Whale movements
Last update: 31.08.2026 15:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 06:32:24 |  |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TMnMHUwAx9LTgtgi8i7tekx956T32qxDjg | |||
| 27.04.2022 06:30:24 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 27.04.2022 06:29:00 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 27.04.2022 06:16:42 |  |
225 BTC | $ 8 653 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.04.2022 06:12:21 | |
226 BTC | $ 8 725 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.04.2022 06:12:21 | |
153 BTC | $ 5 903 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptrw9hywpdx4qehfsp5vkrsecvkmfc8eszlpm4lwfht2rhmqwu6q7vp29v | |||
| 27.04.2022 06:02:35 | |
2 851 BTC | $ 109 994 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafnwtmymv45920cv8aux0ft4tkpty6zm4ylewv | To: bc1qvlvv74zgf49kh4y654m8nj4kzt0vf3n6ju8e8p | |||
| 27.04.2022 06:02:35 | |
3 320 BTC | $ 128 063 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf3wlm36vhsphmu74n07n5wxrfxdvdc3dmp3ha | To: bc1q6adzzlphvzujqz36nx3hx8c9a792mue2cm4jam | |||
| 27.04.2022 06:02:35 | |
264 BTC | $ 10 198 365 | (unknown) | (unknown) |
| Type: transfer | From: 35nfZ8SJRePP5VN1o2Vs4PCK433kz3PQfh | To: 358YbfB486Cfcm6drDyxJwbMFGWwMwNTNJ | |||
| 27.04.2022 06:02:35 | |
9 934 BTC | $ 383 202 980 | (unknown) | (unknown) |
| Type: transfer | From: 36K67opSeMdeXxccs1KwjFbF5Xtbz4QZkZ | To: 3FoDg1JLggXDoPiizAvRf5k7TdvDbC2aj9 | |||
| 27.04.2022 06:02:35 | |
6 524 BTC | $ 251 654 380 | (unknown) | (unknown) |
| Type: transfer | From: 3N7LCcjvuSnu4yE8D6kQa9Jg8LzTTqhS5t | To: 3JJg5PTEJBov8ziud5R2XWoC83cSo78tQ1 | |||
| 27.04.2022 06:02:35 | |
2 284 BTC | $ 88 106 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JLiY1JiLpVrw1norAPwaG7A62EtGQD8n5 | To: 39Hg1G4BfEEWg6mPMq3jhDSs7aMWLqxxWv | |||
| 27.04.2022 06:02:35 | |
1 913 BTC | $ 73 781 544 | (unknown) | (unknown) |
| Type: transfer | From: 39jmstXgPtfZH71MF17nhMAUF3JuLxYrz2 | To: 3H52vLPRoZJGQsnw4PLEgEuiP4AzCwJKSx | |||
| 27.04.2022 06:02:35 | |
1 117 BTC | $ 43 083 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MJDgMeGi6KSBZDNgn1wzTppw41wUAyoxv | To: 3EAz4ieRSY9wykSh1FBV44heKPvhaUFk2i | |||
| 27.04.2022 06:02:35 | |
4 750 BTC | $ 183 235 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GZfSySmv7jr2G1AakSXa2wx5CqR2LNTkB | To: bc1qphrnj6w4amu3nsklpud6wt38e9yv5cdxzxguud | |||
| 27.04.2022 06:02:35 | |
2 893 BTC | $ 111 583 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxwjc2tc3v50ygnqsmf96jd6avh3d8am97m5mx | To: 3ARjzj5WQqitedcjmjHVNBW7siwuFA8MYr | |||
| 27.04.2022 06:02:35 | |
3 523 BTC | $ 135 897 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvqgw70rsnwwhpcn7ywj07tlxkafds455crxsk | To: 35DYiXsW1y33mYUDRM2uzpNJMVqNwt1FHs | |||
| 27.04.2022 06:02:35 | |
5 053 BTC | $ 194 927 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppc9y2tahvwp6xq994gr5l7wszazlepwhqths9 | To: bc1qcu8z34kquufwhqfl4vv26yarypw5z430frhzgt | |||
| 27.04.2022 06:02:35 | |
621 BTC | $ 23 951 156 | (unknown) | (unknown) |
| Type: transfer | From: 32jwzM4r31Ts8xFaDtvUWAMUZB1XvXAKMC | To: 3PaLUchvrv7V6DPeqGrfhitGhJeSA3Xebp | |||
| 27.04.2022 06:02:35 | |
2 008 BTC | $ 77 444 890 | (unknown) | (unknown) |
| Type: transfer | From: 32PqD6WC4dh5mrbRbFqv7nfT9DSHgCxqAj | To: 3BUXhR8xfe9zi3JhDRiJNrxjGjBHoarzH8 | |||
| 27.04.2022 06:02:35 | |
2 059 BTC | $ 79 423 576 | (unknown) | (unknown) |
| Type: transfer | From: 3H5J2rs4GnwzkY4Pxvom1C9RCNp69nkPFq | To: 3JhpJ4DQEqhbwhCDPb8WFhcEFoMoAHwLe6 | |||
| 27.04.2022 06:02:35 | |
188 BTC | $ 7 260 099 | (unknown) | (unknown) |
| Type: transfer | From: 32bYZorSb679ogn9CArJUhkemDcj6Cq8VW | To: 3AM9B8ykqHFfTd2etLFJoRZiew74SXqdPC | |||
| 27.04.2022 06:02:35 | |
232 BTC | $ 8 956 513 | (unknown) | (unknown) |
| Type: transfer | From: 3PTM2wfEDABmhDmgnWsKTDmnjxptfCfngx | To: 3LFb7HG3AyiS7wmK1TQhS6LW9acYxsHDZm | |||
| 27.04.2022 06:02:35 | |
9 955 BTC | $ 384 017 200 | (unknown) | (unknown) |
| Type: transfer | From: 32UJ9WJASGuAKGdCywVKpGuppB5wiAtoYK | To: 3J1icBR32xYTLxMgsvSpMEZPaA2F4Jsyhb | |||
| 27.04.2022 06:02:35 | |
3 324 BTC | $ 128 219 820 | (unknown) | (unknown) |
| Type: transfer | From: 34zQxwoxMM5h5f5h8fNtcPmHMZPd32qF7N | To: bc1qpz8qd5nrmvmv07sv7krjfmpzjyqds8rqrltw9n | |||
| 27.04.2022 06:02:35 | |
585 BTC | $ 22 579 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EdM5M7oShkxr4jNFxkKAnjLR8mTuTaqKk | To: bc1qv0u9q6e6jywdenvwpj5lhudv7z3pyrry7wywur | |||
| 27.04.2022 06:02:35 | |
1 723 BTC | $ 66 468 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KtuGEDtZU5QnCoP3DYaYqGBtjtPBfGLeR | To: bc1qawx4lm768s0grg70vj0u3ldt3huq96atp860yg | |||
| 27.04.2022 06:02:35 | |
718 BTC | $ 27 685 008 | (unknown) | (unknown) |
| Type: transfer | From: 3DcpewD81cs1SqKib2wiYm2wKHVTpgQeJz | To: bc1q8yagwunj3h5rc2mesttn8wlvg0vuw05jdx6w25 | |||
| 27.04.2022 06:02:35 | |
226 BTC | $ 8 710 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.04.2022 06:02:35 | |
227 BTC | $ 8 768 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 06:00:13 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.04.2022 05:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.04.2022 05:40:29 | |
9 602 640 USDT | $ 9 602 640 | (unknown) | (unknown) |
| Type: transfer | From: 76f1583853eac923da55848da5442c5a4700bba5 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.04.2022 05:35:43 | |
228 BTC | $ 8 718 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.04.2022 05:39:23 |  |
20 000 BNB | $ 7 810 985 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 27.04.2022 05:37:03 | |
9 999 990 USDC | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.04.2022 05:25:29 | |
700 BTC | $ 26 763 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmnpclhymlxj253dn77nfxuad54qrzxqj77z3w | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 27.04.2022 05:25:29 | |
232 BTC | $ 8 878 997 | (unknown) | (unknown) |
| Type: transfer | From: 3PzetdXHefFrimC1XzPi3BtQjtkUutRPEt | To: 3PTM2wfEDABmhDmgnWsKTDmnjxptfCfngx | |||
| 27.04.2022 05:25:29 | |
169 BTC | $ 6 442 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QtRwqtzE5WKJ6UvHMMzYpn2Df9w8VJ3Bg | To: 34h1ZeRkcSvdLQRnFLpp2RoVHMDJGioHnu | |||
| 27.04.2022 05:25:29 | |
585 BTC | $ 22 379 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ypx9umqjr73dls9uaamrw544uz5fkvp7wllrp | To: 3EdM5M7oShkxr4jNFxkKAnjLR8mTuTaqKk | |||
| 27.04.2022 05:25:29 | |
188 BTC | $ 7 195 752 | (unknown) | (unknown) |
| Type: transfer | From: 35q6gm3QAo16oiNpoYBTUsGtCM699RyA3t | To: 32bYZorSb679ogn9CArJUhkemDcj6Cq8VW | |||
| 27.04.2022 05:17:07 | |
264 BTC | $ 10 178 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhdqt7aeju3z5n7zac9l7frlcjjqyfl625gwzp | To: 35nfZ8SJRePP5VN1o2Vs4PCK433kz3PQfh | |||
| 27.04.2022 05:17:07 | |
232 BTC | $ 8 940 277 | (unknown) | (unknown) |
| Type: transfer | From: 3AGHLdwCQiEzsVCsb7LvpkLVo3dEBgk9uo | To: 3PzetdXHefFrimC1XzPi3BtQjtkUutRPEt | |||
| 27.04.2022 05:17:07 | |
188 BTC | $ 7 245 817 | (unknown) | (unknown) |
| Type: transfer | From: 32ZfNs3Zyt5epZVrEX6RzuEj8n1zoAN3t9 | To: 35q6gm3QAo16oiNpoYBTUsGtCM699RyA3t | |||
| 27.04.2022 05:17:07 | |
169 BTC | $ 6 487 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63fxjq759thdgh30jed4wjcuac9wytq2zvyd43 | To: 3QtRwqtzE5WKJ6UvHMMzYpn2Df9w8VJ3Bg | |||
| 27.04.2022 05:17:07 | |
230 BTC | $ 8 867 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.04.2022 05:17:01 |  |
20 000 000 XRP | $ 13 036 255 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 27.04.2022 05:16:41 | |
30 000 000 XRP | $ 19 390 124 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.04.2022 05:07:15 | |
718 BTC | $ 27 610 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JpzBcNrwPNevWDL6kqkQ8euzPdssXQFKv | To: 3DcpewD81cs1SqKib2wiYm2wKHVTpgQeJz | |||
| 27.04.2022 05:07:15 | |
230 BTC | $ 8 861 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||