Whale movements
Last update: 01.09.2026 14:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 01:59:49 |  |
313 BTC | $ 13 068 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefp567xhxz67vrepxnykndxnvyhfq3salkq28l | To: 363dEKGTk9PRuLgfhreZyeYGcGfsyMYNap | |||
| 20.04.2022 01:59:49 | |
912 BTC | $ 38 074 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzt5mk4pjsgkk97x70a7690epkygvpua07em3x | To: bc1q4zhekmcjmlkclfl89fqgdxzc5vhka5fv4lluky | |||
| 20.04.2022 01:59:49 | |
219 BTC | $ 9 123 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz7yqmulr07fcvv2cqyjqz47qhq7c3a4heem0f | To: bc1qzpkadzz9wlu9z7sr77e3gjuhd6dn075p9dgpx2 | |||
| 20.04.2022 01:59:49 | |
129 BTC | $ 5 377 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BrsA6baefGEPNY999TyFixD9Vs8a7UGLo | To: bc1qes32ftc570r0r6get2cfxmahvm6ur6dutg9f56 | |||
| 20.04.2022 01:59:49 | |
136 BTC | $ 5 691 092 | (unknown) | (unknown) |
| Type: transfer | From: 3E22KW8DXwAyGz5xmZC3iJ6H7xJBdid7SZ | To: bc1q65q3pefkfrcly29zxtcwk7s67q7vq8ya7ftyxa | |||
| 20.04.2022 01:59:49 | |
341 BTC | $ 14 226 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kd2as92yhlwn6jrk3y4ry9l74t3alykfv2utd | To: 387iKQutbD5jT6GCxLKYmAP7RdCCRVESg2 | |||
| 20.04.2022 01:59:49 | |
3 410 BTC | $ 142 309 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq5rWtcFs4QYssY7y9fePQmEZP7R8zFT9 | To: 3QVLeigH66Kh5PfPiiaMYbjX8q92KC6ujN | |||
| 20.04.2022 01:59:49 | |
167 BTC | $ 6 953 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfurfy6ah66dstky3t9yhxcxgaypp60xnzh07pr | To: 372qtU1eXC1dXor3SUPPzQcqB1dc6p8gm4 | |||
| 20.04.2022 01:59:49 | |
872 BTC | $ 36 386 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MmqQfEANi7p7M4mmsU76jdm2nAGDKHLvR | To: bc1qvzsv6e7lw4fj80ena30cz06tjnr4afvw4knm9e | |||
| 20.04.2022 01:59:49 | |
2 630 BTC | $ 109 779 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnadmnrynhm8q8h7kcvwwvmag6wg0002pgu6ay | To: 3B1hU6X48Dr5yhniN4jyoHS1GE2M8DFjWz | |||
| 20.04.2022 01:59:49 | |
2 386 BTC | $ 99 600 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Q22NYj8wyufToqNFoQSTJ6NFjk1gsToRn | To: 3DXdhK7pbxVjV6qkx6cqHUoBVt69mhpDfA | |||
| 20.04.2022 01:59:49 | |
322 BTC | $ 13 443 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0fjudh78gt2kynaxh6603zemhpjjd7xhcfuf5 | To: bc1qp409xk0ruvwk3q0rgdee35aaehflx0dk6akhjt | |||
| 20.04.2022 01:59:49 | |
348 BTC | $ 14 514 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalej20eagtjs3wrkfgryl4qaqmgcwy7quykhjv | To: 354ck5URe2JgXsqkQofN6vo8wvoKB41HhA | |||
| 20.04.2022 01:59:49 | |
3 672 BTC | $ 153 248 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvga3tj0gecl6gt3vuyhvege6neacj3sd6ytjq3 | To: 3E1dfdzhBD929K2dG8vVAoNF87Df7pdFbF | |||
| 20.04.2022 01:59:49 | |
242 BTC | $ 10 084 257 | (unknown) | (unknown) |
| Type: transfer | From: 37txFFP6V6RJhdQFwRfebQkcj5vjc2op74 | To: 33B3NqZid6dRUnKTPuExLk9nxCfFz5i4Ug | |||
| 20.04.2022 01:59:49 | |
435 BTC | $ 18 155 754 | (unknown) | (unknown) |
| Type: transfer | From: 32hGNvubB8yTwvTsm7ePLhbF9Ln65yZ5VU | To: bc1qld8euqfdz9glvw0hlrx8djqn74xx69y6tq7shm | |||
| 20.04.2022 01:59:49 | |
231 BTC | $ 9 648 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PogHaQYRLyrsDaMLVZt1DWTQFr6eJWUHZ | To: 3H1a1AnzXG1DPFWLadbsCxWhNYQvZCNna1 | |||
| 20.04.2022 01:59:49 | |
262 BTC | $ 10 920 637 | (unknown) | (unknown) |
| Type: transfer | From: 3KyYc5zxHriZbNoSpVLY9toQurh362jkKw | To: 3NPTV1C3oR6Yx9WsZvtkcwHt64dQkVoMZK | |||
| 20.04.2022 01:59:49 | |
573 BTC | $ 23 912 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QQmJY6RqHw5R4FU3AV3ZgZJtiuUHbjfGa | To: 31qogXgZWsAF9zBcy3RmsBZ6CcuMw2hsLb | |||
| 20.04.2022 01:59:49 | |
2 605 BTC | $ 108 717 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HPPKcz5KmV8f2bfQT3NBfh6vE3Ty6ABVj | To: 34zJeaNeiYkFvXYDZ6jKUsgBbqJn9CfUN6 | |||
| 20.04.2022 01:59:49 | |
344 BTC | $ 14 359 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelswwcz4y4rqp6knqhmx78kg2erz56u46vlct8 | To: 37zixBd8SErQn8Gsw3YKASRzXHJzNGfwB1 | |||
| 20.04.2022 01:59:49 | |
4 811 BTC | $ 200 808 500 | (unknown) | (unknown) |
| Type: transfer | From: 38QCkxhtfUuGXTR4rd2X6b9PndfhQ2KFnj | To: 3H92gSPBTmFUNQvhzEipGdk5JEtyaBszVc | |||
| 20.04.2022 01:59:49 | |
174 BTC | $ 7 260 348 | (unknown) | (unknown) |
| Type: transfer | From: 34uxZ3gMhbgbcrpS4jmC9zbuxEuDcrunaS | To: bc1qch90sr3ahpks3dkf2q6x6kw239vmnl7kfgsald | |||
| 20.04.2022 01:59:49 | |
333 BTC | $ 13 910 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GZwqK8unR3Aa5NELJghDQyjJnCkAcwmke | To: 31zoUgasdZd2ZDGVPbBoU6QL43Gs7HJyzr | |||
| 20.04.2022 01:59:49 | |
3 885 BTC | $ 162 127 440 | (unknown) | (unknown) |
| Type: transfer | From: 386pXraZthBUzEDVtYuNCZmmPmoXP9ZGbz | To: bc1qrcju33gwkf400xrelmfwrk8k95eptlas9hnf9p | |||
| 20.04.2022 01:59:49 | |
2 165 BTC | $ 90 337 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JVzchpdnUKhBvEoDw9VtRaSK8TKLfwEwf | To: 35DXmmtpk39wBxVCFiSVLWXZdAuxJkLsot | |||
| 20.04.2022 01:59:49 | |
269 BTC | $ 11 213 748 | (unknown) | (unknown) |
| Type: transfer | From: 3EzrFRxi7d4rmhLnWEKDmWrxPhxoxymGkY | To: bc1qnc76xfr8cllk3888skm0a0cmtlqfrt489r4khj | |||
| 20.04.2022 01:59:49 | |
124 BTC | $ 5 177 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KhxhfbZXJX2XqsDWXkyonRreLHH87tfJS | To: 3ED2PEBcjdxpRTkvFy5sBW276jWL6dK8dn | |||
| 20.04.2022 01:59:49 | |
178 BTC | $ 7 414 437 | (unknown) | (unknown) |
| Type: transfer | From: 3K3d42nC9zX4iYudLTf3ScdKUKtjF4Qs5b | To: 3L6fEcduNTwzKVCUacCGXuwuoHeoVT9iUx | |||
| 20.04.2022 01:59:49 | |
2 991 BTC | $ 124 811 570 | (unknown) | (unknown) |
| Type: transfer | From: 33FEP2F81VWSG6gahQP4xWBWKnZNm1FNkf | To: 3J5B8cPDnf4g3u3ace1Gkcrc81mMB7LM9m | |||
| 20.04.2022 01:59:49 | |
120 BTC | $ 5 021 597 | (unknown) | (unknown) |
| Type: transfer | From: 3E2woJZSJwE3gALpPL1VMcGemhoyanYSHq | To: bc1qszhsqf6qzsgpzeaweafapf2320he8gscr78wk9 | |||
| 20.04.2022 01:59:49 | |
1 864 BTC | $ 77 775 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd5z9l23t9qhs8uqfjqaeueca0h7gky2jut4e5 | To: bc1q426j2wxgcu4wn7rlzy7k3qyfyae90s72h5vxd8 | |||
| 20.04.2022 01:59:49 | |
2 515 BTC | $ 104 979 090 | (unknown) | (unknown) |
| Type: transfer | From: 35Dz56BS5QYf3uvRW2HVsij4CR8u2e2A9q | To: bc1qhmpxz4dyamw6l0542kjjgr4s9nhpxfp56qq884 | |||
| 20.04.2022 01:59:49 | |
170 BTC | $ 7 105 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwlmcqvrxd3zr9ud5fyjvkuxqhc89xhkfem5lw | To: 34NuVdevRGN8LUD3J3TYpY8HLU74uNt7K4 | |||
| 20.04.2022 01:59:49 | |
175 BTC | $ 7 319 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.04.2022 01:59:49 | |
176 BTC | $ 7 357 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.04.2022 01:59:49 | |
7 257 BTC | $ 302 893 380 | (unknown) | (unknown) |
| Type: transfer | From: 1AePzecESKjHfd1acgHoAf5uf2N6uVAoN1 | To: 14ejtx1dVPxTxbRbAcCp4N2AzLfP3jMN4Y | |||
| 20.04.2022 01:59:49 | |
140 BTC | $ 5 846 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsakhuun48gzrytaarpwyquf8ng893t8dhqcc3c | To: bc1qgm5phaf2yq90trf36a4m8ge482m7mgv2gkuf7q | |||
| 20.04.2022 01:59:49 | |
198 BTC | $ 8 272 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vsg8fqhxzr9qxsnwsa35f4gwmhjjml3qtye5vg366pqqjh9de3sezq5gs | |||
| 20.04.2022 01:59:49 | |
184 BTC | $ 7 680 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa6tdngx4mtv8yk6wwxkwdszx7dvjj36zt4gssvm85djpw6m9uf3sqykf2x | |||
| 20.04.2022 01:51:35 |  |
19 771 936 USDT | $ 19 771 936 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2022 01:50:12 | |
19 771 936 USDT | $ 19 771 936 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 5cdf20d68f87142bcfd953fb8be538a08f7d7e24 | |||
| 20.04.2022 01:47:18 | |
7 830 374 USDT | $ 7 830 374 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 8d954224466fa98cd21fbc64125a971ed43e45f3 | |||
| 20.04.2022 01:39:32 |  |
10 000 000 XRP | $ 7 745 194 | (unknown) | (unknown) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 20.04.2022 01:39:11 | |
28 285 950 XRP | $ 21 908 016 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.04.2022 01:38:52 | |
40 000 000 XRP | $ 31 067 376 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.04.2022 01:36:53 | |
6 907 ETH | $ 21 286 214 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 20.04.2022 01:21:41 | |
16 219 492 BUSD | $ 16 219 492 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.04.2022 01:21:20 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2022 01:18:05 | |
174 BTC | $ 7 168 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6sq8dwp7f0k6p8yyaxsuk9ndenlx9uf53sd77 | To: 34uxZ3gMhbgbcrpS4jmC9zbuxEuDcrunaS | |||