Whale movements
Last update: 03.09.2026 15:24:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 02:37:52 |  |
160 BTC | $ 7 325 355 | (unknown) | (unknown) |
| Type: transfer | From: 3F5qwpQzbnd6pmFJRPd4TEstiXJ9g191v9 | To: bc1qwqzs3ffldlymgu2tqy22zyy6zq26xh0yud8zwd | |||
| 01.04.2022 02:37:52 | |
128 BTC | $ 5 844 439 | (unknown) | (unknown) |
| Type: transfer | From: 3Mmpo7vAdP6nN1U39YUUm8vYdD8vD74Qyj | To: bc1q055ctz5hyf4yds7stmq5gz69zgspjlj9vspznw | |||
| 01.04.2022 02:37:52 | |
134 BTC | $ 6 104 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzhdaqjrxpkylgsf9ewktzgwe2segztwyrlpuh | To: bc1qkvkcr5ws826l2p97ayexrt5j76z80332729kvx | |||
| 01.04.2022 02:37:52 | |
114 BTC | $ 5 219 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g0yrk3x9h8qp88j2czh9y0t7zvyw43yyt8z6z | To: bc1qar3twum384svutqq9qfvztwjulmp7wmltuufl2 | |||
| 01.04.2022 02:37:52 | |
129 BTC | $ 5 881 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvgx6cfkzlj952kg4l5kl7r955vuw7s886lpsd | To: bc1qgze2m5z479m7e5ftr9lcvyp9zmf8e6umftcuv4 | |||
| 01.04.2022 02:37:52 | |
178 BTC | $ 8 157 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q829a9sptxejsfsvlga47g6vazy67gzhgetjn9z | To: bc1q9td29v76ky9uszk0l9hv0t4u04dlh68ly3sph5 | |||
| 01.04.2022 02:37:52 | |
126 BTC | $ 5 780 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zahpk3vaejga7ncahzead2y9ejw8gsz6nm4mj | To: bc1q73nyhsc9alh7hr3jdgc9xvzc59435ns4cg2mm2 | |||
| 01.04.2022 02:37:52 | |
125 BTC | $ 5 722 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu3rx7s4ru6l2vcueqhl8sl8wm5hdv67ffpwr7 | To: bc1qlqrk3y2z7dj2uhv4cxu4vulp5dldrcqwf3eglm | |||
| 01.04.2022 02:37:52 | |
188 BTC | $ 8 586 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw3QuJSKhGee9YbtsjkQG8csNTgFpraLs | To: 3KMSGy7sjEv6DbABFNS4sKvVxR84B9jR95 | |||
| 01.04.2022 02:37:52 | |
129 BTC | $ 5 894 591 | (unknown) | (unknown) |
| Type: transfer | From: 32pm4Xy64VRyfnUZHzsZ2oQ1Ffw5NzufKD | To: 3C14gbQR74CdHFSLo9dVgCLaEnRxmjoYLh | |||
| 01.04.2022 02:37:52 | |
159 BTC | $ 7 285 880 | (unknown) | (unknown) |
| Type: transfer | From: 381hT2aBWuFoJt2tW8XMioiFragdRSwyyS | To: 3N1uy85CPT4ECu8MtRPRG1Ho1Xra7Yc9n1 | |||
| 01.04.2022 02:37:52 | |
132 BTC | $ 6 050 269 | (unknown) | (unknown) |
| Type: transfer | From: 3C3GCeUS2LkmzbSphbUw3ywLYF2WmUEm7S | To: 3M9ZsXZycFK4bN1KXQsdvWfUDHf1zKqkD3 | |||
| 01.04.2022 02:37:52 | |
136 BTC | $ 6 218 064 | (unknown) | (unknown) |
| Type: transfer | From: 37FGe2FYVLRBQehv55H2AZGsaf1eyhLU1S | To: 3Q6vdSpckWWXSWHAVmfPKDaEYoi1MeaHUR | |||
| 01.04.2022 02:37:52 | |
121 BTC | $ 5 538 598 | (unknown) | (unknown) |
| Type: transfer | From: 38dFFPu428uZKzDsPBnz9hwkGiNQAj7QoC | To: 3McTuy9EUuFNL1Snk5XA742sRqfKd8ZExg | |||
| 01.04.2022 02:37:52 | |
141 BTC | $ 6 430 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DAms3Q6CpLyNhs17w9b3eN57AUVwqaNc5 | To: 3G6oTfP5cYuaHZVcWKbbXNdbbDHeEWiDyG | |||
| 01.04.2022 02:37:52 | |
10 000 BTC | $ 457 251 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn2hhxnn4mfcpuh8gshgyv8yua8mlu27rmkn87 | |||
| 01.04.2022 02:37:52 | |
125 BTC | $ 5 715 641 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 01.04.2022 02:37:52 | |
190 BTC | $ 8 704 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2022 02:37:52 | |
190 BTC | $ 8 706 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 02:37:52 | |
196 BTC | $ 8 943 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.04.2022 02:15:23 | |
327 BTC | $ 14 906 608 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FhkzfLwMLzN6jdRWZ5BEHsKLk4Q5Gatvh | |||
| 01.04.2022 02:15:23 | |
362 BTC | $ 16 499 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 01.04.2022 02:07:28 | |
182 BTC | $ 8 299 108 | (unknown) | (unknown) |
| Type: transfer | From: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | To: 1HyYNGnziKnquifNEjqW6ZMiFxLkx3VXvy | |||
| 01.04.2022 02:07:28 | |
200 BTC | $ 9 118 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.04.2022 02:03:24 | |
205 BTC | $ 9 383 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.04.2022 02:02:55 |  |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.04.2022 02:00:10 |  |
500 000 000 XRP | $ 405 696 060 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | |||
| 01.04.2022 02:00:02 | |
500 000 000 XRP | $ 405 696 060 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | |||
| 01.04.2022 01:51:02 | |
433 BTC | $ 19 561 982 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 01.04.2022 01:51:02 | |
369 BTC | $ 16 687 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 01.04.2022 01:51:02 | |
7 105 BTC | $ 321 217 470 | (unknown) | (unknown) |
| Type: transfer | From: 18te6HaxJ6LhEnvGTagnyVxfydDmc2vcFM | To: 176BXdYW3aVCaCoSqyrqJKm1DdwZfEuSoM | |||
| 01.04.2022 01:51:02 | |
300 BTC | $ 13 564 079 | (unknown) | (unknown) |
| Type: transfer | From: 1FDAZtoTsRewvLufZxY6TY8LSoyhwbK24H | To: 1EdVW45MLd5CZNwV9Q6DSaKQR8twUP6L1k | |||
| 01.04.2022 01:38:28 | |
6 000 ETH | $ 19 738 456 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.04.2022 01:36:49 | |
136 BTC | $ 6 225 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FGe2FYVLRBQehv55H2AZGsaf1eyhLU1S | |||
| 01.04.2022 01:36:49 | |
205 BTC | $ 9 400 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.04.2022 01:36:49 | |
369 BTC | $ 16 891 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 01.04.2022 01:24:01 | |
63 000 000 XRP | $ 51 422 900 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.04.2022 01:17:52 | |
293 BTC | $ 13 390 115 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 01.04.2022 01:17:52 | |
182 BTC | $ 8 330 685 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | |||
| 01.04.2022 01:17:52 | |
371 BTC | $ 16 931 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 01.04.2022 01:16:02 | |
63 207 900 XRP | $ 51 859 820 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 01.04.2022 01:09:12 | |
150 BTC | $ 6 879 660 | (unknown) | (unknown) |
| Type: transfer | From: 356ePAzDyqkJCZexMVWmqc6b26Y7D6Fgmr | To: bc1qgx20qzd280gvlqr5ad2tgsvulyyevmx45qdduc | |||
| 01.04.2022 01:03:58 | |
212 BTC | $ 9 671 658 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qufrq2qydq3xu3phfppd5k84z330hwcfrjcd25nq9nlu4pm0dux5qc3awnp | |||
| 01.04.2022 01:03:58 | |
200 BTC | $ 9 129 872 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 01.04.2022 01:03:58 | |
205 BTC | $ 9 376 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.04.2022 01:03:58 | |
300 BTC | $ 13 694 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 3Lsv6jfGAyRn3UmtyvhQJUsSauDPRA5r7g | |||
| 01.04.2022 01:03:58 | |
371 BTC | $ 16 919 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 01.04.2022 01:00:01 | |
40 156 444 USDT | $ 40 156 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.04.2022 00:53:55 | |
312 BTC | $ 14 315 255 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DCjFcWCbrcUte76Rk4MNfAUzbScEqxVMd | |||
| 01.04.2022 00:53:55 | |
280 BTC | $ 12 829 861 | (unknown) | (unknown) |
| Type: transfer | From: 3P8gEnjNrT7dRXXFzRV7rCWbePvNTDtYfR | To: 3Ftdvai2SNDDs7QyceCgcMQH7y8bvVpNwp | |||