Whale movements
Last update: 01.09.2026 17:13:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 02:30:56 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79a51a684fa28c2db51bb89db006409aafd8f616 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 02:19:00 | |
2 383 ETH | $ 7 330 718 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 19.04.2022 02:16:26 |  |
222 BTC | $ 9 099 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd44hm87kzp2arhc0gwqgjkqat2wvqmdf9lzlve | To: bc1q9z9g5qydtkm5e2cjxta0wj3j4694h6gvynun9c | |||
| 19.04.2022 02:16:26 | |
492 BTC | $ 20 168 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BTkEAm8ytQPkXPiYo9vhYUjnoCA1bm1rT | To: 36SLwqscm2RVKPgEegH4PtKLwLjaPRf33t | |||
| 19.04.2022 02:15:29 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 19.04.2022 02:15:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d954224466fa98cd21fbc64125a971ed43e45f3 | To: 79a51a684fa28c2db51bb89db006409aafd8f616 | |||
| 19.04.2022 02:10:58 | |
132 BTC | $ 5 400 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36QSNGaYo8mFjghN6iUctPpz99k2YWZ7UL | |||
| 19.04.2022 02:10:58 | |
147 BTC | $ 5 976 819 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qdm9646y7qymacrz3256u78z5wr0rtkf0j7cwgksp4crzh9arrwlqvgvhlt | |||
| 19.04.2022 02:08:26 | |
585 BTC | $ 23 747 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn6myaaa3ypkfy644p4w4en5vuh3dpgp7rsywv | To: bc1qpwuuzmtwmk5c60svhkx2kjz2f0f4a8qw9dlfwc | |||
| 19.04.2022 02:08:26 | |
315 BTC | $ 12 794 499 | (unknown) | (unknown) |
| Type: transfer | From: 3PVC6ksRA9BTWf7T2GtnGYGRQHAiMkNNJV | To: 39RLmi7mLCHeeRGsDy9BuLWCgFWTX2DtZ8 | |||
| 19.04.2022 02:08:26 | |
358 BTC | $ 14 542 417 | (unknown) | (unknown) |
| Type: transfer | From: 32TEjrfK4miZPWcUgndyzez8LzV3xXJBaW | To: bc1qtx0wnpkdff46dca6ssh8vjm4jgw6wemju0y7yd | |||
| 19.04.2022 02:08:26 | |
269 BTC | $ 10 936 354 | (unknown) | (unknown) |
| Type: transfer | From: 325Qao5tv3kJGLxQnTeUGNbAAW9KENJsMi | To: 3HkvZEgt3L43mY6Qa9U3gfeMPLWM2Ne2q8 | |||
| 19.04.2022 02:08:26 | |
275 BTC | $ 11 155 813 | (unknown) | (unknown) |
| Type: transfer | From: 34pfvgpBBrFkEaKtxs7pWqZ5A9gaQ4b7SF | To: 3AEcM4fnaxy1FU5UC1rVo29T9bCdimMNbx | |||
| 19.04.2022 02:08:26 | |
191 BTC | $ 7 749 002 | (unknown) | (unknown) |
| Type: transfer | From: 37JDecUuN8WDAjMArUMuHANfCVx6AsQwjK | To: 3DLjyRjszwyHy22mT631FSf7W4cDn8KaEC | |||
| 19.04.2022 02:08:26 | |
222 BTC | $ 9 009 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0q9acv5q7c6e6jjxhsxxh4m5gwn45jd0n36aj | To: bc1qdlnak8m6ncpncrgd869p9z69qp4j2p44hmd9d9 | |||
| 19.04.2022 02:08:26 | |
126 BTC | $ 5 118 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jh0s2w8vx6nxv58xe8swdxkcxrvu4yks23jet | To: 3CHzTfT3siwMegpkATxTQJ6VEVCY4vvZrv | |||
| 19.04.2022 02:08:26 | |
573 BTC | $ 23 275 252 | (unknown) | (unknown) |
| Type: transfer | From: 37jTUPE6XH1JHD28iGWUjXfyK4DivxunsV | To: bc1qryfqhh62en466mqk44ewezmlpdjdfc6kj0w5pv | |||
| 19.04.2022 02:08:26 | |
182 BTC | $ 7 402 881 | (unknown) | (unknown) |
| Type: transfer | From: 3MS6B4m6xhHfrRbreyF9U1nEXTX7rTXtga | To: bc1qyzvru4z9v5wc8hle46whc574qhe6za568dslrm | |||
| 19.04.2022 02:08:26 | |
361 BTC | $ 14 662 253 | (unknown) | (unknown) |
| Type: transfer | From: 3NR9eHNC8ZFMzNeZkzKkWdobJVqkDYbGGd | To: 321RFZfUg6H7fQ5pxxDW6Qa7VDkGSwHLA2 | |||
| 19.04.2022 02:08:26 | |
350 BTC | $ 14 217 772 | (unknown) | (unknown) |
| Type: transfer | From: 3FusNL3wd4C4pGXDuaCcNm9VForgbkhp2J | To: 3KKm9TuDo5PVT3tREz6NztqUSDbV68ykka | |||
| 19.04.2022 02:08:26 | |
350 BTC | $ 14 197 398 | (unknown) | (unknown) |
| Type: transfer | From: 3B3mTbbH8BVnregMvgohiPrXSVChatT1Ei | To: 39jLdTBpW9NQBjekRjF6uobPeGAbcj4Bio | |||
| 19.04.2022 02:08:26 | |
129 BTC | $ 5 221 645 | (unknown) | (unknown) |
| Type: transfer | From: 3LcmsStdM6VwMR2bXyaeQWwzyUYEJaxe7v | To: 35kjaiuDBcsTPst6kWDRZyBKzgjLb8xgPD | |||
| 19.04.2022 02:08:26 | |
313 BTC | $ 12 726 522 | (unknown) | (unknown) |
| Type: transfer | From: 3PuULNsMPoVUoS8retXoQyhTu31NmW8jfo | To: bc1qpaee5y4yz8w7dvzt8a2pwahkhwxd6ngtf9u3w6 | |||
| 19.04.2022 02:08:26 | |
241 BTC | $ 9 795 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.04.2022 02:08:26 | |
241 BTC | $ 9 799 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.04.2022 02:08:26 | |
172 BTC | $ 6 991 660 | (unknown) | (unknown) |
| Type: transfer | From: 3K2QSKvK7i8eyyvV14mbWsnf1uPmE3dHNj | To: bc1qk7r5pwth5dd06987mqmwe9de4t50lquzdzm6ca | |||
| 19.04.2022 02:08:26 | |
439 BTC | $ 17 835 766 | (unknown) | (unknown) |
| Type: transfer | From: 37gYLR2w2nEUtGhpNkQLbNgb8BcogAx1Cb | To: 39qDWYDYeCeKHd7bC5uQEHUdQLq1kxAwGZ | |||
| 19.04.2022 02:08:26 | |
150 BTC | $ 6 105 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DJwZS2mLXix4vSdWiGRpNqY8v1p5iE6k6 | To: bc1qf7svqajjtg4yeskkfqacp2d6qpzfnehecc89v7 | |||
| 19.04.2022 02:08:26 | |
323 BTC | $ 13 101 559 | (unknown) | (unknown) |
| Type: transfer | From: 33xFaKEWct5GDbXofm5Xo8AqdEJ4f8oHEg | To: 38cqMU8dYnRKwyBnpEcj4SJrxU7YPqJTHe | |||
| 19.04.2022 02:08:26 | |
130 BTC | $ 5 266 093 | (unknown) | (unknown) |
| Type: transfer | From: 3P6exQccEckecmxWqhkgoq4NreSZb6qGQn | To: 38ZauJWv7fFcthSr48wAPqQERdTxs3N9th | |||
| 19.04.2022 02:08:26 | |
244 BTC | $ 9 927 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj525404vrc6se6nhk79kdgajwa2r2jr0pffsuf | To: 3HD8GgtjwmoHUEWWH281xXyLEMu1ySzXfg | |||
| 19.04.2022 02:08:26 | |
1 000 BTC | $ 40 604 544 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 19.04.2022 02:06:03 |  |
8 275 816 USDT | $ 8 275 816 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 02:03:18 | |
9 977 998 USDT | $ 9 977 998 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 8d954224466fa98cd21fbc64125a971ed43e45f3 | |||
| 19.04.2022 02:01:10 |  |
9 999 980 XRP | $ 7 691 751 | (unknown) | (unknown) |
| Type: transfer | From: r4NoXWHCjHzWzmXfzqDuvApqnmTs9EY9nT | To: rMtcDEbFWmdJUV3ptuKVVdozLnZP6wsrur | |||
| 19.04.2022 02:00:32 | |
40 398 710 USDT | $ 40 398 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.04.2022 02:00:02 | |
37 100 000 XRP | $ 28 567 500 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 19.04.2022 01:58:27 | |
8 275 816 USDT | $ 8 275 816 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.04.2022 01:56:16 | |
7 699 990 USDT | $ 7 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 19.04.2022 01:50:30 | |
40 000 000 XRP | $ 30 980 044 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.04.2022 01:50:10 | |
10 000 000 XRP | $ 7 745 011 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.04.2022 01:37:05 | |
147 BTC | $ 5 963 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaspmlee5rpk9uev3q28xy0y4xkee7dmv6h9tnx | To: bc1qr0wjf7rtpjel52xe2uh60gkcskszh2re4w5avg | |||
| 19.04.2022 01:37:05 | |
350 BTC | $ 14 204 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5kms03e34cm4rrdhuczs7433v9vekesw278xm | To: 3B3mTbbH8BVnregMvgohiPrXSVChatT1Ei | |||
| 19.04.2022 01:37:05 | |
129 BTC | $ 5 244 517 | (unknown) | (unknown) |
| Type: transfer | From: 39kjwv1B92C9xtmZo77KczgBaiafXjU1ae | To: 3LcmsStdM6VwMR2bXyaeQWwzyUYEJaxe7v | |||
| 19.04.2022 01:37:05 | |
358 BTC | $ 14 549 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkp3y8v3q3f73wckkwq7v04smc546uk67ra7y7 | To: 32TEjrfK4miZPWcUgndyzez8LzV3xXJBaW | |||
| 19.04.2022 01:37:05 | |
241 BTC | $ 9 804 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2022 01:37:05 | |
172 BTC | $ 7 002 025 | (unknown) | (unknown) |
| Type: transfer | From: 31sWXjzfZRo3oEAoZSXxG4x6CstztMsPav | To: 3K2QSKvK7i8eyyvV14mbWsnf1uPmE3dHNj | |||
| 19.04.2022 01:37:05 | |
182 BTC | $ 7 406 672 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Tsiud6a2JdhP2LMsmciTk2zWhr3MYaF | To: 3MS6B4m6xhHfrRbreyF9U1nEXTX7rTXtga | |||
| 19.04.2022 01:37:05 | |
150 BTC | $ 6 108 610 | (unknown) | (unknown) |
| Type: transfer | From: 32g1wBgw68MUDPHc47sZL3nQV9vttgfNdm | To: 3DJwZS2mLXix4vSdWiGRpNqY8v1p5iE6k6 | |||
| 19.04.2022 01:37:05 | |
323 BTC | $ 13 108 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FqxCdTTgdRz2MeWWo4RdDG13TjYrcsfEN | To: 33xFaKEWct5GDbXofm5Xo8AqdEJ4f8oHEg | |||