Whale movements
Last update: 01.09.2026 11:46:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 22:37:04 |  |
336 BTC | $ 13 841 466 | (unknown) | (unknown) |
| Type: transfer | From: 3P5g3jZmWAtG1Uvtjj3RfTFattyvJFvF1h | To: 39DYwt1pWe2wjGieEh1D9CfbpcCDtzac2f | |||
| 20.04.2022 22:37:04 | |
319 BTC | $ 13 136 812 | (unknown) | (unknown) |
| Type: transfer | From: 38xNdu4LtWNbz1UDbbs5r1Zc2MMdrfnecQ | To: bc1qmhrxr56q8nrgp0t7eaefu5p2gf54g2qcs38ghl | |||
| 20.04.2022 22:37:04 | |
177 BTC | $ 7 305 269 | (unknown) | (unknown) |
| Type: transfer | From: 3BFYyrJuqPo9L2vW3dsmzmyxWnwGD488a5 | To: 3LTeiJkdD4eQ694rAdBjUzB8X93uJnzLro | |||
| 20.04.2022 22:37:04 | |
132 BTC | $ 5 434 103 | (unknown) | (unknown) |
| Type: transfer | From: 3925KQ5aua4yB67hA62MCfwny2YydVy4Y9 | To: 3Jyn5rfPxZHPwVkPjJ786jLepLjPT2ZGSK | |||
| 20.04.2022 22:37:04 | |
320 BTC | $ 13 164 087 | (unknown) | (unknown) |
| Type: transfer | From: 3AaMfsR5K1hzEnNEq3wHzY5JsYauPbr6yh | To: 375QUjasxXFKndnaaB5vdfd28JNVBAkWeP | |||
| 20.04.2022 22:09:32 | |
123 BTC | $ 5 074 625 | (unknown) | (unknown) |
| Type: transfer | From: 3B3xZesTfwK2dZNHZ37K6nn5wYCT4MdcCz | To: bc1qmuzf57cf0xcepamm04hskv3rxueje7f3acvm0p | |||
| 20.04.2022 22:09:32 | |
123 BTC | $ 5 049 099 | (unknown) | (unknown) |
| Type: transfer | From: 3AifF2r5gQPZpn2Xw4gUidypEW1ZQKsAoH | To: 3PhmzKxL9esKbiupWK8AbhAAwjPXLjX4T1 | |||
| 20.04.2022 22:05:59 | |
179 BTC | $ 7 425 057 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdagdqz6n9pf27sgckqs09qmlfes7vz64ed3ttx | |||
| 20.04.2022 22:02:56 |  |
5 990 758 USDT | $ 5 990 758 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 22:02:56 | |
5 990 758 USDT | $ 5 990 758 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 22:02:56 | |
5 990 758 USDT | $ 5 990 758 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 6672a66348fb1792767b34fdcfdb2a63c59f37c6 | |||
| 20.04.2022 22:00:02 | |
142 BTC | $ 5 841 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshfxhkhj63mdfuccdc8kmfpn2upzkzlwrc9zye | To: bc1q33e08zcfks2fl45n7j6vjpnpcfsnsg2mt7r6xw | |||
| 20.04.2022 22:00:02 | |
506 BTC | $ 20 814 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshfxhkhj63mdfuccdc8kmfpn2upzkzlwrc9zye | To: bc1q6248axmrhfl0d9fe6rxjf49ga664m05usu2h0l | |||
| 20.04.2022 21:45:29 | |
131 BTC | $ 5 408 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AZ34j7xSCaonNTX9raVYd6SpFk1owivgj | |||
| 20.04.2022 21:45:29 | |
129 BTC | $ 5 319 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4x6dg4zzrjxxuhh4qjmnp45tt3zjzhaf29qa3 | |||
| 20.04.2022 21:45:29 | |
231 BTC | $ 9 499 049 | (unknown) | (unknown) |
| Type: transfer | From: 37uvNftev5v76GLje9Lbu7iwPiUeFzcW8u | To: bc1qduyfgs0hk34csvvlgc6wahz8pqy99r8de2jl7p | |||
| 20.04.2022 21:45:29 | |
319 BTC | $ 13 143 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49al9tamn7tjqtts30ua4nh698v3czzqypwssn | To: 38xNdu4LtWNbz1UDbbs5r1Zc2MMdrfnecQ | |||
| 20.04.2022 21:38:11 | |
7 000 008 USDT | $ 7 000 008 | (unknown) | (unknown) |
| Type: transfer | From: c56b4d313e579df21fbedf39627c4cf713ffbb90 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 20.04.2022 21:37:34 | |
303 BTC | $ 12 491 548 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 20.04.2022 21:37:34 | |
132 BTC | $ 5 435 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzrk4x4sr9f6x9rwkf4vf4yn5qzf06c4ff7z9v | To: 3925KQ5aua4yB67hA62MCfwny2YydVy4Y9 | |||
| 20.04.2022 21:37:34 | |
188 BTC | $ 7 756 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljwmfeupmg0cu23n5fkrk7kjfpznj2ssux0vas | To: bc1qylgwvvunegd989hflp9cvjf97sutqycrevneey | |||
| 20.04.2022 21:37:34 | |
126 BTC | $ 5 170 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyr92mjnknvmxmv5tnw09x7a3tstcwttwn7zd7 | To: 3AifF2r5gQPZpn2Xw4gUidypEW1ZQKsAoH | |||
| 20.04.2022 21:37:34 | |
177 BTC | $ 7 306 903 | (unknown) | (unknown) |
| Type: transfer | From: 3C9iV7gCELPuC77snyc34426p1yfoubPgv | To: 3BFYyrJuqPo9L2vW3dsmzmyxWnwGD488a5 | |||
| 20.04.2022 21:37:34 | |
230 BTC | $ 9 474 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkjvnv1QZe8fjwq335Qdg2TLRYR2nwYvh | To: 3DUkj1jKJd93uARERKK8eStcQ1XdqdhDn1 | |||
| 20.04.2022 21:37:34 | |
155 BTC | $ 6 393 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwvjcf2the2zacxvxdqesf86x72pkez9453phl | To: 3B8aNmaAiLrqoiQ2EbbuQ2cQETfgFLqGwP | |||
| 20.04.2022 21:37:34 | |
148 BTC | $ 6 111 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DVtwiUeiZjf8u4tnZ1M9i2hubzxH7ijvM | To: bc1q3l3fde2dkfj5sa5jwqmht95du7qgmn48xp9z38 | |||
| 20.04.2022 21:37:34 | |
136 BTC | $ 5 589 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqxuhqxzsm983jde3p3w09pjga86advw6wjqff | To: bc1qev5m946q0lcslkdc8av3d9sc5r4glknnr388hs | |||
| 20.04.2022 21:37:34 | |
179 BTC | $ 7 366 925 | (unknown) | (unknown) |
| Type: transfer | From: 3NGNoUs8QzwPgnPQBuyVXoEWVSfccZ55eS | To: 3MuYGJQu98QK2bQgpTSYNwvC1wyJu295iL | |||
| 20.04.2022 21:37:34 | |
168 BTC | $ 6 902 621 | (unknown) | (unknown) |
| Type: transfer | From: 3HVnkEXKeZgmKux8qrssoEFKxqbBAaimZJ | To: bc1qq0mqylgjfzcggknl2rjvct0wlslunr2mr4a4d9 | |||
| 20.04.2022 21:37:34 | |
123 BTC | $ 5 079 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JyELmS5n3qv9ySr4m89J1MY4SsM262X5x | To: 3B3xZesTfwK2dZNHZ37K6nn5wYCT4MdcCz | |||
| 20.04.2022 21:37:34 | |
170 BTC | $ 7 019 172 | (unknown) | (unknown) |
| Type: transfer | From: 3H82gN5MaRNxNqNpXbtiyapfWH3FAqkG7e | To: 363jk4rEr4DjqRkztSE1pmWBD5FjMGjXk2 | |||
| 20.04.2022 21:37:34 | |
236 BTC | $ 9 712 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92n3sxt5t5l5suapatvy37dzn0cu47zn6578el4gczdt84xzw2nqcjkxd4 | |||
| 20.04.2022 21:37:41 |  |
30 000 000 XRP | $ 22 316 032 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.04.2022 21:36:04 | |
7 000 008 USDT | $ 7 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c56b4d313e579df21fbedf39627c4cf713ffbb90 | |||
| 20.04.2022 21:25:52 | |
29 072 500 XRP | $ 21 820 052 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 20.04.2022 21:17:59 | |
23 109 550 USDC | $ 23 109 550 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.04.2022 21:12:41 | |
9 198 000 XRP | $ 6 916 666 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.04.2022 21:10:33 | |
378 BTC | $ 15 488 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 20.04.2022 21:10:33 | |
138 BTC | $ 5 672 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalpv3nfl40d2543t2kjqct7az99vc55karfexf | To: bc1qg0jmkt0ed04e4pwtflpzma0df2rx9t8jrhe0wy | |||
| 20.04.2022 21:10:33 | |
159 BTC | $ 6 535 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9za5gzeu7dam3vuamh3cyttufrvmq4jvj25egx | To: bc1qalpv3nfl40d2543t2kjqct7az99vc55karfexf | |||
| 20.04.2022 21:10:33 | |
300 BTC | $ 12 292 641 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 20.04.2022 21:10:33 | |
2 112 BTC | $ 86 556 150 | (unknown) | (unknown) |
| Type: transfer | From: 32tVfC8qoZFfctTh4nRSME6K4GFmhDVpEz | To: 37Wc1q5dKvSnGmwh71QMWBLP1yodbXDHsD | |||
| 20.04.2022 21:10:02 | |
215 BTC | $ 8 831 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.04.2022 21:10:02 | |
170 BTC | $ 7 017 623 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 15dS4DNdc7UFMXAXikRwDqL5Ebb6NC71kb | |||
| 20.04.2022 21:10:02 | |
124 BTC | $ 5 085 489 | (unknown) | (unknown) |
| Type: transfer | From: 3JGDCPVhXCCShDC8LPkJ1d5YBKMzcDutL3 | To: 3JyELmS5n3qv9ySr4m89J1MY4SsM262X5x | |||
| 20.04.2022 21:10:02 | |
319 BTC | $ 13 132 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9ph29t2peqhru7v8kl4wjg2sxnkr4zc9rsvqg | To: bc1q49al9tamn7tjqtts30ua4nh698v3czzqypwssn | |||
| 20.04.2022 21:10:02 | |
871 BTC | $ 35 871 020 | (unknown) | (unknown) |
| Type: transfer | From: 3G5q3Aj7zj4CBtKGGY3y6gTNES165dFUwW | To: 38sYgS1RYppdovmKqmDo8hTQncxV61p3xK | |||
| 20.04.2022 21:10:02 | |
170 BTC | $ 7 017 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lx6j8gy02y0mny8p2fm3hjf6g5n2ehx6x9nqw | To: 3H82gN5MaRNxNqNpXbtiyapfWH3FAqkG7e | |||
| 20.04.2022 21:10:02 | |
132 BTC | $ 5 433 795 | (unknown) | (unknown) |
| Type: transfer | From: 384da8AM25TNMYHFiYyrfL5NGQYeaE6aSa | To: bc1qnzrk4x4sr9f6x9rwkf4vf4yn5qzf06c4ff7z9v | |||
| 20.04.2022 21:10:02 | |
188 BTC | $ 7 752 408 | (unknown) | (unknown) |
| Type: transfer | From: 3NHFg1SDaF6D9o95fDTeBefF7jmz7uebM5 | To: bc1qljwmfeupmg0cu23n5fkrk7kjfpznj2ssux0vas | |||