Whale movements
Last update: 02.09.2026 11:42:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2022 10:20:22 |  |
17 367 620 XRP | $ 12 475 419 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.04.2022 10:13:33 |  |
964 BTC | $ 38 899 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 13.04.2022 10:04:50 | |
556 BTC | $ 22 307 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 13.04.2022 10:04:42 |  |
10 000 019 USDT | $ 10 000 019 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.04.2022 10:00:45 | |
268 BTC | $ 10 762 499 | (unknown) | (unknown) |
| Type: transfer | From: 37qyLHJHqTNWDPfTaTAdg59XMVRWjHCmAr | To: 3Nf6kQZUXK4ZdZ8JitSsW85JeEJjUJ2TBU | |||
| 13.04.2022 10:00:45 | |
168 BTC | $ 6 757 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv2iVv6v82eysoxLK8WVmCbnCk8fDM3h5 | To: 3BcAtrShSgM5aMWDy4JudBJnK1Q5CuusAm | |||
| 13.04.2022 10:00:45 | |
219 BTC | $ 8 799 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn9stxsq6mea2xljwzqwm3efzrp4xsdfdksxk9 | To: bc1qrp5zhr8yxpe9q29dnayac75lgfld6e3xahnecu | |||
| 13.04.2022 10:00:45 | |
233 BTC | $ 9 350 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LHUKKeS2wM8LFr26UDh7WcS518do11qqC | To: bc1qfny9w9et9hcfk28g64x7hsyv6yrn4pkr5dsulq | |||
| 13.04.2022 10:00:45 | |
228 BTC | $ 9 141 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu2uvvgqw8cfdcwvjjpny2xfg3tpxszn6dp49g | To: 3H43fNktFc5QfYFqTG4RejCffEWTX6UPSu | |||
| 13.04.2022 10:00:45 | |
218 BTC | $ 8 737 546 | (unknown) | (unknown) |
| Type: transfer | From: 34rei5DPDkDTJ73LubeDdenXiHf5M49xwn | To: 3QmCEfaLtuGxZ8qeApjugqeAr5VXzhq2rp | |||
| 13.04.2022 10:00:45 | |
140 BTC | $ 5 608 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrju83e56evt850nxrd9rtudh8h9xewzjz22msd | To: bc1qeqsjcrqjyk5pl9q3yrqlk66jm0njwgx6wfzxm9 | |||
| 13.04.2022 10:00:45 | |
260 BTC | $ 10 434 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DQNVDqHJiYNe7wNTLqTtqEi9cJiRe41Lw | To: 38oDt4w4bb6oc9pSkbZb6s5t5FLNEbuNRb | |||
| 13.04.2022 10:00:45 | |
419 BTC | $ 16 807 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqac3wptnn2mxjv6tejpxt0x5tq6acs497hqvz | To: 3KbK2gox7QzbSyjS34KQPSgRzkwWvBaESQ | |||
| 13.04.2022 10:00:45 | |
136 BTC | $ 5 466 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0yjyc4we6k3yfmg6ku9j75l7d4fer4l7ufdfa | To: bc1qsnnl5hnzc39kg0pxwrz47mlfz8p7qpms7e7ue5 | |||
| 13.04.2022 10:00:45 | |
144 BTC | $ 5 792 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhxp9xxfzkmtnjhp79aeclre78damt2csjyn6f | To: bc1qgrwteyg03dw6m95tyj93xllfpx2xplkmxtl2ch | |||
| 13.04.2022 10:00:45 | |
1 000 BTC | $ 40 119 396 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 13.04.2022 10:00:45 | |
200 BTC | $ 8 023 891 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.04.2022 09:54:57 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TRFJtRU3fo1sgkSGQhEyMn66R1vouoM99b | To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | |||
| 13.04.2022 09:53:22 |  |
9 320 000 USDT | $ 9 320 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 13.04.2022 09:52:30 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TD1d4r1Ytxb9HjWubFLSTyHNTMsbuKZquT | To: TRFJtRU3fo1sgkSGQhEyMn66R1vouoM99b | |||
| 13.04.2022 09:43:55 | |
220 BTC | $ 8 858 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 13.04.2022 09:43:55 | |
250 BTC | $ 10 066 851 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.04.2022 09:43:55 | |
168 BTC | $ 6 784 013 | (unknown) | (unknown) |
| Type: transfer | From: 35gUn7r6ZCjE5x7w3Yo23nuRLvyaqA93k4 | To: 3Pv2iVv6v82eysoxLK8WVmCbnCk8fDM3h5 | |||
| 13.04.2022 09:43:55 | |
228 BTC | $ 9 176 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtwfvtm2sg6e9en58kwpctckr7kt0ttrq87s09 | To: bc1qxu2uvvgqw8cfdcwvjjpny2xfg3tpxszn6dp49g | |||
| 13.04.2022 09:43:55 | |
234 BTC | $ 9 409 483 | (unknown) | (unknown) |
| Type: transfer | From: 3D6T783K3WM17SkvFuKy45GM2N6Emsu7MV | To: 3LHUKKeS2wM8LFr26UDh7WcS518do11qqC | |||
| 13.04.2022 09:43:55 | |
350 BTC | $ 14 088 043 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Qd1kDfEWL88uEjUsrV2gWpuchpFiwgn | To: bc1qwsk8pur7hgy9nm9thxj583kk9wjje2rudpcmfj | |||
| 13.04.2022 09:43:55 | |
282 BTC | $ 11 363 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6w7xlgyr8u33q7jqgynd44w70c7y9y5a2uux | To: 3BaHb8aRYTduMJr3Eth5F8AgeJm2YFAfJe | |||
| 13.04.2022 09:43:55 | |
160 BTC | $ 6 427 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstk6a75xjzmhv8xp4ng0uj5rnfaseela8uclt2 | To: bc1qp0yjyc4we6k3yfmg6ku9j75l7d4fer4l7ufdfa | |||
| 13.04.2022 09:43:55 | |
260 BTC | $ 10 473 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rsm5j8nad9l32z96mhvyw3vzuxy9tnpa4qere | To: 3DQNVDqHJiYNe7wNTLqTtqEi9cJiRe41Lw | |||
| 13.04.2022 09:43:55 | |
219 BTC | $ 8 832 149 | (unknown) | (unknown) |
| Type: transfer | From: 34Q4dAAgMGNCMEGyUwSFTVM3npKdVjtQdv | To: bc1qfn9stxsq6mea2xljwzqwm3efzrp4xsdfdksxk9 | |||
| 13.04.2022 09:43:55 | |
386 BTC | $ 15 533 448 | (unknown) | (unknown) |
| Type: transfer | From: 36HN87Z1cp4NZq1smhsJAtvjJHtWfmTx7S | To: 3Bn4iNs1Cs5r88LnWEnzHRJoiGemBML9VB | |||
| 13.04.2022 09:43:55 | |
323 BTC | $ 12 989 267 | (unknown) | (unknown) |
| Type: transfer | From: 34f54GVWYLaiCZCvY9X58zCtnniH7GAm8q | To: 3Bs5Dis8tpJArv7Dq4dbosnGnRN3uMma6S | |||
| 13.04.2022 09:43:55 | |
334 BTC | $ 13 439 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhna572wz46egc9venanz7nduj3s8u9tdnftumd | To: 3CfYBxXCU3GpFbE8tcEBUryg6ceoYa7Y1H | |||
| 13.04.2022 09:43:55 | |
300 BTC | $ 12 078 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FuANYDCTH6GEatzGW3gwUr7vCS2WDixvA | To: bc1qcckhrgtcc0u9p6q4y0z49xwrxmcru8uu3qxqrl | |||
| 13.04.2022 09:43:55 | |
268 BTC | $ 10 802 192 | (unknown) | (unknown) |
| Type: transfer | From: 34X7eCu7xV38zs5fkxpzWk8fi2wyJ3A9MD | To: 37qyLHJHqTNWDPfTaTAdg59XMVRWjHCmAr | |||
| 13.04.2022 09:43:55 | |
134 BTC | $ 5 399 412 | (unknown) | (unknown) |
| Type: transfer | From: 39JER9nhWSCXwdU1itPN7dAhaggJbSE2cJ | To: 3FJB8dneU7Fu6e5xxX21ShvuCCj9xuwSov | |||
| 13.04.2022 09:43:55 | |
144 BTC | $ 5 814 851 | (unknown) | (unknown) |
| Type: transfer | From: 39h6QcCmx5HSBpaiiBZ13Qy72rNxnan3mU | To: bc1quhxp9xxfzkmtnjhp79aeclre78damt2csjyn6f | |||
| 13.04.2022 09:43:55 | |
324 BTC | $ 13 056 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi4fhRQp2gEcsSzZAMrMg7DGThsDxBuy3 | To: 3Ku4wgvGNfymsYW5mtmoi4hn7WE1BzG1FK | |||
| 13.04.2022 09:43:55 | |
394 BTC | $ 15 855 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn5rl8jc90am4vzhtxlfx7e54m2ckkadqfyzxh | To: 3DshcGryM2kPh4qJhVuzf1AwPWkw2Le7Rz | |||
| 13.04.2022 09:43:55 | |
140 BTC | $ 5 629 503 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ4mVrqhm8fadxMgGyRM4CwtQDfWqu1x6 | To: bc1qrju83e56evt850nxrd9rtudh8h9xewzjz22msd | |||
| 13.04.2022 09:43:55 | |
389 BTC | $ 15 647 512 | (unknown) | (unknown) |
| Type: transfer | From: 3GtGDb653zWE4CnuQrM3NwE9Q1Cmz9bN2D | To: 36uy7eP3MhukG55dGBLE3ekJz22Gqy5KCs | |||
| 13.04.2022 09:43:55 | |
323 BTC | $ 13 000 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DJKuqXRhLcqvwmUz5WpnSX7XWJMx38cPw | To: 39ERgQxm2d43fuQmWkQzADYwWWF7DSFQVG | |||
| 13.04.2022 09:43:55 | |
218 BTC | $ 8 769 800 | (unknown) | (unknown) |
| Type: transfer | From: 34hTU6Fd3GFAqubLUq7ea1cYUNpGaif2rW | To: 34rei5DPDkDTJ73LubeDdenXiHf5M49xwn | |||
| 13.04.2022 09:43:55 | |
556 BTC | $ 22 380 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 13.04.2022 09:43:55 | |
280 BTC | $ 11 270 810 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 13.04.2022 09:30:33 | |
6 000 290 USDT | $ 6 000 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.04.2022 09:16:29 | |
203 BTC | $ 8 198 531 | (unknown) | (unknown) |
| Type: transfer | From: 32TgPMYH82S5nVYX6R4uw482wLrzLs8zdb | To: 3G8YFho2u15fT7jsvSZAJquZLeKfpsNhgS | |||
| 13.04.2022 09:16:29 | |
246 BTC | $ 9 902 063 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 13.04.2022 09:16:29 | |
236 BTC | $ 9 531 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 13.04.2022 09:16:29 | |
556 BTC | $ 22 406 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||