Whale movements
Last update: 01.09.2026 12:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 15:21:51 |  |
290 BTC | $ 12 132 643 | (unknown) | (unknown) |
| Type: transfer | From: 3FXywDLkZByBF9D2tkztHF7NJw3u9Kxv2V | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 20.04.2022 15:21:51 | |
1 005 BTC | $ 42 045 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FXywDLkZByBF9D2tkztHF7NJw3u9Kxv2V | To: 3DHEwoji5Mr7uzFfGPtrCAXpUDqtYgCAGb | |||
| 20.04.2022 15:21:51 | |
300 BTC | $ 12 551 010 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 20.04.2022 15:21:51 | |
196 BTC | $ 8 199 993 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 20.04.2022 15:01:58 | |
195 BTC | $ 8 213 960 | (unknown) | (unknown) |
| Type: transfer | From: 37MVMCy6W4ee5SxGrsiKGm5ciFqR7p6VY1 | To: 3EXSy1meo5CEgpdAX2ZMX2HBATSiXXu2i4 | |||
| 20.04.2022 15:01:58 | |
131 BTC | $ 5 493 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39LLEPs2G9CDF4Y83Gbv5RPkTP2L6oL4Eq | |||
| 20.04.2022 15:01:58 | |
500 BTC | $ 21 017 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NiVAfmzdxFMJ7AsU3amJhf8Q63H3S55z8 | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 20.04.2022 15:01:58 | |
1 295 BTC | $ 54 435 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NiVAfmzdxFMJ7AsU3amJhf8Q63H3S55z8 | To: 3FXywDLkZByBF9D2tkztHF7NJw3u9Kxv2V | |||
| 20.04.2022 15:01:58 | |
2 800 BTC | $ 117 699 224 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 20.04.2022 15:01:58 | |
2 991 BTC | $ 125 707 040 | (unknown) | (unknown) |
| Type: transfer | From: 31wxEN8b9T9U33ChhsRBrdnqpVYPqs5Jmx | To: 3CfMcNLaN5EQXFihH8aFdYNBC9nneVfZ7p | |||
| 20.04.2022 14:51:36 | |
226 BTC | $ 9 550 585 | (unknown) | (unknown) |
| Type: transfer | From: 1ASygEX3WDbsLiJizz8XWzdW93ZkoYpAaP | To: 1KWQJrbt2KVuUogc1zAib8CMUCcRDKKKAY | |||
| 20.04.2022 14:51:36 | |
415 BTC | $ 17 549 044 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 20.04.2022 14:51:36 | |
120 BTC | $ 5 077 717 | (unknown) | (unknown) |
| Type: transfer | From: 3QCssKqayYL8CGpEjRx2mN4aQrb9CBkkkS | To: bc1qlsh23k67lze956tln8z83v0wkxmfk4m85p7s2d | |||
| 20.04.2022 14:51:36 | |
168 BTC | $ 7 104 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u7csmczrnd70nv4a9hf4mqytkn55edz7e43kx | To: bc1qqhqcscwkctcajl6rkygqt72mcjvam2amjgcgza | |||
| 20.04.2022 14:51:36 | |
136 BTC | $ 5 765 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl23cs8l5vm8fxgtm08vc55g4hk9mdw4ufktte | To: 3Lxdipt836xHAxoo83CM5HVWz9VAfD3wAE | |||
| 20.04.2022 14:51:36 | |
241 BTC | $ 10 180 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LQp4V5KjxBPSBDbxSnqBGe59qKzwhfiab | To: 3CB1nNvyAsWQvDDCuEZjmaJQMjJdAyJTga | |||
| 20.04.2022 14:51:36 | |
173 BTC | $ 7 308 078 | (unknown) | (unknown) |
| Type: transfer | From: 37DyTR9vXvKnByC8aHJEfCG3XzRUDRPqcm | To: 3NB8az2fCTtfBeftdEvi8pPkDgbSDzkmpL | |||
| 20.04.2022 14:51:36 | |
262 BTC | $ 11 063 927 | (unknown) | (unknown) |
| Type: transfer | From: 3AmfunbGwcUhKhwi61NjnKgEFjjxPyfQG3 | To: 3L5FJqacm8jz7tDXMDUCz6BG5tsLNH3dZJ | |||
| 20.04.2022 14:51:36 | |
230 BTC | $ 9 743 598 | (unknown) | (unknown) |
| Type: transfer | From: 32FM5fGTAXPZEz2T3eacicJ2tkh4eX2L5c | To: 3JxTeaFsvhp3qfvE8DpRhJHJSCYvHNEVcD | |||
| 20.04.2022 14:51:36 | |
346 BTC | $ 14 640 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7s9hf5s8cnvvvhpqda8u85kpp97wh7v2czmy3 | To: bc1qed0wqcw8r50mc6k4yt8rkdghvzzvfz9xp4snrr | |||
| 20.04.2022 14:51:36 | |
128 BTC | $ 5 434 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2vchy095vv6g9xxpunmknlr0m3jd8ewpq5jjz | To: 34kFgZ1PUCZmgJNCEypEqPKXdBon3P6HGz | |||
| 20.04.2022 14:51:36 | |
435 BTC | $ 18 397 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QBhJ1mKinzStbdXfqvgAaxRRCuTX6PNc2 | To: 3LBfTqov4pwCHWkMxcxKXU5YqK6e2EURJS | |||
| 20.04.2022 14:51:36 | |
2 515 BTC | $ 106 377 460 | (unknown) | (unknown) |
| Type: transfer | From: 324T8NJmRF5tvwV6tvYVbqmVLzaQprGRR9 | To: 39L5Wnv628CBFVHTAtFd7WVPeNSQwp9XNG | |||
| 20.04.2022 14:51:36 | |
231 BTC | $ 9 759 143 | (unknown) | (unknown) |
| Type: transfer | From: 3JSgJiB8hiEGpLeELJtAGRdNJDm2ZRvGL8 | To: bc1qdfcda8xvpm9ef8as785z9tnpkpjvnxx6099msk | |||
| 20.04.2022 14:51:36 | |
2 604 BTC | $ 110 160 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AvNdYSCuvVGec5Jgc9QuJRTqqdSyocftk | To: 36bAYAGL4fgeVUrDB9zEXL9S6Dp9xyLNcZ | |||
| 20.04.2022 14:51:36 | |
194 BTC | $ 8 188 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpazgyks5928d8d3e8hqa7uz46s2tr7h3ry97w4 | To: 3Q7n6p6zDARa9joJK7h99fYRv8tZbsC5LZ | |||
| 20.04.2022 14:51:36 | |
573 BTC | $ 24 229 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc28ty9mp7k6xky4xujv2u37x5cez2nnk6gc207 | To: 3MPvh5Run5qoCZYJGR925eSFzXodMiR3bf | |||
| 20.04.2022 14:51:36 | |
2 165 BTC | $ 91 553 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7h4cpnjhyufthaee8t0e9g2xj6fmfafsk0trk | To: 3JqehbzAUNN4JCZ2naAupH5YSEtX6Y3Qhx | |||
| 20.04.2022 14:51:36 | |
339 BTC | $ 14 341 025 | (unknown) | (unknown) |
| Type: transfer | From: 37YX96uRn9UZN8QEQFYuscnvwjn4K29qtP | To: 3Nyqum6L3d1i2AW3PVL98sGqdV41e9WMdp | |||
| 20.04.2022 14:51:36 | |
336 BTC | $ 14 224 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3dvkx3vll4tw24x97awu9t0uerd3f23urc6sx | To: 3QaYQbcJM998mCFFHbzkX33kY1D6EddLiP | |||
| 20.04.2022 14:51:36 | |
2 386 BTC | $ 100 937 590 | (unknown) | (unknown) |
| Type: transfer | From: 37Rc4biy3mRVCwYQMERgpY9KK498J6Kvt1 | To: 3LoK2gpRPYNUN3991ZrkapLZrZGdqqcWZr | |||
| 20.04.2022 14:51:36 | |
307 BTC | $ 12 971 944 | (unknown) | (unknown) |
| Type: transfer | From: 3F99RpD5VgSBt73BPUR3xePgMKE2FbFaXb | To: bc1qunvywfvz763fhywx9thav395eac0htkdq46ulg | |||
| 20.04.2022 14:51:36 | |
267 BTC | $ 11 309 618 | (unknown) | (unknown) |
| Type: transfer | From: 3H9xzoZy1Lt9oq6UUNrMw29SyRyvPX9mYd | To: 34b6hMzR7wVXvEUjhw4Ey1UZ8WoVmR6xnX | |||
| 20.04.2022 14:51:36 | |
235 BTC | $ 9 940 402 | (unknown) | (unknown) |
| Type: transfer | From: 3NPYRKJsYLfUhusvyTZVtPHVrVBJ9vkAL8 | To: 3PUVQWFfAucry1ncjmLAnPkdBfq1MCa9h2 | |||
| 20.04.2022 14:51:36 | |
177 BTC | $ 7 506 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee5HxzyXytCDRnnHtuo3VDfa6rPadX2QH | To: bc1qvht97qwqrcs5ahej6lzea2nzx8hqs64eaew627 | |||
| 20.04.2022 14:51:36 | |
322 BTC | $ 13 622 531 | (unknown) | (unknown) |
| Type: transfer | From: 3ARpXLgBcvxkx5GZt5Mbetk5ZeCpQ9HUBy | To: 3QNm4fNUtKRegDQPpNiuT7XeK9RHHrdyHx | |||
| 20.04.2022 14:51:36 | |
261 BTC | $ 11 027 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59g7zufwm8p8ypa6vamvlq5h0wcfwnsdjxfp0q | To: 3GoTWnVgwrEWujQgKiUrPVWSV14myowuaR | |||
| 20.04.2022 14:51:36 | |
331 BTC | $ 14 005 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4cy7nuurhug39jppcej5n3lpvkug959hqk0zn | To: bc1qn227x85vl8ujdc5lhpl7ypq0yqv6ss62mnn3xs | |||
| 20.04.2022 14:51:36 | |
2 979 BTC | $ 125 992 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd3rw5kwqvhhzkuvvxa50jtw367cf64yaahskt | To: 31nPbYqJEXu3vcUBHpgRsbrbjKonGtKU6e | |||
| 20.04.2022 14:51:36 | |
2 630 BTC | $ 111 251 304 | (unknown) | (unknown) |
| Type: transfer | From: 347UzPDxYPjhAq1Xqp9UC5kRSaeBrdfYVh | To: bc1qx8ydqdjdx478q2xukzxt8s2ytx2tupmrshnuah | |||
| 20.04.2022 14:51:36 | |
872 BTC | $ 36 872 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34nsgr7cntm0e4zpn8km79qy5ge8gtzuz0ajjr | To: bc1qn522r5ayn05ef0qy3v7dgkaqy7jw79t2sel8rm | |||
| 20.04.2022 14:51:36 | |
124 BTC | $ 5 244 568 | (unknown) | (unknown) |
| Type: transfer | From: 38arpPF99jZuMHq8oopwGkKPobwL7MhW6u | To: bc1qeqtr6yglap79gw6md5ryrm07y03my07e3elmqj | |||
| 20.04.2022 14:51:36 | |
509 BTC | $ 21 512 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53zr9r3qgdymq7gz553pshuagndl3jtu9nyh07 | To: 3DKxDE7rWAZ2J3jJDeLZByM623deyjGJBK | |||
| 20.04.2022 14:51:36 | |
219 BTC | $ 9 245 926 | (unknown) | (unknown) |
| Type: transfer | From: 35FAZKhek2H8AeBUwqiuNcLtnDAcTLSjvC | To: bc1qk2zaayfzstevmmdqumajj8d4u7xtfp72w7ps30 | |||
| 20.04.2022 14:51:36 | |
1 863 BTC | $ 78 805 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajxzdwyyv6s8d023m5jtvfc82l6gmn7ygprfa0 | To: 38WqfRRuLHZJcDdcKU8BiNiQfr6YGoQahc | |||
| 20.04.2022 14:51:36 | |
2 800 BTC | $ 118 433 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 20.04.2022 14:51:36 | |
166 BTC | $ 7 033 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef5r98v4jnrnjzlklmzt7r9guaaj49xnsesz4r | To: 3NQjPYc7rhYyZpkFEhQTvs42c33Zaj8gGv | |||
| 20.04.2022 14:51:36 | |
160 BTC | $ 6 767 642 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ECWB8tfgAtgpKfvJnuHe5ZfcNWhvf6Df | |||
| 20.04.2022 14:51:36 | |
300 BTC | $ 12 709 537 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.04.2022 14:51:30 |  |
58 112 000 XRP | $ 44 513 090 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||