Whale movements
Last update: 31.08.2026 02:29:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 01:00:57 |  |
161 BTC | $ 6 122 622 | (unknown) | (unknown) |
| Type: transfer | From: 39iEWWzxipPzCS3o6xwLRG67JAzWogDfPv | To: 3DnJnW1iJsfJUXgs43mMfbEzbC2ZkwKLWK | |||
| 01.05.2022 00:40:24 |  |
126 293 180 USDT | $ 126 293 180 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.05.2022 00:40:22 |  |
30 750 064 XRP | $ 18 747 578 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.05.2022 00:29:30 | |
17 914 572 XRP | $ 10 992 168 | (unknown) | binance (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rn3voQG3dGWMuFUAP14ChH1LcMjHktZ5Jf | |||
| 01.05.2022 00:21:43 | |
154 BTC | $ 5 871 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz9aANjfjckBE5JYiLdPWreefSKdW72DJ | To: 3NsBeESvctHEcLcTubo74K6PsDUfq2W3VB | |||
| 01.05.2022 00:21:43 | |
201 BTC | $ 7 661 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LCAgSiy75mJ8YXQrL3SBLNUskVzgvnZEd | To: 3LtgC2tcn4m1xQoZkc4K5hFcTFqMCS4duf | |||
| 01.05.2022 00:21:43 | |
225 BTC | $ 8 580 986 | (unknown) | (unknown) |
| Type: transfer | From: 37koMQdV1Ag68RUPoDijQeK8vhS4YXriWZ | To: bc1qcu9g6qwj7s46lsg3w93u53u5ujh87padl96uau | |||
| 01.05.2022 00:21:43 | |
156 BTC | $ 5 966 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgsgm77kg6r46dccg43lfsz4jkp5f757l09kyw | To: bc1q88lfmterdzq6xl4axgy0hnnwm3u30xfuueuq4j | |||
| 01.05.2022 00:21:43 | |
232 BTC | $ 8 847 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wquludhw4wzrvgfd4vw2hz5zkhdfs4l2dagh0 | To: 34wui51CRzS6BnXJ4WnrBf4UfdmiNbYBte | |||
| 01.05.2022 00:20:21 | |
16 678 521 XRP | $ 10 199 674 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.05.2022 00:16:58 |  |
18 326 514 USDC | $ 18 326 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.04.2022 23:55:44 | |
162 BTC | $ 6 240 548 | (unknown) | (unknown) |
| Type: transfer | From: 35D8Pin1zvBuGiE5gTGJhsebuBkg7DoN2H | To: 39iEWWzxipPzCS3o6xwLRG67JAzWogDfPv | |||
| 30.04.2022 23:37:39 | |
175 BTC | $ 6 684 544 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 30.04.2022 23:37:39 | |
824 BTC | $ 31 566 796 | (unknown) | (unknown) |
| Type: transfer | From: 114VFcMfn5Geg32jCdApiZ6Zji6gzgSo52 | To: 1B5U2YJ2hjRSoMgB1z15njUMHpcS4fh8vX | |||
| 30.04.2022 23:37:39 | |
446 BTC | $ 17 088 310 | (unknown) | (unknown) |
| Type: transfer | From: 1D55Us5VdJyHEJg8zTzPj8cfijsgMzmHDV | To: 1PSH1eP6X1jLtCBJY3CwdnjE83tjMNZ1GQ | |||
| 30.04.2022 23:37:39 | |
554 BTC | $ 21 218 524 | (unknown) | (unknown) |
| Type: transfer | From: 1D55Us5VdJyHEJg8zTzPj8cfijsgMzmHDV | To: 1KeePn8ZuVu4BfCLscyaz6nQyenNne9pdz | |||
| 30.04.2022 23:37:39 | |
500 BTC | $ 19 153 412 | (unknown) | (unknown) |
| Type: transfer | From: 1Lu6F4FH78hB21toQSTbEpVjFsoYFpRCjx | To: 1Bm1qreWzwuRxf5un6QYbVts8Ng8NwbK6U | |||
| 30.04.2022 23:37:39 | |
500 BTC | $ 19 153 420 | (unknown) | (unknown) |
| Type: transfer | From: 1Lu6F4FH78hB21toQSTbEpVjFsoYFpRCjx | To: 1KeePn8ZuVu4BfCLscyaz6nQyenNne9pdz | |||
| 30.04.2022 23:30:36 | |
7 501 000 USDT | $ 7 501 000 | (unknown) | gateio (exchange) |
| Type: transfer | From: TBZmGZaAcQTerqkQCm8u6NuXsxJi4ndHoF | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 30.04.2022 23:29:30 | |
154 BTC | $ 5 947 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PD6baatxNFS12ji3QsrwCguWdutdHMgwX | To: 3Mz9aANjfjckBE5JYiLdPWreefSKdW72DJ | |||
| 30.04.2022 23:29:30 | |
130 BTC | $ 5 013 348 | (unknown) | (unknown) |
| Type: transfer | From: 3L1Zu8QFAHyriMroMaYcZJA69a8tzsNZFp | To: 3Kcw9fAckzf7HTE2TwLHAchxGW9yeb5sp6 | |||
| 30.04.2022 23:29:30 | |
156 BTC | $ 6 043 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3x3c633zhju6zw23zu65vyh2hrk8tr4hdp5q3 | To: bc1qzgsgm77kg6r46dccg43lfsz4jkp5f757l09kyw | |||
| 30.04.2022 22:59:41 | |
385 BTC | $ 14 734 808 | (unknown) | (unknown) |
| Type: transfer | From: 36HCtdvgo3rp9mqrUo5oK2fmEjJXpSUoSR | To: 34uNEuW9ntQwe3SmaWq5poDaem1mbwqxwG | |||
| 30.04.2022 22:59:41 | |
321 BTC | $ 12 294 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkfwr5tsmzewrh0f89hxctuuxe0jjvxq3l7msz | To: 3FJe6fhLBGRTD8tndP5o5JtJTUkWqNfWkS | |||
| 30.04.2022 22:59:41 | |
232 BTC | $ 8 886 604 | (unknown) | (unknown) |
| Type: transfer | From: 3CeV88DW59Vr24VsX7DzXNwvf4CgydRdNU | To: bc1q3wquludhw4wzrvgfd4vw2hz5zkhdfs4l2dagh0 | |||
| 30.04.2022 22:59:41 | |
2 026 BTC | $ 77 624 450 | (unknown) | (unknown) |
| Type: transfer | From: 35nUQ9Xf4vjPTK4hBG6H7BXuRz8GsqJbqQ | To: 3HLTLZ8iZAc1reySYrtMLAnNm2h8EzMf3Q | |||
| 30.04.2022 22:59:41 | |
9 829 BTC | $ 376 599 040 | (unknown) | (unknown) |
| Type: transfer | From: 34j66vekEVRs1aGBVqB1Uc1dQbDNsKnMyR | To: bc1q3k0y9msrjqchhz0rd08x5ucegm9xvfdcazer52 | |||
| 30.04.2022 22:59:41 | |
9 908 BTC | $ 379 617 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmqssxked568yrpsf6np7v5spjpwymful96g07 | To: 3Njnic8Rn539VrVvZeY5We1JtiuW3ig3nj | |||
| 30.04.2022 22:59:41 | |
1 548 BTC | $ 59 326 900 | (unknown) | (unknown) |
| Type: transfer | From: 37YB9rtMP47zA64HxcJH6NaviUee1ACSH6 | To: bc1qucs8ma6v7h39904zt09pre0m4dsgl267ekkuhg | |||
| 30.04.2022 22:59:41 | |
9 806 BTC | $ 375 742 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftah7wd8j2rq6s868c3stqpqr9rgthcn63mulh | To: bc1q0jjsq7lp0zk2tur8ca6jy6rnlddq4nuzxye5vu | |||
| 30.04.2022 22:59:41 | |
647 BTC | $ 24 780 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PL7uoBj1QALgHNeKBT2G99o4iWv4xnKHU | To: 32j9Fm85wzASVfVK2qTpjwB7ReTLDECWPo | |||
| 30.04.2022 22:59:41 | |
366 BTC | $ 14 018 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PBoQcuk84st4o1WrQTK8vWmutK6Fyjhu7 | To: 3BYqoxiWNH2QKefaZSwpoo7za13xuqEuDj | |||
| 30.04.2022 22:59:41 | |
1 790 BTC | $ 68 599 656 | (unknown) | (unknown) |
| Type: transfer | From: 32YYxruZ6YEuELbsP5rceVZgnNie4nnt8u | To: 39orFAzJyhHZrrwG1QWsFXokWuAuQUxE5s | |||
| 30.04.2022 22:59:41 | |
225 BTC | $ 8 617 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt9s4kl3mwdnxmqzyhh7k9p4fptw7lkdazjf5f | To: 37koMQdV1Ag68RUPoDijQeK8vhS4YXriWZ | |||
| 30.04.2022 22:59:41 | |
1 993 BTC | $ 76 375 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllj3amfjdqlnfs5utlx45shrfh5lr509h7gk8s | To: 3BtNAEd6gHJNpFkgjEwvR5MYi9CRnCcpZD | |||
| 30.04.2022 22:59:41 | |
3 306 BTC | $ 126 691 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LeaVx3dnoMh64P3ttgJEYT8X5t6JFLhxX | To: 39DTYTDu9zrkJVSBW12GgFi4rBo2UYSbCL | |||
| 30.04.2022 22:59:41 | |
458 BTC | $ 17 540 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QfVGw764akCuMyJMSHqp2n9VomFfav3rk | To: bc1qxnatyfreegsnl9yn9qyt0pysm6d6dzp28l4qyw | |||
| 30.04.2022 22:59:41 | |
2 820 BTC | $ 108 035 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs2y2kj4fgcml8y5d76zqwquht6pyj3yhe90k6 | To: 36TzFKCGgATCLu2iJEeGS6W5kja44v5rVG | |||
| 30.04.2022 22:59:41 | |
154 BTC | $ 5 901 502 | (unknown) | (unknown) |
| Type: transfer | From: 3NBxrvrSWySWiKU3w9fu7TzDYdUaUSgpXw | To: 3PD6baatxNFS12ji3QsrwCguWdutdHMgwX | |||
| 30.04.2022 22:59:41 | |
1 995 BTC | $ 76 447 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfvaa522cp8flpcn9x5zxtx8fwp6tra7df93u6 | To: 35NcNwGmiDaAPxsQ3jN1YiqSp6q8GSZ2s8 | |||
| 30.04.2022 22:59:41 | |
1 614 BTC | $ 61 843 564 | (unknown) | (unknown) |
| Type: transfer | From: 3AAEkPbHCpJRDyG7iDMBWrAHJr2ErKDxrR | To: 3QapoD4nLUxum7Nn1BhfHaL8Dgr3ESpJJx | |||
| 30.04.2022 22:59:41 | |
3 256 BTC | $ 124 760 616 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ9oPUfFP4W4aZcUSB9TYWzNxVuX2YadE | To: 3E9R8mtT3ckhUSnH8T86XUN3W2Ap7AMpFy | |||
| 30.04.2022 22:59:41 | |
201 BTC | $ 7 702 912 | (unknown) | (unknown) |
| Type: transfer | From: 3DrJJ5SJdKTt762Ek9xgkHAu3XF7GXmNiC | To: 3LCAgSiy75mJ8YXQrL3SBLNUskVzgvnZEd | |||
| 30.04.2022 22:59:41 | |
236 BTC | $ 9 046 581 | (unknown) | (unknown) |
| Type: transfer | From: 3H7tVkgUysinLcDSotFVd2dVmBo7CDvmZR | To: bc1qj2r4y0cztzxclsa2tduf5s6y08wuhldgqp0tk8 | |||
| 30.04.2022 22:59:41 | |
5 040 BTC | $ 193 130 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JN3pjYN9H22oGQkLuMXVgCo3jTkdNKGfZ | To: 37ZrsXvSXqTe3GupApvZnn9FVzCyqTv7yc | |||
| 30.04.2022 22:59:41 | |
3 461 BTC | $ 132 626 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BLcfhSNh2ZVu1v9AUrbUFqtBSWmWegcik | To: 3B4DNDFpq5e9vXHFmL8P65zxnvuFmA3tNm | |||
| 30.04.2022 22:59:41 | |
156 BTC | $ 5 991 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqy55a20vejw047phlts53geauqr7xd3c06kwg | To: bc1qa3x3c633zhju6zw23zu65vyh2hrk8tr4hdp5q3 | |||
| 30.04.2022 22:59:41 | |
280 BTC | $ 10 738 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd6fsjBwLKNXAXceibtyzomk4ksXDt6pm | To: bc1qd20yj060favk3xvyqg2zd42kr96aqnzj8kh4uq | |||
| 30.04.2022 22:59:41 | |
6 444 BTC | $ 246 904 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuznyuv94faxwtf3jeqc4s70lljlc07u2px23m | To: bc1qt5zgfm4w7amwaue76eukzmd8q0hmnwf8a2yyzh | |||
| 30.04.2022 22:59:41 | |
14 623 BTC | $ 560 281 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ABYNLvh4kFB4WYdNU8Tmg6DEKQMTKbAkz | To: bc1qn67e0hrj7xp9das292m6z4lys5k4hdfxze62z9 | |||