Whale movements
Last update: 01.09.2026 14:18:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2022 00:05:20 |  |
129 BTC | $ 5 320 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqckgz8a9hltd5fz0myk3s5h2g233gjh2977pgl | To: 3MkUf6baD9LVZqPqN6mf2prx5yYWSdF3Vf | |||
| 20.04.2022 00:05:20 | |
344 BTC | $ 14 206 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QxURiHsPBgPki4Uvk6HWCt3ojxTBVsdNf | To: bc1qelswwcz4y4rqp6knqhmx78kg2erz56u46vlct8 | |||
| 20.04.2022 00:05:20 | |
269 BTC | $ 11 093 633 | (unknown) | (unknown) |
| Type: transfer | From: 36sHxLckPQPEL8nonJzVy9H9zsmv5hXqks | To: 3EzrFRxi7d4rmhLnWEKDmWrxPhxoxymGkY | |||
| 20.04.2022 00:05:20 | |
219 BTC | $ 9 026 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DpoiThssF7f4TVeq2eb8aN66nYnLFZpxq | To: bc1qzz7yqmulr07fcvv2cqyjqz47qhq7c3a4heem0f | |||
| 20.04.2022 00:05:20 | |
174 BTC | $ 7 183 722 | (unknown) | (unknown) |
| Type: transfer | From: 3GV6KNYkuRb5AiAWFcvUVQGMwuNbRHLWtx | To: bc1qk6sq8dwp7f0k6p8yyaxsuk9ndenlx9uf53sd77 | |||
| 20.04.2022 00:05:20 | |
194 BTC | $ 7 997 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q434et3e2aw0r4r6hgyvm6ywys0dk98888ujrmq | To: 3LzgDaZxRZkZ74uE725nVm5WbuZ5pZ2fSK | |||
| 20.04.2022 00:05:20 | |
435 BTC | $ 17 961 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ze4umkmej5h9w5gpafyg75gdgchv06pcm4juy | To: 32hGNvubB8yTwvTsm7ePLhbF9Ln65yZ5VU | |||
| 20.04.2022 00:05:20 | |
242 BTC | $ 9 976 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjq20t3z9s9tjn2csqcck49pn5euckstrwn8hj | To: 37txFFP6V6RJhdQFwRfebQkcj5vjc2op74 | |||
| 20.04.2022 00:05:20 | |
167 BTC | $ 6 879 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CUxtk2Tu4RFJKfWG5HG8nKfBgq3KfzbiE | To: bc1q60z3v8626dnw7pxqcr2q30uak0lx6x2y4057l2 | |||
| 20.04.2022 00:05:20 | |
262 BTC | $ 10 804 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm3phjvpflh4qr03036u0vhpcp6hwz80apwxlu | To: 3KyYc5zxHriZbNoSpVLY9toQurh362jkKw | |||
| 20.04.2022 00:05:20 | |
872 BTC | $ 35 996 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36j25pvd0m3w4z44a6vr58dszrejaaghnufrlz | To: 3MmqQfEANi7p7M4mmsU76jdm2nAGDKHLvR | |||
| 20.04.2022 00:05:20 | |
509 BTC | $ 21 033 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MRmWvtgzS3KKL4ZV37AC3bSsDj1oLpEtW | To: 3NHqtCYnjuuLabABnBav1iu5wso2MUzH7U | |||
| 20.04.2022 00:05:20 | |
2 630 BTC | $ 108 603 140 | (unknown) | (unknown) |
| Type: transfer | From: 32SvJptQfTzW1x3DdTM6Vi6j41sVTM1zvM | To: bc1qmnadmnrynhm8q8h7kcvwwvmag6wg0002pgu6ay | |||
| 20.04.2022 00:05:20 | |
2 605 BTC | $ 107 552 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GRUeGsjzWAeBi3zMfCicwFgAF1DEz4BiW | To: 3HPPKcz5KmV8f2bfQT3NBfh6vE3Ty6ABVj | |||
| 20.04.2022 00:05:20 | |
2 386 BTC | $ 98 532 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JFNGLjGJdHJpNPjAHkXZvHB9UF7xrtfxE | To: 3Q22NYj8wyufToqNFoQSTJ6NFjk1gsToRn | |||
| 20.04.2022 00:05:20 | |
196 BTC | $ 8 100 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyqwhtylwtrysdpnd97rjxf3j5wevr3t2mp3vk | To: 3K3d42nC9zX4iYudLTf3ScdKUKtjF4Qs5b | |||
| 20.04.2022 00:05:20 | |
179 BTC | $ 7 404 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.04.2022 00:05:20 | |
243 BTC | $ 10 023 358 | (unknown) | (unknown) |
| Type: transfer | From: 3HxbjvBM7Lp4QyRVHgZ549C3KNHjoPdkPc | To: bc1qxu7tmzq6308e8xu0cj5yqcdesln9jh7283dvs9 | |||
| 20.04.2022 00:02:43 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.04.2022 23:47:00 |  |
10 000 000 XRP | $ 7 726 785 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 19.04.2022 23:45:10 | |
8 850 000 XRP | $ 6 789 298 | (unknown) | (unknown) |
| Type: transfer | From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 19.04.2022 23:31:59 | |
135 BTC | $ 5 555 321 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 356sFBLTEPCpNwR2ehNHZ7Dq9cd2o7g3tS | |||
| 19.04.2022 23:31:59 | |
123 BTC | $ 5 076 038 | (unknown) | (unknown) |
| Type: transfer | From: 1BmzgkAHkrFh1YahKqVotjr47pPqF3D8kT | To: 1BpGHUKL8exBHstX45eGMUdKc3Px25MXpY | |||
| 19.04.2022 23:31:59 | |
246 BTC | $ 10 152 076 | (unknown) | (unknown) |
| Type: transfer | From: 1GdhJK44hVLv8siCHArZZiqzPXFfJ5FMir | To: 1A8Nu8h1xkRiFDNT8CkEWFdhRaMPMMp3Gv | |||
| 19.04.2022 23:28:41 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.04.2022 23:26:52 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 19.04.2022 23:21:05 | |
5 350 ETH | $ 16 660 016 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.04.2022 23:20:51 | |
15 000 ETH | $ 46 710 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2022 23:22:07 | |
242 BTC | $ 9 941 041 | (unknown) | (unknown) |
| Type: transfer | From: 3NYj8PVPqM5us7km4wbBuf6uenKJ64u15x | To: bc1qhjq20t3z9s9tjn2csqcck49pn5euckstrwn8hj | |||
| 19.04.2022 23:21:06 | |
2 346 BTC | $ 96 869 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k59dpddmq6hjnn3g2e0qf9ky065vkrnlvamwm5pcm0qcw755adqqhq2z2 | To: bc1qt79tjhsd4u3lkwseq3ugs9e9ad7p7fmk0p0ltxx5h7phu4kfv6uscrh3tu | |||
| 19.04.2022 23:21:06 | |
219 BTC | $ 9 025 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9jsrfz34zrd0uty7r62aghfsulncxkplv3zha | To: 3DpoiThssF7f4TVeq2eb8aN66nYnLFZpxq | |||
| 19.04.2022 23:21:06 | |
170 BTC | $ 7 029 884 | (unknown) | (unknown) |
| Type: transfer | From: 353ULF1vLbWqUoNwbGwUAcXXJLm6y5CpF9 | To: 3BHMrMNpGyjN3td3BkHfCv2kDMAHsTUL6K | |||
| 19.04.2022 23:21:06 | |
194 BTC | $ 7 996 963 | (unknown) | (unknown) |
| Type: transfer | From: 3BgZQWjcG8EhNZ2GytQV38apQczEHZJZnE | To: bc1q434et3e2aw0r4r6hgyvm6ywys0dk98888ujrmq | |||
| 19.04.2022 23:21:06 | |
127 BTC | $ 5 262 187 | (unknown) | (unknown) |
| Type: transfer | From: 3JxEshbU7WgTBP6x6Jnhkmy77yyArk1Z6g | To: 34R7rNoGoN4V4E1wNrT7vF6H9G7UHhdNRZ | |||
| 19.04.2022 23:21:06 | |
167 BTC | $ 6 879 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0atavhl2ddjhkzp6k58ut6cw9zw243h77c0x8 | To: 3CUxtk2Tu4RFJKfWG5HG8nKfBgq3KfzbiE | |||
| 19.04.2022 23:21:06 | |
136 BTC | $ 5 629 772 | (unknown) | (unknown) |
| Type: transfer | From: 33iUR2SZrKRP2kQQoPjieVhSotV65hhP6B | To: bc1qq2ptlv3lteqjh9m7fry27qzz3ard54xf7kwchh | |||
| 19.04.2022 23:21:06 | |
196 BTC | $ 8 100 056 | (unknown) | (unknown) |
| Type: transfer | From: 3JL1FmDemR9hwFWy6UTmML4jSBNy4eSTFx | To: bc1qzyqwhtylwtrysdpnd97rjxf3j5wevr3t2mp3vk | |||
| 19.04.2022 23:21:06 | |
174 BTC | $ 7 183 477 | (unknown) | (unknown) |
| Type: transfer | From: 3JAaNMMWNwyZ6U9gnG5h11EnXDxkGFwpMd | To: 3GV6KNYkuRb5AiAWFcvUVQGMwuNbRHLWtx | |||
| 19.04.2022 23:21:06 | |
129 BTC | $ 5 323 227 | (unknown) | (unknown) |
| Type: transfer | From: 3CfD8Tt5oTs84daUBKbzymqDpGyhuNihWk | To: bc1qqckgz8a9hltd5fz0myk3s5h2g233gjh2977pgl | |||
| 19.04.2022 23:18:40 | |
27 788 ETH | $ 86 121 920 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9e7972d68b9ec0980ffaca75daf7ad3ea84d9137 | |||
| 19.04.2022 23:18:40 | |
21 359 ETH | $ 66 195 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.04.2022 23:18:01 | |
40 000 000 XRP | $ 30 730 288 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 19.04.2022 23:17:40 | |
10 000 000 XRP | $ 7 682 572 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 19.04.2022 23:16:29 | |
7 000 739 USDC | $ 7 000 739 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: dd3a59d270194946b4bfeff972d8c66fba32cd2f | |||
| 19.04.2022 23:16:03 |  |
5 996 960 USDT | $ 5 996 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TCEgCjNnkNN7doBLHb35JRGEj3eMioucG4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 23:14:45 | |
7 761 525 BUSD | $ 7 761 525 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2022 23:14:36 | |
50 000 ETH | $ 154 893 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2022 23:06:03 | |
11 783 238 USDT | $ 11 783 238 | (unknown) | binance (exchange) |
| Type: transfer | From: TQZcVA7W6NvWmy86KjxwB6p9tu8fVSMmeD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 22:58:25 | |
132 BTC | $ 5 490 278 | (unknown) | (unknown) |
| Type: transfer | From: 31qPYTZxUJcJZfQ5EXvYvwzMpZ1WwNj1HE | To: 35pgk1tQiPrHXoGRKpwuAF5xvs7aCWpCw9 | |||
| 19.04.2022 22:47:51 | |
9 000 000 USDC | $ 9 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: dd3a59d270194946b4bfeff972d8c66fba32cd2f | |||