Whale movements
Last update: 02.09.2026 08:34:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 00:13:33 |  |
121 BTC | $ 5 005 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BuPMBK7mFKDxBaTXkURxaoeWUuiYhKrjN | |||
| 14.04.2022 00:13:33 | |
317 BTC | $ 13 127 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Pagv6o5yMWcxu6vBgt2hkYcQmj7iJj4SB | To: 3MvFNfTQ4PWS8sHPeRp1mTfUTXFJ19Ubtx | |||
| 14.04.2022 00:07:35 | |
125 BTC | $ 5 160 733 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qkc7y4gucakn26qfnlm9chdmp26nsadmxq8eur7wwc0sskwyfwgmq57jh8p | |||
| 14.04.2022 00:07:35 | |
178 BTC | $ 7 342 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DRPMhsC83zzddz7mzJKQ8H7zvQL2g2A8A | To: 3PLJU7nvrzrxGYqmsMYsSpVxXnpKNpFKFP | |||
| 14.04.2022 00:07:35 | |
310 BTC | $ 12 752 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JcMaupWcvbfV95mtbqAfLtSdMwDFVCY8a | To: 3JRX64cnuwCuY3RQYdgP9fb1wGwjH7jNe7 | |||
| 14.04.2022 00:07:35 | |
221 BTC | $ 9 078 394 | (unknown) | (unknown) |
| Type: transfer | From: 38LVEZehw2V4KJjfDti2ppG431EyhbG2NU | To: 3Pb1FA9XzXGVeyWdBCx971SkzBq3uYumfN | |||
| 14.04.2022 00:07:35 | |
251 BTC | $ 10 323 223 | (unknown) | (unknown) |
| Type: transfer | From: 35waTronN939a6VFNaDMMfQfvGmfscKmfP | To: 3QLqw5YavpzGb11hLfk7VFwf3JR6fibfUm | |||
| 14.04.2022 00:07:35 | |
191 BTC | $ 7 875 168 | (unknown) | (unknown) |
| Type: transfer | From: 3LZnN9ZM2ZDBNsr13J9acETqWhddXdK4is | To: 36sTacbdtRZ96TsSTJpJ4Zktdh63LCvYRo | |||
| 14.04.2022 00:07:35 | |
210 BTC | $ 8 664 759 | (unknown) | (unknown) |
| Type: transfer | From: 3M5JnLFt1ovFi4KYYqm8kk1ku4qosVwT3n | To: 3Q1hQ1Je1mX556KgE2oTAivU1VwuQfD8tm | |||
| 14.04.2022 00:07:35 | |
139 BTC | $ 5 705 589 | (unknown) | (unknown) |
| Type: transfer | From: 3PVVyfg2fpLHAQYoo6V6pvivKyDY6tbygd | To: bc1qma5w2838fm573dfmdjgywvcrcnmlsm7eyphmyx | |||
| 14.04.2022 00:07:35 | |
323 BTC | $ 13 304 646 | (unknown) | (unknown) |
| Type: transfer | From: 38z7dngbeooG99JP32g2HcpLvZF6fJMVca | To: bc1qfjfqf9e4tegrcw7zxx26ay0hxmeqmmc3faxvjp | |||
| 14.04.2022 00:07:35 | |
174 BTC | $ 7 147 114 | (unknown) | (unknown) |
| Type: transfer | From: 352jgcXie9mcSAxoQVX1LghkPbCXpmTbth | To: bc1qmg5x7yqf7k8l7srxmq3zfu2rcd9kscpa3jc6yn | |||
| 14.04.2022 00:07:35 | |
224 BTC | $ 9 208 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9cf5mqpe7syrj0gl57zlf8kwtpyk3sy5y3sl6 | To: 3HUSAxyUFe8Ji61PBe81qQSfE87dkg3zjc | |||
| 14.04.2022 00:07:35 | |
268 BTC | $ 11 023 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk35k6lzv800m7d7pla38ffafrlnkdx9xsampnq | To: 34nTm2x84NLP4ncEc7L1qKazgQiJSvSS89 | |||
| 14.04.2022 00:07:35 | |
166 BTC | $ 6 831 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkqy7hmy66n5jccznzz9su096euncag33lr6sd | To: 3L1y6Hb8ULudwGi5ke6m7PfuPN4vWt7Gbn | |||
| 14.04.2022 00:07:35 | |
286 BTC | $ 11 761 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp2ljtxc76ls046s49skzzywwfrdymf6hh8257 | To: 38Ys2TZnCeLBmYi48XihMgsdTS5BTGym3M | |||
| 14.04.2022 00:07:35 | |
750 BTC | $ 30 871 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 14.04.2022 00:07:31 |  |
42 899 280 XRP | $ 30 715 100 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 14.04.2022 00:07:20 | |
40 000 000 XRP | $ 28 639 268 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.04.2022 00:06:41 | |
30 000 000 XRP | $ 21 633 062 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.04.2022 23:45:24 | |
378 BTC | $ 15 637 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5luz8tj46uls3u9dyrkws6ev3zglz5k9cgng7y | To: 39TGe34P7fxGvKqUdNSePxmGcFpBoix3Fe | |||
| 13.04.2022 23:45:24 | |
332 BTC | $ 13 717 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4q5zk3fg5fszfvymu7zrm08y96vn4p0fq0wnf | To: 3Pagv6o5yMWcxu6vBgt2hkYcQmj7iJj4SB | |||
| 13.04.2022 23:45:24 | |
3 899 BTC | $ 161 083 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e4wylka5rjlmg2t0g7sndgh7xzseh74w94fk3 | To: 3CQHym4aWGcpzEjvoHNrUQSz6heixME8Dp | |||
| 13.04.2022 23:45:24 | |
2 529 BTC | $ 104 505 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmcyjlqy0rc6xykkws3lx63u56y5f7l9chmhfa | To: 3Fx6Y2ig3C6GKMovSM8troCvmwSjLqNn3J | |||
| 13.04.2022 23:45:24 | |
310 BTC | $ 12 799 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcxpr0k3lrkh54rtr6d8yk2twt4qv74sn2ukd9 | To: 3JcMaupWcvbfV95mtbqAfLtSdMwDFVCY8a | |||
| 13.04.2022 23:45:24 | |
15 013 BTC | $ 620 276 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlerr0rjpy429tmaez7jld4n0ha77segsh5p4u7 | To: 321GsHU6HvU5dFvrdHmB44MBFaHKj8m1qH | |||
| 13.04.2022 23:45:24 | |
191 BTC | $ 7 903 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmprzfhcqav73jtfa5elrqhkp7kpw4e4k45eny | To: 3LZnN9ZM2ZDBNsr13J9acETqWhddXdK4is | |||
| 13.04.2022 23:45:24 | |
1 881 BTC | $ 77 693 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86uewp6s8jdadqwt2a8rhnrdq909wtunqrlc8p | To: 3CE6XD3a16o5snN3QwdrKDeDeParDV6c6E | |||
| 13.04.2022 23:45:24 | |
384 BTC | $ 15 865 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uy5kht3dnvsfegdyy828nu3stkvmncayg4plz | To: 3KankoTS15bXTwbjnQxeRfZZNvzh7CLJNK | |||
| 13.04.2022 23:45:24 | |
10 088 BTC | $ 416 794 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwnzhve4waumz9d589qpntqau90t5xks97rvlv | To: 3J9Hm6GTv8M9YujhfPuDkQeMbHjqbm8C7k | |||
| 13.04.2022 23:45:24 | |
3 877 BTC | $ 160 172 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05my2hz0k5ckdd40tggyxgl7n75t2det7u73qv | To: 3Knq9Btuqt9edp7F77k1nudAZKAakLEifu | |||
| 13.04.2022 23:45:24 | |
6 702 BTC | $ 276 898 980 | (unknown) | (unknown) |
| Type: transfer | From: 3H3ReDSM9PRTjn6tYtPAv4QvnoahB3oNm8 | To: 3DbVMNF9x3x4Lg3Whjx76cVvcytSHMu2UV | |||
| 13.04.2022 23:45:24 | |
221 BTC | $ 9 111 791 | (unknown) | (unknown) |
| Type: transfer | From: 3DKe1dxgQQuch1Hr8CEBWZybPUnoPGrwro | To: 38LVEZehw2V4KJjfDti2ppG431EyhbG2NU | |||
| 13.04.2022 23:45:24 | |
225 BTC | $ 9 315 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmwf1RSV7dkEnKZhsvnB8CCnr2fAxb83W | To: 3M5JnLFt1ovFi4KYYqm8kk1ku4qosVwT3n | |||
| 13.04.2022 23:45:24 | |
178 BTC | $ 7 369 576 | (unknown) | (unknown) |
| Type: transfer | From: 3ESUEe5DpR2pS6xUZkfMZyq7qgoywz5GuY | To: 3DRPMhsC83zzddz7mzJKQ8H7zvQL2g2A8A | |||
| 13.04.2022 23:45:24 | |
396 BTC | $ 16 359 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PRrM24UPazwoYi4t3mkkSxCgrv7kDHtWc | To: 39hoxyurzKcLRspR4gmLMe33Abjg4cwBdy | |||
| 13.04.2022 23:45:24 | |
677 BTC | $ 27 979 730 | (unknown) | (unknown) |
| Type: transfer | From: 34VrhCdrBTydSMV7zLj1emZyg6hTvFr2y7 | To: 37UrMmcj3cFkgC33BNxUYU6fRCu64QJvrN | |||
| 13.04.2022 23:45:24 | |
618 BTC | $ 25 530 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2turhft9udx55u755c8utehwrj2f5qangkfak | To: bc1qav39lp5ws0nk96trrupaq642tptk4j3max5rt5 | |||
| 13.04.2022 23:45:24 | |
464 BTC | $ 19 168 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmeeye0qqzgmmlgtdvpceunt3339at4q4zug92 | To: bc1q8eykpz9r2nk4g27k9j5hx8mt46wlk3zgwyknn6 | |||
| 13.04.2022 23:45:24 | |
443 BTC | $ 18 286 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesk9ylng299t9yzwdrkhlh5ex6hqaayevp0tn8 | To: bc1qg6ddjx25uf9feqaulgqtu2ael2222u7rcud704 | |||
| 13.04.2022 23:45:24 | |
166 BTC | $ 6 855 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhanxnszsz4ve93y443deme60hlxdd2rklz70jv | To: bc1qjkqy7hmy66n5jccznzz9su096euncag33lr6sd | |||
| 13.04.2022 23:45:24 | |
928 BTC | $ 38 329 000 | (unknown) | (unknown) |
| Type: transfer | From: 386xmkFGfXYV1tyB1RrB34JXfDkE3h8iSS | To: bc1qt6e0w3wff8dtlfnw5ja73mtu5dk76ccscmqssr | |||
| 13.04.2022 23:45:24 | |
224 BTC | $ 9 241 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PJK8vUEkovBZzmP59cwAftmrSveny8Eth | To: bc1qc9cf5mqpe7syrj0gl57zlf8kwtpyk3sy5y3sl6 | |||
| 13.04.2022 23:45:24 | |
4 894 BTC | $ 202 209 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa4rUAwGAczCSzGkMPvQo94RrhdTW12sC | To: 3AtZbubN9c3xUWAZq8k7whV6QgzDUQQNvR | |||
| 13.04.2022 23:45:24 | |
9 993 BTC | $ 412 864 830 | (unknown) | (unknown) |
| Type: transfer | From: 39uDDinkYpc1XtZ62RFEaxSpYX3TstM3Jk | To: 3JUFi39yWRZFh1Jp34dzdnFDHWtMvopmwM | |||
| 13.04.2022 23:45:24 | |
323 BTC | $ 13 353 196 | (unknown) | (unknown) |
| Type: transfer | From: 34qVQsV1CGicxefFxSrn4N4aykXqAp2ym1 | To: 38z7dngbeooG99JP32g2HcpLvZF6fJMVca | |||
| 13.04.2022 23:45:24 | |
139 BTC | $ 5 726 316 | (unknown) | (unknown) |
| Type: transfer | From: 3N98h3RVCT18aJrSf5PdvMCGkerM2iQop4 | To: 3PVVyfg2fpLHAQYoo6V6pvivKyDY6tbygd | |||
| 13.04.2022 23:45:24 | |
266 BTC | $ 10 980 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EtTvfFNAfPFDETF8WZneCM2Na6koVS95t | To: 35waTronN939a6VFNaDMMfQfvGmfscKmfP | |||
| 13.04.2022 23:45:24 | |
349 BTC | $ 14 403 446 | (unknown) | (unknown) |
| Type: transfer | From: 34Nyk2DoxhfQRgyDjed6EpUG5UdGafJD3B | To: 3MeZrgXcZ4uKXxiLdPB5nvwqduUTpPtoPq | |||
| 13.04.2022 23:45:24 | |
3 461 BTC | $ 143 000 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzv3yimq6h9fSHdnQsPh6dWNahWmnCFRe | To: 3ApYttvDsC61mjU3ANq25hHvJ3NfsD8zWd | |||