Whale movements
Last update: 31.08.2026 16:30:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2022 00:20:55 |  |
9 957 BTC | $ 380 609 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KfndjggP4uFSmiTcaoVzpSDkgaVrovy2G | To: 3H96iWNTy2rz2DwSkoJMiDzFYMS3r492fZ | |||
| 27.04.2022 00:20:55 | |
3 329 BTC | $ 127 243 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HsYUXjn8XXV7U58whanLEc3oqmj1km6Kn | To: 3BUa9kRd1Z7j9isv36Bc2YqecLA16R4sAU | |||
| 27.04.2022 00:20:55 | |
234 BTC | $ 8 928 073 | (unknown) | (unknown) |
| Type: transfer | From: 31hrVqqcza8PqCuP1VFXE3vaMrXTF35vok | To: 3Ac3a9C9Q4M3vr7BrQNnroJALMBjxQbZy3 | |||
| 27.04.2022 00:20:55 | |
389 BTC | $ 14 878 116 | (unknown) | (unknown) |
| Type: transfer | From: 39s2cfGoKy9cVnYrQabhsA84UEAxQw2SiU | To: 3KqLTqGwypTrEf6oGXAwcHM3GbHhSs19YZ | |||
| 27.04.2022 00:20:55 | |
2 284 BTC | $ 87 310 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavv3e7ymqdk43eey5yt9grze8x3nqn5k0pw55w | To: 3EuBwjR3Wdi48M47t61MEa42N1gaEq3ZAD | |||
| 27.04.2022 00:20:55 | |
601 BTC | $ 22 964 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 27.04.2022 00:20:55 | |
1 724 BTC | $ 65 887 588 | (unknown) | (unknown) |
| Type: transfer | From: 3NRZiALmhDG8kt5WbczLYws3onrcFUfBX6 | To: 3NeUvYKW9oPyM4vZBf582CvPkqqFdv4gzC | |||
| 27.04.2022 00:20:55 | |
3 320 BTC | $ 126 905 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hsg6ydul7hd2el48t7hjhqn02fnw28pkwfcqs | To: bc1qsugqzfw2yc49ajvzjynfpu22nt3q6g5pttd5xu | |||
| 27.04.2022 00:20:55 | |
2 059 BTC | $ 78 718 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaal6zs4ylqg0t7snp3cevluz36hhuqg43rj0h | To: bc1qyz0v7ul23uttksryu6k3sufqvtqg7uk4za7yqt | |||
| 27.04.2022 00:20:55 | |
196 BTC | $ 7 481 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkevadkrj6mcepnth0rwtsnsnusnqqrwwwgjs5 | To: bc1qz30z86q7p6tpnzzg03g5a3t4takyt6lpneyf7t | |||
| 27.04.2022 00:20:55 | |
9 993 BTC | $ 381 963 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag3yp9t580e2q3y3pv4lvhj6n9wezky7fxhrd4 | To: bc1q7j5vsu09srrg05hv7nekxhgy92sklzpya9sgcp | |||
| 27.04.2022 00:20:55 | |
6 530 BTC | $ 249 599 310 | (unknown) | (unknown) |
| Type: transfer | From: 3G1EbLyYxWMSSeWZZNhHXcRpbXHmGQ1hep | To: bc1qu2lnldd5we50m220776eppxqkqevz5unhctqts | |||
| 27.04.2022 00:20:55 | |
205 BTC | $ 7 841 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LKYTruUHFYGPzGSuhVqoKLBAZ9gN2UGNX | To: bc1qdgyl9rmjykj3y2qesm0hx0nacj6prt4eulvqsj | |||
| 27.04.2022 00:20:55 | |
952 BTC | $ 36 372 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | To: bc1q8p9hx0h78wsacgnpapzrkc2egq6hd7myp943fg | |||
| 27.04.2022 00:20:55 | |
252 BTC | $ 9 622 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.04.2022 00:20:59 |  |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.04.2022 00:18:02 | |
11 003 004 BUSD | $ 11 003 004 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.04.2022 00:15:57 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2022 00:13:51 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 27.04.2022 00:13:48 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.04.2022 00:09:02 |  |
30 000 000 XRP | $ 19 612 902 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 27.04.2022 00:08:54 | |
12 000 034 USDT | $ 12 000 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.04.2022 00:08:41 | |
20 000 000 XRP | $ 13 029 174 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 27.04.2022 00:07:42 | |
219 BTC | $ 8 374 660 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 27.04.2022 00:07:42 | |
205 BTC | $ 7 843 123 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LKYTruUHFYGPzGSuhVqoKLBAZ9gN2UGNX | |||
| 27.04.2022 00:07:42 | |
594 BTC | $ 22 705 706 | (unknown) | (unknown) |
| Type: transfer | From: 39bX81bWQL2VtvNKCpGF84NQFd5taHnXxp | To: 3Eh4R3nHvFyRV8fk188Kwg8urdCC2MuZVC | |||
| 27.04.2022 00:07:42 | |
265 BTC | $ 10 112 974 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | To: bc1qumdefhf0ynad5nt8arv49ct3s6293s24wmk7kf | |||
| 27.04.2022 00:06:39 | |
267 BTC | $ 10 292 437 | (unknown) | (unknown) |
| Type: transfer | From: 3F14BEU8mnzcts1MyFpRAP29dpCFFEwYY3 | To: 3HKkNcF1WryMBKkZmdSuugyT2uYPJWu2i1 | |||
| 27.04.2022 00:06:39 | |
389 BTC | $ 14 987 674 | (unknown) | (unknown) |
| Type: transfer | From: 3FQL2Lk6a8gdtiL9gTpDjK3zpo2wQEtTtQ | To: 39s2cfGoKy9cVnYrQabhsA84UEAxQw2SiU | |||
| 27.04.2022 00:06:39 | |
256 BTC | $ 9 864 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 27.04.2022 00:06:39 | |
259 BTC | $ 9 962 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.04.2022 00:06:54 | |
12 000 034 USDT | $ 12 000 034 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 27.04.2022 00:05:31 | |
234 BTC | $ 8 967 759 | (unknown) | (unknown) |
| Type: transfer | From: 3481zyNhdH184hmFdAeFKktwwdFeFS2DXY | To: 31hrVqqcza8PqCuP1VFXE3vaMrXTF35vok | |||
| 27.04.2022 00:05:31 | |
145 BTC | $ 5 556 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty3jdxqfqyxht5v94dgz8saa73sjl7m9mfl4pa | To: 31qkRyYZ83hCFxHJTaNT61XAruAWcFLmF9 | |||
| 27.04.2022 00:05:31 | |
196 BTC | $ 7 513 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BKWhCYvr6PNjiZMmB53pwhiu5zg8WnGSm | To: bc1qfkevadkrj6mcepnth0rwtsnsnusnqqrwwwgjs5 | |||
| 27.04.2022 00:05:31 | |
215 BTC | $ 8 271 202 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.04.2022 00:05:31 | |
580 BTC | $ 22 245 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 27.04.2022 00:00:19 | |
250 BTC | $ 9 576 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8shpht0zzngynylsk58nqlm0z67sukhwkmwg6dzzp35k2s0qtgqe8q2zc | To: bc1q8rfzlpepgagnf4v7kxzppc73nyamsffevtmu4t3798kf4hasm8vqpwja29 | |||
| 27.04.2022 00:00:19 | |
234 BTC | $ 8 950 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz6wvkgk2mtjlqufyzcsdv83veuj2449cd37q0 | To: 3481zyNhdH184hmFdAeFKktwwdFeFS2DXY | |||
| 27.04.2022 00:00:19 | |
196 BTC | $ 7 499 561 | (unknown) | (unknown) |
| Type: transfer | From: 323DmH6wN9dP5HJbwzUc2PhBDFAQnjaw3p | To: 3BKWhCYvr6PNjiZMmB53pwhiu5zg8WnGSm | |||
| 27.04.2022 00:00:19 | |
267 BTC | $ 10 240 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvu7ph2NfzNc6My3pfAJF3sPBZzUMGStK | To: 3F14BEU8mnzcts1MyFpRAP29dpCFFEwYY3 | |||
| 26.04.2022 23:57:51 | |
5 000 ETH | $ 14 154 436 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.04.2022 23:56:30 | |
2 006 ETH | $ 5 692 066 | (unknown) | (unknown) |
| Type: transfer | From: 0ff4d43700135dd355cae967bd142b610a333525 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.04.2022 23:56:21 | |
320 BTC | $ 12 296 524 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 26.04.2022 23:56:21 | |
145 BTC | $ 5 566 797 | (unknown) | (unknown) |
| Type: transfer | From: 3G1BvWSAae6oEo5prhRWR58CSnztTWEegW | To: bc1qty3jdxqfqyxht5v94dgz8saa73sjl7m9mfl4pa | |||
| 26.04.2022 23:51:42 | |
250 BTC | $ 9 670 875 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qz8shpht0zzngynylsk58nqlm0z67sukhwkmwg6dzzp35k2s0qtgqe8q2zc | |||
| 26.04.2022 23:49:07 | |
136 BTC | $ 5 201 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k7s93l6llkys67ryxfaka9vhw87teakqzzzcr | To: bc1qjq2pmkz20eeedd60qnt0t7gveuyp27e4syhuju | |||
| 26.04.2022 23:49:07 | |
1 724 BTC | $ 65 798 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnq68aelp7eee9c76zjjtccnkj59nruehht2ve | To: 3NRZiALmhDG8kt5WbczLYws3onrcFUfBX6 | |||
| 26.04.2022 23:49:07 | |
3 329 BTC | $ 127 071 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2txh0fm6vfhxl95zn0xql7pn550kyvsqpuqyn | To: 3HsYUXjn8XXV7U58whanLEc3oqmj1km6Kn | |||
| 26.04.2022 23:49:07 | |
267 BTC | $ 10 203 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6knnjg5em5jnpjv90l0wcz8sy6jv7pu9m9q2km | To: 3Gvu7ph2NfzNc6My3pfAJF3sPBZzUMGStK | |||