Whale movements
Last update: 31.08.2026 15:52:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 04:05:44 |  |
389 BTC | $ 15 029 510 | (unknown) | (unknown) |
| Type: transfer | From: 39botoeinTG1X1gEyW8MkWCfPC6ht4X2xQ | To: bc1q87qgc35y2y7zl2czk4ytdlc35z7c75jwzdtyjq | |||
| 27.04.2022 04:05:44 | |
169 BTC | $ 6 508 809 | (unknown) | (unknown) |
| Type: transfer | From: 3BTdLJwFQkGxAfnEbigdFbqUN6rUXpHdhz | To: 3GpKtAAvAWmu94th6GzrRK8NZTFfMdfcAw | |||
| 27.04.2022 04:05:44 | |
585 BTC | $ 22 604 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CmDcMK1tZiVQwwx5uZnoCSQnm51ornM5J | To: 3Fe3MZsJtxPaezG1dKFZqQdBxDHzozmoj2 | |||
| 27.04.2022 04:00:03 | |
130 BTC | $ 5 020 487 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.04.2022 04:00:03 | |
239 BTC | $ 9 244 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2022 03:55:30 | |
5 053 BTC | $ 193 276 820 | (unknown) | (unknown) |
| Type: transfer | From: 36iL5GwfMtXNkXk8ayTYaWTAm39fc44Xav | To: bc1qppc9y2tahvwp6xq994gr5l7wszazlepwhqths9 | |||
| 27.04.2022 03:50:42 | |
2 008 BTC | $ 76 842 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0l24z4jf58ukya5z8rkdsx4j772258ydlshy7 | To: 32PqD6WC4dh5mrbRbFqv7nfT9DSHgCxqAj | |||
| 27.04.2022 03:50:42 | |
3 320 BTC | $ 127 067 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0830vk402929eqaqvdp5upd75ksheeddgmm3k | To: bc1qzf3wlm36vhsphmu74n07n5wxrfxdvdc3dmp3ha | |||
| 27.04.2022 03:50:42 | |
1 913 BTC | $ 73 208 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ckkz7rxmyxvcn65yw8uealgekg4y5ajvmn9m | To: 39jmstXgPtfZH71MF17nhMAUF3JuLxYrz2 | |||
| 27.04.2022 03:50:42 | |
1 913 BTC | $ 73 208 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf9jypx6et53p5hwsrk5mc503fj9vmceelv56f | To: bc1ql4ckkz7rxmyxvcn65yw8uealgekg4y5ajvmn9m | |||
| 27.04.2022 03:50:42 | |
1 913 BTC | $ 73 208 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h2fmrf2fhlhtxdae3a50pgfepjf5zdemrqwu8 | To: bc1qhf9jypx6et53p5hwsrk5mc503fj9vmceelv56f | |||
| 27.04.2022 03:50:42 | |
2 851 BTC | $ 109 141 000 | (unknown) | (unknown) |
| Type: transfer | From: 34rcUan2ZthDC8JSudxfWeb2SB48gsYrZi | To: bc1qafnwtmymv45920cv8aux0ft4tkpty6zm4ylewv | |||
| 27.04.2022 03:50:42 | |
2 851 BTC | $ 109 141 100 | (unknown) | (unknown) |
| Type: transfer | From: 31oWwdrYwTMtdCausthhU59bqeUv4gUM3y | To: 34rcUan2ZthDC8JSudxfWeb2SB48gsYrZi | |||
| 27.04.2022 03:50:42 | |
2 852 BTC | $ 109 143 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa8rjhwxqfn39qpk2fn2l5fvh47a4uam3cye34 | To: 31oWwdrYwTMtdCausthhU59bqeUv4gUM3y | |||
| 27.04.2022 03:50:42 | |
718 BTC | $ 27 489 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxwlakwxnxs0avddejxw7yq27e4d9zrf6t80lw | To: 3ApwYTjYxNMTJivQTrt7Q8muMHhSeUp666 | |||
| 27.04.2022 03:50:42 | |
718 BTC | $ 27 489 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xj2dnu5jasax469vnas58sywe05dadn398phs | To: bc1qhxwlakwxnxs0avddejxw7yq27e4d9zrf6t80lw | |||
| 27.04.2022 03:50:42 | |
2 059 BTC | $ 78 805 816 | (unknown) | (unknown) |
| Type: transfer | From: 39o5REDfVwW8bQ8XcNoZiU1bu8pXyhbwpf | To: 3H5J2rs4GnwzkY4Pxvom1C9RCNp69nkPFq | |||
| 27.04.2022 03:50:42 | |
2 059 BTC | $ 78 806 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag97ky9l5gy5dy7dtasfkskuqs0wsf256sxxrf | To: 39o5REDfVwW8bQ8XcNoZiU1bu8pXyhbwpf | |||
| 27.04.2022 03:50:42 | |
2 059 BTC | $ 78 806 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4xsulcf9mlmu3y22zpuw29pff334057gkwevv | To: bc1qag97ky9l5gy5dy7dtasfkskuqs0wsf256sxxrf | |||
| 27.04.2022 03:50:42 | |
593 BTC | $ 22 691 798 | (unknown) | (unknown) |
| Type: transfer | From: 39DjX8cDFu8XSaJE46fCxSg87g2KrNXE6R | To: 3CmDcMK1tZiVQwwx5uZnoCSQnm51ornM5J | |||
| 27.04.2022 03:50:42 | |
593 BTC | $ 22 691 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5l0ztdhpm2mk2pg0heg4aydvgedealxesqc4q | To: 39DjX8cDFu8XSaJE46fCxSg87g2KrNXE6R | |||
| 27.04.2022 03:50:42 | |
593 BTC | $ 22 691 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqjx8vq8g8kjyvfxlzrt4w3dwal2mdz3wjqha6 | To: bc1qq5l0ztdhpm2mk2pg0heg4aydvgedealxesqc4q | |||
| 27.04.2022 03:50:42 | |
188 BTC | $ 7 205 636 | (unknown) | (unknown) |
| Type: transfer | From: 335kJHG8YD3rsbG7tkWFSQEJDo6MRJp218 | To: 3BQ6P9NttBRTWNWhatnEH6H2dz9nJs2H9a | |||
| 27.04.2022 03:50:42 | |
188 BTC | $ 7 205 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhyykdae0fy0qs0hvj3vpwa8vwl8ztcragqqk | To: 335kJHG8YD3rsbG7tkWFSQEJDo6MRJp218 | |||
| 27.04.2022 03:50:42 | |
6 524 BTC | $ 249 696 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxygwj2jAmMxXYaaqxuxxm96rDRSiSm77 | To: 3N7LCcjvuSnu4yE8D6kQa9Jg8LzTTqhS5t | |||
| 27.04.2022 03:50:42 | |
4 750 BTC | $ 181 809 860 | (unknown) | (unknown) |
| Type: transfer | From: 32NuSUZRZfXNSh1ZPwko8ScZCgDmTJH1si | To: 3GZfSySmv7jr2G1AakSXa2wx5CqR2LNTkB | |||
| 27.04.2022 03:50:42 | |
9 993 BTC | $ 382 473 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LVuMnoV8QyZqx3Y3NHoGDGFaEZ8unCfrw | To: 35QyZ8ZULiwHBhhmfw6cUPbh5QyzP6jRa7 | |||
| 27.04.2022 03:50:42 | |
389 BTC | $ 14 896 616 | (unknown) | (unknown) |
| Type: transfer | From: 35uYhPURBCq8nF4PLgQLGEQmkhomboVUZU | To: 39botoeinTG1X1gEyW8MkWCfPC6ht4X2xQ | |||
| 27.04.2022 03:50:42 | |
203 BTC | $ 7 767 911 | (unknown) | (unknown) |
| Type: transfer | From: 3CC4zZ8Srd94AN7tGLp2pzbkyYkJ7QwX6U | To: 3BTdLJwFQkGxAfnEbigdFbqUN6rUXpHdhz | |||
| 27.04.2022 03:50:42 | |
9 935 BTC | $ 380 265 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HyvyzcUCtpe6To6dbaVDHpyMJ2tXnofAy | To: 36K67opSeMdeXxccs1KwjFbF5Xtbz4QZkZ | |||
| 27.04.2022 03:50:42 | |
4 750 BTC | $ 181 810 370 | (unknown) | (unknown) |
| Type: transfer | From: 352FwyNiFqNkW9icuq6Z6h2YDU5oLSSU9m | To: 32NuSUZRZfXNSh1ZPwko8ScZCgDmTJH1si | |||
| 27.04.2022 03:50:42 | |
4 750 BTC | $ 181 810 560 | (unknown) | (unknown) |
| Type: transfer | From: 33aRbVHgT2KqcV9dHVxcZAAxJ3QRXQfuso | To: 352FwyNiFqNkW9icuq6Z6h2YDU5oLSSU9m | |||
| 27.04.2022 03:50:42 | |
389 BTC | $ 14 896 667 | (unknown) | (unknown) |
| Type: transfer | From: 3KB4kB8tSUsS57dF5CW67gPbWRmVs1WxdW | To: 35uYhPURBCq8nF4PLgQLGEQmkhomboVUZU | |||
| 27.04.2022 03:50:42 | |
389 BTC | $ 14 896 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd1uuNL2Pt7gnPAFAPqvncgUBpSwNfL7Q | To: 3KB4kB8tSUsS57dF5CW67gPbWRmVs1WxdW | |||
| 27.04.2022 03:50:42 | |
9 955 BTC | $ 381 029 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PETs68dceEyaPVvorKZ5EY999jfffgqtT | To: 32UJ9WJASGuAKGdCywVKpGuppB5wiAtoYK | |||
| 27.04.2022 03:50:42 | |
3 523 BTC | $ 134 840 590 | (unknown) | (unknown) |
| Type: transfer | From: 366gSV5QZU4pEHyG88bjgQG3qBmbLiCZQ4 | To: bc1qwvqgw70rsnwwhpcn7ywj07tlxkafds455crxsk | |||
| 27.04.2022 03:50:42 | |
3 523 BTC | $ 134 840 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HfxQzifk4sVVKee55bFBLkNPCR8aVFNnu | To: 366gSV5QZU4pEHyG88bjgQG3qBmbLiCZQ4 | |||
| 27.04.2022 03:50:42 | |
3 523 BTC | $ 134 840 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrevxvtkgau8sf3cefuwvzuq7czzcw007e4teq3 | To: 3HfxQzifk4sVVKee55bFBLkNPCR8aVFNnu | |||
| 27.04.2022 03:50:42 | |
233 BTC | $ 8 936 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfgkqmh2t5xf8pvtmls62wrl7fxyejh6tpr2uj | To: 3AwwPd2zhq2pEDG64yjtnWesGBka7dusP6 | |||
| 27.04.2022 03:50:42 | |
233 BTC | $ 8 936 278 | (unknown) | (unknown) |
| Type: transfer | From: 3NatyXGamg7heYWWEFTUrfy2FVZj87Bazs | To: bc1qgfgkqmh2t5xf8pvtmls62wrl7fxyejh6tpr2uj | |||
| 27.04.2022 03:50:42 | |
233 BTC | $ 8 936 285 | (unknown) | (unknown) |
| Type: transfer | From: 3GuDbSc8TjxqqKjgfGHurB16SPbwSjA3NM | To: 3NatyXGamg7heYWWEFTUrfy2FVZj87Bazs | |||
| 27.04.2022 03:50:42 | |
1 117 BTC | $ 42 748 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp6ejcwl0mz26kk6cyqhth04wyusn52j0fvg4v | To: 3MTJGEqQ89YpzxbXrb1F8ZYhe25ED3pTyR | |||
| 27.04.2022 03:50:42 | |
1 117 BTC | $ 42 748 492 | (unknown) | (unknown) |
| Type: transfer | From: 3M3S7hnAXTx7Jqwh2oompK9duzABoykGbC | To: bc1qsp6ejcwl0mz26kk6cyqhth04wyusn52j0fvg4v | |||
| 27.04.2022 03:50:42 | |
1 117 BTC | $ 42 749 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkljhud7cy50mvzg7ku42c9rzlhnjxq3kusgmq5 | To: 3M3S7hnAXTx7Jqwh2oompK9duzABoykGbC | |||
| 27.04.2022 03:50:42 | |
203 BTC | $ 7 768 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdt7kqrxf0aa70c8ceu7vfr5ulxc8vu5fgj9la | To: 3CC4zZ8Srd94AN7tGLp2pzbkyYkJ7QwX6U | |||
| 27.04.2022 03:50:42 | |
1 723 BTC | $ 65 957 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9nu28rddnw363ay7j4h72ev69fqfq9gplja66 | To: 3KtuGEDtZU5QnCoP3DYaYqGBtjtPBfGLeR | |||
| 27.04.2022 03:50:42 | |
2 893 BTC | $ 110 714 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JDah8ketrvwibcpGjcYFQbvycpPPodHkD | To: bc1qdxwjc2tc3v50ygnqsmf96jd6avh3d8am97m5mx | |||
| 27.04.2022 03:50:42 | |
2 893 BTC | $ 110 715 220 | (unknown) | (unknown) |
| Type: transfer | From: 38pfFNQXp2JuX25GbyKXqA3AoDz2QCpwXp | To: 3JDah8ketrvwibcpGjcYFQbvycpPPodHkD | |||
| 27.04.2022 03:50:42 | |
2 893 BTC | $ 110 717 660 | (unknown) | (unknown) |
| Type: transfer | From: 38NVEdjVC3ngmYzu5jgYApUGKL7Fcb8is3 | To: 38pfFNQXp2JuX25GbyKXqA3AoDz2QCpwXp | |||
| 27.04.2022 03:50:42 | |
5 053 BTC | $ 193 411 540 | (unknown) | (unknown) |
| Type: transfer | From: 37UR2QWKPpWr6cqFei1FzJtYfWocn59vBL | To: 36iL5GwfMtXNkXk8ayTYaWTAm39fc44Xav | |||