Whale movements
Last update: 02.09.2026 17:10:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 03:38:53 |  |
226 BTC | $ 8 989 999 | (unknown) | (unknown) |
| Type: transfer | From: 3HpYFWnXGSkJ7F9xJUBTpokGyB8fDnMaby | To: 3BDKzxxYgz5Lrhmfvdgz8aQavqEjPh1Nm4 | |||
| 12.04.2022 03:38:53 | |
141 BTC | $ 5 588 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4nfxzadw0kyeplh937zjts87dlkjk7u5shzx5 | To: bc1qhqumxyaaqg69jzflhvwjlew8cznlskevyvamz8 | |||
| 12.04.2022 03:38:53 | |
132 BTC | $ 5 256 833 | (unknown) | (unknown) |
| Type: transfer | From: 3AQqiSEJLK7FhicBiCWNNjH7BJ9pkour5m | To: 3E6ffB759t4g8myeDpJXjLmvMYGr4BXpHF | |||
| 12.04.2022 03:38:53 | |
144 BTC | $ 5 723 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl9e8v8q7ugf8v9qlcnepg4qw29thnhe0k58wd | To: bc1qz73c0e25ghekfekmjmwdt9xlqaentsf446ptuc | |||
| 12.04.2022 03:38:53 | |
243 BTC | $ 9 646 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r4kpzkm9t570nunammrn3jjypuargpy7hfpfe | To: bc1qa5au6kgld7sjzh347j0hte7g75fvnjnhxccxym | |||
| 12.04.2022 03:38:53 | |
162 BTC | $ 6 453 145 | (unknown) | (unknown) |
| Type: transfer | From: 3EycsQnU5tWDD4BcS7umWjjCyCz2fddAWd | To: bc1q56ahncvdynrgmcak9vrtfgxz0klvv2xladjveu | |||
| 12.04.2022 03:38:53 | |
260 BTC | $ 10 327 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95rekjmafq04vszslsudkjn33uuanshldpd0xp | To: 3NEoZbta2oPBKaWCtK5DA99jXphcvKvWhN | |||
| 12.04.2022 03:38:53 | |
156 BTC | $ 6 215 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx78rknm75wtq4ndgg45xww75pqyhqmx3tfe5t | To: bc1qu3wza5va09wyqq650tnuleaftshj2zz4qrva9t | |||
| 12.04.2022 03:38:53 | |
133 BTC | $ 5 295 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7ea7nr0k50xn0zmr7ra2s2yacux6xqkpu4073 | To: 38zaB6JV2H4L3DC1TeDRM6LafmteMrg4HV | |||
| 12.04.2022 03:38:53 | |
299 BTC | $ 11 874 159 | (unknown) | (unknown) |
| Type: transfer | From: 3QnnZ8aRqjBtbHSf1GSzyphk6R98bUa1KF | To: 3LdLK4PeJnRiqSsJ5cUZR2df9eDrFjzVfx | |||
| 12.04.2022 03:38:53 | |
158 BTC | $ 6 300 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkl2kn56392d9un3ucgr33s2td8v2gqxukl47dttcmxft8umt4k7ss785hc | |||
| 12.04.2022 03:38:53 | |
143 BTC | $ 5 685 139 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 12.04.2022 03:36:01 |  |
15 104 024 XRP | $ 10 621 667 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 12.04.2022 03:22:32 | |
190 BTC | $ 7 526 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr070ns3ee0xcxzx2k9s35vhtxmh6u6ufrzh6w | To: bc1qgpqkdnvtxlk8qr6vndk3cnhky42299vqpx6433 | |||
| 12.04.2022 03:22:32 | |
156 BTC | $ 6 185 274 | (unknown) | (unknown) |
| Type: transfer | From: 3E8aXnaQ55JekHDNq2p54yeJgU2gkXVZQR | To: bc1qsx78rknm75wtq4ndgg45xww75pqyhqmx3tfe5t | |||
| 12.04.2022 03:22:32 | |
216 BTC | $ 8 548 718 | (unknown) | (unknown) |
| Type: transfer | From: 3PUDHXRovmatg4weTUWdPTgHLLwJVZ7nLK | To: 3QQujFEzdB2NLdKKZFcLUTvtTT9ameCwWR | |||
| 12.04.2022 03:22:32 | |
162 BTC | $ 6 419 407 | (unknown) | (unknown) |
| Type: transfer | From: 37Hb35pTDAAXp47Z43x6wpGAThwZSorTog | To: 3EycsQnU5tWDD4BcS7umWjjCyCz2fddAWd | |||
| 12.04.2022 03:22:32 | |
187 BTC | $ 7 413 009 | (unknown) | (unknown) |
| Type: transfer | From: 3HevYTug5AEZWWzocM7y3AunXbQzxMfdR3 | To: bc1qld6mzf2ehctsad9k9f040q8y3aw9gu7hg9qz8t | |||
| 12.04.2022 03:22:32 | |
141 BTC | $ 5 559 149 | (unknown) | (unknown) |
| Type: transfer | From: 3FYc3HheLADLr2NoB6FXWutBEbQ5K51juQ | To: bc1ql4nfxzadw0kyeplh937zjts87dlkjk7u5shzx5 | |||
| 12.04.2022 03:22:32 | |
144 BTC | $ 5 711 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz619HjEHbKMErRzqnJ5bycGqkUUYMbFF | To: bc1qxl9e8v8q7ugf8v9qlcnepg4qw29thnhe0k58wd | |||
| 12.04.2022 03:22:32 | |
187 BTC | $ 7 394 934 | (unknown) | (unknown) |
| Type: transfer | From: 3PazXHPVzcgbNeiL6tF1soXYubtW3u697M | To: 3H3eR7oM7z2RmNSUfnGH5tkhokQTbyVDWd | |||
| 12.04.2022 03:22:32 | |
133 BTC | $ 5 267 429 | (unknown) | (unknown) |
| Type: transfer | From: 3CuA24cQfByrGqHEPjqsKgTfop6oGePEP4 | To: bc1qh7ea7nr0k50xn0zmr7ra2s2yacux6xqkpu4073 | |||
| 12.04.2022 03:22:32 | |
132 BTC | $ 5 229 223 | (unknown) | (unknown) |
| Type: transfer | From: 33ADFxAvv9p7SAEdDGRd4wgBfXv2jun7pW | To: 3AQqiSEJLK7FhicBiCWNNjH7BJ9pkour5m | |||
| 12.04.2022 03:22:32 | |
179 BTC | $ 7 093 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EkfkgohCdXSpibUesc1iDbeUNdQMvA9hL | To: bc1q0dwp9wcdcewkuk79afdu3n3vflh8027a76alae | |||
| 12.04.2022 03:22:32 | |
232 BTC | $ 9 192 383 | (unknown) | (unknown) |
| Type: transfer | From: 3K5AYGYdQVhZZtPMkwueiKDNCU9vbAdHRQ | To: bc1qr4al56a5q94fkas3c9gs8wqzls38474r729cua | |||
| 12.04.2022 03:22:32 | |
574 BTC | $ 22 712 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 12.04.2022 03:04:47 | |
498 BTC | $ 19 754 440 | (unknown) | (unknown) |
| Type: transfer | From: 1GPzheYQ22poNdSYQ5694rU6YSn5jnFMVQ | To: 1HJUnoDwBe2a8qu1QNwooeqS4KmmMbXnu2 | |||
| 12.04.2022 03:04:47 | |
132 BTC | $ 5 246 335 | (unknown) | (unknown) |
| Type: transfer | From: 31se9snLu3xhj4LckKDZvkHiD8viqkywQC | To: 33ADFxAvv9p7SAEdDGRd4wgBfXv2jun7pW | |||
| 12.04.2022 03:04:47 | |
160 BTC | $ 6 348 083 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.04.2022 02:57:00 | |
132 BTC | $ 5 238 939 | (unknown) | (unknown) |
| Type: transfer | From: 31pt2HGSSg6iAdz1iSmWZRcAU252Adx5JU | To: 31se9snLu3xhj4LckKDZvkHiD8viqkywQC | |||
| 12.04.2022 02:57:30 | |
30 000 000 XRP | $ 21 119 392 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.04.2022 02:55:22 | |
574 BTC | $ 23 012 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 12.04.2022 02:49:45 |  |
21 999 992 BUSD | $ 21 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.04.2022 02:48:24 | |
24 500 000 USDT | $ 24 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 12.04.2022 02:48:24 | |
21 999 992 BUSD | $ 21 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 12.04.2022 02:46:00 | |
65 000 000 XRP | $ 45 843 332 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 12.04.2022 02:44:49 | |
170 BTC | $ 6 755 055 | (unknown) | (unknown) |
| Type: transfer | From: 3HB6aNmyByRsJkqCNUvwtpop5mTj2hhd4Y | To: 33KEcUpjKovzJsUxL6qHmbDJxZJt8YVdJ1 | |||
| 12.04.2022 02:44:49 | |
498 BTC | $ 19 772 062 | (unknown) | (unknown) |
| Type: transfer | From: 17bUssRe6JYPnrk6DBVJDdgqnbtVAeXtcJ | To: 1GPzheYQ22poNdSYQ5694rU6YSn5jnFMVQ | |||
| 12.04.2022 02:44:49 | |
1 000 BTC | $ 39 702 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 12.04.2022 02:44:49 | |
1 000 BTC | $ 39 702 964 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 12.04.2022 02:44:49 | |
476 BTC | $ 18 887 406 | (unknown) | (unknown) |
| Type: transfer | From: 32sazh2PcdqcNZ1baCxEJDDuEHZDNom8QT | To: bc1q08gdgkhjnqdsuwa7ltc4ktwfqjja0hew5sa065 | |||
| 12.04.2022 02:44:49 | |
491 BTC | $ 19 499 314 | (unknown) | (unknown) |
| Type: transfer | From: 3P3TkHKrR5tpJdU6rievHh1LEfcYQfJvve | To: 34goyQxoWHQgSqMtJ58Q7aVxymN7z2u2gy | |||
| 12.04.2022 02:42:57 | |
216 BTC | $ 8 582 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny6ux2x9mgx3mrwm6j05sjx074d6vuvrk2qt08 | To: 3PUDHXRovmatg4weTUWdPTgHLLwJVZ7nLK | |||
| 12.04.2022 02:42:57 | |
132 BTC | $ 5 244 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzzwuzy2qh2phh4223d42q37kzmhye2zrujtsz | To: 31pt2HGSSg6iAdz1iSmWZRcAU252Adx5JU | |||
| 12.04.2022 02:42:57 | |
422 BTC | $ 16 725 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0js7sulp30ra2zmm30sr64qtre4e3y4lunegee | To: 3NYWx72UN3PMJYMHCRsuiDqjibHXog8cGZ | |||
| 12.04.2022 02:42:57 | |
309 BTC | $ 12 245 242 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzz45JNwibx1kEgHAeZNFo6WAcQ5wPELe | To: bc1qxmcvw00k0z3duszjtqv3wsp4g0k27k05mv6mfy | |||
| 12.04.2022 02:42:57 | |
156 BTC | $ 6 203 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Qux4jbDVAKFuMx79zmHoEtXBDy3pteJVN | To: 3E8aXnaQ55JekHDNq2p54yeJgU2gkXVZQR | |||
| 12.04.2022 02:42:57 | |
303 BTC | $ 12 018 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxf5p9qquwrqcrzvfuwyxv2wvy38lvyrlajd4c | To: 33KYLd1Lt9son5LfK1kq7rMbbHGGRLBov5 | |||
| 12.04.2022 02:42:57 | |
450 BTC | $ 17 859 900 | (unknown) | (unknown) |
| Type: transfer | From: 35K3FhbUyH4R1zEa65AfD1cTcinE4z5Hzj | To: 386eRagkQAq6FNbHnbLLpMYGosD56J2sKB | |||
| 12.04.2022 02:42:57 | |
144 BTC | $ 5 727 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f707t2cgy4fp4htl4rk0jcr3vdnpkchspr4le | To: 3Pz619HjEHbKMErRzqnJ5bycGqkUUYMbFF | |||