Whale movements
Last update: 02.09.2026 14:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 19:24:26 |  |
5 386 BTC | $ 215 585 230 | (unknown) | (unknown) |
| Type: transfer | From: 34qqmazKpoxLPLxKTk4yCEGa2JvvvqVXYA | To: 3K6hXR4ukf2NuHM7fawMycKV8et6hkcXuW | |||
| 12.04.2022 19:24:26 | |
133 BTC | $ 5 330 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj92ewu0myx0082pzf46ul7nyzdheq7t8k3zg9 | To: bc1qynjnh5pvjhfmtcsl7ejxetvz48t94mf9v2k7ve | |||
| 12.04.2022 19:24:26 | |
472 BTC | $ 18 889 524 | (unknown) | (unknown) |
| Type: transfer | From: 3EWVS9FTpR7fVD4SjD3xtRJ13uXGBCw9xK | To: bc1qzh2w4zswzdd87q9ex3da5rjk7q8nmmjpfh33cs | |||
| 12.04.2022 19:24:26 | |
3 042 BTC | $ 121 767 630 | (unknown) | (unknown) |
| Type: transfer | From: 34BB2Cp6N9TtTLsE67vB1CfA9tMxkgiLkT | To: bc1qczrpg4lr28ufqu7hevs4zkhjnpw09c60e58q34 | |||
| 12.04.2022 19:24:26 | |
1 191 BTC | $ 47 681 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PmR5yJdPrJ7bSXho8gBbhzjKciezM2o8y | To: 38YSnWQNproYE5NurwCZnQojntgqcPHMVH | |||
| 12.04.2022 19:24:26 | |
146 BTC | $ 5 844 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcfr52leuylfxw9d3fef9y3g3287y0vaqgl0qd | To: 3J7DakXqarbzxAxWNqqgHpttEHn7v2uBBh | |||
| 12.04.2022 19:24:26 | |
3 878 BTC | $ 155 224 300 | (unknown) | (unknown) |
| Type: transfer | From: 31uJRWVMVP8xr42ERVzoRv5vtH39nBSBRa | To: 3JmcvwkLjCQLSh97SAGYgvm5FZsjDzxsi2 | |||
| 12.04.2022 19:24:26 | |
298 BTC | $ 11 922 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpnu9k0phvhnuxgjlu4f729wan29tcm3je26nz | To: 34QfyhqTFSaK62vgsBYJyTPSgo7L5Axe5y | |||
| 12.04.2022 19:24:26 | |
421 BTC | $ 16 843 634 | (unknown) | (unknown) |
| Type: transfer | From: 3DYCcJiwCwXvtChiSQwRN9oBDSrcy8gzRn | To: 3DzzHXpWWMrhGHg6u5KhEERU3zCZFoCxL6 | |||
| 12.04.2022 19:24:26 | |
146 BTC | $ 5 829 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JNyZkZKJU4e5AEMzYWi8bX3gZuCHQtq8x | To: 3NVXoh1XtNKmBCkibdJ4gpDSa92gBH31KV | |||
| 12.04.2022 19:24:26 | |
146 BTC | $ 5 830 266 | (unknown) | (unknown) |
| Type: transfer | From: 36ZeCDhSyKj4PqSDYCv1wo4oVEHMFWrVKJ | To: 3JNyZkZKJU4e5AEMzYWi8bX3gZuCHQtq8x | |||
| 12.04.2022 19:24:26 | |
146 BTC | $ 5 830 369 | (unknown) | (unknown) |
| Type: transfer | From: 3QBRbkJUE61zEeXQidgm5ooFtX36EK6BF6 | To: 36ZeCDhSyKj4PqSDYCv1wo4oVEHMFWrVKJ | |||
| 12.04.2022 19:24:26 | |
334 BTC | $ 13 366 798 | (unknown) | (unknown) |
| Type: transfer | From: 3F5bxTMk6FmkegJymhom7Hyti7UJohwt6E | To: bc1qvrhqqg0qpw804rta0a5pgs40k799v6dt7n7gun | |||
| 12.04.2022 19:24:26 | |
3 508 BTC | $ 140 395 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaprz3xup6pq49tch0znw0rq8xulwkf4dyj8e7e | To: 3EVhBbsYH47ZKb1DZ2KvMePDo4aM2Pdwc1 | |||
| 12.04.2022 19:24:26 | |
2 428 BTC | $ 97 169 020 | (unknown) | (unknown) |
| Type: transfer | From: 34tqiVrn5bDunY5gVw3Mo47V5npmPFDxrx | To: bc1qnq49uf3jeu6vccf6g5xeknvujy6mxqkdkdt6r8 | |||
| 12.04.2022 19:24:26 | |
298 BTC | $ 11 944 775 | (unknown) | (unknown) |
| Type: transfer | From: 39FXXsoBXBsR9G7nozByn5fs9StDiBAUgC | To: 3F8GS1LCGr2Kqr8g6vUchQxQyUYUnhgzER | |||
| 12.04.2022 19:24:26 | |
133 BTC | $ 5 340 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BjK56VsjwYP4Mo75jcwgntukm3mh3i7BN | To: bc1qsj92ewu0myx0082pzf46ul7nyzdheq7t8k3zg9 | |||
| 12.04.2022 19:24:26 | |
3 092 BTC | $ 123 758 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BVj2fUbjupAmaJ7BeYqoHv3QsG9TH14j5 | To: 3Q3Kd7TNwaNqtsGmwJ4C8H18zMQLSJuJrv | |||
| 12.04.2022 19:24:26 | |
387 BTC | $ 15 490 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6dzmrs6rxcs5tvq2f6xq8l6ewuc5x042aaf90 | To: 32V182yg2gHWJkt4EUHEtDWUjQW68pL8Ls | |||
| 12.04.2022 19:24:26 | |
230 BTC | $ 9 195 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wrzus96v94dl9vnw0jv0g4ym09knfw6fv26ef | To: 3EUCFePYCgKSQtYsRoRwFEmWFZ8hxvAUQ7 | |||
| 12.04.2022 19:24:26 | |
230 BTC | $ 9 195 872 | (unknown) | (unknown) |
| Type: transfer | From: 3EdvVvBYsf1eJwqw5Za4iFihVfsgcrxMdx | To: bc1q6wrzus96v94dl9vnw0jv0g4ym09knfw6fv26ef | |||
| 12.04.2022 19:24:26 | |
467 BTC | $ 18 700 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CjyZXnCb5M6xriVQahZH1mVsC2cdPuxhx | To: bc1q7fk0z3wpy0r4a2unyzvjyqhup67p3m6fvjhcsz | |||
| 12.04.2022 19:24:26 | |
127 BTC | $ 5 083 285 | (unknown) | (unknown) |
| Type: transfer | From: 3LiuDcM23rHxX9G7QGfoUb64kF5MSZhoBR | To: bc1qx9gx7t9tfchyzj9eq6cvzctr47u5cusqt5ct7f | |||
| 12.04.2022 19:24:26 | |
127 BTC | $ 5 086 332 | (unknown) | (unknown) |
| Type: transfer | From: 37Td3hcvEvcPFChGxivAAwdwUh8osYXNP2 | To: 3LiuDcM23rHxX9G7QGfoUb64kF5MSZhoBR | |||
| 12.04.2022 19:24:26 | |
142 BTC | $ 5 686 735 | (unknown) | (unknown) |
| Type: transfer | From: 35ywkuvj2K2CSXm9Xbk1fMT8oLCgQKiPqT | To: 37Td3hcvEvcPFChGxivAAwdwUh8osYXNP2 | |||
| 12.04.2022 19:24:26 | |
326 BTC | $ 13 042 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwt4055wrgf0cnq85ep2j48wxf2qf6kuf3hj7t | To: 35DZPMC4dRaK1C5jwJcjx6uKJRWrzye2eH | |||
| 12.04.2022 19:24:26 | |
324 BTC | $ 12 967 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhhsrdhzgv56er4yqgt0g7wy5kf9vskcv0xmxs | To: 3BcVR15P7rRohUncZJMgoNMba9GoECpw4k | |||
| 12.04.2022 19:24:26 | |
256 BTC | $ 10 247 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvq53s42cghgx8f8gcg4fs0ktfzr6caznam9z9 | To: bc1qxwwzazdanctc4p2x0cc7968kaaus7ljx7zml48 | |||
| 12.04.2022 19:24:26 | |
256 BTC | $ 10 248 297 | (unknown) | (unknown) |
| Type: transfer | From: 3JBJLHERVRGzvSdEoo8qNnKyH4yjt99FWx | To: bc1qhvq53s42cghgx8f8gcg4fs0ktfzr6caznam9z9 | |||
| 12.04.2022 19:24:26 | |
256 BTC | $ 10 248 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1quspvsckmrs4pkryv3g2e2xr2zxe0ykscdhmwgw | To: 3JBJLHERVRGzvSdEoo8qNnKyH4yjt99FWx | |||
| 12.04.2022 19:24:26 | |
161 BTC | $ 6 459 239 | (unknown) | (unknown) |
| Type: transfer | From: 3CXUGS2JWJpA4oqHT3mXSzWBPiUCcF1UvX | To: 3DaRSScYNXWVVTvXeV9foDegx6rUNCPqDi | |||
| 12.04.2022 19:24:26 | |
176 BTC | $ 7 059 641 | (unknown) | (unknown) |
| Type: transfer | From: 3MSh7oeQmJxurpRQLKUkR1Ff6EqpdLVqAX | To: 3CXUGS2JWJpA4oqHT3mXSzWBPiUCcF1UvX | |||
| 12.04.2022 19:24:26 | |
961 BTC | $ 38 458 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7vud95fqs72pxg4sk48ghp5lw46pmhfglfg80 | To: bc1qstxj8efk6670ha4skf9ga8xyfcd3507l8m00t6 | |||
| 12.04.2022 19:15:41 | |
2 963 BTC | $ 120 007 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 12.04.2022 19:15:41 | |
602 BTC | $ 24 403 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 12.04.2022 19:15:41 | |
200 BTC | $ 8 101 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 12.04.2022 19:15:41 | |
136 BTC | $ 5 501 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpq2t70p9kp6g3hk0hjm6jmg7v45pgmyu5ltsx23n43cg4rl9dfq7ay6gv | |||
| 12.04.2022 19:15:41 | |
142 BTC | $ 5 763 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dnfn84ru7cyfuel0ljr2w077f6pxhrfrnn6l9nz3tc20s5t9uhsxs288q | |||
| 12.04.2022 19:15:02 |  |
24 600 000 XRP | $ 17 415 260 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 12.04.2022 19:13:10 | |
30 000 000 XRP | $ 21 274 050 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.04.2022 19:12:50 | |
10 000 000 XRP | $ 7 115 385 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 12.04.2022 19:12:21 | |
10 000 000 XRP | $ 7 115 385 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.04.2022 19:12:10 | |
10 000 000 XRP | $ 7 115 385 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.04.2022 19:08:17 |  |
6 525 921 USDT | $ 6 525 921 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.04.2022 19:01:04 | |
7 308 312 USDC | $ 7 308 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.04.2022 18:46:37 | |
5 744 232 USDT | $ 5 744 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.04.2022 18:43:22 | |
5 999 805 USDT | $ 5 999 805 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.04.2022 18:42:00 | |
5 999 811 USDT | $ 5 999 811 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.04.2022 18:35:16 | |
311 BTC | $ 12 398 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqthqyxjrt4rayvluws2748dv9fz3dpynkt7g2 | To: bc1q3chu27yhshhgad9ukwfj7v62v040x836xglfk9 | |||
| 12.04.2022 18:37:22 | |
6 536 113 USDC | $ 6 536 113 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c55b87939c4a89226182f372565b74dd34b5d63 | To: 176b8bc0846553c4de7c9917ac15f8192e23dfed | |||