Whale movements
Last update: 31.08.2026 19:55:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 04:34:12 |  |
2 570 BTC | $ 104 171 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvga2rvzhvpnm6etj0qamuetmqq6n2tn2h9yq8l | To: 32TU4wZBejsn5REw4NuvjYPQbD1wr58wcL | |||
| 26.04.2022 04:34:12 | |
2 860 BTC | $ 115 920 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LDqbkioiPPZgJce4DWhkZteqL8QmYVxv5 | To: 3J8sHCfUdS4xU9aYtxMAaKy4wKvu95eDxw | |||
| 26.04.2022 04:34:12 | |
1 949 BTC | $ 79 013 430 | (unknown) | (unknown) |
| Type: transfer | From: 37UPu2bDR8QFhrqEXspSHFgRarnDiypjNc | To: 334idi2Rgf4fi3erM2oXHkPgJja8HqCLc9 | |||
| 26.04.2022 04:34:12 | |
2 018 BTC | $ 81 782 344 | (unknown) | (unknown) |
| Type: transfer | From: 3A9rqML2HkuhJrqduACU5TFCK6zuvbeVKB | To: 35Q2xhA2eTsLakuirR4xaLGqoQuXxpJa7h | |||
| 26.04.2022 04:34:12 | |
2 383 BTC | $ 96 590 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QRYD2Svz6dfCULBVrGueZpX6tMiJqC9Zm | To: 3QH9qDfZvefDJs9tETn7cYC1jt7ZhfVYaD | |||
| 26.04.2022 04:34:12 | |
2 293 BTC | $ 92 936 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5l5zez4ev9k5gpgnr4ygl9nrxj23jzlrazcu6 | To: bc1qnlmfke6gzgjs8hxkynyh3sat85fft5wnxq0hu3 | |||
| 26.04.2022 04:34:12 | |
273 BTC | $ 11 075 581 | (unknown) | (unknown) |
| Type: transfer | From: 37hVx8Z5uUGW4oV792B3qdGB9iaP5Qup7d | To: 3MLFsi8bx8ce3KjvHc2zJn7YBk8pRwwRD7 | |||
| 26.04.2022 04:34:12 | |
350 BTC | $ 14 185 668 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 26.04.2022 04:34:12 | |
128 BTC | $ 5 168 524 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.04.2022 04:29:00 |  |
10 000 000 XRP | $ 6 974 823 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.04.2022 04:28:31 | |
8 500 000 XRP | $ 5 928 600 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.04.2022 04:27:51 | |
10 000 000 XRP | $ 6 984 302 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 26.04.2022 04:27:20 | |
10 000 000 XRP | $ 6 984 302 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.04.2022 04:26:29 |  |
5 189 201 USDT | $ 5 189 201 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 65515581c1469667673ac62f878ef18c3ed072b0 | |||
| 26.04.2022 04:17:39 | |
1 746 BTC | $ 70 525 870 | (unknown) | (unknown) |
| Type: transfer | From: 37d9WbQWqp22EPxa2GEf6FTmJPBiuc9XsY | To: bc1qhmx3kh7qrqh63y2d3lm0u732nm2e7jsj2fl9zj | |||
| 26.04.2022 04:17:39 | |
147 BTC | $ 5 955 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6armd2czl007jzuus3m4lqa64zemzwj4frwmx | To: 31i1QRzzh8B3x6PJhXJEsmR5P2nky7xc3S | |||
| 26.04.2022 04:17:39 | |
273 BTC | $ 11 037 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn9vunjj4mn2r7dzj2ca96qk5w0upedel6t0pq | To: 37hVx8Z5uUGW4oV792B3qdGB9iaP5Qup7d | |||
| 26.04.2022 04:17:39 | |
731 BTC | $ 29 544 812 | (unknown) | (unknown) |
| Type: transfer | From: 34EKisypmX97VnujMGaX91Hr72ymYPDHcX | To: bc1qtn6shftpmmvfekvxttwe3hjryz9wjadgncaeuh | |||
| 26.04.2022 04:17:39 | |
638 BTC | $ 25 760 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vknn90vzurzyl24fmwky3avh7hz9d8jsz93je | To: bc1qu3vx9xx3t7esrjvvclpra7h626vz8jlpgz2mqd | |||
| 26.04.2022 04:17:39 | |
150 BTC | $ 6 058 808 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.04.2022 04:07:20 | |
213 BTC | $ 8 651 542 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dc83AUcHR4qAjYm24wygmKwVnm7pByYom | |||
| 26.04.2022 04:07:20 | |
9 977 BTC | $ 405 328 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pla5rqnpqdn5fd4pa37mv0ncg3d73ttgxuxl4 | To: bc1qhja2kc04w42rzmr97c3h4cmw0c0lfpxlu0upq7 | |||
| 26.04.2022 04:05:40 | |
2 584 BTC | $ 104 974 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsly3w4xec8mexu52v2a7uagp0s46fn5hwhhvag | To: bc1qvga2rvzhvpnm6etj0qamuetmqq6n2tn2h9yq8l | |||
| 26.04.2022 04:05:40 | |
2 018 BTC | $ 81 979 040 | (unknown) | (unknown) |
| Type: transfer | From: 35hoB6iDWQyd1SLz8vbqykwx6hR36h5uwQ | To: 3A9rqML2HkuhJrqduACU5TFCK6zuvbeVKB | |||
| 26.04.2022 04:05:40 | |
273 BTC | $ 11 103 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvez4vp8lc2s6cqdhnzkd40vnqyqvw065qq4fpp | To: bc1qkn9vunjj4mn2r7dzj2ca96qk5w0upedel6t0pq | |||
| 26.04.2022 04:05:40 | |
9 940 BTC | $ 403 859 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PQed66MmsrAwHv2xQsedGc6P7ji5to5Ac | To: 3EqHQixfQsA4JmvNrVFoM3uYWcepwyiQPq | |||
| 26.04.2022 04:05:40 | |
638 BTC | $ 25 910 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ae2z6u4dexnccvg7u52lt8uzdm76dne2aat9t | To: bc1q8vknn90vzurzyl24fmwky3avh7hz9d8jsz93je | |||
| 26.04.2022 04:05:40 | |
1 949 BTC | $ 79 203 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j7qejqfrlngc4mhfdf3mx69g5t96kmn0zud73 | To: 37UPu2bDR8QFhrqEXspSHFgRarnDiypjNc | |||
| 26.04.2022 04:05:40 | |
2 383 BTC | $ 96 823 640 | (unknown) | (unknown) |
| Type: transfer | From: 32z3dqVGbqmH2D1Y49jaQsmttudh5JAJJE | To: 3QRYD2Svz6dfCULBVrGueZpX6tMiJqC9Zm | |||
| 26.04.2022 04:05:40 | |
2 293 BTC | $ 93 159 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeuh8c75tg5q90hef4zd6w0ja8y4qpj24u5u2l | To: bc1qn5l5zez4ev9k5gpgnr4ygl9nrxj23jzlrazcu6 | |||
| 26.04.2022 04:05:40 | |
5 059 BTC | $ 205 545 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgz4aauhKghkterzqnRo5wbBym1RgEFE3 | To: 3FXSnZnbsZW4CUCPUffusm9awDJqF5FLr5 | |||
| 26.04.2022 04:05:40 | |
6 542 BTC | $ 265 773 470 | (unknown) | (unknown) |
| Type: transfer | From: 36eJYPjcDrFbnDFHN69VBqn66tUg1ZJyBM | To: 3PTJSs9tPg9ULeug6Qg91hdY5sBcTXfLt6 | |||
| 26.04.2022 04:05:40 | |
152 BTC | $ 6 193 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsqeryg3rec7xfnwfqtm9a0fsr9xu750use55u | To: bc1qq6armd2czl007jzuus3m4lqa64zemzwj4frwmx | |||
| 26.04.2022 04:05:40 | |
731 BTC | $ 29 717 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqd1cEu84dr9LwuPGRnTXYdTVA2N7XtnH | To: 34EKisypmX97VnujMGaX91Hr72ymYPDHcX | |||
| 26.04.2022 04:05:40 | |
3 837 BTC | $ 155 897 980 | (unknown) | (unknown) |
| Type: transfer | From: 35NLRSdTxiUfdc3pqP6hqSZkNTPKYycDJf | To: 3Fjua8nxJihfmL7DUPnSrsx11edWE1ESMy | |||
| 26.04.2022 04:05:40 | |
2 920 BTC | $ 118 648 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcce5dl972nhyvh63yup5kr4rdjj574uksq2vt | To: bc1qr8hppqchpp8zgke47rum9wz5fe642tdgxnpydf | |||
| 26.04.2022 04:05:40 | |
4 787 BTC | $ 194 470 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfa4euvgwapnm7s5ljxlq9hq385zsjpz477m49 | To: 3GtzZtY7t2kgJUTKceas89TZDzeEsbQBao | |||
| 26.04.2022 04:05:40 | |
1 067 BTC | $ 43 350 024 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 26.04.2022 04:05:40 | |
3 351 BTC | $ 136 154 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Bavb5rN96d17FnVbrCPEoK2eeNmeTnxhF | To: 39jnSMfTM6QeNJ6CrMyMsR3qVWnRPo3K7V | |||
| 26.04.2022 04:05:40 | |
2 860 BTC | $ 116 199 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvf4xtmp60fz2sxywe0am2ednl2p0z03e5s53x | To: 3LDqbkioiPPZgJce4DWhkZteqL8QmYVxv5 | |||
| 26.04.2022 04:05:40 | |
1 746 BTC | $ 70 937 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj8wlapnpz5yaj0ettdqwnl2duvfets6lchaq6 | To: 37d9WbQWqp22EPxa2GEf6FTmJPBiuc9XsY | |||
| 26.04.2022 04:05:40 | |
3 405 BTC | $ 138 329 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JNxtxyBZdjT4nr61cZRdWTrn9RjzwMfaZ | To: bc1qcnck5qm036ysd3hqvr9v0cfhrwzumg3r34a4wn | |||
| 26.04.2022 04:05:40 | |
500 BTC | $ 20 313 968 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qz32vyfefpwmq3yj3hnlujhd9hdck8zgl6qqly97gkd49ecxra7wq8gwukt | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 26.04.2022 04:00:42 |  |
17 860 364 USDT | $ 17 860 364 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 26.04.2022 04:00:42 | |
9 023 971 USDT | $ 9 023 971 | (unknown) | bybit (exchange) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 26.04.2022 03:49:57 | |
6 500 ETH | $ 19 404 196 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2022 03:49:40 | |
2 400 BTC | $ 97 730 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 26.04.2022 03:49:40 | |
260 BTC | $ 10 593 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q725xvsqq9cgh206mr449wtc37v7s8y23fum4pl | To: 3QbCfP4Cb6g3gYG6811ux73wjwTRkz52SL | |||
| 26.04.2022 03:49:40 | |
152 BTC | $ 6 207 918 | (unknown) | (unknown) |
| Type: transfer | From: 36a8MDpyGa2zEgJMUJaNrzayCkpnMBvoq3 | To: bc1qzsqeryg3rec7xfnwfqtm9a0fsr9xu750use55u | |||
| 26.04.2022 03:49:40 | |
154 BTC | $ 6 260 975 | (unknown) | (unknown) |
| Type: transfer | From: 3AHE9eUDq2hv7dAmcaRupnQTPSnXqELLPx | To: bc1qfkdc6dnkjg9vyladwkfx9vfz53p8su2hpv7g6e | |||