Whale movements
Last update: 01.09.2026 06:39:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 16:19:11 |  |
2 153 BTC | $ 86 891 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrqudcl2dywv79l27339e93nprweneefde7eug | To: 35w1tsngDWaEsTDvSMCRwyQjA3cV2oX8z7 | |||
| 22.04.2022 16:19:11 | |
5 065 BTC | $ 204 450 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaz599hyprv3w0hs7c43k3f2ntfnesu904wfmf | To: 3QAzqutEQczX7WbqEqnFrXgYjC7BTsmRn2 | |||
| 22.04.2022 16:19:11 | |
854 BTC | $ 34 467 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CxCqnqA4sDhBKWzJijFy521FjG1s66RXQ | To: 3FzB2RostHh7WxGbe1APXhxzM3WGL1dT1U | |||
| 22.04.2022 16:19:11 | |
9 986 BTC | $ 403 094 750 | (unknown) | (unknown) |
| Type: transfer | From: 3MqajH1ExcD63o3pEbqLdNdSC8TThJ586D | To: 3Hho4ejuJbiWiPCmcD2GdgKtDb8basSmCv | |||
| 22.04.2022 16:19:11 | |
2 962 BTC | $ 119 580 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KJzqJchfvYTy3RH3jPpw4tKAeYmt49rQk | To: 3MxNbXDwjwtpUrYLoYvnnXP7SEkxrZaxda | |||
| 22.04.2022 16:19:11 | |
2 383 BTC | $ 96 185 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HUfcWz8ZxvRcMaZ6EtizbLqqbVWoskZ5b | To: bc1qdmzynuedlkg3mww4gc474f8qdj2dap4vxgy98m | |||
| 22.04.2022 16:19:11 | |
178 BTC | $ 7 200 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprarpkke2fu3xqrchxw74yvzj7qfqw2h6v5h6w | To: bc1q4rstj8wplutpg6tnvrjhdvz0t3eycv6ex775v4 | |||
| 22.04.2022 16:19:11 | |
278 BTC | $ 11 222 044 | (unknown) | (unknown) |
| Type: transfer | From: 36dwtbg2XBr5XM4KNNt6gs47qF6RFfpfef | To: bc1qse025kwmpr8y5yzk6wepuzsmcgjxqnrmu0y7sa | |||
| 22.04.2022 16:19:11 | |
306 BTC | $ 12 367 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DJzY4z7Ac66TeFAhGxKKa2MJsmnWvrzsM | To: 3BSCr5sgfeJW8x5RL1KRFwopFZiReY5nHK | |||
| 22.04.2022 16:19:11 | |
1 845 BTC | $ 74 461 830 | (unknown) | (unknown) |
| Type: transfer | From: 3G2VFrLRET24Qz8rtS7UMjzoAej6gBWftA | To: 3FyHEjwHbMXDvDeQ6NvJrfmJqRUpJeBvEW | |||
| 22.04.2022 16:19:11 | |
2 977 BTC | $ 120 185 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha6HctkZ2QVQs37ya8A68aMfAQdYjui3u | To: 33PQvXmPYQJGccyBB7QLfsufyGce9BdjJ3 | |||
| 22.04.2022 16:19:11 | |
212 BTC | $ 8 570 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PaV2BdbW1DjqnNy5NyBogDcix5AjW6LV1 | To: bc1q370srzcschyze6nrzd2qywpwkkh2x0wp4gga00 | |||
| 22.04.2022 16:19:11 | |
2 501 BTC | $ 100 944 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BkNDfHU5nmFdAz5dQefRcJDXQiJbWnuRM | To: 3NJZr4BCLhe2AC8i9TzpLj9C3LHZhSRpLx | |||
| 22.04.2022 16:19:11 | |
150 BTC | $ 6 055 017 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qx4hgsn9r8gsc0klnjna02s67umx03plrr39nvv | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.04.2022 16:19:11 | |
3 502 BTC | $ 141 348 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4hgsn9r8gsc0klnjna02s67umx03plrr39nvv | To: 35K1UBKhf11LszhZD8FXzxi5eZu6Cu5Mw6 | |||
| 22.04.2022 16:19:11 | |
2 103 BTC | $ 84 886 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GBoSnd5aWLUpLAt2bzS9TD1o7oQNWojgs | To: 3QaUuFPBco9rEaz6JuULXqpcrJdfzmRgwc | |||
| 22.04.2022 16:19:11 | |
3 408 BTC | $ 137 558 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JYehibqsFuo9KbXeUp64orufgiiCsRgV5 | To: 3EnE1yRyyLyByo1wNtUR33xASctY7GJQqp | |||
| 22.04.2022 16:19:11 | |
4 802 BTC | $ 193 855 060 | (unknown) | (unknown) |
| Type: transfer | From: 38vNdS1JZfcfFZF3aEJma4THHjCEepiWJn | To: bc1qd3tdmpvlmcztt7sc82eme684nvzjewfef9jp5f | |||
| 22.04.2022 16:19:11 | |
203 BTC | $ 8 176 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.04.2022 16:19:11 | |
161 BTC | $ 6 503 640 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.04.2022 16:08:50 |  |
25 161 000 XRP | $ 18 158 550 | (unknown) | (unknown) |
| Type: transfer | From: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | To: rBEc94rUFfLfTDwwGN7rQGBHc883c2QHhx | |||
| 22.04.2022 16:08:20 | |
235 725 280 XRP | $ 170 121 600 | (unknown) | (unknown) |
| Type: transfer | From: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | To: rBEc94rUFfLfTDwwGN7rQGBHc883c2QHhx | |||
| 22.04.2022 16:07:42 | |
226 439 980 XRP | $ 163 244 540 | (unknown) | (unknown) |
| Type: transfer | From: r9sc3QxNuex2EMQfPLPXPVhVuEk6mD8K8P | To: rBEc94rUFfLfTDwwGN7rQGBHc883c2QHhx | |||
| 22.04.2022 16:07:02 |  |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 22.04.2022 16:03:36 | |
5 000 008 USDT | $ 5 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 16:01:20 | |
28 000 000 USDT | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.04.2022 16:01:00 |  |
5 009 989 USDT | $ 5 009 989 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXCMjjXWFu1EQgbSbfpZq2Hcb4VPZkxoay | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.04.2022 15:58:30 | |
5 009 989 USDT | $ 5 009 989 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TXCMjjXWFu1EQgbSbfpZq2Hcb4VPZkxoay | |||
| 22.04.2022 15:57:38 | |
2 964 BTC | $ 119 492 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj4uSKQTHyZrUy9Z9RL2rhz8K9Eqsfd6K | To: 3KJzqJchfvYTy3RH3jPpw4tKAeYmt49rQk | |||
| 22.04.2022 15:57:38 | |
3 408 BTC | $ 137 364 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqwv50mefq36hxdu4rdy75y003s8hckr4eutqm | To: 3JYehibqsFuo9KbXeUp64orufgiiCsRgV5 | |||
| 22.04.2022 15:57:38 | |
278 BTC | $ 11 207 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HYZWxH8XMr3Rakd8tjHQ5msXqfb1ko1Zd | To: 36dwtbg2XBr5XM4KNNt6gs47qF6RFfpfef | |||
| 22.04.2022 15:57:38 | |
306 BTC | $ 12 350 163 | (unknown) | (unknown) |
| Type: transfer | From: 36BABCqUCNPRZvhUvceHcNn61qUrpKL22g | To: 3DJzY4z7Ac66TeFAhGxKKa2MJsmnWvrzsM | |||
| 22.04.2022 15:57:38 | |
2 625 BTC | $ 105 816 984 | (unknown) | (unknown) |
| Type: transfer | From: 3M9qSsHxGFM9Nznm1i5JZ56PeBhVrhBFZj | To: bc1q3ut229q6j87c2wtsmcydpsqzwh6a974w2echgf | |||
| 22.04.2022 15:57:38 | |
2 383 BTC | $ 96 049 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HFdBKxNPPXWX3n4mLnsbWxt73JSuntG7w | To: 3HUfcWz8ZxvRcMaZ6EtizbLqqbVWoskZ5b | |||
| 22.04.2022 15:57:38 | |
276 BTC | $ 11 142 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vuyj2ztm7pw99l65tj8q04j6rdfsr3kay4s04 | To: 32xGo7cAVRMWhaopBPMkbZD5XKMKcU4en6 | |||
| 22.04.2022 15:57:38 | |
854 BTC | $ 34 418 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzw4t8JoU818jnnvdkPoWcaL9tXEF5jHa | To: 3CxCqnqA4sDhBKWzJijFy521FjG1s66RXQ | |||
| 22.04.2022 15:57:38 | |
2 977 BTC | $ 120 019 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xppsjftt8mmk4zf6tqepr3qwgs4fcfprakrk5 | To: 3Ha6HctkZ2QVQs37ya8A68aMfAQdYjui3u | |||
| 22.04.2022 15:57:38 | |
193 BTC | $ 7 771 364 | (unknown) | (unknown) |
| Type: transfer | From: 35w4YUE4S7oSxXspQvSesuNXPeLej2oJdW | To: 3Kdfub8TA2SJhUhGfTv7zxEW7Vf3MJkXBS | |||
| 22.04.2022 15:57:38 | |
212 BTC | $ 8 559 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuxhmq4dhhevxqsu0eq55dedmkjpuunwqfgycc | To: 3PaV2BdbW1DjqnNy5NyBogDcix5AjW6LV1 | |||
| 22.04.2022 15:57:38 | |
2 103 BTC | $ 84 766 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsshw09hwgmg9gnjpjf58fhznf3ugk5zfgqh5dq | To: 3GBoSnd5aWLUpLAt2bzS9TD1o7oQNWojgs | |||
| 22.04.2022 15:57:38 | |
163 BTC | $ 6 589 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Fca1fj3M8YeLvX8xcPqtCCHDDw1PJkvw4 | To: bc1qnx2p0znw39wgy3puq8st9lezp5qyh8sf9rfrjv | |||
| 22.04.2022 15:57:38 | |
139 BTC | $ 5 607 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevhgehmhujhhf3w7zzgrtw6sllfq3kd399m9f4 | To: 33U7GdmYRVDHPtNqFwk8xJMHn5Ly2ZWZD1 | |||
| 22.04.2022 15:57:38 | |
2 501 BTC | $ 100 801 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkl6ygg8knznpddxq52qvhhz9ae209f2au0hg2 | To: 3BkNDfHU5nmFdAz5dQefRcJDXQiJbWnuRM | |||
| 22.04.2022 15:57:38 | |
178 BTC | $ 7 190 973 | (unknown) | (unknown) |
| Type: transfer | From: 38ggD3QKqa8V2kTB9Jte95LSTZ2XY3MMxn | To: bc1qprarpkke2fu3xqrchxw74yvzj7qfqw2h6v5h6w | |||
| 22.04.2022 15:57:38 | |
2 153 BTC | $ 86 768 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmue8q8eez7uddm6af6v66jxysxlxhdxre3t9mm | To: bc1qhrqudcl2dywv79l27339e93nprweneefde7eug | |||
| 22.04.2022 15:57:38 | |
1 845 BTC | $ 74 356 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfe6qysjtsgtguxuq8jtkq7ak6jte5827yp68q | To: 3G2VFrLRET24Qz8rtS7UMjzoAej6gBWftA | |||
| 22.04.2022 15:57:38 | |
318 BTC | $ 12 827 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9k8spjgtkdre5t2mvffjzqy5dgx0xl6fs0cn0 | To: 3MQyDQVLGC2DCEB6Gk9WC1VoYcscor6qse | |||
| 22.04.2022 15:57:38 | |
203 BTC | $ 8 164 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.04.2022 15:53:39 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 22.04.2022 15:50:43 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||