Whale movements
Last update: 31.08.2026 16:19:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 01:20:52 |  |
500 BTC | $ 19 030 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3LcXhQdS4meppVLNiCMBTfUrYv4aNn1Dqy | |||
| 27.04.2022 01:20:52 | |
247 BTC | $ 9 416 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.04.2022 01:20:52 | |
248 BTC | $ 9 425 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 01:20:52 | |
248 BTC | $ 9 430 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.04.2022 01:20:52 | |
9 993 BTC | $ 380 325 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lw2v6wjh3fhphkj2x35pjwy8d7j9uu9zmqkgw | To: 36qp2tjmf8FrRh9udmEtukRvuwuWzj1JqG | |||
| 27.04.2022 01:20:52 | |
7 188 BTC | $ 273 583 070 | (unknown) | (unknown) |
| Type: transfer | From: 14ejtx1dVPxTxbRbAcCp4N2AzLfP3jMN4Y | To: 1K1j78VpiGr236yRFqEDgPww3Le5dY2bqo | |||
| 27.04.2022 01:20:52 | |
142 BTC | $ 5 417 216 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3dncarew3uqn44m5wvuhrkyctepfshn6j3whwrccc5quwgs0mxhsk3h7ls | |||
| 27.04.2022 01:20:52 | |
285 BTC | $ 10 834 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz828wdksq7952026kxyue2fx3n9pqyphx0q9dv88eapses3wtvqpgmhxq | |||
| 27.04.2022 01:20:52 | |
154 BTC | $ 5 845 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ngax2vkml3y5ax2xy25z49gms2d0cd2entsxqpucfp4q9zyezgqpy7r2a | |||
| 27.04.2022 00:47:54 |  |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2022 00:45:50 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2022 00:34:58 | |
9 956 BTC | $ 383 259 520 | (unknown) | (unknown) |
| Type: transfer | From: 3H96iWNTy2rz2DwSkoJMiDzFYMS3r492fZ | To: 3M9k4JwJArmfBwiJUr9gXvxPxXbig5cDxn | |||
| 27.04.2022 00:34:58 | |
14 679 BTC | $ 565 080 770 | (unknown) | (unknown) |
| Type: transfer | From: 3F9A9ojxmVNddpZnNPcVUvXSbBkn8Mao7K | To: 3AromHrzhH7vecxkKb4wZZi7dujTGaywoN | |||
| 27.04.2022 00:34:58 | |
9 993 BTC | $ 384 676 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j5vsu09srrg05hv7nekxhgy92sklzpya9sgcp | To: bc1q4lw2v6wjh3fhphkj2x35pjwy8d7j9uu9zmqkgw | |||
| 27.04.2022 00:33:38 | |
2 059 BTC | $ 79 277 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0v7ul23uttksryu6k3sufqvtqg7uk4za7yqt | To: 3EhqrAgk9FhWFiC5zzPP9619a7qJU3C3AW | |||
| 27.04.2022 00:33:38 | |
204 BTC | $ 7 848 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgyl9rmjykj3y2qesm0hx0nacj6prt4eulvqsj | To: 35Fri9yZY993aqSY9Ns4uBcsQrHjGCnNaf | |||
| 27.04.2022 00:33:38 | |
2 011 BTC | $ 77 411 130 | (unknown) | (unknown) |
| Type: transfer | From: 37kQyQ7RJWrygnMUpAeJUA4ayKASx5fpQQ | To: 3KGKBZsg67d3kDFRVrVS7M39aGbTiy8m33 | |||
| 27.04.2022 00:33:38 | |
389 BTC | $ 14 983 805 | (unknown) | (unknown) |
| Type: transfer | From: 3KqLTqGwypTrEf6oGXAwcHM3GbHhSs19YZ | To: 35Z2xv9VYwCaXNX6vSw6ZGTGp4H7uJrpgt | |||
| 27.04.2022 00:33:38 | |
2 284 BTC | $ 87 930 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EuBwjR3Wdi48M47t61MEa42N1gaEq3ZAD | To: 33uwkyJwG3eHnHEqNcy4tYfQu5bvSzq9n4 | |||
| 27.04.2022 00:33:38 | |
594 BTC | $ 22 863 088 | (unknown) | (unknown) |
| Type: transfer | From: 36JR7T2jN8EfyRx4MtcBSBn7p6FabJMmof | To: 3MHzFgZREYN533JkqN3jo94ReFcpCJ4gWV | |||
| 27.04.2022 00:33:38 | |
719 BTC | $ 27 691 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HwwxwyDs4YujJJg2CcL4jU2mE8HUTUEPh | To: 3CpxFixv1LoJV55sM6CfJxbaY3qNKbFdiK | |||
| 27.04.2022 00:33:38 | |
3 329 BTC | $ 128 147 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BUa9kRd1Z7j9isv36Bc2YqecLA16R4sAU | To: 3EFX1GuLWkuy8XbzpmvYfWXag8w67JCHb5 | |||
| 27.04.2022 00:33:38 | |
196 BTC | $ 7 533 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz30z86q7p6tpnzzg03g5a3t4takyt6lpneyf7t | To: bc1qsstmrwccrlma2vpylu3trccx3p2pwqsrnmr8pn | |||
| 27.04.2022 00:33:38 | |
6 524 BTC | $ 251 141 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2lnldd5we50m220776eppxqkqevz5unhctqts | To: 3FDkyzY3cicTMoiiMJmFgMAncx9zfzL8Bb | |||
| 27.04.2022 00:33:38 | |
1 724 BTC | $ 66 355 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NeUvYKW9oPyM4vZBf582CvPkqqFdv4gzC | To: 3NsCBwsxw2XP22cgBe12fa6eaeb2XhgwMU | |||
| 27.04.2022 00:33:38 | |
2 852 BTC | $ 109 793 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LvbsCNUvSbxDPhNbXm5MyDEJaCveBKo5L | To: 3K92ULHp8sPY54Q3wxjpCqDjqMveR2a5So | |||
| 27.04.2022 00:33:38 | |
3 320 BTC | $ 127 806 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsugqzfw2yc49ajvzjynfpu22nt3q6g5pttd5xu | To: bc1qqvupfnjshzd2yynly3hjlcj2he9dcnutcy6jrp | |||
| 27.04.2022 00:33:38 | |
234 BTC | $ 8 991 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac3a9C9Q4M3vr7BrQNnroJALMBjxQbZy3 | To: bc1qxyq8rr2u2a789xea6sq7pupht2tag94857s9ct | |||
| 27.04.2022 00:33:38 | |
2 918 BTC | $ 112 331 064 | (unknown) | (unknown) |
| Type: transfer | From: 34JZFnVqNZKKYB9Z3J9t5S9FtmEhjfARjo | To: bc1qz83d49xhgq5sg5adpj4qx8cvnu3gklf8v3hg40 | |||
| 27.04.2022 00:33:38 | |
3 524 BTC | $ 135 670 990 | (unknown) | (unknown) |
| Type: transfer | From: 3H8RqRaSVViFXq41FLiL4E6LTfogMBR7GC | To: bc1qfj6f7y096e9nzrfwwvcftc4jtmhhcnp3akt3qf | |||
| 27.04.2022 00:33:38 | |
9 936 BTC | $ 382 498 340 | (unknown) | (unknown) |
| Type: transfer | From: 34YorkC8igvjFwpHbrbpoty4xH9nRsG4bN | To: bc1qjskyuzem70pa2m2pharfy7qgc6fgumxcp4ya8a | |||
| 27.04.2022 00:33:38 | |
1 922 BTC | $ 73 990 730 | (unknown) | (unknown) |
| Type: transfer | From: 38V5xRudxzJ6wKJX9SreHjyLoQdE88QxqV | To: bc1qnyvcmhemy7sul0z43hcr055jf6zkvgumjamct7 | |||
| 27.04.2022 00:33:38 | |
1 117 BTC | $ 43 004 052 | (unknown) | (unknown) |
| Type: transfer | From: 382z3GZVgxVSkVRoogWJdfw4WgKHRRjKKt | To: bc1q2vd24p74ephhht4rtxvc7xywhwukynh3yjlwlc | |||
| 27.04.2022 00:33:38 | |
5 053 BTC | $ 194 531 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Fto5pmDFQx4yL4Yp1uM8Ywv2uZBWY1Ggr | To: bc1qn9seltlxw5d7w2hym5sjsyvdzk99n6k9e3v0py | |||
| 27.04.2022 00:33:38 | |
4 786 BTC | $ 184 223 280 | (unknown) | (unknown) |
| Type: transfer | From: 34F1EitAZntbNcoVKSfKLMSRW8FGNqhrhT | To: bc1qqxlhk8jxa0p6y30d0l325dwxs8lksx7e73q6m6 | |||
| 27.04.2022 00:33:38 | |
265 BTC | $ 10 183 185 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qumdefhf0ynad5nt8arv49ct3s6293s24wmk7kf | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 27.04.2022 00:33:38 | |
1 024 BTC | $ 39 402 370 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18PEbYQsigqipJLzQ2k7p2d73wwdYyyfmM | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 27.04.2022 00:25:12 | |
11 003 004 BUSD | $ 11 003 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2022 00:20:55 | |
719 BTC | $ 27 495 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezqemv0dwpm4asyj7qsx647y9fvr2e4ta6qs03 | To: 3HwwxwyDs4YujJJg2CcL4jU2mE8HUTUEPh | |||
| 27.04.2022 00:20:55 | |
2 918 BTC | $ 111 538 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtnc698046u7wq4thzsa83f59v8lphan247pem | To: 34JZFnVqNZKKYB9Z3J9t5S9FtmEhjfARjo | |||
| 27.04.2022 00:20:55 | |
14 679 BTC | $ 561 095 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl4u2hjlnvmemavtl0kzctvsjr4s78dqqhtt34 | To: 3F9A9ojxmVNddpZnNPcVUvXSbBkn8Mao7K | |||
| 27.04.2022 00:20:55 | |
1 117 BTC | $ 42 700 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyzjes8jp9g0q7lqk63yljqmjd69kle6regkzd | To: 382z3GZVgxVSkVRoogWJdfw4WgKHRRjKKt | |||
| 27.04.2022 00:20:55 | |
2 852 BTC | $ 109 019 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9e757l05fhjkjnhdlv55atqyz2gqerfxgjfkq | To: 3LvbsCNUvSbxDPhNbXm5MyDEJaCveBKo5L | |||
| 27.04.2022 00:20:55 | |
1 922 BTC | $ 73 469 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn64eqvva4yltdttm9xjxwd9gu0hf55txjxq8w | To: 38V5xRudxzJ6wKJX9SreHjyLoQdE88QxqV | |||
| 27.04.2022 00:20:55 | |
9 936 BTC | $ 379 800 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnpj9s4xkj6n936rn8x07e95h2sl7wfgkuv3f5 | To: 34YorkC8igvjFwpHbrbpoty4xH9nRsG4bN | |||
| 27.04.2022 00:20:55 | |
5 053 BTC | $ 193 158 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavqytalqf5a64ez3qj7p9000hgaj36lyysecya | To: 3Fto5pmDFQx4yL4Yp1uM8Ywv2uZBWY1Ggr | |||
| 27.04.2022 00:20:55 | |
2 011 BTC | $ 76 865 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9sz6t4x3ems3vse89srl36966pw0vxcurshn3 | To: 37kQyQ7RJWrygnMUpAeJUA4ayKASx5fpQQ | |||
| 27.04.2022 00:20:55 | |
3 524 BTC | $ 134 714 500 | (unknown) | (unknown) |
| Type: transfer | From: 3E3mbe1s5mVm2mPPbf1gYx6nfgG5VeZ8dv | To: 3H8RqRaSVViFXq41FLiL4E6LTfogMBR7GC | |||
| 27.04.2022 00:20:55 | |
594 BTC | $ 22 701 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh4R3nHvFyRV8fk188Kwg8urdCC2MuZVC | To: 36JR7T2jN8EfyRx4MtcBSBn7p6FabJMmof | |||
| 27.04.2022 00:20:55 | |
4 786 BTC | $ 182 925 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GVPNa3kF4ggmJfzphNtfTYn9YZYCrB6wG | To: 34F1EitAZntbNcoVKSfKLMSRW8FGNqhrhT | |||