Whale movements
Last update: 03.09.2026 09:48:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2022 12:31:52 |  |
9 338 000 XRP | $ 7 676 799 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.04.2022 12:31:51 |  |
263 BTC | $ 12 098 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrmyh6jzcfk68z66ctch7ypa7gwpr96p04gkyp | To: 3MsNHWPMMZDpUbMRohBHPKCLkUNKs1XMXV | |||
| 04.04.2022 12:31:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 04.04.2022 12:30:06 | |
216 BTC | $ 9 941 140 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 04.04.2022 12:30:06 | |
414 BTC | $ 19 016 318 | (unknown) | (unknown) |
| Type: transfer | From: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | To: 3PbFQqVLZkwyAcsNchT4DjGhiy6EZXJYs5 | |||
| 04.04.2022 12:30:06 | |
126 BTC | $ 5 791 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9sl9nwcsqtwhhdlnel00rnvhjwcl0rchst2sla7s6mzkhxl96uqwhay33 | To: bc1qlu06z72akjjkheary5hv2lhclwpl7n305q5ztugzkz7yg8q99hxqsn06yj | |||
| 04.04.2022 12:30:06 | |
128 BTC | $ 5 887 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyj2g5zln5ys0fduwtzy35ucuqsmpcmr6ugnl6 | To: bc1qagnlq38k6ye5z7vw0p7gnfyfg2hp5zqsqandmd | |||
| 04.04.2022 12:30:06 | |
177 BTC | $ 8 140 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wlgut02slhvurs79ymd576r85pdavd607836h | To: bc1qz5q5rm9r2qgqkjad7z9rwr3rrfz9autyauwelx | |||
| 04.04.2022 12:30:06 | |
257 BTC | $ 11 820 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydjvl6vs3pcdp78vl4spy0a4lg9a3h9pagld50 | To: bc1qrlz5edwpqp6g9t4vjgnj846tk5q3xk5x0twnkq | |||
| 04.04.2022 12:30:06 | |
155 BTC | $ 7 108 985 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsudge345FP9N2NQj98k6pHYvKv3UCbbv | To: bc1q7rdj0eykry9q0yu4yyg4g9fflwmryjkudm64q9 | |||
| 04.04.2022 12:30:06 | |
184 BTC | $ 8 452 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JgD2Wvy8HSKxeLytcWQ5vcqHHNEyacoou | To: bc1qunwjnfplvfqmhs2m3jjcywwkc8n6upmagakvux | |||
| 04.04.2022 12:30:06 | |
110 BTC | $ 5 067 529 | (unknown) | (unknown) |
| Type: transfer | From: 3DnJDkagE9XLA1WR1U1pCt34wuHxbNh2Kt | To: bc1q25x0gtce8t7ymtu6vxlew7mkuhvvxrve99nrq7 | |||
| 04.04.2022 12:30:06 | |
262 BTC | $ 12 036 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AWziyKF7JhKF9uAmQTQiqAaPmkCWghjKo | To: bc1qgw4p5z6erdsewm5a7s8l2ztm6xrqp8xev59999 | |||
| 04.04.2022 12:30:06 | |
227 BTC | $ 10 451 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GuhFytE3gwEA9ZkVZH9N2KxSyo6Y8z4HZ | To: bc1q7huu02sdqg7p4y7qns8yhwsnfhcqnf0fyw62dg | |||
| 04.04.2022 12:30:06 | |
205 BTC | $ 9 405 685 | (unknown) | (unknown) |
| Type: transfer | From: 36kbdwDtNsLASCMRWs7xQ1i9XjEijB2LMp | To: bc1qmjdt62urz4zd3v6e60wlr8jengr77pe4lmatfg | |||
| 04.04.2022 12:30:06 | |
218 BTC | $ 10 039 730 | (unknown) | (unknown) |
| Type: transfer | From: 36ayN1tqShG5xFjGncVPApVuEy237sgHBS | To: bc1qgquj3t7vy9vjm4aqww8pugc7ael2lh426gwsa5 | |||
| 04.04.2022 12:30:06 | |
112 BTC | $ 5 131 158 | (unknown) | (unknown) |
| Type: transfer | From: 32cV5pEEcAd5dcFcc5hdTtYocvNHLTDsMb | To: bc1q2ja06692n6vvltjy0pwpw9ks7ycrlkf0h97k0t | |||
| 04.04.2022 12:30:06 | |
172 BTC | $ 7 895 060 | (unknown) | (unknown) |
| Type: transfer | From: 39vNKLmvx6vLJUc5QEzT4SY9DyLyGas4RH | To: bc1qz4ts6htf3xphtwhmt4e9w4t56skg42rwvwx7mf | |||
| 04.04.2022 12:30:06 | |
236 BTC | $ 10 864 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy8w88gz6znp6jgvlancrmfx7zpere5c55ewkf | To: 38ZG8UVcBn8WLREwPuNHNZTkJgtucRRuCj | |||
| 04.04.2022 12:30:06 | |
113 BTC | $ 5 211 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz6zp9jcpazuymlp0em797xthe2wxl97jxtquv | To: 352gbB6zrJTKng9VBzei2JEiTSQ412Y5WE | |||
| 04.04.2022 12:30:06 | |
236 BTC | $ 10 846 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qang4q99zt358cw6tqvmp6ulytczhzgq0s969e5 | To: 3PPeeDnEJJ9Eeh951KQTGhLZS34qNh3Hyt | |||
| 04.04.2022 12:30:06 | |
109 BTC | $ 5 022 819 | (unknown) | (unknown) |
| Type: transfer | From: 3PsCgT2zbFeLKiaoMMPjadGNw536sSjAan | To: 39A3CeFEsfj5zhkFBXYZ1FieZygXC2CiWa | |||
| 04.04.2022 12:30:06 | |
210 BTC | $ 9 667 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CjnkPvuvj8xBeeXwn4o4w4iBeYcFnXSPu | To: 3MK7wttozKfUNPcQVqpmzrB75V6xL12SCW | |||
| 04.04.2022 12:30:06 | |
136 BTC | $ 6 264 169 | (unknown) | (unknown) |
| Type: transfer | From: 37LhYfZvdT7Z6EocAXw3dgJGiNA53Nv27E | To: 3EpKGgwkHrqNNsbLsqpxaMGAsh7j28V5Qr | |||
| 04.04.2022 12:30:06 | |
122 BTC | $ 5 620 341 | (unknown) | (unknown) |
| Type: transfer | From: 3K8tddhzdQnumbQwmrDg1trv3LjFoQF1t8 | To: 3BVen5wbyG8SA2EnF7XXtbQLwtStvHU1Lj | |||
| 04.04.2022 12:30:06 | |
222 BTC | $ 10 188 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalj3fz2lapmphya79fnxrprfv08rx2tan8mqfk | To: bc1q20wpmn6qr9ep2x4w0xkz8z955sewqztgxr48jj | |||
| 04.04.2022 12:30:06 | |
1 224 BTC | $ 56 251 828 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.04.2022 12:30:06 | |
1 100 BTC | $ 50 560 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36u1EMxV4NGMwEoS6WLSHHqww7kM2AGfVR | |||
| 04.04.2022 12:30:06 | |
199 BTC | $ 9 167 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.04.2022 12:30:06 | |
199 BTC | $ 9 167 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.04.2022 12:23:46 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 04.04.2022 12:16:42 | |
69 997 016 USDT | $ 69 997 016 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.04.2022 12:12:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.04.2022 12:12:15 | |
69 997 016 USDT | $ 69 997 016 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.04.2022 12:04:48 | |
136 BTC | $ 6 269 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjznrvlhd9anljqre6q9xlgtudaw2cydekl4fue | To: 37LhYfZvdT7Z6EocAXw3dgJGiNA53Nv27E | |||
| 04.04.2022 12:04:48 | |
122 BTC | $ 5 624 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pg0yry53kpw9ca6qq8fgfj80ue35atmd3f2ec | To: 3K8tddhzdQnumbQwmrDg1trv3LjFoQF1t8 | |||
| 04.04.2022 12:04:48 | |
185 BTC | $ 8 504 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LLKW4y5RdGGZULeh7YpdSf87GDMWSqkoy | To: 3JgD2Wvy8HSKxeLytcWQ5vcqHHNEyacoou | |||
| 04.04.2022 12:04:48 | |
227 BTC | $ 10 459 345 | (unknown) | (unknown) |
| Type: transfer | From: 375ZdjeTZgfRLpqfgbDo1aUKMtmD4J6oBp | To: 3GuhFytE3gwEA9ZkVZH9N2KxSyo6Y8z4HZ | |||
| 04.04.2022 12:04:48 | |
172 BTC | $ 7 905 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NnajFQQwoa7Z5jzHMwJqwN6e9NCaZwv6y | To: 39vNKLmvx6vLJUc5QEzT4SY9DyLyGas4RH | |||
| 04.04.2022 12:04:48 | |
112 BTC | $ 5 134 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GmS3iWM1e3YkbANkmQMpwhDZDw7B3hEJK | To: 32cV5pEEcAd5dcFcc5hdTtYocvNHLTDsMb | |||
| 04.04.2022 12:04:48 | |
110 BTC | $ 5 072 024 | (unknown) | (unknown) |
| Type: transfer | From: 3N2MEyHvYaBdGWtC8Z1a9dp9qWbYBztW33 | To: 3DnJDkagE9XLA1WR1U1pCt34wuHxbNh2Kt | |||
| 04.04.2022 12:04:48 | |
210 BTC | $ 9 675 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BNoD7yTpRL8ggeQ1gJ5p9DmAYDVg3fpeZ | To: 3CjnkPvuvj8xBeeXwn4o4w4iBeYcFnXSPu | |||
| 04.04.2022 12:04:48 | |
178 BTC | $ 8 192 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrarz6jw0g7m57jpcx53t4znans0dmpphqcuua2 | To: bc1q6wlgut02slhvurs79ymd576r85pdavd607836h | |||
| 04.04.2022 12:04:48 | |
236 BTC | $ 10 853 859 | (unknown) | (unknown) |
| Type: transfer | From: 3QZBBV6J4PzXbWTF49pTJvDQVGX7jf9bG9 | To: bc1qang4q99zt358cw6tqvmp6ulytczhzgq0s969e5 | |||
| 04.04.2022 12:04:48 | |
113 BTC | $ 5 214 859 | (unknown) | (unknown) |
| Type: transfer | From: 3BYwoA8LPSwrKDCrnFpXgJ546cfU21Abya | To: bc1qtz6zp9jcpazuymlp0em797xthe2wxl97jxtquv | |||
| 04.04.2022 12:04:48 | |
128 BTC | $ 5 891 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DpP4Wmk9wY2Uk9v9LFbyu6mFjmcL3deQq | To: bc1qnyj2g5zln5ys0fduwtzy35ucuqsmpcmr6ugnl6 | |||
| 04.04.2022 12:04:48 | |
222 BTC | $ 10 197 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JM1pxMEzqYNR1ecFAupenGuFxh6q4N3pw | To: bc1qalj3fz2lapmphya79fnxrprfv08rx2tan8mqfk | |||
| 04.04.2022 12:04:48 | |
155 BTC | $ 7 115 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7glptqdtvahajegyn9vc0zv8l34used6c0xzk | To: 3Fsudge345FP9N2NQj98k6pHYvKv3UCbbv | |||
| 04.04.2022 12:04:48 | |
218 BTC | $ 10 047 542 | (unknown) | (unknown) |
| Type: transfer | From: 31ytfX2eTxsAxH6hDPEAh1P7K1vEZKjJAM | To: 36ayN1tqShG5xFjGncVPApVuEy237sgHBS | |||
| 04.04.2022 12:04:48 | |
205 BTC | $ 9 412 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DZrRRzVs9xn1FUiYSBEQ2ferPZw25WnFi | To: 36kbdwDtNsLASCMRWs7xQ1i9XjEijB2LMp | |||