Whale movements
Last update: 01.09.2026 14:40:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 21:43:55 |  |
135 BTC | $ 5 576 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BXUGcXk1kDvrTDDiJyJjJVJWE3jz9Szt7 | |||
| 19.04.2022 21:40:22 |  |
21 544 412 XRP | $ 16 516 120 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.04.2022 21:33:44 | |
129 BTC | $ 5 325 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj39sjrketmkxcsh5p7mcjv6d8ztt9mjfm7fde | To: bc1qrqrp4hwjc77ccqec8fyahsk9jg0ahf3vjn8pfu | |||
| 19.04.2022 21:28:13 | |
132 BTC | $ 5 475 427 | (unknown) | (unknown) |
| Type: transfer | From: 3FAfSBJyvEzYka26ieVxhSzYUjYCR48cyk | To: 31qPYTZxUJcJZfQ5EXvYvwzMpZ1WwNj1HE | |||
| 19.04.2022 21:22:44 | |
135 BTC | $ 5 611 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KiiJJjzN1usKoEeuHqqE1c5cZEiD5mjC | |||
| 19.04.2022 21:22:44 | |
180 BTC | $ 7 487 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 21:15:56 | |
129 BTC | $ 5 304 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz3HZkTJWMup6aWknPnSmVD3wJEo9Hx9F | To: 34QEUnG84CrAUrifYXjJxi3SFSDMwKK9XP | |||
| 19.04.2022 21:13:09 | |
170 BTC | $ 7 047 078 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JFUG5K3HidvfJD4R7nKyDJikmFpPcBB2 | |||
| 19.04.2022 21:13:09 | |
283 BTC | $ 11 750 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LNHkebWNZsy8bKQpV7s9XsDouR3Hnshim | To: 393ZzbH1aGkQAbPVuaFim7KnAe3MevgHKH | |||
| 19.04.2022 21:13:09 | |
322 BTC | $ 13 353 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzeketcpf0jq5g7nw977u4xak93qlpjsjmsz93 | To: bc1qv4rncsdtm70mptufz8u55pr8hrxc3f4pdzmz7n | |||
| 19.04.2022 21:13:09 | |
344 BTC | $ 14 268 512 | (unknown) | (unknown) |
| Type: transfer | From: 37xVP7KZzfbAzsb8tAZ6M7cxzr2aGJogUw | To: 34YAn3JgJ7ECX4W4ZDq1vwJXkipREMAXyk | |||
| 19.04.2022 21:13:09 | |
348 BTC | $ 14 417 474 | (unknown) | (unknown) |
| Type: transfer | From: 36QitZk3PByzcAfPhYxidT8VVGjFRHE7QE | To: bc1q4kx8mzwlz0hc2ukg2m9mx7xgv6qhfpmrywkxk8 | |||
| 19.04.2022 21:13:09 | |
351 BTC | $ 14 569 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qp5dpaz3877fgkh84hmrvk0khyn22l3gh03ns | To: bc1qlpjvsux3mz5u6tv83hnvh02t7vvkfzsfge5gh7 | |||
| 19.04.2022 21:13:09 | |
341 BTC | $ 14 134 488 | (unknown) | (unknown) |
| Type: transfer | From: 37gQEnwVAy1eDEgHQmqGyrdK1tBdoSuRJt | To: bc1qr8w48mkuv803hfthhrfgmsy905txzyyat24fet | |||
| 19.04.2022 21:10:55 |  |
50 277 290 USDC | $ 50 277 290 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 19.04.2022 20:57:42 | |
135 BTC | $ 5 566 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FHDWW3e8BoWV4c4UNVqfgmxFKHAG3QbWN | |||
| 19.04.2022 20:57:42 | |
134 BTC | $ 5 524 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34cH7M8ATaX6isvrhYX2MMmJ7iiZZJoBQ4 | |||
| 19.04.2022 20:57:42 | |
313 BTC | $ 12 933 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 19.04.2022 20:57:42 | |
121 BTC | $ 5 020 928 | (unknown) | (unknown) |
| Type: transfer | From: 34caLSL3gcy19He1ktSFZpUkYjHRjLYbZ5 | To: 3E5xBUUckwsqpTh9WwXGN9GtKQYFonX3J7 | |||
| 19.04.2022 20:57:42 | |
313 BTC | $ 12 951 583 | (unknown) | (unknown) |
| Type: transfer | From: 3JpzCh543C9zZ1MkhnMJsGp53vfN9Nxmmf | To: bc1q62wl9a8e60srr9j4lerszzz0wm6s6369qp5saw | |||
| 19.04.2022 20:57:42 | |
127 BTC | $ 5 273 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rdkelk5ja0v05mp5nu9nwa3p2ttwaxf540hca | To: 3HV2GBmVQUnxuw635SjtPxJFWJicR1Uu2L | |||
| 19.04.2022 20:57:42 | |
219 BTC | $ 9 043 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8zhggedxxzlsxgu4nj890etyx7k3k57h7r0e8 | To: bc1qr54p67uwsw77a5jxhzg2vdhvyv3x2yh9h4w0ee | |||
| 19.04.2022 20:57:42 | |
194 BTC | $ 8 012 638 | (unknown) | (unknown) |
| Type: transfer | From: 3ECkEBibkGUbwauGJ5b9H9hghk2KJAPK1A | To: 3MDzJRAX9Gjg9kbcH8CMinDQBBdnuCmAcM | |||
| 19.04.2022 20:57:42 | |
243 BTC | $ 10 069 141 | (unknown) | (unknown) |
| Type: transfer | From: 3GRvezZcndGP671GVY4i9pQvWvPws8vxio | To: 3KwtHU8sbVZJGiTFUaN4P4qUiEuNpijKqY | |||
| 19.04.2022 20:57:42 | |
136 BTC | $ 5 640 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DZeszKibbdLdf99VGGGQJRP6uJJSv42R6 | To: bc1qz2kaeaafhnfunzh868tstqv6vtq66dfu5y269h | |||
| 19.04.2022 20:57:42 | |
170 BTC | $ 7 043 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq37l3f676swlvq0azftaz23uxmd29yjn720fuj | To: 3Lss3cp9nwwxHpGkCttD7qmVZN1m4epwn8 | |||
| 19.04.2022 20:57:42 | |
269 BTC | $ 11 113 597 | (unknown) | (unknown) |
| Type: transfer | From: 3ArJUyAyu9jrSYXyUeQ3ng28An3EPfXWMi | To: 37WTqcXvv34A23ExAAERjnhfTSXCkDgsBq | |||
| 19.04.2022 20:57:42 | |
174 BTC | $ 7 215 035 | (unknown) | (unknown) |
| Type: transfer | From: 34G4c4g84an6raxeoDypbZsF4p4uVipb2f | To: 35oqKAiaDQZu8Vv5NHDLfdQc9BwQ5vtrud | |||
| 19.04.2022 20:57:42 | |
196 BTC | $ 8 116 501 | (unknown) | (unknown) |
| Type: transfer | From: 3JW2f1bzvFSQtiemjVk41tCCyjf3XNGLSD | To: 3QHocpxdoofDQUsvpUWpKctaXGzQjKHVbg | |||
| 19.04.2022 20:57:42 | |
129 BTC | $ 5 336 413 | (unknown) | (unknown) |
| Type: transfer | From: 3LNSyTpFkP2XBiCnPBFM1paD36kr28Y3Ta | To: 35eUXPUphu2GW1CUxjfkpCJVnLy4MiAMfq | |||
| 19.04.2022 20:57:42 | |
242 BTC | $ 10 010 841 | (unknown) | (unknown) |
| Type: transfer | From: 3EN8qHstm7RiNrf3eVMMTnERkq78soauVx | To: 3PkwAzBHQdfYjDeiqurwuBEfhkTvpF9UTF | |||
| 19.04.2022 20:57:42 | |
167 BTC | $ 6 892 481 | (unknown) | (unknown) |
| Type: transfer | From: 3M1CYHVcQRb6Qi8ncEidQ5jgyyoKEY4zPJ | To: 3PWfoRHpNk8RfH5R1xGNGbgngtUDv5nSTB | |||
| 19.04.2022 20:57:42 | |
262 BTC | $ 10 824 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruq2wtqmy9fyg8znzraml5k7wstndgkmlws5zp | To: 3DCe7auyyvGMS8M7MmApCotCd4pQrTjMsV | |||
| 19.04.2022 20:57:42 | |
159 BTC | $ 6 568 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt367m2ya29q2xgjpularyrvwxqqnmrqxrvpmw04l657lgtlljtvqhhm75x | |||
| 19.04.2022 20:38:47 | |
22 461 076 USDC | $ 22 461 076 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2022 20:38:45 | |
252 BTC | $ 10 460 430 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 19.04.2022 20:38:45 | |
350 BTC | $ 14 522 704 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 19.04.2022 20:38:45 | |
136 BTC | $ 5 660 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd27rdsf4y8dhxhc3snmk0x667lllu0ja8lk87h | To: 3DZeszKibbdLdf99VGGGQJRP6uJJSv42R6 | |||
| 19.04.2022 20:38:45 | |
2 165 BTC | $ 89 850 350 | (unknown) | (unknown) |
| Type: transfer | From: 39Kf7WoN9F1E7CMWkFNHapearDQ1ADdHNn | To: bc1qh0xw5zc75c7xjpyhyd8jlyavsx8kv2f73v5hvf | |||
| 19.04.2022 20:38:45 | |
2 515 BTC | $ 104 410 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk4qx54cfuk277qy6gxjf27eun2t24xmazzdlf | To: 3ADVodggr6N32Xpg8qZmRm5CmtVqTLR6jr | |||
| 19.04.2022 20:38:45 | |
129 BTC | $ 5 355 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgcjrsm4p6pep547msqz8errjc7ya2sy256689 | To: 3LNSyTpFkP2XBiCnPBFM1paD36kr28Y3Ta | |||
| 19.04.2022 20:38:45 | |
196 BTC | $ 8 145 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg70cwzpen4gmen7dlllg937s943mkumxywpmv | To: 3JW2f1bzvFSQtiemjVk41tCCyjf3XNGLSD | |||
| 19.04.2022 20:38:45 | |
351 BTC | $ 14 588 477 | (unknown) | (unknown) |
| Type: transfer | From: 3ERn4PaH3kuUfNetf2QMmyhrW3kcoQ1D57 | To: bc1q8qp5dpaz3877fgkh84hmrvk0khyn22l3gh03ns | |||
| 19.04.2022 20:38:45 | |
912 BTC | $ 37 868 356 | (unknown) | (unknown) |
| Type: transfer | From: 3GzVEWwh7LHYTiJsxzGx3tktSX4KpLHnbN | To: bc1qp8dwam5pedkpr0l86sn6qkg9mavexl8jekvs9l | |||
| 19.04.2022 20:38:45 | |
313 BTC | $ 12 997 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqafl3f3a37f5zp7h9p8xxspwp3r8asg0h3vf6 | To: 3JpzCh543C9zZ1MkhnMJsGp53vfN9Nxmmf | |||
| 19.04.2022 20:38:45 | |
1 864 BTC | $ 77 354 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3fch6u7keslk0km5k6elmvezluct0qteklnxq | To: 3DrREEE8DNpWHeRdXJzSvdTvfeXNvZf3xt | |||
| 19.04.2022 20:38:45 | |
2 630 BTC | $ 109 186 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntzhvgjjt5nxpfqq0t0ax224u8prdgwjl0wnqp | To: 32SvJptQfTzW1x3DdTM6Vi6j41sVTM1zvM | |||
| 19.04.2022 20:38:45 | |
573 BTC | $ 23 784 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb7y1Aix5XkFoP5sxaNNd4ynxQ4aw93r1 | To: bc1qle4rgr93uvhnkrjrmwg9dqxzqwth0glx3gmewt | |||
| 19.04.2022 20:38:45 | |
262 BTC | $ 10 863 299 | (unknown) | (unknown) |
| Type: transfer | From: 34KBBdbtkFJjesjUEbzjijDpUtW6RusyYq | To: bc1qruq2wtqmy9fyg8znzraml5k7wstndgkmlws5zp | |||
| 19.04.2022 20:38:45 | |
167 BTC | $ 6 917 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m0hwvhxgarpnpr0hgxea3azgrlxz2psrhe2af | To: 3M1CYHVcQRb6Qi8ncEidQ5jgyyoKEY4zPJ | |||