Whale movements
Last update: 01.09.2026 08:29:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2022 00:05:35 |  |
283 BTC | $ 11 482 233 | (unknown) | (unknown) |
| Type: transfer | From: 3KDbmzTA2Y1Yj4MxbcMWZcUgPukH8ucQy2 | To: bc1qrh2qwqze583tmq8c3h0kq3mzpcz4duype99zal | |||
| 22.04.2022 00:05:35 | |
139 BTC | $ 5 656 992 | (unknown) | (unknown) |
| Type: transfer | From: 3ARq5ALkND2E357TQu2eNnhFz9Tva1B1Jb | To: bc1qrqpsfx0rmlh4q7wrkfevk0vp9rxn4gcf79qtce | |||
| 22.04.2022 00:05:35 | |
338 BTC | $ 13 723 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae2ymnmhucfjkx6ucht5wgdetg937r08xsf2cn | To: bc1qc0h85gzwls5jjhcr2da79wr4mamyk584s3n78h | |||
| 22.04.2022 00:05:35 | |
171 BTC | $ 6 955 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga2jc66awu75sx64shp4j7js8x7mxd3zzhepjq | To: 3AsAeMeLjSWP2mUwC4Nb9Qh58jy3bzjnq6 | |||
| 22.04.2022 00:05:35 | |
856 BTC | $ 34 791 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53seyfadk4krvjh7d48aukgvpmes0zus4h68lg | To: 3BY86qq21kCsxhpdR2BSu6YpAD7ztX53E7 | |||
| 22.04.2022 00:05:35 | |
289 BTC | $ 11 756 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5y5zjp8ec0zfgu4kpaf070hdjmkm6swfqwynf | To: 39XGeNGRrqsGLwh8xBnh8Sh9CFGmWpgTdE | |||
| 22.04.2022 00:05:35 | |
315 BTC | $ 12 802 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywcxzukfyquh9c7hyer4zpy0dmmkh4h8hz3dry | To: 3CCDMvSJTCH1B1GaYEPPSQ8UE2JKppPd46 | |||
| 22.04.2022 00:05:35 | |
2 508 BTC | $ 101 885 490 | (unknown) | (unknown) |
| Type: transfer | From: 38dKh2rLfqwAMf2oAftSCm3ZHBNp6GDhb2 | To: bc1qcksztqcypmftwwqkc2qckpnpqjj6asjtlaneyq | |||
| 22.04.2022 00:05:35 | |
2 385 BTC | $ 96 866 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DeEGSyT9onZzSuRxZntkYjVCBEPmv3MA3 | To: 38eoS6XKKcBmi9xXJnvmDmEFg6g8oBatgp | |||
| 22.04.2022 00:05:35 | |
2 110 BTC | $ 85 721 060 | (unknown) | (unknown) |
| Type: transfer | From: 3B7xnDzX6y4MRU9WAknHCuwgdfHwdMRQDb | To: 3745nfoXgH4vxyESdjAJSpVrnrmrWBsZF3 | |||
| 22.04.2022 00:05:35 | |
185 BTC | $ 7 531 621 | (unknown) | (unknown) |
| Type: transfer | From: 358bBkfg4cxyTKx1ZadGbdUGRbYAUYnWTq | To: 33oahgzL3JwquncoznfKre5han6F6uUC58 | |||
| 22.04.2022 00:05:35 | |
169 BTC | $ 6 878 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7awfjarvekdx7q9klwhs5qyqnhjp4hqjzcrps | To: 3FE8eBbvM7nr3nQNk6WoPhfP1XKN7m56Hg | |||
| 22.04.2022 00:05:35 | |
196 BTC | $ 7 964 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fms9r7ya2t4g5j6mk4ft9zxe7q4qln9kqp6nu | To: 3HAQQahBDAqocCk4UYoTN9Ggn6oLRhF6io | |||
| 22.04.2022 00:05:35 | |
2 159 BTC | $ 87 685 230 | (unknown) | (unknown) |
| Type: transfer | From: 3E4w93NNUpLm1yTvCj4BUbdro7jdKDGPku | To: 3QZ9ZJ2JuqWBRwDPwz6T8dWkq9fX9cK45J | |||
| 22.04.2022 00:05:35 | |
129 BTC | $ 5 226 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ihszRLuYhNn76J8XbJ9XervAhMXGJjo | To: bc1qpfu6w4k74wyhelvx8kn55kx7u552ruhmuwsh5p | |||
| 22.04.2022 00:05:35 | |
145 BTC | $ 5 896 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MgBihvSrKefJrRqCkZ8KbwoqGb8v4oQJj | To: bc1qxp6k42vnhsj39xk0c302z20awkwfq9l49yk4a6 | |||
| 22.04.2022 00:05:35 | |
1 847 BTC | $ 75 043 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6wnq22t4sva69zrwyagp5pcj6qwwaphn57vlz | To: 3MP3sRgDzNunT5yhvbXDfjTVESAhu4rZxL | |||
| 22.04.2022 00:05:35 | |
266 BTC | $ 10 793 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.04.2022 00:05:35 | |
249 BTC | $ 10 132 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 21.04.2022 23:53:53 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.04.2022 23:51:25 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 21.04.2022 23:46:04 | |
400 BTC | $ 16 408 147 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KCtU6WidP4DxTqTjkRUPWm1D9TtL1QG4a | |||
| 21.04.2022 23:36:36 | |
230 BTC | $ 9 384 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz90grduw7ck5ljc8952kyzs2cfxvdkv3xyjcm9 | To: bc1q6w33wptx9zsx8ddq3zeqagvuqd75clmam6vyld | |||
| 21.04.2022 23:36:36 | |
266 BTC | $ 10 822 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.04.2022 23:35:21 |  |
30 000 000 XRP | $ 22 147 676 | (unknown) | (unknown) |
| Type: transfer | From: r4jbjEaLEnwnDWtPxoFwBEtJaoZaTDAaxc | To: rfTjtcvf4mBLP5hpD38RjtdAFTZdr31uiY | |||
| 21.04.2022 23:34:30 | |
30 000 000 XRP | $ 22 056 462 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r4jbjEaLEnwnDWtPxoFwBEtJaoZaTDAaxc | |||
| 21.04.2022 23:32:58 | |
5 065 BTC | $ 205 663 330 | (unknown) | (unknown) |
| Type: transfer | From: 38kz8JDiTNPUUjPyBCiv51bN4oXEQdZhWu | To: 34RKgR76ZgiP4Xjhz88wSYBHzNYT3RRRzT | |||
| 21.04.2022 23:32:58 | |
145 BTC | $ 5 898 721 | (unknown) | (unknown) |
| Type: transfer | From: 3CF1C1hXWWTHQjg4kfxeTY2PV99PTtmAts | To: 3MgBihvSrKefJrRqCkZ8KbwoqGb8v4oQJj | |||
| 21.04.2022 23:32:58 | |
3 659 BTC | $ 148 575 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstchq3j7f829q9shntajtjnz6kq50p4s3ejqtf | To: 3MZUw12yaw1vnQ78ZfG5ybqjBS3he8jb3v | |||
| 21.04.2022 23:32:58 | |
3 884 BTC | $ 157 708 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprs26ahq9nygtxex9zt6kw7vvw85fjat5qcv6f | To: 35FPisCdrg6rgabu6yN24mqvfnhaiDYaaz | |||
| 21.04.2022 23:32:58 | |
2 978 BTC | $ 120 912 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzelzdq0fm4hj9pv3wa05tpjr6tshjnt6rf4es7 | To: 3G9KfMEZMWFfZQGmyU767DtndDYhZJo9FE | |||
| 21.04.2022 23:32:58 | |
2 982 BTC | $ 121 066 584 | (unknown) | (unknown) |
| Type: transfer | From: 34UYsturC34UxnFyqhTXYEzb7TFAx9Xfap | To: bc1qqmysqcarnfcvfc2v3mvdv8j9ax09r58ghr0pwm | |||
| 21.04.2022 23:32:58 | |
10 021 BTC | $ 406 890 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FvP17oPjEBgCPpVJCWFwkcSDxfFhEPkHL | To: 39Lc4bCpT4c18LFuaSDNT9HKruPF7Ci5J9 | |||
| 21.04.2022 23:32:58 | |
3 408 BTC | $ 138 378 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wsc99gu55caw4l4mjekdlcpc4nmra9z83wtgh | To: bc1qe89x8urc89w4tjgz7h6l6e9flwvjnyuu66pe9c | |||
| 21.04.2022 23:32:58 | |
196 BTC | $ 7 961 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanze7l8nm6vh49v0ydv38xr956tdvjqvy8wx6e | To: bc1q6fms9r7ya2t4g5j6mk4ft9zxe7q4qln9kqp6nu | |||
| 21.04.2022 23:32:58 | |
6 669 BTC | $ 270 801 860 | (unknown) | (unknown) |
| Type: transfer | From: 3F4u6HERwn62GpCTUTMM6uZyirjz8NsxkH | To: 378RiHQbNwVCS4wgfvcUR81PnMpPegBaPr | |||
| 21.04.2022 23:32:58 | |
338 BTC | $ 13 717 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092d5c6da58ghwvgykmtsza35xjyz7zf7ckjjq | To: bc1qae2ymnmhucfjkx6ucht5wgdetg937r08xsf2cn | |||
| 21.04.2022 23:32:58 | |
14 712 BTC | $ 597 375 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LPGbza4CHSHoPK6FsjqmWxbAdL72QVDvU | To: 3LQJ6yW24YncrnctDJfnremV88vuSBqvCX | |||
| 21.04.2022 23:32:58 | |
169 BTC | $ 6 878 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PVq2tu5TSsyMsRy4iwMkXawd3Ukk7CQ7Z | To: bc1qd7awfjarvekdx7q9klwhs5qyqnhjp4hqjzcrps | |||
| 21.04.2022 23:32:58 | |
171 BTC | $ 6 952 473 | (unknown) | (unknown) |
| Type: transfer | From: 3AwysY1Cb4JNrXwRRxuz3CbzHCb6x2M77j | To: bc1qga2jc66awu75sx64shp4j7js8x7mxd3zzhepjq | |||
| 21.04.2022 23:32:58 | |
856 BTC | $ 34 777 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz9HWbm9hgaNo3ZBNYDtojT8B6483MsZW | To: bc1q53seyfadk4krvjh7d48aukgvpmes0zus4h68lg | |||
| 21.04.2022 23:32:58 | |
2 508 BTC | $ 101 845 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MEprLhHQr11WnNgxUihpUyrE4Sza3HXYj | To: 38dKh2rLfqwAMf2oAftSCm3ZHBNp6GDhb2 | |||
| 21.04.2022 23:32:58 | |
10 029 BTC | $ 407 226 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzqv859wnnrjwznrw8f9rthkaq6hwnxll5de4a | To: 35CZrvQnY2iPesTHjNTUXqxMGqQW81YwR5 | |||
| 21.04.2022 23:32:58 | |
129 BTC | $ 5 224 461 | (unknown) | (unknown) |
| Type: transfer | From: 32rPNJXU9QezVbm8kZJhCsDNzBZnQBKnKg | To: 3Q2ihszRLuYhNn76J8XbJ9XervAhMXGJjo | |||
| 21.04.2022 23:32:58 | |
4 808 BTC | $ 195 214 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqua32mkx7vhyrpwtgyyqzurlkmv4l64tsfl6p3 | To: 33oWFpjV4cVjUnbH66o7HGxjfPhL65z3Mw | |||
| 21.04.2022 23:32:58 | |
2 159 BTC | $ 87 650 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CppvRqnxnFvjiTAai5Cc8GAY9MCPx98i2 | To: 3E4w93NNUpLm1yTvCj4BUbdro7jdKDGPku | |||
| 21.04.2022 23:32:58 | |
2 110 BTC | $ 85 688 420 | (unknown) | (unknown) |
| Type: transfer | From: 3K3ekJRj3xHJCgVbHZweg3m7PGsRj6XBQG | To: 3B7xnDzX6y4MRU9WAknHCuwgdfHwdMRQDb | |||
| 21.04.2022 23:32:58 | |
2 385 BTC | $ 96 828 900 | (unknown) | (unknown) |
| Type: transfer | From: 36PCVpRXzdnn4nux33qCQBXncYFhbaXAES | To: 3DeEGSyT9onZzSuRxZntkYjVCBEPmv3MA3 | |||
| 21.04.2022 23:32:58 | |
315 BTC | $ 12 795 960 | (unknown) | (unknown) |
| Type: transfer | From: 34XgeXkdhWyPiZ7qVzCSzuiz7DBMtPm1br | To: 3KDbmzTA2Y1Yj4MxbcMWZcUgPukH8ucQy2 | |||
| 21.04.2022 23:32:58 | |
315 BTC | $ 12 797 512 | (unknown) | (unknown) |
| Type: transfer | From: 3HgjBqgQ418JRyHHMWhEjUBPFTX8sWTWrN | To: bc1qywcxzukfyquh9c7hyer4zpy0dmmkh4h8hz3dry | |||