Whale movements
Last update: 01.09.2026 04:51:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 01:58:08 |  |
27 851 758 USDT | $ 27 851 758 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.04.2022 01:42:00 |  |
5 064 BTC | $ 201 541 470 | (unknown) | (unknown) |
| Type: transfer | From: 39SagiGrYtHTGgerqg22fAcw1EVsaME4Ms | To: bc1qat52pgdgemn2v29h9v6w53mgxqmu7zj4qtdt47 | |||
| 23.04.2022 01:42:00 | |
6 614 BTC | $ 263 235 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HrTZL1bvYVaPPNrPodrckpSxSJcAjafWW | To: 31mKTg4i13j6PQrPgTAQVStG8nPRGYohaP | |||
| 23.04.2022 01:41:45 | |
2 142 BTC | $ 85 258 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg67jpje2k3aelpmmd824zudeh0n8ewqhcffkam | To: bc1qvryyzema420fm33gp30ugw65x09g9neua3afz0 | |||
| 23.04.2022 01:41:45 | |
2 100 BTC | $ 83 578 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx57783dpn766axjz9a7fps4yj6ng3l09stj8c | To: bc1qcftmmdcs5nhclflzsnwanskgzlu2lzyys0w4x2 | |||
| 23.04.2022 01:41:45 | |
3 406 BTC | $ 135 563 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mnlua296rg080tnp4zkn8nzc5enre9zsqnetx | To: bc1qfzazm9245xrmgsxuep6zcyqnfeduadsk39raa4 | |||
| 23.04.2022 01:41:45 | |
2 379 BTC | $ 94 667 950 | (unknown) | (unknown) |
| Type: transfer | From: 39vRWPpUxasFCBJUfPDCKrCogtTsk4xmdU | To: 36HSXKZ3LGY3FDApn9914hiuxC2viBRuhZ | |||
| 23.04.2022 01:41:45 | |
301 BTC | $ 11 995 698 | (unknown) | (unknown) |
| Type: transfer | From: 39WcEB5BSwXnQQ9F4tdkxATbocH3gr2o6u | To: 3DQ7Vuyeh8PQjTSBZxAyKGSiiS2UNLMEbs | |||
| 23.04.2022 01:41:45 | |
1 837 BTC | $ 73 122 930 | (unknown) | (unknown) |
| Type: transfer | From: 381SL9JjLzdoGPtVSMKMffkkhBw9WPL78m | To: 39PXBvXC49ngaFLQTSkYC3ThEGoLmSmdMi | |||
| 23.04.2022 01:41:45 | |
2 498 BTC | $ 99 402 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PRmkgXgaoDztvbcv6haBkbo3ZUgxfuQAb | To: 3ABXNsnou5RzHppQWoXB8vKcax5e9viU9y | |||
| 23.04.2022 01:41:45 | |
272 BTC | $ 10 811 474 | (unknown) | (unknown) |
| Type: transfer | From: 3A5j5tLToaHwPtkWcz4mSV3ArHwfTvT9Gj | To: 3A6egcyLiXShRWUgxTWeiKZSAZiWsQSfZ7 | |||
| 23.04.2022 01:41:45 | |
2 956 BTC | $ 117 643 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HD8RUWJKbXALct3GTmMhVJjwYVgidrnV8 | To: 3Fyae8rW8Wf5jNmt4Y7dDy5gswCG5D4kgQ | |||
| 23.04.2022 01:41:45 | |
150 BTC | $ 5 964 757 | (unknown) | (unknown) |
| Type: transfer | From: 31qXpEzWSA5PMxiJhN8yhgzbiRKBbxomQL | To: 3HHBJN78u4w4TweVS2o37NNzCPQMWPzuqo | |||
| 23.04.2022 01:41:45 | |
211 BTC | $ 8 415 174 | (unknown) | (unknown) |
| Type: transfer | From: 35yP4tqFWydoMqzyGQmJf1rF6bMbmgxLR7 | To: 37VwApM3Zo7j4csszpDippQMyL45cw3c9T | |||
| 23.04.2022 01:41:45 | |
2 624 BTC | $ 104 444 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BFKZykeqmb8n5UEoTZtC5vY91qvZMbrzC | To: 35ERUwNPPuKLGKZVQWijh3Rt2jMHjKSUZ2 | |||
| 23.04.2022 01:41:45 | |
269 BTC | $ 10 720 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvekfclq2p6ekac6m58shetvtvmp8jcy0hs0crx | To: 35PphRVKoPs31XxzwGiLxBt9m1iDLaB9dw | |||
| 23.04.2022 01:41:45 | |
188 BTC | $ 7 488 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqsma3g5flwv5w2m7anszttw8qgy2a4jlhar9g | To: 36fzqdBDSRK3hbkpYgbz3aYo3qVWpDMKcD | |||
| 23.04.2022 01:41:45 | |
3 471 BTC | $ 138 149 950 | (unknown) | (unknown) |
| Type: transfer | From: 356uoHvJgFGSfytUuKJTsYW6ZiWEYxkzAR | To: bc1q7a5c7m2havw2m5grd2t9e7h42d36xxxta2gyw5 | |||
| 23.04.2022 01:41:45 | |
4 802 BTC | $ 191 100 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GoCNs7DwU4cjwGXLaMXpQyeFJjuFGAM6t | To: bc1q5zkwyeyfzcd7g44vc0zzyxynrpskl55ulkpg03 | |||
| 23.04.2022 01:41:45 | |
2 977 BTC | $ 118 482 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p0lj6jmr77nppwzgrl92yz2gaqhl0gk7xht8e | To: 31iERDvGK4HHTBLXaKhmgFR2gstSn2StwU | |||
| 23.04.2022 01:41:45 | |
853 BTC | $ 33 930 440 | (unknown) | (unknown) |
| Type: transfer | From: 38GwvycYLUnRFpyWHjVu22o139UuKmPjBz | To: 37bUsNpZ9auRE1qJA5sLeN7zYjVJbrAR6M | |||
| 23.04.2022 01:41:45 | |
317 BTC | $ 12 604 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo7B65bgfUstBPVaDeRDGv8pADJkEbN1y | To: 3AV5mBFQir7YugXfGoAVjAFBjU9T1JPjLV | |||
| 23.04.2022 01:41:45 | |
3 865 BTC | $ 153 821 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KNF5TqFfnv35sgrspFJdb9hX4uhCgT5rk | To: 3P2Vq7wq8C1QDb5XqtW8NKiaepLrDRt8h5 | |||
| 23.04.2022 01:41:45 | |
159 BTC | $ 6 330 384 | (unknown) | (unknown) |
| Type: transfer | From: 3B9qrWykM8PBEceqbiMqYBuYpZYjss5p9u | To: 34NkPP2uYdHpYXitBjpSkyU99MA5vRDCRH | |||
| 23.04.2022 01:41:45 | |
193 BTC | $ 7 698 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 01:41:45 | |
420 BTC | $ 16 715 320 | (unknown) | (unknown) |
| Type: transfer | From: 1HJfEh8EEommv2LXipBEUPjDLYrfoxQwTE | To: 1Ke8UD7Yd8iEZhX2gsH82KgfM6Sha8LGcn | |||
| 23.04.2022 01:41:45 | |
1 321 BTC | $ 52 591 612 | (unknown) | (unknown) |
| Type: transfer | From: 1EonQpgQHDKFujgryzcUwmhwavq6GWGzx9 | To: 1P5RRWEb9hUjKR1kGnLrb6G7ysdcMtSock | |||
| 23.04.2022 01:10:10 |  |
7 256 597 XRP | $ 5 213 751 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 23.04.2022 01:10:00 | |
8 247 143 XRP | $ 5 925 443 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 23.04.2022 01:09:41 | |
9 244 849 XRP | $ 6 691 435 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 23.04.2022 01:08:44 | |
2 379 BTC | $ 93 948 824 | (unknown) | (unknown) |
| Type: transfer | From: 383hWFtAjFVXwCduuszj5nxEuGdczxPgfR | To: 39vRWPpUxasFCBJUfPDCKrCogtTsk4xmdU | |||
| 23.04.2022 01:08:44 | |
195 BTC | $ 7 700 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.04.2022 01:08:44 | |
600 BTC | $ 23 697 482 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.04.2022 01:04:48 | |
177 BTC | $ 6 984 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm5phaf2yq90trf36a4m8ge482m7mgv2gkuf7q | To: bc1qesgn5yhs5792reqhddnkqaxf4vdmse3zxeucrc | |||
| 23.04.2022 01:04:48 | |
304 BTC | $ 11 997 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnpw3x67y9huaxh6c49l80vcqzrk9qeayd7hv8 | To: 39WcEB5BSwXnQQ9F4tdkxATbocH3gr2o6u | |||
| 23.04.2022 01:04:48 | |
272 BTC | $ 10 713 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy7pyfkas8xy9md7zh9qmnh7lphwtwtq5jxgke | To: 3A5j5tLToaHwPtkWcz4mSV3ArHwfTvT9Gj | |||
| 23.04.2022 01:04:48 | |
1 837 BTC | $ 72 459 864 | (unknown) | (unknown) |
| Type: transfer | From: 36UKEogR5zViAWroRbv9FrtULM4NkP6dqj | To: 381SL9JjLzdoGPtVSMKMffkkhBw9WPL78m | |||
| 23.04.2022 01:04:48 | |
2 100 BTC | $ 82 828 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43648r5ws54a8pl62eyc5f0vdzd7ppv0g3mj52 | To: bc1qzx57783dpn766axjz9a7fps4yj6ng3l09stj8c | |||
| 23.04.2022 01:04:48 | |
150 BTC | $ 5 911 192 | (unknown) | (unknown) |
| Type: transfer | From: 3L47r6n111S4rct38k3qxicpsV4addKPYw | To: 31qXpEzWSA5PMxiJhN8yhgzbiRKBbxomQL | |||
| 23.04.2022 01:04:48 | |
853 BTC | $ 33 622 816 | (unknown) | (unknown) |
| Type: transfer | From: 32hoCEB5EqwUsSkDJZ7EUPuN5ZxHihJofz | To: 38GwvycYLUnRFpyWHjVu22o139UuKmPjBz | |||
| 23.04.2022 01:04:48 | |
317 BTC | $ 12 490 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AjQr3LKjSryuMT8YsmJjxLKrwfYHnasJ3 | To: 3Mo7B65bgfUstBPVaDeRDGv8pADJkEbN1y | |||
| 23.04.2022 01:04:48 | |
211 BTC | $ 8 338 987 | (unknown) | (unknown) |
| Type: transfer | From: 37tjzzAdWuX2Pqu35mVcroPYyo5RPNmEtj | To: 35yP4tqFWydoMqzyGQmJf1rF6bMbmgxLR7 | |||
| 23.04.2022 01:04:48 | |
159 BTC | $ 6 273 061 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtk56zFgNy74mfAukJbKpnHzxVNtnhX48 | To: 3B9qrWykM8PBEceqbiMqYBuYpZYjss5p9u | |||
| 23.04.2022 01:04:48 | |
2 142 BTC | $ 84 485 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LtxaWRsiw3f1tkfnDHerqvHyYetVk1YqC | To: bc1qg67jpje2k3aelpmmd824zudeh0n8ewqhcffkam | |||
| 23.04.2022 01:04:48 | |
193 BTC | $ 7 617 847 | (unknown) | (unknown) |
| Type: transfer | From: 3C6p22FS3VVRdBLbM1j9o9bsgxuECZm4fm | To: bc1qqqsma3g5flwv5w2m7anszttw8qgy2a4jlhar9g | |||
| 23.04.2022 01:04:48 | |
269 BTC | $ 10 623 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht4khm8bWwsFrDQvnRZdaLZs2U2XNK8HZ | To: bc1qvekfclq2p6ekac6m58shetvtvmp8jcy0hs0crx | |||
| 23.04.2022 01:04:48 | |
195 BTC | $ 7 688 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.04.2022 01:01:44 | |
12 830 492 USDT | $ 12 830 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.04.2022 00:53:53 | |
661 BTC | $ 26 144 576 | (unknown) | (unknown) |
| Type: transfer | From: 17aqCXmBkEW7NHrntNqiSGPcuUdHsWLMC1 | To: 177bJajTz92pjowdswrNZbmAWbPeXrC9S4 | |||
| 23.04.2022 00:53:53 | |
6 614 BTC | $ 261 454 820 | (unknown) | (unknown) |
| Type: transfer | From: 3MzBoWVY8dbtKqmYv7PYquVqcTpR53pwby | To: 3HrTZL1bvYVaPPNrPodrckpSxSJcAjafWW | |||