Whale movements
Last update: 02.09.2026 17:49:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2022 00:16:43 |  |
132 BTC | $ 5 242 109 | (unknown) | (unknown) |
| Type: transfer | From: 3JAdeESYLj6goKvEgZaPVzw62qhTrMc6fT | To: bc1qezueuh3zwk2j4h0qu080sn9fkw4qdwu5pw0rqk | |||
| 12.04.2022 00:16:43 | |
134 BTC | $ 5 313 027 | (unknown) | (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qtwrrtken4zsaulm26p4uu8mqcw9sr9wnlc4epc | |||
| 12.04.2022 00:16:43 | |
674 BTC | $ 26 689 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 12.04.2022 00:16:15 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:14:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:14:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c60a78732f4f2275fb40d12021b6407f92626116 | |||
| 12.04.2022 00:08:09 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 12.04.2022 00:05:30 |  |
29 000 000 XRP | $ 19 982 028 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 12.04.2022 00:00:31 | |
16 942 862 XRP | $ 11 689 529 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.04.2022 23:58:35 | |
147 BTC | $ 5 797 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CswTXbT7dh1rt7tEvCS1LECtUQfovzAkt | To: 3Ns49An1gqnTYca7LDdbN1au6Vbv8RYf5W | |||
| 11.04.2022 23:58:35 | |
132 BTC | $ 5 235 404 | (unknown) | (unknown) |
| Type: transfer | From: 31zHXcJfKhYyd5676456bNtYH8arEnHFXM | To: 3JAdeESYLj6goKvEgZaPVzw62qhTrMc6fT | |||
| 11.04.2022 23:58:35 | |
164 BTC | $ 6 470 050 | (unknown) | (unknown) |
| Type: transfer | From: 37ZSMPZGxv57GhCHKRqpotmtUcvYAKuwpD | To: 38FPF8uP4NhMYVTJpcG3WqqEianDtSpyfk | |||
| 11.04.2022 23:56:11 | |
10 035 000 XRP | $ 6 901 938 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 11.04.2022 23:50:12 | |
140 BTC | $ 5 523 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 11.04.2022 23:50:12 | |
342 BTC | $ 13 495 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 11.04.2022 23:50:12 | |
335 BTC | $ 13 224 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuk9f7aygng0yz7ueye9u090jasssv0f92tjca | To: bc1quglhsy50jgjs72rvzp36m9msuf2n5fdk8g6eww | |||
| 11.04.2022 23:50:12 | |
243 BTC | $ 9 571 407 | (unknown) | (unknown) |
| Type: transfer | From: 3HRcvwThYHyHB7B4FFAuQRfnMMegCnahMW | To: 36Uip87AmJTq2rt8tepqvSjEofZspHBWVj | |||
| 11.04.2022 23:50:12 | |
161 BTC | $ 6 343 617 | (unknown) | (unknown) |
| Type: transfer | From: 356gCtYyrgoLuC3C1Bt5qD9grxJLJcJVMu | To: 3CswTXbT7dh1rt7tEvCS1LECtUQfovzAkt | |||
| 11.04.2022 23:50:12 | |
164 BTC | $ 6 454 881 | (unknown) | (unknown) |
| Type: transfer | From: 34E37ANz8rmLvSum5KHLj5HcUUbCskCKsd | To: 37ZSMPZGxv57GhCHKRqpotmtUcvYAKuwpD | |||
| 11.04.2022 23:50:12 | |
10 124 BTC | $ 399 460 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjz2hdymmg8spm24h7wmz76uaulqkun4w5nhua | To: bc1qnqtgp90wj8jcgu43pee2u0zgdv0t95a0e9asyp | |||
| 11.04.2022 23:50:12 | |
243 BTC | $ 9 573 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Cf7mgRfdXiez8SN7m9ySD1QDQSoWzb9r4 | To: 33qVdNkEDysu7HASgRvHgwywzGK4KAQkCu | |||
| 11.04.2022 23:50:12 | |
277 BTC | $ 10 944 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DNt4QjPdkvVQLcSbb5PLkrh6GLWmY2Wbp | To: bc1qkl8apsklg95d2jnxrcmclpwx2qlc538pwrxuy0 | |||
| 11.04.2022 23:50:12 | |
197 BTC | $ 7 779 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh0rqnrvvtxnpd6d5evy2puunxm4zd6g4l4p5m | To: 37BgDYTnarjfMES7wqZHZiexYaiNryU44p | |||
| 11.04.2022 23:50:12 | |
301 BTC | $ 11 890 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39rcf2cw4gq5swqwdktf2qta4tva5t22uee07p | To: 39pGa47aCzZJ7vnFwMKMfxGvnYgEJX4ZUT | |||
| 11.04.2022 23:50:12 | |
264 BTC | $ 10 430 830 | (unknown) | (unknown) |
| Type: transfer | From: 37V2vDjMcx6WqLxnDtA1VQcAF8BbQQCnAZ | To: 3FqnfFrsAPXmPMCijSQnr1MZyWrjRnX3S2 | |||
| 11.04.2022 23:50:12 | |
195 BTC | $ 7 709 574 | (unknown) | (unknown) |
| Type: transfer | From: 3HhgXuZ53NkKXEjPcJTTUZG4jgkxiWdoaC | To: 362TFmWTdJGtQFinBN1FMVm7Ehu38wxGK8 | |||
| 11.04.2022 23:50:12 | |
330 BTC | $ 13 031 257 | (unknown) | (unknown) |
| Type: transfer | From: 3NG1j9wxnTc3pwCru7j9JqTbAxLK5cRbyi | To: 3Q9BADYhUgJb7WNk8En2AgqovQKaEdtvwN | |||
| 11.04.2022 23:50:12 | |
132 BTC | $ 5 222 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdslg5qvjxp2awd8f9ylcensrzhgpra3r46wuen | To: 31zHXcJfKhYyd5676456bNtYH8arEnHFXM | |||
| 11.04.2022 23:50:12 | |
400 BTC | $ 15 783 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0jdvgvesdk79r7gq62mwz99swyzv9kv6mmkrl | To: 39QpPFg8YyY8K6gn8E16D8mvKuH2h2nc94 | |||
| 11.04.2022 23:50:12 | |
375 BTC | $ 14 811 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ5jrBw7uVKKoUs2mB4x2wgmQ3e7N1wA4 | To: bc1q8nnne02l0ul47mny8ds6xr2tg067uun52jp0s7 | |||
| 11.04.2022 23:50:12 | |
326 BTC | $ 12 849 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsulmglf5vszlhz2scypftcs8fgz2vy6vdym2wq | To: 3GRStgTMpaaff22G7KmhQuKZ6AWC4SsyHu | |||
| 11.04.2022 23:50:12 | |
180 BTC | $ 7 100 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5wahs8kyxumugqua3s39x8r9knhkn55wrm83d | To: 3JRNdYHd7qvYAQzNxQkP2HBUpGr6V8djKd | |||
| 11.04.2022 23:50:12 | |
303 BTC | $ 11 959 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5l5w649n4whh5k4j2lkwuxtz46trnw3sta54l | To: 39xdPPkgVjiBQqo2Y2RHddMBh5jEBrTdBQ | |||
| 11.04.2022 23:50:12 | |
166 BTC | $ 6 566 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cde7ctae393953q4ldt7fd3zdrl280tpgs8ek | To: 3K7dDvxGbGsez8FrpvzkNNCuiXNQ73ZPyr | |||
| 11.04.2022 23:50:12 | |
347 BTC | $ 13 672 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NW5eSq7AjuC3b2oehoYx86aWBNsZ97Xuo | To: bc1qlxyp3hqk37f0582u0hmew4tmtvmxtyvynn25zh | |||
| 11.04.2022 23:50:12 | |
189 BTC | $ 7 469 881 | (unknown) | (unknown) |
| Type: transfer | From: 3AKjHd4y7pW9ifJ3Gc7zDangjL5TjypUfD | To: 3Cp7nDCnhd7SezeoHMXEFJJtwvfhwPqe7J | |||
| 11.04.2022 23:50:12 | |
319 BTC | $ 12 579 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsssryu0ekf26h3plyppyxnrhz3yplxrq8vqlk | To: 362HEZRejdVTnNPaH3JoMYD1LbLgvhD7YZ | |||
| 11.04.2022 23:50:12 | |
188 BTC | $ 7 400 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx208uutl3qhgyuev4jqfckcp0kxcktkw4zcc7 | To: bc1qp2gz2gkvcmcyhzu7rk7cpkx62gh27wuhr7urar | |||
| 11.04.2022 23:50:12 | |
9 993 BTC | $ 394 298 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AGFExeS8rBMpwb5XwH5jJx9QLey43YbHv | To: 3QrMXfdQvMTbVjGefSjHJz5cxhEiJVZTvQ | |||
| 11.04.2022 23:50:12 | |
217 BTC | $ 8 546 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqzkm6qe3eesp2z0utqfpd7mq02c0af97s8802 | To: 3HgN6mgHdPaf7MUw8cpBBHNjniuAXpUbU9 | |||
| 11.04.2022 23:50:12 | |
873 BTC | $ 34 444 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 11.04.2022 23:50:12 | |
231 BTC | $ 9 117 758 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.04.2022 23:50:12 | |
682 BTC | $ 26 902 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 11.04.2022 23:50:12 | |
157 BTC | $ 6 178 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2q69t2x757lsygz0lssl2hn6dyftx5lqjxmu7rh49t3ad2lv2ngs6srqx8 | |||
| 11.04.2022 23:41:50 | |
19 192 758 BUSD | $ 19 192 758 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.04.2022 23:37:33 | |
14 637 990 USDT | $ 14 637 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.04.2022 23:35:33 | |
14 637 990 USDT | $ 14 637 990 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.04.2022 23:31:48 | |
342 BTC | $ 13 702 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlyhpn9kx68q239kd064788xjphsfn25thw898q | |||
| 11.04.2022 23:31:48 | |
455 BTC | $ 18 227 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgpr43qplv8nmcgwzqyfmk4ukq9kgquckcv0dc | To: 3MmxYvuevCkMdnFvoudX6vyECYFiQopAH7 | |||
| 11.04.2022 23:31:48 | |
4 941 BTC | $ 197 950 270 | (unknown) | (unknown) |
| Type: transfer | From: 35uG7Vm71Umm7aJUbBNAVd8M3RUggFPmcY | To: 3NB7Lzjps8MHFCBYPkEMTYmvG2hFMgz8Ts | |||