Whale movements
Last update: 01.09.2026 12:45:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 16:02:46 |  |
2 115 BTC | $ 88 759 420 | (unknown) | (unknown) |
| Type: transfer | From: 32fQj5oHNNfBWjLv7LE7EtZTaGZA7iPehj | To: bc1q84mlxyvmdw09xakjvw0rx6wk3j338da0r9y3wh | |||
| 20.04.2022 16:02:46 | |
872 BTC | $ 36 577 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n6d0tp780fqvy5sqx88t4peldj6gj2795uvt9 | To: 3Cs2qzfq38DSxq5pYMNjPHTR7jg9LFjEyS | |||
| 20.04.2022 16:02:46 | |
336 BTC | $ 14 110 705 | (unknown) | (unknown) |
| Type: transfer | From: 3JeAi4yoY7c3RFfLphALV336K4E5GkZ6Su | To: 34LzyRRRUpJEvKnpKhC9BzM2drmv6Yr2ex | |||
| 20.04.2022 16:02:46 | |
172 BTC | $ 7 219 302 | (unknown) | (unknown) |
| Type: transfer | From: 345axqDGTPYsDmJa7rmt9R4VUS136wGzZi | To: 3AZLqWyc2gCQ6QoBtiW2eqJ4R87dRJmaru | |||
| 20.04.2022 16:02:46 | |
166 BTC | $ 6 974 771 | (unknown) | (unknown) |
| Type: transfer | From: 3JsDZAMGze7EzNAzTjSXwrFQMc9oDxMjxB | To: 3CmCUSCa6EyJM8ydN7K1vsVcQgCrQsmEY8 | |||
| 20.04.2022 16:02:46 | |
2 164 BTC | $ 90 824 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NzX7HJh4fvAEpktm5rZUA3uQ2D6ov7Tch | To: 35W3r92zPxJRZmAg4VZznNJsqVGatRwko4 | |||
| 20.04.2022 16:02:46 | |
252 BTC | $ 10 574 194 | (unknown) | binance (exchange) |
| Type: transfer | From: 3G1FJtAbz32exQhsqVFJSgHxNTQng4tsy1 | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 20.04.2022 16:02:46 | |
321 BTC | $ 13 462 920 | (unknown) | (unknown) |
| Type: transfer | From: 3G1FJtAbz32exQhsqVFJSgHxNTQng4tsy1 | To: 3HLcwkYrNFGjdnDXNdM1TApDTNrQbD3AVc | |||
| 20.04.2022 16:02:46 | |
3 095 BTC | $ 129 873 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 20.04.2022 16:02:46 | |
2 386 BTC | $ 100 105 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FafwyKUqEzDAiJwq4bms82S4BGbTW9LQJ | To: bc1q8n7j62pv798d3u5x6txrjzpkkq2rgsluzj79ef | |||
| 20.04.2022 16:02:46 | |
5 366 BTC | $ 225 164 260 | (unknown) | (unknown) |
| Type: transfer | From: 33kRGGeR1H9Lfi877hYFiDnAJABHi2QxZ8 | To: bc1qasskd3al92j4vy2pp6rzacjfs9wkay5jcjap0t | |||
| 20.04.2022 16:01:42 |  |
13 752 059 XRP | $ 10 487 806 | (unknown) | ftx (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 20.04.2022 16:01:10 | |
10 000 000 XRP | $ 7 631 681 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 20.04.2022 15:56:09 |  |
7 999 999 USDT | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 20.04.2022 15:51:36 |  |
49 999 990 BUSD | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2022 15:42:24 | |
166 BTC | $ 6 974 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NQjPYc7rhYyZpkFEhQTvs42c33Zaj8gGv | To: 3JsDZAMGze7EzNAzTjSXwrFQMc9oDxMjxB | |||
| 20.04.2022 15:42:24 | |
1 863 BTC | $ 78 157 010 | (unknown) | (unknown) |
| Type: transfer | From: 38WqfRRuLHZJcDdcKU8BiNiQfr6YGoQahc | To: 3MFVb45sn3QLZRrLUXhpH7DWC5p48S4hn3 | |||
| 20.04.2022 15:42:24 | |
230 BTC | $ 9 663 367 | (unknown) | (unknown) |
| Type: transfer | From: 3JxTeaFsvhp3qfvE8DpRhJHJSCYvHNEVcD | To: 3EHcUFPMJoKxFx73o6Vnjc3HD5wyPwnbXo | |||
| 20.04.2022 15:42:24 | |
2 164 BTC | $ 90 799 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JqehbzAUNN4JCZ2naAupH5YSEtX6Y3Qhx | To: 3NzX7HJh4fvAEpktm5rZUA3uQ2D6ov7Tch | |||
| 20.04.2022 15:42:24 | |
2 515 BTC | $ 105 502 030 | (unknown) | (unknown) |
| Type: transfer | From: 39L5Wnv628CBFVHTAtFd7WVPeNSQwp9XNG | To: 3AkMFF5j2E6bMTc4hRTFHdLKc9zodY9CpN | |||
| 20.04.2022 15:42:24 | |
173 BTC | $ 7 247 888 | (unknown) | (unknown) |
| Type: transfer | From: 3NB8az2fCTtfBeftdEvi8pPkDgbSDzkmpL | To: bc1qlqputqn8w0f9z20jnk5spcql7tyegrlx976xx3 | |||
| 20.04.2022 15:42:24 | |
136 BTC | $ 5 703 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxdipt836xHAxoo83CM5HVWz9VAfD3wAE | To: 3EfQTdR6SAQo1nd8r2DSKbd5s2wzZNfTK3 | |||
| 20.04.2022 15:42:24 | |
128 BTC | $ 5 389 319 | (unknown) | (unknown) |
| Type: transfer | From: 34kFgZ1PUCZmgJNCEypEqPKXdBon3P6HGz | To: 3FfG8oqaVnh3KSNNedmuJjUwRyNRGLELPj | |||
| 20.04.2022 15:42:24 | |
872 BTC | $ 36 568 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn522r5ayn05ef0qy3v7dgkaqy7jw79t2sel8rm | To: bc1q6n6d0tp780fqvy5sqx88t4peldj6gj2795uvt9 | |||
| 20.04.2022 15:42:24 | |
307 BTC | $ 12 865 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunvywfvz763fhywx9thav395eac0htkdq46ulg | To: bc1qype5rqhamj3gam0tc6xtzz34prtur9wxmd0wvz | |||
| 20.04.2022 15:42:24 | |
573 BTC | $ 24 030 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MPvh5Run5qoCZYJGR925eSFzXodMiR3bf | To: 3G1FJtAbz32exQhsqVFJSgHxNTQng4tsy1 | |||
| 20.04.2022 15:42:24 | |
231 BTC | $ 9 676 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfcda8xvpm9ef8as785z9tnpkpjvnxx6099msk | To: 3D5XLYxkwbX6DQht7oMfv6NpHkRfc5mzrZ | |||
| 20.04.2022 15:42:24 | |
339 BTC | $ 14 222 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyqum6L3d1i2AW3PVL98sGqdV41e9WMdp | To: 3Lj1Cvh1cPdfXt7nTdk7RBpA5YQPHwYjFt | |||
| 20.04.2022 15:42:24 | |
489 BTC | $ 20 513 408 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 36bAYAGL4fgeVUrDB9zEXL9S6Dp9xyLNcZ | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 20.04.2022 15:42:24 | |
2 115 BTC | $ 88 740 380 | (unknown) | (unknown) |
| Type: transfer | From: 36bAYAGL4fgeVUrDB9zEXL9S6Dp9xyLNcZ | To: 32fQj5oHNNfBWjLv7LE7EtZTaGZA7iPehj | |||
| 20.04.2022 15:42:24 | |
2 386 BTC | $ 100 106 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LoK2gpRPYNUN3991ZrkapLZrZGdqqcWZr | To: 3FafwyKUqEzDAiJwq4bms82S4BGbTW9LQJ | |||
| 20.04.2022 15:42:24 | |
435 BTC | $ 18 245 606 | (unknown) | (unknown) |
| Type: transfer | From: 3LBfTqov4pwCHWkMxcxKXU5YqK6e2EURJS | To: bc1q45qp74vgamn6rkths0k90qcrsuh9l9pl0up96a | |||
| 20.04.2022 15:42:24 | |
219 BTC | $ 9 169 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2zaayfzstevmmdqumajj8d4u7xtfp72w7ps30 | To: 39GvxwFGR4YMPZaXdZP4j9tedbZUDC5xs9 | |||
| 20.04.2022 15:42:24 | |
336 BTC | $ 14 106 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QaYQbcJM998mCFFHbzkX33kY1D6EddLiP | To: 3JeAi4yoY7c3RFfLphALV336K4E5GkZ6Su | |||
| 20.04.2022 15:42:24 | |
124 BTC | $ 5 201 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqtr6yglap79gw6md5ryrm07y03my07e3elmqj | To: 3JRx9Z5wjmczFodZFoiiYdabHvbTkjspX5 | |||
| 20.04.2022 15:42:24 | |
194 BTC | $ 8 120 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7n6p6zDARa9joJK7h99fYRv8tZbsC5LZ | To: bc1qnr9xql2s4jpn5el33fwh6tn20w2jld0acrhg9d | |||
| 20.04.2022 15:42:24 | |
150 BTC | $ 6 292 457 | (unknown) | (unknown) |
| Type: transfer | From: 3QNm4fNUtKRegDQPpNiuT7XeK9RHHrdyHx | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 20.04.2022 15:42:24 | |
172 BTC | $ 7 217 980 | (unknown) | (unknown) |
| Type: transfer | From: 3QNm4fNUtKRegDQPpNiuT7XeK9RHHrdyHx | To: 345axqDGTPYsDmJa7rmt9R4VUS136wGzZi | |||
| 20.04.2022 15:42:24 | |
168 BTC | $ 7 044 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhqcscwkctcajl6rkygqt72mcjvam2amjgcgza | To: 34su3iszrTEHNNhVRMBC6ckK6Y1AvGXert | |||
| 20.04.2022 15:42:24 | |
177 BTC | $ 7 445 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvht97qwqrcs5ahej6lzea2nzx8hqs64eaew627 | To: 3M3wEMa52eEtrrGDFXbcRaHZ9S1diXZ86j | |||
| 20.04.2022 15:42:24 | |
262 BTC | $ 10 972 846 | (unknown) | (unknown) |
| Type: transfer | From: 3L5FJqacm8jz7tDXMDUCz6BG5tsLNH3dZJ | To: 3P7WDzV73nVnRya1GjPDeyxsVuNSPoSDvw | |||
| 20.04.2022 15:42:24 | |
503 BTC | $ 21 100 704 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.04.2022 15:42:24 | |
120 BTC | $ 5 033 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsh23k67lze956tln8z83v0wkxmfk4m85p7s2d | To: 3CbXkTREYrqdVANTk6vCXktsmwoDbtgb4p | |||
| 20.04.2022 15:42:24 | |
501 BTC | $ 21 016 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 20.04.2022 15:42:24 | |
502 BTC | $ 21 058 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DKxDE7rWAZ2J3jJDeLZByM623deyjGJBK | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 20.04.2022 15:42:24 | |
504 BTC | $ 21 142 654 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 20.04.2022 15:42:24 | |
502 BTC | $ 21 058 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 20.04.2022 15:36:12 | |
12 874 296 USDT | $ 12 874 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.04.2022 15:24:57 | |
7 008 921 USDT | $ 7 008 921 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 20.04.2022 15:21:51 | |
131 BTC | $ 5 467 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fz3KdLSwsCmdWTJdyvF5w96tzRhft7Arw | |||