Whale movements
Last update: 01.09.2026 01:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 17:35:31 |  |
2 120 BTC | $ 83 732 700 | (unknown) | (unknown) |
| Type: transfer | From: 375LBUfWojPBzK2fsJRtoayiAYW1tEPBWY | To: 38ctNZtDifPLBckma1z8XFutq1H9aiCeid | |||
| 24.04.2022 17:35:31 | |
5 064 BTC | $ 199 979 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KTSt5akme6Y89hhhtR6PmcELTbqLsSLQJ | To: 3MEnE5We6uZGTcP3wEhe8QjGYqR8tnb6aU | |||
| 24.04.2022 17:35:31 | |
2 926 BTC | $ 115 568 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uqpyskq8a8jv4s4e84s97zkdnmrr44a4mare4 | To: bc1qv6wuc8xjnr9scxjnlpcqx30gvv98lxs4f846un | |||
| 24.04.2022 17:35:31 | |
307 BTC | $ 12 140 621 | (unknown) | (unknown) |
| Type: transfer | From: 3NTi5t12vToFiGDPLdj8iz6dUpHEzkFw8N | To: 38ZRvfDnkEsCD6MD9hLaae9oAfUNgBT1bU | |||
| 24.04.2022 17:35:31 | |
1 818 BTC | $ 71 815 144 | (unknown) | (unknown) |
| Type: transfer | From: 39Wuu81vEBadLTLLexRTT7vCWR2PYwCBvz | To: bc1q2fa8lpxlhfh9msvpz0zuy9edxv6gl82tez8rrk | |||
| 24.04.2022 17:35:31 | |
9 967 BTC | $ 393 595 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwfy2ZrCwMuM4BH5BqBkJTU8GqYeiu9F6 | To: bc1qtec5skukvz5c8zx9mzget2ysqj993zfqzf20vd | |||
| 24.04.2022 17:35:31 | |
2 338 BTC | $ 92 317 176 | (unknown) | (unknown) |
| Type: transfer | From: 33ptgXUgPqbf2dDKbHMscocyu7UH3eizWi | To: bc1qdf5fm0pm4vzhf58mc5s7jcesxtla6a7vp9j09l | |||
| 24.04.2022 17:35:31 | |
2 489 BTC | $ 98 303 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj5nzmt0ytt09us3c4la8yddm4vmeeqfr3u2st | To: 3KNu9K1qatHnFG6QCipE7HPKLujUHtcw1Z | |||
| 24.04.2022 17:35:31 | |
2 617 BTC | $ 103 351 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QKVKtLLM6guPoC2YhANX8rcTJurSAqQXg | To: 3Ax4s4PZx1Tf524WS1CLNxg59hrS7PWsfJ | |||
| 24.04.2022 17:35:31 | |
266 BTC | $ 10 492 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.04.2022 17:28:50 |  |
8 000 000 XRP | $ 5 654 758 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 24.04.2022 17:20:04 | |
2 338 BTC | $ 92 607 350 | (unknown) | (unknown) |
| Type: transfer | From: 39zW2Dz6KWT1naDsaHHLFwq93K9gz47pEH | To: 33ptgXUgPqbf2dDKbHMscocyu7UH3eizWi | |||
| 24.04.2022 17:20:04 | |
2 489 BTC | $ 98 611 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpwp32PbGCfWowFGZsZiUKM2KuPkxkco9 | To: bc1qkj5nzmt0ytt09us3c4la8yddm4vmeeqfr3u2st | |||
| 24.04.2022 17:16:40 | |
279 BTC | $ 11 050 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EDYKhKTwFxuY6wd362N82ZFbPXhZr2NqN | To: 35KYQTkLmbTWneDR3xhUge4cL3FGbqaWkH | |||
| 24.04.2022 17:16:40 | |
1 819 BTC | $ 71 977 780 | (unknown) | (unknown) |
| Type: transfer | From: 32663ABrRQb5hGwu5UQP8X2Y8fdzN4Hed5 | To: 39Wuu81vEBadLTLLexRTT7vCWR2PYwCBvz | |||
| 24.04.2022 17:16:40 | |
812 BTC | $ 32 119 882 | (unknown) | (unknown) |
| Type: transfer | From: 32s7zcvheD2J95btNsT24KPx3rHkzSPA2a | To: 3H81PRQUBagMzFdB9ASut61aeRCgTXp8CT | |||
| 24.04.2022 17:16:40 | |
2 120 BTC | $ 83 921 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BsRtJ1ZT4xoeC5VjHeHqUimrRypY83S66 | To: 375LBUfWojPBzK2fsJRtoayiAYW1tEPBWY | |||
| 24.04.2022 17:16:40 | |
2 071 BTC | $ 81 959 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FGuVXdYMZfa8MKkiZ6yTho9shKFQ1j7E4 | To: 32PY5Akxe2xcTgk5PoNRcbQRZTb681w95B | |||
| 24.04.2022 17:16:40 | |
307 BTC | $ 12 170 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp87ixoymkjrf2fxgesYqG953zCjzeMB9 | To: 3NTi5t12vToFiGDPLdj8iz6dUpHEzkFw8N | |||
| 24.04.2022 17:16:40 | |
134 BTC | $ 5 301 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwplw68p4nxa98qtyjcyrdnqsl7nh37ssr3qkgu | To: 3H6jsMwcTC6HMLc36JN92jgCgioGLbto8K | |||
| 24.04.2022 17:16:40 | |
564 BTC | $ 22 339 986 | (unknown) | (unknown) |
| Type: transfer | From: 37dJ4vcxtfpHzNY6oRBL4CRUR73bfU1h1A | To: bc1qx2w5tr3rxgxdsmlu55nxlqlx7evculwvry99aq | |||
| 24.04.2022 17:16:40 | |
266 BTC | $ 10 521 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.04.2022 17:13:24 |  |
2 000 ETH | $ 5 889 370 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 24.04.2022 17:06:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 24.04.2022 17:05:42 | |
2 338 BTC | $ 92 884 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QV8wMdHpwZiEK83sFyVJhxRiZKoHEkbvr | To: 39zW2Dz6KWT1naDsaHHLFwq93K9gz47pEH | |||
| 24.04.2022 17:05:42 | |
2 489 BTC | $ 98 906 264 | (unknown) | (unknown) |
| Type: transfer | From: 35QFHYvkuohaHVom9W7eUm7jgwMVNu6fcm | To: 3Fpwp32PbGCfWowFGZsZiUKM2KuPkxkco9 | |||
| 24.04.2022 17:05:42 | |
134 BTC | $ 5 321 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LyXkXvdqXHqugdXbF9CXTDZEus4ryjQfH | To: bc1qwplw68p4nxa98qtyjcyrdnqsl7nh37ssr3qkgu | |||
| 24.04.2022 17:05:42 | |
2 120 BTC | $ 84 246 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KBGq3CqsCAiFwTHcasoh9e7jnj2PamWdC | To: 3BsRtJ1ZT4xoeC5VjHeHqUimrRypY83S66 | |||
| 24.04.2022 17:05:42 | |
2 071 BTC | $ 82 302 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx2vsu2nqp5h4nca6rwzy05slw0gfw3n4mfgh7 | To: 3FGuVXdYMZfa8MKkiZ6yTho9shKFQ1j7E4 | |||
| 24.04.2022 17:05:42 | |
1 819 BTC | $ 72 258 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhv5vY6p85gSiBgPYK3FKGhgJSwCFF6y3 | To: 32663ABrRQb5hGwu5UQP8X2Y8fdzN4Hed5 | |||
| 24.04.2022 17:05:42 | |
564 BTC | $ 22 427 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfe9fph7Rb4zx84rzcGzxKVm1xqrmi7cH | To: 37dJ4vcxtfpHzNY6oRBL4CRUR73bfU1h1A | |||
| 24.04.2022 17:05:42 | |
812 BTC | $ 32 244 558 | (unknown) | (unknown) |
| Type: transfer | From: 3JxQsnPAzMME9Ec8CNccqEnRCAiSGJQxYT | To: 32s7zcvheD2J95btNsT24KPx3rHkzSPA2a | |||
| 24.04.2022 17:05:42 | |
279 BTC | $ 11 094 654 | (unknown) | (unknown) |
| Type: transfer | From: 31ocXpVF6Uvr9sRLtFhZ75cQVvZaXZmjji | To: 3EDYKhKTwFxuY6wd362N82ZFbPXhZr2NqN | |||
| 24.04.2022 17:05:42 | |
307 BTC | $ 12 217 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GkYkqFtpEJoe7EqAqy8yUXDF4D9tbFZQJ | To: 3Dp87ixoymkjrf2fxgesYqG953zCjzeMB9 | |||
| 24.04.2022 17:05:42 | |
2 617 BTC | $ 103 984 620 | (unknown) | (unknown) |
| Type: transfer | From: 36e5sS5TTQBiNwDVa93m3HLUuijDRDRU2f | To: 3QKVKtLLM6guPoC2YhANX8rcTJurSAqQXg | |||
| 24.04.2022 16:57:32 | |
6 563 BTC | $ 260 607 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh0am7psl0guz4va38x97yz42rum7dtsm7qhwv | To: 35NTrFyTCs9zPfJ9DVV7zrhMX6Q4dLjitk | |||
| 24.04.2022 16:57:32 | |
266 BTC | $ 10 571 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.04.2022 16:54:43 | |
2 489 BTC | $ 99 166 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu79sr9xvhjsxn06m5hjajk5lnsh975n4krj90 | To: 35QFHYvkuohaHVom9W7eUm7jgwMVNu6fcm | |||
| 24.04.2022 16:54:43 | |
2 071 BTC | $ 82 512 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KWoc4BQT6URP69sxeJxdvwg9h5RubZboW | To: bc1qzx2vsu2nqp5h4nca6rwzy05slw0gfw3n4mfgh7 | |||
| 24.04.2022 16:54:43 | |
812 BTC | $ 32 326 714 | (unknown) | (unknown) |
| Type: transfer | From: 31uuuFZcgGGMdfUPN7g2Af3qeT5GfpXsNo | To: 3JxQsnPAzMME9Ec8CNccqEnRCAiSGJQxYT | |||
| 24.04.2022 16:54:43 | |
2 125 BTC | $ 84 660 340 | (unknown) | (unknown) |
| Type: transfer | From: 34A3MWHKf3nZALBUravRrFqsZg7Ar2EtMi | To: 3KBGq3CqsCAiFwTHcasoh9e7jnj2PamWdC | |||
| 24.04.2022 16:54:43 | |
309 BTC | $ 12 318 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PwfmSwBoRDMnW79mbnVsBaGhA18xmKiDJ | To: 3GkYkqFtpEJoe7EqAqy8yUXDF4D9tbFZQJ | |||
| 24.04.2022 16:54:43 | |
2 910 BTC | $ 115 914 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarrahhpq83xputt2zeg7u0lcg7fsqauqvsvapt | To: 3FP69AUvHay6DnxTnsnJBstagHup6iZhR3 | |||
| 24.04.2022 16:54:43 | |
2 617 BTC | $ 104 249 640 | (unknown) | (unknown) |
| Type: transfer | From: 3C1hdJK7y8TQvegsdDaY3MbU4Eq22AoeSE | To: 36e5sS5TTQBiNwDVa93m3HLUuijDRDRU2f | |||
| 24.04.2022 16:54:43 | |
2 338 BTC | $ 93 125 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs2ul5jcvxf5rzqaszkhmsf7y5cdm0enpnznk6 | To: 3QV8wMdHpwZiEK83sFyVJhxRiZKoHEkbvr | |||
| 24.04.2022 16:54:43 | |
1 819 BTC | $ 72 442 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcrn4aaw3pxqahktyckptkpgvaay8uj3l7g4xd | To: 3Mhv5vY6p85gSiBgPYK3FKGhgJSwCFF6y3 | |||
| 24.04.2022 16:54:43 | |
4 801 BTC | $ 191 236 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NEExE5rFPr2jiAWJVN9Q9DGycjEFEFoww | To: bc1qykx2vt8duycqzapha45pfjjufq4mqqr8vcuv8p | |||
| 24.04.2022 16:54:43 | |
2 926 BTC | $ 116 573 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9pz2xw4xrsu6fc04rpjl99p2huc274fqjyv9a | To: bc1q0uqpyskq8a8jv4s4e84s97zkdnmrr44a4mare4 | |||
| 24.04.2022 16:54:43 | |
3 389 BTC | $ 134 990 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa28vrnnhdrptsv586jcxdwrexdvftws92vhkyv | To: 32FbSy4L2nEqQ3Wa3YzEcAW63u6QSZUCdB | |||
| 24.04.2022 16:54:43 | |
3 459 BTC | $ 137 806 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FqR1qND25NFF6aWfzNURLHwYGDWfaQTwe | To: 3MBG6c4ACyduDb42PtCd49Hie2ZJPPSiKS | |||