Whale movements
Last update: 01.09.2026 17:49:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 21:38:15 |  |
148 BTC | $ 6 006 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxl5863yt3cx8ssdqks0382nnn7xxp38q22zhajv38sj3st5skhqspffzxy | |||
| 18.04.2022 21:29:13 | |
132 BTC | $ 5 393 483 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGTiJWEzpTxKk5tAUew8RSTz3iqYRjHQ7 | |||
| 18.04.2022 21:29:13 | |
289 BTC | $ 11 802 211 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 18.04.2022 21:29:13 | |
451 BTC | $ 18 409 230 | (unknown) | (unknown) |
| Type: transfer | From: 1EHCoUPYxButXyue98vTdeR8fydsh6x5bs | To: 16Zz3PSj86AqQt8WhQNMjU97YesvxvGnbT | |||
| 18.04.2022 21:29:13 | |
287 BTC | $ 11 724 170 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J4zChUbw6JZSNrmucqzNuoSFTnyiRSjoy | |||
| 18.04.2022 21:29:13 | |
1 869 BTC | $ 76 211 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BuBrabB5vy1YA41Ui71ZknoeXhj5ZNYkY | To: 3HkA9n3NvEfo1CWK8X5WbCKvFQAvLap7zn | |||
| 18.04.2022 21:29:13 | |
2 165 BTC | $ 88 307 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MUFBRwPQoudyp37r1JCkN8CBnbz488TQA | To: 32NsEZ43PaVkQgEoND3H6ApEXFF3ia9C1a | |||
| 18.04.2022 21:29:13 | |
1 059 BTC | $ 43 191 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FUDrygGhmUmr5vrmzuX9muNrG27BKLCxa | To: 3JYaJ9GLLsruaqbtqVnzCfvRuSzEdkjNfi | |||
| 18.04.2022 21:25:22 | |
250 BTC | $ 10 148 814 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3QSAQoraf5j4t4shwpymB1QzFakDWmN1yx | |||
| 18.04.2022 21:25:22 | |
1 000 BTC | $ 40 595 256 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BEQRQAtYpSnKzFrcoTgJh59sGC5TsBuZY | |||
| 18.04.2022 21:25:22 | |
130 BTC | $ 5 277 383 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 18.04.2022 21:25:22 | |
921 BTC | $ 37 404 564 | (unknown) | (unknown) |
| Type: transfer | From: 3QkBY8Ep7MfXXfSzaLqgvD74t6mewWbKrz | To: 3CgRrQwV8SKpmVtuPttgnRgXZDvCBxspna | |||
| 18.04.2022 21:25:22 | |
245 BTC | $ 9 932 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PoufM1RxPU1Yq8s1i5gHRoquLA9PUuGuf | To: 3Q4bk9HPfiagWdCfkuGiYeRTxQzqfBJTzw | |||
| 18.04.2022 21:25:22 | |
350 BTC | $ 14 200 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qe736frkpdgknlz6zmjwpkufly0zqslrw8n99 | To: 3NgNBuSttVSWjfNP3v4bSDXrpp6DnQ5BWg | |||
| 18.04.2022 21:25:22 | |
269 BTC | $ 10 937 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvq5pnq06a89n23vu4lljmm8v8alt5qtzd4ud3 | To: 3Q8igrkvByiB3Ho8QJS2QvnEfJzWSWp8du | |||
| 18.04.2022 21:25:22 | |
230 BTC | $ 9 329 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf5lcaf97gnes4rl3vu22knrvtqwjqvkktnc3h | To: 35TPi4FBFsNEyKJ4YbCm1Q171j84iWjCCh | |||
| 18.04.2022 21:25:22 | |
191 BTC | $ 7 749 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EWcemb918QFDeHyFfhXFD14XAsZVdRtbR | To: bc1qjwp4gztthtxz8l05cusqq635fhkp0wtf5kl7sm | |||
| 18.04.2022 21:25:22 | |
573 BTC | $ 23 271 494 | (unknown) | (unknown) |
| Type: transfer | From: 3DsrskN8FGoz3Yi34DsxtpAYgHS6EzVCbp | To: 3LisFaAmro4yCusWqS1tpEbesGaHkmmMyM | |||
| 18.04.2022 21:25:22 | |
323 BTC | $ 13 116 707 | (unknown) | (unknown) |
| Type: transfer | From: 3KHpNgxPVDv8UE23WZfkLHZRV5RRLKxwA4 | To: 33z3p7vuk1pm3HyuBVPWcZms7Sd3EnBXin | |||
| 18.04.2022 21:25:22 | |
315 BTC | $ 12 792 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FZZBv9AZaWL6XX5XQ9Fq378VA7tnxa9hh | To: 3324QCeHTY27MZAMRv585kE4hfAp24mr94 | |||
| 18.04.2022 21:25:22 | |
188 BTC | $ 7 621 379 | (unknown) | (unknown) |
| Type: transfer | From: 3AHZawKbmXNwf9LRF1oG9Fn39jaLXTweLV | To: 3BTqxLLnUbTZzBmicbBtJGRBkxgYMUJi2X | |||
| 18.04.2022 21:25:22 | |
173 BTC | $ 7 018 102 | (unknown) | (unknown) |
| Type: transfer | From: 3MhjRzG81stRdxNqNCkBUWSyYsUCvf8AAL | To: 3KnJvBmbpwUKs5X6EL3MxCwYZfbP3zKbDH | |||
| 18.04.2022 21:25:22 | |
352 BTC | $ 14 279 144 | (unknown) | (unknown) |
| Type: transfer | From: 35vtTKRjjmyfXNZhTKRjuUezDTGuLNGsY6 | To: bc1qgzqvz376x5tgy377urteju6ld0z0wxfkejh7rs | |||
| 18.04.2022 21:25:22 | |
877 BTC | $ 35 596 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QLkAwK2597D3XkEW68VeojgikumWESDpN | To: 3MNA6Sw1TUaNepaQoQJmahtpmweyBvhtki | |||
| 18.04.2022 21:25:22 | |
439 BTC | $ 17 833 404 | (unknown) | (unknown) |
| Type: transfer | From: 347rUCW7LC4uK4naHc8rmVGaPqN86FTZoJ | To: 3Q36F1wJjfRsQPoF5L3Sh4xL5GHwXqvisu | |||
| 18.04.2022 21:25:22 | |
129 BTC | $ 5 250 502 | (unknown) | (unknown) |
| Type: transfer | From: 36JPZGfFs3nYUvMH5CkDMjCkfecUnsPKqG | To: bc1qymd6pzllc7z5y55fd9me2z8rr3vp35njw4en7c | |||
| 18.04.2022 21:25:22 | |
275 BTC | $ 11 165 584 | (unknown) | (unknown) |
| Type: transfer | From: 32dg8rggpZmWQLcXRBxZYBEVzwX1gujGfT | To: bc1qy22uy77srt7vxyts2m3dhr8hw5klcjj2u44s5s | |||
| 18.04.2022 21:25:22 | |
358 BTC | $ 14 544 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev9m87l7vmw3nq23xavnvkswv64vmullncmzxq | To: 324CPjMV6ZowjhwyXtWK7385XHvPHwXuBk | |||
| 18.04.2022 21:25:22 | |
313 BTC | $ 12 726 409 | (unknown) | (unknown) |
| Type: transfer | From: 32feyiHLNNbeBhHZrahjHUoCphiBbzjfor | To: 3Nw73g64zHLkeXih8FPqVVbi3tv9mqxky6 | |||
| 18.04.2022 21:25:22 | |
128 BTC | $ 5 204 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0mv04f59jlvcfqtwc6swyc8yc3x7rexthk5h7 | To: bc1qvcxrundph02pk6k5hutend9knkdpy0h4nnghyr | |||
| 18.04.2022 21:25:22 | |
222 BTC | $ 9 014 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LyDPTNBXPnfifashTsfHBz4FRGaKwreXe | To: bc1q60r43fpd7l4wrehklcgelkemw3ztnk2006w9jz | |||
| 18.04.2022 21:25:22 | |
585 BTC | $ 23 742 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd2309nr7asq0avq7nnwrmttp5hepsttzd2lry | To: 38DwvQbwbYSh3usbbFsphe3idCUMpQ1rXT | |||
| 18.04.2022 21:25:22 | |
150 BTC | $ 6 108 720 | (unknown) | (unknown) |
| Type: transfer | From: 3F83WtrhJxA4YXg46LGFXTD9iLGJsbaRh4 | To: 3Gy9Sw7EWGEV256hpxTviwcJ3D2kPYYUrp | |||
| 18.04.2022 21:23:50 |  |
30 000 000 XRP | $ 22 813 080 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 18.04.2022 21:16:10 | |
30 000 000 XRP | $ 22 617 596 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 18.04.2022 21:14:40 | |
30 000 000 XRP | $ 22 847 496 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 18.04.2022 21:09:26 | |
342 BTC | $ 13 846 068 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 18.04.2022 21:09:26 | |
150 BTC | $ 6 072 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 18.04.2022 21:09:26 | |
2 674 BTC | $ 108 256 710 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3mf7u85xdaxu6a6khm450gjz2zds6yaq8w6jpww0zqkxqrvskpsja7pwp | |||
| 18.04.2022 21:09:26 | |
153 BTC | $ 6 202 979 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7dmur3463x7u5k6v2d9ppdqgse27f8d9lhfaz | |||
| 18.04.2022 21:09:26 | |
600 BTC | $ 24 291 346 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | |||
| 18.04.2022 21:06:43 | |
163 BTC | $ 6 635 705 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 18.04.2022 21:06:43 | |
500 BTC | $ 20 336 888 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.04.2022 21:06:43 | |
200 BTC | $ 8 134 755 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 18.04.2022 21:06:43 | |
300 BTC | $ 12 202 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.04.2022 20:59:14 | |
132 BTC | $ 5 390 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A3wnpTUGBQba4C6Kx2HsZkFJKURkqt2cz | |||
| 18.04.2022 20:59:14 | |
164 BTC | $ 6 685 165 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.04.2022 20:59:14 | |
175 BTC | $ 7 143 416 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.04.2022 20:54:46 | |
180 BTC | $ 7 332 208 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1q3ys4cnhveahy3zsj7l8zqf00gaxshkcrrukm9h | |||
| 18.04.2022 20:54:46 | |
349 BTC | $ 14 212 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhguvunm3p02hre7c3ydl4qd0q6v6dhzar335uy | To: bc1q55d263a45d5j880gyw4x6s0y52hzjrzrtnuam3 | |||