Whale movements
Last update: 31.08.2026 07:43:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2022 02:00:21 |  |
16 732 602 XRP | $ 10 805 417 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.04.2022 01:55:25 |  |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2022 01:54:30 |  |
234 BTC | $ 9 332 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjd4zw8fcrqedayk5w52565slulq77vdazltvz | To: bc1qccz88g0ql0vjdk68fytn72kmws2hk78xwqe9js | |||
| 29.04.2022 01:51:01 | |
40 000 000 XRP | $ 25 732 630 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.04.2022 01:50:22 | |
154 BTC | $ 6 090 543 | (unknown) | (unknown) |
| Type: transfer | From: 3JPh8PS3DqhW4XHX7WNC9oiZmtv94HBtRk | To: 3AnHj6bctUxnTRCrjkmrdCbMB8v9zE44ZV | |||
| 29.04.2022 01:50:22 | |
149 BTC | $ 5 900 963 | (unknown) | (unknown) |
| Type: transfer | From: 3BRCcg4Zm4uk1Fm9qYeY7jQmTEKAMLa6DW | To: bc1qtsnkagpznp6nve764jcqyljtqry9s9yaymvmc0 | |||
| 29.04.2022 01:50:22 | |
149 BTC | $ 5 901 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgi7Gm79aWPtmgPSKrvkaTALTWRP689CZ | To: 3BRCcg4Zm4uk1Fm9qYeY7jQmTEKAMLa6DW | |||
| 29.04.2022 01:50:22 | |
154 BTC | $ 6 092 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.04.2022 01:49:40 | |
80 000 000 XRP | $ 51 069 620 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 29.04.2022 01:45:15 | |
2 042 BTC | $ 81 609 670 | (unknown) | (unknown) |
| Type: transfer | From: 35JB2pbFiff7yKLSNk9cW5BA4NFVrodWJJ | To: 39Q3WpmdVh5UQu9rQYjYvWmRviB8x64UJ8 | |||
| 29.04.2022 01:45:15 | |
240 BTC | $ 9 600 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JiAfQrvMBAKt4krZ6JykeNiWfjqwU4Dd4 | To: bc1qd5muz3eaqneupn9372hvjvfdapm9q5ak0emzxy | |||
| 29.04.2022 01:45:15 | |
9 913 BTC | $ 396 204 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KcxihYtcV5DbQgZnUn4EBh95tJHv7T7tg | To: 31x6rERhDwHs3uz6d29Er6nQ1j5DXbQj5N | |||
| 29.04.2022 01:45:15 | |
236 BTC | $ 9 425 937 | (unknown) | (unknown) |
| Type: transfer | From: 3QKqmunUGBpQyVWpm34uKecRgw2MuHnGpo | To: bc1qsjd4zw8fcrqedayk5w52565slulq77vdazltvz | |||
| 29.04.2022 01:45:15 | |
249 BTC | $ 9 961 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GSLTChwnQzyfyTZ2t9F91Bn312jJjRvS7 | To: bc1q6xj2ulh946g4ghnm3yqhs0t0crmucu46vactv6 | |||
| 29.04.2022 01:45:15 | |
5 042 BTC | $ 201 498 140 | (unknown) | (unknown) |
| Type: transfer | From: 36XF4guB1u5NyzMa47qau75tc99hT7mbPg | To: 3Fgb75HHoaKKwY8zRw9mCLE3YAkuLHGwru | |||
| 29.04.2022 01:45:15 | |
4 671 BTC | $ 186 678 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Pje3FowUzmuRpL7nrKyrKbhhCWaHK6qVe | To: 38NbDxxKEb3ZArQiSkYLeswiHk74GWEkYR | |||
| 29.04.2022 01:45:15 | |
675 BTC | $ 26 961 372 | (unknown) | (unknown) |
| Type: transfer | From: 3QwNpKP6qBKEuePKsTCUbwvTXamugq8xzr | To: 3NPmf5Y5ADpyFkEfA3WzzEWXTrz6d78Xx8 | |||
| 29.04.2022 01:45:15 | |
393 BTC | $ 15 717 255 | (unknown) | (unknown) |
| Type: transfer | From: 3DbNWfpUyUyQKzGapFhycsUM7kuNFgUuyX | To: 3Brh6Kspyiurxbwce8bPmhyi95eZk8SLDk | |||
| 29.04.2022 01:45:15 | |
485 BTC | $ 19 389 836 | (unknown) | (unknown) |
| Type: transfer | From: 3B4tMrxFk2kKfugHnJRjzRkNzUXup4T1Ms | To: 32vtMWXNZPpA4yTtdB3b7GckrYAo8j78rw | |||
| 29.04.2022 01:45:15 | |
1 743 BTC | $ 69 643 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z6gtqmhngfujjqx9x9wchjfan63rg3g3vmkp3 | To: 3KFyvaZN4eGwpHHuKFsXqgcUKpuUFK9UFA | |||
| 29.04.2022 01:45:15 | |
2 067 BTC | $ 82 613 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wgqe7c2xqkayh9clpysr0wwgn3htpx47vyz27 | To: 32DuphNEUmfvLpyE7yMLXbnvD6u6fJD9h2 | |||
| 29.04.2022 01:45:15 | |
149 BTC | $ 5 957 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl3j7reja3vs3ayqf0uvhkqzmfaqsqshjpe2dk | To: 3Dgi7Gm79aWPtmgPSKrvkaTALTWRP689CZ | |||
| 29.04.2022 01:45:15 | |
3 315 BTC | $ 132 468 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AaZqmMdQdiy2mrSQi15HsHnJf33QsXCYJ | To: 3LzVro1YFogVXQafMsy58Y2KHRq6FT2gyy | |||
| 29.04.2022 01:45:15 | |
386 BTC | $ 15 428 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qankauxmzlh5dqnwwhzmywrcynqqtnnasz0kn00 | To: bc1q00xg0p57txmeta2zrkdd2fr9mhyjvgvyv5dl49 | |||
| 29.04.2022 01:45:15 | |
6 471 BTC | $ 258 633 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PbBjYjSydCHTvNLAHovmpEKqAHLztqKF1 | To: bc1q45ans7f92saktfeqa0q8wtwqeklj9wjrtd308a | |||
| 29.04.2022 01:45:15 | |
154 BTC | $ 6 151 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DJNhCqrvuyvECEf5hU4r4zzQRowr5s1tM | To: 3JPh8PS3DqhW4XHX7WNC9oiZmtv94HBtRk | |||
| 29.04.2022 01:45:15 | |
9 841 BTC | $ 393 327 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau5ech3pwy2z4hf9xt87l0c69lyede3x7myjry | To: 3P5fHBwKh5cFmuFJ3LiuJLsUvyqYbgvPbi | |||
| 29.04.2022 01:45:15 | |
3 275 BTC | $ 130 903 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MGJRk8m6wZUdbdGBzqXQUy1rici3aEXAS | To: 3AqaYttJ3f5V9UFeqoCZxZZSXeHUghyWjZ | |||
| 29.04.2022 01:45:15 | |
2 520 BTC | $ 100 725 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KMRci7ayhriF8y1LcqnNTkBefejZA2wj5 | To: 38uWJUc8eHxoS1h51RYypkEir6579UyEgL | |||
| 29.04.2022 01:45:15 | |
14 625 BTC | $ 584 498 240 | (unknown) | (unknown) |
| Type: transfer | From: 3MrToE8W5WDVicyZcVXMSCgcnJBqYBmRow | To: 3ES2E4YdBfKRWyeojfrdQL55qp9GsqLQFY | |||
| 29.04.2022 01:45:15 | |
1 813 BTC | $ 72 471 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9trp59vmqfpv8jvjas8nzusfknmzx558ck0l68 | To: 32Y6uBa9Cy4wZGL5Lu9V7sdymPkBNJVL7V | |||
| 29.04.2022 01:45:15 | |
9 858 BTC | $ 393 991 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PGy6USvANMMAtvB9oTpWFyVL1ioMU586p | To: 3PukaSysybBgHvgU9ioZXfN7Rwc3Boshbg | |||
| 29.04.2022 01:45:15 | |
3 462 BTC | $ 138 377 100 | (unknown) | (unknown) |
| Type: transfer | From: 3D14sjSUdYSRwF8wksokjUuGuw7uQynhGG | To: bc1qdsact8227vd6slu5h2dwx5h98ny0krx8gyj0tu | |||
| 29.04.2022 01:45:15 | |
2 837 BTC | $ 113 390 410 | (unknown) | (unknown) |
| Type: transfer | From: 3D6AyBEJphVG5vMckWMRz9jRm756fyBCry | To: 3H3GjjfF4SnAnQXSeUb2ieDaQA3N4pmnHM | |||
| 29.04.2022 01:45:15 | |
154 BTC | $ 6 151 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.04.2022 01:45:15 | |
154 BTC | $ 6 163 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.04.2022 01:23:46 | |
1 900 ETH | $ 5 571 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 7a14e0a1dda6991d8b364db8807db41cb4998fc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2022 01:22:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.04.2022 01:17:31 | |
1 900 ETH | $ 5 556 180 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7a14e0a1dda6991d8b364db8807db41cb4998fc8 | |||
| 29.04.2022 01:17:16 | |
10 000 ETH | $ 29 286 988 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: fdd435848b3e2a329c29f58d2970a25f44fd6b08 | |||
| 29.04.2022 01:16:30 | |
1 900 ETH | $ 5 564 584 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e606d55e1de63116361b0571504f8fc4dfb3fa81 | |||
| 29.04.2022 01:14:48 | |
5 179 481 USDT | $ 5 179 481 | (unknown) | (unknown) |
| Type: transfer | From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 29.04.2022 01:13:56 | |
2 500 ETH | $ 7 318 457 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b9b738a5656aef58f595a67fbda9f4e15c67396b | |||
| 29.04.2022 01:11:03 | |
393 BTC | $ 15 630 156 | (unknown) | (unknown) |
| Type: transfer | From: 3L7xWQ42UTzBPutQVeKedFts22ZLFnWuxM | To: 3DbNWfpUyUyQKzGapFhycsUM7kuNFgUuyX | |||
| 29.04.2022 01:11:03 | |
240 BTC | $ 9 544 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29zdxgxuvh4h9w92c20hgdxxlhrenn0gpe2lgx | To: 3JiAfQrvMBAKt4krZ6JykeNiWfjqwU4Dd4 | |||
| 29.04.2022 01:11:03 | |
249 BTC | $ 9 902 851 | (unknown) | (unknown) |
| Type: transfer | From: 3LNKqV4FXvd3EKdVp85quBa1aqwCpJopoE | To: 3GSLTChwnQzyfyTZ2t9F91Bn312jJjRvS7 | |||
| 29.04.2022 01:11:03 | |
485 BTC | $ 19 275 574 | (unknown) | (unknown) |
| Type: transfer | From: 3FwKJv53aZgpei9KykJcyVjguBADdZ3yp2 | To: 3B4tMrxFk2kKfugHnJRjzRkNzUXup4T1Ms | |||
| 29.04.2022 01:11:03 | |
386 BTC | $ 15 337 859 | (unknown) | (unknown) |
| Type: transfer | From: 32baWQGu7WiaLe4dgSjDZ3ijphdryaN1hN | To: bc1qankauxmzlh5dqnwwhzmywrcynqqtnnasz0kn00 | |||
| 29.04.2022 01:05:35 | |
154 BTC | $ 6 116 367 | (unknown) | (unknown) |
| Type: transfer | From: 3JSezAi3Lfz6zyvBfCNmpbaXJkAFAKr8u8 | To: 3DJNhCqrvuyvECEf5hU4r4zzQRowr5s1tM | |||
| 29.04.2022 01:05:35 | |
149 BTC | $ 5 924 451 | (unknown) | (unknown) |
| Type: transfer | From: 34rnaQw3Le5a34NgUhYdJbdh9mAXy3T7GE | To: bc1qcl3j7reja3vs3ayqf0uvhkqzmfaqsqshjpe2dk | |||