Whale movements
Last update: 01.09.2026 04:58:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2022 00:53:26 |  |
181 BTC | $ 7 151 133 | (unknown) | (unknown) |
| Type: transfer | From: 351cLfAFBFVHCSHriVc27iig5u9jzZ54cq | To: 3E5xqZ6bUCEcJ7KtDS3drgppqFDRRjtX77 | |||
| 23.04.2022 00:53:26 | |
853 BTC | $ 33 701 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldyg4mfjsdg4zj09lgg2x68hdczjtugxqgrfwa | To: 32hoCEB5EqwUsSkDJZ7EUPuN5ZxHihJofz | |||
| 23.04.2022 00:53:26 | |
317 BTC | $ 12 521 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz47p4zn9wjkt25puckurm9cs7ewdk8qrkj286 | To: 3AjQr3LKjSryuMT8YsmJjxLKrwfYHnasJ3 | |||
| 23.04.2022 00:53:26 | |
2 379 BTC | $ 94 028 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq359rssz0wf5sh7nuklkmqyd86qs57slnh5ug | To: 383hWFtAjFVXwCduuszj5nxEuGdczxPgfR | |||
| 23.04.2022 00:53:26 | |
159 BTC | $ 6 287 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89f4gqtqhmlh8qe03qte6909uzrf5cmj5h64e6 | To: 3Dtk56zFgNy74mfAukJbKpnHzxVNtnhX48 | |||
| 23.04.2022 00:53:26 | |
211 BTC | $ 8 358 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqwmu4nwwc7m5y63kt32j99a5v3fx9ttk76w0t | To: 37tjzzAdWuX2Pqu35mVcroPYyo5RPNmEtj | |||
| 23.04.2022 00:53:26 | |
272 BTC | $ 10 738 415 | (unknown) | (unknown) |
| Type: transfer | From: 3PBjPHETxbb7vg9NCfu28YBeeSSfwq2KzS | To: bc1qjy7pyfkas8xy9md7zh9qmnh7lphwtwtq5jxgke | |||
| 23.04.2022 00:53:26 | |
3 406 BTC | $ 134 646 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QjrXR5G5sne2zzTrupEQAgYDPTDQYX97z | To: bc1q8mnlua296rg080tnp4zkn8nzc5enre9zsqnetx | |||
| 23.04.2022 00:53:26 | |
2 977 BTC | $ 117 680 810 | (unknown) | (unknown) |
| Type: transfer | From: 35SYDfEHsUurWaKnG6R4rgm29hU15JVx6N | To: bc1q2p0lj6jmr77nppwzgrl92yz2gaqhl0gk7xht8e | |||
| 23.04.2022 00:53:26 | |
2 100 BTC | $ 83 022 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht3mzc80n0sgpackx4leg8v0qdz969r5dpcah6 | To: bc1q43648r5ws54a8pl62eyc5f0vdzd7ppv0g3mj52 | |||
| 23.04.2022 00:53:26 | |
2 498 BTC | $ 98 730 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JJeJi9BAajMoAN79jjjWeLft8yfHSSXWA | To: 3PRmkgXgaoDztvbcv6haBkbo3ZUgxfuQAb | |||
| 23.04.2022 00:53:26 | |
3 471 BTC | $ 137 215 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxo4cwD4J2uweQXWdxKJip5HYsQZ4ynEe | To: 356uoHvJgFGSfytUuKJTsYW6ZiWEYxkzAR | |||
| 23.04.2022 00:53:26 | |
304 BTC | $ 12 025 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhd744s76n5wxeedfp0me30g3t63x44wundhj0 | To: bc1qdnpw3x67y9huaxh6c49l80vcqzrk9qeayd7hv8 | |||
| 23.04.2022 00:53:26 | |
1 837 BTC | $ 72 629 420 | (unknown) | (unknown) |
| Type: transfer | From: 35xn8KTkY5zHhqGzP8MEdjD8gUBK9ftyp8 | To: 36UKEogR5zViAWroRbv9FrtULM4NkP6dqj | |||
| 23.04.2022 00:53:26 | |
2 142 BTC | $ 84 682 344 | (unknown) | (unknown) |
| Type: transfer | From: 36N2DZ6JntqtE68Y77iUWPF1nci28LgxKf | To: 3LtxaWRsiw3f1tkfnDHerqvHyYetVk1YqC | |||
| 23.04.2022 00:53:26 | |
193 BTC | $ 7 635 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JrMyajsrTKuSfqABso1X9P4TuRSaS7oHh | To: 3C6p22FS3VVRdBLbM1j9o9bsgxuECZm4fm | |||
| 23.04.2022 00:53:26 | |
2 624 BTC | $ 103 739 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QJitFDVkVYZmUFsKq1YQn7w9d5tZ2qmGv | To: 3BFKZykeqmb8n5UEoTZtC5vY91qvZMbrzC | |||
| 23.04.2022 00:53:26 | |
3 877 BTC | $ 153 255 660 | (unknown) | (unknown) |
| Type: transfer | From: 35esvLszRTBfY8An6Rpj19DTbFHZc7w34Q | To: 3KNF5TqFfnv35sgrspFJdb9hX4uhCgT5rk | |||
| 23.04.2022 00:53:26 | |
150 BTC | $ 5 925 703 | (unknown) | (unknown) |
| Type: transfer | From: 3BwJgNyDhi11sJU5Z1MBeYJRVbHMzn4Cq9 | To: 3L47r6n111S4rct38k3qxicpsV4addKPYw | |||
| 23.04.2022 00:53:26 | |
2 956 BTC | $ 116 848 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq2wSSCQqev5YTcthm48FodpxqhZz26Kz | To: 3HD8RUWJKbXALct3GTmMhVJjwYVgidrnV8 | |||
| 23.04.2022 00:53:26 | |
4 802 BTC | $ 189 808 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MjCSRej2Jdqa4focCKaNqUNdNkH2bi3Rz | To: 3GoCNs7DwU4cjwGXLaMXpQyeFJjuFGAM6t | |||
| 23.04.2022 00:53:26 | |
270 BTC | $ 10 655 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Htni7yWRThhQw7GGdgZd9xyWCmZWgmByu | To: 3Ht4khm8bWwsFrDQvnRZdaLZs2U2XNK8HZ | |||
| 23.04.2022 00:53:26 | |
5 064 BTC | $ 200 181 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BwKBxhP6Ysu1d8nMKKC7GDqodyUHqhkRc | To: 39SagiGrYtHTGgerqg22fAcw1EVsaME4Ms | |||
| 23.04.2022 00:53:26 | |
197 BTC | $ 7 767 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.04.2022 00:37:11 | |
193 BTC | $ 7 707 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc50rm33znfdrzkn454nxt64trx33qj7ammvhv2 | To: 3JrMyajsrTKuSfqABso1X9P4TuRSaS7oHh | |||
| 23.04.2022 00:37:11 | |
2 624 BTC | $ 104 714 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8h3tc9ecfrnz7433tkqpavg3jhe4jhatrc4yz | To: 3QJitFDVkVYZmUFsKq1YQn7w9d5tZ2qmGv | |||
| 23.04.2022 00:37:11 | |
2 149 BTC | $ 85 757 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtcajs8p2dnrtxejjau0ka4v4sl0vqs2znkq7t | To: 36N2DZ6JntqtE68Y77iUWPF1nci28LgxKf | |||
| 23.04.2022 00:37:11 | |
270 BTC | $ 10 755 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnpqnw82w9vdmlyacyultux8ccft47ejz3w8ms | To: 3Htni7yWRThhQw7GGdgZd9xyWCmZWgmByu | |||
| 23.04.2022 00:37:11 | |
211 BTC | $ 8 437 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BVhrox27hnJ7HWtVZNdNcdXjg3wmZVUxe | To: bc1qrqwmu4nwwc7m5y63kt32j99a5v3fx9ttk76w0t | |||
| 23.04.2022 00:37:11 | |
2 380 BTC | $ 94 979 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QccjLCXonpVXkdL1ScHZaPFTX8Hqm8uuY | To: bc1qfq359rssz0wf5sh7nuklkmqyd86qs57slnh5ug | |||
| 23.04.2022 00:37:11 | |
853 BTC | $ 34 017 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtmv3y8g2xuz9f2k4sexqw29qqdurxm2sw4xvf | To: bc1qldyg4mfjsdg4zj09lgg2x68hdczjtugxqgrfwa | |||
| 23.04.2022 00:37:11 | |
304 BTC | $ 12 139 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrdvruh2qqrxwzumwqxdex5zhf89yss2agj3ch | To: bc1qzhd744s76n5wxeedfp0me30g3t63x44wundhj0 | |||
| 23.04.2022 00:37:11 | |
159 BTC | $ 6 347 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfhv9n0nwrjr8gl4ej6racpvpdj8jrsly3ny8z | To: bc1q89f4gqtqhmlh8qe03qte6909uzrf5cmj5h64e6 | |||
| 23.04.2022 00:37:11 | |
2 100 BTC | $ 83 802 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyayaagk8dzyuhwzc2ss5ng8jpc29z6w3mm5qc | To: bc1qht3mzc80n0sgpackx4leg8v0qdz969r5dpcah6 | |||
| 23.04.2022 00:37:11 | |
3 406 BTC | $ 135 910 940 | (unknown) | (unknown) |
| Type: transfer | From: 31ieZxgvE2iRQWxnhXv7KvBFBtGW9TaqJA | To: 3QjrXR5G5sne2zzTrupEQAgYDPTDQYX97z | |||
| 23.04.2022 00:37:11 | |
3 471 BTC | $ 138 504 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MgFkLrbYsDv2kAJd2hCUXY6uBzbjdtg8N | To: 3Nxo4cwD4J2uweQXWdxKJip5HYsQZ4ynEe | |||
| 23.04.2022 00:37:11 | |
317 BTC | $ 12 638 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs4wf920w8wx73ksqvhlgw2vqqvk3q82uh6jaa | To: bc1qvz47p4zn9wjkt25puckurm9cs7ewdk8qrkj286 | |||
| 23.04.2022 00:37:11 | |
2 498 BTC | $ 99 658 460 | (unknown) | (unknown) |
| Type: transfer | From: 37JRQNe26k8rq9mN6Woce5CegtNsYvP6p2 | To: 3JJeJi9BAajMoAN79jjjWeLft8yfHSSXWA | |||
| 23.04.2022 00:37:11 | |
150 BTC | $ 5 988 593 | (unknown) | (unknown) |
| Type: transfer | From: 3GiYnRRVr5MGXKC9grtGrFmgXQ2b6gERux | To: 3BwJgNyDhi11sJU5Z1MBeYJRVbHMzn4Cq9 | |||
| 23.04.2022 00:37:11 | |
1 838 BTC | $ 73 318 104 | (unknown) | (unknown) |
| Type: transfer | From: 376QaBZfEbLbzejDwLb6Ssf1hFV4keevqp | To: 35xn8KTkY5zHhqGzP8MEdjD8gUBK9ftyp8 | |||
| 23.04.2022 00:37:11 | |
2 977 BTC | $ 118 786 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PmjyH8AhEYuTuR7Ffj6MhYgxV38ZoDBvT | To: 35SYDfEHsUurWaKnG6R4rgm29hU15JVx6N | |||
| 23.04.2022 00:37:11 | |
2 956 BTC | $ 117 945 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DWbxG7TYzNzuJSyZdY7f7Sbyv5YNSYkac | To: 3Nq2wSSCQqev5YTcthm48FodpxqhZz26Kz | |||
| 23.04.2022 00:37:11 | |
272 BTC | $ 10 847 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0tu7sylhcz4g70yuufum2ex4nts74zjhumpsa | To: 3PBjPHETxbb7vg9NCfu28YBeeSSfwq2KzS | |||
| 23.04.2022 00:37:11 | |
361 BTC | $ 14 410 572 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.04.2022 00:37:11 | |
3 877 BTC | $ 154 695 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73n8e9ql4evckv26txh6kppsj9n4yyerfrkwkw | To: 35esvLszRTBfY8An6Rpj19DTbFHZc7w34Q | |||
| 23.04.2022 00:37:11 | |
197 BTC | $ 7 840 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.04.2022 00:30:51 |  |
10 033 001 XRP | $ 7 260 769 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 23.04.2022 00:21:37 | |
136 BTC | $ 5 376 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0wjf7rtpjel52xe2uh60gkcskszh2re4w5avg | To: bc1q3k7s93l6llkys67ryxfaka9vhw87teakqzzzcr | |||
| 23.04.2022 00:21:37 | |
193 BTC | $ 7 623 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KUfEB1YEWzqgm8JoPLJFAzWEcr9G93EXP | To: bc1qc50rm33znfdrzkn454nxt64trx33qj7ammvhv2 | |||
| 23.04.2022 00:21:37 | |
159 BTC | $ 6 277 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzkfuqmcst5665arw4ahjueydw9pedfy9dxnw5 | To: bc1qmfhv9n0nwrjr8gl4ej6racpvpdj8jrsly3ny8z | |||