Whale movements
Last update: 02.09.2026 02:05:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2022 11:37:57 |  |
1 877 BTC | $ 75 872 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0zpvpf9eyjmcs5yl9845w525aske25jmlr3ay | To: 3Fh2ktw3Vu3gNo8GSD88GUTiesMdUJFbKg | |||
| 15.04.2022 11:37:57 | |
218 BTC | $ 8 812 974 | (unknown) | (unknown) |
| Type: transfer | From: 387zdHq6W43YF9Ph56KHaiH3TRLuacAHA5 | To: 3NKqQE1s5TBCfRWbWiDngnn5yQ55EwojcB | |||
| 15.04.2022 11:37:57 | |
213 BTC | $ 8 593 131 | (unknown) | (unknown) |
| Type: transfer | From: 36Upeoi3BnLLZRF7HfRSr1jWpn5NtqtmvF | To: 3FwCun5wLKkzLmzFczqBxeUzhvKzsMqd7k | |||
| 15.04.2022 11:37:57 | |
144 BTC | $ 5 822 088 | (unknown) | (unknown) |
| Type: transfer | From: 3Na3f3bspB1jEMZaZNXemUgfCEpJsoQeNR | To: bc1q2u7dj48r6wr6e7ctzrzeaamzezazlyx8nhz6pl | |||
| 15.04.2022 11:37:57 | |
370 BTC | $ 14 941 447 | (unknown) | (unknown) |
| Type: transfer | From: 3ER2YBTBqeSfJ2keB1p4QMbpYBgMWuP7gU | To: 35X5doyUoA9VNSzSvvZ94RLGYZaeUiNqL6 | |||
| 15.04.2022 11:37:57 | |
383 BTC | $ 15 495 306 | (unknown) | (unknown) |
| Type: transfer | From: 36KNtQiidciXkGfVVcY9W9HhR2CVc42GXR | To: bc1qfuwssv80wa9cjkjcwccjtrjqv5a3twjcuvp5m9 | |||
| 15.04.2022 11:37:57 | |
2 522 BTC | $ 101 910 170 | (unknown) | (unknown) |
| Type: transfer | From: 36fqMRZ1x5htaXGDgwgTYxqEetavPFh8WP | To: 3KPtXsZcQhJw6xAqSP7pL4W32f5ZaZ4ADi | |||
| 15.04.2022 11:37:57 | |
602 BTC | $ 24 311 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2yad0wasxrv4dgcc8th48s92fesmhfdwvctml | To: 33oTSmWyfmm53fBfWcyF6Vzu7s1679U3SM | |||
| 15.04.2022 11:37:57 | |
332 BTC | $ 13 425 596 | (unknown) | (unknown) |
| Type: transfer | From: 3ATM6ePy1iVW9kaZcSJjQjVpaRkoFfWgvh | To: 3NgEcfSd4X1HeVchtVEfvPSWMCFmqYdVuu | |||
| 15.04.2022 11:37:57 | |
389 BTC | $ 15 723 896 | (unknown) | (unknown) |
| Type: transfer | From: 34PW1MFHC3tL6DJTtEUKn3oyEP6RwRzDkf | To: bc1qhpk438tass7vkghe6r3d24yeganjux8vdza7kp | |||
| 15.04.2022 11:37:57 | |
2 988 BTC | $ 120 759 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ARHDRTZMJGiNaHKnnvwiDfgu5wbU1h6ve | To: 3NWW7yvVmErnc2VXY4J2omGojh7VdpD73a | |||
| 15.04.2022 11:37:57 | |
344 BTC | $ 13 922 139 | (unknown) | (unknown) |
| Type: transfer | From: 3P2kt2Kff3aBmh3v8x8p3VZTchSPiJPieR | To: 3LXWGMhaHDxK3FWxRGTi9G3y2YjpPnNS3X | |||
| 15.04.2022 11:37:57 | |
3 896 BTC | $ 157 440 200 | (unknown) | (unknown) |
| Type: transfer | From: 38i6hyXKjUW7itkCSbFkViw8T2LJcgdq2V | To: bc1q862gzyzf4eaxfq9x62w0w8zl8924al9ex8luvm | |||
| 15.04.2022 11:37:57 | |
390 BTC | $ 15 766 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GnqGaXkeGkdUHca7LkXayonzkENxh1GUJ | To: 3C1Rw4m58VzzRK5cXJYcZsHenZTq6GbKxy | |||
| 15.04.2022 11:37:57 | |
354 BTC | $ 14 301 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4htgj9n74e3wqyk8h9wxq6m2s6jxwjf3fkett | To: 3EsNafgrpUZXq5PrkaH5vGRQeq2PsXbJSr | |||
| 15.04.2022 11:37:57 | |
458 BTC | $ 18 520 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahtjc6k807yzwxdpk9nxrqdrjt36ljg2awfump | To: 36bDb31A7Z6p6czkXsWm5XSpqHZKM92DB4 | |||
| 15.04.2022 11:37:57 | |
601 BTC | $ 24 272 176 | (unknown) | (unknown) |
| Type: transfer | From: 3EU9DB5WNC79WdtvEqkCksEvzmz7wAZTRi | To: bc1qyaglf7v37q4uvp8ys8mxjqj55dpqhegk9gjgmc | |||
| 15.04.2022 11:37:57 | |
4 871 BTC | $ 196 850 610 | (unknown) | (unknown) |
| Type: transfer | From: 33RKGTdLKMbM6CaGBZzKeMPAQS2aJCBTCu | To: bc1q3ey327nkhzdrnxh44vjvx76s8ffp8jk7nslf5s | |||
| 15.04.2022 11:37:57 | |
2 168 BTC | $ 87 633 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EMkzsLu3LSGuRirXtMMWMzfvTs5qeYoJM | To: 3BsNbZXHKTt1C27RcX89KgGuppx6wBKqww | |||
| 15.04.2022 11:37:57 | |
136 BTC | $ 5 488 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj8584yCSfoyh67EqxdspWjLk4upL6s7o | To: 3EgRjDwLvjnaBhz6Gc9qijadLvN1gd23Lf | |||
| 15.04.2022 11:37:57 | |
223 BTC | $ 9 028 937 | (unknown) | (unknown) |
| Type: transfer | From: 3PXLNgb2dwd1MAxKRZ33yd7mnhGRFbAy7R | To: 3Bd1fFF2ssASkBzsCNT3v4L3SKEUeeb9zM | |||
| 15.04.2022 11:37:57 | |
2 995 BTC | $ 121 037 030 | (unknown) | (unknown) |
| Type: transfer | From: 34yncKL3gQdLALj5SBT7mhXsuEzBFcY9aE | To: 3PdAu3n4iBSV4RiRVYELP1UJHzqjJ59fy6 | |||
| 15.04.2022 11:37:57 | |
359 BTC | $ 14 494 343 | (unknown) | (unknown) |
| Type: transfer | From: 326kEFhE33dpJcznBXq5mt7r3sWAjXsrDy | To: 3ExNM6qbyE9MjZvSeSK8cQeQQorbsg1Ycx | |||
| 15.04.2022 11:37:57 | |
248 BTC | $ 10 021 802 | (unknown) | (unknown) |
| Type: transfer | From: 3PYFm94hQayykHcECyLd99jZCif6J8MND4 | To: 3HaJc3rzaMErysETbsXKMvgBw8fFfVDYZj | |||
| 15.04.2022 11:37:57 | |
126 BTC | $ 5 075 998 | (unknown) | (unknown) |
| Type: transfer | From: 38zMtZoSa8RAoc9jLstvAhk53o7HkWGgYL | To: bc1q0huukqnfvfgj04yr2d9mg0yktnwv5ghgp2569z | |||
| 15.04.2022 11:37:57 | |
2 651 BTC | $ 107 137 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QNmT8vyDimxNUgvF63zvhJqTyKfvnzqDn | To: bc1qdyzqjpcms047r5u7rr5arpzfwypp9e954a33dw | |||
| 15.04.2022 11:37:57 | |
205 BTC | $ 8 283 208 | (unknown) | (unknown) |
| Type: transfer | From: 3B6V1uvwLGBCPoC1V6XZ9mTQscScjWzmq6 | To: 3A7z4Gudo837zYhuKqyGfapENSRqrjz2UN | |||
| 15.04.2022 11:37:57 | |
365 BTC | $ 14 738 086 | (unknown) | (unknown) |
| Type: transfer | From: 32Afh3QkSCXuCv3oiUx2jvX64Dq9WuF83B | To: bc1q680kcg2f2hcx427ken4acjd7utcfhlrl9mkz4s | |||
| 15.04.2022 11:37:57 | |
889 BTC | $ 35 931 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FKLpcwd8kFdyN2mWad8N8q45fmyKkvvoK | To: 3HQtNuVKUanpPV9GtF9YQ8Et7PgvZhKej5 | |||
| 15.04.2022 11:37:57 | |
1 185 BTC | $ 47 883 016 | (unknown) | (unknown) |
| Type: transfer | From: 3GQWw4GuZZcgB3D2fpTHKeQJq5npSQs3n3 | To: 3JAEAqAzDayTzAV29sSvycL9fCJiJY3oub | |||
| 15.04.2022 11:37:57 | |
927 BTC | $ 37 449 184 | (unknown) | (unknown) |
| Type: transfer | From: 37xPFoQje4XzQnpodGT1Jdn2HutpZNtCGe | To: 356jy1BBwmDD8shNCfNzdaM2bQFdHvAwnu | |||
| 15.04.2022 11:37:57 | |
2 419 BTC | $ 97 757 096 | (unknown) | (unknown) |
| Type: transfer | From: 37KNFCKHfDHU1rCg7J5FW69CSvXKo3BKa2 | To: 3JZY6RfduYHoVYJrTFEgs5327XVT66tDCw | |||
| 15.04.2022 11:25:00 |  |
8 000 000 XRP | $ 6 221 714 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.04.2022 11:22:10 | |
14 638 206 XRP | $ 11 439 557 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 15.04.2022 11:18:21 | |
213 BTC | $ 8 506 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LMnEojZVBtGHTPX9jPJ6snUio8dc5V9ih | To: 36Upeoi3BnLLZRF7HfRSr1jWpn5NtqtmvF | |||
| 15.04.2022 11:18:21 | |
218 BTC | $ 8 724 875 | (unknown) | (unknown) |
| Type: transfer | From: 3LEyYa6eRgsRb79A825PmShgR7aWtje8p8 | To: 387zdHq6W43YF9Ph56KHaiH3TRLuacAHA5 | |||
| 15.04.2022 11:18:21 | |
136 BTC | $ 5 434 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4rrejnuauphus0txwm7kkz2v57tg64p0pdspf | To: 3Nj8584yCSfoyh67EqxdspWjLk4upL6s7o | |||
| 15.04.2022 11:18:21 | |
144 BTC | $ 5 764 811 | (unknown) | (unknown) |
| Type: transfer | From: 35Wg8qSWpbiRJxVa1TmcuBpJhD5wRCV2Bc | To: 3Na3f3bspB1jEMZaZNXemUgfCEpJsoQeNR | |||
| 15.04.2022 11:18:21 | |
126 BTC | $ 5 025 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NasyfTCK2TCb2ssPgYSTrxzctguZSYfsh | To: 38zMtZoSa8RAoc9jLstvAhk53o7HkWGgYL | |||
| 15.04.2022 11:18:21 | |
400 BTC | $ 16 002 385 | (unknown) | xapo (other) |
| Type: transfer | From: 3D1J6PDfAguF2uTQp3zh3aVM7z4ytjanK7 | To: 1He6oopNBC4pM2AEGNhMn4Jdqoo53BfnhE | |||
| 15.04.2022 11:18:21 | |
181 BTC | $ 7 255 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzmwsy9M7fU88sjrNo5391QARwrusr8Bq | To: 3HchyD2XQuau2JSLhToA3jtuNSZ5uMmear | |||
| 15.04.2022 11:18:21 | |
205 BTC | $ 8 200 854 | (unknown) | (unknown) |
| Type: transfer | From: 39yHwkFdp2PfTnWGjiX93CELd5UEHqP4UC | To: 3B6V1uvwLGBCPoC1V6XZ9mTQscScjWzmq6 | |||
| 15.04.2022 11:12:08 | |
150 BTC | $ 6 026 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tph5a00l0vazdp9ld7yneqcf69kznjeg023sj | To: bc1qrqvqn73jh7dnklg4a0l6xnnzcdlvxv297e0lz8 | |||
| 15.04.2022 11:12:08 | |
150 BTC | $ 6 026 155 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q6tph5a00l0vazdp9ld7yneqcf69kznjeg023sj | |||
| 15.04.2022 11:12:08 | |
143 BTC | $ 5 735 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwfml5n4nanvh6uzfsj34y66xg8t7k5mjnlcpe | To: bc1qqqzxaang9ujq9s5swp9p445spwndx9a385ta5e | |||
| 15.04.2022 11:12:08 | |
421 BTC | $ 16 945 302 | (unknown) | (unknown) |
| Type: transfer | From: 3K9YYSdMTi6riF57yyj4wQCW56BcCZkgfG | To: 3D1J6PDfAguF2uTQp3zh3aVM7z4ytjanK7 | |||
| 15.04.2022 11:12:08 | |
5 376 BTC | $ 216 335 660 | (unknown) | (unknown) |
| Type: transfer | From: 33Fv68Jw2mWkxy3Xjt1qv5x5K5acczD2jP | To: 392oN2dEoUkfkihFUEVdNyLzYosPM37r2m | |||
| 15.04.2022 11:12:08 | |
136 BTC | $ 5 468 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck2snw37e0cplza2f24ksqvklejc5388gnvleu | To: bc1qr4rrejnuauphus0txwm7kkz2v57tg64p0pdspf | |||
| 15.04.2022 11:12:08 | |
6 691 BTC | $ 269 266 900 | (unknown) | (unknown) |
| Type: transfer | From: 34b6FVDKqV8B1YXSm3WnkwijWjTYiBWsXx | To: 32nSCEgbZq4CwW6Fq5mXKMtfAiY696VVU6 | |||
| 15.04.2022 11:12:08 | |
2 651 BTC | $ 106 689 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnewngj28nf869lrdr9mte04q0ly9uvzxct22qa | To: 3QNmT8vyDimxNUgvF63zvhJqTyKfvnzqDn | |||