Whale movements
Last update: 31.08.2026 04:21:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2022 01:03:47 |  |
233 BTC | $ 9 024 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj93u0elgznxudfeajy88wl3pgzd8fcylfv00r6 | To: 3HMHoCjfWgXH1YnfPEiriP1q5agYL7KuDV | |||
| 30.04.2022 01:03:47 | |
233 BTC | $ 9 024 558 | (unknown) | (unknown) |
| Type: transfer | From: 3K7oQa1bEdH9czgH9qh4LHQtmEC8wMtd91 | To: bc1qj93u0elgznxudfeajy88wl3pgzd8fcylfv00r6 | |||
| 30.04.2022 01:03:47 | |
131 BTC | $ 5 059 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vn2nrpka9wvm7qg8zm44v3qk7cmn4683szghe | To: 33iCjvPJExUFYrK2YFMMmKGemUdGCu2YL7 | |||
| 30.04.2022 01:03:47 | |
131 BTC | $ 5 060 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PeYELPTv7RWyarnqhh4dnZoVAG5nULUKr | To: bc1q9vn2nrpka9wvm7qg8zm44v3qk7cmn4683szghe | |||
| 30.04.2022 01:03:47 | |
9 854 BTC | $ 381 589 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsxqasxmm905ugyat3t82qnn9hr5t7m45tzp38 | To: 34HYnRZU7qzBxvaBkqsAB3UnehstELVFkN | |||
| 30.04.2022 01:03:47 | |
2 513 BTC | $ 97 336 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeatl5r5pn4y5jh2wh9l00amjr6fual4udlnwd3 | To: 35c8WLWXcujf9DhGgvW6aEkupy2LjuQnC1 | |||
| 30.04.2022 01:03:47 | |
9 913 BTC | $ 383 883 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq9qxdqk072xtsrqj5eckrs79sga6cqq3mrszf | To: 3GzEvpr7mc9437VxYfM2LxDFMDK2kCgaw7 | |||
| 30.04.2022 01:03:47 | |
134 BTC | $ 5 170 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qce3mte5ryf40kqkktg853jm8tw870nw8newh67ds8k48npy8f2hquhmu2m | |||
| 30.04.2022 00:59:21 |  |
10 000 000 XRP | $ 6 110 358 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 30.04.2022 00:52:09 |  |
8 847 565 USDT | $ 8 847 565 | (unknown) | (unknown) |
| Type: transfer | From: 2f95c90e5889fc33c1d022f2ccbccda332f5bbe8 | To: 2dabf6fdc9f4c7b1e441f8ac7ee4eab1cc99edba | |||
| 30.04.2022 00:35:47 | |
199 BTC | $ 7 656 682 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F734ArNU1LgyAXHNjL7baAFiSTMeB8dNm | |||
| 30.04.2022 00:33:50 | |
40 000 000 XRP | $ 24 363 276 | (unknown) | (unknown) |
| Type: transfer | From: r4jbjEaLEnwnDWtPxoFwBEtJaoZaTDAaxc | To: rfTjtcvf4mBLP5hpD38RjtdAFTZdr31uiY | |||
| 30.04.2022 00:32:28 | |
351 BTC | $ 13 533 912 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F734ArNU1LgyAXHNjL7baAFiSTMeB8dNm | |||
| 30.04.2022 00:32:28 | |
9 854 BTC | $ 379 952 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkux94k3vm6cuked8zv4d547elzdkq4fs3zevap | To: bc1qxsxqasxmm905ugyat3t82qnn9hr5t7m45tzp38 | |||
| 30.04.2022 00:32:28 | |
2 514 BTC | $ 96 923 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghwpuzk4vf2swqg9prgmpzw44t9g3etj74d5ul | To: bc1qeatl5r5pn4y5jh2wh9l00amjr6fual4udlnwd3 | |||
| 30.04.2022 00:32:28 | |
327 BTC | $ 12 611 889 | (unknown) | (unknown) |
| Type: transfer | From: 37RGKZZPiDghUNejDmp2ZWKpNNMedxC1Mn | To: 331xXbPLrA4Dmi8MVAcAbAc9cE8TSAqbAe | |||
| 30.04.2022 00:32:28 | |
208 BTC | $ 8 034 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KrhZfno8yapXRsPFwwHqziEQ2PDF3wmkM | To: 3BXLWsJCfVCP8zKJboc6utCU7MwifaNcd3 | |||
| 30.04.2022 00:32:28 | |
164 BTC | $ 6 340 034 | (unknown) | (unknown) |
| Type: transfer | From: 3JmL3KZE3S4FuUHcUmJrFAEw37ceLbNe65 | To: 38oTYuvmtYu7raDQSmTJgf8t3ohwmYos9f | |||
| 30.04.2022 00:32:28 | |
240 BTC | $ 9 257 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HWx9uDDtw3L8iesdJ88ES88sso7QrueQW | To: 3CuJfihkG5eSESeMnLzTqaMTbBSGedBGTU | |||
| 30.04.2022 00:32:28 | |
1 791 BTC | $ 69 046 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JxwpHeoJJRarRoRwUo8nG5RzZypvvbVkj | To: 3NRe7pTTaToRtAQYefQgmKxXwfNzJD1rsq | |||
| 30.04.2022 00:32:28 | |
671 BTC | $ 25 872 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GUw6dUAb8qzWvQBey2at5RpEneuQc7JGR | To: 3NAMTpLiMyM94AryLLvJPw51z3Vx2jS1Rj | |||
| 30.04.2022 00:32:28 | |
2 027 BTC | $ 78 143 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KFrd7aSrSh59e8ThMCZyPRA57TnVc6z9c | To: 3Na5ndhwFJGP9Wm9o7CTcN9WB7W2ZkCFYz | |||
| 30.04.2022 00:32:28 | |
202 BTC | $ 7 785 618 | (unknown) | (unknown) |
| Type: transfer | From: 36Y9MoNhMTF4m7dzegLnqL9jBHqRAu76Ab | To: 3HxXUktEk9oeUhRuDgFj7GRc5ynpiTsYNB | |||
| 30.04.2022 00:32:28 | |
233 BTC | $ 8 985 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy8EBid7hWG49f5Apnr4ChHhrQ9KYwvHk | To: 3K7oQa1bEdH9czgH9qh4LHQtmEC8wMtd91 | |||
| 30.04.2022 00:32:28 | |
9 839 BTC | $ 379 394 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HpEYMCGRmcyg6QyM97xneA4BY7xg3MgAS | To: 3LEbxqeB7jvYBxiSdBQrCe4ZGs3YSxLKv4 | |||
| 30.04.2022 00:32:28 | |
1 572 BTC | $ 60 634 116 | (unknown) | (unknown) |
| Type: transfer | From: 36UGxczQeFKFfCZN47MgznZzKUrcf18xyS | To: 3B1JwUWPzadRj4qnzsagC4AthM88aKJ2wu | |||
| 30.04.2022 00:32:28 | |
136 BTC | $ 5 257 159 | (unknown) | (unknown) |
| Type: transfer | From: 3AQRzzq3Lbsb5ALzK1CX21G8Sgs9b6A3VF | To: 3E4CXisYqUXPi7Jh94uD114FMTYuK7mBhs | |||
| 30.04.2022 00:32:28 | |
239 BTC | $ 9 228 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HcwMDSNqUC1j6BMmyKazkuiznRfDPbTpF | To: 3KaqSTbjCsxZzBmPwK8CLr44B1vVBVeUvz | |||
| 30.04.2022 00:32:28 | |
385 BTC | $ 14 841 186 | (unknown) | (unknown) |
| Type: transfer | From: 3GoRCcErfqw8hQUMhAejMFhMQACNubU8zM | To: 39xV1P7sFLtBKkuFX2gDCvzgJQsmDDMQfx | |||
| 30.04.2022 00:32:28 | |
384 BTC | $ 14 818 958 | (unknown) | (unknown) |
| Type: transfer | From: 31zT7YmnvPWqrcgjxKh19E3M2XjhPj9k65 | To: 32Hf8P3FbpNQhcdH9PiQGc1Hzvf8vTAWmY | |||
| 30.04.2022 00:32:28 | |
4 663 BTC | $ 179 807 620 | (unknown) | (unknown) |
| Type: transfer | From: 327wf7HmT4aaoik227vRkPHCteWVM1F8Dx | To: 3HBJ4yDpudkntVPfdpNzNtM3gwgbzZKfrc | |||
| 30.04.2022 00:32:28 | |
1 729 BTC | $ 66 677 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtavt3VFxrUW7exFysjKKrH8RjnRsYMh9 | To: 3BeMDRmakkZo7puUTx8EPR3qL7zynp1qM9 | |||
| 30.04.2022 00:32:28 | |
2 001 BTC | $ 77 140 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BQYqabdSduEUjsWozhFGVPxRXsvTMXLCf | To: 31zGdjjPpbCGyJn9qoHpsbMToSrDzUWZJg | |||
| 30.04.2022 00:32:28 | |
14 623 BTC | $ 563 861 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JU7LcQxd3Qp8qYzDKc5MVarMfFdPRBvTq | To: 36a6LRb6433CDDU2uB5W5S4i9z6UCqTZJZ | |||
| 30.04.2022 00:32:28 | |
2 820 BTC | $ 108 725 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj0flhfnpnn5rjzu5xu2fetwaz5w4zgwkpkuf9 | To: 3HoyUkNd2vZxGwzBY3yfaBxggjz27QYxCp | |||
| 30.04.2022 00:32:28 | |
5 041 BTC | $ 194 370 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrv400yp7h989lykjpkl9u53saa7q5tw6trjld | To: 3NyE1Q5SLqRbHj3HegKk5nPiykULKhRntF | |||
| 30.04.2022 00:32:28 | |
9 913 BTC | $ 382 237 800 | (unknown) | (unknown) |
| Type: transfer | From: 37dJD4YCoefS4tsEB7cRYsNCieNC5mmrpW | To: bc1quq9qxdqk072xtsrqj5eckrs79sga6cqq3mrszf | |||
| 30.04.2022 00:32:28 | |
287 BTC | $ 11 060 434 | (unknown) | (unknown) |
| Type: transfer | From: 3HoA62cnU6hXZBGPdjVrhSfiF8iQVwQ63N | To: bc1q038revq7ww4zk4g2cjv7q2zjj4dzqwfdqylpmf | |||
| 30.04.2022 00:32:28 | |
3 307 BTC | $ 127 509 340 | (unknown) | (unknown) |
| Type: transfer | From: 32QXSTedFmocUk3rFWdd5gPEq8nX5eW6F2 | To: bc1qzasd2msxrgn7f3fpxvecr9el202mu9q88930mm | |||
| 30.04.2022 00:32:28 | |
6 470 BTC | $ 249 475 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9eymdm8nsuxrlg2p0tylq2zdg5rqk0feksz2m | To: 3CysxpZzH4GCaXmEjbBmYn7W5BE6kia895 | |||
| 30.04.2022 00:32:28 | |
3 462 BTC | $ 133 486 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq4stg8q8uw846sn37l5h3lrfxwjx2t859p7lm | To: 3EiE7fQF6eXXdkQwG5Efp7fS1jfEQ4TH6N | |||
| 30.04.2022 00:32:28 | |
3 263 BTC | $ 125 830 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9c35ejzcrwjhv6nmye7ppulmagn3lp3td0kc4 | To: 37f4sgQ5uXz5LD4rGr23EcvRJSJo2bW4qn | |||
| 30.04.2022 00:32:28 | |
458 BTC | $ 17 672 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cdh6s6wrtd6r9u0v3txpl7l2tyvf79g2csu6s | To: 34sSA1mRR1pV72G68rH6AKY6sQwrooBVs4 | |||
| 30.04.2022 00:32:28 | |
1 999 BTC | $ 77 081 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeclqp04d9ndgpyy6e8fkxkjlfja5wxh8t8lmx5 | To: 3NGndaHMPpnqzcksKgFFF5FebjkbmZYxUe | |||
| 30.04.2022 00:32:28 | |
131 BTC | $ 5 038 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwtc7y49s5zt79mvnvdcudl30xwmlmk4mflmev | To: 3PeYELPTv7RWyarnqhh4dnZoVAG5nULUKr | |||
| 30.04.2022 00:32:28 | |
216 BTC | $ 8 323 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrzjjx6ft80csc6y2amhv88ceer2j3pc8ypuqfw6cnfrt7hlru3q70jptc | |||
| 30.04.2022 00:32:51 | |
40 000 000 XRP | $ 24 401 446 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r4jbjEaLEnwnDWtPxoFwBEtJaoZaTDAaxc | |||
| 30.04.2022 00:17:35 | |
141 BTC | $ 5 423 686 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Q4xNsgtQcg182aqJnEkdJZNxpwn9xY7k2 | To: 33DJtXGAtJbXKdSqekvzf9ZoibJKypuyZc | |||
| 30.04.2022 00:17:35 | |
1 564 BTC | $ 60 272 650 | (unknown) | (unknown) |
| Type: transfer | From: 1Q4xNsgtQcg182aqJnEkdJZNxpwn9xY7k2 | To: 16z6RvAWCQjTrswr3hbHu4iEmsaxyYwVSw | |||
| 30.04.2022 00:15:27 | |
455 BTC | $ 17 595 764 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||