Whale movements
Last update: 02.09.2026 00:08:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2022 02:28:03 |  |
889 BTC | $ 35 910 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JsWp3NRxBccUYznYA5BLVNBmLo84Br1Ez | To: 37qsZdmKSCw32qu51gokLJLRDAgCrYmsh2 | |||
| 16.04.2022 02:28:03 | |
353 BTC | $ 14 271 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AgLgcBQWmsxqHs6eLBY3mR5iii3JJyKt5 | To: 39GUDGVGK2fyGnJji9CcvZqHVJ6QS1EgBU | |||
| 16.04.2022 02:28:03 | |
927 BTC | $ 37 448 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BX34kCQ8nWKipzmgDSJbnZNhDavvwD4SH | To: 3ESXkTkUvDfHo6ZfiQwoEVPW2VabyGoR2M | |||
| 16.04.2022 02:28:03 | |
1 184 BTC | $ 47 848 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykucuwc376sckp3du539ws3c5cjynatfwdy0zd | To: 387b4b3K1ymsAuGYoKnP6mxkq2q44LX7f4 | |||
| 16.04.2022 02:28:03 | |
247 BTC | $ 9 999 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vxg9ssvcpyet2d5rpyypkacurwkyfry5lpx5p | To: bc1qgu99gayh3370jzz7ft7zr6627356x4u79vyshd | |||
| 16.04.2022 02:28:03 | |
141 BTC | $ 5 717 779 | (unknown) | (unknown) |
| Type: transfer | From: 37AWfN3zj5e3DkjnXhvxizaPmpa3oHHkfj | To: bc1qypn3ur9zelcqgx879a93m47vmvc9rv2v922s9w | |||
| 16.04.2022 02:28:03 | |
171 BTC | $ 6 910 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc4ped7nk7fjjavl4dsdk3knh3fzjs9gprs7tk | To: 35ctguqQYZw5Wt9an5Lx7PXmq9iX41GnVE | |||
| 16.04.2022 02:28:03 | |
290 BTC | $ 11 711 363 | (unknown) | (unknown) |
| Type: transfer | From: 3CiZPAkihBuEcKXVa9uG9da8Z5invKL56F | To: bc1qs4wk6ufuyfvk0zpzzytehyt2f23hledy9a3axg | |||
| 16.04.2022 02:28:03 | |
211 BTC | $ 8 513 970 | (unknown) | (unknown) |
| Type: transfer | From: 37JrjTy7rgi8SNLRhS8kRecHcFBm5fG2Yo | To: bc1qtx5a6t9d7klwly2t0aufjymmuyz9vqlckq7akh | |||
| 16.04.2022 02:08:30 |  |
10 000 000 XRP | $ 7 821 969 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 16.04.2022 01:52:08 | |
173 BTC | $ 6 987 292 | (unknown) | (unknown) |
| Type: transfer | From: 3GEzC1g2nKmNDkB6brX3fMCYzHuzZ15DXi | To: 3MjmrbMVyqSceuETuRn8hG9bAqc8DwU7RV | |||
| 16.04.2022 01:52:08 | |
159 BTC | $ 6 417 481 | (unknown) | (unknown) |
| Type: transfer | From: 32k412iyS6Vujtk1PdJ69HmnowivpQacXb | To: 3JQ7zMjqxJSUdBYbEQiYXPPkC3EdX2s4sQ | |||
| 16.04.2022 01:52:08 | |
177 BTC | $ 7 162 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt58mrjhwqwq6g3j34w8axwtr7v64vr2syv2ty | To: bc1quc4ped7nk7fjjavl4dsdk3knh3fzjs9gprs7tk | |||
| 16.04.2022 01:52:08 | |
135 BTC | $ 5 452 867 | (unknown) | (unknown) |
| Type: transfer | From: 3CMzpQihz4rXE7CYwjNz6xhFsdvg8ivpwD | To: 35p8FnYp2xMpgyq7QvoxAj7BNPqAxm5KCf | |||
| 16.04.2022 01:52:08 | |
141 BTC | $ 5 726 032 | (unknown) | (unknown) |
| Type: transfer | From: 3ED9SvjsVjXvEHxm65D2AFSFybrgQPcG7w | To: 37AWfN3zj5e3DkjnXhvxizaPmpa3oHHkfj | |||
| 16.04.2022 01:41:01 |  |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2022 01:39:32 | |
127 BTC | $ 5 115 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38vx2mKPiLDWXCgaujFtmLiyBPJcLbZizN | |||
| 16.04.2022 01:35:22 | |
188 BTC | $ 7 568 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7840k87trqgjj6eyjmr7f3kr434tsd9kfzdk6 | To: 3M7DUaXwiWiuqho9QUuw8xygQBLeUhNvKU | |||
| 16.04.2022 01:35:22 | |
199 BTC | $ 8 007 533 | (unknown) | (unknown) |
| Type: transfer | From: 3MUJhL8cBnVQ3XqjMwiskwgnEf5DVnHcaz | To: 31yWEyAEBJE7PFS3VGFPEDZAdBgC8xrENT | |||
| 16.04.2022 01:27:51 | |
139 BTC | $ 5 643 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv2zkh4nmcyrdvwrsfsy2xexhq8q7wngeqrnhx | To: bc1qms4plhru6vckzxczhj30wkhm4n7qf9cclf32kq | |||
| 16.04.2022 01:27:51 | |
135 BTC | $ 5 458 554 | (unknown) | (unknown) |
| Type: transfer | From: 33awvxUXUaLJ1YijUt5p7stw3J87UVDF9E | To: 3CMzpQihz4rXE7CYwjNz6xhFsdvg8ivpwD | |||
| 16.04.2022 01:27:51 | |
173 BTC | $ 6 992 498 | (unknown) | (unknown) |
| Type: transfer | From: 35FQcBM2rj57BrZZaUSEo4G9PYRGxgUK6N | To: 3GEzC1g2nKmNDkB6brX3fMCYzHuzZ15DXi | |||
| 16.04.2022 01:27:51 | |
177 BTC | $ 7 167 571 | (unknown) | (unknown) |
| Type: transfer | From: 3N6kMGA6S1So8jTs4fCb5YY8Xkv4gGgzWN | To: bc1qyt58mrjhwqwq6g3j34w8axwtr7v64vr2syv2ty | |||
| 16.04.2022 01:27:51 | |
142 BTC | $ 5 730 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QnJuEnWYV7xabkh5d9h7f8z5MMepTWrPr | To: 3ED9SvjsVjXvEHxm65D2AFSFybrgQPcG7w | |||
| 16.04.2022 01:27:51 | |
159 BTC | $ 6 422 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxywe0q4ztlya3qmzyzj2fyrpx9qnlz3ztltzvy | To: 32k412iyS6Vujtk1PdJ69HmnowivpQacXb | |||
| 16.04.2022 01:27:51 | |
179 BTC | $ 7 262 275 | (unknown) | (unknown) |
| Type: transfer | From: 34QdECBxdKRtfz9FEL7SJ6uTPx31FHoQg3 | To: bc1qe0tgd8n0ffepqdfe0artg6wj0d86vd8gy5uaa5 | |||
| 16.04.2022 01:27:51 | |
800 BTC | $ 32 397 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 16.04.2022 01:13:30 | |
38 000 000 XRP | $ 29 670 134 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.04.2022 01:09:06 | |
200 BTC | $ 8 102 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q582zvxnsjytuqpealm9fxpuz4t2vawfjgyc5h9khh497w645vs6sjdlskx | To: bc1qgkchu9ee63u2l9kmt9jddppwaxajrtmqmj2q5df9nwp3h44as9ysyk7d36 | |||
| 16.04.2022 01:09:06 | |
210 BTC | $ 8 519 233 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3umqsrNJBax9H96utMFYHgXpamEdtmup | |||
| 16.04.2022 01:09:06 | |
151 BTC | $ 6 126 451 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qqv8q73jsdzc9qmpuvxt27z28m6m0dfrx0lgecc | |||
| 16.04.2022 01:00:27 | |
11 999 991 BUSD | $ 11 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.04.2022 01:01:50 | |
30 000 000 XRP | $ 23 452 660 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 16.04.2022 00:57:12 | |
200 BTC | $ 8 096 941 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q582zvxnsjytuqpealm9fxpuz4t2vawfjgyc5h9khh497w645vs6sjdlskx | |||
| 16.04.2022 00:57:12 | |
500 BTC | $ 20 242 668 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 16.04.2022 00:51:44 | |
29 508 786 USDT | $ 29 508 786 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aaa3bf48a354e475fda17f0a21d9addb16db79c7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 00:41:44 | |
6 942 000 PAX | $ 6 910 147 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9badd84f9a2c6534fa35d5b0231751d315b46cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2022 00:39:33 | |
182 BTC | $ 7 355 874 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtp5r6pxj3v64eamkpryl4w7zd6rmtlum9ccvux | To: 3JAxhjjSpUaw6dmhAeauxFYvFM7bMVdz7g | |||
| 16.04.2022 00:39:33 | |
133 BTC | $ 5 381 261 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexm5fclsnlphs75a3m3cwd3a5t09erdqcm2lhk2z2qem6znp0puqzwy78w | |||
| 16.04.2022 00:39:33 | |
139 BTC | $ 5 636 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zh98dd53kxaug6j026wjsmt65sw2s7cgaarwm | To: bc1qpv2zkh4nmcyrdvwrsfsy2xexhq8q7wngeqrnhx | |||
| 16.04.2022 00:39:33 | |
177 BTC | $ 7 158 239 | (unknown) | (unknown) |
| Type: transfer | From: 3J8sGmEbWzSGYivSXpDEsdaN8FCoY4k5nZ | To: 3N6kMGA6S1So8jTs4fCb5YY8Xkv4gGgzWN | |||
| 16.04.2022 00:39:33 | |
142 BTC | $ 5 723 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsz5XizK7xxDSEXttTaM59dWzsAZpQMcQ | To: 3QnJuEnWYV7xabkh5d9h7f8z5MMepTWrPr | |||
| 16.04.2022 00:39:33 | |
179 BTC | $ 7 252 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzrq7arl94nxq4ejerzvevmx3r3rlhuhgf2q88 | To: 34QdECBxdKRtfz9FEL7SJ6uTPx31FHoQg3 | |||
| 16.04.2022 00:39:33 | |
233 BTC | $ 9 437 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5q6aj8dr3ux09redajegu03ug5lw727y7l04c | To: bc1qmt8drjgnz2rpgdyuknx5v0lejxxpylrz5psry5 | |||
| 16.04.2022 00:39:33 | |
135 BTC | $ 5 451 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk92nrf22x5yjskqah8q2vwsqsw5p24d8pacq0 | To: 33awvxUXUaLJ1YijUt5p7stw3J87UVDF9E | |||
| 16.04.2022 00:39:33 | |
173 BTC | $ 6 983 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsfserf5mhza3ehdu92dj9daxhxhutx4ujfxtk | To: 35FQcBM2rj57BrZZaUSEo4G9PYRGxgUK6N | |||
| 16.04.2022 00:39:33 | |
159 BTC | $ 6 414 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KHk1eLrzexoignzvvAsKBTMgs8EoWNjdX | To: bc1qxywe0q4ztlya3qmzyzj2fyrpx9qnlz3ztltzvy | |||
| 16.04.2022 00:39:33 | |
217 BTC | $ 8 769 649 | (unknown) | (unknown) |
| Type: transfer | From: 3GGRSDvxnBZFAwh3Y4PDQpspQVftP5WB1B | To: bc1qh9l4zmrqt86g5rfpc57hyg70s5utpqufzrtzmm | |||
| 16.04.2022 00:39:33 | |
199 BTC | $ 8 042 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xklu5u4vfu5vqlakr0u3hsazrhjgz9ysujza2 | To: 3MUJhL8cBnVQ3XqjMwiskwgnEf5DVnHcaz | |||
| 16.04.2022 00:39:33 | |
188 BTC | $ 7 601 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85h5s7dnu7w5guqgcc723ctvr79dv404r299kf | To: bc1qr7840k87trqgjj6eyjmr7f3kr434tsd9kfzdk6 | |||