Whale movements
Last update: 01.09.2026 23:50:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 03:56:01 |  |
602 BTC | $ 24 396 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wkyv70hqffc3akgnqrfep3xesexh6hrfwskku | To: 39ADjXWD34LuGSeTTGrGssJbPZ1bXxSHSx | |||
| 16.04.2022 03:56:01 | |
158 BTC | $ 6 414 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpxywcws0ee6r82u7c8vrt54snzyrsr5kwww37 | To: bc1qgr0frm0u8lx50khx4vss2lh2y99jhzyu0k3qvl | |||
| 16.04.2022 03:56:01 | |
600 BTC | $ 24 349 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6sxnuuek5sf0lmcx7df2tja7q45l00tclvqla | To: bc1q4qft76ezv9axjt8t8rnqlchfaxatljx507p5fz | |||
| 16.04.2022 03:56:01 | |
353 BTC | $ 14 321 224 | (unknown) | (unknown) |
| Type: transfer | From: 39GUDGVGK2fyGnJji9CcvZqHVJ6QS1EgBU | To: 37kkRaPPvpibojnZy1J773qwgMBzXsyo56 | |||
| 16.04.2022 03:56:01 | |
247 BTC | $ 10 033 966 | (unknown) | (unknown) |
| Type: transfer | From: 3EyXmJKhNHDw7AZsM5GLNHiPaew9kp3RLw | To: 39jY4QTPyEBQBJWgBXuf9kWWmKENMDT1QK | |||
| 16.04.2022 03:56:01 | |
167 BTC | $ 6 780 095 | (unknown) | (unknown) |
| Type: transfer | From: 33AihvA49zHCYGhrjWwnA6YUeE8sx8fMaD | To: 33HHUuAyVCyVmYfU835UDvTJwDjW3wR5Tg | |||
| 16.04.2022 03:56:01 | |
199 BTC | $ 8 061 505 | (unknown) | (unknown) |
| Type: transfer | From: 38nFeX8devY568cwV4ehLjeWnYicDNRzg9 | To: 3CSCtHyiRdKbBudnNX9XW6CHuQchiJmUcf | |||
| 16.04.2022 03:56:01 | |
211 BTC | $ 8 538 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2vuwrglka29ydxmqlgqzj8vd9akjm09x6jaef | To: 3HX6CXQ8MTuRe1Q3PuA6PhtReMBtYV9oMQ | |||
| 16.04.2022 03:56:01 | |
311 BTC | $ 12 607 831 | (unknown) | (unknown) |
| Type: transfer | From: 3HDoaphhqjjBreHvj8maZGCMvgFF9MGkeU | To: bc1q9k3679ec693ddh3p7ykvptt0wgh5lleat3u5eg | |||
| 16.04.2022 03:56:01 | |
210 BTC | $ 8 526 314 | (unknown) | (unknown) |
| Type: transfer | From: 325yoi6n8ecyF6nPRfHNWfGvNKhxqmyuf8 | To: 38cWCHZfjp8QBeFYTJBjQfvAwof2nWTP8b | |||
| 16.04.2022 03:56:01 | |
141 BTC | $ 5 730 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JCvLTSxDkR3kedxYDANLMLVnXfrmCWrnE | To: 3CkTDfFrBkqyaqkGYtpMBdt2jaxsxSFr8i | |||
| 16.04.2022 03:56:01 | |
217 BTC | $ 8 792 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkngvy7x2rwh5nqnzauerzxfa8j5tvuu2qvwkj | To: bc1qe6tnrp23t4y04msyfvglts8vgzarkedva7vmwp | |||
| 16.04.2022 03:56:01 | |
290 BTC | $ 11 751 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22tvygtq5ge7pq7ndp6mezehruaygeyut8mxn0 | To: 3GXYc6Rya2ixXxrbuUmHZP6SgtqJVnybQx | |||
| 16.04.2022 03:56:01 | |
319 BTC | $ 12 950 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqg6jek8fh8ayjp99axdsrlek0hppnd37utge | To: 37gbvo7MDxcq1YPXEjzBu6efTDk8VRyyTC | |||
| 16.04.2022 03:56:01 | |
353 BTC | $ 14 326 826 | (unknown) | (unknown) |
| Type: transfer | From: 3C5PySdHUjEvT7sDWKrpBcszXARQ9TcLyM | To: 3AHiUhzTqzxGoUPZ7KfTqjcUfEuVVE339N | |||
| 16.04.2022 03:56:01 | |
339 BTC | $ 13 760 985 | (unknown) | (unknown) |
| Type: transfer | From: 3GhwQnj3BD7PdxFT3stidsLdncabBCmwcp | To: 3LipGMH7PaC1KKGvnyUjkXr9913CBofB6S | |||
| 16.04.2022 03:56:01 | |
926 BTC | $ 37 574 360 | (unknown) | (unknown) |
| Type: transfer | From: 3ESXkTkUvDfHo6ZfiQwoEVPW2VabyGoR2M | To: 3Jxrb5de5DJ4rNJTwmbUQ2WWhFEaSKbh3z | |||
| 16.04.2022 03:56:01 | |
458 BTC | $ 18 581 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktsudt538d7e9qh48dx7wc9lktrcqza9wkph56 | To: 35mhALCggvVBvh9nhHC8uskBHCF9dyELFG | |||
| 16.04.2022 03:56:01 | |
135 BTC | $ 5 462 013 | (unknown) | (unknown) |
| Type: transfer | From: 35jBjDjs4XtNiydPrwmMMGgVLFxtVaeYXt | To: 39dz6vaZDBCw6wxTxC8BGvWrCwUApMRsQ3 | |||
| 16.04.2022 03:56:01 | |
185 BTC | $ 7 505 954 | (unknown) | (unknown) |
| Type: transfer | From: 3M7qgjt4rZkCpDiK7NsAh3nGuzE1nVwHZf | To: bc1q04w4kuw34rt5qw98zsad9w4ll3j8j0n5lt5ty8 | |||
| 16.04.2022 03:56:01 | |
364 BTC | $ 14 773 070 | (unknown) | (unknown) |
| Type: transfer | From: 38jpGfh3TjUeRaHWwXVYKGwrqm478CMM2P | To: 3N65EoDyFEP1LnEnrCgkDBwMwZkPHBsjMR | |||
| 16.04.2022 03:56:01 | |
2 166 BTC | $ 87 866 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vh2e88z2e7xpege80d29mufq5ra9d4chd3nqd | To: 3HsEGkrZjqp7emTdNv6ghUw4usH8haWCa5 | |||
| 16.04.2022 03:56:01 | |
1 184 BTC | $ 48 012 412 | (unknown) | (unknown) |
| Type: transfer | From: 387b4b3K1ymsAuGYoKnP6mxkq2q44LX7f4 | To: bc1q45aqftstht7e2xtl4e8eu5xrx0lvt5npq6rjn4 | |||
| 16.04.2022 03:56:01 | |
369 BTC | $ 14 947 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks0ku4843mhjeqrxgf4qqt33f80d2st6vrm2ta | To: 3CsjCLgGyPgDaepGWuwk9TvFC9fhE6Vf2R | |||
| 16.04.2022 03:56:01 | |
389 BTC | $ 15 765 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqrswvlyr72z7zhf6z4h3lcnw7k9wz2e5lnpje | To: 3KcwnrnRED7UPVEprXrdtjcsiWTc4s45cW | |||
| 16.04.2022 03:56:01 | |
171 BTC | $ 6 933 607 | (unknown) | (unknown) |
| Type: transfer | From: 3NuoxVkcrC7C5WoSi5VjWQmWkbErUfduJx | To: 36bLsxTg6aSXmn13hx9HYBfqd7zEj8wpzQ | |||
| 16.04.2022 03:56:01 | |
233 BTC | $ 9 461 573 | (unknown) | (unknown) |
| Type: transfer | From: 3E1tUf9BRChAqQ1KubMvArKVZ8h9bm8t7Q | To: 3L7AwXHeb4SPghK7rEvZWp9ecDiKC39wqJ | |||
| 16.04.2022 03:56:01 | |
322 BTC | $ 13 044 935 | (unknown) | (unknown) |
| Type: transfer | From: 3NSA4mE3QATwJeyUsKURCHxmVwvRg3kwf3 | To: bc1q6aj3jsfckpww6s68ku960wncxww4hu80gk54jd | |||
| 16.04.2022 03:56:01 | |
1 877 BTC | $ 76 134 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EMJ35X756maH6k9rsvMUw4orYDu7zkWm4 | To: 34Jdk97nj7TyEmGbb7QnTmT3xcCvVACR2r | |||
| 16.04.2022 03:56:01 | |
174 BTC | $ 7 070 175 | (unknown) | (unknown) |
| Type: transfer | From: 3GCteQgaejer5rD9QtakyZa3aDfDahbSTk | To: bc1qt5qprjl2420wwzhuafs6m02qjs2u6h2xv06wvd | |||
| 16.04.2022 03:41:00 |  |
10 000 000 XRP | $ 7 982 141 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 16.04.2022 03:40:40 | |
10 000 000 XRP | $ 7 982 141 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 16.04.2022 03:34:51 | |
30 000 000 XRP | $ 23 777 488 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 16.04.2022 03:26:18 | |
127 BTC | $ 5 180 681 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38GqBSVk4v4QjYh4qem5mM8x61YnUJekNX | |||
| 16.04.2022 03:26:18 | |
171 BTC | $ 6 963 912 | (unknown) | (unknown) |
| Type: transfer | From: 3LdfPRNDrwKFVZDFmeit3t2ojukT6oSxvw | To: 3NuoxVkcrC7C5WoSi5VjWQmWkbErUfduJx | |||
| 16.04.2022 03:26:18 | |
211 BTC | $ 8 580 538 | (unknown) | (unknown) |
| Type: transfer | From: 3D2rjnWxdonT6ZYKhemAGBruJ2quUWpQLr | To: bc1qn2vuwrglka29ydxmqlgqzj8vd9akjm09x6jaef | |||
| 16.04.2022 03:26:18 | |
217 BTC | $ 8 830 788 | (unknown) | (unknown) |
| Type: transfer | From: 34eptvPfPSg6abPCQH2LSKhkAK5L1fJkn4 | To: bc1qqkngvy7x2rwh5nqnzauerzxfa8j5tvuu2qvwkj | |||
| 16.04.2022 03:26:18 | |
141 BTC | $ 5 760 817 | (unknown) | (unknown) |
| Type: transfer | From: 31uPGG6zxPsrVe6uf3VPwzeDDx3NWc29vj | To: 3JCvLTSxDkR3kedxYDANLMLVnXfrmCWrnE | |||
| 16.04.2022 03:26:18 | |
135 BTC | $ 5 486 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhugx2ramhz684gnp9fvn2xcg60x9rymzcrdr96 | To: 35jBjDjs4XtNiydPrwmMMGgVLFxtVaeYXt | |||
| 16.04.2022 03:26:18 | |
210 BTC | $ 8 564 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzr0ed3el543nx5w8g0rsl9j5ent8zkhqxdgzp | To: 325yoi6n8ecyF6nPRfHNWfGvNKhxqmyuf8 | |||
| 16.04.2022 03:26:18 | |
395 BTC | $ 16 087 397 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.04.2022 03:26:18 | |
290 BTC | $ 11 802 637 | (unknown) | (unknown) |
| Type: transfer | From: 361DLjxxqdpfboTFrgvQR5aCNK1GafyC6w | To: bc1q22tvygtq5ge7pq7ndp6mezehruaygeyut8mxn0 | |||
| 16.04.2022 03:26:18 | |
158 BTC | $ 6 443 328 | (unknown) | (unknown) |
| Type: transfer | From: 3BPANi1EeWus1TWkpGmExaBVmrakqWoSX1 | To: bc1qdpxywcws0ee6r82u7c8vrt54snzyrsr5kwww37 | |||
| 16.04.2022 03:26:18 | |
199 BTC | $ 8 098 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CssJBqdr2NGhtXc5SaPChPaZrrimQbuWv | To: 38nFeX8devY568cwV4ehLjeWnYicDNRzg9 | |||
| 16.04.2022 03:26:18 | |
185 BTC | $ 7 539 160 | (unknown) | (unknown) |
| Type: transfer | From: 35DdafNGpP3TRm9wDJrb7FPYcsMmnr6G1K | To: 3M7qgjt4rZkCpDiK7NsAh3nGuzE1nVwHZf | |||
| 16.04.2022 03:26:18 | |
247 BTC | $ 10 077 725 | (unknown) | (unknown) |
| Type: transfer | From: 3AHqTyykdJutCm2fJGyt51o76WuokJti9q | To: 3EyXmJKhNHDw7AZsM5GLNHiPaew9kp3RLw | |||
| 16.04.2022 03:26:18 | |
311 BTC | $ 12 662 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PLS7jzbv2fkdtkAx8zEtzwHhtvd2WzE4j | To: 3HDoaphhqjjBreHvj8maZGCMvgFF9MGkeU | |||
| 16.04.2022 03:26:18 | |
174 BTC | $ 7 101 056 | (unknown) | (unknown) |
| Type: transfer | From: 3272R92aj8YJNVwwv6UGLBkWfFPC2SXtfc | To: 3GCteQgaejer5rD9QtakyZa3aDfDahbSTk | |||
| 16.04.2022 03:26:18 | |
233 BTC | $ 9 502 859 | (unknown) | (unknown) |
| Type: transfer | From: 38QA5e3h6qJqUL7teiX77DWmFNxaL6vMbu | To: 3E1tUf9BRChAqQ1KubMvArKVZ8h9bm8t7Q | |||
| 16.04.2022 03:26:18 | |
167 BTC | $ 6 809 662 | (unknown) | (unknown) |
| Type: transfer | From: 36PWM2JLRydD8HYSeccdC5KT5BiLwDPFQm | To: 33AihvA49zHCYGhrjWwnA6YUeE8sx8fMaD | |||