Whale movements
Last update: 31.08.2026 15:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 03:50:42 |  |
5 053 BTC | $ 193 411 580 | (unknown) | (unknown) |
| Type: transfer | From: 32t878eTDAD5t825tTVVgTuiEyXuDgHqLK | To: 37UR2QWKPpWr6cqFei1FzJtYfWocn59vBL | |||
| 27.04.2022 03:50:42 | |
3 324 BTC | $ 127 222 060 | (unknown) | (unknown) |
| Type: transfer | From: 369mCbe2nxCuFrEErY4HS5RmSs6g8RgrrT | To: 34zQxwoxMM5h5f5h8fNtcPmHMZPd32qF7N | |||
| 27.04.2022 03:50:42 | |
3 324 BTC | $ 127 222 216 | (unknown) | (unknown) |
| Type: transfer | From: 38aZq9hMiKhmvpNoWFXmDLgT9wnqSYn94b | To: 369mCbe2nxCuFrEErY4HS5RmSs6g8RgrrT | |||
| 27.04.2022 03:50:42 | |
2 284 BTC | $ 87 420 880 | (unknown) | (unknown) |
| Type: transfer | From: 3D8bRHKmJLxuc7rqvjnkpLsVMCaGZajcbf | To: 3JLiY1JiLpVrw1norAPwaG7A62EtGQD8n5 | |||
| 27.04.2022 03:50:42 | |
2 284 BTC | $ 87 420 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugpp9p39u6hmfz2xvrlv0t0rdq5lvatrf6dkg5 | To: 3D8bRHKmJLxuc7rqvjnkpLsVMCaGZajcbf | |||
| 27.04.2022 03:50:42 | |
2 284 BTC | $ 87 422 360 | (unknown) | (unknown) |
| Type: transfer | From: 3H5LFhoChFZqhiCfi4H8FbcrtZ88uJiWGp | To: bc1qugpp9p39u6hmfz2xvrlv0t0rdq5lvatrf6dkg5 | |||
| 27.04.2022 03:50:42 | |
3 320 BTC | $ 127 067 260 | (unknown) | (unknown) |
| Type: transfer | From: 39VV1ZNubbKdefTLFHEjBasS6AJjzdVz9m | To: bc1qt0830vk402929eqaqvdp5upd75ksheeddgmm3k | |||
| 27.04.2022 03:50:42 | |
3 320 BTC | $ 127 071 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HWZyJuA2zmskwVfedjA319Py8KnEWqdTn | To: 39VV1ZNubbKdefTLFHEjBasS6AJjzdVz9m | |||
| 27.04.2022 03:50:42 | |
2 010 BTC | $ 76 930 296 | (unknown) | (unknown) |
| Type: transfer | From: 3K6Fur49VggAJRVzRE88x2ctHQ28JYQt2R | To: bc1qa0l24z4jf58ukya5z8rkdsx4j772258ydlshy7 | |||
| 27.04.2022 03:50:42 | |
2 010 BTC | $ 76 930 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nhegd0wvkfc6jfm470c2kv83qx6r7aeqd2kx6 | To: 3K6Fur49VggAJRVzRE88x2ctHQ28JYQt2R | |||
| 27.04.2022 03:50:42 | |
3 324 BTC | $ 127 222 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CpybZDjC7BowfZ8iDtsruQNVm16H5mdUY | To: 38aZq9hMiKhmvpNoWFXmDLgT9wnqSYn94b | |||
| 27.04.2022 03:50:42 | |
1 723 BTC | $ 65 958 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AeLJipQttgYqg6Rd3LxVEY53QYd92H7gN | To: bc1qa9nu28rddnw363ay7j4h72ev69fqfq9gplja66 | |||
| 27.04.2022 03:50:42 | |
1 723 BTC | $ 65 958 900 | (unknown) | (unknown) |
| Type: transfer | From: 32wmdiGPYaCho3NoXUHmEzww1rdBmj3vpB | To: 3AeLJipQttgYqg6Rd3LxVEY53QYd92H7gN | |||
| 27.04.2022 03:50:42 | |
195 BTC | $ 7 479 982 | (unknown) | (unknown) |
| Type: transfer | From: 33Rscq53weMwiizRFT8tNaAbtq7NVsCMEK | To: bc1qavhyykdae0fy0qs0hvj3vpwa8vwl8ztcragqqk | |||
| 27.04.2022 03:50:42 | |
203 BTC | $ 7 768 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JKAkAqxPCULjCsFE7kf9KiiuyG568BEJP | To: bc1qvdt7kqrxf0aa70c8ceu7vfr5ulxc8vu5fgj9la | |||
| 27.04.2022 03:50:42 | |
718 BTC | $ 27 491 080 | (unknown) | (unknown) |
| Type: transfer | From: 3D14U346xj7Sfmq7rt3KapU4YQHVBEre1A | To: bc1q5xj2dnu5jasax469vnas58sywe05dadn398phs | |||
| 27.04.2022 03:50:42 | |
14 679 BTC | $ 561 842 700 | (unknown) | (unknown) |
| Type: transfer | From: 35U3puMUwX8CczvrKqrEktVmZtQjGCAdTk | To: bc1qwdldmgma5ppv3s5nhfjnzn359q0n7mnauhl5xd | |||
| 27.04.2022 03:50:42 | |
240 BTC | $ 9 186 047 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.04.2022 03:50:42 | |
526 BTC | $ 20 132 754 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 27.04.2022 03:50:42 | |
169 BTC | $ 6 468 508 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.04.2022 03:50:42 | |
202 BTC | $ 7 731 590 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 27.04.2022 03:50:42 | |
239 BTC | $ 9 162 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 03:50:42 | |
242 BTC | $ 9 270 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.04.2022 03:50:42 | |
243 BTC | $ 9 315 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 03:49:45 |  |
5 527 800 USDT | $ 5 527 800 | (unknown) | (unknown) |
| Type: transfer | From: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | To: TTGM4HbPjEHmFjcq97ZGMZjDdSLHR5PcyH | |||
| 27.04.2022 03:46:55 |  |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 95e98b122171006745936a6a60343b10b9bc8af7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2022 03:43:24 | |
7 123 240 USDT | $ 7 123 240 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXppfDYiMzVAto5ETRncbhL2BETkaJ1rJB | |||
| 27.04.2022 03:20:25 | |
40 324 036 USDT | $ 40 324 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.04.2022 03:10:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 95e98b122171006745936a6a60343b10b9bc8af7 | |||
| 27.04.2022 03:05:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitmax (exchange) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 27.04.2022 03:00:22 |  |
16 980 134 XRP | $ 10 956 053 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.04.2022 02:50:14 | |
20 935 110 USDT | $ 20 935 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8377bcf17667201059cf5997f9580d45de1a7d23 | |||
| 27.04.2022 02:46:59 | |
233 BTC | $ 8 835 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkkuk9xhfcgn2urtewphvaqfcshyaqjwmasjcn | To: 3GuDbSc8TjxqqKjgfGHurB16SPbwSjA3NM | |||
| 27.04.2022 02:46:59 | |
2 059 BTC | $ 77 914 700 | (unknown) | (unknown) |
| Type: transfer | From: 3D78ffA3b1Hta6ZuWxbxYr12uYeRokGs8p | To: bc1qq4xsulcf9mlmu3y22zpuw29pff334057gkwevv | |||
| 27.04.2022 02:46:59 | |
593 BTC | $ 22 435 214 | (unknown) | (unknown) |
| Type: transfer | From: 3F76Ym1VhMp8nBkey4NnAZUoeCRhVrij3K | To: bc1qqqjx8vq8g8kjyvfxlzrt4w3dwal2mdz3wjqha6 | |||
| 27.04.2022 02:46:59 | |
1 913 BTC | $ 72 379 930 | (unknown) | (unknown) |
| Type: transfer | From: 3NQzsXfV4H5x5jBHGrhJtcboJ8zE1xY9cg | To: bc1q5h2fmrf2fhlhtxdae3a50pgfepjf5zdemrqwu8 | |||
| 27.04.2022 02:46:59 | |
2 852 BTC | $ 107 908 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QUQARcHSC3vS9vba9qPrVBVGvTeUVhpnY | To: bc1qsa8rjhwxqfn39qpk2fn2l5fvh47a4uam3cye34 | |||
| 27.04.2022 02:46:59 | |
1 117 BTC | $ 42 271 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvdece06kavf7cek22wmej8euq6ffstlmdgucn | To: bc1qkljhud7cy50mvzg7ku42c9rzlhnjxq3kusgmq5 | |||
| 27.04.2022 02:46:59 | |
203 BTC | $ 7 680 975 | (unknown) | (unknown) |
| Type: transfer | From: 3EeqpDT4CJhJR2mpw6mczxdgA6r3ay6Rmj | To: 3JKAkAqxPCULjCsFE7kf9KiiuyG568BEJP | |||
| 27.04.2022 02:46:59 | |
718 BTC | $ 27 181 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NPmwjQBrUtdLZ3GxwxjbciPDecDpKpajw | To: 3D14U346xj7Sfmq7rt3KapU4YQHVBEre1A | |||
| 27.04.2022 02:46:59 | |
1 723 BTC | $ 65 213 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BkBGpckypcnz5BZZ6Zrhu1cZaDUY2Ev6r | To: 32wmdiGPYaCho3NoXUHmEzww1rdBmj3vpB | |||
| 27.04.2022 02:46:59 | |
389 BTC | $ 14 728 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BHUpBb3zkq11dnA2UkiDpaR9RcHRZnUNL | To: 3Cd1uuNL2Pt7gnPAFAPqvncgUBpSwNfL7Q | |||
| 27.04.2022 02:46:59 | |
2 284 BTC | $ 86 433 690 | (unknown) | (unknown) |
| Type: transfer | From: 35AtKD1difQgqye6gmVwzHNXo36qrUxWBd | To: 3H5LFhoChFZqhiCfi4H8FbcrtZ88uJiWGp | |||
| 27.04.2022 02:46:59 | |
195 BTC | $ 7 395 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BinD9y8iUFRcyNiXStLUU7rra42MzDewi | To: 33Rscq53weMwiizRFT8tNaAbtq7NVsCMEK | |||
| 27.04.2022 02:46:59 | |
3 148 BTC | $ 119 117 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8rhensnnm7ct4pqtu8njep5yxsqj6nuzgtkw0 | To: bc1qkhl4pt957urd8sleys3p00ua2h23nl3hghhtkyaatgzapj9kflhqar0jdv | |||
| 27.04.2022 02:46:59 | |
6 328 BTC | $ 239 466 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wgz9gt8tyac5ct94czvyuu4v264fclrxlq8su4s2kk6u8nmwy9swjp6t7 | |||
| 27.04.2022 02:46:59 | |
244 BTC | $ 9 216 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 02:46:59 | |
244 BTC | $ 9 216 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.04.2022 02:46:59 | |
2 010 BTC | $ 76 059 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv9s1tRZpRWBqNA6o6nYD7wbBmkUYzWiu | To: bc1q0nhegd0wvkfc6jfm470c2kv83qx6r7aeqd2kx6 | |||
| 27.04.2022 02:36:40 | |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||