Whale movements
Last update: 03.09.2026 09:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 21:11:46 |  |
121 BTC | $ 5 525 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 04.04.2022 21:11:46 | |
134 BTC | $ 6 080 816 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 04.04.2022 21:11:46 | |
176 BTC | $ 8 027 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr643pvfggjtejjekpu3nvn6tlzw436vjwx5g6f | To: bc1qt7apkvsp6xgdd3v99w8yj656gft4823aefmxl9 | |||
| 04.04.2022 21:11:46 | |
376 BTC | $ 17 111 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 04.04.2022 21:13:32 |  |
6 668 350 USDT | $ 6 668 350 | (unknown) | (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 04.04.2022 21:12:31 |  |
35 000 000 XRP | $ 28 738 048 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 04.04.2022 21:04:16 | |
134 BTC | $ 6 139 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | |||
| 04.04.2022 21:04:16 | |
216 BTC | $ 9 942 837 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KyUcB3cazqzsksWkwJcZVUfxN4tg1b7TZ | To: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | |||
| 04.04.2022 21:04:16 | |
171 BTC | $ 7 857 482 | (unknown) | (unknown) |
| Type: transfer | From: 3E77SNXP1xJnJnJsja7sz1HVAC5snSMooY | To: bc1q8fmdzdhqnvmevxvmew80sf024hp8en3ftfdw88 | |||
| 04.04.2022 21:04:16 | |
128 BTC | $ 5 901 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8sezt0zvnnt5t94afkkh52ax7drtlaw3w57xj | To: 34P8MuxoVye934nrPZiLH8bzMXGdxYh8H6 | |||
| 04.04.2022 21:04:16 | |
154 BTC | $ 7 076 839 | (unknown) | (unknown) |
| Type: transfer | From: 3AGuYDqa6RUHdnhbkMSstpMamMp1cT8NyH | To: bc1q7vy5lh3a9ml6z9r6ucfm87dz6ej7rgewmlm8su | |||
| 04.04.2022 21:04:16 | |
122 BTC | $ 5 613 633 | (unknown) | (unknown) |
| Type: transfer | From: 3FJrSHDw49AAS9vdjCfMSEdN43M6o6ZhdR | To: bc1qcnfcawaedtyhn42hvwrtpdwlz39jmkjz6xs9fd | |||
| 04.04.2022 21:04:16 | |
155 BTC | $ 7 103 395 | (unknown) | (unknown) |
| Type: transfer | From: 376QezZqfMYTNsFbt44i381XawQLQWRaje | To: bc1qe2qedh9q7sdr2wnkwp6htnhmpcye8w40shygrw | |||
| 04.04.2022 21:04:16 | |
158 BTC | $ 7 268 410 | (unknown) | (unknown) |
| Type: transfer | From: 326is51E4BEdpFf6q99dSXD7gibnmfr2FA | To: bc1qg7z9jz7gf9gvhmjfh8kywuv79z2w83e25sp8zn | |||
| 04.04.2022 21:04:16 | |
126 BTC | $ 5 777 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy8hhyyj0vexu7jazswfnhdude9rhmyd8d83da | To: bc1qsewq7cw6q0swc46un96au253538j4edtsek42k | |||
| 04.04.2022 21:04:16 | |
149 BTC | $ 6 868 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupfd49myzhf8kau99te62jhxmfld0c9amahu99 | To: bc1qadt42whzlz8x9j94y63zv4rlzxu9a5wyvs2lag | |||
| 04.04.2022 21:02:11 | |
15 028 501 XRP | $ 12 207 172 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 04.04.2022 20:49:33 | |
148 BTC | $ 6 741 756 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337wd6XVzTc4NN3q2GSPiwTpoNgTRbKuzi | |||
| 04.04.2022 20:49:33 | |
197 BTC | $ 8 954 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.04.2022 20:49:33 | |
121 BTC | $ 5 484 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 04.04.2022 20:49:33 | |
378 BTC | $ 17 155 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 04.04.2022 20:48:26 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 04.04.2022 20:47:31 | |
30 000 000 XRP | $ 24 341 684 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 04.04.2022 20:39:39 | |
550 BTC | $ 24 839 030 | (unknown) | (unknown) |
| Type: transfer | From: 1MwLU2NMUCuFJ1zEDEGXTQghw7TR1LZ5wU | To: 16c859m74HJDpqUPZ9dGHj7JPFKSgzYRj | |||
| 04.04.2022 20:39:39 | |
214 BTC | $ 9 686 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4k7gkz8u6gxrq2zluhjpdmrq96zarrewjq2v4 | To: 3Q8kRrNo1GZVQCnQonnmP51VEqDyHzVQQw | |||
| 04.04.2022 20:39:39 | |
210 BTC | $ 9 497 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Fikf2yCxhcnDZX9DzvtuKUv7f8FNg4H6h | To: 32P4zRTGaK74N8emszK1XPdfHaRjfzbE5U | |||
| 04.04.2022 20:39:51 | |
30 000 000 XRP | $ 24 264 700 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 04.04.2022 20:38:30 | |
30 000 000 XRP | $ 24 410 980 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 04.04.2022 20:37:27 | |
110 BTC | $ 5 023 931 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlj5m80mxq2ulmqsmlg7y4y938ezlup2uy0ve3ey2aupjtq0ywy5s4cm84v | |||
| 04.04.2022 20:37:27 | |
132 BTC | $ 6 002 147 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 04.04.2022 20:37:27 | |
158 BTC | $ 7 207 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw4cp9utdjk3gxymsgdxn59d3s5ef06v6wzzpz | To: 326is51E4BEdpFf6q99dSXD7gibnmfr2FA | |||
| 04.04.2022 20:37:27 | |
155 BTC | $ 7 026 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8hwe9fjj3jncd36ha8a6mhtxjge9qn3ajcznj | To: 376QezZqfMYTNsFbt44i381XawQLQWRaje | |||
| 04.04.2022 20:37:27 | |
128 BTC | $ 5 837 312 | (unknown) | (unknown) |
| Type: transfer | From: 32xgFsThtdqNEcKMnJfbvotqp4KbmGqYUu | To: bc1qc8sezt0zvnnt5t94afkkh52ax7drtlaw3w57xj | |||
| 04.04.2022 20:37:27 | |
127 BTC | $ 5 760 284 | (unknown) | (unknown) |
| Type: transfer | From: 37ya7ctrPh2uTQAc3CwvEcSu5xHEmxzcba | To: bc1qjy8hhyyj0vexu7jazswfnhdude9rhmyd8d83da | |||
| 04.04.2022 20:37:27 | |
149 BTC | $ 6 793 947 | (unknown) | (unknown) |
| Type: transfer | From: 37vAGKbNcaDwKs3RRxqm6D9MiXDYW9KjL6 | To: bc1qupfd49myzhf8kau99te62jhxmfld0c9amahu99 | |||
| 04.04.2022 20:37:27 | |
205 BTC | $ 9 302 294 | (unknown) | (unknown) |
| Type: transfer | From: 3McjfcPX9oNzcNLUXzgFz6aifE3MY7cLqe | To: 3BvkgACq6CQaD7BhbE4schRiVE37oVBBwS | |||
| 04.04.2022 20:37:27 | |
177 BTC | $ 8 047 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppg9SLDeaFRN4SB42X4kKdzAf5thYaiQ6 | To: bc1qr643pvfggjtejjekpu3nvn6tlzw436vjwx5g6f | |||
| 04.04.2022 20:37:27 | |
184 BTC | $ 8 358 686 | (unknown) | (unknown) |
| Type: transfer | From: 3CpAmoiowe1kvc8M2xFLZL5MsgCLAycU1t | To: 38LpXrptuQqX5YdX37nUp499avU9CEti29 | |||
| 04.04.2022 20:37:27 | |
122 BTC | $ 5 552 441 | (unknown) | (unknown) |
| Type: transfer | From: 3DyqfxSEbp1oZYeHgiVMSir4Bz616c7Nog | To: 3FJrSHDw49AAS9vdjCfMSEdN43M6o6ZhdR | |||
| 04.04.2022 20:37:27 | |
154 BTC | $ 7 017 601 | (unknown) | (unknown) |
| Type: transfer | From: 3CphMBT5rpnXfjjo1v2JGvnqBzPj7fDMTP | To: 3AGuYDqa6RUHdnhbkMSstpMamMp1cT8NyH | |||
| 04.04.2022 20:37:27 | |
171 BTC | $ 7 771 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutwfswmh64m6seyhl7merx5ygesv5kldql2hy6 | To: 3E77SNXP1xJnJnJsja7sz1HVAC5snSMooY | |||
| 04.04.2022 20:37:27 | |
197 BTC | $ 8 966 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.04.2022 20:37:27 | |
197 BTC | $ 8 966 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.04.2022 20:37:27 | |
498 BTC | $ 22 665 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 04.04.2022 20:36:45 | |
6 018 011 USDT | $ 6 018 011 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.04.2022 20:34:21 |  |
7 030 074 USDT | $ 7 030 074 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.04.2022 20:34:20 | |
20 054 000 XRP | $ 16 404 646 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 04.04.2022 20:30:58 | |
6 018 011 USDT | $ 6 018 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.04.2022 20:19:59 | |
226 BTC | $ 10 274 087 | (unknown) | (unknown) |
| Type: transfer | From: 34L7LBv6yantDoBfGNd4EsxSzfdPtmE3Lp | To: 31trPaG794ahycPycHfZhqtEzsfH75niTb | |||
| 04.04.2022 20:19:59 | |
146 BTC | $ 6 621 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12WWHNuFA1PenuNFYWpHfs1JK7Dmdwt6bD | |||