Whale movements
Last update: 03.09.2026 05:17:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2022 01:07:20 |  |
10 000 000 XRP | $ 7 728 990 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.04.2022 01:06:39 |  |
132 BTC | $ 5 713 306 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.04.2022 01:06:39 | |
144 BTC | $ 6 225 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxm3Zj74SFnuJEdkf2GTV3Zg7pJyhjUZi | To: bc1qt9cnw4j6x5hsq0z4uwsa533kragjetm40hysxf | |||
| 07.04.2022 01:06:39 | |
168 BTC | $ 7 274 137 | (unknown) | (unknown) |
| Type: transfer | From: 33G5WPrJ1VADZqoLLi57zPYTdRGTZaZb7C | To: 3DZrVTfoSojzmEZL5HAHVCrRriPqnxgBh6 | |||
| 07.04.2022 01:06:39 | |
168 BTC | $ 7 250 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg72f3erh3ns5tmpgt7a8md8w89hvxd798n6dt | To: 37eDdK9bSXgGCYjrzcdM4Hb4iqrTJiCX6K | |||
| 07.04.2022 01:06:39 | |
166 BTC | $ 7 179 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdz8gj87jcylrlyt7kcj5ech0y4trrj2yexsdr | To: bc1qpnvvt4d84mu9rl3lz2lp56k390j5dsyw72x5zr | |||
| 07.04.2022 01:06:39 | |
141 BTC | $ 6 091 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KKaQyn1cu86v8qdr8pRi5saFgm8VuPUn2 | To: 33xJKRZXGbBQssHFLCVGkwdm1YejGLrUfX | |||
| 07.04.2022 01:06:39 | |
169 BTC | $ 7 315 775 | (unknown) | (unknown) |
| Type: transfer | From: 33NQsddqzipdjUSBFeFR45VQJH9sNwy5Gm | To: 3LQFcgGLEendcY976DWvdVT8Jk5hoZHpN9 | |||
| 07.04.2022 01:06:39 | |
131 BTC | $ 5 665 498 | (unknown) | (unknown) |
| Type: transfer | From: 3AExsvbDPoRX9jXWMXFfWZvW4tc6nFnBJ9 | To: 3MCoyuaygDZVMEg8PvnqfKPSg3gXeFoawe | |||
| 07.04.2022 01:06:39 | |
120 BTC | $ 5 188 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fhnz4luqqh6qj7fd7s32pdsr90cvnlvy3xncq | To: bc1qu6eged2xxqceuecqgjm6v543ezhuyredc4n7xd | |||
| 07.04.2022 01:06:39 | |
135 BTC | $ 5 850 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BPzkJWbkoe3tmCsCgecTgcj9SyHkTmFMd | To: 3N1j7egBstLD4zJXyNRy6Rbkg7rKpR32c5 | |||
| 07.04.2022 01:06:39 | |
143 BTC | $ 6 198 432 | (unknown) | (unknown) |
| Type: transfer | From: 3E4vqSzMQTtEDSQND1ScVZFbGZZU6dZrzH | To: 36fxVjUuZ1FHXdfYinTsaqkDGuvmQcrHds | |||
| 07.04.2022 01:06:39 | |
166 BTC | $ 7 165 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj8B9UPRpPuqomUvAseXztgm6Li6vvdxE | To: 3LJEPBDmyHTuJgyXABQ4oyxL2VfwSPkSDC | |||
| 07.04.2022 01:06:39 | |
177 BTC | $ 7 647 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.04.2022 01:06:39 | |
543 BTC | $ 23 493 934 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 07.04.2022 01:00:21 | |
16 738 849 XRP | $ 12 920 427 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 07.04.2022 00:52:39 |  |
8 858 306 USDT | $ 8 858 306 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.04.2022 00:51:12 | |
229 BTC | $ 9 965 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyv5v30552nxu7avcs8m7t9y06kvrwnlzrg25c0n5eqjaqng682s3tyche | To: 3Dxz83qGyxpFKVgPUsBcHveTqk7Cna4VJN | |||
| 07.04.2022 00:51:12 | |
1 290 BTC | $ 56 199 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyv5v30552nxu7avcs8m7t9y06kvrwnlzrg25c0n5eqjaqng682s3tyche | To: bc1qv85apzcj7lx0nr5q9g0lks9nv7d4gp6tl3qwtdnjpz9egm60wdps5zfnpk | |||
| 07.04.2022 00:51:12 | |
351 BTC | $ 15 292 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FKS6osRD4WxJpRi6WyjMNZNidVkUfqcAw | To: 3CVcu5bEyzKdWpxPPqHXHyTyHNsh3GZmGr | |||
| 07.04.2022 00:51:12 | |
356 BTC | $ 15 525 367 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ4VWjavGy2VknUVVDAt34cjqjdj1rLPJ | To: bc1qcxuwv7kxzpgqy88q02tz7uvj5jlyqfhxapl6ug | |||
| 07.04.2022 00:49:41 | |
168 BTC | $ 7 334 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lps5pmx95ene8aa9wjjsl4vwq5nkghm7xxn9l | To: bc1qwg72f3erh3ns5tmpgt7a8md8w89hvxd798n6dt | |||
| 07.04.2022 00:49:41 | |
218 BTC | $ 9 545 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EHBr5YWDt5c4SbQr6nqaHdeKNi8XwBctG | To: bc1quamfufgqs5jjh32zumrnqawqw62w6ax7zj0cw6 | |||
| 07.04.2022 00:49:41 | |
168 BTC | $ 7 354 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HGNgwocPLXpc7NRFJ15BVXXfPv35mZ3Uf | To: 33G5WPrJ1VADZqoLLi57zPYTdRGTZaZb7C | |||
| 07.04.2022 00:49:41 | |
298 BTC | $ 13 031 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzr9RfiT515bZjHZqHGCjRA8AmdsZd8Pg | To: bc1q08t6vmlx6tpth7nj7j0edrsm3f4sxd4s9m4tta | |||
| 07.04.2022 00:49:41 | |
202 BTC | $ 8 817 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkpj55r69vk3dxmjpu4e0te9r8qn3mce0sgnmz | To: 38a27fpfpHqbEkQUAXvZ5kkpx3uULaELBt | |||
| 07.04.2022 00:49:41 | |
318 BTC | $ 13 904 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvqurp2q4tsmsmj4j9tt8j6694s9lzy8t5uwq4 | To: 3N9SQDp4zj5Dn2yCHeShzVJK7Zk6rPkihS | |||
| 07.04.2022 00:49:41 | |
216 BTC | $ 9 447 872 | (unknown) | (unknown) |
| Type: transfer | From: 3CJGzcXo1QP833msZubtAaCvnbzVqiY9GV | To: 34xqNERCo1cvjNwKFpqvAwBywCsKqYWCuU | |||
| 07.04.2022 00:49:41 | |
135 BTC | $ 5 914 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt9UmFhNwCYZxdHAGuwvUkx7d3Loo89Q5 | To: 36EKfsKtcSQdw3ahnZVmr2Mpa2R75Wc8Wj | |||
| 07.04.2022 00:49:41 | |
166 BTC | $ 7 258 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr4VALMfRNAuhtJZyUmLukiatWGYqqsWz | To: bc1qmdz8gj87jcylrlyt7kcj5ech0y4trrj2yexsdr | |||
| 07.04.2022 00:49:41 | |
262 BTC | $ 11 451 322 | (unknown) | (unknown) |
| Type: transfer | From: 39FKXmFFijacigQExJddohkBy2zVQUe4cs | To: bc1q353lk98vvuq46nluv8rkq526xvnllqzu5xe9s8 | |||
| 07.04.2022 00:49:41 | |
166 BTC | $ 7 244 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw2zvcuvf06cupnayvjapgqumhm6ndrsjs4rly | To: 3Lj8B9UPRpPuqomUvAseXztgm6Li6vvdxE | |||
| 07.04.2022 00:49:41 | |
217 BTC | $ 9 492 329 | (unknown) | (unknown) |
| Type: transfer | From: 38xywrA1z9TuVj3XHy9tRYCFE2LcswVzwV | To: bc1q6gyxxm9th8n58ddkupyu9gpyylzctw5nz0jcgq | |||
| 07.04.2022 00:49:41 | |
141 BTC | $ 6 160 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7zcedvr0r4p0aljl2gw4e0jpjc9phfz7h8ary | To: 3KKaQyn1cu86v8qdr8pRi5saFgm8VuPUn2 | |||
| 07.04.2022 00:49:41 | |
232 BTC | $ 10 152 630 | (unknown) | (unknown) |
| Type: transfer | From: 331tnKe5hcTAMso6kiydj31YvX3QVzicJ5 | To: 35AqjohZuzrZuJ6TnwVCWPiUMBwv71jSfY | |||
| 07.04.2022 00:49:41 | |
197 BTC | $ 8 605 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32pmwdveenfnzf606ap09y62ss285qfw22gakd | To: 3MvdtpSX4FXL2XtPacBDqwYxF5MALTT7m7 | |||
| 07.04.2022 00:49:41 | |
221 BTC | $ 9 666 224 | (unknown) | (unknown) |
| Type: transfer | From: 34qSZBZDPATbGGXEFeVUc6HFubeaqUwFEA | To: 35qw3WfwmcEoRsx1b6vNZpsyEtxsfpF4cu | |||
| 07.04.2022 00:49:41 | |
321 BTC | $ 14 026 199 | (unknown) | (unknown) |
| Type: transfer | From: 3BiFCTF9x5LZih6sRt3EyYgJCiv7kD8RSH | To: 3M4uK5e9CFuni29EhxNhcaJEyHrTbnRTyZ | |||
| 07.04.2022 00:49:41 | |
249 BTC | $ 10 897 727 | (unknown) | (unknown) |
| Type: transfer | From: 3JS3NpGwXM9zCckoA2nfBC8XBfZ7g6Rxbv | To: 3HwQ26V6GrtG3QcEWWmMem81ndBTJTJM6r | |||
| 07.04.2022 00:49:41 | |
120 BTC | $ 5 246 243 | (unknown) | (unknown) |
| Type: transfer | From: 33xPvtefBrJ3B6DqYpUnwLTWMeCFpxNHeF | To: bc1q3fhnz4luqqh6qj7fd7s32pdsr90cvnlvy3xncq | |||
| 07.04.2022 00:49:41 | |
169 BTC | $ 7 396 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xnr5f6hw379w8xpcgv823m4v8t2wv5tm4pkxq | To: 33NQsddqzipdjUSBFeFR45VQJH9sNwy5Gm | |||
| 07.04.2022 00:49:41 | |
179 BTC | $ 7 853 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kgp05x8ygr64sz3pkf7kglf8rmv3rhagpqcaw | To: 36gJ1HKz2DcZwfXaxBzK1wGAdjyAyrtG7Z | |||
| 07.04.2022 00:49:41 | |
131 BTC | $ 5 728 049 | (unknown) | (unknown) |
| Type: transfer | From: 3C7FFsCF1NA6cRcZkEBZVUwcKRs696V1pp | To: 3AExsvbDPoRX9jXWMXFfWZvW4tc6nFnBJ9 | |||
| 07.04.2022 00:49:41 | |
135 BTC | $ 5 914 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lc2aqtl6pulnxys5wmejxcvxd6zsw2kysautm | To: 3BPzkJWbkoe3tmCsCgecTgcj9SyHkTmFMd | |||
| 07.04.2022 00:49:41 | |
191 BTC | $ 8 343 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyzz2j6majl7y2a5aysngrcuzfxrfau6tvt4ku | To: bc1qse7q9z6p7pdm8s464qnjtgu6ul5jlhf7k5dj5u | |||
| 07.04.2022 00:49:41 | |
231 BTC | $ 10 118 545 | (unknown) | (unknown) |
| Type: transfer | From: 37mWBszCHaQzThAj6AYUKuuMKR4hzfK3hG | To: 3PDj3SybexY6upC8aWMAVZ8Pp6qk8Lvb7W | |||
| 07.04.2022 00:49:41 | |
292 BTC | $ 12 757 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6y0sj5nkqwqpdcc9fs6gtgwfnecvqp4eu2prg | To: bc1qpylkxpsml27ck0rdnx5kaet9zyw93y7ftzxgu2 | |||
| 07.04.2022 00:49:41 | |
221 BTC | $ 9 649 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KYoqJPhAkEQD9XUxAVUct9FYP6Bku9YfC | To: 36BRJTXB6zpwYbEUztYANwcoUwUpE5KFCy | |||
| 07.04.2022 00:49:41 | |
144 BTC | $ 6 294 567 | (unknown) | (unknown) |
| Type: transfer | From: 3CswBKvd9smHRnPrFzhrCvb4un9zrj7dBx | To: 3Gxm3Zj74SFnuJEdkf2GTV3Zg7pJyhjUZi | |||
| 07.04.2022 00:49:41 | |
258 BTC | $ 11 292 003 | (unknown) | (unknown) |
| Type: transfer | From: 3FQZj6DtgjqpZk7N7k9sj7LswMFcFZmYus | To: 3NKCRJNk32QggtQuSMooG2TKpPGwZ3Gai8 | |||