Whale movements
Last update: 31.08.2026 04:10:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 01:44:14 |  |
233 BTC | $ 9 051 359 | (unknown) | (unknown) |
| Type: transfer | From: 3E58BBhhtxanKgd9pRLEbCqVoRHa4nWfGR | To: 3Ppz56QePhrMQsiCyYdw8HZuJeuHjUyrw1 | |||
| 30.04.2022 01:44:14 | |
131 BTC | $ 5 078 998 | (unknown) | (unknown) |
| Type: transfer | From: 3NPW2mNoKDqD1q24a3YXWqbqQRhhuHQQy4 | To: 31wWNATdJxxaDq3rtVpHSgrsPTT1ZHaNmJ | |||
| 30.04.2022 01:44:14 | |
385 BTC | $ 14 962 830 | (unknown) | (unknown) |
| Type: transfer | From: 37vyEQoDBp45Q27uHRqJ9DfQNtChxGZ94V | To: 34TGN1912MXXa9CRkkBQvUAuijY2pmYM7u | |||
| 30.04.2022 01:44:14 | |
1 729 BTC | $ 67 227 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6sackjf0e9ttjwx2c2u2r60yp65ws0a7dyuu5 | To: 3NjJkd5axa96qXJfQSZ8VDs2Q4jKVcMTVy | |||
| 30.04.2022 01:25:42 | |
136 BTC | $ 5 266 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtl0uw0j7kpcgrd3r7zvjlcnv5lysaht9jmdra | To: 3NTgVuNJhYKfcQN3FesfAxobktSngXtH7t | |||
| 30.04.2022 01:25:42 | |
208 BTC | $ 8 046 071 | (unknown) | (unknown) |
| Type: transfer | From: 3P2PjBYTHGHLAUV4WU8EhJX1mojxsKdoLQ | To: bc1qvfwpzcrjmqr3m2gxn0glqhcaz6w0sk87rnkq44 | |||
| 30.04.2022 01:25:42 | |
287 BTC | $ 11 079 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q255jqaf45ewwmfpwgsqwnnq56nxk60u497cpkz | To: bc1qv2mzal80mcwrk32pxa08djyp9uddyadcqahc9d | |||
| 30.04.2022 01:25:42 | |
385 BTC | $ 14 867 119 | (unknown) | (unknown) |
| Type: transfer | From: 3A82yvHiJRHtrjWhrh9sEzogBehURdWkQs | To: 37vyEQoDBp45Q27uHRqJ9DfQNtChxGZ94V | |||
| 30.04.2022 01:25:42 | |
131 BTC | $ 5 047 202 | (unknown) | (unknown) |
| Type: transfer | From: 37FvTjwZ9DvJRx1PB1zaQVzPp2Pm9fUUF8 | To: 3NPW2mNoKDqD1q24a3YXWqbqQRhhuHQQy4 | |||
| 30.04.2022 01:25:42 | |
240 BTC | $ 9 273 487 | (unknown) | (unknown) |
| Type: transfer | From: 35RubacxdkPRa4sUXX7ybxZg7KNGb8quFi | To: 3DXL8eS4b6Hc1vQEtnPAVroZia8ghRTAzU | |||
| 30.04.2022 01:25:42 | |
233 BTC | $ 8 999 344 | (unknown) | (unknown) |
| Type: transfer | From: 36t3CXp8YmiYWxyWEKxuRzPRxRcU8Frei6 | To: 3E58BBhhtxanKgd9pRLEbCqVoRHa4nWfGR | |||
| 30.04.2022 01:25:42 | |
202 BTC | $ 7 793 397 | (unknown) | (unknown) |
| Type: transfer | From: 3NoZVF6yPmYvBGbJgd2CnbZ2xWMxtQPZ2k | To: 3LbJqE23GPLFykUBtMyCqK7BEwnf9dRQQm | |||
| 30.04.2022 01:25:42 | |
164 BTC | $ 6 349 986 | (unknown) | (unknown) |
| Type: transfer | From: 31yr6oC4HkebYSecRFwzFtubaRFb4GFYNf | To: 39nvjyXdChRv61j3cdj5BoNTx2kQNJEBpX | |||
| 30.04.2022 01:25:42 | |
239 BTC | $ 9 241 058 | (unknown) | (unknown) |
| Type: transfer | From: 36oY9SNYa8Ee2L4je1Xnw39zwN4gy5JaKF | To: 38Gxd2VeedsXVzxwh2JtxqLeyMbRGskCPc | |||
| 30.04.2022 01:15:01 |  |
30 300 000 XRP | $ 18 482 100 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 30.04.2022 01:14:17 | |
3 462 BTC | $ 133 013 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr7jh4uKqjHmypTn2Jme1cyFqR4r9G1V3 | To: bc1q2rk2qz6sj2nc9cu5472exeq0dw5p6q8zy7xjpt | |||
| 30.04.2022 01:14:17 | |
3 462 BTC | $ 133 013 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HcvKPHubswhuqFDnhecPZ1hcedQAJbP6G | To: 3Qr7jh4uKqjHmypTn2Jme1cyFqR4r9G1V3 | |||
| 30.04.2022 01:14:17 | |
384 BTC | $ 14 763 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg8rv03w9sz7f506v45a4nhqflfulm9a57n0km | To: 3HG4EiZqq6w49zf4GMfFsYF84rfj4kPDmS | |||
| 30.04.2022 01:14:17 | |
240 BTC | $ 9 224 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0m7pmjfn0snnpdtgunw8avznssm8a6enytl7j | To: 35RubacxdkPRa4sUXX7ybxZg7KNGb8quFi | |||
| 30.04.2022 01:14:17 | |
136 BTC | $ 5 238 523 | (unknown) | (unknown) |
| Type: transfer | From: 3EFXzY6kNrGv3uEsNTYFqukPkicty5QnaR | To: bc1qxtl0uw0j7kpcgrd3r7zvjlcnv5lysaht9jmdra | |||
| 30.04.2022 01:14:17 | |
208 BTC | $ 8 003 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hpetz8llgdqy8thfwk67cpj6jsh074ns85vum | To: 3P2PjBYTHGHLAUV4WU8EhJX1mojxsKdoLQ | |||
| 30.04.2022 01:14:17 | |
3 307 BTC | $ 127 056 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenu2cx53fvc5uj8jm46qzwsc88lzpsftjqr3rt | To: 3GdMcN7RVEYoQUvoNpezbVGeJRdTNyoVAa | |||
| 30.04.2022 01:14:17 | |
287 BTC | $ 11 021 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20l7y0pw7nhlm5qpv26ppncgg5c4v9ve0kux8f | To: bc1q255jqaf45ewwmfpwgsqwnnq56nxk60u497cpkz | |||
| 30.04.2022 01:14:17 | |
233 BTC | $ 8 951 861 | (unknown) | (unknown) |
| Type: transfer | From: 3HLzNqz7EPWaDDQAVpd8TrAu52vorr9ReW | To: 36t3CXp8YmiYWxyWEKxuRzPRxRcU8Frei6 | |||
| 30.04.2022 01:14:17 | |
239 BTC | $ 9 192 139 | (unknown) | (unknown) |
| Type: transfer | From: 39utcwWag2UmCURgApVMG9T2sM3gsoBnqj | To: 36oY9SNYa8Ee2L4je1Xnw39zwN4gy5JaKF | |||
| 30.04.2022 01:14:17 | |
202 BTC | $ 7 752 365 | (unknown) | (unknown) |
| Type: transfer | From: 3MtF8WQaTnNfefbB4hzZiavA3s6qSgZwzp | To: 3NoZVF6yPmYvBGbJgd2CnbZ2xWMxtQPZ2k | |||
| 30.04.2022 01:14:17 | |
327 BTC | $ 12 567 246 | (unknown) | (unknown) |
| Type: transfer | From: 3KxRpDbeg6aiJjeLckJPT8tUPmAWu8AKFD | To: bc1qkskfv7c85yw77yfrh4sh3x7pzuwh234hgzz4zu | |||
| 30.04.2022 01:14:17 | |
131 BTC | $ 5 020 459 | (unknown) | (unknown) |
| Type: transfer | From: 3JYG1FUw3zqw4qLKCsmFvHRNGMMxGMMaF7 | To: 37FvTjwZ9DvJRx1PB1zaQVzPp2Pm9fUUF8 | |||
| 30.04.2022 01:14:17 | |
164 BTC | $ 6 316 850 | (unknown) | (unknown) |
| Type: transfer | From: 3H4JukdcuAZFyhxcffvvCpBvWMitU5eXkU | To: 31yr6oC4HkebYSecRFwzFtubaRFb4GFYNf | |||
| 30.04.2022 01:11:41 | |
40 000 000 XRP | $ 24 249 994 | (unknown) | bitso (exchange) |
| Type: transfer | From: rfTjtcvf4mBLP5hpD38RjtdAFTZdr31uiY | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.04.2022 01:08:13 |  |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.04.2022 01:03:47 | |
3 307 BTC | $ 128 053 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ple65mepryt44nkfvfkzdewqqfzqf0hp8h2u | To: bc1qenu2cx53fvc5uj8jm46qzwsc88lzpsftjqr3rt | |||
| 30.04.2022 01:03:47 | |
3 307 BTC | $ 128 058 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzasd2msxrgn7f3fpxvecr9el202mu9q88930mm | To: bc1q02ple65mepryt44nkfvfkzdewqqfzqf0hp8h2u | |||
| 30.04.2022 01:03:47 | |
2 820 BTC | $ 109 193 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p4lhtmzghqswytcw0j6ursm4ypgv4wcafn667 | To: 3BoHP8aR6mZPhvhB24FnGFZeShUXEr2tJo | |||
| 30.04.2022 01:03:47 | |
2 820 BTC | $ 109 193 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkks0qlrtjyn2d7s6mfcr3yeszrm2mdmk24cr5v | To: bc1q0p4lhtmzghqswytcw0j6ursm4ypgv4wcafn667 | |||
| 30.04.2022 01:03:47 | |
3 263 BTC | $ 126 372 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2d2j7uvkx5mam84vagx8q8x7amgtrs272jg6n | To: 37Evv5f5EybgCQdmPdDHQDapKScCPTr9Gv | |||
| 30.04.2022 01:03:47 | |
3 263 BTC | $ 126 372 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sann39lealdg68u6kvm2gjuvhcnjrl5ysu8u2 | To: bc1ql2d2j7uvkx5mam84vagx8q8x7amgtrs272jg6n | |||
| 30.04.2022 01:03:47 | |
239 BTC | $ 9 267 787 | (unknown) | (unknown) |
| Type: transfer | From: 3CmK2T71VmN9Gs1TzT99ZB3eXjHWaq6BV5 | To: 39utcwWag2UmCURgApVMG9T2sM3gsoBnqj | |||
| 30.04.2022 01:03:47 | |
164 BTC | $ 6 366 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HotPPX7ivYnGKTPp6azo2bKLRgxm4rqDr | To: 3H4JukdcuAZFyhxcffvvCpBvWMitU5eXkU | |||
| 30.04.2022 01:03:47 | |
202 BTC | $ 7 814 408 | (unknown) | (unknown) |
| Type: transfer | From: 39o3SgVvwJefPRzySVcz6FmCs4JXrv6JGc | To: 3MtF8WQaTnNfefbB4hzZiavA3s6qSgZwzp | |||
| 30.04.2022 01:03:47 | |
164 BTC | $ 6 366 636 | (unknown) | (unknown) |
| Type: transfer | From: 34imfCS3SLo6AtfHHW9ySiEMqYpyHRjLuF | To: 3HotPPX7ivYnGKTPp6azo2bKLRgxm4rqDr | |||
| 30.04.2022 01:03:47 | |
2 513 BTC | $ 97 335 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PAddNbPbVyB93xCdg8oCwx3P2x4eymLCN | To: 3LXSgTA9CWNcJNZCTc6od8b7GnfV277S7N | |||
| 30.04.2022 01:03:47 | |
1 790 BTC | $ 69 338 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KGabVwQiFpvDc3PvcGRnm7UPbHCnj6cfx | To: 3MHDqkKjEMebsuJGaUjBfzJYPUR23KswK6 | |||
| 30.04.2022 01:03:47 | |
1 790 BTC | $ 69 338 920 | (unknown) | (unknown) |
| Type: transfer | From: 35MjmGGmPWZKDxchELvdrsjJfXUGbuie6G | To: 3KGabVwQiFpvDc3PvcGRnm7UPbHCnj6cfx | |||
| 30.04.2022 01:03:47 | |
1 791 BTC | $ 69 339 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NRe7pTTaToRtAQYefQgmKxXwfNzJD1rsq | To: 35MjmGGmPWZKDxchELvdrsjJfXUGbuie6G | |||
| 30.04.2022 01:03:47 | |
202 BTC | $ 7 818 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PM7NpSfxgaFe88y6WuqqD7xLMiWbPVMJD | To: 39o3SgVvwJefPRzySVcz6FmCs4JXrv6JGc | |||
| 30.04.2022 01:03:47 | |
202 BTC | $ 7 818 859 | (unknown) | (unknown) |
| Type: transfer | From: 3HxXUktEk9oeUhRuDgFj7GRc5ynpiTsYNB | To: 3PM7NpSfxgaFe88y6WuqqD7xLMiWbPVMJD | |||
| 30.04.2022 01:03:47 | |
136 BTC | $ 5 279 649 | (unknown) | (unknown) |
| Type: transfer | From: 39uo5cDAe8BHT5n8MMJpG23GkVQdLhPBEs | To: 3EFXzY6kNrGv3uEsNTYFqukPkicty5QnaR | |||
| 30.04.2022 01:03:47 | |
2 000 BTC | $ 77 469 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GcXkVR8mp54uk2wXwuFf9BbrDzqwiuECh | To: 3Mkwxs2xQTMiewSrhz37Fmo7epqxAcBLF7 | |||
| 30.04.2022 01:03:47 | |
1 994 BTC | $ 77 218 310 | (unknown) | (unknown) |
| Type: transfer | From: 328itD4Poe7889wdGM1d4swxiVT66n8zWD | To: bc1qs2f9gl2cr6duetpssa7e3vm9a78p2smv73pw2w | |||