Whale movements
Last update: 03.09.2026 13:51:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 18:36:18 |  |
9 999 959 USDT | $ 9 999 959 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.04.2022 18:36:03 |  |
7 000 200 USDT | $ 7 000 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.04.2022 18:35:38 |  |
166 BTC | $ 7 676 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvnl2h3w2rf2a59hcqgx88ss485dcchmcnjgde | To: bc1q9uay009jpwh5fukcma7pjrclz87t3euu8f5fcz | |||
| 01.04.2022 18:35:38 | |
987 BTC | $ 45 758 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ku83mgpjh0v57dftgv5dhy3v9cmywumej0y6gps22v2zwz3pxse2fdq4 | To: bc1qj9vmna0kj6vezr4cfv35uxlpt6flae95lhnl49jwnuw63lt9u8hqet0vfd | |||
| 01.04.2022 18:35:38 | |
158 BTC | $ 7 331 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00cfuw4620x4n0fdksc8dht9a7p9pelllz46ae | To: bc1qrzseh7d3y774umj6rn07zpanjg86mpxu2vp47j | |||
| 01.04.2022 18:35:38 | |
127 BTC | $ 5 887 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33chquzud5563d8t8f39j4r8sjqu9a0vwdmns2 | To: 36fVSHvHc22wn4dDN4SHhzAPFX96YegbJw | |||
| 01.04.2022 18:35:38 | |
127 BTC | $ 5 891 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetew590hycwqr2kr7hxtc0e5qfsxhnt4xj4gx5 | To: 3MyqbppD5u5ncmvHr2pfeS23s6qvBDHZZu | |||
| 01.04.2022 18:35:38 | |
109 BTC | $ 5 047 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CeYSuieb7NByJyDch7RsiBxCuxxgyqk8Q | To: bc1q2sm4zafe7svedlursyf777uqnen4vjg6dlz9nf | |||
| 01.04.2022 18:35:38 | |
168 BTC | $ 7 772 657 | (unknown) | (unknown) |
| Type: transfer | From: 3DSiZm2F6uGy1waGshJqPXrMq68Lv6dKcA | To: bc1qcttunas8zqy4pcs3eu7vzckhz95v3fd9d99r6f | |||
| 01.04.2022 18:35:38 | |
157 BTC | $ 7 282 203 | (unknown) | (unknown) |
| Type: transfer | From: 3LS4HcVaU5SavMBoaoopuSdeKKCd5ii811 | To: bc1qjk8dugnclxrvw800ycuffnu27twmxczgf4chgq | |||
| 01.04.2022 18:35:38 | |
200 BTC | $ 9 286 629 | (unknown) | (unknown) |
| Type: transfer | From: 33ALxN1moAtiouymUdRAyyK8v7ioHpLfU5 | To: bc1qphhxps5xv7ya4vjjs26xuwgaa947r4x0a2wd0n | |||
| 01.04.2022 18:35:38 | |
143 BTC | $ 6 613 188 | (unknown) | (unknown) |
| Type: transfer | From: 3AN2nur7dUf1Z3h6JCEzqeKaVnREqPPR3q | To: 359ea6pAmQD9KjPjJWcpc925CepvuV7BtG | |||
| 01.04.2022 18:35:38 | |
133 BTC | $ 6 176 775 | (unknown) | (unknown) |
| Type: transfer | From: 3ChUSemQGiZzcXGkFKPbFfzdTH2tznAWv1 | To: 32MrDg1nb7714haUg2tqWDSfF9gGtfy7pv | |||
| 01.04.2022 18:35:38 | |
182 BTC | $ 8 451 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PFG1QEwwgmYshr45yqfMrxgPFkTRc1vY2 | To: 36TJ9eeBVfyzS1kp5NHQqn1H6uiGesmYPf | |||
| 01.04.2022 18:35:38 | |
187 BTC | $ 8 651 959 | (unknown) | (unknown) |
| Type: transfer | From: 361wmwSLFEDJsjtwL7De5uUxx5HWw6a4Mv | To: 3PMaj7v68epL5wWMtfAN4uJwPw2xtqG4i2 | |||
| 01.04.2022 18:35:38 | |
120 BTC | $ 5 562 049 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3DPGS87x8N34GcqTQxkADe9m6DonMarBKB | To: 3AEhhcmDc4ap9iUmg3dH7mFjP9peHLobS9 | |||
| 01.04.2022 18:35:38 | |
133 BTC | $ 6 176 118 | (unknown) | (unknown) |
| Type: transfer | From: 3EeNcVnx2oYggxiK6EeEjfJyxMQUKzt2cN | To: 3FeLAQq33gxThAMshDHDFbNDpRSZLq7JWp | |||
| 01.04.2022 18:35:38 | |
134 BTC | $ 6 189 894 | (unknown) | (unknown) |
| Type: transfer | From: 32c2wcf3LDLWPcTEDyhPztJXpmzDcs4CX3 | To: 3Qj3DFoLhEWex4AToiykJfDSQRviGdHpb6 | |||
| 01.04.2022 18:35:38 | |
517 BTC | $ 23 981 260 | (unknown) | (unknown) |
| Type: transfer | From: 1QGdzmpHEUDCnSCXJvfGieuqfgLeZNhQxu | To: 1CB9YWQGLz1kX43QoA3StV7BjRaGkLD1eg | |||
| 01.04.2022 18:35:38 | |
499 BTC | $ 23 116 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 01.04.2022 18:30:22 |  |
32 500 000 XRP | $ 26 876 324 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 01.04.2022 18:27:32 | |
5 117 080 BUSD | $ 5 117 080 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.04.2022 18:25:51 | |
5 117 080 BUSD | $ 5 117 080 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 01.04.2022 18:21:29 | |
200 BTC | $ 9 257 718 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5znuhtczyyx7ll5fjve0sm3jm4z5v8xsp6wx7c | |||
| 01.04.2022 18:21:29 | |
156 BTC | $ 7 199 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv253f68cps6nqjfqsgrs78mqhw336vjlcfj4eg | To: bc1qar4juxajwejkr3q5uwny8y6uhkqlnmkqprrkta | |||
| 01.04.2022 18:21:29 | |
256 BTC | $ 11 828 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NcqNWJFfn2mCLzRfgzmRineUFvxo9EQhJ | To: bc1qv253f68cps6nqjfqsgrs78mqhw336vjlcfj4eg | |||
| 01.04.2022 18:21:29 | |
158 BTC | $ 7 321 756 | (unknown) | (unknown) |
| Type: transfer | From: 3NFQ48XTMxbhihafGRknPqeCcKtocpdGmM | To: bc1q00cfuw4620x4n0fdksc8dht9a7p9pelllz46ae | |||
| 01.04.2022 18:21:29 | |
157 BTC | $ 7 272 585 | (unknown) | (unknown) |
| Type: transfer | From: 3DjXtUjLKB7DPBtMsxdEuVD4pzq6VWvn36 | To: 3LS4HcVaU5SavMBoaoopuSdeKKCd5ii811 | |||
| 01.04.2022 18:21:21 | |
28 518 384 XRP | $ 23 540 062 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.04.2022 18:21:01 | |
40 000 000 XRP | $ 32 987 666 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.04.2022 18:20:51 | |
127 BTC | $ 5 875 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn28f6nm350039lfpzn0cct7pqy5t897x546unr | To: bc1q33chquzud5563d8t8f39j4r8sjqu9a0vwdmns2 | |||
| 01.04.2022 18:20:51 | |
127 BTC | $ 5 880 078 | (unknown) | (unknown) |
| Type: transfer | From: 3FMrPjjRzN8a7VyUB5J1p3v4nEyHvvLE4z | To: bc1qetew590hycwqr2kr7hxtc0e5qfsxhnt4xj4gx5 | |||
| 01.04.2022 18:20:51 | |
134 BTC | $ 6 177 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LeuH9rjTEChZ4zR4yjK4K4cHPtbu4bCG6 | To: 32c2wcf3LDLWPcTEDyhPztJXpmzDcs4CX3 | |||
| 01.04.2022 18:20:51 | |
133 BTC | $ 6 164 574 | (unknown) | (unknown) |
| Type: transfer | From: 38B1Q6mMsQR2iE5KZEpirYfuX2TSYgjVjq | To: 3ChUSemQGiZzcXGkFKPbFfzdTH2tznAWv1 | |||
| 01.04.2022 18:20:51 | |
143 BTC | $ 6 600 208 | (unknown) | (unknown) |
| Type: transfer | From: 382viT5DohLAKHcyVAF4aUzxhJEzEc4Rwm | To: 3AN2nur7dUf1Z3h6JCEzqeKaVnREqPPR3q | |||
| 01.04.2022 18:20:51 | |
109 BTC | $ 5 037 067 | (unknown) | (unknown) |
| Type: transfer | From: 3GtTZEf9vM6R7QfD6t8CUrKCGoPKGAp5na | To: 3CeYSuieb7NByJyDch7RsiBxCuxxgyqk8Q | |||
| 01.04.2022 18:20:51 | |
133 BTC | $ 6 169 869 | (unknown) | (unknown) |
| Type: transfer | From: 39C5G83JmH6qFVYDGe8CpvH3Eb827RXryR | To: 3DPGS87x8N34GcqTQxkADe9m6DonMarBKB | |||
| 01.04.2022 18:20:51 | |
133 BTC | $ 6 168 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QTYP5rvWDf6bBfUy8uM3XfzDE3qkSzbey | To: 3EeNcVnx2oYggxiK6EeEjfJyxMQUKzt2cN | |||
| 01.04.2022 18:20:51 | |
123 BTC | $ 5 712 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 01.04.2022 18:19:30 | |
40 000 000 XRP | $ 33 096 534 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.04.2022 18:11:53 | |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 22648c12acd87912ea1710357b1302c6a4154ebc | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 01.04.2022 18:10:49 | |
500 BTC | $ 23 219 016 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P4fmZShizwBBZWibXTLfGMDMaYnwTVft9 | |||
| 01.04.2022 18:10:49 | |
500 BTC | $ 23 219 016 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N2w7AeHimoxZxy9dHs5XrNsG2tXQb8hjH | |||
| 01.04.2022 18:10:49 | |
255 BTC | $ 11 835 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypgshn3n807hp4j9av9wt97hrfas7r63w9ndnc | To: bc1q6zkx85sru37q62v7d0rx46at0dtzsc0aduk75l | |||
| 01.04.2022 18:10:49 | |
271 BTC | $ 12 600 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JQAdKZ2TjVo3L74U7QNrvWTHttcdfb5KH | To: 3Mmzg1WCvzaYgrjLtBEjB2VA1utHnS4eE1 | |||
| 01.04.2022 18:10:49 | |
261 BTC | $ 12 134 153 | (unknown) | (unknown) |
| Type: transfer | From: 3PBHodNKBuoBJxL9xqsYZpDyj7UhLFVU8s | To: 3GHRkBVnKbMevzkeXFwMFMs2aoM4jPUYXj | |||
| 01.04.2022 18:10:49 | |
269 BTC | $ 12 480 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 18:10:49 | |
3 321 BTC | $ 154 198 350 | (unknown) | (unknown) |
| Type: transfer | From: 1KneynGra6whWenwfv1YHzGgdka7nbuNTX | To: 1EhXefwEJuix6Zd3NcbdHY1wi93R4vnNeQ | |||
| 01.04.2022 18:08:22 | |
83 000 000 XRP | $ 68 482 190 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.04.2022 18:06:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab69577c9d63e982fceaf841984cdcae53cf4458 | To: 9fd1a1ad743b1407554ec838c0b14f06f914a302 | |||