Whale movements
Last update: 01.09.2026 00:50:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 21:54:09 |  |
235 BTC | $ 9 320 169 | (unknown) | (unknown) |
| Type: transfer | From: 33GBt4mRJVBvJZuSmBmQ2Mj42DW1y1HkEQ | To: 357TVA4eiUc4DjTGPDMVmYrwFzbTtV3EX1 | |||
| 24.04.2022 21:54:09 | |
302 BTC | $ 11 968 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NrDfb1Jea4xTdjBmedjGc1aTxkMJF3nxe | To: bc1q722kadsyue6tmhz2z5j2jst2c4x7ns6jxfewqy | |||
| 24.04.2022 21:39:39 | |
3 459 BTC | $ 136 397 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KnxEbT3NyMr5zDdAWhQDscmUCdUhLj8Z4 | To: bc1qw7mweycxns33nud0v6n2t572npg0wr39h3c7yl | |||
| 24.04.2022 21:39:39 | |
2 069 BTC | $ 81 594 264 | (unknown) | (unknown) |
| Type: transfer | From: 34cPHTpLC6USG2BG2UeS9Roxh46CztJeYC | To: bc1qxn2v3nu9l89yl00k4g7vkjjay6jru788x3m2p2 | |||
| 24.04.2022 21:39:39 | |
3 854 BTC | $ 151 975 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NjEBLekNBQFyzM5oeqdGPAvbH3JZQ88x1 | To: 36RgrsUS7WUKCniatqQoskmNVwfLv1otqy | |||
| 24.04.2022 21:39:39 | |
9 979 BTC | $ 393 467 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GjyhDcSHfNJ8EgzvcgyX9nPDMcX3AUq84 | To: 3JiDLEBia6SiWtjDXbv76ZeG8RqqJoV1KE | |||
| 24.04.2022 21:39:39 | |
10 024 BTC | $ 395 212 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FDNtw5XZ1u8YmhGGj4z5WfPYuAeouocmD | To: 3CJt24mkLTe8T8QkfAUW67Nm4EYCLsQaDL | |||
| 24.04.2022 21:39:39 | |
4 797 BTC | $ 189 126 460 | (unknown) | (unknown) |
| Type: transfer | From: 34j4w5nv3BxvtrpxjGaV2umtUuLMmxgDnd | To: bc1q9jv6e9gzlsarny5mlfnw7rrsx40mz5v0un6fdx | |||
| 24.04.2022 21:39:39 | |
9 966 BTC | $ 392 962 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ns5f0qu4y5up0hvrgdaap3kaapv59qqfvmdk | To: 37VP4Fw4CWZ6xuKn237nZL5fdfGEdWJt3w | |||
| 24.04.2022 21:39:39 | |
6 563 BTC | $ 258 773 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GdGzrH2p8qfUcvvGZFbyZ2ChoquuZNgm1 | To: 3QbPXFp6bB2P8yNCTWpwHLMnZJHLZJR34L | |||
| 24.04.2022 21:39:39 | |
2 483 BTC | $ 97 913 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q392jz5m3lvs3wadlfxhml9vg3xcqsxcskn8vjf | To: bc1qjxps2mfw9772fmj5cmk0pzz68rwdfh94ut9aq0 | |||
| 24.04.2022 21:39:39 | |
1 817 BTC | $ 71 649 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqspfacqvys0rhve9lraxhnthdud0n89hmlpmd | To: bc1qv8t5t09cs2zdqfqn3mxw936s05zwzmqhjqn2gj | |||
| 24.04.2022 21:39:39 | |
2 330 BTC | $ 91 885 576 | (unknown) | (unknown) |
| Type: transfer | From: 3M5UHFQTnJBcV89pTJi2x9MmqhjkowWUkK | To: bc1qak98kvrdkzg5ys629ardepdjxwdmprv8gvxqxw | |||
| 24.04.2022 21:39:39 | |
2 612 BTC | $ 102 981 020 | (unknown) | (unknown) |
| Type: transfer | From: 3LeMKgyWRskzjhU3tjo7N3uMdUcuEeyjBu | To: 36oWBX4tHgTzcFcWdx9VKwx22erbvjrmiK | |||
| 24.04.2022 21:39:39 | |
2 926 BTC | $ 115 378 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7srnemundl2f303704etmrkxl54zhwkjxuz46 | To: bc1qwgsvhx95hqcwk9x36r7wvj5xlc26u7zcwhm5z0 | |||
| 24.04.2022 21:39:39 | |
302 BTC | $ 11 892 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Q14frJNyMj88MdqzXrDcv3e4JZ4qktC6z | To: 3NrDfb1Jea4xTdjBmedjGc1aTxkMJF3nxe | |||
| 24.04.2022 21:39:39 | |
5 062 BTC | $ 199 578 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44jd6t27f6fda2cpf99dxfva0fm69pcyl4m3p7 | To: bc1qwc2jz3z7mcx052pd0jt5ysdpzhhpxq7pa3qcvk | |||
| 24.04.2022 21:39:39 | |
804 BTC | $ 31 714 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GkuaWUSwe2eoTDAaeQ8RkaokLB1tbHhgX | To: 3Nne6aQFupBVma42TZQtsRStX6YH7MaikJ | |||
| 24.04.2022 21:39:39 | |
242 BTC | $ 9 551 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtklhhmutyutv5pxuj95khje9vc3yn67prhf8z | To: 33GBt4mRJVBvJZuSmBmQ2Mj42DW1y1HkEQ | |||
| 24.04.2022 21:39:39 | |
555 BTC | $ 21 870 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaadej8re8emw202g6nzqlhneq7p4a7x2qd5jpq | To: bc1qlyyqfdg6vt440nh3vygzpn37f45nxvusgkvz38 | |||
| 24.04.2022 21:39:39 | |
3 389 BTC | $ 133 612 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HPupUq434zHfQGG5NfWVjFZvvBJdgiCr6 | To: 39okftv8WCxikzjQSc8prnirUkSgUQLzio | |||
| 24.04.2022 21:39:39 | |
2 073 BTC | $ 81 749 770 | (unknown) | (unknown) |
| Type: transfer | From: 39AXoToMKFvYYn8f83DthnRF3RHNpg8qzn | To: 34ETmfpUiY6EsmXG68Y6Q7TtMh85AT1zUN | |||
| 24.04.2022 21:39:39 | |
2 910 BTC | $ 114 725 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JFM9cu1sfxktshHrVsyFfbziCezCLCp23 | To: 3Le7x9An8xhKAzdBWh2Dces1DFrkSFhB4p | |||
| 24.04.2022 21:39:39 | |
14 687 BTC | $ 579 093 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsl8ten367knq6z6ldwp3p8gvlpwf9etf225fz | To: bc1qps5rw5347ldyvcelnmyvywrlf8hhe7vq4qqgwg | |||
| 24.04.2022 21:16:52 |  |
14 157 275 XRP | $ 10 006 825 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 24.04.2022 21:06:58 | |
307 BTC | $ 12 242 453 | (unknown) | (unknown) |
| Type: transfer | From: 3LmKZd7b94eNP7porZx7gs2TLcfXayF3EC | To: 3Q14frJNyMj88MdqzXrDcv3e4JZ4qktC6z | |||
| 24.04.2022 21:06:58 | |
129 BTC | $ 5 135 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrx0fwfuretctx4r8ee2l3u5l2gv72s70xsvuy | To: 345FaUPYv7x3zDNzRJSaNwHDCMRXtrebr9 | |||
| 24.04.2022 21:06:58 | |
242 BTC | $ 9 672 143 | (unknown) | (unknown) |
| Type: transfer | From: 363wzCu3tu2BUVA25Pq3xJSUCxDYRRAS5a | To: bc1qxtklhhmutyutv5pxuj95khje9vc3yn67prhf8z | |||
| 24.04.2022 21:06:58 | |
555 BTC | $ 22 147 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QJPkKzmTMMQM9PWBCkdLyyR7t9hFmurqz | To: bc1qaadej8re8emw202g6nzqlhneq7p4a7x2qd5jpq | |||
| 24.04.2022 20:58:41 | |
394 BTC | $ 15 628 683 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 24.04.2022 20:58:41 | |
1 817 BTC | $ 72 077 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AM9BVgRUvoea5GgwaGmtoB6QHTL6napKB | To: bc1qxqspfacqvys0rhve9lraxhnthdud0n89hmlpmd | |||
| 24.04.2022 20:58:41 | |
2 926 BTC | $ 116 070 230 | (unknown) | (unknown) |
| Type: transfer | From: 3F8295tyNqnhV2dydJtzJPnd5bRyuPZ329 | To: bc1qf7srnemundl2f303704etmrkxl54zhwkjxuz46 | |||
| 24.04.2022 20:58:41 | |
555 BTC | $ 22 003 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaryj7egs38w8mextcgsxyulwvhc68hwfxsrz74 | To: 3QJPkKzmTMMQM9PWBCkdLyyR7t9hFmurqz | |||
| 24.04.2022 20:58:41 | |
2 910 BTC | $ 115 411 800 | (unknown) | (unknown) |
| Type: transfer | From: 33j5wxpu1g2vwNDZS3Wshyek5K2bLcEAtV | To: 3JFM9cu1sfxktshHrVsyFfbziCezCLCp23 | |||
| 24.04.2022 20:58:41 | |
3 389 BTC | $ 134 411 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf3v6rz4dua43tv84cvkscyp78agnx7wxtc593 | To: 3HPupUq434zHfQGG5NfWVjFZvvBJdgiCr6 | |||
| 24.04.2022 20:58:41 | |
2 073 BTC | $ 82 238 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HJbdm23X7jgrDqS9zoNnEfZtTS1CgHvPD | To: 39AXoToMKFvYYn8f83DthnRF3RHNpg8qzn | |||
| 24.04.2022 20:58:41 | |
242 BTC | $ 9 609 347 | (unknown) | (unknown) |
| Type: transfer | From: 3HskmPuTXh3SrLtsMtj5eQHE8e5G8FAgRY | To: 363wzCu3tu2BUVA25Pq3xJSUCxDYRRAS5a | |||
| 24.04.2022 20:58:41 | |
2 330 BTC | $ 92 435 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rs00tw48t74k426r2z5424wxp7qvktah45dlk | To: 3M5UHFQTnJBcV89pTJi2x9MmqhjkowWUkK | |||
| 24.04.2022 20:58:41 | |
2 069 BTC | $ 82 082 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrduvl80ytry0md4va93dfk63w3mpd0mq65u7m | To: 34cPHTpLC6USG2BG2UeS9Roxh46CztJeYC | |||
| 24.04.2022 20:58:41 | |
2 484 BTC | $ 98 507 304 | (unknown) | (unknown) |
| Type: transfer | From: 3E8RLQoUc1dnLv6NfPvojX6KA8gnvVnqEj | To: bc1q392jz5m3lvs3wadlfxhml9vg3xcqsxcskn8vjf | |||
| 24.04.2022 20:58:41 | |
129 BTC | $ 5 102 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztuew5jyqk958lm873fu8akmlyaztn3udwxw4f | To: bc1qyrx0fwfuretctx4r8ee2l3u5l2gv72s70xsvuy | |||
| 24.04.2022 20:58:41 | |
3 459 BTC | $ 137 213 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LqmUdA4kzvqp2DQDQ2vEd5Xi8zxHWUTfH | To: 3KnxEbT3NyMr5zDdAWhQDscmUCdUhLj8Z4 | |||
| 24.04.2022 20:58:41 | |
2 612 BTC | $ 103 599 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckt0spxn8rj0n3payrpxt56t2km305tzq5rnns | To: 3LeMKgyWRskzjhU3tjo7N3uMdUcuEeyjBu | |||
| 24.04.2022 20:58:41 | |
307 BTC | $ 12 162 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gk6426wzaxcrve4qcln3jq85plqvs76lgl96v | To: 3LmKZd7b94eNP7porZx7gs2TLcfXayF3EC | |||
| 24.04.2022 20:58:41 | |
804 BTC | $ 31 904 450 | (unknown) | (unknown) |
| Type: transfer | From: 31vJX7cgUoJsKDMLrEbcpDjHqh3ej5Y5b4 | To: 3GkuaWUSwe2eoTDAaeQ8RkaokLB1tbHhgX | |||
| 24.04.2022 20:44:00 |  |
12 000 032 USDT | $ 12 000 032 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.04.2022 20:41:30 | |
12 000 032 USDT | $ 12 000 032 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 24.04.2022 20:35:13 | |
129 BTC | $ 5 101 007 | (unknown) | (unknown) |
| Type: transfer | From: 3FTeSSumfExwBe5xCzpS3CNMjAUXjFVjwH | To: bc1qztuew5jyqk958lm873fu8akmlyaztn3udwxw4f | |||
| 24.04.2022 20:35:13 | |
2 073 BTC | $ 82 211 656 | (unknown) | (unknown) |
| Type: transfer | From: 31shJ8Fd1WJ2PMoGMuTLNiRnwWwhnxNxbM | To: 3HJbdm23X7jgrDqS9zoNnEfZtTS1CgHvPD | |||
| 24.04.2022 20:35:13 | |
2 069 BTC | $ 82 054 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcaj05lkdpmfvc2jt2u544g8u2r5xgm7d0ntry | To: bc1qwrduvl80ytry0md4va93dfk63w3mpd0mq65u7m | |||