Whale movements
Last update: 02.09.2026 00:22:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 23:01:25 |  |
140 BTC | $ 5 678 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm0rxvsfv6dqlcn2rrv0n2az3uqkm4hday2lx9 | To: bc1qdumjyt66yd536d4an9tngqx67e2k9ahx60ealy | |||
| 15.04.2022 23:01:25 | |
290 BTC | $ 11 777 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0vxgnuleeuvcf7d8rlrt96p6lrgm5hfdcrfuj | To: 3JJyH5sGVDKX2pPogaX2zedcdedSQTvk6U | |||
| 15.04.2022 23:01:25 | |
199 BTC | $ 8 082 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CTaZG2XRtsp77ayZDWXKDrsZeQgFNZ992 | To: 3Eh6HLPzpsJxUa3GrU3BEeQN2CDfotD16g | |||
| 15.04.2022 23:01:25 | |
315 BTC | $ 12 811 187 | (unknown) | (unknown) |
| Type: transfer | From: 3GMXwFjd4NMfd3uH833PdCbcyZdXkcjiC5 | To: bc1qhm4566af2dmhn05c2jgmqjkpunp6atn7du7ddw | |||
| 15.04.2022 23:01:25 | |
602 BTC | $ 24 442 900 | (unknown) | (unknown) |
| Type: transfer | From: 36bGrdNEaXi8wpJeZ31jD4RrpZw6jXPfQb | To: 3NNiPv87fcnr3VawPGuqfiAudjxazLLWb3 | |||
| 15.04.2022 23:01:25 | |
889 BTC | $ 36 104 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr5jvdATJj8pj7VUHPQssDTsDPhq7stv4 | To: 3JsWp3NRxBccUYznYA5BLVNBmLo84Br1Ez | |||
| 15.04.2022 23:01:25 | |
247 BTC | $ 10 053 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LhmSVE1jE7V1PNuE33dPVzKiga4EsAepZ | To: bc1qxchkgmjjvq4f89jx0lpz6nptgtk9t6fuwh6n6r | |||
| 15.04.2022 23:01:25 | |
142 BTC | $ 5 750 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7nktfyyt7p36yar333fmvuf08msdyuez0km6m | To: bc1qun66hvtlcg058rx4fe0pydwyw6jlqr53cultv8 | |||
| 15.04.2022 23:01:25 | |
600 BTC | $ 24 396 328 | (unknown) | (unknown) |
| Type: transfer | From: 3NHCAECFCgGPB7cuzVvG6bHQr1dPyV3SCp | To: bc1qc2q8247zfuv0yxs37uvftgvpz284zd6el2pgul | |||
| 15.04.2022 23:01:25 | |
383 BTC | $ 15 575 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqd9jdct7u2ukykdpjef6pcuk9qv6zp0pfddz9 | To: 37DfeyXsrcRA3AYBLZLYCdMRqnDM89XPVu | |||
| 15.04.2022 23:01:25 | |
186 BTC | $ 7 574 864 | (unknown) | (unknown) |
| Type: transfer | From: 3J8St988PSw4AehausJEWK5AYa9DJMBRvL | To: 3F7eZVJ31PJ54roEpXQqkVwahtGgqmX29i | |||
| 15.04.2022 23:01:25 | |
322 BTC | $ 13 070 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0elcx8x2jyqcq9u4fkjlh9xzw6fglltaayx5z | To: bc1qha2j6mdk8a6pdg98vt25dlg586m3f848t3qcmy | |||
| 15.04.2022 23:01:25 | |
364 BTC | $ 14 805 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4q2pgpzf4y8jxspqqk83snwd7n60wkt32xqqy | To: 32SkUBzLoMTwJPsJ1iSQQeEw3MTwK6QtrY | |||
| 15.04.2022 23:01:25 | |
217 BTC | $ 8 813 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv90ek4xmgd65s6qe0ewremvzhl89ctj3ghlu2 | To: bc1qcey7ea8u5y79czgm332tpf0t0cy0t56ds6k262 | |||
| 15.04.2022 23:01:25 | |
369 BTC | $ 14 976 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2u6cw2hfljdjqscujhgdmzne6ct9schrfecnu | To: bc1qwlf0caf7svla5huk05zf5e0dxfla9gmq8ggu00 | |||
| 15.04.2022 23:01:25 | |
458 BTC | $ 18 618 268 | (unknown) | (unknown) |
| Type: transfer | From: 3L2MLhkw3FNKRT1vqiZg1hsw3SGYRAv8D3 | To: bc1q8qkfwqchhmh6p7d8v8k67t0mn28yte9k45jn82 | |||
| 15.04.2022 23:01:25 | |
389 BTC | $ 15 796 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ypw47t9d32tp6tc42ag59xh242kswhaa3u0t | To: 36aVhtAZYUWG3F2kzaAtzT1CZnAtQ3wFve | |||
| 15.04.2022 23:01:25 | |
358 BTC | $ 14 551 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll2ee25jxdhkp55h8aqyhz9nfmdw36chk2vnxj | To: 3AgLgcBQWmsxqHs6eLBY3mR5iii3JJyKt5 | |||
| 15.04.2022 23:01:25 | |
233 BTC | $ 9 483 953 | (unknown) | (unknown) |
| Type: transfer | From: 33PyVUoZEA2sNVGD2ayaCCyQEQoUCu9iWX | To: 3CNhJj5VgUepkV8Gu75xQwn4pjisuozRo6 | |||
| 15.04.2022 23:01:25 | |
174 BTC | $ 7 057 379 | (unknown) | (unknown) |
| Type: transfer | From: 3FPWjCmk7mBLGHq2FBQGkDJfVij78tsAbS | To: bc1qmxnfx7tlpwmepljfarkz2dlp83klstenpxh8jp | |||
| 15.04.2022 23:01:25 | |
135 BTC | $ 5 481 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcck988xmekdr032xc09u8y5xen0l2gp5qmp3ja | To: bc1qqhsfghssz8ljgv99mjdfgk0tha2adw2rc6vk7m | |||
| 15.04.2022 23:01:25 | |
179 BTC | $ 7 253 709 | (unknown) | (unknown) |
| Type: transfer | From: 3B8s5KgBH7CASqmWPm6wAm3pfCQf34GHR4 | To: 3MBgqiGiycbdi2ZJRrcmxmqsUY5BcQwFFU | |||
| 15.04.2022 23:01:25 | |
927 BTC | $ 37 651 108 | (unknown) | (unknown) |
| Type: transfer | From: 33Fz2wd3up5BcqNrPCbwmLTqzu4BqYVtc3 | To: 3BX34kCQ8nWKipzmgDSJbnZNhDavvwD4SH | |||
| 15.04.2022 23:01:25 | |
159 BTC | $ 6 453 062 | (unknown) | (unknown) |
| Type: transfer | From: 33XJNbDvbx1UPpVhdQjBiB2QXnkw5Nh4GJ | To: 32aUzqyfyFEfQgGQVKVDeXD75d66kgZFDG | |||
| 15.04.2022 23:01:25 | |
353 BTC | $ 14 354 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjyczgqr6jyrargw792wszp7g9y0d70tnuj7sa | To: 31yDo4TuZw95x9rBdmPYHU6k4PisjCYu6n | |||
| 15.04.2022 23:01:25 | |
188 BTC | $ 7 637 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LGgFe9HmJLZNxKpjmygFDjaw6Mxn4qTFS | To: bc1qjjwrqh9n6vupkvkqhx20zyus20vvxslfnty4ch | |||
| 15.04.2022 23:01:25 | |
211 BTC | $ 8 588 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjrv7urcq7c9wt4xx422y6yr56ewmeyfvmg0zg | To: bc1qf9nqc579kpedlv4qj3rxt07skvxql7qxcknp2g | |||
| 15.04.2022 23:01:25 | |
323 BTC | $ 13 139 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjvu9yrsewmtd90qm586j6jxgasrhpmnjzc7ff | To: bc1q3xn0g6haq0720v9355ctj364hjwhgdsfuete5d | |||
| 15.04.2022 22:57:30 |  |
35 000 000 XRP | $ 27 374 184 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.04.2022 22:49:00 |  |
25 000 686 XLM | $ 5 096 659 | (unknown) | (unknown) |
| Type: transfer | From: GB2TTAQHMUSVTBN6GAHNUY6QLYAWU6ZCTUQDMEI7L7L3HZBOYNLXEHIP | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 15.04.2022 22:47:16 | |
25 000 000 XLM | $ 5 095 501 | (unknown) | (unknown) |
| Type: transfer | From: GAEPN735I2YWGIW6J4MXMEXLLPKEOV4ERNBVJTTZ7J3PHOSANHDHO3ZE | To: GB2TTAQHMUSVTBN6GAHNUY6QLYAWU6ZCTUQDMEI7L7L3HZBOYNLXEHIP | |||
| 15.04.2022 22:46:55 |  |
7 999 991 BUSD | $ 7 999 991 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.04.2022 22:34:05 | |
218 BTC | $ 8 796 403 | (unknown) | (unknown) |
| Type: transfer | From: 3ETtHc3MWL2UcyYx3G5yUD6qw9EY8tckt6 | To: bc1qrv90ek4xmgd65s6qe0ewremvzhl89ctj3ghlu2 | |||
| 15.04.2022 22:34:05 | |
233 BTC | $ 9 439 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtesp8gm22wphvwg8239p6ekez06jpadukjk09s | To: 33PyVUoZEA2sNVGD2ayaCCyQEQoUCu9iWX | |||
| 15.04.2022 22:30:15 | |
500 BTC | $ 20 190 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 15.04.2022 22:30:15 | |
186 BTC | $ 7 527 930 | (unknown) | (unknown) |
| Type: transfer | From: 321DvySNZMVdKmUqFyPpLM6sdft4eg5eTs | To: 3J8St988PSw4AehausJEWK5AYa9DJMBRvL | |||
| 15.04.2022 22:30:15 | |
200 BTC | $ 8 058 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkl44kqkpa4zne2qt87c5eug6agpgfwjrpdk58 | To: 3CTaZG2XRtsp77ayZDWXKDrsZeQgFNZ992 | |||
| 15.04.2022 22:30:15 | |
142 BTC | $ 5 715 317 | (unknown) | (unknown) |
| Type: transfer | From: 33J42BmaUCHZFUzFffR89kC2zPu14hATAa | To: bc1qf7nktfyyt7p36yar333fmvuf08msdyuez0km6m | |||
| 15.04.2022 22:30:15 | |
211 BTC | $ 8 535 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DaRJ55FknkFQLoUBA7myYVBaoJbr6B8h7 | To: bc1qrjrv7urcq7c9wt4xx422y6yr56ewmeyfvmg0zg | |||
| 15.04.2022 22:30:15 | |
179 BTC | $ 7 210 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Gea6wuQvCTP6grpnTPhThBuWYFc1N4YEf | To: 3B8s5KgBH7CASqmWPm6wAm3pfCQf34GHR4 | |||
| 15.04.2022 22:30:15 | |
159 BTC | $ 6 413 449 | (unknown) | (unknown) |
| Type: transfer | From: 33DBgQwwNPbdVdQLyppZkMkUojiU4Y8VAv | To: 33XJNbDvbx1UPpVhdQjBiB2QXnkw5Nh4GJ | |||
| 15.04.2022 22:30:15 | |
174 BTC | $ 7 013 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Krh6cBtKhzREgCzi9vHRcHH6JqDFJgLK8 | To: 3FPWjCmk7mBLGHq2FBQGkDJfVij78tsAbS | |||
| 15.04.2022 22:30:15 | |
188 BTC | $ 7 589 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Muhb4XM7nwmjvt4hod6DJGDLtsWjPMKMb | To: 3LGgFe9HmJLZNxKpjmygFDjaw6Mxn4qTFS | |||
| 15.04.2022 22:30:15 | |
135 BTC | $ 5 447 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge36XrHa43zGsVzF8LzLXNcjKR1ob26mV | To: bc1qcck988xmekdr032xc09u8y5xen0l2gp5qmp3ja | |||
| 15.04.2022 22:30:15 | |
147 BTC | $ 5 936 004 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 15.04.2022 22:26:01 | |
90 000 000 XRP | $ 70 149 740 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | To: rnBbetfwFS7A7eb5HVyF5kxmvX5AxDUJZM | |||
| 15.04.2022 22:25:40 | |
10 393 702 XRP | $ 8 079 608 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 15.04.2022 22:12:16 | |
200 BTC | $ 8 059 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Au7rQdNrHif5P48VxEZV4KgyF8JNSEhed | |||
| 15.04.2022 22:10:21 | |
127 BTC | $ 5 154 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37T34uospWPzYjmwJp5m95RRK3gD4sJY2u | |||
| 15.04.2022 22:07:24 | |
290 BTC | $ 11 791 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs89w9dh55uk9zsgecykrce6nx53nsg9502upuv | To: bc1qdq6rslkjwfa2azjqmksyjhqct00qtts6f30n74 | |||