Whale movements
Last update: 31.08.2026 20:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2022 00:30:14 |  |
1 750 BTC | $ 70 561 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Nay7K5YvBcqD7r1WhgyJo2hHVWdaMCH9e | To: bc1qf3fkd0se83x4xa88ncqe8yhq06d083jgjhlgar | |||
| 26.04.2022 00:30:14 | |
260 BTC | $ 10 501 547 | (unknown) | (unknown) |
| Type: transfer | From: 3CyfQDvzztQmiLTTbtbc5Pe5Lnm3PGRq1q | To: bc1qhheex9k8ytwznpmeu0rhjcvuw2ye84qgewzqqr | |||
| 26.04.2022 00:30:14 | |
273 BTC | $ 11 021 085 | (unknown) | (unknown) |
| Type: transfer | From: 3PmFLtLEgY8DwvuVVyE7sqj9C69M7jkbN1 | To: bc1qlgn6yevf4gkfhm9h27e8vwgkfds6cdmc3ehrfv | |||
| 26.04.2022 00:30:14 | |
9 977 BTC | $ 402 238 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NqzXVS1PM9dodT4Ug8dUsyEQfuqkKESRx | To: bc1qqnwzdhtld7av0kmqmgx9dhzp5t0mzvdvxmlx3g | |||
| 26.04.2022 00:30:14 | |
4 787 BTC | $ 192 997 780 | (unknown) | (unknown) |
| Type: transfer | From: 3H7fffYYK8so5vdig3jeBukgKs1LhA23Qr | To: bc1qlp50nzdddge9jkdlkxyyex67cnz4m3njh6uefl | |||
| 26.04.2022 00:30:14 | |
3 352 BTC | $ 135 144 420 | (unknown) | (unknown) |
| Type: transfer | From: 37KodGdPqjGF5ZeJy88BRw8mESdaQrgkyh | To: bc1qyyhmg5vps0puct2cpu7w259xvqtpa38dd9cn68 | |||
| 26.04.2022 00:30:14 | |
245 BTC | $ 9 895 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38iV4pcjteuui6mRjSUW8qzgGdzDmieTd6 | |||
| 26.04.2022 00:30:14 | |
3 500 BTC | $ 141 113 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.04.2022 00:17:15 |  |
15 945 736 USDT | $ 15 945 736 | (unknown) | bitmax (exchange) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 26.04.2022 00:14:16 | |
15 945 736 USDT | $ 15 945 736 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b83444a3334f040c5f34f27e206b913ab0ae8c5f | |||
| 26.04.2022 00:08:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00514112b64626360445d45dae83327c989face2 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 26.04.2022 00:04:27 | |
130 BTC | $ 5 215 066 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 26.04.2022 00:04:27 | |
150 BTC | $ 5 997 953 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q279mfextyluhflfs2pfsulwxvvxkaeveu4n6cv | |||
| 26.04.2022 00:04:27 | |
4 787 BTC | $ 191 409 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzepct0qsfeg4jsg6c5tmmzhdkyawewmgsmx9w | To: 3H7fffYYK8so5vdig3jeBukgKs1LhA23Qr | |||
| 26.04.2022 00:04:27 | |
260 BTC | $ 10 415 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qestrcwmn3ek8zt225ekczkp9c984qkp382vfwg | To: 3CyfQDvzztQmiLTTbtbc5Pe5Lnm3PGRq1q | |||
| 26.04.2022 00:04:27 | |
1 950 BTC | $ 77 956 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjsw2vjmy94t2zjmsq5rxppf602hz3tjp08cm | To: 3CTBHx5isCorz3w7TQgANYxCNbe545c4R1 | |||
| 26.04.2022 00:04:27 | |
1 750 BTC | $ 69 981 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9czf9g807vsafcnxmldap68jw97rdqkvqc4kj4 | To: 3Nay7K5YvBcqD7r1WhgyJo2hHVWdaMCH9e | |||
| 26.04.2022 00:04:27 | |
3 352 BTC | $ 134 034 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2045trxcczs2wkvdk57fnly9xpz63az6ur54f | To: 37KodGdPqjGF5ZeJy88BRw8mESdaQrgkyh | |||
| 26.04.2022 00:04:27 | |
291 BTC | $ 11 638 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c46athwm5w6vcfwmjn688x09zcpd47t78dr63 | To: 3GSZ3YtkNrsAbosaqZkk2ZztdNPeZsKsFE | |||
| 26.04.2022 00:04:27 | |
2 293 BTC | $ 91 689 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglk9cn2deuy78hrvd6yxhrsg4ljrw5mjwyyxzp | To: 3JtNuoqGJ78EzcBZhyaJYRaX3Tx4QQYC6a | |||
| 26.04.2022 00:04:27 | |
9 940 BTC | $ 397 481 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnah4lxlqhr47p0aded3vuqhsnkzk9vr6u9d70 | To: 32A43PJhJqUmP3TP4iZ247hkJSdSZKRjmi | |||
| 26.04.2022 00:04:27 | |
5 059 BTC | $ 202 301 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcez32ggvhlg29sm07fc30am3vc2327uertn70e | To: 3AJyrXQPuex6Y7xA1xamZvzJptcePEnHkb | |||
| 26.04.2022 00:04:27 | |
3 405 BTC | $ 136 147 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JEpGzutsZjq7JsTmYAEZMmNK5DGDwxEki | To: 34mBafYwEYyacHv5dhqiL4YQhrYEz5qfUS | |||
| 26.04.2022 00:04:27 | |
2 584 BTC | $ 103 320 160 | (unknown) | (unknown) |
| Type: transfer | From: 3NaLyA721LXVeTmXrJ9beoiah22oGuYC85 | To: 39wMtaqsstix84xpa7D8vwJPX8Mtihonbs | |||
| 26.04.2022 00:04:27 | |
273 BTC | $ 10 930 966 | (unknown) | (unknown) |
| Type: transfer | From: 3LKGsVQucGWwAgBZdSdyzGNMMCZ6Wj8QiC | To: 3PmFLtLEgY8DwvuVVyE7sqj9C69M7jkbN1 | |||
| 26.04.2022 00:04:27 | |
2 018 BTC | $ 80 687 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EXRYZtsGonJswBt23UytEt8gBJPoqKXAd | To: 37g4FoKZdDJanzitSDNXhnR3S8x1mNAjHe | |||
| 26.04.2022 00:04:27 | |
154 BTC | $ 6 156 509 | (unknown) | (unknown) |
| Type: transfer | From: 39Z29LFn2VE4WhHfTUXwRVAW2obS6CNxEf | To: 366txEm8sn1kYevYTHHtJJX4GTjQZACaZV | |||
| 26.04.2022 00:04:27 | |
153 BTC | $ 6 116 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Dss36CCdsDXojnuGUYFBNiwUiCcQjBfe4 | To: 3LPVripuUuqWd9vxXjqbYN3peYHag4wQdq | |||
| 26.04.2022 00:04:27 | |
2 383 BTC | $ 95 297 250 | (unknown) | (unknown) |
| Type: transfer | From: 3P8mHUyJG6jZE8FodR6Xew4CahdijusDk3 | To: 39J9YztmNH4CSXCyqaZR4NXcA89qJ265KC | |||
| 26.04.2022 00:04:27 | |
640 BTC | $ 25 593 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DySRh5qPqc7oHViUze2Sdd6gYbAFN5nFU | To: 3BHJNcm4BJkHqJGJD2XsHvQxwJb1yeLXwF | |||
| 26.04.2022 00:04:27 | |
732 BTC | $ 29 273 534 | (unknown) | (unknown) |
| Type: transfer | From: 39Raeru75X2hmZ8xVqwL7pdJE24KiJ3Y67 | To: 3Cj3UoqWDSq4UCnnPJcNQ4F6m8pmX4guyL | |||
| 26.04.2022 00:04:27 | |
2 868 BTC | $ 114 685 760 | (unknown) | (unknown) |
| Type: transfer | From: 342qQtsMHegyqP4pxwrKsAH3w2DwGxbPLM | To: 3JZqy65NCwcFUk2beBvefR6GQt4jQRkjn4 | |||
| 26.04.2022 00:04:27 | |
6 542 BTC | $ 261 576 560 | (unknown) | (unknown) |
| Type: transfer | From: 36C2W1qnuEtFxkTSF7eK5ia5ntZbXwJh6j | To: 3KuFmnjamrqVGNXYmtxMVg8cW7SkPGWTLf | |||
| 26.04.2022 00:04:27 | |
3 837 BTC | $ 153 438 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NmZbLsVCqfwtHZ1yQsAyGEwpBZXtt6G8T | To: bc1qempv8m7r56eazyg2v90v4pyctznxqslfg9xfug | |||
| 26.04.2022 00:04:27 | |
2 922 BTC | $ 116 843 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NM6HfBnWzLvBkVg198KSCsHjRyN1zcyWU | To: bc1qa9xvcsphrrux2fq50y4vjfpr0gzl034ucdjnh5 | |||
| 26.04.2022 00:04:27 | |
127 BTC | $ 5 077 987 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qaxp3xj7dv3ratmljzfe0x036la94mrr7474gcp | |||
| 25.04.2022 23:53:30 |  |
18 500 000 XRP | $ 12 855 746 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 25.04.2022 23:47:39 |  |
5 591 053 USDT | $ 5 591 053 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.04.2022 23:47:14 | |
153 BTC | $ 6 193 793 | (unknown) | (unknown) |
| Type: transfer | From: 35wSMCb3Z1wcbM2pxWp4eL7VoKf6eHYFQt | To: 3Dss36CCdsDXojnuGUYFBNiwUiCcQjBfe4 | |||
| 25.04.2022 23:47:14 | |
640 BTC | $ 25 916 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph9ZLWWzrm74HWwxZ5bQ2t4YXznp9SfLE | To: 3DySRh5qPqc7oHViUze2Sdd6gYbAFN5nFU | |||
| 25.04.2022 23:47:14 | |
273 BTC | $ 11 071 819 | (unknown) | (unknown) |
| Type: transfer | From: 3CJhtQDGDVudhi7CHJsVYr1dEMu4JuRaha | To: 3LKGsVQucGWwAgBZdSdyzGNMMCZ6Wj8QiC | |||
| 25.04.2022 23:47:14 | |
732 BTC | $ 29 654 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku6uyMraKBzaqqaX3XwSCh2qpZQ1nG57E | To: 39Raeru75X2hmZ8xVqwL7pdJE24KiJ3Y67 | |||
| 25.04.2022 23:47:14 | |
261 BTC | $ 10 549 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rrj0ry6sx5jdakdngw9dwpm7sqxyumlw7ve2j | To: bc1qestrcwmn3ek8zt225ekczkp9c984qkp382vfwg | |||
| 25.04.2022 23:47:14 | |
154 BTC | $ 6 234 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tgav7zkd0k4m3ekath0qwny2jj866pmgzzdt5 | To: 39Z29LFn2VE4WhHfTUXwRVAW2obS6CNxEf | |||
| 25.04.2022 23:47:14 | |
291 BTC | $ 11 785 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgky04d040qtx04rjarvqxyu6q584dck54j4mnl | To: bc1q2c46athwm5w6vcfwmjn688x09zcpd47t78dr63 | |||
| 25.04.2022 23:47:14 | |
127 BTC | $ 5 128 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98d6pk77la8ntcddu23zfj2mvtwfr70p6qnmhl | To: 3A2BMWu4Uvy1bAsA27CcfrJHkY6kDzqxAd | |||
| 25.04.2022 23:47:14 | |
300 BTC | $ 12 146 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DBeeimiJZPAtnaUXcgwJyt8gMwpcBmv1m | To: 364nHnb5eGa9TUqFtCB1CWDoAKZA2Dgmna | |||
| 25.04.2022 23:41:40 | |
18 500 000 XRP | $ 12 777 598 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 25.04.2022 23:41:21 | |
15 000 000 XRP | $ 10 360 215 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.04.2022 23:41:11 | |
10 000 000 XRP | $ 6 906 810 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||