Whale movements
Last update: 31.08.2026 15:40:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 05:02:38 |  |
233 BTC | $ 8 950 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruyy8s57pnwu64yhzae7mgtux64uz7tkhfdm5l | To: 3AGHLdwCQiEzsVCsb7LvpkLVo3dEBgk9uo | |||
| 27.04.2022 05:02:38 | |
271 BTC | $ 10 429 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l0kdch0msmm9afkpfu09080uymtzjk4hlf3f4 | To: bc1qzhdqt7aeju3z5n7zac9l7frlcjjqyfl625gwzp | |||
| 27.04.2022 05:02:38 | |
188 BTC | $ 7 239 232 | (unknown) | (unknown) |
| Type: transfer | From: 32a6eGAmwCCUSZn3DWvJqsKQ3M8fxGdQJy | To: 32ZfNs3Zyt5epZVrEX6RzuEj8n1zoAN3t9 | |||
| 27.04.2022 05:02:38 | |
585 BTC | $ 22 510 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JJHsahjmTMN9tJF4KbswPJSBi1jfooPPH | To: bc1q4ypx9umqjr73dls9uaamrw544uz5fkvp7wllrp | |||
| 27.04.2022 05:02:38 | |
169 BTC | $ 6 480 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B8wVotpxT5sMSwzX2oXukJ49ugxo52ERm | To: bc1q63fxjq759thdgh30jed4wjcuac9wytq2zvyd43 | |||
| 27.04.2022 05:02:38 | |
231 BTC | $ 8 893 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2022 05:01:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 05:00:07 | |
5 996 105 USDT | $ 5 996 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.04.2022 04:58:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 27.04.2022 04:58:33 | |
2 031 ETH | $ 5 791 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.04.2022 04:54:23 | |
2 000 ETH | $ 5 686 896 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2022 04:53:05 | |
5 998 000 USDT | $ 5 998 000 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 27.04.2022 04:53:00 |  |
9 000 900 XRP | $ 5 853 851 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 27.04.2022 04:52:35 | |
641 BTC | $ 24 563 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32jwzM4r31Ts8xFaDtvUWAMUZB1XvXAKMC | |||
| 27.04.2022 04:52:35 | |
1 000 BTC | $ 38 327 484 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 27.04.2022 04:52:35 | |
169 BTC | $ 6 459 345 | (unknown) | (unknown) |
| Type: transfer | From: 3QdTLN6G7BiibYhKeX5XdtVjNEadNJY96L | To: 3B8wVotpxT5sMSwzX2oXukJ49ugxo52ERm | |||
| 27.04.2022 04:52:35 | |
320 BTC | $ 12 264 794 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.04.2022 04:52:35 | |
235 BTC | $ 9 019 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.04.2022 04:52:01 | |
50 000 000 XRP | $ 32 377 792 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 27.04.2022 04:50:01 | |
15 000 000 XRP | $ 9 776 557 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.04.2022 04:49:46 | |
2 000 ETH | $ 5 655 106 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.04.2022 04:43:48 | |
1 150 BTC | $ 44 440 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5flkk30ypemgq5ncs227etsdj8juvn4aqkzcum2d6p4xtxlsk0kq70gh0v | To: bc1qxap4xpqq508zhq2ncymajwsstfztdcjjf0n8vwc3xhm22www88jswrhju6 | |||
| 27.04.2022 04:43:48 | |
237 BTC | $ 9 153 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.04.2022 04:40:04 | |
5 000 ETH | $ 14 157 462 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.04.2022 04:36:20 | |
11 039 054 USDT | $ 11 039 054 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 27.04.2022 04:34:16 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 27.04.2022 04:33:29 | |
5 996 105 USDT | $ 5 996 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 27.04.2022 04:32:39 | |
169 BTC | $ 6 420 642 | (unknown) | (unknown) |
| Type: transfer | From: 3A3mgReJZcqgmcwbk5h5HRPL7KmkF1HFUL | To: 3QdTLN6G7BiibYhKeX5XdtVjNEadNJY96L | |||
| 27.04.2022 04:32:27 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2022 04:31:48 | |
202 BTC | $ 7 763 255 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 27.04.2022 04:31:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 27.04.2022 04:29:03 | |
13 994 348 USDT | $ 13 994 348 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 27.04.2022 04:26:31 | |
718 BTC | $ 27 555 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dnrqjehcs5j8hucm9drfd9v7am65mahl09gv8 | To: 3JpzBcNrwPNevWDL6kqkQ8euzPdssXQFKv | |||
| 27.04.2022 04:26:31 | |
239 BTC | $ 9 154 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.04.2022 04:24:59 | |
233 BTC | $ 8 928 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8c58sj2xe5zq4z3qe0tj4tv0yh0azlu50q3ll | To: bc1qruyy8s57pnwu64yhzae7mgtux64uz7tkhfdm5l | |||
| 27.04.2022 04:24:59 | |
271 BTC | $ 10 402 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87qgc35y2y7zl2czk4ytdlc35z7c75jwzdtyjq | To: bc1q5l0kdch0msmm9afkpfu09080uymtzjk4hlf3f4 | |||
| 27.04.2022 04:24:59 | |
188 BTC | $ 7 220 738 | (unknown) | (unknown) |
| Type: transfer | From: 37VueHpx5vKQLyqj6naCT7XvrrdQKGx3Vw | To: 32a6eGAmwCCUSZn3DWvJqsKQ3M8fxGdQJy | |||
| 27.04.2022 04:24:59 | |
585 BTC | $ 22 452 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe3MZsJtxPaezG1dKFZqQdBxDHzozmoj2 | To: 3JJHsahjmTMN9tJF4KbswPJSBi1jfooPPH | |||
| 27.04.2022 04:24:59 | |
169 BTC | $ 6 464 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GpKtAAvAWmu94th6GzrRK8NZTFfMdfcAw | To: 3A3mgReJZcqgmcwbk5h5HRPL7KmkF1HFUL | |||
| 27.04.2022 04:24:59 | |
150 BTC | $ 5 753 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 27.04.2022 04:24:59 | |
239 BTC | $ 9 153 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2022 04:20:07 | |
13 000 000 USDC | $ 13 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2022 04:19:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 27.04.2022 04:13:00 | |
244 BTC | $ 9 344 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrhhksgxsy7u6w7w38nhgylxrlr5u30853d6en | To: bc1qar86d4k86aqa6f42dvz5tayx8avugt9lq5nhs6 | |||
| 27.04.2022 04:13:00 | |
200 BTC | $ 7 663 395 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.04.2022 04:07:42 | |
1 117 BTC | $ 42 618 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MTJGEqQ89YpzxbXrb1F8ZYhe25ED3pTyR | To: 3MJDgMeGi6KSBZDNgn1wzTppw41wUAyoxv | |||
| 27.04.2022 04:07:42 | |
239 BTC | $ 9 134 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.04.2022 04:05:44 | |
188 BTC | $ 7 269 603 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ6P9NttBRTWNWhatnEH6H2dz9nJs2H9a | To: 37VueHpx5vKQLyqj6naCT7XvrrdQKGx3Vw | |||
| 27.04.2022 04:05:44 | |
233 BTC | $ 9 014 888 | (unknown) | (unknown) |
| Type: transfer | From: 3AwwPd2zhq2pEDG64yjtnWesGBka7dusP6 | To: bc1qd8c58sj2xe5zq4z3qe0tj4tv0yh0azlu50q3ll | |||
| 27.04.2022 04:05:44 | |
718 BTC | $ 27 734 360 | (unknown) | (unknown) |
| Type: transfer | From: 3ApwYTjYxNMTJivQTrt7Q8muMHhSeUp666 | To: bc1q5dnrqjehcs5j8hucm9drfd9v7am65mahl09gv8 | |||