Whale movements
Last update: 03.09.2026 13:13:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 23:20:49 |  |
468 BTC | $ 21 583 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpp304ak2a2gz2xknydkmuhjwy3tqswdh9mvdm | To: bc1q56ypy0vtllnflpkpxcek8e6u5a4tgtph93u5lp | |||
| 01.04.2022 23:20:49 | |
490 BTC | $ 22 602 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp482vemqf0ytduaqc0d20sfqpqfuxfmymqpen8 | To: bc1q89fpmk9s3sxaaqxhddvyr4vsc95nvjwt8yh6pm | |||
| 01.04.2022 23:20:49 | |
196 BTC | $ 9 036 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qhhr0my2d55qt5qscz6n20nq52z85saqjs7wt | To: bc1qclx56trm7gynr3hu5jstp4se5swp8mdn4xjmfk | |||
| 01.04.2022 23:20:49 | |
540 BTC | $ 24 930 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp6w3dkkf79kzpfu4zwutm8x8cldqyfjndvd0d | To: bc1qpt05s5r6ccys7rvyh584dvk56nvqm8sfxzd2j0 | |||
| 01.04.2022 23:20:49 | |
237 BTC | $ 10 955 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndwrtg5gjfr9t928cz2xz642e6njdf4w7ae60h | To: bc1qzhk04qeu3wxwr56avrgz3kjgmx0mqmq2kg9t4j | |||
| 01.04.2022 23:20:49 | |
469 BTC | $ 21 670 182 | (unknown) | (unknown) |
| Type: transfer | From: 3LtpF4C9DcM7o5T2CUV2cEtiTRsinMDWh9 | To: bc1qs8g5v9vlfvw260gcr5mr47p6eyv32zjwtl0wjj | |||
| 01.04.2022 23:20:49 | |
293 BTC | $ 13 538 819 | (unknown) | (unknown) |
| Type: transfer | From: 3KcZgkjrVdJ9wCK4EhjW5ESYpRW6S7aHkX | To: bc1qk5ltksan772h7d7j2q49lvhxwelmky8wvxgp95 | |||
| 01.04.2022 23:20:49 | |
260 BTC | $ 12 000 833 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.04.2022 23:20:49 | |
121 BTC | $ 5 566 516 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1GqkTGiLQRFDwvhkgYP9YHZHC9aepcZ85c | |||
| 01.04.2022 23:20:49 | |
116 BTC | $ 5 375 051 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GqkTGiLQRFDwvhkgYP9YHZHC9aepcZ85c | |||
| 01.04.2022 23:20:49 | |
261 BTC | $ 12 024 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.04.2022 23:20:49 | |
446 BTC | $ 20 587 626 | (unknown) | (unknown) |
| Type: transfer | From: 3H8YuqTDPQTgTpP7sXQqcpFvjkhMp32Xbk | To: 37ivu4YSFaerHkGyjNsAgpzrnhFnqDVZKf | |||
| 01.04.2022 23:20:22 |  |
17 248 948 XRP | $ 14 329 174 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.04.2022 23:07:00 | |
23 000 000 XRP | $ 19 099 030 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.04.2022 22:48:19 | |
413 BTC | $ 19 139 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 01.04.2022 22:48:19 | |
413 BTC | $ 19 139 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 01.04.2022 22:48:19 | |
190 BTC | $ 8 807 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpkh36e2d7nhm5r32l4hz29uly20x9nepax4ch | To: bc1q6dfzzfq342dcwz7c2t6vpl4sfuuj7fds5hch0l | |||
| 01.04.2022 22:44:14 | |
300 BTC | $ 13 899 824 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 01.04.2022 22:44:14 | |
433 BTC | $ 20 044 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 01.04.2022 22:44:14 | |
309 BTC | $ 14 316 663 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 01.04.2022 22:44:14 | |
308 BTC | $ 14 274 540 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q35g04slz3d6ute64wggduef0f7gtdqqpaeledu | |||
| 01.04.2022 22:44:14 | |
127 BTC | $ 5 877 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeo6mgf7gJKQVZqXq7TPYq6LkJLsVzgdp | To: 38N2LadAUr8sYHBeZVyRswaCqxUVSqhJCb | |||
| 01.04.2022 22:44:14 | |
132 BTC | $ 6 121 596 | (unknown) | (unknown) |
| Type: transfer | From: 3G7SBjUu6r5FvNamKnM8Nyq2xMiQJJf3gR | To: 39wSMnKJ3fUqH34vWbGKM8bWrA3k6YKAa6 | |||
| 01.04.2022 22:44:14 | |
270 BTC | $ 12 498 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 01.04.2022 22:40:21 | |
19 450 680 XRP | $ 16 182 628 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.04.2022 22:36:41 |  |
6 050 162 BUSD | $ 6 050 162 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.04.2022 22:34:07 | |
142 BTC | $ 6 607 373 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qkhmpyf26zknet9k9m0y75yr4ln4563fjd0mre75l8j9csngk3l8qggz33m | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 01.04.2022 22:34:07 | |
825 BTC | $ 38 311 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhmpyf26zknet9k9m0y75yr4ln4563fjd0mre75l8j9csngk3l8qggz33m | To: bc1qe7sun33x5mzd3c7hqk4wxeyje4jjg93audu89wp2za83273774kshhmkhv | |||
| 01.04.2022 22:34:07 | |
186 BTC | $ 8 646 706 | (unknown) | (unknown) |
| Type: transfer | From: 3QWEwUD4rZCoVZYqd9xshJEZxs28XsF8s6 | To: 38vribVSihAwyQQbgtEW8Y15JW8qFU5qaY | |||
| 01.04.2022 22:34:07 | |
182 BTC | $ 8 444 805 | (unknown) | (unknown) |
| Type: transfer | From: 38o4F8cVYrnb3Lt1dePFvYFEmAq4hbyJje | To: 3QSxGyMfEjUmisGGU8WWjFa7PvXLcY8WLv | |||
| 01.04.2022 22:34:07 | |
256 BTC | $ 11 883 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 01.04.2022 22:34:07 | |
113 BTC | $ 5 222 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 01.04.2022 22:31:42 | |
110 BTC | $ 5 076 163 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1Bn13V3HPaWy8JARgyJKNXTcDM5JtRgAso | |||
| 01.04.2022 22:31:42 | |
127 BTC | $ 5 854 477 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Ytybb5rXJoCFFxewk5MSSk9vBZW8Pwm | To: 3Qeo6mgf7gJKQVZqXq7TPYq6LkJLsVzgdp | |||
| 01.04.2022 22:31:42 | |
167 BTC | $ 7 686 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88x9g5uszedfjhhx5n6avgy8hu4q7h8r9ded0r | To: 32aQo5anywMq7wNyHAY1MecxmD3SAhVAWB | |||
| 01.04.2022 22:31:42 | |
133 BTC | $ 6 143 828 | (unknown) | (unknown) |
| Type: transfer | From: 37bUuJSWkoxjhn4KjPfPiM5uRWyAJLmDE7 | To: bc1qwzqpjca3mp4t6wtj9zvdgu706clwvpwp6nawmc | |||
| 01.04.2022 22:31:42 | |
139 BTC | $ 6 393 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyw9j36zosxb3DmQLRFCB7Qd6zSKEbLAb | To: 3LAigfiQJ4Wc8ho1Bw6FyKhDfc54gcHjzV | |||
| 01.04.2022 22:31:42 | |
152 BTC | $ 7 032 189 | (unknown) | (unknown) |
| Type: transfer | From: 36Nm1t7cWjSZ3JHq9oh4p1yJPBSd5eLjm6 | To: 3NXQeTK67wRRLhzJA6zrYfFebtkCSCKpoX | |||
| 01.04.2022 22:31:42 | |
144 BTC | $ 6 632 499 | (unknown) | (unknown) |
| Type: transfer | From: 32KBD7SrGsRu6YmMNiqLenacaZEBVViKip | To: 356Hfnh1iLode46rJr4qD6gG3sJ2qqY75G | |||
| 01.04.2022 22:31:42 | |
132 BTC | $ 6 097 058 | (unknown) | (unknown) |
| Type: transfer | From: 36JUibyWtexzG5fBH6HZrkHVe8g5zr5aJR | To: 3G7SBjUu6r5FvNamKnM8Nyq2xMiQJJf3gR | |||
| 01.04.2022 22:31:42 | |
158 BTC | $ 7 289 083 | (unknown) | (unknown) |
| Type: transfer | From: 31mhbgfqakbpQxU7AQq1wCjXWRS9ieVWBB | To: 36DU3xikiB2qAqXyBjZZPbS4uy5pjQh2bb | |||
| 01.04.2022 22:31:42 | |
133 BTC | $ 6 155 813 | (unknown) | (unknown) |
| Type: transfer | From: 3KbGtpb6skRGUhz3GER5Sg2Gxm8Ctj7YmN | To: 354ZmtGHkCEnsD8bJZ7dM5JgqKF5CBBcCU | |||
| 01.04.2022 22:31:42 | |
268 BTC | $ 12 364 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 22:31:42 | |
2 057 BTC | $ 94 929 040 | (unknown) | (unknown) |
| Type: transfer | From: 1J79h8nNcnJLzRXA7CkV7aAVw7rH8piuTh | To: 16xXhsDSVNDZ8PxCNh9pKRmzeWrT94hz4A | |||
| 01.04.2022 22:31:42 | |
1 776 BTC | $ 81 944 010 | (unknown) | (unknown) |
| Type: transfer | From: 1L4iGyKXfCb9hY8gogMyDq4pbEJ63Ryz2Z | To: 1K9rN56hibK7RXm3zRDwr7Uei3aqspGgu7 | |||
| 01.04.2022 22:28:11 | |
55 031 610 XRP | $ 45 895 056 | (unknown) | (unknown) |
| Type: transfer | From: rhU8GS8YfZhLZV5wnvFgo2cBJj1wYetTzB | To: rPzjB2i9zrZ1RG5Vqk2nVwY4srFoPaLSnj | |||
| 01.04.2022 22:23:40 | |
9 029 958 XRP | $ 7 497 547 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 01.04.2022 22:23:12 | |
8 025 058 XRP | $ 6 629 901 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 01.04.2022 22:19:38 | |
149 BTC | $ 6 940 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 01.04.2022 22:19:38 | |
208 BTC | $ 9 695 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2atp5kh8ay35wcejtf73zxnypju7q7hvru4ps | To: 3NAxiEVBEcDXmqtQn94SdzUXH7YCE6rwp9 | |||