Whale movements
Last update: 01.09.2026 00:28:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2022 02:58:55 |  |
5 062 BTC | $ 196 947 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NzNX9qzmbQMiw5QvDi3Ausf8RbGo8FUgn | To: 3HP3HRULaEAekivZcHt5nyFEAX5RJRzG9F | |||
| 25.04.2022 02:58:55 | |
2 064 BTC | $ 80 289 690 | (unknown) | (unknown) |
| Type: transfer | From: 35iR29sx7xGuvttXsZQgAre6L2GYHFz8yX | To: bc1qz77nnsynhschv802eu5thmlpre5nx63tg2jgax | |||
| 25.04.2022 02:58:55 | |
1 817 BTC | $ 70 687 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5v73mqh540hxwewd0qltectjjd75gnnlaqrhx | To: bc1qu3l2enu88yhdla4jc2f6pgzvdwfk4sy0ndzstg | |||
| 25.04.2022 02:58:55 | |
248 BTC | $ 9 646 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.04.2022 02:58:55 | |
215 BTC | $ 8 355 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpxc3thlj6n49gc06fghnk438q2l4wpx3kvsc3 | To: 3FDR9bHrCXGwR3FLuhfExHU8zaNJYLLZQF | |||
| 25.04.2022 02:58:55 | |
248 BTC | $ 9 651 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2022 02:58:55 | |
2 483 BTC | $ 96 603 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5qkg0rm3vle2pv8z8ftzzpt0wlmsus5zat0j | To: 3FUjsCAbFx2GD6FsF9ec99PTTq4M5xnSFb | |||
| 25.04.2022 02:58:55 | |
3 459 BTC | $ 134 599 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EAVpZCLBnkCLmp7H5ykEfAqbnD7pjwFsi | To: 36Mcquwi3RpjRmaABx8Bf3JJsDpjnHe7yg | |||
| 25.04.2022 02:58:55 | |
6 563 BTC | $ 255 358 100 | (unknown) | (unknown) |
| Type: transfer | From: 3E7QMLMWkX2XzghvVddNMPgDzk5fxeF3uH | To: 3KmNEvmUZMci9RKuirs6xzqPrmknhDg6BS | |||
| 25.04.2022 02:58:55 | |
2 607 BTC | $ 101 427 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc44x022pqsu80u2fga3n402y7vadpc06w35eaz | To: 3JpnQXc2WHoneexd43SVBNP1GcmbxNp4YZ | |||
| 25.04.2022 02:58:55 | |
301 BTC | $ 11 727 531 | (unknown) | (unknown) |
| Type: transfer | From: 3QAr1vKGfQeicJ9gEsyP41sE65vo2hH4BD | To: 38PL4J1FsxyGxshDT23TWZ8QmPNTg4AdpT | |||
| 25.04.2022 02:58:55 | |
9 966 BTC | $ 387 781 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CwViTcEeqs21Rz1wtdT7WiTJjg1ko3iGi | To: 3EKojVtjZPPUjqXdJSKvqCqa13iMSmrK9w | |||
| 25.04.2022 02:58:55 | |
2 900 BTC | $ 112 820 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacvcvh7w0kkzm7q9pe2ur0dpxpjy2nnmc02wek | To: 3D91RWSzmubcgRgEnthZm1iiYeoTYVHRiX | |||
| 25.04.2022 02:58:55 | |
554 BTC | $ 21 544 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpurpuuex2yljhnpu7ran8hwyw68agca24k3jv | To: 32o1XCsK4SH2TDARF6atBPCSDGY6zBK8dS | |||
| 25.04.2022 02:58:55 | |
3 389 BTC | $ 131 842 680 | (unknown) | (unknown) |
| Type: transfer | From: 3KpM6i3L7EAFohPAz7ZzYjihzZqg56ozQn | To: 31mpnEemGCAvqDi9GKcS52LqbzSCpkqNXf | |||
| 25.04.2022 02:58:55 | |
4 797 BTC | $ 186 632 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nlj2zsr670gzsc3aas9dle5u4cetjqjp25lg9 | To: 3JXEwsKRyv1P8JwbCNdwa51vPGVSBvSQh5 | |||
| 25.04.2022 02:58:55 | |
3 854 BTC | $ 149 971 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp99yg8ppjkwf29hz4mut3l3wjqf68j9vswla3l | To: 3Lv2y3mZSKhXhTApEDFDkhuptun81GJ58E | |||
| 25.04.2022 02:58:55 | |
2 073 BTC | $ 80 669 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq8sgxd3grjregk4hfrrd2lvx5s4jdpys2ezs8 | To: bc1qx57t5yuhlqk66l7d726nvkqnk783u56jm4gesk | |||
| 25.04.2022 02:58:55 | |
2 926 BTC | $ 113 855 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nqup3mgufukfpkf56k36m3vjcvzdzuyhykx2q | To: 35wBRDoPj5yyt6Rj1MJDBeYaLR2csHAz5d | |||
| 25.04.2022 02:58:55 | |
2 330 BTC | $ 90 672 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GHhiasUZRrFS7oUXnpS9hLGpLqSGdP7Dq | To: 3DjYzqx1vHQtkZVRhz2BoFw4AQb9zZvSMA | |||
| 25.04.2022 02:58:55 | |
804 BTC | $ 31 281 380 | (unknown) | (unknown) |
| Type: transfer | From: 35P4Q6wdp7wpXqqVQaDWyoSjhV93tUnUsW | To: 3NTVmRAWfF6sogtzQ9DUBqe8i7LKs3hX2Y | |||
| 25.04.2022 02:58:55 | |
157 BTC | $ 6 108 667 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.04.2022 02:59:11 |  |
25 000 000 XRP | $ 17 052 268 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.04.2022 02:40:50 |  |
78 240 590 USDT | $ 78 240 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.04.2022 02:40:50 | |
70 244 700 USDT | $ 70 244 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.04.2022 02:40:50 | |
67 327 350 USDT | $ 67 327 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.04.2022 02:40:30 | |
17 753 478 XRP | $ 11 989 367 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.04.2022 02:38:22 | |
248 BTC | $ 9 624 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.04.2022 02:29:34 | |
804 BTC | $ 31 460 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DmMrFqVWB1jE7MKE6xZGUwa3Sie52nrVE | To: 35P4Q6wdp7wpXqqVQaDWyoSjhV93tUnUsW | |||
| 25.04.2022 02:29:34 | |
249 BTC | $ 9 744 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2022 02:26:42 | |
51 191 052 USDT | $ 51 191 052 | (unknown) | (unknown) |
| Type: transfer | From: afb79df39e1b898df00f0ac71e96dd7b7dc8bb97 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 25.04.2022 02:23:42 | |
532 794 270 USDT | $ 532 794 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.04.2022 02:20:22 | |
16 912 662 XRP | $ 11 739 251 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.04.2022 02:19:09 | |
554 BTC | $ 21 878 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3a5n578vaxzhgv0vaa378u2pm4jf7v4w72fr7 | To: bc1qmpurpuuex2yljhnpu7ran8hwyw68agca24k3jv | |||
| 25.04.2022 02:19:09 | |
220 BTC | $ 8 682 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GgDUD6oc3fHMMa9ihb7tQazdiKGY1PRsU | To: bc1qnpxc3thlj6n49gc06fghnk438q2l4wpx3kvsc3 | |||
| 25.04.2022 02:19:09 | |
301 BTC | $ 11 910 180 | (unknown) | (unknown) |
| Type: transfer | From: 36Y22fnYtRB8iizZPJCRhcAsJhYYxUBE12 | To: 3QAr1vKGfQeicJ9gEsyP41sE65vo2hH4BD | |||
| 25.04.2022 02:19:09 | |
249 BTC | $ 9 839 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.04.2022 02:19:09 | |
249 BTC | $ 9 840 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.04.2022 02:04:55 | |
249 BTC | $ 9 778 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.04.2022 01:56:13 | |
238 BTC | $ 9 384 913 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3Lkt6HQK4Hj4aHZ94TZPKRDwrycH6EU5fb | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 25.04.2022 01:49:53 | |
209 BTC | $ 8 260 114 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ5tKS73JXDx8jSAAGCFwhdUeZqjcu2xh | To: 3Lkt6HQK4Hj4aHZ94TZPKRDwrycH6EU5fb | |||
| 25.04.2022 01:49:53 | |
249 BTC | $ 9 863 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.04.2022 01:44:07 | |
2 000 ETH | $ 5 867 937 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 286300930995ac329d59bf850c2b669e28681098 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.04.2022 01:38:55 | |
3 459 BTC | $ 137 014 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ApRe1CKJ8dd7HesCwWtpNnTm9LzgJJ487 | To: 3EAVpZCLBnkCLmp7H5ykEfAqbnD7pjwFsi | |||
| 25.04.2022 01:38:55 | |
3 854 BTC | $ 152 662 030 | (unknown) | (unknown) |
| Type: transfer | From: 33NhkKictNdTgJQvULwiSFWvBCnwVGqYRY | To: bc1qp99yg8ppjkwf29hz4mut3l3wjqf68j9vswla3l | |||
| 25.04.2022 01:38:55 | |
5 062 BTC | $ 200 481 060 | (unknown) | (unknown) |
| Type: transfer | From: 37Cgkd55WMf4NLHEG5JSpe25DwvX6GdS3E | To: 3NzNX9qzmbQMiw5QvDi3Ausf8RbGo8FUgn | |||
| 25.04.2022 01:38:55 | |
4 797 BTC | $ 189 981 230 | (unknown) | (unknown) |
| Type: transfer | From: 37AbmRXNsyWsHiwMJXm1eR6MdzYuS8ziU9 | To: bc1q9nlj2zsr670gzsc3aas9dle5u4cetjqjp25lg9 | |||
| 25.04.2022 01:36:48 | |
2 926 BTC | $ 115 188 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68gqma3rz48rm4h9utnxetnvxsu5r7s3m4lqv0 | To: bc1q5nqup3mgufukfpkf56k36m3vjcvzdzuyhykx2q | |||
| 25.04.2022 01:36:48 | |
2 330 BTC | $ 91 734 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LzeZiVMHVnjqKio5zk3bRU25CGZshSFKf | To: 3GHhiasUZRrFS7oUXnpS9hLGpLqSGdP7Dq | |||
| 25.04.2022 01:36:48 | |
804 BTC | $ 31 648 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LvvotqtwAkWEwVzKbmJCowPSEgewKeCtf | To: 3DmMrFqVWB1jE7MKE6xZGUwa3Sie52nrVE | |||