Whale movements
Last update: 01.09.2026 01:04:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 19:47:55 |  |
9 967 BTC | $ 394 164 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GMWGm4wCiVL3aVifbmbKWcPeqX8VTicJp | To: bc1qs6ns5f0qu4y5up0hvrgdaap3kaapv59qqfvmdk | |||
| 24.04.2022 19:47:55 | |
9 979 BTC | $ 394 671 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AxVdqTdqzyUmDHdSqM5TJbhhysSCvcgFe | To: 3GjyhDcSHfNJ8EgzvcgyX9nPDMcX3AUq84 | |||
| 24.04.2022 19:48:00 |  |
26 999 536 XRP | $ 18 807 646 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 24.04.2022 19:47:40 | |
40 000 000 XRP | $ 27 863 656 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.04.2022 19:35:50 | |
9 967 BTC | $ 390 350 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AT7ymxEThBihyTnuWehiXcea4avDJj1Ng | To: 3GMWGm4wCiVL3aVifbmbKWcPeqX8VTicJp | |||
| 24.04.2022 19:35:50 | |
9 979 BTC | $ 390 851 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BRa9BTPtnXZx7QyqUTxFfjVWBA2qJM1hn | To: 3AxVdqTdqzyUmDHdSqM5TJbhhysSCvcgFe | |||
| 24.04.2022 19:28:19 | |
5 062 BTC | $ 197 900 560 | (unknown) | (unknown) |
| Type: transfer | From: 37aYizGWg3qjuK995RgsgbXwJ152g9NeyY | To: 372CUipb6af1pNn64KAL2ZjL415VFhhwBy | |||
| 24.04.2022 19:28:19 | |
2 489 BTC | $ 97 310 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PGRmrrvEy2yWZgt6wPNFxUwsToJSqrm9S | To: 3KB6z7uEed1CknR5Kd1r6jzYfdtxh9shBf | |||
| 24.04.2022 19:28:19 | |
6 563 BTC | $ 256 597 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjkwqwz7jkwfrttz23a9yvf9txmj5fdsztc8mf | To: bc1qcj6qvgfktu35lc78nywae3q9t7g285e5392pjl | |||
| 24.04.2022 19:28:19 | |
2 926 BTC | $ 114 410 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HKmZEoLmsB2w2yWJCGYaQyvVit3dfiW25 | To: bc1qdrwnpggnzesxm7twuurcx9tpa9r5805yuhlsae | |||
| 24.04.2022 19:28:19 | |
2 082 BTC | $ 81 402 456 | (unknown) | (unknown) |
| Type: transfer | From: 39JRYkYXBENnaQJByc2SNJDqh9kt5KtvFe | To: bc1qgzl7z2vu5pa97w483n6ccs79hlx7qq4qpt0gep | |||
| 24.04.2022 19:28:19 | |
2 070 BTC | $ 80 911 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Li66G39jNWGUjKNESs97xcGKquVKj2VGe | To: 3LXpo6uBJMTdjHZGjKKnZQTWGGeMxbrurJ | |||
| 24.04.2022 19:28:19 | |
4 797 BTC | $ 187 535 440 | (unknown) | (unknown) |
| Type: transfer | From: 39GbK8D8XLFGT659XTKQJas7DfYKcFZNmQ | To: bc1qhnr9zd02jqclypqxnjpx6sle7tlgutg3t0khy3 | |||
| 24.04.2022 19:28:19 | |
3 459 BTC | $ 135 250 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JsFAfgQAez2JgvEZZZbzTsKvgu5ndwVka | To: bc1qr47uypq8yrxapd4r93tdszf3ayzkaset2rcpxt | |||
| 24.04.2022 19:28:19 | |
242 BTC | $ 9 477 991 | (unknown) | (unknown) |
| Type: transfer | From: 3PhuC4MHT3y9tHYTfwCUcXmWFTEgceFYE7 | To: 3BMqyZ7HgjavDC5FEW5brk8X8vbmvHXWQ9 | |||
| 24.04.2022 19:28:19 | |
2 910 BTC | $ 113 764 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5c923dhg3dukr2lpumzefrgc23dusalhy3phw | To: bc1qa0tqms234sv3ujyzlmpd8cz525dad27thssd8r | |||
| 24.04.2022 19:28:19 | |
3 389 BTC | $ 132 488 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PrKG1diNP42DVKv7vN4uJAo42xTkgcaht | To: bc1qup35q5mfs7xlymjad0tqwjvgaxng7q7jcrmcg3 | |||
| 24.04.2022 19:28:19 | |
564 BTC | $ 22 061 768 | (unknown) | (unknown) |
| Type: transfer | From: 3DwNEryLzFrxoAiYUu6owUD7imKTd7fEKi | To: bc1qtzeu76fftpxtn907t5llz7p3krtl5w5xjuw9ta | |||
| 24.04.2022 19:28:19 | |
307 BTC | $ 11 991 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhus6cv77dgwdskqtwuhecvt98uux7d8y02rsvt | To: 3AoEFdYECLkCcbCvERLsRh2v7YuJTn4E31 | |||
| 24.04.2022 19:28:19 | |
134 BTC | $ 5 226 055 | (unknown) | (unknown) |
| Type: transfer | From: 3JTpEU8Ek63HSqPjrnjRpHJoNRw6ZZjLiX | To: 3ExaVJ6PvUshAKDwY18keur3Heqg2Krtmx | |||
| 24.04.2022 19:28:19 | |
3 855 BTC | $ 150 698 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0uk0lh5uf5kka6q5gqkay5ejfdy8xkvau2j0u | To: 3FrPS3DdVJogYniN2hWwoGTSBMwWGkrSMu | |||
| 24.04.2022 19:28:19 | |
804 BTC | $ 31 451 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BzZ9VHacFZjHZM7Mu2QUZLgeiUxTv8ck1 | To: 3BRHihAsQqhNuKTQKjE573WncvHXApXmHX | |||
| 24.04.2022 19:28:19 | |
1 817 BTC | $ 71 048 560 | (unknown) | (unknown) |
| Type: transfer | From: 3B5mLtGuooAGA1Gjt6CDX3egXRJyhFbqfg | To: 3QrKEVGoG538wWZsPAr6Mk5qVr3iyMd2Ma | |||
| 24.04.2022 19:28:19 | |
2 331 BTC | $ 91 117 030 | (unknown) | (unknown) |
| Type: transfer | From: 36oTS44FU9Vs6Utd1oZKJLXYG8JYHJFQLb | To: 3JgJMtkgLwF7NTnM73vLQPVAmGzkBBJoDE | |||
| 24.04.2022 19:28:19 | |
2 617 BTC | $ 102 313 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qykdey6ghss8z8wm09u8h52mfrxhf85qugmfl | To: 3QUbuLAE6CGzxrpF2CoTG6LwLgZghk2brj | |||
| 24.04.2022 19:28:19 | |
259 BTC | $ 10 140 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2022 19:28:19 | |
259 BTC | $ 10 140 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.04.2022 19:28:19 | |
264 BTC | $ 10 322 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.04.2022 19:15:46 |  |
81 882 856 USDC | $ 81 882 856 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 8768f87b31c9b97c35f21b4149ed70e678957b9d | |||
| 24.04.2022 19:10:42 | |
51 191 052 USDT | $ 51 191 052 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: afb79df39e1b898df00f0ac71e96dd7b7dc8bb97 | |||
| 24.04.2022 19:06:08 | |
2 617 BTC | $ 102 534 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GgYs15pDSwJ369eWBfWKb7ecYE2kgq8jH | To: bc1q3qykdey6ghss8z8wm09u8h52mfrxhf85qugmfl | |||
| 24.04.2022 19:06:08 | |
3 459 BTC | $ 135 542 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DKm3tgPVnZULC9Z2L3KZ6FswqVf8JfHgK | To: 3JsFAfgQAez2JgvEZZZbzTsKvgu5ndwVka | |||
| 24.04.2022 19:06:08 | |
243 BTC | $ 9 501 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqppfcqdxsqmcej4r2vrnyhamzqjhlqm7ztpugw | To: 3PhuC4MHT3y9tHYTfwCUcXmWFTEgceFYE7 | |||
| 24.04.2022 19:06:08 | |
9 967 BTC | $ 390 498 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra57zsqfklrupllrqzhry4g26hfm5ytq9n8v5h | To: 3AT7ymxEThBihyTnuWehiXcea4avDJj1Ng | |||
| 24.04.2022 19:06:08 | |
804 BTC | $ 31 520 438 | (unknown) | (unknown) |
| Type: transfer | From: 3BvT9REdMx1jUTdVnaWdqn1RAQGB3w2WNT | To: 3BzZ9VHacFZjHZM7Mu2QUZLgeiUxTv8ck1 | |||
| 24.04.2022 19:06:08 | |
2 082 BTC | $ 81 578 200 | (unknown) | (unknown) |
| Type: transfer | From: 36jnSGAgikX8K1eVMkggbrkVdRLG8Bf3y9 | To: 39JRYkYXBENnaQJByc2SNJDqh9kt5KtvFe | |||
| 24.04.2022 19:06:08 | |
2 926 BTC | $ 114 658 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CR5pJCdC54fGLT1yFeZZQYpsjFtvWjsUg | To: 3HKmZEoLmsB2w2yWJCGYaQyvVit3dfiW25 | |||
| 24.04.2022 19:06:08 | |
2 910 BTC | $ 114 010 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QgQbtKXjrg2QwfkxhvxFjmpRDsPJVLjUb | To: bc1qs5c923dhg3dukr2lpumzefrgc23dusalhy3phw | |||
| 24.04.2022 19:06:08 | |
1 817 BTC | $ 71 204 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge07tkp6wdd38367c54uhhp4cag2x4cdah6pf9 | To: 3B5mLtGuooAGA1Gjt6CDX3egXRJyhFbqfg | |||
| 24.04.2022 19:06:08 | |
2 070 BTC | $ 81 085 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2scumrkkl858znnm4rggk5224lk2nd4j6qc8v3 | To: 3Li66G39jNWGUjKNESs97xcGKquVKj2VGe | |||
| 24.04.2022 19:06:08 | |
564 BTC | $ 22 112 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n7xqpy885sue5kddtur7szfl3vt2es76refra | To: 3DwNEryLzFrxoAiYUu6owUD7imKTd7fEKi | |||
| 24.04.2022 19:06:08 | |
10 024 BTC | $ 392 733 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LD66YYRgXLGY1murK4reXweyoDkFRmJHK | To: 39vFGL6oKXD4XG4wot1TJj4azXNKKK4Ba7 | |||
| 24.04.2022 19:06:08 | |
14 687 BTC | $ 575 461 950 | (unknown) | (unknown) |
| Type: transfer | From: 3MpcBNq7nanYDGsWu7WPftHywyueXwbSTg | To: bc1q58nchlrn7s852ua7npcnu440227qsgtpltjdzk | |||
| 24.04.2022 19:06:08 | |
4 797 BTC | $ 187 940 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0f77vypt68x0lx43940cqsr3el80y53tse2gs | To: 39GbK8D8XLFGT659XTKQJas7DfYKcFZNmQ | |||
| 24.04.2022 19:06:08 | |
3 389 BTC | $ 132 774 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QXAYbRYvZHcnz8m742q415h47dppjusqN | To: 3PrKG1diNP42DVKv7vN4uJAo42xTkgcaht | |||
| 24.04.2022 19:06:08 | |
9 980 BTC | $ 391 015 600 | (unknown) | (unknown) |
| Type: transfer | From: 34SSyHyy9M4rD9bRmu6eMYJJEkVKLbgNKN | To: 3BRa9BTPtnXZx7QyqUTxFfjVWBA2qJM1hn | |||
| 24.04.2022 19:06:08 | |
2 331 BTC | $ 91 315 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AqRAee6bPCK1Vr3MmsAJNXfNiLbENB7hd | To: 36oTS44FU9Vs6Utd1oZKJLXYG8JYHJFQLb | |||
| 24.04.2022 19:06:08 | |
2 489 BTC | $ 97 520 536 | (unknown) | (unknown) |
| Type: transfer | From: 3AcBiQsstDHN9ARoC2UsxxwUjh6ZsLiKhV | To: 3PGRmrrvEy2yWZgt6wPNFxUwsToJSqrm9S | |||
| 24.04.2022 19:06:08 | |
6 563 BTC | $ 257 151 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gcmrdc359nhvlqqu6ygpdk9r25u9n4g0p67v | To: bc1qjjkwqwz7jkwfrttz23a9yvf9txmj5fdsztc8mf | |||
| 24.04.2022 19:06:08 | |
134 BTC | $ 5 237 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PhteqSq5prN6cg64hvrP9E3a3fyfpb83Y | To: 3JTpEU8Ek63HSqPjrnjRpHJoNRw6ZZjLiX | |||