Whale movements
Last update: 12.05.2026 20:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 01:33:38 |  |
876 BTC | $ 16 858 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFQa8bqLMacfoLhi5tcdgKxGtYXCf1ARz | To: 37rX3EMWwEJjNLzKAvuXnSzZe68d6e8g74 | |||
| 28.09.2022 01:33:38 | |
637 BTC | $ 12 252 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFjy2FedSLsH5xDJZuetxGy1xNXgpV5NS | To: 3Jp5UuXfVRj4gQXvKe4drVakx1CiFZxLkW | |||
| 28.09.2022 01:33:38 | |
2 738 BTC | $ 52 696 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341YDUseLcHKUUFCvtgJCZeQGutFVkL6vV | To: bc1qz02legvgy9fu5ul7l5tnxcdsj2eu84dtly52ga | |||
| 28.09.2022 01:33:38 | |
989 BTC | $ 19 028 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gg8WLH34MXwdjNaEkTRmTXYPj2GBLLSo3 | To: bc1qrfpur6lu4dkhme4d5gakawz5t7fgcxzdleuxrh | |||
| 28.09.2022 01:33:38 | |
719 BTC | $ 13 845 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5074martkark33evruxedlhfr3gk4adhzak5y | To: 3Be1tFkrDJQ5TEzUm8SNDT1LvtxacS6Wa6 | |||
| 28.09.2022 01:33:38 | |
1 745 BTC | $ 33 588 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9mn0q6veppag5xu4etqpjnkz2322t92afhl0p | To: 39W3T7Jy7guMi1vaUUJ5MCnfV9gB8xx7bR | |||
| 28.09.2022 01:33:38 | |
490 BTC | $ 9 429 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcuw8xqfux05ve938plgcgjyltsjqah06vaw3m2 | To: 33ZcmtWPrzX8mvK5HsJWhgX2yM1KCfg7np | |||
| 28.09.2022 01:33:38 | |
851 BTC | $ 16 379 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LcnTV6kqGZjFHj9hxqHgRbzT4Zt4LSKGW | To: 3Mv8ARUBDZnLWarAHRFjWgt5eghVk4hiJF | |||
| 28.09.2022 01:33:38 | |
264 BTC | $ 5 078 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 01:33:38 | |
264 BTC | $ 5 083 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2022 01:33:38 | |
496 BTC | $ 9 555 358 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 28.09.2022 01:33:38 | |
497 BTC | $ 9 558 681 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 28.09.2022 01:27:11 |  |
22 000 000 XRP | $ 9 855 390 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 28.09.2022 01:24:10 | |
20 000 000 XRP | $ 8 957 075 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 28.09.2022 01:22:31 | |
20 000 000 XRP | $ 9 002 625 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 28.09.2022 01:18:50 | |
97 000 000 XRP | $ 43 591 690 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 28.09.2022 01:17:08 | |
1 745 BTC | $ 33 271 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBamL11LAcQUTYx7wznJtay1r3UqfW9A3 | To: bc1qm9mn0q6veppag5xu4etqpjnkz2322t92afhl0p | |||
| 28.09.2022 01:17:08 | |
2 738 BTC | $ 52 200 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnc6x0ufknkhgew63yyk53fs7k04hu9a5d02s93 | To: 341YDUseLcHKUUFCvtgJCZeQGutFVkL6vV | |||
| 28.09.2022 01:17:08 | |
273 BTC | $ 5 208 956 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QBRunL2TcL99nPYpoiRsvr6BXo96nKcZo | |||
| 28.09.2022 01:15:09 | |
1 503 BTC | $ 28 664 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtVW7mzzkXUefCCf1oGesEaLRj2MQrCnU | To: 3NjHXaaZjSB93rqeA6FSmMsEQi72C6jYzB | |||
| 28.09.2022 01:15:09 | |
637 BTC | $ 12 140 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YK6eWGdF7QkEUovnA6sHz1MxvkBs2KaU | To: 3KFjy2FedSLsH5xDJZuetxGy1xNXgpV5NS | |||
| 28.09.2022 01:15:09 | |
1 283 BTC | $ 24 477 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LG5gg64DZjaHEdQaNLVswpYp6uWtQ5hQ | To: 3LY1imuzA1ntmq9mT1RGTGkeDkT8Xdgy98 | |||
| 28.09.2022 01:15:09 | |
876 BTC | $ 16 704 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tcSPVQQjmQXe51afZshvmiEnmZ5NQwcq | To: 3EFQa8bqLMacfoLhi5tcdgKxGtYXCf1ARz | |||
| 28.09.2022 01:15:09 | |
851 BTC | $ 16 234 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETfs8THER5JLT4RC6HbbJaeukL8wKP99c | To: 3LcnTV6kqGZjFHj9hxqHgRbzT4Zt4LSKGW | |||
| 28.09.2022 01:15:09 | |
1 412 BTC | $ 26 928 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GubUVXXANBgfkv4YmG5eXNGqkkkgB1hoN | To: 32U1dJUQByWFsZjBdCMTFJsJfYmTXXLgNF | |||
| 28.09.2022 01:15:09 | |
1 350 BTC | $ 25 739 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36N3WBBrxhLbqpwTJK3kdYdX58P9VWs512 | To: 3FKRPormaa4cTG8tBjU6yEapjprcaopAz7 | |||
| 28.09.2022 01:15:09 | |
441 BTC | $ 8 411 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLS91M1yz2sHEQjYaVuN7q9Pcm3uiQ1yA | To: 3FpPexeNHN8F5yLyS3QujgrCvc654ZL2U9 | |||
| 28.09.2022 01:15:09 | |
719 BTC | $ 13 721 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JiTrWPjmYtmr4vUoqHkcXM99uDvr3pXVN | To: bc1qj5074martkark33evruxedlhfr3gk4adhzak5y | |||
| 28.09.2022 01:15:09 | |
490 BTC | $ 9 343 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NdnuhFwJVgfWR4HBuwKFQ6nn6k4N8gHQ | To: bc1qcuw8xqfux05ve938plgcgjyltsjqah06vaw3m2 | |||
| 28.09.2022 01:15:09 | |
989 BTC | $ 18 854 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlsskjxq4n0r0jd0sfr9qqghg34w6lw5axyz6a9 | To: 3Gg8WLH34MXwdjNaEkTRmTXYPj2GBLLSo3 | |||
| 28.09.2022 01:15:09 | |
564 BTC | $ 10 759 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxy73e97pdy35nq9kdsu3tmvpftuxu56mtzxynr | To: 3NASnfNDAXq1AEhvLcx2m5fRLk9SxNBwMe | |||
| 28.09.2022 01:15:09 | |
1 522 BTC | $ 29 032 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C3QmsscTuAmsmchwkBkgBAob2bezczPqh | To: 1KmcXypCVS3d4SKkfU6tAGCsadp5tq4LfV | |||
| 28.09.2022 01:15:09 | |
7 741 BTC | $ 147 627 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DXqnUvDboTd2HMyJgpwkKEsA46DRd72Nn | To: 1G4zEfex2VKLdtpRbQPGgy39AZ8WpW3b21 | |||
| 28.09.2022 01:12:30 | |
21 199 722 XRP | $ 9 549 800 | (unknown) | (unknown) |
| Type: transfer | From: r9KsZitxa1VVhAvtTeFKrdYaNdsxokiGA7 | To: rEgR9S8YNhc9u83TV6phT5H1NAVDGEKYki | |||
| 28.09.2022 00:59:39 | |
443 BTC | $ 8 420 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CxYS9oZNWtBWE9rve67qAjcEjHj9hBvEE | To: 3DLS91M1yz2sHEQjYaVuN7q9Pcm3uiQ1yA | |||
| 28.09.2022 00:59:39 | |
491 BTC | $ 9 320 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39n7nEPhqGJM481nBhWczvdmn1g7oFbK53 | To: 32NdnuhFwJVgfWR4HBuwKFQ6nn6k4N8gHQ | |||
| 28.09.2022 00:58:05 | |
264 BTC | $ 5 012 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2022 00:58:05 | |
496 BTC | $ 9 403 915 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 28.09.2022 00:50:01 | |
1 350 BTC | $ 25 678 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjdxPRmTFF5819f75u2jgePhozbCR7Nzb | To: 36N3WBBrxhLbqpwTJK3kdYdX58P9VWs512 | |||
| 28.09.2022 00:47:02 | |
1 283 BTC | $ 24 504 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3MhFp2bbKjCP3FvYY5MDJwpzhsX1pDA2 | To: 36LG5gg64DZjaHEdQaNLVswpYp6uWtQ5hQ | |||
| 28.09.2022 00:47:02 | |
851 BTC | $ 16 257 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394hhRveLgKPXbyv4CDt9Chy2u8b8KpJpB | To: 3ETfs8THER5JLT4RC6HbbJaeukL8wKP99c | |||
| 28.09.2022 00:47:02 | |
637 BTC | $ 12 154 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zWS4Esz21QGMPMCkHYHAvsMYEo2KmbTk | To: 39YK6eWGdF7QkEUovnA6sHz1MxvkBs2KaU | |||
| 28.09.2022 00:47:02 | |
876 BTC | $ 16 724 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQdAvZQbuS36ytb2MwmM7WkMFdvEUXyuh | To: 35tcSPVQQjmQXe51afZshvmiEnmZ5NQwcq | |||
| 28.09.2022 00:47:02 | |
491 BTC | $ 9 369 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LV5GY2T8A26fLoc3YYV2enDmtnuRJDu3v | To: 39n7nEPhqGJM481nBhWczvdmn1g7oFbK53 | |||
| 28.09.2022 00:47:02 | |
719 BTC | $ 13 737 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCWXMnx19DpgUbyfBrxQ8Drduz32Ea4JB | To: 3JiTrWPjmYtmr4vUoqHkcXM99uDvr3pXVN | |||
| 28.09.2022 00:47:02 | |
564 BTC | $ 10 772 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mri2EVrpUfkMmWQTz8oMp2Fr85bsMLdiR | To: bc1qxy73e97pdy35nq9kdsu3tmvpftuxu56mtzxynr | |||
| 28.09.2022 00:47:02 | |
445 BTC | $ 8 499 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxrp02h6r9uz2mdxtaytk75qn9v5ufl3t4yhks | To: 3CxYS9oZNWtBWE9rve67qAjcEjHj9hBvEE | |||
| 28.09.2022 00:47:02 | |
990 BTC | $ 18 906 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh04j23qwvth8sx0zm5hwlcecgf4a7cy6kkgp4x | To: bc1qlsskjxq4n0r0jd0sfr9qqghg34w6lw5axyz6a9 | |||
| 28.09.2022 00:47:02 | |
300 BTC | $ 5 727 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 28.09.2022 00:47:02 | |
497 BTC | $ 9 489 339 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||