Whale movements
Last update: 14.05.2026 10:11:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 00:03:07 |  |
1 873 BTC | $ 35 484 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhLGGfz7dgv3XruVKk35U1SuyuodaAARc | To: 3ChAs8Gv8ZbKrw19voSTudVpJWopXjF8BB | |||
| 24.09.2022 00:03:07 | |
722 BTC | $ 13 681 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AoLp4gWh9r5vLfaaxV8MeLzoAd3H6XyWN | To: 36c8uShMy4ADzQJN4auxKVFoFaF6PjR7zm | |||
| 24.09.2022 00:03:07 | |
430 BTC | $ 8 139 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36r2MUb3VWgZw6zfdTURy5NwXcTdvkNB3d | To: 3GNLFgHwJQQZyWSMqWbTpH8geUK2srE195 | |||
| 24.09.2022 00:03:07 | |
5 338 BTC | $ 101 145 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGLKj95How6WF5XjQEFo2CskC1FHoiqfU | To: bc1qedgz9k760lzgu49p94vgsqldpwazl93cw95v2x | |||
| 24.09.2022 00:03:07 | |
1 528 BTC | $ 28 950 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ARxM1nyeGNtE1sPPTojCyZZBdwcXXeSZN | To: bc1qw33rdd54lgg0rwehpd6j4gplvraenzsqutlamp | |||
| 24.09.2022 00:03:07 | |
268 BTC | $ 5 072 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KULkKYxBHhVnbyjqsgz7ry3a6tPcz6DdU | To: bc1qq5emktfff80lyr73v4h4r69uk0m0k8nlmk7a7m | |||
| 24.09.2022 00:03:07 | |
447 BTC | $ 8 477 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclk5ewat4d6ycv30tsnjtl34ecnyehmc62yxz6 | To: 3QqHZo61K5bDLo3QpjxCzFH5UPurXohKGD | |||
| 24.09.2022 00:03:07 | |
289 BTC | $ 5 468 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpldxj8plgujqes5rxvq7y2tjrgfxt5vvfxvpq5 | To: 3L6GtrNVDiyk7fn8dT7Ccm6diMH2ndrs4H | |||
| 24.09.2022 00:03:07 | |
2 931 BTC | $ 55 541 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8q8l22glp0jcnskuu6f7fmq8edkw83u0q85ey | To: 3DrQ76SeE9pXgF6mnsiZytguZBvVekwWtu | |||
| 24.09.2022 00:03:07 | |
1 964 BTC | $ 37 206 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qduyjgmw3qh76llq29y0ztw70vk0glfkq8smdrv | To: bc1qzf6lkumd6hk9vut5uf295tvhvnlsyk2pjfexz4 | |||
| 24.09.2022 00:03:07 | |
4 058 BTC | $ 76 881 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zvj47pyah5qed8sgtusup3qqdv4c3ncmg565t | To: bc1qe00hhmpl72aamumw4sgdqwv3tslx4a5m3f9ddy | |||
| 24.09.2022 00:03:07 | |
877 BTC | $ 16 617 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzy2cdu45dw2whqh7r32sza7f4sd9ryvkrgs7el | To: bc1q30wq6qr6me4kvyy26qgh9txjzhvgsr0kw06lwj | |||
| 24.09.2022 00:03:07 | |
280 BTC | $ 5 296 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 00:03:07 | |
387 BTC | $ 7 340 694 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 24.09.2022 00:03:07 | |
404 BTC | $ 7 656 292 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 24.09.2022 00:03:07 | |
395 BTC | $ 7 489 961 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 23.09.2022 23:41:09 | |
1 968 BTC | $ 37 348 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pvdcv9nfyget6e2s0ytuv3eecrue4lt8xexlm | To: bc1qduyjgmw3qh76llq29y0ztw70vk0glfkq8smdrv | |||
| 23.09.2022 23:41:09 | |
277 BTC | $ 5 260 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhx3gp64pnztqxdhy9jz7xzjfdr47wuu4a4d47e | To: 3Q7qQtPodC9uPHb5PAhf7QoxMjaWxETk4z | |||
| 23.09.2022 23:41:09 | |
3 526 BTC | $ 66 925 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0wkk4jhpv7pph9t9e3uzrvpcu9nkx2890yusn | To: 3FEks15BDCbzLW3hEa2QbvnCqQMrr5fvQH | |||
| 23.09.2022 23:41:09 | |
1 528 BTC | $ 28 999 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjv83sclxs3f3uz3jeu2p0reqgxwuaznr6fpdf | To: 3ARxM1nyeGNtE1sPPTojCyZZBdwcXXeSZN | |||
| 23.09.2022 23:41:09 | |
2 931 BTC | $ 55 634 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0m0l50deh79fsdjsfcvcmmatyucugn6tj95lwl | To: bc1qz8q8l22glp0jcnskuu6f7fmq8edkw83u0q85ey | |||
| 23.09.2022 23:41:09 | |
289 BTC | $ 5 479 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvrm987ufk2m2wdnpdf7e9xyxp37p25ljkf568 | To: bc1qpldxj8plgujqes5rxvq7y2tjrgfxt5vvfxvpq5 | |||
| 23.09.2022 23:41:09 | |
1 873 BTC | $ 35 543 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVPv1VhJYbvj7F6iSHyocuy8v14X16GZD | To: 3JhLGGfz7dgv3XruVKk35U1SuyuodaAARc | |||
| 23.09.2022 23:41:09 | |
1 524 BTC | $ 28 925 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJpFw4GVnYSvMcGBjHzGqLGJSNTtYDmNo | To: 32yfZCnEvH7Xa4Krt4ivVMM6VNPof8Lobf | |||
| 23.09.2022 23:41:09 | |
430 BTC | $ 8 153 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYumtTn3vm2TrzDF1U5FG3YM6NJ8ZS7Nu | To: 36r2MUb3VWgZw6zfdTURy5NwXcTdvkNB3d | |||
| 23.09.2022 23:41:09 | |
1 246 BTC | $ 23 639 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDoPrpsP3xgGZS3fGkgjKoXW5Xgk4JjgW | To: 3FXqgzuhGaM147KYCRJU1Uj5eAipbvNApn | |||
| 23.09.2022 23:41:09 | |
400 BTC | $ 7 591 705 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 39t7SUsCRpG4BSfgwtR8AwsVcz4Emu9K7e | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 23.09.2022 23:41:09 | |
5 338 BTC | $ 101 314 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUsSLgcvXKb2EdSWkkfMtbiUe8Zk9674t | To: 3EGLKj95How6WF5XjQEFo2CskC1FHoiqfU | |||
| 23.09.2022 23:41:09 | |
268 BTC | $ 5 080 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SBDMhSSCmBTDU7EPpCrm5tSSGHGFn6jq | To: 3KULkKYxBHhVnbyjqsgz7ry3a6tPcz6DdU | |||
| 23.09.2022 23:41:09 | |
722 BTC | $ 13 704 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36i5kFqsQKYWSLDBPoEUJzN9PRBAVE15XK | To: 3AoLp4gWh9r5vLfaaxV8MeLzoAd3H6XyWN | |||
| 23.09.2022 23:41:09 | |
447 BTC | $ 8 492 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36v4rY4mwQGpPc5S1XoR6BYq4vaQDcnAQE | To: bc1qclk5ewat4d6ycv30tsnjtl34ecnyehmc62yxz6 | |||
| 23.09.2022 23:41:09 | |
877 BTC | $ 16 645 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgbPL4Vq7THM5CawwjC5TS7oxucfde93C | To: bc1qzy2cdu45dw2whqh7r32sza7f4sd9ryvkrgs7el | |||
| 23.09.2022 23:41:09 | |
4 058 BTC | $ 77 009 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347L1Wc9H2fgcGac8Fph6PD8ojjRKjLzDt | To: bc1q9zvj47pyah5qed8sgtusup3qqdv4c3ncmg565t | |||
| 23.09.2022 23:41:09 | |
2 400 BTC | $ 45 550 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 23.09.2022 23:41:09 | |
404 BTC | $ 7 669 044 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 23.09.2022 23:40:11 |  |
29 999 996 BUSD | $ 29 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 23:39:00 |  |
30 000 000 XRP | $ 14 766 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.09.2022 23:39:00 | |
30 000 000 XRP | $ 14 766 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.09.2022 23:38:21 | |
25 000 000 XRP | $ 12 335 078 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.09.2022 23:38:11 | |
6 362 739 USDT | $ 6 352 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8352d1a41705447d75cfb4c5334df970b074ae05 | |||
| 23.09.2022 23:38:10 | |
54 123 744 XRP | $ 26 704 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.09.2022 23:37:40 | |
60 000 000 XRP | $ 29 641 050 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.09.2022 23:37:35 | |
29 999 996 BUSD | $ 29 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.09.2022 23:37:30 | |
20 000 000 XRP | $ 9 880 350 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.09.2022 23:37:11 | |
40 000 000 XRP | $ 19 760 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.09.2022 23:27:15 | |
2 107 BTC | $ 39 866 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18jpryjT41gZA7EY2fdrj1HRvmmkMqH5UP | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.09.2022 23:27:15 | |
2 107 BTC | $ 39 866 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17WsGNu2GXqFjRLDXi2DJxETm4p48gVqtw | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.09.2022 23:35:23 | |
11 428 706 USDT | $ 11 472 933 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.09.2022 23:27:23 | |
6 000 596 BUSD | $ 6 000 596 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2022 23:24:47 | |
161 779 650 BUSD | $ 161 779 650 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||