Whale movements
Last update: 31.08.2026 15:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 07:10:07 |  |
4 730 BTC | $ 181 670 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n6jr2jyhh0r7lg3h02guhdn4myeac5an6ur9h | To: 3LAxtY8C5Bf7KnMHzbYaGGcUo9rV4LSUYj | |||
| 27.04.2022 07:10:07 | |
5 053 BTC | $ 194 079 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu8z34kquufwhqfl4vv26yarypw5z430frhzgt | To: 3MuD4BQNhemi4pTZA1fCxRaJzh1YWmZ6ws | |||
| 27.04.2022 07:10:07 | |
3 523 BTC | $ 135 306 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JfByPxxyqyq2V9vpuichVsy8toAvvErqR | To: bc1q7y6ls2mhgeaeh8qv57kjnsywf3hnr20ft357hs | |||
| 27.04.2022 07:10:07 | |
3 324 BTC | $ 127 659 480 | (unknown) | (unknown) |
| Type: transfer | From: 32T9taq5GbSpMsFvENLgC2GGjjdK2sVpts | To: bc1qqm074cukr7vhy8ewjxfmwjzydkkvz0hp53gnpy | |||
| 27.04.2022 07:10:07 | |
585 BTC | $ 22 480 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GCG4oWZVdx3gK8ZDAkZwyvnjLPUBhBpBe | To: bc1q2n3chqj3nkvdflh43aw7pz5gv0jtfnc63re2zl | |||
| 27.04.2022 07:10:07 | |
2 892 BTC | $ 111 092 420 | (unknown) | (unknown) |
| Type: transfer | From: 3BkNcwyrB9odBdFbEauXCUMkB4M4YQhHfK | To: bc1qg46m47ujhyaa52g3rch2xyrjsn4jpj5lpcsvwe | |||
| 27.04.2022 07:10:07 | |
6 524 BTC | $ 250 559 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JJg5PTEJBov8ziud5R2XWoC83cSo78tQ1 | To: bc1qkkxnc62mdmz858lg487ynxd2pqpezttr7mr97a | |||
| 27.04.2022 07:10:07 | |
188 BTC | $ 7 228 361 | (unknown) | (unknown) |
| Type: transfer | From: 3J7W1YZAhkNshy5GfEvTi98hRsWJgyK7aU | To: bc1q4ctlwpasszu4822mqrg0wnfzhw82n2dcy0zl92 | |||
| 27.04.2022 07:10:07 | |
264 BTC | $ 10 134 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes2sesrkxjdyw2xktyfz9tgvm5ghpvn9qpfrfl | To: bc1q3qyfqw62wa5cfwe6ce5r2wn8jrct9fn2dnqywr | |||
| 27.04.2022 07:10:07 | |
230 BTC | $ 8 833 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdm9scqg9wwxufzv27yw9nwd52jqw9vefdf89s | To: 35vvN5NjHA8rJJd8kC9Ed5eVAEuU8htA1N | |||
| 27.04.2022 07:10:07 | |
225 BTC | $ 8 643 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.04.2022 07:10:07 | |
225 BTC | $ 8 646 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.04.2022 07:02:30 |  |
10 391 500 USDT | $ 10 391 500 | (unknown) | (unknown) |
| Type: transfer | From: 397fe28eb459303ba2204c24a272f19491a74e17 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 27.04.2022 06:51:46 | |
1 119 BTC | $ 42 793 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 27.04.2022 06:51:46 | |
350 BTC | $ 13 384 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz | |||
| 27.04.2022 06:51:46 | |
148 BTC | $ 5 665 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 14JaVki8KBQTxLRWyg6bAckH24sRiBe1C5 | |||
| 27.04.2022 06:51:46 | |
264 BTC | $ 10 096 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxesyugc4yvnjed0anzfgqref3sc5l2jamgwku3 | To: bc1qes2sesrkxjdyw2xktyfz9tgvm5ghpvn9qpfrfl | |||
| 27.04.2022 06:51:46 | |
232 BTC | $ 8 879 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthy3vfsqc4sp8hwqw5298hgfuepzgsz7q6sfj7 | To: bc1qrdm9scqg9wwxufzv27yw9nwd52jqw9vefdf89s | |||
| 27.04.2022 06:51:46 | |
188 BTC | $ 7 197 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KBu1W24UhdzzJUQtQXp5xETAx376vt9eF | To: 3J7W1YZAhkNshy5GfEvTi98hRsWJgyK7aU | |||
| 27.04.2022 06:51:46 | |
585 BTC | $ 22 384 510 | (unknown) | (unknown) |
| Type: transfer | From: 374p27iNMA5F46vv3mxUnHsWUuPwhR8v6r | To: 3GCG4oWZVdx3gK8ZDAkZwyvnjLPUBhBpBe | |||
| 27.04.2022 06:51:46 | |
621 BTC | $ 23 742 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8mhkd8kw4au9zz85hdr02rdwpq4h42hm45aug | To: 3NBzsduxL7VCqRTiJ8taCCFVHvxbmGyNHo | |||
| 27.04.2022 06:51:46 | |
225 BTC | $ 8 611 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.04.2022 06:41:43 | |
29 999 800 USDT | $ 29 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 50d4f673b63a116bc3ae97aecc50db1f505f5521 | To: d43ca0d5e810115dfd7e25497a9294dc859f23f3 | |||
| 27.04.2022 06:37:42 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c542b5da21fbbb22ad1ccc687a9381510c57a03f | To: 50d4f673b63a116bc3ae97aecc50db1f505f5521 | |||
| 27.04.2022 06:37:57 | |
4 750 BTC | $ 183 359 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphrnj6w4amu3nsklpud6wt38e9yv5cdxzxguud | To: bc1q8n6jr2jyhh0r7lg3h02guhdn4myeac5an6ur9h | |||
| 27.04.2022 06:37:57 | |
3 523 BTC | $ 135 990 050 | (unknown) | (unknown) |
| Type: transfer | From: 35DYiXsW1y33mYUDRM2uzpNJMVqNwt1FHs | To: 3JfByPxxyqyq2V9vpuichVsy8toAvvErqR | |||
| 27.04.2022 06:36:46 | |
200 BTC | $ 7 629 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9f5vrugkkfdq3n7u7nx9fe9k53cxpxa49t9mp | To: bc1qh0wue3kcjwhm70dwjn9al4drk9hrr606qhxrp8 | |||
| 27.04.2022 06:36:46 | |
300 BTC | $ 11 444 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv7xtezhl8cqryv6xhqvk4xy7yq7pxxy7r2vsa | To: bc1qu9f5vrugkkfdq3n7u7nx9fe9k53cxpxa49t9mp | |||
| 27.04.2022 06:36:46 | |
400 BTC | $ 15 258 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjngwua4cvdca96h7elhdeqpgz86t8c247uqehx | To: bc1qxv7xtezhl8cqryv6xhqvk4xy7yq7pxxy7r2vsa | |||
| 27.04.2022 06:36:46 | |
500 BTC | $ 19 073 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rpdsaeryem9wqnl4wvvp26a8d5z84uz6p2szt | To: bc1qjngwua4cvdca96h7elhdeqpgz86t8c247uqehx | |||
| 27.04.2022 06:36:46 | |
600 BTC | $ 22 888 432 | (unknown) | (unknown) |
| Type: transfer | From: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | To: bc1q5rpdsaeryem9wqnl4wvvp26a8d5z84uz6p2szt | |||
| 27.04.2022 06:36:46 | |
2 851 BTC | $ 108 772 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlvv74zgf49kh4y654m8nj4kzt0vf3n6ju8e8p | To: bc1qxvc73zrc26f7w7x60h8jrtxq58cdl6yg5lmfsd | |||
| 27.04.2022 06:36:46 | |
232 BTC | $ 8 857 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LFb7HG3AyiS7wmK1TQhS6LW9acYxsHDZm | To: bc1qthy3vfsqc4sp8hwqw5298hgfuepzgsz7q6sfj7 | |||
| 27.04.2022 06:36:46 | |
621 BTC | $ 23 684 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PaLUchvrv7V6DPeqGrfhitGhJeSA3Xebp | To: bc1qk8mhkd8kw4au9zz85hdr02rdwpq4h42hm45aug | |||
| 27.04.2022 06:36:46 | |
264 BTC | $ 10 085 143 | (unknown) | (unknown) |
| Type: transfer | From: 358YbfB486Cfcm6drDyxJwbMFGWwMwNTNJ | To: bc1qxesyugc4yvnjed0anzfgqref3sc5l2jamgwku3 | |||
| 27.04.2022 06:36:46 | |
2 284 BTC | $ 87 128 870 | (unknown) | (unknown) |
| Type: transfer | From: 39Hg1G4BfEEWg6mPMq3jhDSs7aMWLqxxWv | To: 35Q9QxkVt7FU9PrKJfH7rGEnEANV1b6hy4 | |||
| 27.04.2022 06:36:46 | |
188 BTC | $ 7 179 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AM9B8ykqHFfTd2etLFJoRZiew74SXqdPC | To: 3KBu1W24UhdzzJUQtQXp5xETAx376vt9eF | |||
| 27.04.2022 06:36:46 | |
2 059 BTC | $ 78 542 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JhpJ4DQEqhbwhCDPb8WFhcEFoMoAHwLe6 | To: 3HHmpkMjeiwctdE9aYmps3PrkNuh4dHiK3 | |||
| 27.04.2022 06:36:46 | |
1 689 BTC | $ 64 418 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawx4lm768s0grg70vj0u3ldt3huq96atp860yg | To: 3JNfLJ5aG4vTZFmyKS7NwLvUXjxw5bVRoj | |||
| 27.04.2022 06:36:46 | |
585 BTC | $ 22 328 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0u9q6e6jywdenvwpj5lhudv7z3pyrry7wywur | To: 374p27iNMA5F46vv3mxUnHsWUuPwhR8v6r | |||
| 27.04.2022 06:36:46 | |
718 BTC | $ 27 377 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yagwunj3h5rc2mesttn8wlvg0vuw05jdx6w25 | To: 363V7T2MmxyXFpswEwubCW1615DsBGBzVK | |||
| 27.04.2022 06:36:46 | |
3 324 BTC | $ 126 795 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz8qd5nrmvmv07sv7krjfmpzjyqds8rqrltw9n | To: 32T9taq5GbSpMsFvENLgC2GGjjdK2sVpts | |||
| 27.04.2022 06:36:46 | |
3 320 BTC | $ 126 640 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6adzzlphvzujqz36nx3hx8c9a792mue2cm4jam | To: 3DFNv6WhcMotLCf3aLNMFdABKvJT2rhimc | |||
| 27.04.2022 06:36:46 | |
1 999 BTC | $ 76 275 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BUXhR8xfe9zi3JhDRiJNrxjGjBHoarzH8 | To: 31jB8oz1t91WHgncTixZkCTEFVbHkktHyM | |||
| 27.04.2022 06:36:46 | |
2 892 BTC | $ 110 340 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ARjzj5WQqitedcjmjHVNBW7siwuFA8MYr | To: 3BkNcwyrB9odBdFbEauXCUMkB4M4YQhHfK | |||
| 27.04.2022 06:36:46 | |
1 913 BTC | $ 72 962 930 | (unknown) | (unknown) |
| Type: transfer | From: 3H52vLPRoZJGQsnw4PLEgEuiP4AzCwJKSx | To: 3CmjBukH9mR6vpAC5YXMTdy3avNY6jkUMP | |||
| 27.04.2022 06:36:46 | |
1 117 BTC | $ 42 605 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EAz4ieRSY9wykSh1FBV44heKPvhaUFk2i | To: 3AiTDkovWPLs5JTZVpwNg4L7i4tYym46wF | |||
| 27.04.2022 06:36:46 | |
225 BTC | $ 8 590 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 06:36:46 | |
225 BTC | $ 8 590 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.04.2022 06:35:57 |  |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TMnMHUwAx9LTgtgi8i7tekx956T32qxDjg | To: TRMUZuKQ5xoTAbKdKKZHcgauFL8XwnQXFA | |||