Whale movements
Last update: 31.08.2026 16:04:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 01:52:21 |  |
247 BTC | $ 9 386 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 01:40:50 | |
601 BTC | $ 22 873 170 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 27.04.2022 01:40:50 | |
2 893 BTC | $ 110 132 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4t0kwef6wz0gsffna3eqx7406gxwpyjkg3t2x | To: 3Ge1g7W5tZTtieEzdSJc4Uk9rGRrKuWDez | |||
| 27.04.2022 01:40:50 | |
3 324 BTC | $ 126 548 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr37l0scas3a8sutyu9ulfgxdzr250zdth5cdck | To: 3BDrfH1k7eiJop7e2HaoYA9xSZnNjSzTRk | |||
| 27.04.2022 01:40:50 | |
389 BTC | $ 14 818 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Hip6wNq7iuVrfDw8TdsLxAem8YTfR7cxB | To: 3LXuNEFW5JX9NQZjXdcHxxstD3BWsHCEqu | |||
| 27.04.2022 01:40:50 | |
9 936 BTC | $ 378 296 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DcKGUnmF4j6uGaTBrresFhPj75yFMedXG | To: 31te7A1GBPmL74sNVgvyihtDfWaLYp9KQY | |||
| 27.04.2022 01:40:50 | |
719 BTC | $ 27 386 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JXWxpcV5CYQMskxbfnNeDyAe7vu7bx4Lf | To: 38Ftpg1znnsXeJjkzXAmRW8spv4qEbPT4g | |||
| 27.04.2022 01:40:50 | |
1 723 BTC | $ 65 613 416 | (unknown) | (unknown) |
| Type: transfer | From: 35SXRGEtBcrqddmFvqa7hgeFSCxeuZexp5 | To: 3QJSwkVDM2eYeuS7uv3xEvP6uQdsMhpQMi | |||
| 27.04.2022 01:40:50 | |
3 320 BTC | $ 126 399 220 | (unknown) | (unknown) |
| Type: transfer | From: 36TEC11K9s1YAVjYuNJmNCPGgo4op5KfNK | To: 383upZE5Bds4zcn3D6hPXwSKP1K7KQGEq5 | |||
| 27.04.2022 01:40:50 | |
204 BTC | $ 7 755 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GhrhbafM74GHEq1arfknaoZCZ1EHSa45J | To: 36n8VBEssGqjTmzLYVKNbV3rC8K72cYfnK | |||
| 27.04.2022 01:40:50 | |
2 852 BTC | $ 108 566 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MCRGvzYLG6iqwy1JtfTuS5AA74hjnEjP9 | To: 3GGkywM9tUWfj15sfaC6eGRdL8kTan8nfy | |||
| 27.04.2022 01:40:50 | |
234 BTC | $ 8 891 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc31xxMBD4SivS4wLiE5pGWMCMXQ9tgrg | To: 3CobY78t4LZaYUkvYr6Z6mFqUY8pxb9h29 | |||
| 27.04.2022 01:40:50 | |
9 993 BTC | $ 380 449 380 | (unknown) | (unknown) |
| Type: transfer | From: 36qp2tjmf8FrRh9udmEtukRvuwuWzj1JqG | To: 3H6KXJCyfkL2jy7WZN1XnFb1yn3CH9XiP9 | |||
| 27.04.2022 01:40:50 | |
3 523 BTC | $ 134 129 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GMCyJGYyDUCKWFoZZZWFieQok6wQ1VPWC | To: 3KWg2eS4iHCW6JuqhuyU2qgf4qmkrtwx9r | |||
| 27.04.2022 01:40:50 | |
1 117 BTC | $ 42 530 180 | (unknown) | (unknown) |
| Type: transfer | From: 38EBobZ6Lfd2mn1a1BJfsAJsyNtX38xNPB | To: 3LJUUZinmLPjeMNpt9YQPBaWsK6V53nufX | |||
| 27.04.2022 01:40:50 | |
2 059 BTC | $ 78 391 330 | (unknown) | (unknown) |
| Type: transfer | From: 37mJhEV8soJVzUtFr14vsqJPqN6dMDDtYd | To: 3LgACkgTE5c6xBjmJ7byDYcgkEWNV948NX | |||
| 27.04.2022 01:40:50 | |
1 916 BTC | $ 72 937 220 | (unknown) | (unknown) |
| Type: transfer | From: 39wUJhfHVWb9HJ6W4rPR29SwhgNyUfFrof | To: 35KoPaH7Pe7sozmnMygRJ476xk2JVkSkY8 | |||
| 27.04.2022 01:40:50 | |
4 786 BTC | $ 182 196 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HBYCcAr2hUExj5JV1L3XD2s6DdBSnPAeK | To: 3MBvtfdtRESaQz4TzAExfobE83QqgoKg6r | |||
| 27.04.2022 01:40:50 | |
2 010 BTC | $ 76 535 490 | (unknown) | (unknown) |
| Type: transfer | From: 32uF6faYNGoPNTcEdepYVWUKzufjMFBSNa | To: 3QuLxb88ZXSauwcwxFmfTVqvkEE45F28UQ | |||
| 27.04.2022 01:40:50 | |
6 524 BTC | $ 248 375 230 | (unknown) | (unknown) |
| Type: transfer | From: 3B2vfJN3QFAevCRmGKyNdNW7PYxGwQtsN5 | To: 3P6ynbjZCLwxqbjC7NCzEMojanFFMRdP3K | |||
| 27.04.2022 01:40:50 | |
14 679 BTC | $ 558 869 250 | (unknown) | (unknown) |
| Type: transfer | From: 35djkGnMJuY4stdeKzwTP8A3hCJx1TPhGz | To: 326dziCinNS347CDJqWEapNdQjFxp5Msc5 | |||
| 27.04.2022 01:40:50 | |
195 BTC | $ 7 442 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GDLT8QvqCvz7BiKbeoZBcvTn89ihnmPXT | To: bc1q3he4fa9kagt24jyvpcmxj8hvh5yz59r9wwfw89 | |||
| 27.04.2022 01:40:50 | |
2 284 BTC | $ 86 961 380 | (unknown) | (unknown) |
| Type: transfer | From: 33E5125HwQ7g9qKnz7C4XiuwuhCSLJBt5X | To: bc1ql37m7uvl530s2wmhmamj3z480hhdyu7t8ega03 | |||
| 27.04.2022 01:40:50 | |
9 955 BTC | $ 379 012 100 | (unknown) | (unknown) |
| Type: transfer | From: 31xT6gvArXQZbtPwVPfD7JMw5hJEunWSW5 | To: bc1q6p7vh2myj73q2f8sdtld6nah7drkvwta8a66ju | |||
| 27.04.2022 01:40:50 | |
594 BTC | $ 22 611 728 | (unknown) | (unknown) |
| Type: transfer | From: 3AGdVw8psN7Ls3HpSQEDbD9GCGkiAHRj4S | To: bc1qxsmt53lg2qmyuhyhmhlrpy2s7k59hlc7cm9k2p | |||
| 27.04.2022 01:40:50 | |
5 053 BTC | $ 192 388 320 | (unknown) | (unknown) |
| Type: transfer | From: 3N7k3Sg6HogzdoH1x8ndFyp2DZY52Mqogh | To: bc1qpnn7hmalyhpynyumrqdzrn9n35vtlwll5ccyd6 | |||
| 27.04.2022 01:40:50 | |
247 BTC | $ 9 418 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.04.2022 01:40:09 |  |
5 156 027 USDT | $ 5 156 027 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 27.04.2022 01:40:09 | |
5 138 439 USDT | $ 5 138 439 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 27.04.2022 01:40:09 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: cff775940d2a4941c8a98a4b8b5ccd4701562b79 | |||
| 27.04.2022 01:33:04 | |
11 258 675 USDT | $ 11 258 675 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.04.2022 01:30:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c0521ff008831dc1b186628af6ddc4eb641f8de4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2022 01:30:20 |  |
20 000 000 XRP | $ 12 791 960 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 27.04.2022 01:24:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: c0521ff008831dc1b186628af6ddc4eb641f8de4 | |||
| 27.04.2022 01:20:52 | |
3 523 BTC | $ 134 085 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf0fwjkjc2qpm95ss0ne2ldzse0eu0uwtmuzea | To: 3GMCyJGYyDUCKWFoZZZWFieQok6wQ1VPWC | |||
| 27.04.2022 01:20:52 | |
9 936 BTC | $ 378 171 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8hrrhwj96y90mevxxum5cr55w9aygd57k50w6 | To: 3DcKGUnmF4j6uGaTBrresFhPj75yFMedXG | |||
| 27.04.2022 01:20:52 | |
719 BTC | $ 27 377 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh8ctnumgm580j8qa9ucpjsaytekqmmqghwnq3 | To: 3JXWxpcV5CYQMskxbfnNeDyAe7vu7bx4Lf | |||
| 27.04.2022 01:20:52 | |
2 284 BTC | $ 86 933 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EwHNdetTaPTGNWxAhvZmvdoxN2uxwmMBi | To: 33E5125HwQ7g9qKnz7C4XiuwuhCSLJBt5X | |||
| 27.04.2022 01:20:52 | |
2 284 BTC | $ 86 934 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q599955tprjlgxcg4gk9r9f6hd7pckm4ufkqjv9 | To: 3EwHNdetTaPTGNWxAhvZmvdoxN2uxwmMBi | |||
| 27.04.2022 01:20:52 | |
1 916 BTC | $ 72 913 630 | (unknown) | (unknown) |
| Type: transfer | From: 3P1jv348G2XGAXCzgZotdjNBwwF3HeF8fH | To: 39wUJhfHVWb9HJ6W4rPR29SwhgNyUfFrof | |||
| 27.04.2022 01:20:52 | |
1 916 BTC | $ 72 915 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q276aqfvgr6749nfvr0qxw7ylj2qyseysm6zgr4 | To: 3P1jv348G2XGAXCzgZotdjNBwwF3HeF8fH | |||
| 27.04.2022 01:20:52 | |
4 786 BTC | $ 182 136 340 | (unknown) | (unknown) |
| Type: transfer | From: 3M6dQkNzoQ6fNqxQsX8TVfmjTdtUQ66e9a | To: 3HBYCcAr2hUExj5JV1L3XD2s6DdBSnPAeK | |||
| 27.04.2022 01:20:52 | |
4 786 BTC | $ 182 138 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav26adf0g9ed054f4wwwr20p3svxz7xnpwlsdk | To: 3M6dQkNzoQ6fNqxQsX8TVfmjTdtUQ66e9a | |||
| 27.04.2022 01:20:52 | |
5 053 BTC | $ 192 329 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HHW1ypqwsuV4McqKtcT8BLaqx6mcFkDxc | To: 3N7k3Sg6HogzdoH1x8ndFyp2DZY52Mqogh | |||
| 27.04.2022 01:20:52 | |
5 053 BTC | $ 192 329 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QhasyNQmRnASpY5rePJXNrCWtXQMeawuN | To: 3HHW1ypqwsuV4McqKtcT8BLaqx6mcFkDxc | |||
| 27.04.2022 01:20:52 | |
5 053 BTC | $ 192 330 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9seltlxw5d7w2hym5sjsyvdzk99n6k9e3v0py | To: 3QhasyNQmRnASpY5rePJXNrCWtXQMeawuN | |||
| 27.04.2022 01:20:52 | |
1 117 BTC | $ 42 516 240 | (unknown) | (unknown) |
| Type: transfer | From: 32rBkypocBTH8JkepNzPEpjzZwL2ad4Xkx | To: 38EBobZ6Lfd2mn1a1BJfsAJsyNtX38xNPB | |||
| 27.04.2022 01:20:52 | |
1 117 BTC | $ 42 517 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EJhMSMYKpfEaebFgTdn2KZqoguTkFWyVo | To: 32rBkypocBTH8JkepNzPEpjzZwL2ad4Xkx | |||
| 27.04.2022 01:20:52 | |
1 117 BTC | $ 42 517 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vd24p74ephhht4rtxvc7xywhwukynh3yjlwlc | To: 3EJhMSMYKpfEaebFgTdn2KZqoguTkFWyVo | |||
| 27.04.2022 01:20:52 | |
234 BTC | $ 8 888 396 | (unknown) | (unknown) |
| Type: transfer | From: 36ta6gYusQEVgRj9rqmSEadAQscfrNLY6j | To: 3Kc31xxMBD4SivS4wLiE5pGWMCMXQ9tgrg | |||