Whale movements
Last update: 01.09.2026 18:34:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2022 16:58:39 |  |
352 BTC | $ 13 749 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfuyyrnae4fv53s2jwmhluyfprg3pevrgcal4r | To: 3JppNoFXAiW3R1ddLYKiTQSZuMqnBDChhW | |||
| 18.04.2022 16:58:39 | |
335 BTC | $ 13 107 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BUnNHbYJjHr1ne253d7yrLWTQTkp6Jdhs | To: 3GE9pZcL7PSfEazCA55ZFpSU8aFEqZh6D5 | |||
| 18.04.2022 16:58:39 | |
315 BTC | $ 12 334 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzft0xk4pnhgm3pvvz2vcr064laq4dqwydmuzfl | To: 3FbGZXbfYiQSXM9RbUJH9bmpibT6HLkTLr | |||
| 18.04.2022 16:58:39 | |
152 BTC | $ 5 929 269 | (unknown) | (unknown) |
| Type: transfer | From: 37gactTmRCqXUWCNmQNvxU69rrtW6FbWkA | To: 36PjtLW5V3iEaeu6syBLLEGtFfPkxPLLnd | |||
| 18.04.2022 16:58:39 | |
2 516 BTC | $ 98 372 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DchWpfrpMXWUBWu34UaFCJjYCToXxB8kd | To: bc1qyqe4geshum9k2gr3rgc56x7vw5cukygfx88zz9 | |||
| 18.04.2022 16:58:39 | |
1 869 BTC | $ 73 080 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmeqetrc4n6582us0j3qwgltvheyjtsal5fgg2 | To: bc1qjl9g37tk7qt2qxkv7ntk2lqngs330e39534y40 | |||
| 18.04.2022 16:58:39 | |
352 BTC | $ 13 755 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MzvE3ErGePowguwfD88xguyzF8MihPySn | To: 3LR4b3jVAuhcLxMQzd8ZBDv1vzjESkZozb | |||
| 18.04.2022 16:58:39 | |
130 BTC | $ 5 065 694 | (unknown) | (unknown) |
| Type: transfer | From: 34Qezuxr7baT7J3rjfpKh2jejtGXAXQSYG | To: 3P673qzG6pGSnZciDfuJjQxo6NgKGokLRP | |||
| 18.04.2022 16:58:39 | |
4 871 BTC | $ 190 475 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldd4wqgrv076yalr96tzgynx8g40pl6w35760m | To: 32A2KDeR7wkNjAQ4u9Sif8vRYPepZpBkyt | |||
| 18.04.2022 16:58:39 | |
281 BTC | $ 10 976 567 | (unknown) | (unknown) |
| Type: transfer | From: 3M82cy3y1TYsHa3xa6DED87yx6svXcuAQ6 | To: bc1q6e0fm42d6dhzjxnvja06j662v47jss0p4vk76d | |||
| 18.04.2022 16:58:39 | |
5 367 BTC | $ 209 860 460 | (unknown) | (unknown) |
| Type: transfer | From: 38EKJQh3cVZdATCLCTdWaXqtBjynA3qgEx | To: 366JWrFV5ESGyzQVUyY4f3EXuLv8z3QVvT | |||
| 18.04.2022 16:58:39 | |
192 BTC | $ 7 521 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr7qjyejnv4mn4rpkzmnc644ugl74cs8jq9aaq | To: bc1qnzy6k78292ws34t8wwulx29d4f64m2cm4tt8m5 | |||
| 18.04.2022 16:58:39 | |
232 BTC | $ 9 082 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0s26mavdz3p33hl9hzsfy00a882udqwavzwux | To: 3GDj3ftMxTZom11epymA2CGE7zVwMrLC7X | |||
| 18.04.2022 16:58:39 | |
1 059 BTC | $ 41 420 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz5ivgNCAgVPNHh13dhe3VketwewWmiAx | To: 3LcCCq95iSBPeGC8RXdSrcZ6DJNbAsMN2J | |||
| 18.04.2022 16:58:39 | |
3 410 BTC | $ 133 358 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet9vdwh3umuxzh6rdjdxwuq0ksgqcn2c4p3cxz | To: 3735v5U4yhp4iojsxszyAkX2hA6MKYxb1V | |||
| 18.04.2022 16:58:39 | |
167 BTC | $ 6 511 127 | (unknown) | (unknown) |
| Type: transfer | From: 31jRXAKQfUSsy4LLnrHrsDgau6Bqgxuk4G | To: bc1q08wj429x6hhdx9v2ry24adpp2y6m9l478s2lpm | |||
| 18.04.2022 16:58:39 | |
443 BTC | $ 17 319 598 | (unknown) | (unknown) |
| Type: transfer | From: 33smTwDVSPjFH2y6atUdHWesfKF5a74DC2 | To: 34p61roR2nQ5hfwMQuaEBhzXPuuNmYqQ8T | |||
| 18.04.2022 16:58:39 | |
198 BTC | $ 7 737 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmtdqxepqqylaenz0jd03zhfyz0urqk88zhj0a | To: bc1q5lr02kw4gxrfdt4zzj3z2zcx24ak7ztp9tujae | |||
| 18.04.2022 16:58:39 | |
257 BTC | $ 10 041 011 | (unknown) | (unknown) |
| Type: transfer | From: 3MMa7woWNQSjrSvEffwVeKPQYRZ7AMoC8Q | To: 32CCKCXxATMVFnjEXmziKQTGHJ6UFEph4L | |||
| 18.04.2022 16:58:39 | |
6 671 BTC | $ 260 852 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpsd2euvx5scae7yf7h28ahay54d80xmq9fqjc | To: 3DYB3HoGL7NJDgZYnQkSRqarCdMijf3RMs | |||
| 18.04.2022 16:58:39 | |
594 BTC | $ 23 239 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ruwqts2xm6d7nkyj3mg5g87q4tzdl7kryy5c | To: bc1qy385gwzju9aaatth85pdw9umguk873pvt27m9c | |||
| 18.04.2022 16:58:39 | |
9 992 BTC | $ 390 745 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymjjgtzh4c94sed03t2rskx54l8p8q0sqp97fh | To: 3Q3nEoJdqjk17BqwMiAkiQMdJ3nzp2TwWy | |||
| 18.04.2022 16:58:39 | |
2 666 BTC | $ 104 245 704 | (unknown) | (unknown) |
| Type: transfer | From: 39vLAWKEsL8QtqF5tVH9RXYyoDcjL5MjtM | To: 32UGCZX4M7DfuSSBf5SZfyHuLW87egwMp4 | |||
| 18.04.2022 16:58:39 | |
314 BTC | $ 12 264 780 | (unknown) | (unknown) |
| Type: transfer | From: 349UKwPSxJ3r1bwekgYbmKFYYcLzTceCWQ | To: bc1ql9kyasws8fpw72zuat4ua5m2xg0047dq4egl9s | |||
| 18.04.2022 16:58:39 | |
3 853 BTC | $ 150 675 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmrk8tv0jyeplz0j9gp5tcvyn2ddqgga2cm5s | To: bc1qrr9d3yla6cw9xuk430yf8g6ewf2wfppwgzvd26 | |||
| 18.04.2022 16:58:39 | |
2 632 BTC | $ 102 911 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JDYhAQy7nbTftLE2RpUK2SftQzVPj96H1 | To: 3LzGcctdU7DnyAUyAvDvrSX31UTEgATKYL | |||
| 18.04.2022 16:58:39 | |
10 114 BTC | $ 395 494 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JMJp7V24sGMEcVBo7R7zVu9nqZ2t42uxa | To: 33DpFSp4sZQz9T9BoP7u5CZ9VdY8FBvVzJ | |||
| 18.04.2022 16:58:39 | |
233 BTC | $ 9 096 987 | (unknown) | (unknown) |
| Type: transfer | From: 3G29xda2qwXW5Jdw456Ugv8N5bHC6bwW8Y | To: 37xyZZCegXX8VUJ3zbQWGxXgFoi3T5JFTH | |||
| 18.04.2022 16:58:39 | |
924 BTC | $ 36 122 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e3edk7z8wha66pnmahasg2fxjp45flp5fsxnz | To: 331a4QY4tRz395u7m8zbCCuN6hNxa9XVpK | |||
| 18.04.2022 16:58:39 | |
359 BTC | $ 14 025 041 | (unknown) | (unknown) |
| Type: transfer | From: 39sfXXrdcxK19AWzpY6UQubReQ4KRVUTJQ | To: 3LYc2HF4TxE9HbZE2srNrZkVuAZG9PkP5T | |||
| 18.04.2022 16:58:39 | |
2 388 BTC | $ 93 366 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CR1vdbBHtNHi7sSJZGgfFiQ4KiMHiVdes | To: 3C6N8dy3dw2BGqbBTjBZ9KTD2LEgucQfFv | |||
| 18.04.2022 16:58:39 | |
10 028 BTC | $ 392 143 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MFgQHm4fYPUbT5ePrQoB5nGuEPZQKRy9r | To: 3Hu247TcSFV5MagMYTFzycUTDowDZeCVB4 | |||
| 18.04.2022 16:58:39 | |
249 BTC | $ 9 730 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.04.2022 16:58:39 | |
249 BTC | $ 9 737 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2022 16:58:39 | |
249 BTC | $ 9 738 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.04.2022 16:58:39 | |
145 BTC | $ 5 651 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mac9wlamsvmhnsm4p7npwy55ulv44c7zfzxdxgkcn4k3wczx3jszzl6xa | |||
| 18.04.2022 16:58:39 | |
500 BTC | $ 19 552 598 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.04.2022 17:00:06 |  |
7 307 026 USDT | $ 7 307 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.04.2022 16:59:21 |  |
9 198 000 XRP | $ 6 872 215 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.04.2022 16:55:09 |  |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | |||
| 18.04.2022 16:43:01 | |
7 400 000 XRP | $ 5 583 036 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 18.04.2022 16:40:54 | |
7 307 026 USDT | $ 7 307 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 65515581c1469667673ac62f878ef18c3ed072b0 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 18.04.2022 16:36:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.04.2022 16:33:18 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 18.04.2022 16:31:39 | |
9 930 067 USDC | $ 9 930 067 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 18.04.2022 16:30:37 | |
355 BTC | $ 13 968 746 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.04.2022 16:30:37 | |
130 BTC | $ 5 097 277 | (unknown) | (unknown) |
| Type: transfer | From: 32RmSyXse1UBdn8dUnj7NgW7AvhQSmAgEC | To: 34Qezuxr7baT7J3rjfpKh2jejtGXAXQSYG | |||
| 18.04.2022 16:30:37 | |
2 166 BTC | $ 85 214 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn8lqvhuq5fvj0xsvc0mjpmmxarl4g6gplw2ak | To: 36scmugp9NwKxqRNLm93rBRLKsw2arCc6S | |||
| 18.04.2022 16:30:37 | |
2 666 BTC | $ 104 894 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu3735lwukdtmfacl9jd2zqpctpw96rxaqf5rj | To: 39vLAWKEsL8QtqF5tVH9RXYyoDcjL5MjtM | |||
| 18.04.2022 16:30:37 | |
232 BTC | $ 9 139 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm0w0v6tkewt4kpf8p5gx0583qw87da7ed8j87 | To: bc1qv0s26mavdz3p33hl9hzsfy00a882udqwavzwux | |||