Whale movements
Last update: 01.09.2026 22:03:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2022 03:03:07 |  |
134 BTC | $ 5 381 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7f63ftfqy8mnlhjescxpt8eh9en3uy2d52yn7 | To: bc1q5g7kvmhanqfdfg5guty30arqsqn7e4ha69472g | |||
| 17.04.2022 03:03:07 | |
134 BTC | $ 5 382 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpkw8xge33ey0ttpyvrsvw936q6yys85stdy2t | To: bc1qd7f63ftfqy8mnlhjescxpt8eh9en3uy2d52yn7 | |||
| 17.04.2022 03:03:07 | |
203 BTC | $ 8 166 882 | (unknown) | (unknown) |
| Type: transfer | From: 391UfpApgs2kZmXPv94Jje7Y7KXfFLEdn1 | To: bc1q8tkyr8zsdh9gv67jxftgxreh6ywuf22r2cxte9 | |||
| 17.04.2022 03:03:07 | |
158 BTC | $ 6 381 654 | (unknown) | (unknown) |
| Type: transfer | From: 3MSBQ1G46b97E3cAA9bgMQ5tzNjRsuoT8G | To: bc1qgfy3srvfl0pljlq5mermhsfay3vgsfw7z9j92n | |||
| 17.04.2022 03:03:07 | |
146 BTC | $ 5 889 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvufd08e76mqrn80tyt77ctsrlt34vyqfraxwf | To: bc1qayws7az0cj5548mdwzt3wrl320kttaxemp7al5 | |||
| 17.04.2022 03:03:07 | |
153 BTC | $ 6 147 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AN6ZDcqu38RxjRb1kg9bqYN2u9AVFBTED | To: 3LXoAbjUu9SYWfHUMfPKxuvNU43jRzyyPi | |||
| 17.04.2022 03:03:07 | |
195 BTC | $ 7 864 234 | (unknown) | (unknown) |
| Type: transfer | From: 391m9ysiVrgWAQcDvWN6nvN8LkcxXSQWbg | To: 3594TWBqR6k31r8RF8P6CfZ5dy9CZJGzi6 | |||
| 17.04.2022 03:03:07 | |
177 BTC | $ 7 121 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwmzzmp0etg3rnpwwm6qasruqf3d4g2c7xwk38 | To: bc1qw7lhk2dgur6rymuqmvzfusjttn6qn9magd3690 | |||
| 17.04.2022 03:03:07 | |
207 BTC | $ 8 360 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxdulf7xr8dxsqhv9x9lvmtqqn0u5mrrax6t6f | To: 33xsSCbcy5LEXh1pzZS8y5gHuGKHGk3KuL | |||
| 17.04.2022 03:03:07 | |
125 BTC | $ 5 045 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 17.04.2022 03:00:21 |  |
16 827 368 XRP | $ 13 117 883 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 17.04.2022 02:25:57 | |
126 BTC | $ 5 065 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 17.04.2022 02:21:03 | |
163 BTC | $ 6 586 169 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qqh8zrefls5dyg52ahrnq7zk7cuv3adjquzqzhtfs9z8amrx62dvqg99tq0 | To: 3CKUU3Tk5cXnpC9U2ku9Jcdwm6Y7y1XUQV | |||
| 17.04.2022 02:21:03 | |
4 067 BTC | $ 164 519 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh8zrefls5dyg52ahrnq7zk7cuv3adjquzqzhtfs9z8amrx62dvqg99tq0 | To: bc1q8nmxc3ufjvw3u4f2h2rhrrljxesx5flmw64yqn8fsz3zztxqhcksa8w96h | |||
| 17.04.2022 02:14:12 | |
126 BTC | $ 5 060 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 17.04.2022 02:09:58 | |
134 BTC | $ 5 399 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56zpqypmae6apux7p3mghne5vlzkhfwfvu4ln3 | To: bc1qkpkw8xge33ey0ttpyvrsvw936q6yys85stdy2t | |||
| 17.04.2022 01:50:05 | |
134 BTC | $ 5 413 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz4er6qy8lrm0ue8zv87p8mqg723pz2jas8wxr | To: bc1q56zpqypmae6apux7p3mghne5vlzkhfwfvu4ln3 | |||
| 17.04.2022 01:50:05 | |
159 BTC | $ 6 449 595 | (unknown) | (unknown) |
| Type: transfer | From: 3FfG9m5a2Dkyrw24PbQYafFoLwWVR5y3Yo | To: 3MSBQ1G46b97E3cAA9bgMQ5tzNjRsuoT8G | |||
| 17.04.2022 01:50:05 | |
126 BTC | $ 5 093 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 17.04.2022 01:47:05 | |
134 BTC | $ 5 415 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgsafvyld6gh4qqm22ud5d4phykkrnrcnl0jvv | To: bc1qvz4er6qy8lrm0ue8zv87p8mqg723pz2jas8wxr | |||
| 17.04.2022 01:47:05 | |
153 BTC | $ 6 175 445 | (unknown) | (unknown) |
| Type: transfer | From: 37NX1LYozuSkziVcUQSFvSZ6dtyTJfLCZN | To: 3AN6ZDcqu38RxjRb1kg9bqYN2u9AVFBTED | |||
| 17.04.2022 01:47:05 | |
147 BTC | $ 5 955 277 | (unknown) | (unknown) |
| Type: transfer | From: 3BCoiTzvsXxDtrTqVjJmmZwgBFaDoDo1pY | To: bc1qtvufd08e76mqrn80tyt77ctsrlt34vyqfraxwf | |||
| 17.04.2022 01:39:11 |  |
10 000 ETH | $ 30 875 946 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2022 01:31:08 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2022 01:28:31 | |
247 BTC | $ 10 024 901 | (unknown) | (unknown) |
| Type: transfer | From: 3AHCwnAW8oYU41PLvD9NMDDf2gWsi2uXsT | To: 322FjV13N695NLe46R5EBXx1pKFRWjWzcG | |||
| 17.04.2022 01:25:19 | |
131 BTC | $ 5 281 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36A4ZP8utcVe93PjQuv5fE6VhEZcwqchrU | |||
| 17.04.2022 01:25:19 | |
131 BTC | $ 5 278 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38vWZrChM9omeRJtCMc5FEA9G7ZxvbfpAA | |||
| 17.04.2022 01:25:19 | |
134 BTC | $ 5 379 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgde7psfkpg7dsu7scdnfy54gwdhn379kkw0ed0 | To: bc1qfgsafvyld6gh4qqm22ud5d4phykkrnrcnl0jvv | |||
| 17.04.2022 01:25:19 | |
134 BTC | $ 5 380 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4gw649pd5a9eq3gkcf0r75e7xswu6sjnplzh0 | To: bc1qgde7psfkpg7dsu7scdnfy54gwdhn379kkw0ed0 | |||
| 17.04.2022 01:25:19 | |
203 BTC | $ 8 168 104 | (unknown) | (unknown) |
| Type: transfer | From: 3NiTtbEeFHkzCqSUS6KFHtbaHCt8BthwaV | To: 391UfpApgs2kZmXPv94Jje7Y7KXfFLEdn1 | |||
| 17.04.2022 01:25:19 | |
195 BTC | $ 7 846 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QmFuohTX66zJazJdx9WJPm3rMjcVGVLqX | To: 391m9ysiVrgWAQcDvWN6nvN8LkcxXSQWbg | |||
| 17.04.2022 01:25:19 | |
164 BTC | $ 6 582 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GXyq7tWuSnduBdwELFULRoGVATuGcpQFj | To: 3FB4V9h3RETuwUqJEUqKNPZqXyxGw2gcxi | |||
| 17.04.2022 01:25:19 | |
158 BTC | $ 6 340 527 | (unknown) | (unknown) |
| Type: transfer | From: 33bAkCL1Arzw5X9urNK6aM4T4CJrhkcGV9 | To: 37NX1LYozuSkziVcUQSFvSZ6dtyTJfLCZN | |||
| 17.04.2022 01:25:19 | |
147 BTC | $ 5 915 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0cf00fh5wvzxuu5a09hg76qsc00dc4al702z8 | To: 3BCoiTzvsXxDtrTqVjJmmZwgBFaDoDo1pY | |||
| 17.04.2022 01:25:19 | |
233 BTC | $ 9 371 250 | (unknown) | (unknown) |
| Type: transfer | From: 33DV4gtpVq3n41nmhtf57FdjeLf6ZsvauM | To: 3JBjDPduauVCS51Qq9Zexskc5bNyRJ5AHY | |||
| 17.04.2022 01:25:19 | |
210 BTC | $ 8 446 093 | (unknown) | (unknown) |
| Type: transfer | From: 3H51Laf52qgpwcKCmX9P3B8v2xg9hYf2Un | To: 34sksHp5zaMFKWTZ6EzRFMRmyKqSVqFv6y | |||
| 17.04.2022 01:25:19 | |
160 BTC | $ 6 417 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GRBYJ8VrG8GGbYhKqiLCvEHxY7wDUK9uT | To: 3FfG9m5a2Dkyrw24PbQYafFoLwWVR5y3Yo | |||
| 17.04.2022 01:25:19 | |
178 BTC | $ 7 143 437 | (unknown) | (unknown) |
| Type: transfer | From: 3LT8KBL6QzSa3Y6REU8i9YTovE6AaViqrv | To: bc1qvwmzzmp0etg3rnpwwm6qasruqf3d4g2c7xwk38 | |||
| 17.04.2022 01:25:19 | |
207 BTC | $ 8 340 419 | (unknown) | (unknown) |
| Type: transfer | From: 3LMXRDbD14K6a1s5299SiHAtdFUdbz4k3N | To: bc1qgxdulf7xr8dxsqhv9x9lvmtqqn0u5mrrax6t6f | |||
| 17.04.2022 01:25:19 | |
126 BTC | $ 5 059 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 17.04.2022 00:56:39 | |
131 BTC | $ 5 356 486 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SGzzPksyRaoL5Gj36B2JhALmcvp2jvdN | |||
| 17.04.2022 00:56:39 | |
134 BTC | $ 5 462 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4dqsj7y4t0r0rt993fd8e94j6s8rqjsvxeqsd | To: bc1qc4gw649pd5a9eq3gkcf0r75e7xswu6sjnplzh0 | |||
| 17.04.2022 00:56:39 | |
247 BTC | $ 10 092 486 | (unknown) | (unknown) |
| Type: transfer | From: 37PtZDCJosmW3mLZQAwPqSfDYDQVVzKPPv | To: 3AHCwnAW8oYU41PLvD9NMDDf2gWsi2uXsT | |||
| 17.04.2022 00:56:39 | |
132 BTC | $ 5 367 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrxnuaw0a2g4ctran37cpk25alfe98cs4p8zz5 | To: bc1qsakhuun48gzrytaarpwyquf8ng893t8dhqcc3c | |||
| 17.04.2022 00:40:44 | |
134 BTC | $ 5 384 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskvyhtdqc8l3kx57u2wuzr25jzteux6scxvptd | To: bc1qv4dqsj7y4t0r0rt993fd8e94j6s8rqjsvxeqsd | |||
| 17.04.2022 00:40:44 | |
160 BTC | $ 6 419 072 | (unknown) | (unknown) |
| Type: transfer | From: 3EihxBYazTHHTfqLx9hx8X6cDoJootKmwD | To: 3GRBYJ8VrG8GGbYhKqiLCvEHxY7wDUK9uT | |||
| 17.04.2022 00:40:44 | |
211 BTC | $ 8 463 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AJkGGw5JUdy3KiVDKnCtPoRQMXGw4kirY | To: 3H51Laf52qgpwcKCmX9P3B8v2xg9hYf2Un | |||
| 17.04.2022 00:40:44 | |
203 BTC | $ 8 170 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzzrj5epjsvxkn24zrlgcvhvj02ytp7arf9vkw | To: 3NiTtbEeFHkzCqSUS6KFHtbaHCt8BthwaV | |||
| 17.04.2022 00:40:44 | |
178 BTC | $ 7 149 554 | (unknown) | (unknown) |
| Type: transfer | From: 3QThwFWNvqD47SuznovQEsWArNjmy9Tcd6 | To: 3LT8KBL6QzSa3Y6REU8i9YTovE6AaViqrv | |||
| 17.04.2022 00:40:44 | |
195 BTC | $ 7 849 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpu7xdun5q2qgaf07u5vhwm03sm8ts0vt6nq9z | To: 3QmFuohTX66zJazJdx9WJPm3rMjcVGVLqX | |||