Whale movements
Last update: 31.08.2026 15:27:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 07:57:27 |  |
213 BTC | $ 8 179 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 07:49:58 | |
160 BTC | $ 6 145 716 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.04.2022 07:49:58 | |
188 BTC | $ 7 227 801 | (unknown) | (unknown) |
| Type: transfer | From: 3GnhQRv1z5YvziQPggpEgdL7JnoRq8yJWi | To: bc1qwge4n9lkltn67efclcgg8n8v83z595vk72zxwd | |||
| 27.04.2022 07:49:58 | |
230 BTC | $ 8 831 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc7gbfpt7oHTrp9RKQYVXFw9VJfV555rK | To: 3PRhj6MEQXsaAgXRjAamvGgGUWwTAyAAoX | |||
| 27.04.2022 07:49:58 | |
217 BTC | $ 8 323 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.04.2022 07:47:45 |  |
6 000 ETH | $ 17 165 844 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.04.2022 07:42:39 | |
290 BTC | $ 11 179 963 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.04.2022 07:42:39 | |
188 BTC | $ 7 255 455 | (unknown) | (unknown) |
| Type: transfer | From: 3DAXQJcdDLvdTJo5mM1R2F8yshU3newoEx | To: 3GnhQRv1z5YvziQPggpEgdL7JnoRq8yJWi | |||
| 27.04.2022 07:42:39 | |
230 BTC | $ 8 863 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpx84speg5rxgla6zxfww78tt49zf9t8my9tef | To: 3Lc7gbfpt7oHTrp9RKQYVXFw9VJfV555rK | |||
| 27.04.2022 07:42:39 | |
148 BTC | $ 5 705 622 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.04.2022 07:33:22 | |
1 688 BTC | $ 64 920 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DBdXcs7J9xzEYAhBYx2oHfd7FWUrSDY4k | To: 37Upc4FqCtDNdHPH3PXfweBFxPVySiygY7 | |||
| 27.04.2022 07:33:22 | |
230 BTC | $ 8 844 873 | (unknown) | (unknown) |
| Type: transfer | From: 35vvN5NjHA8rJJd8kC9Ed5eVAEuU8htA1N | To: bc1qxpx84speg5rxgla6zxfww78tt49zf9t8my9tef | |||
| 27.04.2022 07:33:22 | |
9 934 BTC | $ 382 022 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MtEVGEkWvwRqYcmhR51aWd9hEyV3Rk13W | To: 31vF5gJannibHhkueLTiu8m2mzTAKSWUkZ | |||
| 27.04.2022 07:33:22 | |
585 BTC | $ 22 508 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n3chqj3nkvdflh43aw7pz5gv0jtfnc63re2zl | To: 3F6bCBVCoZX92eKr3ZNyCGtf8yhR9vWXGx | |||
| 27.04.2022 07:33:22 | |
2 851 BTC | $ 109 652 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DLHoAuB2TQHvGAWjEgGTvGAY1zokZA4fj | To: bc1qltamr0x2javurwreg7tlugt3dk97gwh58arw9e | |||
| 27.04.2022 07:33:22 | |
264 BTC | $ 10 146 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qyfqw62wa5cfwe6ce5r2wn8jrct9fn2dnqywr | To: 3K33WoakQLjbHqUxavvhc9i633X68JRLef | |||
| 27.04.2022 07:33:22 | |
1 913 BTC | $ 73 554 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LqHnfXRAF4XpmaYLAAb9BhYmuYwJ2tkcL | To: bc1q40p343up5g2hxnxz89jeaj6vuy3k0k4gmhulrn | |||
| 27.04.2022 07:33:22 | |
718 BTC | $ 27 594 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreycwd052nhn6j5dfg2dndd9z7gxxqkecshed9 | To: 3GUE5Cc5o9JWZFjsqL6YmS75MYjoAannnT | |||
| 27.04.2022 07:33:22 | |
4 730 BTC | $ 181 902 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LAxtY8C5Bf7KnMHzbYaGGcUo9rV4LSUYj | To: 39x5sRk9dAecsuj283xNWYBuX9VeuwMdE8 | |||
| 27.04.2022 07:33:22 | |
3 320 BTC | $ 127 665 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed36KwPChAVwqV87JzugKyBb14givUxMZ | To: bc1q4dr594uupfluxqq0cn3lmhmdxzaxwunp72us4h | |||
| 27.04.2022 07:33:22 | |
5 053 BTC | $ 194 327 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MuD4BQNhemi4pTZA1fCxRaJzh1YWmZ6ws | To: bc1qg5hw4pnds0ucnu2p0fnkd6gj7dj7shmw9w4w9g | |||
| 27.04.2022 07:33:22 | |
2 058 BTC | $ 79 140 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PGT1sYbf967xiY35Gd7UMfVSA9uMSLqad | To: 34ZomoAwfLmNGxCdRWawUewPYxf1EUucUy | |||
| 27.04.2022 07:33:22 | |
617 BTC | $ 23 716 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LA4Cun3gkMLUUb4TvYanfC7mzq4QbvWwZ | To: bc1ql4jhkzxu2gxdejwkckrdyj36h5llsz8cx5dv7g | |||
| 27.04.2022 07:33:22 | |
14 679 BTC | $ 564 505 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdldmgma5ppv3s5nhfjnzn359q0n7mnauhl5xd | To: 3NFMJk3zGMLoMarfTyKZtqke2byuxm36Ky | |||
| 27.04.2022 07:33:22 | |
1 999 BTC | $ 76 893 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwz2cizu6yLoDsrShQyiX9DZzzTWJzSU5 | To: bc1qasr7qhcce8nd0ezhkytfq75af7ntc4kh49aymk | |||
| 27.04.2022 07:33:22 | |
3 522 BTC | $ 135 460 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y6ls2mhgeaeh8qv57kjnsywf3hnr20ft357hs | To: 3LQtJqYSnG6ivkFo3ZC1x9DqHGrSZegCWt | |||
| 27.04.2022 07:33:22 | |
9 954 BTC | $ 382 796 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82qz08hv0uasjhg9drdftxn33x84qhpvh0d464 | To: bc1qs048cuh9hcwf0aghsxm5r9hre7598pderx9gj5 | |||
| 27.04.2022 07:33:22 | |
6 524 BTC | $ 250 879 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkxnc62mdmz858lg487ynxd2pqpezttr7mr97a | To: 36A1CeE1vyFrn93mHdEKL6vi4BuQqmFJd1 | |||
| 27.04.2022 07:33:22 | |
9 993 BTC | $ 384 286 700 | (unknown) | (unknown) |
| Type: transfer | From: 35QyZ8ZULiwHBhhmfw6cUPbh5QyzP6jRa7 | To: 3PRxBffDqHPPsdYhcr1NHagsyUuLjBpppV | |||
| 27.04.2022 07:33:22 | |
2 892 BTC | $ 111 234 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg46m47ujhyaa52g3rch2xyrjsn4jpj5lpcsvwe | To: 3QMTzqVLRwGgMc7gfX5ouMqCeCQR6C1ygv | |||
| 27.04.2022 07:33:22 | |
3 324 BTC | $ 127 822 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm074cukr7vhy8ewjxfmwjzydkkvz0hp53gnpy | To: 3258nsBfQEQjHxv2UzzPuQtLyiDezbgiU9 | |||
| 27.04.2022 07:33:22 | |
188 BTC | $ 7 237 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ctlwpasszu4822mqrg0wnfzhw82n2dcy0zl92 | To: 3DAXQJcdDLvdTJo5mM1R2F8yshU3newoEx | |||
| 27.04.2022 07:33:22 | |
1 117 BTC | $ 42 950 892 | (unknown) | (unknown) |
| Type: transfer | From: 39B9PN5szVSEZgnoVCPgX4nGGy5RJ9Y7uy | To: 3AtuLzQGQKATKfWEDQGhUisjenUyccnoMf | |||
| 27.04.2022 07:33:22 | |
2 157 BTC | $ 82 954 856 | (unknown) | (unknown) |
| Type: transfer | From: 3EVSedemQWju2SxN3tYGjV6Puzm9z7wPzM | To: bc1qenk5tfc3fuw80exe9ndx2q099ehuvptc4huzk7 | |||
| 27.04.2022 07:33:22 | |
218 BTC | $ 8 364 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 07:32:08 | |
20 008 402 USDT | $ 20 008 402 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 27.04.2022 07:32:08 | |
15 972 979 USDC | $ 15 972 979 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 27.04.2022 07:19:00 | |
220 BTC | $ 8 418 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 07:14:26 | |
9 954 BTC | $ 381 188 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J1icBR32xYTLxMgsvSpMEZPaA2F4Jsyhb | To: bc1q82qz08hv0uasjhg9drdftxn33x84qhpvh0d464 | |||
| 27.04.2022 07:10:07 | |
718 BTC | $ 27 559 686 | (unknown) | (unknown) |
| Type: transfer | From: 363V7T2MmxyXFpswEwubCW1615DsBGBzVK | To: bc1qreycwd052nhn6j5dfg2dndd9z7gxxqkecshed9 | |||
| 27.04.2022 07:10:07 | |
2 851 BTC | $ 109 514 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvc73zrc26f7w7x60h8jrtxq58cdl6yg5lmfsd | To: 3DLHoAuB2TQHvGAWjEgGTvGAY1zokZA4fj | |||
| 27.04.2022 07:10:07 | |
9 934 BTC | $ 381 535 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FoDg1JLggXDoPiizAvRf5k7TdvDbC2aj9 | To: 3MtEVGEkWvwRqYcmhR51aWd9hEyV3Rk13W | |||
| 27.04.2022 07:10:07 | |
1 117 BTC | $ 42 896 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AiTDkovWPLs5JTZVpwNg4L7i4tYym46wF | To: 39B9PN5szVSEZgnoVCPgX4nGGy5RJ9Y7uy | |||
| 27.04.2022 07:10:07 | |
1 999 BTC | $ 76 795 370 | (unknown) | (unknown) |
| Type: transfer | From: 31jB8oz1t91WHgncTixZkCTEFVbHkktHyM | To: 3Pwz2cizu6yLoDsrShQyiX9DZzzTWJzSU5 | |||
| 27.04.2022 07:10:07 | |
1 913 BTC | $ 73 460 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CmjBukH9mR6vpAC5YXMTdy3avNY6jkUMP | To: 3LqHnfXRAF4XpmaYLAAb9BhYmuYwJ2tkcL | |||
| 27.04.2022 07:10:07 | |
3 320 BTC | $ 127 503 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DFNv6WhcMotLCf3aLNMFdABKvJT2rhimc | To: 3Ed36KwPChAVwqV87JzugKyBb14givUxMZ | |||
| 27.04.2022 07:10:07 | |
1 688 BTC | $ 64 837 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JNfLJ5aG4vTZFmyKS7NwLvUXjxw5bVRoj | To: 3DBdXcs7J9xzEYAhBYx2oHfd7FWUrSDY4k | |||
| 27.04.2022 07:10:07 | |
2 157 BTC | $ 82 849 040 | (unknown) | (unknown) |
| Type: transfer | From: 35Q9QxkVt7FU9PrKJfH7rGEnEANV1b6hy4 | To: 3EVSedemQWju2SxN3tYGjV6Puzm9z7wPzM | |||
| 27.04.2022 07:10:07 | |
617 BTC | $ 23 691 342 | (unknown) | (unknown) |
| Type: transfer | From: 3NBzsduxL7VCqRTiJ8taCCFVHvxbmGyNHo | To: 3LA4Cun3gkMLUUb4TvYanfC7mzq4QbvWwZ | |||
| 27.04.2022 07:10:07 | |
2 059 BTC | $ 79 077 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HHmpkMjeiwctdE9aYmps3PrkNuh4dHiK3 | To: 3PGT1sYbf967xiY35Gd7UMfVSA9uMSLqad | |||