Whale movements
Last update: 03.09.2026 13:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 20:07:22 |  |
157 BTC | $ 7 365 584 | (unknown) | (unknown) |
| Type: transfer | From: 3EtCMKRRxXnJMakndnamfFdhoS8nizsoTu | To: 32UyjXFqFXMAva5G5RdDBhkUqjQTkUuthh | |||
| 01.04.2022 20:07:22 | |
236 BTC | $ 11 054 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CNk8jvuqAWq8t9FiJRT6nr41pWFnzsCc1 | To: 3AJrtD6ynhb313EyrszELTsEkpn8Sk4aGe | |||
| 01.04.2022 20:07:22 | |
196 BTC | $ 9 186 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KWJdtUE8BkgQFcaq1v65EEWiieWBzkphf | To: 3Ndwo9gS94nJpDtHxcwXfbz3DLjnEVcSPd | |||
| 01.04.2022 20:07:22 | |
498 BTC | $ 23 358 414 | (unknown) | (unknown) |
| Type: transfer | From: 37RnXuM2NEHdzSvyFAJhEYgWRZ8dGz8WmU | To: 3Es1YqC1BeRq6DfNfTuNNPenVm5gKZQCuE | |||
| 01.04.2022 20:07:22 | |
143 BTC | $ 6 688 465 | (unknown) | (unknown) |
| Type: transfer | From: 3GommK5YeYZN8QRoFGTmwAwCXQ5QkudpAG | To: 32yp99CdUT3JRTYPfwbeFhBxyA9f6bV3Am | |||
| 01.04.2022 20:07:22 | |
224 BTC | $ 10 500 233 | (unknown) | (unknown) |
| Type: transfer | From: 3733suRN6bPPQn49gHmMMxKgwG9FeTXrvL | To: 36tiFYm9VipvzcBXdGbHtj8EQjc9JnEXfF | |||
| 01.04.2022 20:07:22 | |
298 BTC | $ 13 972 907 | (unknown) | (unknown) |
| Type: transfer | From: 3HkpGhYSQyPkJXmHVwNymXsRd4ivxSYNHG | To: 3LBV4S6bcBhiGXG8CyRNFknqFEVHWdkrAR | |||
| 01.04.2022 20:07:22 | |
2 060 BTC | $ 96 631 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NBXzdNAErcXqTU5fqWRTaBJ9eHKKR2nri | To: 3DFQ6hP7ae2jmyQkRHH3p2sdWjEtHYrEn3 | |||
| 01.04.2022 20:07:22 | |
283 BTC | $ 13 276 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BfZCyt67rNH3C2Pp8LYM6hwz36y8G4B6u | To: 3GN5pDhtjGgcx6Msr7oLncA4ijvEksuK6q | |||
| 01.04.2022 20:07:22 | |
127 BTC | $ 5 961 833 | (unknown) | (unknown) |
| Type: transfer | From: 37iYHc92jAYc51aFsFQCYgG3v1EC186eUw | To: 37uz44t6YExw2RS5xn51cxAcTGwyhmZ6fx | |||
| 01.04.2022 20:07:22 | |
566 BTC | $ 26 561 288 | (unknown) | (unknown) |
| Type: transfer | From: 34G9HJoEdPkKomp1Egis6Lk1bhNPU6x9uV | To: 36yi2YokVoxF4qo96PtyBoyziimaqv6HPV | |||
| 01.04.2022 20:07:22 | |
127 BTC | $ 5 956 794 | (unknown) | (unknown) |
| Type: transfer | From: 32NC9jQft4uzv9CxQNQcKiagRnCEWuzy2S | To: 3CNAgCfxjpT9qCiMUCZmPSF2cegjJ8gaPV | |||
| 01.04.2022 20:07:22 | |
535 BTC | $ 25 088 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MYxRh7aqtQALpwGnZwVbep28nGtRajLSn | To: 3JhCpwGRAAzD5cVu4pzX24ACDEbEPMTzmn | |||
| 01.04.2022 20:07:22 | |
301 BTC | $ 14 127 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AzY93f14med7cMPmbyaGoDjAcqjSDBQ5Y | To: 3BMiCouuwPHLDjofP782RCcUaaKjBpcEvW | |||
| 01.04.2022 20:07:22 | |
410 BTC | $ 19 245 434 | (unknown) | (unknown) |
| Type: transfer | From: 3CPvAWvoG77giX7J7uTSpJSTeqfCtKQB6z | To: 32Sei5eViL2ULwrCfENGGX5PfVtj9iMT8v | |||
| 01.04.2022 20:07:22 | |
208 BTC | $ 9 751 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FU3zAwaMht5UGQyx7MW4MWgpWRiXbZpsE | To: 3EesK2BDsZNs2KLWqAhQmZdhNuvh5hMQQh | |||
| 01.04.2022 20:07:22 | |
408 BTC | $ 19 151 342 | (unknown) | (unknown) |
| Type: transfer | From: 3He9hVsg6eiXb8AVFLLNvLACmB5jDop195 | To: 341CNbLHP9928a9fheNaffCwppiA2zGKmw | |||
| 01.04.2022 20:07:22 | |
200 BTC | $ 9 398 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx956kqng8ll4l4ywajl3hcaefku03rjmvnqf9r | To: bc1qghfa7clad2wprs42fvufyakex2nah08wcflhlu | |||
| 01.04.2022 20:07:22 | |
486 BTC | $ 22 813 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q854h8utzys8jm2a5dsl9fath3vs9fqqtu8c0sp | To: bc1q66hgxqe8z57a7uyh5vgfq4m6fawmjj0k0xhdx6 | |||
| 01.04.2022 20:07:22 | |
255 BTC | $ 11 950 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf9t55tjyx44f302e723hkcztajrc5y8cf5d6e | To: bc1q03v4dvkh9vs6muzsf0ytewgdffjgj56hck8vu8 | |||
| 01.04.2022 20:07:22 | |
468 BTC | $ 21 936 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n0yapjqe8g24nfg6zrphtm7l2ept8djczrl7c | To: bc1q88x24zl2lpm4lfzacq3a9ru9ejqa6ws27kgpnk | |||
| 01.04.2022 20:07:22 | |
354 BTC | $ 16 591 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql67drsdx8x05g96xwf6n4nvj0q5r0uw38l76uh | To: bc1qcc7uf626zepv54ryul6dshe9v794xf0ux4u94g | |||
| 01.04.2022 20:07:22 | |
5 000 BTC | $ 234 544 130 | (unknown) | discusfish/f2pool/mtgox/freebitco.in (other) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | |||
| 01.04.2022 20:07:22 | |
6 800 BTC | $ 318 980 030 | discusfish/f2pool/mtgox/freebitco.in (other) | (unknown) |
| Type: transfer | From: 1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 01.04.2022 20:01:07 |  |
6 010 985 USDT | $ 6 010 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 60243a7f8fc04462964796ae0b2423f088d6df9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 20:02:21 | |
172 BTC | $ 8 068 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.04.2022 20:02:21 | |
108 BTC | $ 5 054 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 151DFkXgmTa9a2RQatQSBNFtWsC6CxH9tF | |||
| 01.04.2022 20:02:21 | |
468 BTC | $ 21 933 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 01.04.2022 19:56:03 |  |
9 190 142 USDT | $ 9 190 142 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 19:49:28 | |
7 989 990 USDT | $ 7 989 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 01.04.2022 19:46:10 | |
6 009 985 USDT | $ 6 009 985 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 60243a7f8fc04462964796ae0b2423f088d6df9d | |||
| 01.04.2022 19:40:41 |  |
400 000 000 XRP | $ 331 739 200 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.04.2022 19:38:31 | |
400 000 000 XRP | $ 329 440 480 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.04.2022 19:37:11 | |
400 000 000 XRP | $ 327 416 580 | ripple escrow wallet (other) | ripple escrow wallet (other) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.04.2022 19:34:50 | |
100 000 000 XRP | $ 82 275 360 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.04.2022 19:32:41 | |
300 000 000 XRP | $ 249 471 230 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.04.2022 19:30:20 | |
200 000 000 XRP | $ 165 644 100 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.04.2022 19:28:49 | |
320 BTC | $ 14 693 763 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 01.04.2022 19:28:49 | |
269 BTC | $ 12 339 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.04.2022 19:24:39 | |
500 BTC | $ 23 241 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 01.04.2022 19:24:39 | |
283 BTC | $ 13 156 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxc58z96rqpl8g9dswzu9anzqt4j7lcjggux4x | To: 3BfZCyt67rNH3C2Pp8LYM6hwz36y8G4B6u | |||
| 01.04.2022 19:24:39 | |
294 BTC | $ 13 666 554 | (unknown) | (unknown) |
| Type: transfer | From: 34PpkaCVSaDttNVLUB8xKCigRd7KYdBK2j | To: bc1qmvvkmec6uuawu3qu9fa9ddd2xymr37rh5prw6w | |||
| 01.04.2022 19:24:39 | |
298 BTC | $ 13 846 785 | (unknown) | (unknown) |
| Type: transfer | From: 3EDcAFhWHzSJrMunJNNGFFgb9nfD3zijsc | To: 3HkpGhYSQyPkJXmHVwNymXsRd4ivxSYNHG | |||
| 01.04.2022 19:24:39 | |
498 BTC | $ 23 151 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 01.04.2022 19:14:40 | |
165 BTC | $ 7 568 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uay009jpwh5fukcma7pjrclz87t3euu8f5fcz | To: bc1q7n42e290dljcnpcdqmsh7ll53erd6t6zw6qws2 | |||
| 01.04.2022 19:14:40 | |
150 BTC | $ 6 864 560 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qsc3usjhw4np889jgdr8a8u63ut9devt28l67d5 | |||
| 01.04.2022 19:14:40 | |
276 BTC | $ 12 623 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaudf00yxp9vmaxcfckgv6987wwwlu72hvwvmh | To: bc1qul2c6tcyhw6z9jxksf6m6s4d48l3n2knf9qfyv | |||
| 01.04.2022 19:14:40 | |
158 BTC | $ 7 230 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzseh7d3y774umj6rn07zpanjg86mpxu2vp47j | To: bc1q0vrn2qa3p09h446ze9xt2qchpwhddyqhufv9mt | |||
| 01.04.2022 19:14:40 | |
255 BTC | $ 11 663 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zkx85sru37q62v7d0rx46at0dtzsc0aduk75l | To: bc1qwf9t55tjyx44f302e723hkcztajrc5y8cf5d6e | |||
| 01.04.2022 19:14:40 | |
200 BTC | $ 9 168 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphhxps5xv7ya4vjjs26xuwgaa947r4x0a2wd0n | To: bc1qx956kqng8ll4l4ywajl3hcaefku03rjmvnqf9r | |||