Whale movements
Last update: 01.09.2026 17:20:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2022 01:37:05 |  |
222 BTC | $ 9 014 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JxeLt8VfYQWaFcLMFGfMLpx4ZRBCbATGL | To: bc1qj0q9acv5q7c6e6jjxhsxxh4m5gwn45jd0n36aj | |||
| 19.04.2022 01:37:05 | |
269 BTC | $ 10 941 724 | (unknown) | (unknown) |
| Type: transfer | From: 39tJCXF5sUCsLqcqkXNRawY5XAd1VSDH3u | To: 325Qao5tv3kJGLxQnTeUGNbAAW9KENJsMi | |||
| 19.04.2022 01:37:05 | |
191 BTC | $ 7 752 956 | (unknown) | (unknown) |
| Type: transfer | From: 326Lg397yBdA4fazT8xnFvtu75Jsb7S8Mw | To: 37JDecUuN8WDAjMArUMuHANfCVx6AsQwjK | |||
| 19.04.2022 01:37:05 | |
315 BTC | $ 12 800 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa3qJNvBtKvBSUocQHZqaBnuLjCjju3xz | To: 3PVC6ksRA9BTWf7T2GtnGYGRQHAiMkNNJV | |||
| 19.04.2022 01:37:05 | |
126 BTC | $ 5 121 481 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt6Y7BpJCXF1dfCaz2HSQnfF6qQJ2AaEu | To: bc1q0jh0s2w8vx6nxv58xe8swdxkcxrvu4yks23jet | |||
| 19.04.2022 01:37:05 | |
275 BTC | $ 11 162 101 | (unknown) | (unknown) |
| Type: transfer | From: 33jwqoezZDA6JE2rHokoN6oa2QpnyrBFrg | To: 34pfvgpBBrFkEaKtxs7pWqZ5A9gaQ4b7SF | |||
| 19.04.2022 01:37:05 | |
245 BTC | $ 9 935 463 | (unknown) | (unknown) |
| Type: transfer | From: 36fC3DCpxVzmZjawnwHQCoRVCg4YsJyJNf | To: bc1qj525404vrc6se6nhk79kdgajwa2r2jr0pffsuf | |||
| 19.04.2022 01:37:05 | |
230 BTC | $ 9 331 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypvgwzpe7g3en0e0xpdnyvqfmta82ha048zay2 | To: 3P6exQccEckecmxWqhkgoq4NreSZb6qGQn | |||
| 19.04.2022 01:37:05 | |
352 BTC | $ 14 285 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee4Db7UT6yS2DPprsqCwc2CWzWgWQUhgU | To: 3FusNL3wd4C4pGXDuaCcNm9VForgbkhp2J | |||
| 19.04.2022 01:37:05 | |
313 BTC | $ 12 734 751 | (unknown) | (unknown) |
| Type: transfer | From: 33AF2AsfL3mVSVbgvZGYn5tEpRXLz5KU9U | To: 3PuULNsMPoVUoS8retXoQyhTu31NmW8jfo | |||
| 19.04.2022 01:37:05 | |
650 BTC | $ 26 405 888 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.04.2022 01:27:41 |  |
10 000 000 XRP | $ 7 723 650 | (unknown) | (unknown) |
| Type: transfer | From: rKL6iowKRFWGWfG7e3ZWa7DymskPXS5Xwa | To: r4NoXWHCjHzWzmXfzqDuvApqnmTs9EY9nT | |||
| 19.04.2022 01:07:18 | |
132 BTC | $ 5 398 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K2wjrvxmYCTUzGyJUVLNrs9YD1h1vgc7c | |||
| 19.04.2022 01:07:18 | |
241 BTC | $ 9 839 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.04.2022 01:04:41 | |
11 500 000 XRP | $ 8 815 209 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 19.04.2022 00:53:20 | |
151 BTC | $ 6 146 478 | (unknown) | (unknown) |
| Type: transfer | From: 122kV8fu3g8NGoTivHKwDj4uirRJqDFJa5 | To: 1KdWfzReVswob8YGQqoFBfDhes6oHyX3bm | |||
| 19.04.2022 00:44:57 | |
323 BTC | $ 13 108 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxds02nuxfv6hq3lf7h60dvrj6z8eyqwhgxspy | To: 3FqxCdTTgdRz2MeWWo4RdDG13TjYrcsfEN | |||
| 19.04.2022 00:43:20 | |
132 BTC | $ 5 409 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EXYHw3yn2y3PHav5FHL7ZUJNStqrXTBYh | |||
| 19.04.2022 00:43:20 | |
183 BTC | $ 7 488 337 | (unknown) | (unknown) |
| Type: transfer | From: 33BN7fFm4oFgAtLWFeRHovKBi1MKZU6JZ8 | To: 3J2Tsiud6a2JdhP2LMsmciTk2zWhr3MYaF | |||
| 19.04.2022 00:43:20 | |
222 BTC | $ 9 064 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m0vlvyep2dq9m0zcg76467yqavvn6sg9rvzzz | To: 3JxeLt8VfYQWaFcLMFGfMLpx4ZRBCbATGL | |||
| 19.04.2022 00:43:20 | |
230 BTC | $ 9 382 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0m0c2dwyqlfc3sm0ha50xfw08vrzpn839mmgf | To: bc1qypvgwzpe7g3en0e0xpdnyvqfmta82ha048zay2 | |||
| 19.04.2022 00:43:20 | |
129 BTC | $ 5 274 413 | (unknown) | (unknown) |
| Type: transfer | From: 32pwtFpYzZqRta4bKYVX6evvXyGW5JhK6d | To: 39kjwv1B92C9xtmZo77KczgBaiafXjU1ae | |||
| 19.04.2022 00:43:20 | |
269 BTC | $ 11 002 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv4zv0d5gu9d63kz00hfz76n8cf8nv902k0jhn | To: 39tJCXF5sUCsLqcqkXNRawY5XAd1VSDH3u | |||
| 19.04.2022 00:43:20 | |
275 BTC | $ 11 227 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t5vgx5nvf30yvu46wlx7968rzyhv3h99x8sjh | To: 33jwqoezZDA6JE2rHokoN6oa2QpnyrBFrg | |||
| 19.04.2022 00:43:20 | |
150 BTC | $ 6 143 272 | (unknown) | (unknown) |
| Type: transfer | From: 34kPnto9iomuJ54aLeeCsJTqteeCvkjtxR | To: 32g1wBgw68MUDPHc47sZL3nQV9vttgfNdm | |||
| 19.04.2022 00:43:20 | |
245 BTC | $ 9 990 568 | (unknown) | (unknown) |
| Type: transfer | From: 35qjjVLp1FjCzHpNVBWhnkMyDfWJ91YgmV | To: 36fC3DCpxVzmZjawnwHQCoRVCg4YsJyJNf | |||
| 19.04.2022 00:43:20 | |
313 BTC | $ 12 805 023 | (unknown) | (unknown) |
| Type: transfer | From: 3AMqBf55rjR1YZ2gqAHtp2EJMabgjNNYNN | To: 33AF2AsfL3mVSVbgvZGYn5tEpRXLz5KU9U | |||
| 19.04.2022 00:43:20 | |
173 BTC | $ 7 052 866 | (unknown) | (unknown) |
| Type: transfer | From: 3JrB6tsH8H45EGWnD7StWkmBL4phh1iRMk | To: 31sWXjzfZRo3oEAoZSXxG4x6CstztMsPav | |||
| 19.04.2022 00:43:20 | |
191 BTC | $ 7 795 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BbojVvKKfcfJHZbhEjEXqSAq94z75581o | To: 326Lg397yBdA4fazT8xnFvtu75Jsb7S8Mw | |||
| 19.04.2022 00:43:20 | |
242 BTC | $ 9 890 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.04.2022 00:43:20 | |
242 BTC | $ 9 894 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.04.2022 00:43:20 | |
315 BTC | $ 12 871 392 | (unknown) | (unknown) |
| Type: transfer | From: 3F5HQdyzofeFZ9jQsczWKpaiPU8W1wGgq5 | To: 3Pa3qJNvBtKvBSUocQHZqaBnuLjCjju3xz | |||
| 19.04.2022 00:43:20 | |
126 BTC | $ 5 150 033 | (unknown) | (unknown) |
| Type: transfer | From: 3MkHfKfqTi2QSAc5NV6d36SAgsnCv7jQy7 | To: 3Dt6Y7BpJCXF1dfCaz2HSQnfF6qQJ2AaEu | |||
| 19.04.2022 00:43:20 | |
1 000 BTC | $ 40 848 310 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.04.2022 00:37:21 | |
10 000 000 XRP | $ 7 667 956 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rKL6iowKRFWGWfG7e3ZWa7DymskPXS5Xwa | |||
| 19.04.2022 00:37:02 | |
11 150 000 XRP | $ 8 549 770 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 19.04.2022 00:36:03 |  |
5 003 641 USDT | $ 5 003 641 | (unknown) | binance (exchange) |
| Type: transfer | From: TGa3vhugPkLScAp3EaQ3An9JX8SBTq4sBD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.04.2022 00:34:21 | |
35 000 000 XRP | $ 26 425 270 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 19.04.2022 00:29:50 |  |
5 999 988 BUSD | $ 5 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.04.2022 00:28:21 | |
5 003 641 USDT | $ 5 003 641 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGa3vhugPkLScAp3EaQ3An9JX8SBTq4sBD | |||
| 19.04.2022 00:22:16 | |
132 BTC | $ 5 388 518 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GrHg6dKoeNg6VRUY3ysLV3SjW92TMWeuy | |||
| 19.04.2022 00:22:16 | |
160 BTC | $ 6 510 591 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.04.2022 00:22:16 | |
280 BTC | $ 11 393 533 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.04.2022 00:22:16 | |
230 BTC | $ 9 347 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x6z2lzdu8q3h9dfdj8t5ls9pczrhcqgxwfalr | To: bc1qe0m0c2dwyqlfc3sm0ha50xfw08vrzpn839mmgf | |||
| 19.04.2022 00:15:22 | |
43 024 000 XRP | $ 32 725 900 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 19.04.2022 00:09:49 | |
132 BTC | $ 5 404 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GJYn2a8XB6yyKNwJEhUXjdFPtDtPdDiAM | |||
| 19.04.2022 00:09:49 | |
222 BTC | $ 9 056 596 | (unknown) | (unknown) |
| Type: transfer | From: 38v1J4frADFV9riUpBVCBtp6Yk5DqBVW7x | To: bc1q6m0vlvyep2dq9m0zcg76467yqavvn6sg9rvzzz | |||
| 19.04.2022 00:09:49 | |
129 BTC | $ 5 269 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xqx9hhpzy90vdhna4h8v2wx9ms2l8cucq2lfz | To: 32pwtFpYzZqRta4bKYVX6evvXyGW5JhK6d | |||
| 19.04.2022 00:09:49 | |
191 BTC | $ 7 788 926 | (unknown) | (unknown) |
| Type: transfer | From: 3FtjPv8thW7TZnTehDUMB1EgVhPnhGM5mD | To: 3BbojVvKKfcfJHZbhEjEXqSAq94z75581o | |||
| 19.04.2022 00:09:49 | |
187 BTC | $ 7 648 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HSssPuJydeWMXAxTw1pmEMh7d7B9FwBan | To: 33BN7fFm4oFgAtLWFeRHovKBi1MKZU6JZ8 | |||