 27 595 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CFtequDrCfvjJL6ctsVYPHNkkLYTHnJLP | To: bc1qrn6rj2udnkgftess3k7jjpp482n92dvekh7jq5 | |||
| 27.04.2022 08:47:51 | |
9 993 BTC | $ 384 305 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PRxBffDqHPPsdYhcr1NHagsyUuLjBpppV | To: 37N6AVVm6N4h5Epp47ARbHWwCbqdh6RJBc | |||
| 27.04.2022 08:47:51 | |
1 913 BTC | $ 73 556 290 | (unknown) | (unknown) |
| Type: transfer | From: 37TMXThRGgMWRW9pHinwycenqmQbKzYmLB | To: 3JS3MzDPJfbyWCVhjxDWpvCTwfPM8RjZRs | |||
| 27.04.2022 08:47:51 | |
14 678 BTC | $ 564 495 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMJk3zGMLoMarfTyKZtqke2byuxm36Ky | To: 3JBFLhfca8vSWTk8TxZh3XqNXP521XtT63 | |||
| 27.04.2022 08:47:51 | |
2 851 BTC | $ 109 657 160 | (unknown) | (unknown) |
| Type: transfer | From: 3E4Kyjn4wteFq1gEKQuz2PvSbrJi9y8uzx | To: bc1q83g7tyvnyjq3zyenvwa37qp6umg6q96qug3plg | |||
| 27.04.2022 08:47:51 | |
1 688 BTC | $ 64 907 530 | (unknown) | (unknown) |
| Type: transfer | From: 33cYt3GrDaE8jjyhxcc5EKPkLGuYtuBdfF | To: bc1qq5k9gtr8f9vy8dqu0p9rymc9ptyhfj099t9069 | |||
| 27.04.2022 08:47:51 | |
5 053 BTC | $ 194 336 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5hw4pnds0ucnu2p0fnkd6gj7dj7shmw9w4w9g | To: 3AvmTp2Yyccj5qvUmEKoKevBFjSPqQHsrg | |||
| 27.04.2022 08:47:51 | |
3 320 BTC | $ 127 671 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dr594uupfluxqq0cn3lmhmdxzaxwunp72us4h | To: 3HbAwKK5xkJD2TjmEAc7GG6q4SjWzcofPo | |||
| 27.04.2022 08:47:51 | |
9 954 BTC | $ 382 816 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs048cuh9hcwf0aghsxm5r9hre7598pderx9gj5 | To: bc1qzm22s7zn4sl5e9hy8p8kyrsxvqtduw54pq4vmn | |||
| 27.04.2022 08:47:51 | |
1 117 BTC | $ 42 952 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerlhcdxt5gs4tp93txhgy5pfsy6t3hfwdg7uqm | To: 3Bkbd1Sj5LhhgBr2zWw9FZyXmK3KA2KbpU | |||
| 27.04.2022 08:47:51 | |
3 522 BTC | $ 135 467 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LQtJqYSnG6ivkFo3ZC1x9DqHGrSZegCWt | To: 31jG7PS4sowLdXBvxijygauPT7hUcHbzy4 | |||
| 27.04.2022 08:47:51 | |
186 BTC | $ 7 144 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfla69ptljkqtvavkl9w3ds756esn5ttg5ysgx | To: 38EakBhsi1xUy1gRnumDWDUE1GnTfm8nS4 | |||
| 27.04.2022 08:47:51 | |
9 932 BTC | $ 381 965 400 | (unknown) | (unknown) |
| Type: transfer | From: 31vF5gJannibHhkueLTiu8m2mzTAKSWUkZ | To: 3E5QzTjd6wSQDBQYTPguTMrUmpKQNeAY8s | |||
| 27.04.2022 08:47:51 | |
264 BTC | $ 10 142 592 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5HqEwcL35wnGootfxJa2GrStRBj4ohah | To: bc1qhpf93qu4yjc377pvdq9jz53hzzme79etn00l30 | |||
| 27.04.2022 08:47:51 | |
6 524 BTC | $ 250 892 080 | (unknown) | (unknown) |
| Type: transfer | From: 36A1CeE1vyFrn93mHdEKL6vi4BuQqmFJd1 | To: bc1qky6u9ey50t0zf4ppet9al87zv8fv4q4tfhuzlk | |||
| 27.04.2022 08:47:51 | |
4 730 BTC | $ 181 910 000 | (unknown) | (unknown) |
| Type: transfer | From: 39x5sRk9dAecsuj283xNWYBuX9VeuwMdE8 | To: bc1qx2x2nultx2cj7rvxaqmh87lu46gr83fz2pnj5l | |||
| 27.04.2022 08:47:51 | |
229 BTC | $ 8 815 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Jje3jTM5wYmTWU3Cakvh3qLdBPsN2Px4z | To: bc1q29xpfezkw8phgfx9jplpptag5lfgyg4gw59zzt | |||
| 27.04.2022 08:47:51 | |
3 324 BTC | $ 127 828 860 | (unknown) | (unknown) |
| Type: transfer | From: 3258nsBfQEQjHxv2UzzPuQtLyiDezbgiU9 | To: bc1qnaxhey4nwzzryvvnt4h82p8apjdwx5pqthqw0y | |||