Whale movements
Last update: 31.08.2026 00:45:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 20:41:37 |  |
359 BTC | $ 13 783 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GRLGSCfo12k4o66ZYQarsWrdVFqgPTkL4 | To: 34qkdL4bnQw5YeRHh8VDAc5x8ovRFbawgx | |||
| 01.05.2022 20:41:37 | |
646 BTC | $ 24 797 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MAN1DQ7V3uLzvyBJJS5JzvRu85BfQSzQT | To: bc1qskr33nj0m6r3758jf5myvrzpgl82fc4tmr8kfn | |||
| 01.05.2022 20:41:37 | |
416 BTC | $ 15 977 276 | (unknown) | (unknown) |
| Type: transfer | From: 383zVedmmyBoMx45rfJLdEaq4utFoLXMZd | To: 3DvLQruJx1vwzDdjkjEgvyn5u5SayX9JiM | |||
| 01.05.2022 20:41:37 | |
319 BTC | $ 12 226 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeevzhv45t9c2fw2yvze0gkp2lww46x735jgwc | To: bc1qm5987ymr4upa0j97nmmk4hkcy9vspfqr3ngm6w | |||
| 01.05.2022 20:41:37 | |
1 790 BTC | $ 68 696 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvlzfqhtqsl94rlfr5zeazw0htan200uv04w49 | To: 3AHQLFqFMPpM6jumRSK8uE7kjpDBmmCuFq | |||
| 01.05.2022 20:41:37 | |
1 964 BTC | $ 75 406 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EtEpSkExT3TiAsZT2D2whUye96xPGXgmG | To: bc1q2e28l80d02wsnjxhg3n4n25lqqtlfear29m6aj | |||
| 01.05.2022 20:41:37 | |
216 BTC | $ 8 295 899 | (unknown) | (unknown) |
| Type: transfer | From: 36WXQP7i5imvXmDUNa1z6zvrRC8dw7z6gQ | To: 3EQX9cmeshYMqHob82TM7kGFGsdofec8TV | |||
| 01.05.2022 20:41:37 | |
1 613 BTC | $ 61 902 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrw6agk63vqpw77pnl22r7w676tkydmv89n6kl | To: 39a4c5QKx6H8quddWngDBndRgmigvfPwkj | |||
| 01.05.2022 20:41:37 | |
223 BTC | $ 8 547 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LYC6hPk8iqoAsLeNxTizLa6iFoHdouosa | To: 3PVcWTRgKaJsQfZnWyWZyETKXKKXWNH9Hz | |||
| 01.05.2022 20:41:37 | |
247 BTC | $ 9 464 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LimgnXVSwJYVJmDxNKFSiBH8KoWMV3GYT | To: bc1qpjhj8d8s0p2s2evjyhkaggcew8jv4mt642d2np | |||
| 01.05.2022 20:10:16 | |
159 BTC | $ 6 126 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptl6j9le2mm5jhgxv5060zeg5x0nfvkkfa2vyf | To: bc1qachjxmydf3snpelhlehy7lw9438j0wq4t349jh | |||
| 01.05.2022 20:10:16 | |
168 BTC | $ 6 484 202 | (unknown) | (unknown) |
| Type: transfer | From: 32izsTwW37UBpy9ggXWfRdVdRQLfxKLSx5 | To: 3G1jLKVDDvGWQur8GXSmatTEVrbALMN6c2 | |||
| 01.05.2022 20:10:16 | |
319 BTC | $ 12 294 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DVsBu3uLh5K9JZwaLeK91Ht1x52dZojX3 | To: bc1qdeevzhv45t9c2fw2yvze0gkp2lww46x735jgwc | |||
| 01.05.2022 20:10:16 | |
216 BTC | $ 8 342 172 | (unknown) | (unknown) |
| Type: transfer | From: 3L5rKLXoAE73EYNx5fTk2unG3KrNF986x4 | To: 36WXQP7i5imvXmDUNa1z6zvrRC8dw7z6gQ | |||
| 01.05.2022 20:10:16 | |
646 BTC | $ 24 938 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu3endkp2uusqefjg355pe4xk560ce4jkgt4cv | To: 3MAN1DQ7V3uLzvyBJJS5JzvRu85BfQSzQT | |||
| 01.05.2022 20:10:16 | |
232 BTC | $ 8 958 091 | (unknown) | (unknown) |
| Type: transfer | From: 3A5DkKMrCaGbD98dSsW3N59Q4vDkZxQSnY | To: 39ynss8nMvFfmZWuY2KLkSr8XTt8cWo4nm | |||
| 01.05.2022 20:10:16 | |
2 513 BTC | $ 96 997 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe520e7quy9qad8lc6mrap9syxu9jscuju6j9qh | To: bc1qpugs40mzs0jkg8t0m9k09fsmfzl3gveqp8k8ek | |||
| 01.05.2022 20:10:16 | |
1 790 BTC | $ 69 077 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjqvymezdkavap5s2dhnzxfdnmrupmq0dq3vep | To: bc1qlvlzfqhtqsl94rlfr5zeazw0htan200uv04w49 | |||
| 01.05.2022 20:10:16 | |
2 804 BTC | $ 108 238 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QtR6W1oKDRbmhhcDrGWGLZBvzEdtp2MZn | To: 37SYy8jErued2Hzjk4TH1CxQpPB9nDj5tZ | |||
| 01.05.2022 20:10:16 | |
223 BTC | $ 8 595 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfxedk0vgrast639v9nzzln8e58k3ca6slydzf | To: 3LYC6hPk8iqoAsLeNxTizLa6iFoHdouosa | |||
| 01.05.2022 20:10:16 | |
416 BTC | $ 16 066 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CrJGiaszGFp3iyYh8inikXrEtm2R3ZdvC | To: 383zVedmmyBoMx45rfJLdEaq4utFoLXMZd | |||
| 01.05.2022 20:10:16 | |
1 547 BTC | $ 59 717 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjaet2j58s0raxuctpzysmrqfwwh689l9w7gyc | To: bc1q0jpvknaa8kvvsxezw52am442unweandafxfv8y | |||
| 01.05.2022 20:10:16 | |
247 BTC | $ 9 539 907 | (unknown) | (unknown) |
| Type: transfer | From: 36MPw6TtBpgfRtLa3WZmfrknR6wLyLQQ8d | To: 3LimgnXVSwJYVJmDxNKFSiBH8KoWMV3GYT | |||
| 01.05.2022 20:10:16 | |
359 BTC | $ 13 859 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Aarr65KFwXwJjD5YguuDX5YskmzAyopVy | To: 3GRLGSCfo12k4o66ZYQarsWrdVFqgPTkL4 | |||
| 01.05.2022 20:10:16 | |
2 025 BTC | $ 78 182 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4tn23k8fjztzeyvxxy5z4y9hl5dchs8j4lrfz | To: 37LjoNdLYnSAHqnc2CUYU1HXd3XpcuTGPE | |||
| 01.05.2022 20:10:16 | |
1 613 BTC | $ 62 245 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuyfzjkppwvnzkgj5xg5xdvhh3u2nq8wyxqe7j | To: bc1qhrw6agk63vqpw77pnl22r7w676tkydmv89n6kl | |||
| 01.05.2022 20:10:16 | |
1 964 BTC | $ 75 824 344 | (unknown) | (unknown) |
| Type: transfer | From: 36jf7JMJpZGypgqvCHdhPTxjL9Xw1oQhb7 | To: 3EtEpSkExT3TiAsZT2D2whUye96xPGXgmG | |||
| 01.05.2022 20:10:16 | |
1 995 BTC | $ 76 995 950 | (unknown) | (unknown) |
| Type: transfer | From: 32H77MDzhNCNPVWPmBTzpYFXWQ8D45xVN7 | To: bc1qrdch37a9an2tqxpwpw2ck6c2j7wd7nder34f44 | |||
| 01.05.2022 20:00:31 |  |
6 480 152 USDT | $ 6 480 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.05.2022 19:54:00 |  |
500 000 000 XRP | $ 303 329 100 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.05.2022 19:50:53 | |
195 BTC | $ 7 532 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 01.05.2022 19:50:53 | |
1 613 BTC | $ 62 317 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BrwnxhZSs3PRgyDS9xm6DbZnEoSs7MHQk | To: bc1qkuyfzjkppwvnzkgj5xg5xdvhh3u2nq8wyxqe7j | |||
| 01.05.2022 19:50:53 | |
1 547 BTC | $ 59 762 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GviY1pj16XV9g93c5yAzJKCksqtP9Yfj1 | To: bc1qfjaet2j58s0raxuctpzysmrqfwwh689l9w7gyc | |||
| 01.05.2022 19:50:50 | |
200 000 000 XRP | $ 122 086 104 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.05.2022 19:47:40 | |
5 340 878 MATIC | $ 5 884 835 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.05.2022 19:45:50 | |
100 000 000 XRP | $ 60 765 492 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.05.2022 19:43:22 | |
500 000 000 XRP | $ 304 921 700 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.05.2022 19:42:01 | |
300 000 000 XRP | $ 183 058 180 | ripple escrow wallet (other) | ripple escrow wallet (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.05.2022 19:41:24 | |
336 BTC | $ 12 899 436 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.05.2022 19:41:24 | |
223 BTC | $ 8 546 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3uft6h24fsgh4yx7lv04747nfh7ytry5gg6lp | To: bc1qwfxedk0vgrast639v9nzzln8e58k3ca6slydzf | |||
| 01.05.2022 19:41:24 | |
319 BTC | $ 12 225 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86rykn6fnt225zj4jdcz85l8uhfa9qkeejr2dd | To: 3DVsBu3uLh5K9JZwaLeK91Ht1x52dZojX3 | |||
| 01.05.2022 19:41:24 | |
216 BTC | $ 8 295 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh8wwgph6fyngedhz3qpdgva57v2pnht824zzz | To: 3L5rKLXoAE73EYNx5fTk2unG3KrNF986x4 | |||
| 01.05.2022 19:41:24 | |
359 BTC | $ 13 781 748 | (unknown) | (unknown) |
| Type: transfer | From: 36P1YhuMd4NwNpzfXkTJDooQb7gVsJ4eJM | To: 3Aarr65KFwXwJjD5YguuDX5YskmzAyopVy | |||
| 01.05.2022 19:41:24 | |
247 BTC | $ 9 487 297 | (unknown) | (unknown) |
| Type: transfer | From: 38JfVVbE7AHhD6FeYjDrMSEN1ZU6kHmh8x | To: 36MPw6TtBpgfRtLa3WZmfrknR6wLyLQQ8d | |||
| 01.05.2022 19:41:24 | |
232 BTC | $ 8 908 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GDFUdHFedqKnk4CQVf3d1vnWYDsAJH2Lf | To: 3A5DkKMrCaGbD98dSsW3N59Q4vDkZxQSnY | |||
| 01.05.2022 19:41:24 | |
646 BTC | $ 24 797 806 | (unknown) | (unknown) |
| Type: transfer | From: 3M6pCckrkcYTYiDjvzPRr1LyGTASh7xM7N | To: bc1qlu3endkp2uusqefjg355pe4xk560ce4jkgt4cv | |||
| 01.05.2022 19:41:24 | |
416 BTC | $ 15 976 739 | (unknown) | (unknown) |
| Type: transfer | From: 3PeQzAYMZtQbJWJ4FBBt3tZ34e7AB7XjJq | To: 3CrJGiaszGFp3iyYh8inikXrEtm2R3ZdvC | |||
| 01.05.2022 19:41:24 | |
169 BTC | $ 6 490 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07x09rcyr5wly6sj3hnstzdw96vfmkmwkk5v77lr2n3q20ksfyusc3h3x9 | |||
| 01.05.2022 19:40:22 | |
200 000 000 XRP | $ 121 041 784 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.05.2022 19:28:13 | |
275 BTC | $ 10 571 441 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qmd3gnw08fvw8ll3ga9ghkvucwujh5plxf2323t | |||