Whale movements
Last update: 03.09.2026 03:26:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 23:51:53 |  |
10 227 BTC | $ 445 746 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mk2gsg8v2xcsq6dyyccddzmc9hm35amq87e35 | To: 3BN7hWMBNvgbXBzHWcxi1dLsWZVHpbhFNG | |||
| 07.04.2022 23:50:22 | |
2 720 BTC | $ 118 390 000 | (unknown) | (unknown) |
| Type: transfer | From: 35ouJg9XqVoVwHVtfAQeZY9AvBigSrTzYi | To: bc1qmpjl2h5y3xf90fj0qmjkeu53e82g4yd8f553p2 | |||
| 07.04.2022 23:50:22 | |
2 437 BTC | $ 106 066 110 | (unknown) | (unknown) |
| Type: transfer | From: 3G4YmQ8DivVWX61n9wdgkun2e66BEQDBFA | To: bc1q7te5z3fnqaeqwkedknut8q36gd8u25ga6usxgy | |||
| 07.04.2022 23:50:22 | |
10 125 BTC | $ 440 644 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AwrB88TMzioLJQHQju4924p5H8FzX9faM | To: bc1qqj6uttl62umqadp96se43qezh0gryrwpuq2y6r | |||
| 07.04.2022 23:50:22 | |
182 BTC | $ 7 915 150 | (unknown) | (unknown) |
| Type: transfer | From: 32wTTpyBqARMNTZmP1mGQFWnVqnnoHJbDp | To: bc1qne2272mm5wfuz87s5t8nlpv06n6mmp5zz3h9pa | |||
| 07.04.2022 23:50:22 | |
455 BTC | $ 19 816 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Byq5YzW7X3qk8oKay3av8ssnsrPzfzmZt | To: bc1qkzc9x0hfml69mn52ks8estkkmeak05jha7ccaf | |||
| 07.04.2022 23:50:22 | |
652 BTC | $ 28 380 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Eah1sLgsWNG3ihccS9Euz3aS2u32QBAmu | To: bc1qz7gjdxcy0jsq3j7sxet7w24prgxh2ull7szfx0 | |||
| 07.04.2022 23:50:22 | |
261 BTC | $ 11 360 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkf0uqfgjs4sew0zqk955z6rs86qtlvkt62kjd | To: 39H3mficuAX6F6uxCz5SygLK6LifVtSi5m | |||
| 07.04.2022 23:50:22 | |
211 BTC | $ 9 180 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyngmmlymu05n34xcrhncr70km6zqztkfdad9d0 | To: 3QvKCH2FRqAjdPfuYTbnyau6KRPF7uP5oo | |||
| 07.04.2022 23:50:22 | |
3 906 BTC | $ 169 988 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BueoN3LLYGsSP9wsRXkj1cpUPGUmzW4xb | To: bc1qcdhpmra94pycatykzpze3rj308650p5vyvnupg | |||
| 07.04.2022 23:50:22 | |
677 BTC | $ 29 479 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn2FLxpJjh9JdbYmw5AVTPTfLC8kexDDZ | To: bc1qeln8l2lkr0a4mn4l0q48nxnx9y85kmgzle24px | |||
| 07.04.2022 23:50:22 | |
212 BTC | $ 9 234 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvgtcehnm8h6fmydl8kp3h6qugdk206xvpfj2e | To: 3QwCUdhLfi6JciqZ6xQkTFWqpySyasUvUG | |||
| 07.04.2022 23:50:22 | |
243 BTC | $ 10 594 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hz3kdptcmkvspjd7sul8w4ezuer0yf776a7q2 | To: 33pMz96uaBcWBwsiELnx9zvkLxjbKfjrXa | |||
| 07.04.2022 23:50:22 | |
4 977 BTC | $ 216 626 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq8s0mwnfe3lf6nrxwkgnczrm4sht6lzsmmg4l | To: 3A53SFhSrgCbYV4fED98hLHFApXiPnGHmW | |||
| 07.04.2022 23:50:22 | |
179 BTC | $ 7 782 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpdm7eqfegw662s2r5zmzkvdunetqjx6cwwjhg | To: 3G665SGuc8EdwhBsvwpuzvw8KmNuCpsDJF | |||
| 07.04.2022 23:50:22 | |
3 511 BTC | $ 152 805 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2djgydudyre6gtq5d6434rz3cqup7pjpp030e | To: 3EAU29cCrA8BMR91E7BzkgXDFoFsQ6CA5n | |||
| 07.04.2022 23:50:22 | |
122 BTC | $ 5 306 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrtkvtg6zckr2vpycnm8h6kv9dyjx44xkyr678 | To: 3PvCFreaBL9MS8HyqgMV64Q6knM71XYYKn | |||
| 07.04.2022 23:50:22 | |
253 BTC | $ 11 010 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhc0d60m7srah32rwp5zs960f50jnr9x2xaq5f | To: bc1qfzzl357wqc0lzd4mr0aa2gg03kl2rzxqs0jume | |||
| 07.04.2022 23:50:22 | |
354 BTC | $ 15 391 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uaq5zay329vjjqwly7zvmqcu9amdwv04vj460 | To: bc1q8gcemgux9kmsg7n6qknpvqqfta62x5zdrwhpun | |||
| 07.04.2022 23:50:22 | |
290 BTC | $ 12 622 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsp2yhe7894q77lxvj4t9hf7r0rks8sg7ztuqk | To: bc1qhaaaa035h83prrd3x53uth04634ephpetnqwka | |||
| 07.04.2022 23:50:22 | |
228 BTC | $ 9 940 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdqldgfd294u7njfym8vl9k43knka3cuyrv0lu | To: bc1qszw4d98r8yynsgx3xfmf4ckyp0l4k2q3z0zw9c | |||
| 07.04.2022 23:50:22 | |
216 BTC | $ 9 385 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l7l0ctjtyh94mvha78a2fnq6fzqpjuzlytf6j | To: bc1qj8htl8jz829ffl2ynn9yp34739vytrt9wm0ua2 | |||
| 07.04.2022 23:50:22 | |
461 BTC | $ 20 062 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3y3rmh32jxslgnw3gs50kf657mxwutaxnd4gq | To: bc1qzwc2aay8tyk6mfzdw7725tup4c4dqcanaarkqk | |||
| 07.04.2022 23:50:22 | |
127 BTC | $ 5 527 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt6j70d92jpmpsclpx93j8q45wuc03wkgmrece | To: bc1qnwr4w94cup5pqvv64teqhmu4vq56mgyp470n82 | |||
| 07.04.2022 23:50:22 | |
229 BTC | $ 9 973 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrkms5we0cp3s072e2h2dpauqtjjg4lcxpgsql | To: bc1ql09u0rzj8q9qgvj6yw3wn5r5kvnykzrnur48y0 | |||
| 07.04.2022 23:50:22 | |
3 109 BTC | $ 135 325 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2dn54u3jg4crgt2aygj5c3ypg0cj8vfvankr3 | To: bc1qtq7dhhypxmzaucjgpr48rz5agguuyt78h84s69 | |||
| 07.04.2022 23:50:22 | |
313 BTC | $ 13 606 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93nyqj924ygfxey586f835nrkfj2aldctwu0u7 | To: bc1qrs38tfwjt235jdwn8gu4fc6755huf4rl24e88u | |||
| 07.04.2022 23:50:22 | |
201 BTC | $ 8 764 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfqv9uqkrnznfvnv75s8hx5vrp0v3try3qy45k | To: bc1qftxryuhhmmkpsc5c6muy4wjvy4rvdtm256fznj | |||
| 07.04.2022 23:50:22 | |
1 900 BTC | $ 82 690 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.04.2022 23:50:22 | |
234 BTC | $ 10 183 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr4a0c9ueyl8xar95axxcymmkqckumdgjh0wf3 | To: bc1qa8jj4md0va6uunzese389ytp9lpczuzue5w9gt | |||
| 07.04.2022 23:50:22 | |
133 BTC | $ 5 806 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ztataky2pzsqrwrn8eg7lgrpncsl8khg7hdjn | To: 3PQ5ycBdPLVycVKKMtzCbYhdq9XPh6uZ2o | |||
| 07.04.2022 23:50:22 | |
711 BTC | $ 30 926 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 07.04.2022 23:50:22 | |
184 BTC | $ 8 006 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvxnevh6v3memcqh4xf3jvqf3sdgqw0353ufkd2d5sywtqnyr8yql2tskk | |||
| 07.04.2022 23:50:22 | |
216 BTC | $ 9 389 475 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfg8g9fgqjpnqalcvhx55gxwczp6kedhj46x23v8vskhj99wzlv7sgkec0k | |||
| 07.04.2022 23:50:22 | |
178 BTC | $ 7 750 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzukf5ypn8jjlt3amzz3ql85maf2s5ktduj4euqf6x9jgxznkkyeq2rgy5u | |||
| 07.04.2022 23:44:12 |  |
29 000 000 XRP | $ 22 679 184 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 07.04.2022 23:42:51 |  |
3 323 142 MATIC | $ 5 028 095 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 07.04.2022 23:41:00 | |
29 089 900 XRP | $ 22 803 162 | bitstamp (exchange) | bittrex (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 07.04.2022 23:40:40 | |
33 000 000 XRP | $ 25 845 276 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.04.2022 23:21:47 | |
8 732 261 BUSD | $ 8 732 261 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 07.04.2022 23:06:34 | |
171 BTC | $ 7 454 974 | (unknown) | (unknown) |
| Type: transfer | From: 3HPm2xCGWFSZ4sWm2PFqiQL37aFwXNUxCf | To: 3GGzcMm2gGskZA5W23tE7jncReRdNB2BBT | |||
| 07.04.2022 23:06:34 | |
462 BTC | $ 20 173 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KFJY9Ycd5fE7DSqZeQM3PqQ5SdtSEk6iz | To: 35ATjEjgcDUd6w2hWH91fnz8yZit3bMxwB | |||
| 07.04.2022 23:06:34 | |
499 BTC | $ 21 824 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurcf732cp2jdr4f63nw2l2e0hcgk7v3el2xaz9 | To: 32vcKD6Yac67doXVQYW7EPTFsoxj18q7G2 | |||
| 07.04.2022 23:06:34 | |
228 BTC | $ 9 981 938 | (unknown) | (unknown) |
| Type: transfer | From: 3ARukv9Pito6cubHHkkoVhNvKN5QWyGRCN | To: bc1qsdqldgfd294u7njfym8vl9k43knka3cuyrv0lu | |||
| 07.04.2022 23:06:34 | |
179 BTC | $ 7 815 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kcez2mv85rufxsp07accmld3qqg9mheq2ktsk | To: bc1qhpdm7eqfegw662s2r5zmzkvdunetqjx6cwwjhg | |||
| 07.04.2022 23:06:34 | |
421 BTC | $ 18 416 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6fz75lhkzxnmy5v8ywyrwylfe4ystt860lkte | To: 3JhNweYFHvdsk6dUbFFTkvhaV8dJVDdJTc | |||
| 07.04.2022 23:06:34 | |
492 BTC | $ 21 503 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu82gk87rf7p2wvdacz9njxcyz7lfzhnrl49yyt | To: 33xGx3yf3n4q6LwuPXH1SGkvZ1b92QPfpq | |||
| 07.04.2022 23:06:34 | |
354 BTC | $ 15 455 914 | (unknown) | (unknown) |
| Type: transfer | From: 332NuQiFHJVriJwMBBnP69Vd89fLRDZiH3 | To: bc1q3uaq5zay329vjjqwly7zvmqcu9amdwv04vj460 | |||
| 07.04.2022 23:06:34 | |
229 BTC | $ 10 014 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzekkzdjvq73s6dksqysgga5lytxfarjgvw7qwa | To: bc1qzrkms5we0cp3s072e2h2dpauqtjjg4lcxpgsql | |||
| 07.04.2022 23:06:34 | |
2 751 BTC | $ 120 244 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NVVh7WdQRVCg42jpQ9gwR5F5VZhJCyqBt | To: 3NCcd5VrEAHDDTgnmL9FT7LewZi77cmgEF | |||