Whale movements
Last update: 01.09.2026 04:45:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 02:41:25 |  |
160 BTC | $ 6 361 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q574afvcfevzcyp47z6ezc2xlw666jl2ztx2n66 | To: bc1q23k72cg7cy0dqfmgpjpjjy9ntwv4hjurl0ns9h | |||
| 23.04.2022 02:41:25 | |
193 BTC | $ 7 682 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2022 02:35:20 |  |
38 779 250 XRP | $ 28 059 422 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 23.04.2022 02:32:14 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.04.2022 02:26:53 | |
611 BTC | $ 24 261 588 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmdparvmyhcggzc0s2cwjezxwe9lsldmvmpl4nqthvxh2uz5vsxsykhtf7 | |||
| 23.04.2022 02:26:53 | |
852 BTC | $ 33 845 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qlhaq9dl003e2d8czjzakf58n9ppsz2qq0cgk | To: bc1q4lqph980z8a56a5sc4q5q67539laqnmlszhsyq | |||
| 23.04.2022 02:26:53 | |
193 BTC | $ 7 673 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.04.2022 02:26:53 | |
7 599 983 USDT | $ 7 599 983 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.04.2022 02:24:17 | |
599 BTC | $ 23 874 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4vv6n9vt6mqdc54t5g984e2dlzmhyg3tc9kd3ez8hmljm45yzwswz4qjr | To: bc1qk5hq5pjw3awx74n4z73cff8cxkqqtzn7khyuwaajs5ldcfaa5y2skr3cs0 | |||
| 23.04.2022 02:24:17 | |
159 BTC | $ 6 334 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PFK8uLrGeo2KpTgFaaW64s7SGuVT987tm | To: 3ARWtxqdPEcWFDMaXnLiafygLrbxqk9uzt | |||
| 23.04.2022 02:24:17 | |
296 BTC | $ 11 805 174 | (unknown) | (unknown) |
| Type: transfer | From: 37A7sVYx1uYctoAdCDHE7kTeUBrM85cByJ | To: 3BfRjxmQCUuagbGosQhCN4bvw9aP9MC4Ry | |||
| 23.04.2022 02:24:17 | |
211 BTC | $ 8 421 074 | (unknown) | (unknown) |
| Type: transfer | From: 33MQZMi5X6cJBECMxrhUsiNy5dVBNMbsze | To: 3523bjBL53pgkQnWG5bk3gTPnu2FbcKGVg | |||
| 23.04.2022 02:24:17 | |
317 BTC | $ 12 613 585 | (unknown) | (unknown) |
| Type: transfer | From: 3GZtYd9yfazi6EXdA9DMpcwaWdX994jaQP | To: 3JGgrFmQVeuAAchwMo7iPycCzRFKquCSs5 | |||
| 23.04.2022 02:24:17 | |
269 BTC | $ 10 727 956 | (unknown) | (unknown) |
| Type: transfer | From: 32Yo8ecFMVTc6vC3kJ1LdqBdUbkG16qxCT | To: 38YfcCpeSh5xpNWmpWLca6Gjh65CdzQ8vc | |||
| 23.04.2022 02:24:17 | |
188 BTC | $ 7 493 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HMzSjHeUg1AsehbkV13CyjozNiQYNZns7 | To: bc1qjgswazdec3fjtehcfnwsfvnvc3mrd7skdgz4af | |||
| 23.04.2022 02:24:17 | |
150 BTC | $ 5 968 709 | (unknown) | (unknown) |
| Type: transfer | From: 3PNC6cNVPL9rc4EjqD4mZ1aMBanGgwBG4w | To: bc1qnpqc9msu2vluc6cxjunqgp7y72gwac2zts5dj4 | |||
| 23.04.2022 02:24:17 | |
272 BTC | $ 10 817 144 | (unknown) | (unknown) |
| Type: transfer | From: 33FFrnL5G2UTFz3uMABdb87wHRnBqYSUPt | To: bc1q9kkh7wm7djh5c0f77ykyl8978rmpezal5qca0k | |||
| 23.04.2022 02:21:01 | |
50 000 000 XRP | $ 36 306 016 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 23.04.2022 02:18:23 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2022 02:16:37 | |
193 BTC | $ 7 737 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.04.2022 02:14:50 | |
142 BTC | $ 5 673 734 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 23.04.2022 02:14:50 | |
159 BTC | $ 6 352 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm5phaf2yq90trf36a4m8ge482m7mgv2gkuf7q | To: bc1qsdwk6ujt9d8zl9wcmdhcg4phdkr6est63rxlrg | |||
| 23.04.2022 02:09:34 | |
1 164 BTC | $ 46 396 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EH7AhKFRfLzbTLsZLrHnBjBXmXNGfDXji | |||
| 23.04.2022 02:09:10 | |
150 BTC | $ 5 974 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tqfe99csrumm6xmdcaz93jzumfjp9067r6c7h | To: 3PNC6cNVPL9rc4EjqD4mZ1aMBanGgwBG4w | |||
| 23.04.2022 02:09:10 | |
159 BTC | $ 6 340 591 | (unknown) | (unknown) |
| Type: transfer | From: 34fHdtyNgak1fHbA1ToHL7hHGFyVcw6qvM | To: 3PFK8uLrGeo2KpTgFaaW64s7SGuVT987tm | |||
| 23.04.2022 02:08:43 | |
9 968 ETH | $ 29 470 260 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 23.04.2022 01:58:57 | |
9 986 BTC | $ 398 670 050 | (unknown) | (unknown) |
| Type: transfer | From: 38pmq5e2xMFjNFpLUQRUmZG1UwaswaHCvq | To: 3Cv3hHaqmyr4tHna3jhmLb7mkmfjLcUrYF | |||
| 23.04.2022 01:58:57 | |
150 BTC | $ 5 983 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HHBJN78u4w4TweVS2o37NNzCPQMWPzuqo | To: bc1q6tqfe99csrumm6xmdcaz93jzumfjp9067r6c7h | |||
| 23.04.2022 01:58:57 | |
853 BTC | $ 34 038 070 | (unknown) | (unknown) |
| Type: transfer | From: 37bUsNpZ9auRE1qJA5sLeN7zYjVJbrAR6M | To: bc1q2qlhaq9dl003e2d8czjzakf58n9ppsz2qq0cgk | |||
| 23.04.2022 01:58:57 | |
2 977 BTC | $ 118 857 304 | (unknown) | (unknown) |
| Type: transfer | From: 31iERDvGK4HHTBLXaKhmgFR2gstSn2StwU | To: bc1qeevrq04gadse4pt8dhsw3vunm74f327enn7hnz | |||
| 23.04.2022 01:58:57 | |
3 865 BTC | $ 154 311 020 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Vq7wq8C1QDb5XqtW8NKiaepLrDRt8h5 | To: bc1qu2t0p3hfh3le9pdudkalyexlatyczg9ff2r4aj | |||
| 23.04.2022 01:58:57 | |
2 956 BTC | $ 118 018 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyae8rW8Wf5jNmt4Y7dDy5gswCG5D4kgQ | To: bc1qadjzn2w0fm0ryw9s87hal4uqe9txjecczn5c6g | |||
| 23.04.2022 01:58:57 | |
4 802 BTC | $ 191 708 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zkwyeyfzcd7g44vc0zzyxynrpskl55ulkpg03 | To: 3BSbiJvN4hC172CXXTyonHx3YgxHzcg37T | |||
| 23.04.2022 01:58:57 | |
269 BTC | $ 10 754 514 | (unknown) | (unknown) |
| Type: transfer | From: 35PphRVKoPs31XxzwGiLxBt9m1iDLaB9dw | To: 32Yo8ecFMVTc6vC3kJ1LdqBdUbkG16qxCT | |||
| 23.04.2022 01:58:57 | |
296 BTC | $ 11 834 248 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ7Vuyeh8PQjTSBZxAyKGSiiS2UNLMEbs | To: 37A7sVYx1uYctoAdCDHE7kTeUBrM85cByJ | |||
| 23.04.2022 01:58:57 | |
2 379 BTC | $ 94 969 020 | (unknown) | (unknown) |
| Type: transfer | From: 36HSXKZ3LGY3FDApn9914hiuxC2viBRuhZ | To: 31oB6SUhUZWK2oTNrUZ7aj8mzkKFEFN3ad | |||
| 23.04.2022 01:58:57 | |
211 BTC | $ 8 441 943 | (unknown) | (unknown) |
| Type: transfer | From: 37VwApM3Zo7j4csszpDippQMyL45cw3c9T | To: 33MQZMi5X6cJBECMxrhUsiNy5dVBNMbsze | |||
| 23.04.2022 01:58:57 | |
317 BTC | $ 12 644 735 | (unknown) | (unknown) |
| Type: transfer | From: 3AV5mBFQir7YugXfGoAVjAFBjU9T1JPjLV | To: 3GZtYd9yfazi6EXdA9DMpcwaWdX994jaQP | |||
| 23.04.2022 01:58:57 | |
159 BTC | $ 6 350 479 | (unknown) | (unknown) |
| Type: transfer | From: 34NkPP2uYdHpYXitBjpSkyU99MA5vRDCRH | To: 34fHdtyNgak1fHbA1ToHL7hHGFyVcw6qvM | |||
| 23.04.2022 01:58:57 | |
2 624 BTC | $ 104 776 310 | (unknown) | (unknown) |
| Type: transfer | From: 35ERUwNPPuKLGKZVQWijh3Rt2jMHjKSUZ2 | To: 3AKxbYsqtZ6x8pDCcZdaLygas4Jm4VoFML | |||
| 23.04.2022 01:58:57 | |
1 837 BTC | $ 73 354 200 | (unknown) | (unknown) |
| Type: transfer | From: 39PXBvXC49ngaFLQTSkYC3ThEGoLmSmdMi | To: 3P87tR3hRiVKcBwEMRr9VXHZC3fjWrWEvm | |||
| 23.04.2022 01:58:57 | |
2 498 BTC | $ 99 717 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ABXNsnou5RzHppQWoXB8vKcax5e9viU9y | To: 3B59iH5Y4vry3ajnoFTbKk59AD5afDq4UY | |||
| 23.04.2022 01:58:57 | |
188 BTC | $ 7 511 786 | (unknown) | (unknown) |
| Type: transfer | From: 36fzqdBDSRK3hbkpYgbz3aYo3qVWpDMKcD | To: 3HMzSjHeUg1AsehbkV13CyjozNiQYNZns7 | |||
| 23.04.2022 01:58:57 | |
272 BTC | $ 10 845 779 | (unknown) | (unknown) |
| Type: transfer | From: 3A6egcyLiXShRWUgxTWeiKZSAZiWsQSfZ7 | To: 33FFrnL5G2UTFz3uMABdb87wHRnBqYSUPt | |||
| 23.04.2022 01:58:57 | |
2 100 BTC | $ 83 844 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcftmmdcs5nhclflzsnwanskgzlu2lzyys0w4x2 | To: 3PJ68nosojF7jFSKwqgTNZC7QpmRDBywE9 | |||
| 23.04.2022 01:58:57 | |
3 406 BTC | $ 135 994 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzazm9245xrmgsxuep6zcyqnfeduadsk39raa4 | To: 3H4MMiNWhDkTA3ecmVUcPKRwmjNiQs2Ujm | |||
| 23.04.2022 01:58:57 | |
2 139 BTC | $ 85 396 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvryyzema420fm33gp30ugw65x09g9neua3afz0 | To: 355CGfS6bNstrCCdu1nTN7PwUeLhb8ry6t | |||
| 23.04.2022 01:58:57 | |
3 471 BTC | $ 138 589 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a5c7m2havw2m5grd2t9e7h42d36xxxta2gyw5 | To: 3GC9Ec3Nusp7KbA8AovroWWu1quoyJibLS | |||
| 23.04.2022 01:58:57 | |
193 BTC | $ 7 721 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.04.2022 01:58:57 | |
193 BTC | $ 7 722 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||