Whale movements
Last update: 31.08.2026 22:30:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 15:15:37 |  |
136 BTC | $ 5 274 338 | bitstamp (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 25.04.2022 15:15:37 | |
142 BTC | $ 5 511 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 25.04.2022 15:15:37 | |
143 BTC | $ 5 545 200 | (unknown) | (unknown) |
| Type: transfer | From: 12iDJKKKCgr4VteEdDZ4o42oN2jy4qkYfT | To: 1Ae4Sq2Q6gG6gEqwTVxgvtFmiSsquaCGXW | |||
| 25.04.2022 15:03:16 | |
2 593 BTC | $ 100 216 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QhFa8Bou4VvTz7x9vvTUYY72QR33KFRtJ | To: 3Bt1DGttNz2oLbnHf7h68sNR8QiuLFwhj2 | |||
| 25.04.2022 15:03:16 | |
3 427 BTC | $ 132 460 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BpXkqfJP6VXrtMwYRoNsPrgBExLEzgPzC | To: 36WRUswhNb4oJncEjtRbrcQ7Y5F5vC8Bwr | |||
| 25.04.2022 15:03:16 | |
157 BTC | $ 6 065 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6cawvmsz7kgy0vv5w0s2k99wuydr4ar7p8u7q | To: bc1qj9d648900hzfdcrep5ache8k29g2qy2dq2c6zm | |||
| 25.04.2022 15:03:16 | |
184 BTC | $ 7 109 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwt7JiEMNhQYqcUs2hzTqHsjTPAzc5ecJ | To: bc1qwfpkcslgc5dssec3hvfdsg8wr28pmyf4t37eed | |||
| 25.04.2022 15:03:16 | |
2 886 BTC | $ 111 566 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq2y7txcde6gl65jxd2y9c6v8ec98gtpczqkus | To: bc1q5rgxlz92652jsh5lyqw07wyaxxhq652cqvjqrv | |||
| 25.04.2022 15:03:16 | |
2 924 BTC | $ 113 040 890 | (unknown) | (unknown) |
| Type: transfer | From: 38jQfu3C8kq3pi4N6FLeK1rdwPuCKpPobL | To: 36TyTFHKMegABLVs2pX3FtVTzsDMGtmwFR | |||
| 25.04.2022 15:03:16 | |
198 BTC | $ 7 664 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5pyxsk87z9zjv0trrz9sea529rlyrwn2xwdxq | To: bc1q357053amrlc5ua8l2azaxv7jqdwerry7a3azgm | |||
| 25.04.2022 15:03:16 | |
2 401 BTC | $ 92 804 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xfrdtc2qx0y4wg0atvnhy463lpd43uat3h5tv | To: 398D49kQuBzSKQyi7rWEbKvtQKnAY4rHRh | |||
| 25.04.2022 15:03:16 | |
2 031 BTC | $ 78 489 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfmxsg9kd6ajx9eew36r5ys62n0j9zk7wepr4w | To: 3P5YkQoSKPYvksupQECxnZDH6fVpiVNK7r | |||
| 25.04.2022 15:03:16 | |
3 353 BTC | $ 129 616 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcypecrdpvp7klg5uz752m0zaexn3yyjtyr84mq | To: bc1q8ypgyv3mnjdlqthy3evz96xd5400796gtkhdtu | |||
| 25.04.2022 15:03:16 | |
742 BTC | $ 28 692 224 | (unknown) | (unknown) |
| Type: transfer | From: 38HK6DbZfJk8F6MsJyGmVUfwqTaiqftnom | To: 32RkKJi2xnnibPpq6JbVuYF2Vb1TLBEkA2 | |||
| 25.04.2022 15:03:16 | |
2 308 BTC | $ 89 195 304 | (unknown) | (unknown) |
| Type: transfer | From: 32p4PxR5wdrJhppcY9bRFddj9vAUJfaaqN | To: 39UVZ67JLbMTGxECeEBK6BTeqMNZdNZCm5 | |||
| 25.04.2022 15:03:16 | |
1 754 BTC | $ 67 804 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BhH4fnJi2uqNCTWde4EW9NU74ZDCaHJQp | To: 3AuzWiXRA8GxEGJpWYDTNa5zRVa17Uqfbx | |||
| 25.04.2022 15:03:16 | |
2 070 BTC | $ 80 007 380 | (unknown) | (unknown) |
| Type: transfer | From: 372dGG2xez6dxADZNJK3GpPUkpUtpkCVgJ | To: 34oLQmM5JmGNH5SvfLrsR99Y2qkAnmfKbQ | |||
| 25.04.2022 15:03:16 | |
168 BTC | $ 6 503 871 | (unknown) | (unknown) |
| Type: transfer | From: 3DKwD5rdNjb1PGoTWb5V2cRTXowoE1UvB5 | To: 3EWc5KYm8KtcgeyjtpiAhkbP7LGcUe7rUn | |||
| 25.04.2022 15:03:16 | |
3 840 BTC | $ 148 426 460 | (unknown) | (unknown) |
| Type: transfer | From: 3425WggCRHmn7DhycbfnXe9AprpZHicE67 | To: bc1qm2pezlzj6ddxqaldwxpdwk0mqclelg67gwa2jp | |||
| 25.04.2022 15:03:16 | |
285 BTC | $ 11 029 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ca4l24rfh6xgwh896llfjrvh9s3z2vxe076a | To: 3DxgqtTLECRssMTJQA5fcL3mFruUN4W8Lt | |||
| 25.04.2022 15:03:16 | |
164 BTC | $ 6 357 453 | (unknown) | (unknown) |
| Type: transfer | From: 12nPtqyRg3W3Av3sSmVvTETSJiGSuFMGUg | To: 15RQyGvsstYxxWn3cQB4SEoiViAdK3U4ai | |||
| 25.04.2022 15:03:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | To: TGLt13PLkksFC98i2q4GX9aDumWvAbqSyD | |||
| 25.04.2022 15:00:44 |  |
6 220 135 USDT | $ 6 220 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 15:00:31 |  |
16 806 984 XRP | $ 11 231 353 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.04.2022 14:57:15 | |
99 999 990 USDC | $ 99 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 273f3ed499b1496748589710baf119ecc41b8854 | |||
| 25.04.2022 14:57:01 | |
6 000 ETH | $ 17 225 250 | (unknown) | (unknown) |
| Type: transfer | From: 403ac35aa7b628757e200f45bdad1a55fc32839d | To: ff4ca3d4b91411c19e9fc2fa2409bd88dd7382c1 | |||
| 25.04.2022 14:55:50 | |
13 000 000 XRP | $ 8 684 090 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.04.2022 14:51:17 | |
5 347 279 USDT | $ 5 347 279 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 25.04.2022 14:50:35 | |
20 000 ETH | $ 57 326 564 | (unknown) | (unknown) |
| Type: transfer | From: cd4b18f94dbbd73bc97b5f3f1c2c6f9cae92c126 | To: 403ac35aa7b628757e200f45bdad1a55fc32839d | |||
| 25.04.2022 14:49:55 | |
136 BTC | $ 5 252 208 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 25.04.2022 14:49:55 | |
164 BTC | $ 6 323 200 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q60y7fqyh0dfe0sy7a7jvg46zm7mgsh7r4mj8ajcsf400xrt89w4qjc7f7x | |||
| 25.04.2022 14:49:55 | |
4 788 BTC | $ 184 270 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QecMAmqY4wmHVQzBuSXMbg6R3FuKGmkJv | To: 3LB74KMHo7mLHKpuYFz3GmRt4y8MndVryi | |||
| 25.04.2022 14:49:55 | |
6 562 BTC | $ 252 541 310 | (unknown) | (unknown) |
| Type: transfer | From: 369MeHTQg7UA1P79oNM43LDDPCi7Cavfg6 | To: bc1q0qcuagdys69m0uynvpuv2xt3v67hxwd4gctwre | |||
| 25.04.2022 14:49:55 | |
2 886 BTC | $ 111 075 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgstz3zqw0356hrxznh3x24v07d0ewewfce659 | To: bc1qsq2y7txcde6gl65jxd2y9c6v8ec98gtpczqkus | |||
| 25.04.2022 14:49:55 | |
2 401 BTC | $ 92 397 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4me45ewvj3tgapfefdgt9jn4p29pgskswztsex | To: bc1q3xfrdtc2qx0y4wg0atvnhy463lpd43uat3h5tv | |||
| 25.04.2022 14:49:55 | |
285 BTC | $ 10 981 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pjns4t5m26z54pyyell5dwq2jakrppcudvrqp | To: bc1qr7ca4l24rfh6xgwh896llfjrvh9s3z2vxe076a | |||
| 25.04.2022 14:49:55 | |
5 062 BTC | $ 194 787 020 | (unknown) | (unknown) |
| Type: transfer | From: 34JBsuzH5YnD44HasQbamHz2MurwCZGtRs | To: 3C2GhETBmspEw82eEcKaia6PJxTeVzChGR | |||
| 25.04.2022 14:49:55 | |
3 427 BTC | $ 131 877 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HNfjcmKPeFNt2aThxraSJB4pAznWctdr8 | To: 3BpXkqfJP6VXrtMwYRoNsPrgBExLEzgPzC | |||
| 25.04.2022 14:49:55 | |
2 031 BTC | $ 78 143 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck2r7kudxfm2ud4apeutv7tvw25t58eks332r9 | To: bc1qnfmxsg9kd6ajx9eew36r5ys62n0j9zk7wepr4w | |||
| 25.04.2022 14:49:55 | |
2 308 BTC | $ 88 802 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sqdtf77q62vv54sfh2dkgtayr9typ70udfrwz | To: 32p4PxR5wdrJhppcY9bRFddj9vAUJfaaqN | |||
| 25.04.2022 14:49:55 | |
3 353 BTC | $ 129 045 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw8DmV4Ap4JLE8XTbo16ddsd6buu6r72D | To: bc1qcypecrdpvp7klg5uz752m0zaexn3yyjtyr84mq | |||
| 25.04.2022 14:49:55 | |
10 006 BTC | $ 385 056 700 | (unknown) | (unknown) |
| Type: transfer | From: 34bV86E6aRShCmozBkv9XjBvb6xvrNHbR6 | To: 3DyBGu56wHHh2dzr5bGB7JxYtGshhGCUy3 | |||
| 25.04.2022 14:49:55 | |
168 BTC | $ 6 476 770 | (unknown) | (unknown) |
| Type: transfer | From: 32ev4rxBF4HtwP8xk4XD3kgR1nupsi8da9 | To: 3DKwD5rdNjb1PGoTWb5V2cRTXowoE1UvB5 | |||
| 25.04.2022 14:49:55 | |
198 BTC | $ 7 631 095 | (unknown) | (unknown) |
| Type: transfer | From: 3FFwFLfMrGaR5GNb4PJeTCURfCcsd4cUNk | To: bc1qx5pyxsk87z9zjv0trrz9sea529rlyrwn2xwdxq | |||
| 25.04.2022 14:49:55 | |
742 BTC | $ 28 565 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66mzj66vf5fppdylj5242jwwd6jvr42d9r00s4 | To: 38HK6DbZfJk8F6MsJyGmVUfwqTaiqftnom | |||
| 25.04.2022 14:49:55 | |
1 754 BTC | $ 67 506 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EazCK4zqc5Ab3kycuhkQgmAFYLyr5XbLs | To: 3BhH4fnJi2uqNCTWde4EW9NU74ZDCaHJQp | |||
| 25.04.2022 14:49:55 | |
2 070 BTC | $ 79 655 880 | (unknown) | (unknown) |
| Type: transfer | From: 33Erov9iRQZ4ZVqCvYK14vv833opx7QSTi | To: 372dGG2xez6dxADZNJK3GpPUkpUtpkCVgJ | |||
| 25.04.2022 14:49:55 | |
9 943 BTC | $ 382 643 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xnrp8j2zfxwcw3zmuq3lj67c05e0ewzdadpnt | To: 3N1k2q9ThMoKKu7sjbBkD8SVR3ffyPrWZu | |||
| 25.04.2022 14:49:55 | |
184 BTC | $ 7 082 311 | (unknown) | (unknown) |
| Type: transfer | From: 3QpuerQe8kaDPaqMKmkSVjGNSzkg4Z5hax | To: 3Gwt7JiEMNhQYqcUs2hzTqHsjTPAzc5ecJ | |||
| 25.04.2022 14:49:55 | |
14 684 BTC | $ 565 097 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvlw5m7dh5xq5l2qlumtenmemng5fcjeac7gxc | To: 3GABsPvdeCdMC1toD1KBekmAGm1zG1y5b6 | |||