Whale movements
Last update: 01.09.2026 02:12:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2022 12:17:12 |  |
10 000 000 XRP | $ 7 076 946 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 24.04.2022 12:15:36 |  |
500 BTC | $ 19 816 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6q8tgml3cr9gpx63a5jqtj2dxlsyz4q3ghjlf | |||
| 24.04.2022 12:15:55 |  |
17 848 728 USDT | $ 17 848 728 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 24.04.2022 12:15:25 | |
2 497 BTC | $ 98 990 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgec95je6mynv5x0crcjlhvcgs6tvdu0mfu74a3 | To: bc1q6s44qk737ye05t45lzxwjdm359nrfl25h64kz0 | |||
| 24.04.2022 12:15:25 | |
2 072 BTC | $ 82 132 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nnw9kx6h9ufs60yhzp8rlqtwsn370vywu6qer | To: bc1qe2lh89m7pyfuyhmdmykvlme8dj5sw0tlegrcal | |||
| 24.04.2022 12:15:25 | |
4 801 BTC | $ 190 337 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8ukugpjw3rdzu633cn9r27fh9mwdf4fe7d39y | To: 3GBgKtKcGM1PChoM45QMwb3vz1eeqfMcQE | |||
| 24.04.2022 12:15:25 | |
3 864 BTC | $ 153 199 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LVH4YRPnsD4RfrHbXnGxob33SGLdfTRrQ | To: 3Fq2hUTApD6vmL7gzcwiFAG6gisbK3epfe | |||
| 24.04.2022 12:15:25 | |
569 BTC | $ 22 555 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w3ny4zq66ke46z5ageetldwnd6m7ans8wvt3e | To: 3Hq4yQ8FHccewk6orjDLEW4oqzman2jRgc | |||
| 24.04.2022 12:15:25 | |
9 985 BTC | $ 395 862 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy75hawjssqz7ll70p427aczugfcn0pw346r70 | To: 3NGPYMyYc5CC7SaYv3vM5gmQEHNEyuvFd6 | |||
| 24.04.2022 12:15:25 | |
258 BTC | $ 10 225 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnpuenpcd56jd4fmqcwpsk9ytk8gdsq0grg8gd | To: 3KeYFCuAhc1V9dUkwtp4TbvnRmfBCEJYw6 | |||
| 24.04.2022 12:15:25 | |
135 BTC | $ 5 358 159 | (unknown) | (unknown) |
| Type: transfer | From: 39TcQeBkvNevBLEDkM1o1est47QoYAnXti | To: bc1qx9q0v55yx635h8wen59e70f78vrvy77a0wg0ky | |||
| 24.04.2022 12:15:25 | |
2 343 BTC | $ 92 896 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EDxrbfVKH9btPaPdpxnwqMs1sv3ZLsPDF | To: 37QY9hHFZbXTK6vewAhi3x5Qr1va9JAVRB | |||
| 24.04.2022 12:15:25 | |
3 461 BTC | $ 137 224 380 | (unknown) | (unknown) |
| Type: transfer | From: 31z3Awke6jyvjZWHKAQht4hnRtpW8ps9Jm | To: 32TnWvKogpxsyA5nU3NCDFYdyTJG9MwV7e | |||
| 24.04.2022 12:15:25 | |
285 BTC | $ 11 312 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsq45y02efyagv7n52ayj0jxxsnzghd3lg8jf5 | To: bc1qjw74wa034dvw37tefdkez5d2ds3hqnaxjf4sma | |||
| 24.04.2022 12:15:25 | |
10 024 BTC | $ 397 411 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c60x0n96hy3nxk77420krlp99x8w2ekh9xph2 | To: 33MyvCzWzBWoEQRgXbJLUisfQ42vZvgPDD | |||
| 24.04.2022 12:15:25 | |
3 396 BTC | $ 134 635 060 | (unknown) | (unknown) |
| Type: transfer | From: 36MxtkEtp64ZunwABUCZWW5Y3fpCrLkmB8 | To: bc1qhknr4evrs6al7vkd6yqqh8hzsxmqj8qv2gzzg5 | |||
| 24.04.2022 12:15:25 | |
6 570 BTC | $ 260 485 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa0r47lguvsu3a2hkv26adaxkel27e48q3vfch | To: 3NFJj55pPpUPcoFjuf1pQyJ3YfJ84xCA7U | |||
| 24.04.2022 12:15:25 | |
1 829 BTC | $ 72 502 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo6iCy5qWcvvEdktsiHehcX6fTU8Xgwk2 | To: 3GoKa6AqTFjs11XCGJVxMEhY3qByT9XCkN | |||
| 24.04.2022 12:15:25 | |
311 BTC | $ 12 318 150 | (unknown) | (unknown) |
| Type: transfer | From: 324vBYFFN2niUkBPC7RZfxNRzx4jFgQRqS | To: 36cWiq2eXPtDgXd8KUnT8ksnqTdE3sUwLC | |||
| 24.04.2022 12:15:25 | |
2 130 BTC | $ 84 453 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddse3t79jg5uekvzhjkt9mw9g4uzps4r6ypvqs | To: bc1q4n9a3lr2tsrptsr87v8cxwfafyawxmu0qsk0th | |||
| 24.04.2022 12:15:25 | |
2 623 BTC | $ 103 997 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh08zvjtwm4g35ys8yrq3m6c0jskuty3u0jh4m | To: bc1qpjvvnsfg628hl4cnv9fdvtx67y6q4qarw80ped | |||
| 24.04.2022 12:15:25 | |
822 BTC | $ 32 578 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamu05muxqmhrkaljskd6r4scwlg7wmhq90ejra | To: 38hMtVmfFK68oEzguq5YufVkbcJHBweedz | |||
| 24.04.2022 12:15:25 | |
9 969 BTC | $ 395 249 120 | (unknown) | (unknown) |
| Type: transfer | From: 3D2rLekdn3fcbSKJW67YHKFhsnkjDLNAyQ | To: 3MQBA9xKXLDth7L4tf8TuYPG7LM4ejVyFe | |||
| 24.04.2022 12:15:25 | |
14 692 BTC | $ 582 502 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KNHMAS97JwkpoTNcA6n68PNEkJmrTtybW | To: bc1qn09ct2vgya72feysyzxm6fwphn3j2mtj2m9p76 | |||
| 24.04.2022 12:15:25 | |
5 064 BTC | $ 200 767 150 | (unknown) | (unknown) |
| Type: transfer | From: 34mpdQor85qnSg8ruSejWEpJjmAhQJ5ciE | To: bc1qgu0dcrfkdllf7z3ae02spx0zfgadpl6vyw58x3 | |||
| 24.04.2022 12:15:25 | |
246 BTC | $ 9 742 388 | (unknown) | (unknown) |
| Type: transfer | From: 38X1K3riZxbsr5A9Mxn7wV5icytw3MgjC2 | To: bc1q2fvyhtu2zjzhuazfkdjh4kpzrsy39rkhr40jqv | |||
| 24.04.2022 12:15:25 | |
2 927 BTC | $ 116 039 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QAU9cagF94CR3E6eh1HfhFqKTHGfBKEtb | To: 36yMLFEXGB1ij9NQn3HxDSoXgECi6BEb9S | |||
| 24.04.2022 12:15:25 | |
2 916 BTC | $ 115 613 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz3nR9nzupCHsBXVJgRPULoT7hKnwMqtz | To: 36x7rFBbp5gHEctqdBo2sxRkjnGcr5EfPN | |||
| 24.04.2022 12:15:25 | |
278 BTC | $ 11 006 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.04.2022 12:15:25 | |
278 BTC | $ 11 006 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.04.2022 12:15:25 | |
278 BTC | $ 11 033 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.04.2022 12:15:25 | |
278 BTC | $ 11 036 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.04.2022 11:40:24 |  |
126 240 136 USDT | $ 126 240 136 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.04.2022 11:29:34 | |
198 BTC | $ 7 889 513 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.04.2022 11:29:34 | |
2 623 BTC | $ 104 681 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LE4c6XQXeZNAri12NbYZi4cLXS1VJFnsT | To: bc1qkh08zvjtwm4g35ys8yrq3m6c0jskuty3u0jh4m | |||
| 24.04.2022 11:29:34 | |
2 497 BTC | $ 99 646 490 | (unknown) | (unknown) |
| Type: transfer | From: 33kuE9QKzm6LcXJE99HUTHKzHs1dxCGutJ | To: bc1qgec95je6mynv5x0crcjlhvcgs6tvdu0mfu74a3 | |||
| 24.04.2022 11:29:34 | |
278 BTC | $ 11 109 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.04.2022 11:18:22 | |
135 BTC | $ 5 396 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl3veq9x4mxtsg8gqsqm7kjh40zvhsfm5zc9ky | To: 39TcQeBkvNevBLEDkM1o1est47QoYAnXti | |||
| 24.04.2022 11:18:22 | |
1 829 BTC | $ 73 000 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj3QgSt1gka11Zv4XVj9MaCQCRu6pL3Pp | To: 3Eo6iCy5qWcvvEdktsiHehcX6fTU8Xgwk2 | |||
| 24.04.2022 11:18:22 | |
316 BTC | $ 12 602 455 | (unknown) | (unknown) |
| Type: transfer | From: 34WjSXx7pxNFJcfpuCCTiCnShP6dhuP7GM | To: 324vBYFFN2niUkBPC7RZfxNRzx4jFgQRqS | |||
| 24.04.2022 11:18:22 | |
2 072 BTC | $ 82 697 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FnmYSwngtSRtg2Nh3EvZafU9Dyrz2SXbQ | To: bc1q2nnw9kx6h9ufs60yhzp8rlqtwsn370vywu6qer | |||
| 24.04.2022 11:18:22 | |
2 130 BTC | $ 85 034 376 | (unknown) | (unknown) |
| Type: transfer | From: 3R2AWWVM5mPAhPan2QqSQX22Ceq9ayaDid | To: bc1qddse3t79jg5uekvzhjkt9mw9g4uzps4r6ypvqs | |||
| 24.04.2022 11:18:22 | |
2 343 BTC | $ 93 535 430 | (unknown) | (unknown) |
| Type: transfer | From: 3A71A4FVtAQXYoDkBxYa4jGN9s98WN41RR | To: 3EDxrbfVKH9btPaPdpxnwqMs1sv3ZLsPDF | |||
| 24.04.2022 11:18:22 | |
285 BTC | $ 11 390 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tdnnsp7y6aj5jrk8mhvggzljumc6sjx7zgxn3 | To: bc1qvsq45y02efyagv7n52ayj0jxxsnzghd3lg8jf5 | |||
| 24.04.2022 11:18:22 | |
246 BTC | $ 9 809 401 | (unknown) | (unknown) |
| Type: transfer | From: 3ANtBFxkqjxjFFwbkAGiLSRM9R7iVTBRzt | To: 38X1K3riZxbsr5A9Mxn7wV5icytw3MgjC2 | |||
| 24.04.2022 11:18:22 | |
258 BTC | $ 10 296 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DLk42t6n73xjXD72JN2rBTULvuumsxUqR | To: bc1qwnpuenpcd56jd4fmqcwpsk9ytk8gdsq0grg8gd | |||
| 24.04.2022 11:18:22 | |
822 BTC | $ 32 802 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx7qe9xT9wCbPrJ2FDJHemzMXkwb9XG2n | To: bc1qamu05muxqmhrkaljskd6r4scwlg7wmhq90ejra | |||
| 24.04.2022 11:18:22 | |
279 BTC | $ 11 119 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.04.2022 11:18:22 | |
279 BTC | $ 11 120 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.04.2022 11:18:22 | |
569 BTC | $ 22 710 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo4Ud2VY3mx3xkf2CWz7ZWo3FADmRS7tE | To: bc1q8w3ny4zq66ke46z5ageetldwnd6m7ans8wvt3e | |||