Whale movements
Last update: 01.09.2026 07:13:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 11:14:30 |  |
10 449 278 USDT | $ 10 449 278 | (unknown) | (unknown) |
| Type: transfer | From: 7dcdb1f305d5b8e17df41374b89c1fbf8110c6ab | To: 8bdd470a071ade0abc8b4bdab541e2bc9868159e | |||
| 22.04.2022 11:08:10 |  |
15 000 000 XRP | $ 10 944 762 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.04.2022 11:06:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.04.2022 11:02:04 |  |
320 BTC | $ 12 968 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LtWvpBfeKpvLn3sMiiQaQVUbZvnCNy6u2 | To: bc1qm238scr98y55hcmptgka6vrg7wctqxaaa6yak5 | |||
| 22.04.2022 11:02:04 | |
309 BTC | $ 12 492 229 | (unknown) | (unknown) |
| Type: transfer | From: 357uBCRPCJkpRoSA7YxkwqJdwEXyZo97kB | To: 3BKc83MetkoYwwXV82JPwUsBV7Lf2bUp3D | |||
| 22.04.2022 11:01:30 | |
25 000 000 XRP | $ 18 335 954 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.04.2022 10:59:24 | |
250 BTC | $ 10 082 601 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 22.04.2022 10:59:24 | |
191 BTC | $ 7 719 465 | (unknown) | (unknown) |
| Type: transfer | From: 3J3hGh1seSTdkFZ2cV1se3XHhguJYjDqf8 | To: 31zWjARzPDqac837fWZ2CA3BnWNaqDASRg | |||
| 22.04.2022 10:59:24 | |
164 BTC | $ 6 596 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnen8z5z58q7v8egmctsnd39zhygr5td0wjr4uq | To: 3P79C5ZCAxeuTdG4YczcAebakjtGCb9pGq | |||
| 22.04.2022 10:59:24 | |
180 BTC | $ 7 256 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QaLnjtZwtGAwCDbihnF4m5Cisw69agnbf | To: 3JT4Azi3XHJXzmT4SuQpXWvLKgjVMa8gi6 | |||
| 22.04.2022 10:59:24 | |
284 BTC | $ 11 434 453 | (unknown) | (unknown) |
| Type: transfer | From: 33LAXR6PEKUXYhVY1ZehDpJrHiTpgyRszE | To: bc1qlpyt0vhlv0vhzxzz7n4hrrwskmjh9up2q25ae4 | |||
| 22.04.2022 10:59:24 | |
128 BTC | $ 5 176 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5f8ecz3epcw9y96pesh3a50rzlnx5ax6s92sv | To: bc1qw2md8ne48pquxsaursnlnw98k2j3tl24tv2u9n | |||
| 22.04.2022 10:59:24 | |
145 BTC | $ 5 831 106 | (unknown) | (unknown) |
| Type: transfer | From: 353ccCVrznPBz1tXscXodhowWqtmhwhDFW | To: 3JDYvtU1kuEyWW5XBcchNmuUSizpdzgJMx | |||
| 22.04.2022 10:59:24 | |
282 BTC | $ 11 359 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa5c7r783d85q43a8n7dqhjp7lf3swn3nuz9m9 | To: 3BMdh97SLGMjaaQ6rc8VyfKWWxxgVS6Sx4 | |||
| 22.04.2022 10:59:24 | |
204 BTC | $ 8 220 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.04.2022 10:52:09 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.04.2022 10:52:01 | |
2 050 ETH | $ 6 128 605 | (unknown) | (unknown) |
| Type: transfer | From: 1457fb2cc82d5a7645d34fd47758f9d09d02f5c6 | To: 03ef344aa7e0f2ac4e36a27a86e3c1c838463a78 | |||
| 22.04.2022 10:46:33 | |
2 000 ETH | $ 5 974 800 | (unknown) | (unknown) |
| Type: transfer | From: 47578ba25e9285092883b940f5780aa88d2bcc84 | To: 49c737359364809b86ac0c482542210f433b79fb | |||
| 22.04.2022 10:45:49 | |
18 588 712 USDT | $ 18 588 712 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 22.04.2022 10:44:45 | |
148 BTC | $ 5 954 075 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 22.04.2022 10:44:45 | |
4 802 BTC | $ 193 202 300 | (unknown) | (unknown) |
| Type: transfer | From: 36dSZVvtQDpBQnKgZUjTQzodaDW8ScPs8n | To: bc1q900crm6z8xlc393l8plgjhhh60x0p086ykr6av | |||
| 22.04.2022 10:44:45 | |
2 153 BTC | $ 86 604 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BWhnDiZocA4NEysYaQz1nf8Qe27dRXjhs | To: bc1qsckzmwl74p4498q4ddykt455uqk0qwzt4pc3e9 | |||
| 22.04.2022 10:44:45 | |
9 986 BTC | $ 401 739 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nxkxu69u34kafq0zry396y9hknus5as30s0jj | To: 372Fiu88wq169EVBTytGRP9TScRQa6rrAf | |||
| 22.04.2022 10:44:45 | |
309 BTC | $ 12 419 173 | (unknown) | (unknown) |
| Type: transfer | From: 356nVEVipczpoZXvvyWNDpGuPusiLDy9AL | To: 357uBCRPCJkpRoSA7YxkwqJdwEXyZo97kB | |||
| 22.04.2022 10:44:45 | |
855 BTC | $ 34 398 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ah5vhkzg0vhkc0a6yungc55jaldkngn34zrxq | To: 3JNjzMtTFng4Jz4bKA3Y2mTbaUrAZ8gMGR | |||
| 22.04.2022 10:44:45 | |
145 BTC | $ 5 816 750 | (unknown) | (unknown) |
| Type: transfer | From: 31iyoQ94oHGiuToMeGRJEWPEnCATkbm9VK | To: 353ccCVrznPBz1tXscXodhowWqtmhwhDFW | |||
| 22.04.2022 10:44:45 | |
3 659 BTC | $ 147 190 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswfwckqr6lm8qcx2wf5esx8lh2kw8g3963pqhh | To: 34yYZPDhSq1MGN7jeS3j1ugbr3nE6RFEcx | |||
| 22.04.2022 10:44:45 | |
282 BTC | $ 11 331 745 | (unknown) | (unknown) |
| Type: transfer | From: 34cEhEQskYgDnGkys4CvR8MG1NUnzKcQmW | To: bc1qqa5c7r783d85q43a8n7dqhjp7lf3swn3nuz9m9 | |||
| 22.04.2022 10:44:45 | |
320 BTC | $ 12 891 685 | (unknown) | (unknown) |
| Type: transfer | From: 37CbpmKGqB9oqevASH7cE5P8nijyhDkibt | To: 3LtWvpBfeKpvLn3sMiiQaQVUbZvnCNy6u2 | |||
| 22.04.2022 10:44:45 | |
284 BTC | $ 11 409 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu6L7963uX9EpFFMQf4mrDxoAxtRgpbG1 | To: 33LAXR6PEKUXYhVY1ZehDpJrHiTpgyRszE | |||
| 22.04.2022 10:44:45 | |
1 845 BTC | $ 74 213 370 | (unknown) | (unknown) |
| Type: transfer | From: 38J2Mas8P13BZHt5L9R3bmiY8SpM4WKAzA | To: 32QpuoiknEHHcwVbk51NeAvTjJ7XKpiT9Q | |||
| 22.04.2022 10:44:45 | |
2 625 BTC | $ 105 621 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EEpT2TiMLqQfjv8Sa4mC3gRY1XgF7v6Sg | To: bc1qdv02yhw38hty5wpxpehsq2x7t6ycuskc32rn0g | |||
| 22.04.2022 10:44:45 | |
164 BTC | $ 6 600 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LyPAmtNMjfErpuf4DmD7tEi3aDMwg4VuL | To: bc1qnen8z5z58q7v8egmctsnd39zhygr5td0wjr4uq | |||
| 22.04.2022 10:44:45 | |
2 978 BTC | $ 119 807 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QYTCeWNpXo21zZLbsNziJr6dtBbfXwFeY | To: 39mNsoAB8snThs9ia2WcwsZdDjmLe3HLJu | |||
| 22.04.2022 10:44:45 | |
2 971 BTC | $ 119 542 080 | (unknown) | (unknown) |
| Type: transfer | From: 36CYSe9fcpaBDD1WyyJWzufKPxTC8hJrR3 | To: bc1qyk025wu24zl60lan5l0pnq0n2rsk73laq7secl | |||
| 22.04.2022 10:44:45 | |
3 883 BTC | $ 156 217 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbm8JEDSbcgb38C4WuR9AoUvffLBTqpDh | To: 3CEpoeZxRrfUChgFCU7jWq7ndpEhMo2tDZ | |||
| 22.04.2022 10:44:45 | |
5 065 BTC | $ 203 767 780 | (unknown) | (unknown) |
| Type: transfer | From: 3C6D3wkmpE5PvoTxStR7HzJX43BHwfMnm8 | To: 39Vidy8nW216ShhhszEDPDbuV2BmTRZymq | |||
| 22.04.2022 10:44:45 | |
6 620 BTC | $ 266 322 800 | (unknown) | (unknown) |
| Type: transfer | From: 37XQuNzctnVZkts2MLVmWYUdBvBaUtakGr | To: 3F5vu7XZzj8NdQbXNXzSANaCttoFJmQJsT | |||
| 22.04.2022 10:44:45 | |
2 106 BTC | $ 84 722 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffpt22fp07nj3q4at2xsw08jumrs46fulrgxt8 | To: 3E83bsfnwsSGqMtuga4yMLt8FcJRwXT1Qi | |||
| 22.04.2022 10:44:45 | |
14 712 BTC | $ 591 870 460 | (unknown) | (unknown) |
| Type: transfer | From: 343Bhe9kLbQbyt22E8ww8f2XkVbU2KfeVU | To: 32mAYawm2m1TH3RQjeMVomPUwnz4DhCyBG | |||
| 22.04.2022 10:44:45 | |
128 BTC | $ 5 164 583 | (unknown) | (unknown) |
| Type: transfer | From: 379CFJbjbZWwSEhay6LKmQijMVKh2dqhcZ | To: bc1qm5f8ecz3epcw9y96pesh3a50rzlnx5ax6s92sv | |||
| 22.04.2022 10:44:45 | |
2 383 BTC | $ 95 862 140 | (unknown) | (unknown) |
| Type: transfer | From: 32p1WHDabBtoYPpyBzbFWnuWSjYoKQjeFF | To: 3R1QjRgEDeNEHUq4KWEBebttxhR31A9ntT | |||
| 22.04.2022 10:44:45 | |
3 408 BTC | $ 137 097 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfp70vhejtmwd4ezktqqucgnvkwm0zr6kkfjuu | To: 3MRG74CLypcGLYcQ3Mun2SQfXj6sRKdt4x | |||
| 22.04.2022 10:44:45 | |
10 025 BTC | $ 403 311 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JpifvcaD8fVnVBqZRL9pJgmHLnuJ2WFrE | To: 32UXYVyvgasdmR6ZzfHWeGqWYsx5jRzaz9 | |||
| 22.04.2022 10:44:45 | |
2 501 BTC | $ 100 603 920 | (unknown) | (unknown) |
| Type: transfer | From: 39vt5EGKidd31k6aULicennyJMacgcvLrX | To: bc1qj78x43evpedpt9udz6jhzpwm30pmlxupqerlsy | |||
| 22.04.2022 10:44:45 | |
10 016 BTC | $ 402 938 800 | (unknown) | (unknown) |
| Type: transfer | From: 32WYZUrz2ZbGW9eetjQcGTUREpX9npkJtG | To: 38VFcoA9vuCyjQ87gW6pXB5dJSegRmXJzX | |||
| 22.04.2022 10:44:45 | |
180 BTC | $ 7 238 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g5ev5y0ayxvrdn3746szqh4vu6w04kvf474vg | To: 3QaLnjtZwtGAwCDbihnF4m5Cisw69agnbf | |||
| 22.04.2022 10:44:45 | |
204 BTC | $ 8 206 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.04.2022 10:44:45 | |
165 BTC | $ 6 640 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 22.04.2022 10:41:52 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 218d4b91fcd1118f7ddf504af4c27163acae3d18 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||