Whale movements
Last update: 31.08.2026 05:18:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 18:16:23 |  |
6 000 ETH | $ 17 236 894 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 29.04.2022 18:16:08 | |
7 950 000 USDT | $ 7 950 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 29.04.2022 18:16:08 | |
3 776 ETH | $ 10 847 553 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.04.2022 18:15:27 | |
3 781 ETH | $ 10 861 145 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.04.2022 18:10:42 |  |
30 000 000 XRP | $ 18 689 992 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.04.2022 18:01:42 | |
9 198 000 XRP | $ 5 665 137 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.04.2022 17:54:00 | |
9 211 000 XRP | $ 5 758 560 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.04.2022 17:52:51 | |
10 030 077 XRP | $ 6 256 714 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 29.04.2022 17:50:21 |  |
188 BTC | $ 7 371 435 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdl76nlancu8nlrzxgyjs0junyar66jcmr5ee9 | |||
| 29.04.2022 17:50:21 | |
216 BTC | $ 8 469 308 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcs3srn4qrz69fn9rte4a5kg8km3wew4vsvvf8m | To: 38fgkZsMMwhk2uRL7boLejgNxYCDyQt5Pi | |||
| 29.04.2022 17:50:21 | |
200 BTC | $ 7 841 952 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BJ8GX3o5rj2WpfFkyFzuNL27KTHBhfck4 | |||
| 29.04.2022 17:50:21 | |
203 BTC | $ 7 961 969 | (unknown) | (unknown) |
| Type: transfer | From: 3MjEF3e8aowpHknPbdqGkUiSbqMeesqXEJ | To: 3KXTVzNdDdhvofgDMkXDrULdDbuUraxVnx | |||
| 29.04.2022 17:50:21 | |
145 BTC | $ 5 677 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjk3etpsknrdp9qkkdef5dj4t5pkmjv8hhz9at | To: 35J24Bme53BXvAK9YiVejmXS7TrKVpffB4 | |||
| 29.04.2022 17:50:11 | |
10 036 033 XRP | $ 6 208 102 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 29.04.2022 17:47:38 | |
325 BTC | $ 12 696 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EYQ7jaduyrkKZtLRvvwTbWu4VRqBFsFth | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 29.04.2022 17:47:38 | |
177 BTC | $ 6 932 385 | (unknown) | (unknown) |
| Type: transfer | From: 1JhfaTH3eG6WtfZanFSaoKRSTG36owB6jA | To: bc1qglw35pd2jagp7mvsc5s32uwmca0exwvecusge5 | |||
| 29.04.2022 17:47:38 | |
2 041 BTC | $ 79 722 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfknrajgsv9vn5l7vrvpl2xnfdeqlcefc5sym48 | To: 3FGTafZPiWywvoTXVRheTh2i77XMqc4pYF | |||
| 29.04.2022 17:47:38 | |
145 BTC | $ 5 659 121 | (unknown) | (unknown) |
| Type: transfer | From: 3E3YMnfjEhmhACzc24Zqz7t4Z5PMsejf73 | To: bc1qfjk3etpsknrdp9qkkdef5dj4t5pkmjv8hhz9at | |||
| 29.04.2022 17:47:38 | |
246 BTC | $ 9 591 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvg9qrzj9r5csrr7umge0k0wata6d7pf2ca7u5 | To: bc1qs8fxef42yj9gjmdn2qyca9e5glkuyatxecq7y7 | |||
| 29.04.2022 17:47:38 | |
14 623 BTC | $ 571 279 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jjmwtl4s0pqha5nfwd8xpt3u7v5mm0rn83lmc | To: bc1qa75d2nyzcg9tjjcphgmp5y2p8c9gmvmcuxfmnh | |||
| 29.04.2022 17:47:38 | |
359 BTC | $ 14 009 262 | (unknown) | (unknown) |
| Type: transfer | From: 3F1wvw2yWVMmgzEvpQKu8WFyx17GE576bp | To: 3L2ZYFuKCEcHs8cTfocU7tdWyfAE2YN3bz | |||
| 29.04.2022 17:47:38 | |
6 470 BTC | $ 252 762 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg3QTD1r7497VLYxbe8C3ZNTkDE4hUkRT | To: 3ARHdBp9RrNfUydiVE1yXZhy7qPj3icu6B | |||
| 29.04.2022 17:47:38 | |
135 BTC | $ 5 280 314 | (unknown) | (unknown) |
| Type: transfer | From: 328KbNur63vvtEE2QkJKn45goBPZtv6y18 | To: bc1qqkw9huh77zmxvq5amfw62dyy8c37tcj4rwsg7t | |||
| 29.04.2022 17:47:38 | |
4 664 BTC | $ 182 200 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DHj2iAb8gLz1385DUfCPUvoVjRZXzLksy | To: 3FwPdxCYiUXj9LjVfCpAdrBnZDJoexqLZ9 | |||
| 29.04.2022 17:47:38 | |
459 BTC | $ 17 923 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cpfk4459lmmhklsur68smdzfsq3tg7ng6fqz6 | To: 329MZeWMrCQ6sgpECK9rXMVMykVUqvsCrg | |||
| 29.04.2022 17:47:38 | |
145 BTC | $ 5 659 147 | (unknown) | (unknown) |
| Type: transfer | From: 3MXupunuG8CXeNYWK4BcqXRELp2mfY7Wy8 | To: 3E3YMnfjEhmhACzc24Zqz7t4Z5PMsejf73 | |||
| 29.04.2022 17:47:38 | |
1 792 BTC | $ 70 011 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C2kx9SFuJ1QxKXoMiJwfVnGekMV67R7Ge | To: bc1qk3z2x5yu3nn202zym376sq60fptq3dllf0pjqj | |||
| 29.04.2022 17:47:38 | |
2 029 BTC | $ 79 275 304 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Byd1ugHrcz9gaqTkBzSB2vPE8ioHSob | To: 3E1rDregh6VLtXaoLovRJwbNh2kcg5kQ83 | |||
| 29.04.2022 17:47:38 | |
134 BTC | $ 5 232 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2nvg2scelw266rc8h3uwemhu8jmysg4exr9qk | To: bc1q8qcqdm3d8e0jdgjkt3cnltdkpnrrpzlhmjkcws | |||
| 29.04.2022 17:47:38 | |
134 BTC | $ 5 232 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34u46csggytvvvw2g5phgv3lrkw5hucxuh2f9 | To: bc1qa2nvg2scelw266rc8h3uwemhu8jmysg4exr9qk | |||
| 29.04.2022 17:47:38 | |
134 BTC | $ 5 234 093 | (unknown) | (unknown) |
| Type: transfer | From: 3QKHSVsJt4c4oNXKp9sEDCERc2UL9MW32z | To: bc1qm34u46csggytvvvw2g5phgv3lrkw5hucxuh2f9 | |||
| 29.04.2022 17:47:38 | |
5 041 BTC | $ 196 928 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KYSvUBaToo6rXCMmv4cH1UaNoeivJXTfQ | To: 3LuheHZ7iVUMa3LBT9ECWm5zFsisFxzMRr | |||
| 29.04.2022 17:47:38 | |
9 841 BTC | $ 384 466 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LqjurFdHCY1kByAW721GZHjLnkShBqrpS | To: 3LxgGi92ZDvkMjwYbjq3UrLR4Q5Mdgkm1f | |||
| 29.04.2022 17:47:38 | |
9 858 BTC | $ 385 109 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgtwq59f39t5kc4msx9zqe9ftfkk773curwznn | To: 32qdQS3Z3brcrd2XjtMj3g3SADzdvoxjQ5 | |||
| 29.04.2022 17:47:38 | |
2 514 BTC | $ 98 204 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2064ws9zslzlg3pk5auyaasld632kuzye5jch9 | To: 3Cu3yHVkmSSPVYETZLPxmxkNcTmTtt7Hcs | |||
| 29.04.2022 17:47:38 | |
385 BTC | $ 15 026 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NefqUzwdJhc29ZP1pWYxKeA9Fhhq8R7wG | To: 3M4wLhFQxreMyXC8fLkkG5iGoF2QGUsPgw | |||
| 29.04.2022 17:47:38 | |
2 837 BTC | $ 110 825 530 | (unknown) | (unknown) |
| Type: transfer | From: 38aeaCLQeLXtmmQLrxYv8stxb45cfm1zyZ | To: 3Ap8pPjd4SjvKxbUpfxgkRv9pc4xymgkm1 | |||
| 29.04.2022 17:47:38 | |
3 312 BTC | $ 129 386 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy1Dz3BXasATkej1UFXHb5DtVhZgoc3ZZ | To: 371kUtK5tB1m7pmLQLiBVPLFATUkxwU6cw | |||
| 29.04.2022 17:47:38 | |
1 739 BTC | $ 67 922 940 | (unknown) | (unknown) |
| Type: transfer | From: 3E7PubZrfHpA45UijofPziEpRBop8b9jks | To: 36GNtMeJLTyFw85trBrnjRyDhpJJo6GWVe | |||
| 29.04.2022 17:47:38 | |
3 462 BTC | $ 135 246 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PGKaNefZd8rsxMe6Z4ArMTMUkL3UEsYsN | To: 3PQ6JDcVF93cWh3PNDmVLBNTyN9QGbnY2v | |||
| 29.04.2022 17:47:38 | |
132 BTC | $ 5 143 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjj1WJhJpctHY1SZSXgpd6m4Gtgtvg6pD | To: bc1qpfhaxnxydh42lr4lecr2yugmkz65d3hj9zc5mm | |||
| 29.04.2022 17:47:38 | |
203 BTC | $ 7 932 885 | (unknown) | (unknown) |
| Type: transfer | From: 3M63Rf9yh2RaBVJorL43XqaH4DWUYp4zkY | To: 3MjEF3e8aowpHknPbdqGkUiSbqMeesqXEJ | |||
| 29.04.2022 17:47:38 | |
387 BTC | $ 15 133 249 | (unknown) | (unknown) |
| Type: transfer | From: 3CD5jF8sinJzGH3HyerB2JWPz3c9Tchtic | To: 3Gi3nfR4BrL9jE277XKjaVdE7DNMD9jo3i | |||
| 29.04.2022 17:47:38 | |
210 BTC | $ 8 185 528 | (unknown) | (unknown) |
| Type: transfer | From: 35np8csAbWofK8pteiqHhxLyngmUNqf9mQ | To: 36p2T1CLDDzVnBiiHBrW4y5tNGKHzfs2DQ | |||
| 29.04.2022 17:47:38 | |
672 BTC | $ 26 241 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ecyetrldra36ef8uzq62l50wazalxpwf5uaqz | To: 39B4Pynps79CyMVALmv7huvvQvkzq3kEoq | |||
| 29.04.2022 17:47:38 | |
3 263 BTC | $ 127 485 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NG9VhZgwfoJHhWAUZjRZW3UuhTnkQm5gw | To: bc1qlsxg60035dyw0xuwvyhqc8f4km0vjl6g87nfzt | |||
| 29.04.2022 17:47:38 | |
135 BTC | $ 5 280 378 | (unknown) | (unknown) |
| Type: transfer | From: 3A5fZH7Nu6U6gVvKLn27DobC6VWsTqHFGN | To: 328KbNur63vvtEE2QkJKn45goBPZtv6y18 | |||
| 29.04.2022 17:47:38 | |
9 913 BTC | $ 387 271 260 | (unknown) | (unknown) |
| Type: transfer | From: 3K8L5jZng8pXiR8LAYyA4phiw4q3BeZPNz | To: bc1qtrrmf869lyjlymqk5fcgscyhqha423xc3cn6ve | |||
| 29.04.2022 17:47:07 | |
250 BTC | $ 9 756 940 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 199jWMAvBVNsphzXctPVpJ3DVJXuUpdXix | |||
| 29.04.2022 17:47:07 | |
500 BTC | $ 19 513 880 | xapo (other) | (unknown) |
| Type: transfer | From: 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||