Whale movements
Last update: 31.08.2026 07:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 03:15:12 |  |
21 870 336 XRP | $ 14 052 193 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.04.2022 03:14:30 | |
40 000 000 XRP | $ 25 835 500 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.04.2022 03:14:11 | |
20 000 000 XRP | $ 12 851 812 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 29.04.2022 03:13:50 | |
10 000 000 XRP | $ 6 425 906 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 29.04.2022 03:14:02 |  |
2 837 BTC | $ 113 098 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ajfz8pfkhvm26jedudwyqd5n8hrgumfr6l8ch | To: 3EuahNr3zkiaUTiLzAU2wLvHTB2CtsJcNT | |||
| 29.04.2022 03:14:02 | |
2 065 BTC | $ 82 335 490 | (unknown) | (unknown) |
| Type: transfer | From: 34X9J9RcdG7EPNA2CzsMF18qJQpTWUyaUL | To: 3GwUvBQw8WWfshbymHB8GMhKTUinxTWN5z | |||
| 29.04.2022 03:14:02 | |
1 813 BTC | $ 72 271 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjfjyqdqhl8m6z2the487qfttj5t8gpantkgk7 | To: bc1qpnv2446pqqqfah4uqw3g96j73trdtlkzr0sqxk | |||
| 29.04.2022 03:14:02 | |
3 462 BTC | $ 138 021 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsact8227vd6slu5h2dwx5h98ny0krx8gyj0tu | To: bc1qdja9hw5fzjdyr6mazvg30ytdtfel9maqvuzd5j | |||
| 29.04.2022 03:14:02 | |
1 743 BTC | $ 69 463 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BhjEXvLbjiH5KdrwU13J1VM62cF77xZBa | To: bc1qcegd3h5cf2acusg63auwjyq9xumrk508mgpcfn | |||
| 29.04.2022 03:14:02 | |
249 BTC | $ 9 932 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfua39p0kd4r8sw9udhrgkwv4r2a5ettv477k0d | To: 376jorzzjLpWwsrSWLneJNw8T6NanDE3dJ | |||
| 29.04.2022 03:14:02 | |
393 BTC | $ 15 672 718 | (unknown) | (unknown) |
| Type: transfer | From: 35Qv4v2Do2caWHiM5XK35FUzzbTCCEt7jZ | To: bc1qc7f70zvqnkn6xal890elxly3ql2z39kmlrtgmv | |||
| 29.04.2022 03:14:02 | |
3 315 BTC | $ 132 129 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LzVro1YFogVXQafMsy58Y2KHRq6FT2gyy | To: 3C6FqG1EQwoJsr6efFYi6YhriyTJFokuR7 | |||
| 29.04.2022 03:14:02 | |
675 BTC | $ 26 888 988 | (unknown) | (unknown) |
| Type: transfer | From: 36YTRd21GQoqgLu7udqckNaVsyFsm2aTtN | To: bc1qxu32q5vhuqap8cphlqtww0s35a32s6l4m3k30d | |||
| 29.04.2022 03:14:02 | |
144 BTC | $ 5 734 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusecr2dnz8v48mmkg4xpyvd0k7rc5hyj0kmcs6 | To: bc1qdg2k3msdnu6f5nst899vz83y28hsnyl52vdfvp | |||
| 29.04.2022 03:14:02 | |
229 BTC | $ 9 139 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GKymZmLuoPXFpTNh659CnKyhLaAov7Bk3 | To: bc1q5eet290udkh6nzc78cu88zyf8pxzs3huhht7pm | |||
| 29.04.2022 03:14:02 | |
485 BTC | $ 19 338 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NeisXBtZCwWTS3kTgVokxhE3XFz7RCmWT | To: 3HMwFgURdgX6wrqUTRVGhTiVbu7wfisvax | |||
| 29.04.2022 03:14:02 | |
3 275 BTC | $ 130 568 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AqaYttJ3f5V9UFeqoCZxZZSXeHUghyWjZ | To: 3HwKDNLntRhE5TYqPU2NXVMJYBztejBkds | |||
| 29.04.2022 03:14:02 | |
2 520 BTC | $ 100 465 390 | (unknown) | (unknown) |
| Type: transfer | From: 33tu1h4dzj18T4GKnRsupHdLk86gyGZR8T | To: 3E69XGbRg7Whx32RigrLQaqpUUrrbGBYLo | |||
| 29.04.2022 03:14:02 | |
386 BTC | $ 15 367 924 | (unknown) | (unknown) |
| Type: transfer | From: 39ZL7xtgqgev7BjFk8ZUE1pzwHPa7ppheU | To: bc1qp8za02u98zz62qpju4uyjet4a736paq4mtgrt2 | |||
| 29.04.2022 03:14:02 | |
154 BTC | $ 6 131 501 | (unknown) | (unknown) |
| Type: transfer | From: 33QXtX2wwKpZeevSK9H4km93sQPpyVSopS | To: 39kpxhm12q7nzv8wqh1tA6JarZxYdCe64j | |||
| 29.04.2022 03:14:02 | |
240 BTC | $ 9 572 176 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ubKkudSLPRsYUPzQjWbUE4i9zcmZGMJ | To: bc1q360qwu5mmjf78htte86vguj6lzfus3h5g2k7ef | |||
| 29.04.2022 03:14:02 | |
2 042 BTC | $ 81 398 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MgiDD7gy75TBfW7DT8nzuSMr2rngZ9dHB | To: 3Jk5M1eTwfW8o6p6ccc8vy123H49BxmycJ | |||
| 29.04.2022 03:14:02 | |
152 BTC | $ 6 066 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.04.2022 02:49:09 | |
295 BTC | $ 11 689 619 | (unknown) | (unknown) |
| Type: transfer | From: 169ZH42xxi4AQUqMJTLpx1DK6b9xxssaSr | To: 3Kq48ppE87Xz4AkzkLZjSFXXxQ73RfXFCB | |||
| 29.04.2022 02:49:09 | |
250 BTC | $ 9 906 417 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GCvS1oFmUqgNyWizxsteYHNRZyDSZbApP | |||
| 29.04.2022 02:49:09 | |
386 BTC | $ 15 296 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfuaya4nz64ff6zwt7umhrc3raw2yjwuudqnqv | To: 39ZL7xtgqgev7BjFk8ZUE1pzwHPa7ppheU | |||
| 29.04.2022 02:49:09 | |
145 BTC | $ 5 738 710 | (unknown) | (unknown) |
| Type: transfer | From: 38Yc2FWADbwg2ExRTrSpudMqwozP98diDn | To: bc1qusecr2dnz8v48mmkg4xpyvd0k7rc5hyj0kmcs6 | |||
| 29.04.2022 02:49:09 | |
1 743 BTC | $ 69 048 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m69knztmvtpjkl3fsnjn4yw08sfuh6jqksr7w | To: 3BhjEXvLbjiH5KdrwU13J1VM62cF77xZBa | |||
| 29.04.2022 02:49:09 | |
485 BTC | $ 19 223 344 | (unknown) | (unknown) |
| Type: transfer | From: 34YmdCiKPyB6X1BXDsNYaDGmL1pgdvqSA5 | To: 3NeisXBtZCwWTS3kTgVokxhE3XFz7RCmWT | |||
| 29.04.2022 02:49:09 | |
393 BTC | $ 15 579 361 | (unknown) | (unknown) |
| Type: transfer | From: 3QJhKxf8ApbvRBre7SPnrvxHWpT6L4u7N8 | To: 35Qv4v2Do2caWHiM5XK35FUzzbTCCEt7jZ | |||
| 29.04.2022 02:49:09 | |
675 BTC | $ 26 728 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FwBgAv87aXTU9QoMaxY2edqV7SLV6qMDk | To: 36YTRd21GQoqgLu7udqckNaVsyFsm2aTtN | |||
| 29.04.2022 02:49:09 | |
2 837 BTC | $ 112 424 070 | (unknown) | (unknown) |
| Type: transfer | From: 3H3GjjfF4SnAnQXSeUb2ieDaQA3N4pmnHM | To: bc1q3ajfz8pfkhvm26jedudwyqd5n8hrgumfr6l8ch | |||
| 29.04.2022 02:49:09 | |
154 BTC | $ 6 095 176 | (unknown) | (unknown) |
| Type: transfer | From: 33sanwEiSwyykGS6efwGx9puc53semSY1L | To: 33QXtX2wwKpZeevSK9H4km93sQPpyVSopS | |||
| 29.04.2022 02:49:09 | |
2 520 BTC | $ 99 867 290 | (unknown) | (unknown) |
| Type: transfer | From: 38uWJUc8eHxoS1h51RYypkEir6579UyEgL | To: 33tu1h4dzj18T4GKnRsupHdLk86gyGZR8T | |||
| 29.04.2022 02:49:09 | |
1 813 BTC | $ 71 850 240 | (unknown) | (unknown) |
| Type: transfer | From: 3E6oKX4WqBUGRqF4FwmntEtf2wfrjmdmEB | To: bc1qmjfjyqdqhl8m6z2the487qfttj5t8gpantkgk7 | |||
| 29.04.2022 02:49:09 | |
249 BTC | $ 9 874 963 | (unknown) | (unknown) |
| Type: transfer | From: 3PYeJy5w8BaA5gesgsCZkMPHs4mF3Py5Ty | To: bc1qfua39p0kd4r8sw9udhrgkwv4r2a5ettv477k0d | |||
| 29.04.2022 02:49:09 | |
240 BTC | $ 9 515 289 | (unknown) | (unknown) |
| Type: transfer | From: 36WouTCZPnfD3HefLdoTLNrzCSfbDMxWBA | To: 3G9ubKkudSLPRsYUPzQjWbUE4i9zcmZGMJ | |||
| 29.04.2022 02:49:09 | |
2 067 BTC | $ 81 907 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6cr2h2nul453h8pl9zwdrzn4wn2gnua8rf350 | To: 34X9J9RcdG7EPNA2CzsMF18qJQpTWUyaUL | |||
| 29.04.2022 02:49:09 | |
230 BTC | $ 9 124 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhjmhxm0f0cwecljdvfnyn6p85q0tqgwys44ye | To: 3GKymZmLuoPXFpTNh659CnKyhLaAov7Bk3 | |||
| 29.04.2022 02:49:09 | |
140 BTC | $ 5 558 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz93z8pwx0z8lxd3kaj8zzmv3l0tj8agczxf57k7hm3v7gt0pm5shdf046 | To: bc1q6uffye7j9gkapp2wp3dcerqr43j370e6cd9kq9c5qmwyn4yf48yqpn9lrs | |||
| 29.04.2022 02:49:09 | |
200 BTC | $ 7 925 158 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qwz93z8pwx0z8lxd3kaj8zzmv3l0tj8agczxf57k7hm3v7gt0pm5shdf046 | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 29.04.2022 02:49:09 | |
160 BTC | $ 6 324 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60jjc8gum73smnuzchl704xzqy3n9wky09f85s | To: bc1q5jzn339004pkgupjkwkffcxmhc5qgtrc97mg7z | |||
| 29.04.2022 02:49:09 | |
183 BTC | $ 7 251 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur9zdm3hefrhzd5tna9jy2ywkrumge3wjg4mr5 | |||
| 29.04.2022 02:39:35 | |
386 BTC | $ 15 397 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsrpygszmyeyvku93uzefdc7fr5gt4ydpcel2f | To: bc1qpfuaya4nz64ff6zwt7umhrc3raw2yjwuudqnqv | |||
| 29.04.2022 02:39:35 | |
1 813 BTC | $ 72 322 810 | (unknown) | (unknown) |
| Type: transfer | From: 369phsCuqePNDXMbL3rf5HFjdcL6XSij8N | To: 3E6oKX4WqBUGRqF4FwmntEtf2wfrjmdmEB | |||
| 29.04.2022 02:39:35 | |
240 BTC | $ 9 578 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kpl0spf8ckgml7d2v97jdfuqq707y3cxpld7j | To: 36WouTCZPnfD3HefLdoTLNrzCSfbDMxWBA | |||
| 29.04.2022 02:39:35 | |
230 BTC | $ 9 184 190 | (unknown) | (unknown) |
| Type: transfer | From: 394oN456s9CnwVb6iXYMZuw8EpTGncKGkC | To: bc1qfhjmhxm0f0cwecljdvfnyn6p85q0tqgwys44ye | |||
| 29.04.2022 02:39:35 | |
154 BTC | $ 6 136 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MsvMUWG78nCVnCDZwstJe2YAErcWyjsBX | To: 33sanwEiSwyykGS6efwGx9puc53semSY1L | |||
| 29.04.2022 02:39:35 | |
1 743 BTC | $ 69 501 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MQoCbkKuwg2TUUKkNKX9YupgcSnXoUiQ7 | To: bc1q3m69knztmvtpjkl3fsnjn4yw08sfuh6jqksr7w | |||
| 29.04.2022 02:39:35 | |
249 BTC | $ 9 940 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89aqspyrjsn2upc76msyrxsjgrh25ltzutwtdt | To: 3PYeJy5w8BaA5gesgsCZkMPHs4mF3Py5Ty | |||