Whale movements
Last update: 02.09.2026 17:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 00:34:28 |  |
217 BTC | $ 8 699 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LGZwt8F44kE87gir4L1DaYwqeagjVCYyM | To: 3KbMMPbfKekhiipCwxX1KpoGQoHeCAPBSs | |||
| 12.04.2022 00:34:28 | |
145 BTC | $ 5 806 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq52xYyWfApzDiCYMXRff7Lh2izGChmQu | To: 33HUz6GSpSJSyydQ568JA7ewPEkB8VCykC | |||
| 12.04.2022 00:34:28 | |
164 BTC | $ 6 568 184 | (unknown) | (unknown) |
| Type: transfer | From: 3AC4hJcemm8hDZMXUmKYAC8hBDfLeCMJqo | To: 356xFU5RT2anenmGEKuLZEctzTY2k5hwtk | |||
| 12.04.2022 00:34:28 | |
319 BTC | $ 12 805 561 | (unknown) | (unknown) |
| Type: transfer | From: 3QgrTrsZzv9Wnj9ixR6jLuL8XrUY9nF3LW | To: bc1q7ljkrmsg22g6rzyl9gt6cw0t2k94d58t9q3yxz | |||
| 12.04.2022 00:34:28 | |
187 BTC | $ 7 531 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmsvvrkaauh30r5x9rxal73mpq6d7z5d8w07zp | To: bc1qrwfckc88jehj9zz4294cwrluuur8ez6yr7hw4t | |||
| 12.04.2022 00:34:28 | |
277 BTC | $ 11 134 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9et2nu88cey6fthhkumr54gx0jufgdqx0xf8em | To: bc1q2v4w7hp87zht799mh8hhveyarm3c2gwakd9jp6 | |||
| 12.04.2022 00:34:28 | |
166 BTC | $ 6 685 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QJEgNEnTiQWoXcErkHL7mkzoje4rUyyB7 | To: 3Py1YshY58tqFcCiNjgpvu5xtF7CkMzyR2 | |||
| 12.04.2022 00:34:28 | |
195 BTC | $ 7 848 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo7FD5k63JkwtszKgWzeRSwkH86ne3yyK | To: 3PzszZimNaSM5Cbjx2y3yuPwQ5g5o8sWXZ | |||
| 12.04.2022 00:34:28 | |
147 BTC | $ 5 886 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa7j6dkar95rf3dmyty0wedw022k8yzkyu9lra | To: 36YmnMy2ooPuD8r2ps5ZCXN5oR81vfKQ2m | |||
| 12.04.2022 00:34:28 | |
303 BTC | $ 12 175 534 | (unknown) | (unknown) |
| Type: transfer | From: 38iwcedDyjbv1dLkSXe1jwdw1euqA9poiK | To: 3FykMYT8cqj3a3Mu8wkKSjwXnYP7b2jQC3 | |||
| 12.04.2022 00:34:28 | |
242 BTC | $ 9 740 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf4TMUoNmV4vuscGtsx1HHjpJn7zkWKgi | To: 35GcExCRxA7LQgiaboREFGksuNrfUXa2k3 | |||
| 12.04.2022 00:34:28 | |
175 BTC | $ 7 029 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: bc1qj9n0atezwxhedcjd8jdyr6pv5l9y6jwaeufxav | |||
| 12.04.2022 00:34:28 | |
134 BTC | $ 5 388 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 12.04.2022 00:34:28 | |
148 BTC | $ 5 952 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhssq3vkam79ggtr2pd8gt0r4klwu2alttzalu8ejswm70324c8qucl8y9 | |||
| 12.04.2022 00:31:05 |  |
5 000 ETH | $ 15 064 790 | (unknown) | (unknown) |
| Type: transfer | From: c509df78744cc50574513f8fc97d8fb32bea9ac5 | To: b2723beacce4bc54f23544343927f048cef6bd5a | |||
| 12.04.2022 00:29:44 | |
5 000 ETH | $ 15 042 550 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c509df78744cc50574513f8fc97d8fb32bea9ac5 | |||
| 12.04.2022 00:24:21 |  |
72 500 000 XRP | $ 50 336 948 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.04.2022 00:17:30 |  |
15 267 190 USDT | $ 15 267 190 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 12.04.2022 00:16:43 | |
195 BTC | $ 7 738 573 | (unknown) | (unknown) |
| Type: transfer | From: 362TFmWTdJGtQFinBN1FMVm7Ehu38wxGK8 | To: 3Jo7FD5k63JkwtszKgWzeRSwkH86ne3yyK | |||
| 12.04.2022 00:16:43 | |
243 BTC | $ 9 610 600 | (unknown) | (unknown) |
| Type: transfer | From: 33qVdNkEDysu7HASgRvHgwywzGK4KAQkCu | To: bc1qkd2577s3jfvqs2tmuyp0zqxtfk7vymrc4cm3xm | |||
| 12.04.2022 00:16:43 | |
243 BTC | $ 9 607 858 | (unknown) | (unknown) |
| Type: transfer | From: 36Uip87AmJTq2rt8tepqvSjEofZspHBWVj | To: 3Jf4TMUoNmV4vuscGtsx1HHjpJn7zkWKgi | |||
| 12.04.2022 00:16:43 | |
441 BTC | $ 17 476 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppztlqr6q7cn6d30wy4780fnzlh70w0qe54ex3 | To: bc1qn7hp67kpseypdc5tddzsdzkscq05x7hf7e86fu | |||
| 12.04.2022 00:16:43 | |
477 BTC | $ 18 880 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7xdfhhk2wy84h2zn5js76042scdaz4e3h8far | To: 3LdRqCmjMaqv9f4aNTZ4dyqh87UU7zc9YN | |||
| 12.04.2022 00:16:43 | |
277 BTC | $ 10 980 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl8apsklg95d2jnxrcmclpwx2qlc538pwrxuy0 | To: bc1q9et2nu88cey6fthhkumr54gx0jufgdqx0xf8em | |||
| 12.04.2022 00:16:43 | |
164 BTC | $ 6 478 731 | (unknown) | (unknown) |
| Type: transfer | From: 38FPF8uP4NhMYVTJpcG3WqqEianDtSpyfk | To: 3AC4hJcemm8hDZMXUmKYAC8hBDfLeCMJqo | |||
| 12.04.2022 00:16:43 | |
651 BTC | $ 25 792 676 | (unknown) | (unknown) |
| Type: transfer | From: 3PYVF1ycyQ7ZWFdwUSdkL3XEwHnPXfgB7K | To: 3E5bkonXTnZAVJoyafTxvqR7UhHzc6o8YH | |||
| 12.04.2022 00:16:43 | |
303 BTC | $ 12 005 089 | (unknown) | (unknown) |
| Type: transfer | From: 39xdPPkgVjiBQqo2Y2RHddMBh5jEBrTdBQ | To: 38iwcedDyjbv1dLkSXe1jwdw1euqA9poiK | |||
| 12.04.2022 00:16:43 | |
347 BTC | $ 13 725 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxyp3hqk37f0582u0hmew4tmtvmxtyvynn25zh | To: 3AKjmUA9Xdt3mDATTYzCPvDfkzTMaqKvWB | |||
| 12.04.2022 00:16:43 | |
335 BTC | $ 13 275 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1quglhsy50jgjs72rvzp36m9msuf2n5fdk8g6eww | To: 3NKJUWE8UskKWt9TfcqLZpTYEXqUVt6oeB | |||
| 12.04.2022 00:16:43 | |
408 BTC | $ 16 154 770 | (unknown) | (unknown) |
| Type: transfer | From: 33cHyXzgRvP7WZmiaM6HLLaan5U5enofKr | To: 3QkfBeXcUGVY8mFVysQWMrTfVvCbVSFUxk | |||
| 12.04.2022 00:16:43 | |
147 BTC | $ 5 804 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns49An1gqnTYca7LDdbN1au6Vbv8RYf5W | To: bc1qaa7j6dkar95rf3dmyty0wedw022k8yzkyu9lra | |||
| 12.04.2022 00:16:43 | |
187 BTC | $ 7 425 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2gz2gkvcmcyhzu7rk7cpkx62gh27wuhr7urar | To: bc1qqmsvvrkaauh30r5x9rxal73mpq6d7z5d8w07zp | |||
| 12.04.2022 00:16:43 | |
375 BTC | $ 14 868 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nnne02l0ul47mny8ds6xr2tg067uun52jp0s7 | To: 3EaimQK2pw1PBEGg3AEFKuzCPpRYni3rik | |||
| 12.04.2022 00:16:43 | |
330 BTC | $ 13 061 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9BADYhUgJb7WNk8En2AgqovQKaEdtvwN | To: bc1qa9lj98a97kjmry74wu0ch2x0etu8harldddnt0 | |||
| 12.04.2022 00:16:43 | |
422 BTC | $ 16 706 604 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Ge3QZLe5iavMPRMbDLiQs5AiwTWpHyJ | To: 38EuwyritZU2pgKWRuMYnyGkWX4ZNrdXA3 | |||
| 12.04.2022 00:16:43 | |
441 BTC | $ 17 466 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MmxYvuevCkMdnFvoudX6vyECYFiQopAH7 | To: 34cjdkH5PbzgtLeb5TXWuQ4ecWZf76TPdS | |||
| 12.04.2022 00:16:43 | |
197 BTC | $ 7 808 860 | (unknown) | (unknown) |
| Type: transfer | From: 37BgDYTnarjfMES7wqZHZiexYaiNryU44p | To: 3Nq52xYyWfApzDiCYMXRff7Lh2izGChmQu | |||
| 12.04.2022 00:16:43 | |
264 BTC | $ 10 465 970 | (unknown) | (unknown) |
| Type: transfer | From: 3FqnfFrsAPXmPMCijSQnr1MZyWrjRnX3S2 | To: 3H1S5BMFGaxaLUhKxaiQyyLXEaxED6wCSQ | |||
| 12.04.2022 00:16:43 | |
319 BTC | $ 12 626 661 | (unknown) | (unknown) |
| Type: transfer | From: 362HEZRejdVTnNPaH3JoMYD1LbLgvhD7YZ | To: 3QgrTrsZzv9Wnj9ixR6jLuL8XrUY9nF3LW | |||
| 12.04.2022 00:16:43 | |
491 BTC | $ 19 452 694 | (unknown) | (unknown) |
| Type: transfer | From: 3D6HZzpZ74whxh75PKaeKnodQRGEjeVvkU | To: 31rTttm6dZ6WgfWt7MxRBbGh3v1RqvTMWn | |||
| 12.04.2022 00:16:43 | |
326 BTC | $ 12 893 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GRStgTMpaaff22G7KmhQuKZ6AWC4SsyHu | To: 3Ekc6K6CMYwUXkKiE5tA1ZyrYEXFgjC6yA | |||
| 12.04.2022 00:16:43 | |
441 BTC | $ 17 447 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QQMAWrzRejDYLmkVEe4BXiX6uNzKdV1Dk | To: 3Jkqqaefpr6Te1fWjeqE9TLsjjKTPUzRwA | |||
| 12.04.2022 00:16:43 | |
647 BTC | $ 25 639 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fm4ez3ef278pdqgjmxnfua5knz2kx8c4j86cg | To: bc1qndf9xc7lw7lqadyfnmx3dgqwmjnf7f4fh7uh6s | |||
| 12.04.2022 00:16:43 | |
217 BTC | $ 8 577 713 | (unknown) | (unknown) |
| Type: transfer | From: 3HgN6mgHdPaf7MUw8cpBBHNjniuAXpUbU9 | To: 3LGZwt8F44kE87gir4L1DaYwqeagjVCYyM | |||
| 12.04.2022 00:16:43 | |
179 BTC | $ 7 107 891 | (unknown) | (unknown) |
| Type: transfer | From: 3JRNdYHd7qvYAQzNxQkP2HBUpGr6V8djKd | To: bc1qm0yxrw0n2tfesz2d4mapwdry5demmxr2522vkr | |||
| 12.04.2022 00:16:43 | |
166 BTC | $ 6 592 187 | (unknown) | (unknown) |
| Type: transfer | From: 3K7dDvxGbGsez8FrpvzkNNCuiXNQ73ZPyr | To: 3QJEgNEnTiQWoXcErkHL7mkzoje4rUyyB7 | |||
| 12.04.2022 00:16:43 | |
451 BTC | $ 17 843 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0kwpukvsdjdzemzdenuqtqecfca4ycvtce3tt | To: 3BMaiMveA9tDPhpwvrn3Mv6h5FvhKXockp | |||
| 12.04.2022 00:16:43 | |
301 BTC | $ 11 936 178 | (unknown) | (unknown) |
| Type: transfer | From: 39pGa47aCzZJ7vnFwMKMfxGvnYgEJX4ZUT | To: bc1q89zceq6wq33l9vuqtq3ccr7ghk6hsga0k9hajh | |||
| 12.04.2022 00:16:43 | |
400 BTC | $ 15 844 189 | (unknown) | (unknown) |
| Type: transfer | From: 39QpPFg8YyY8K6gn8E16D8mvKuH2h2nc94 | To: 37jhicJmVupGnTXMj1xThWmnJE1SH6Q34Y | |||
| 12.04.2022 00:16:43 | |
189 BTC | $ 7 498 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp7nDCnhd7SezeoHMXEFJJtwvfhwPqe7J | To: bc1qulm63kd63jm3vxlpsa62g3y5tpmxll0rh4nty9 | |||