Whale movements
Last update: 03.09.2026 05:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2022 20:24:08 |  |
224 BTC | $ 9 760 726 | (unknown) | (unknown) |
| Type: transfer | From: 325uzxH1cbLBjmx7tNPNvKxgAKANcZe6ec | To: 34CQyVPWtWp7ya4jHbiLwerwML3EP6P9fW | |||
| 06.04.2022 20:24:08 | |
224 BTC | $ 9 761 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PDw48KTVdcW9uXjmTa6w2JF2gFMh5fxsM | To: 325uzxH1cbLBjmx7tNPNvKxgAKANcZe6ec | |||
| 06.04.2022 20:24:08 | |
216 BTC | $ 9 433 670 | (unknown) | (unknown) |
| Type: transfer | From: 35LTM248D6bdfNtrqBJHXZFuTyBBMqEEdq | To: 34HxXb5PNC1WC861fPeavExNhcEdYepbGc | |||
| 06.04.2022 20:24:08 | |
6 710 BTC | $ 292 734 140 | (unknown) | (unknown) |
| Type: transfer | From: 327e8ER72aQ3s1zK147Y9RsTpFSmj5mcCp | To: 34SdDemjFic9WJfMgnvb6Cnv9uPyLweJkG | |||
| 06.04.2022 20:24:08 | |
158 BTC | $ 6 904 626 | (unknown) | (unknown) |
| Type: transfer | From: 37JVEiwWE3GHp4rZ7U6zWWDE147YrnXt3r | To: bc1qsfqe68ef775235qs5g5wsrqgyzl7prdsxh8wyt | |||
| 06.04.2022 20:24:08 | |
158 BTC | $ 6 904 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0qr96yu7rrgaukgsv0lqv66mx2cqw7qf8d0j3 | To: 37JVEiwWE3GHp4rZ7U6zWWDE147YrnXt3r | |||
| 06.04.2022 20:24:08 | |
202 BTC | $ 8 802 824 | (unknown) | (unknown) |
| Type: transfer | From: 3476o5BFCfBQn822f3HthnJFT94DF3j7Lh | To: bc1q66qgkxux20nyajcl0r2yrv8528n7kmdnpaaylt | |||
| 06.04.2022 20:24:08 | |
202 BTC | $ 8 802 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk730ypz3zamfukr93mstdz43hd3ajsxulndhr | To: 3476o5BFCfBQn822f3HthnJFT94DF3j7Lh | |||
| 06.04.2022 20:24:08 | |
10 228 BTC | $ 446 183 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkjr9ykmy82jvuzfyxdcl7w5cx7kkn9hmsru7e | To: 35GJhSbMa8C8NpM6mCd5QFJ7Ww2YhtmAWn | |||
| 06.04.2022 20:24:08 | |
180 BTC | $ 7 844 985 | (unknown) | (unknown) |
| Type: transfer | From: 36AuutaE24akYpTp9A9r2iF2wuDMdNWp9J | To: 35VbpL5GdfMsKAnddoDB2SvZrxyBnaaV1h | |||
| 06.04.2022 20:24:08 | |
180 BTC | $ 7 845 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczk6wh72mrwgf2kzadv8m9a870twkm08jh89xr | To: 36AuutaE24akYpTp9A9r2iF2wuDMdNWp9J | |||
| 06.04.2022 20:24:08 | |
180 BTC | $ 7 845 207 | (unknown) | (unknown) |
| Type: transfer | From: 342V1V7qRDWbawoqnsw8WeXL8m8Czq7phA | To: bc1qczk6wh72mrwgf2kzadv8m9a870twkm08jh89xr | |||
| 06.04.2022 20:24:08 | |
142 BTC | $ 6 194 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q20kuz7n07fm3ax78lhcagtnd30f72npdeytj | To: 3Fo7mVbqVkbX5mqNnEnimibSQEjRdCBiQz | |||
| 06.04.2022 20:24:08 | |
142 BTC | $ 6 194 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FPsLdaePb949Kh5dpnqVwzbGawnGcxLxt | To: bc1q4q20kuz7n07fm3ax78lhcagtnd30f72npdeytj | |||
| 06.04.2022 20:24:08 | |
4 978 BTC | $ 217 148 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwesl87ys5a88eanzdt99sjd5hyqxdvd2uukx3 | To: 3PYDeXtKwuYyAw9uwrP3zkvYopMcfqsRZY | |||
| 06.04.2022 20:24:08 | |
298 BTC | $ 12 994 764 | (unknown) | (unknown) |
| Type: transfer | From: 32jJQEgrRx5VhGffPn4W4iLYyd4DHvorca | To: bc1qmnxnxf362399qej5ypskl3rp23zmzgk40fdkf5 | |||
| 06.04.2022 20:24:08 | |
9 994 BTC | $ 436 000 960 | (unknown) | (unknown) |
| Type: transfer | From: 35mAk39RXR6kfxHu5Bhj1qaRPMdfacxsvi | To: bc1qj650eheec7g5mhda329glc9985mdgq8dftr232 | |||
| 06.04.2022 20:24:08 | |
189 BTC | $ 8 225 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hf7s2n65rvdq0tm6ckymzp3smpr2c2a62vg4g | To: bc1qgavfsstnhnd6agdnqzthmm684xkf28mzzz8605 | |||
| 06.04.2022 20:24:08 | |
189 BTC | $ 8 225 552 | (unknown) | (unknown) |
| Type: transfer | From: 3GHCjrL6mGUgyh78vUbenHpsA6R9BETM4G | To: bc1q2hf7s2n65rvdq0tm6ckymzp3smpr2c2a62vg4g | |||
| 06.04.2022 20:24:08 | |
189 BTC | $ 8 226 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l0ntp6nnjhasjtl3r4qupqgdaczwktphf9n7f | To: 3GHCjrL6mGUgyh78vUbenHpsA6R9BETM4G | |||
| 06.04.2022 20:24:08 | |
232 BTC | $ 10 114 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpusjvtp6s2l4c28sf7p2720edrnfj0xrq9jg8y | To: 3G5wTaxAJwNMYDKXFzzxDYZ6NHeMkEud1i | |||
| 06.04.2022 20:24:08 | |
232 BTC | $ 10 115 388 | (unknown) | (unknown) |
| Type: transfer | From: 3QFTFkQ8Y6oxYtMFwka9ztGJjMVsszcnWt | To: bc1qpusjvtp6s2l4c28sf7p2720edrnfj0xrq9jg8y | |||
| 06.04.2022 20:24:08 | |
232 BTC | $ 10 137 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k8tnp532dsc6lduvfjwlg09yqhf6tgpqqkdq2 | To: 3QFTFkQ8Y6oxYtMFwka9ztGJjMVsszcnWt | |||
| 06.04.2022 20:24:08 | |
132 BTC | $ 5 756 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7nwy2p4frpeus7vpqkyjculzz9jl2kx4crhcu | To: bc1q5mflq3gds42u4w87fwkx23qelrdk3katk4ctcy | |||
| 06.04.2022 20:24:08 | |
132 BTC | $ 5 757 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq0avymjlrsn7fcd89dlynwv4yt8q62gqsj35v | To: bc1qn7nwy2p4frpeus7vpqkyjculzz9jl2kx4crhcu | |||
| 06.04.2022 20:24:08 | |
4 100 BTC | $ 178 865 680 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.04.2022 20:24:08 | |
155 BTC | $ 6 751 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9s7ckx85qq9cw774ku8ngwup6v554aakfsm746zcmpjxhxajuqvs5efy6v | |||
| 06.04.2022 20:23:32 | |
207 BTC | $ 8 962 727 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 06.04.2022 20:23:32 | |
169 BTC | $ 7 345 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt05t4jfg7spgwwk8t6q27ehmkq0gz4s0rqhl9 | To: bc1qzv5d4c9gyhcm6adzdac30zrzzqhpp6tqlxf68r | |||
| 06.04.2022 20:23:32 | |
170 BTC | $ 7 375 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaq26x8qv09p5kjyp87e0x9s4g5c8jl635jlfs2 | To: bc1qnt05t4jfg7spgwwk8t6q27ehmkq0gz4s0rqhl9 | |||
| 06.04.2022 20:23:32 | |
171 BTC | $ 7 394 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllrz0wjpydh43ckzpakjghqj9r34s7rsylu846 | To: bc1qaq26x8qv09p5kjyp87e0x9s4g5c8jl635jlfs2 | |||
| 06.04.2022 20:23:32 | |
534 BTC | $ 23 137 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PNkwPNv6LtTFvKMxPNAPjuZYDNSHyPRpo | To: 35G6YqvP7zLkphuPsXKDcaY9XV3iLgaUCC | |||
| 06.04.2022 20:23:32 | |
790 BTC | $ 34 265 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PLppCmzJXa3J8S49za662hyPuAsQpFuMi | To: 3J1CGj6gKfZ7z6goRt6snee4csP6cnLgoe | |||
| 06.04.2022 20:19:56 | |
189 BTC | $ 8 245 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.04.2022 20:19:56 | |
189 BTC | $ 8 246 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.04.2022 20:19:56 | |
190 BTC | $ 8 272 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.04.2022 20:19:56 | |
190 BTC | $ 8 311 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.04.2022 20:19:56 | |
190 BTC | $ 8 313 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.04.2022 20:19:56 | |
180 BTC | $ 7 846 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tqvgdqj9r0k5aucdnv2yjrpkwxuwx4f2qz7fpa3tmhwdg9stszq3ncxsx | |||
| 06.04.2022 20:19:56 | |
194 BTC | $ 8 450 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx72x6hk7y60lm5whtzvjm09k0zw4622t9cgu86cag0rc95h57wqp9yw7a | To: bc1q9rwknr38jd03lf7x4wwsjalu594wrvqesczem97ren9jupzy2yssljce63 | |||
| 06.04.2022 20:19:56 | |
982 BTC | $ 42 861 556 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 152te4JFzEhxo4C1JTr6JLgtyZZfMwbo2B | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.04.2022 19:42:30 |  |
31 899 982 XRP | $ 24 697 088 | (unknown) | (unknown) |
| Type: transfer | From: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | To: rEtJNwjorbXbjQiMKbVNh4XLt3phYGvfpw | |||
| 06.04.2022 19:33:21 | |
9 338 000 XRP | $ 7 141 723 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.04.2022 19:23:40 | |
14 206 165 XRP | $ 10 805 685 | (unknown) | ftx (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.04.2022 19:23:12 | |
15 000 000 XRP | $ 11 500 126 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 06.04.2022 19:20:59 | |
132 BTC | $ 5 772 575 | (unknown) | (unknown) |
| Type: transfer | From: 3343XAu2wmMnSxa1kgM7avj63s7EhMk71P | To: bc1qhq0avymjlrsn7fcd89dlynwv4yt8q62gqsj35v | |||
| 06.04.2022 19:20:59 | |
169 BTC | $ 7 393 915 | (unknown) | (unknown) |
| Type: transfer | From: 34KYX43fotKaq5tcSYNUhKZfndsTVxmUDc | To: bc1qrsudcz7krxlj52eu9r5tpzwqewfylghsy4dl8a | |||
| 06.04.2022 19:20:59 | |
158 BTC | $ 6 923 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp0wutj6wrvvlp237ns5qu0qaxxkrnx957wsyq | To: bc1qs0qr96yu7rrgaukgsv0lqv66mx2cqw7qf8d0j3 | |||
| 06.04.2022 19:20:59 | |
167 BTC | $ 7 283 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzce87grzrgy3hzz4grm9s0yv8ft32fhr7e9mta | To: bc1q2c2rxjh5a5q2rcc40qgm6uvku4t5vscsnlnegn | |||
| 06.04.2022 19:20:59 | |
142 BTC | $ 6 210 333 | (unknown) | (unknown) |
| Type: transfer | From: 3HvpaZS4J2haRaUuuVdcFtrJ3XcaeYfD8w | To: 3FPsLdaePb949Kh5dpnqVwzbGawnGcxLxt | |||