Whale movements
Last update: 31.08.2026 20:02:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 03:38:09 |  |
3 351 BTC | $ 136 196 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklytqj9nzdagw60w3h70jzwy04c8v4g9s60n8f | To: 3Bavb5rN96d17FnVbrCPEoK2eeNmeTnxhF | |||
| 26.04.2022 03:34:16 | |
260 BTC | $ 10 502 654 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ABywX4aJg8hKZ1VtVidjCSnEymeufwf | To: bc1q725xvsqq9cgh206mr449wtc37v7s8y23fum4pl | |||
| 26.04.2022 03:34:16 | |
2 293 BTC | $ 92 565 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3znjn0pmcvluq8nhazmh0zmrantnr79w34lmrt | To: bc1qeeuh8c75tg5q90hef4zd6w0ja8y4qpj24u5u2l | |||
| 26.04.2022 03:34:16 | |
2 018 BTC | $ 81 457 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlqgxtr48awpxhywa67gv4h3gcp9052n2xkpkr | To: 35hoB6iDWQyd1SLz8vbqykwx6hR36h5uwQ | |||
| 26.04.2022 03:34:16 | |
154 BTC | $ 6 206 935 | (unknown) | (unknown) |
| Type: transfer | From: 3EXZJ7WfPmsYQonyFwCCNJ8BT1qMp7aMCT | To: 3AHE9eUDq2hv7dAmcaRupnQTPSnXqELLPx | |||
| 26.04.2022 03:34:16 | |
1 950 BTC | $ 78 699 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6c0llgtjlnpfpl9nz0wlqsz20ul04j2detrlr | To: bc1q6j7qejqfrlngc4mhfdf3mx69g5t96kmn0zud73 | |||
| 26.04.2022 03:34:16 | |
2 584 BTC | $ 104 304 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AAi8ThB3Jfe4Wn7TD3VTnuwdbNUR3SL4o | To: bc1qsly3w4xec8mexu52v2a7uagp0s46fn5hwhhvag | |||
| 26.04.2022 03:34:16 | |
152 BTC | $ 6 154 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvfwgf7fmm3h60f4wat6wzsklxxqfl8s5xg4ze | To: 36a8MDpyGa2zEgJMUJaNrzayCkpnMBvoq3 | |||
| 26.04.2022 03:34:16 | |
638 BTC | $ 25 763 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FzCHUxHxbzu83oYWRYfAnSX19dqiurbGd | To: bc1q8ae2z6u4dexnccvg7u52lt8uzdm76dne2aat9t | |||
| 26.04.2022 03:34:16 | |
273 BTC | $ 11 032 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57sw03p7p2rhmpd2x89ud9jf7e724ly6jmf8cf | To: bc1qvez4vp8lc2s6cqdhnzkd40vnqyqvw065qq4fpp | |||
| 26.04.2022 03:34:16 | |
1 750 BTC | $ 70 649 630 | (unknown) | (unknown) |
| Type: transfer | From: 33wh3u9CuSrZ6HYYCRrpk8PNXq7Er2KNuC | To: bc1qrj8wlapnpz5yaj0ettdqwnl2duvfets6lchaq6 | |||
| 26.04.2022 03:34:16 | |
286 BTC | $ 11 541 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NPZo9nPZBhLvc8KMN3ehANHsLCRnv5UqK | To: 3DM4WW2bwbcUzVEfDEtgZLYBasnLp84ZDC | |||
| 26.04.2022 03:34:16 | |
731 BTC | $ 29 528 204 | (unknown) | (unknown) |
| Type: transfer | From: 346M7StCfe5TfCrNw9fFZWNwGfjieLNUSr | To: 3Eqd1cEu84dr9LwuPGRnTXYdTVA2N7XtnH | |||
| 26.04.2022 03:34:16 | |
2 383 BTC | $ 96 206 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PT1pwyBN9RibASUrQY5GFmTJn7tRtQTbZ | To: 32z3dqVGbqmH2D1Y49jaQsmttudh5JAJJE | |||
| 26.04.2022 03:34:16 | |
2 920 BTC | $ 117 895 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JggaR6eFDBUizuPw2tCY1HXUGDrazcNuv | To: bc1qgcce5dl972nhyvh63yup5kr4rdjj574uksq2vt | |||
| 26.04.2022 03:34:16 | |
2 860 BTC | $ 115 458 430 | (unknown) | (unknown) |
| Type: transfer | From: 3M4pYupgVJQDQfcfZeNhtqZgqPXDWchnn1 | To: bc1qsvf4xtmp60fz2sxywe0am2ednl2p0z03e5s53x | |||
| 26.04.2022 03:34:16 | |
250 BTC | $ 10 092 214 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.04.2022 03:27:51 |  |
20 000 000 XRP | $ 14 084 638 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 26.04.2022 03:12:02 | |
1 950 BTC | $ 78 901 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd6pmcguhflm7yl5sph7run55rh7ge35v3zu7z | To: bc1qr6c0llgtjlnpfpl9nz0wlqsz20ul04j2detrlr | |||
| 26.04.2022 03:12:02 | |
2 293 BTC | $ 92 802 790 | (unknown) | (unknown) |
| Type: transfer | From: 31mBkQd9dApc9ZD8zYXWDhjS42uQdiJUaf | To: bc1q3znjn0pmcvluq8nhazmh0zmrantnr79w34lmrt | |||
| 26.04.2022 03:12:02 | |
260 BTC | $ 10 529 513 | (unknown) | (unknown) |
| Type: transfer | From: 36cRE4DWBf2y3zph1kz711GMiXTbo9ygfK | To: 3J7ABywX4aJg8hKZ1VtVidjCSnEymeufwf | |||
| 26.04.2022 03:12:02 | |
638 BTC | $ 25 829 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EdL4H9KKShy7Gmhf7bxYehbbKP7dvqsD7 | To: 3FzCHUxHxbzu83oYWRYfAnSX19dqiurbGd | |||
| 26.04.2022 03:12:02 | |
2 383 BTC | $ 96 453 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BRoeasRob4NVwE7XsQcD5qe9Qfqex2rHW | To: 3PT1pwyBN9RibASUrQY5GFmTJn7tRtQTbZ | |||
| 26.04.2022 03:12:02 | |
273 BTC | $ 11 061 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FkpRSfCM8NZ231QGva9XwexuicJpZEzGH | To: bc1q57sw03p7p2rhmpd2x89ud9jf7e724ly6jmf8cf | |||
| 26.04.2022 03:12:02 | |
153 BTC | $ 6 175 127 | (unknown) | (unknown) |
| Type: transfer | From: 36cGgewhTiasFTXuP76E652LZ18VYscmjt | To: bc1qgvfwgf7fmm3h60f4wat6wzsklxxqfl8s5xg4ze | |||
| 26.04.2022 03:12:02 | |
1 750 BTC | $ 70 830 270 | (unknown) | (unknown) |
| Type: transfer | From: 3K1rHuzg9yD6LnC4t6JoPtTztHH9NCGc92 | To: 33wh3u9CuSrZ6HYYCRrpk8PNXq7Er2KNuC | |||
| 26.04.2022 03:12:02 | |
154 BTC | $ 6 223 749 | (unknown) | (unknown) |
| Type: transfer | From: 3B8oY34iTyt8wtvpHsi8bR6psvAHzDYPac | To: 3EXZJ7WfPmsYQonyFwCCNJ8BT1qMp7aMCT | |||
| 26.04.2022 03:12:02 | |
731 BTC | $ 29 604 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu4ejwv8wxz5ah3ytwvkcjj23ztdhp5q0xmz2s | To: 346M7StCfe5TfCrNw9fFZWNwGfjieLNUSr | |||
| 26.04.2022 03:12:02 | |
2 018 BTC | $ 81 665 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhqmzsaajk9fp4jnyl6n7l7pn4ga5rhdxhvn5t | To: bc1qhlqgxtr48awpxhywa67gv4h3gcp9052n2xkpkr | |||
| 26.04.2022 03:12:02 | |
286 BTC | $ 11 571 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LWixQtdJvQeUBxydiUoRNK3juxqh8GXjG | To: 3NPZo9nPZBhLvc8KMN3ehANHsLCRnv5UqK | |||
| 26.04.2022 03:12:02 | |
163 BTC | $ 6 582 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknv0yyt5mz52k5wyucj0y5hznn8xljc990xnpfaqgxf3yaxweutq55r4g6 | |||
| 26.04.2022 03:12:02 | |
500 BTC | $ 20 236 028 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 26.04.2022 02:57:52 |  |
10 000 001 BUSD | $ 10 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2022 02:56:28 | |
10 000 001 BUSD | $ 10 000 001 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 26.04.2022 02:53:56 | |
7 000 ETH | $ 21 221 780 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 26.04.2022 02:42:11 | |
70 000 000 XRP | $ 48 858 332 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 26.04.2022 02:39:28 | |
339 BTC | $ 13 668 407 | (unknown) | (unknown) |
| Type: transfer | From: 3DMP9bgJFgGXDUZp491RqkSeigJZSr9GLC | To: 3FYPNAFgRcvLWt4BcUWFQEGxmw3Lr5rark | |||
| 26.04.2022 02:39:28 | |
500 BTC | $ 20 183 718 | (unknown) | (unknown) |
| Type: transfer | From: 3DMP9bgJFgGXDUZp491RqkSeigJZSr9GLC | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 26.04.2022 02:39:28 | |
500 BTC | $ 20 183 718 | (unknown) | (unknown) |
| Type: transfer | From: 3DMP9bgJFgGXDUZp491RqkSeigJZSr9GLC | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 26.04.2022 02:37:21 | |
9 198 000 XRP | $ 6 379 898 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.04.2022 02:27:07 | |
9 977 BTC | $ 402 259 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1FBAF6PDPD7XeQFyhPqSvj9mEfCkKpye | To: bc1q9pla5rqnpqdn5fd4pa37mv0ncg3d73ttgxuxl4 | |||
| 26.04.2022 02:27:07 | |
260 BTC | $ 10 490 324 | (unknown) | (unknown) |
| Type: transfer | From: 38izw2XaZePUdGU1oMGbjCcmRyyAPW5nYs | To: 36cRE4DWBf2y3zph1kz711GMiXTbo9ygfK | |||
| 26.04.2022 02:27:07 | |
154 BTC | $ 6 200 449 | (unknown) | (unknown) |
| Type: transfer | From: 3EE5PygujHFY9tK8RzsX2YLovZ5drSLGow | To: 3B8oY34iTyt8wtvpHsi8bR6psvAHzDYPac | |||
| 26.04.2022 02:27:07 | |
9 999 BTC | $ 403 147 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fv9nx5haza7nx02xgtzh8mfw4n77s3vxdez47 | To: 3CtymTwmnXDUkTLXTHLgWtfuzsJ4dKvVpz | |||
| 26.04.2022 02:27:07 | |
153 BTC | $ 6 152 267 | (unknown) | (unknown) |
| Type: transfer | From: 3KRABsz37B6i2PetzHbEHZXwewUXvNZdvh | To: 36cGgewhTiasFTXuP76E652LZ18VYscmjt | |||
| 26.04.2022 02:27:07 | |
126 BTC | $ 5 067 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesgn5yhs5792reqhddnkqaxf4vdmse3zxeucrc | To: bc1q60jjc8gum73smnuzchl704xzqy3n9wky09f85s | |||
| 26.04.2022 02:24:24 | |
9 551 384 USDT | $ 9 551 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.04.2022 02:22:58 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | |||
| 26.04.2022 02:16:15 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.04.2022 02:12:49 | |
9 940 BTC | $ 401 390 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KKWAeXz9wFr2odDERCXJtACkFKYvJv7Xd | To: 3PQed66MmsrAwHv2xQsedGc6P7ji5to5Ac | |||