Whale movements
Last update: 14.05.2026 12:13:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 21:20:52 |  |
20 000 000 XRP | $ 9 302 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 23.09.2022 21:19:51 | |
132 000 000 XRP | $ 61 193 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 23.09.2022 21:17:23 |  |
6 250 000 USDT | $ 6 258 273 | (unknown) | kraken (exchange) |
| Type: transfer | From: a8646eb63e853c814d50142f27acde6483017617 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.09.2022 21:17:23 | |
6 250 000 USDT | $ 6 258 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8646eb63e853c814d50142f27acde6483017617 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.09.2022 21:16:11 | |
6 250 000 USDT | $ 6 236 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: a8646eb63e853c814d50142f27acde6483017617 | |||
| 23.09.2022 21:12:23 | |
5 249 000 USDT | $ 5 264 593 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 23.09.2022 21:07:11 | |
5 251 000 USDT | $ 5 232 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.09.2022 20:53:57 |  |
9 990 000 USDT | $ 10 019 979 | (unknown) | (unknown) |
| Type: transfer | From: TGv9W9auLjuAaDBmc5aniDzUAPfJpe2Dab | To: TQ6CQ6fk5EGaTJVJm5w2GWFRVvwVzX8xXg | |||
| 23.09.2022 20:40:47 | |
40 900 028 USDT | $ 40 670 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2022 20:40:18 | |
30 000 000 USDT | $ 29 961 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 23.09.2022 20:33:59 | |
4 997 491 USDC | $ 5 000 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 23.09.2022 20:29:21 | |
100 000 000 XRP | $ 46 826 284 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 23.09.2022 20:25:56 |  |
722 BTC | $ 13 510 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9szF6jR26j7Z15ze7a8HafqhEKwSPZ93 | To: 38y18bo5usNyC565hwRK4wmY8t29uhkvM6 | |||
| 23.09.2022 20:25:38 | |
301 BTC | $ 5 635 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.09.2022 20:25:38 | |
290 BTC | $ 5 437 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xTaawfGnRSAUZhV9XJiwY68FVSr6XAQv | To: 3Et9hWJHdRo5Kp5qcnw8v1hShf1SDJNRx2 | |||
| 23.09.2022 20:25:38 | |
5 547 BTC | $ 103 986 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NguRY35E3FNPX49BiZopBebvGdqrNVF9X | To: 3Ep9iMUaacG2AekUF1euaQo9M8MYg1L2QW | |||
| 23.09.2022 20:25:38 | |
5 547 BTC | $ 103 986 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7Zgx8CVy149iXV5RBaYTeWoSyKpqHjrp | To: 3NguRY35E3FNPX49BiZopBebvGdqrNVF9X | |||
| 23.09.2022 20:25:38 | |
1 536 BTC | $ 28 793 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZHCrydRxuQw92S25qPBa37oyLqAETTcY | To: 35xgFfLH8f1bUrPixQ2ift5xdKTDJ7PPRT | |||
| 23.09.2022 20:25:38 | |
290 BTC | $ 5 440 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Ge41DmM3f7TnBDn1CyENCws6CrdWhNna | To: 33xTaawfGnRSAUZhV9XJiwY68FVSr6XAQv | |||
| 23.09.2022 20:25:38 | |
5 547 BTC | $ 103 986 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDaeo4Zv8ouVKYtVnC4nMsb9aQBzb1Agp | To: 3P7Zgx8CVy149iXV5RBaYTeWoSyKpqHjrp | |||
| 23.09.2022 20:25:38 | |
723 BTC | $ 13 558 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QbgSdPmNJ8QJ6nX3tnEUhJP6F6zbKqh4o | To: 3K9szF6jR26j7Z15ze7a8HafqhEKwSPZ93 | |||
| 23.09.2022 20:25:38 | |
3 527 BTC | $ 66 119 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pb4LfHJqKAfCA5oUQRUKnK79mSyk5zALt | To: 3JpFb36dwKfj8tWnaf4oHen7Q29Lgt86zd | |||
| 23.09.2022 20:25:38 | |
1 968 BTC | $ 36 897 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDyzsZQmwjcyUw338LkgyXXkTPqFDHTxb | To: 3C22sH62SJ3ZxcQiM9fL9uX6u4mojUtfiV | |||
| 23.09.2022 20:25:38 | |
1 536 BTC | $ 28 794 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPSAZ16MXxjeVkNExsCZpggZryFayse46 | To: 39ZHCrydRxuQw92S25qPBa37oyLqAETTcY | |||
| 23.09.2022 20:25:38 | |
920 BTC | $ 17 251 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QWWVEzq4NiKxHcTTq7xZzR1bow9dVqsS | To: bc1q0nfrh94w9kv303m4qjt0yy5y43aepuf5pgavef | |||
| 23.09.2022 20:25:38 | |
1 528 BTC | $ 28 650 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37kVd3yNk3bWvqhE5tjyHtepcs9jBBKB4t | To: bc1qy75afjhdp39dejrcyz28ulpydugfzpywwp5twd | |||
| 23.09.2022 20:25:38 | |
4 058 BTC | $ 76 073 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lp9AAX442zDmtNJzDJ16Rexz2iJ8uTB3b | To: bc1qyzrwlgpzrvg08xju2vs7h9ka7p5nx9x7c68scu | |||
| 23.09.2022 20:25:38 | |
269 BTC | $ 5 043 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJiTzhju6StWJneorbQZHZGhjGkV7npsH | To: bc1quuds90sv82lyzewgg9xsmmsqc88ulgen5kezyw | |||
| 23.09.2022 20:25:38 | |
1 873 BTC | $ 35 114 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu75u924wlfn2afa9m86jjfjcr73a6mlflzpypw | To: 3KCD41Qu9uWJB2hxqtVDadbS15rhCYQAC3 | |||
| 23.09.2022 20:25:38 | |
1 873 BTC | $ 35 114 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7c2NSWcmFgN8nmRKXii8QViTJySC5nnz | To: bc1qu75u924wlfn2afa9m86jjfjcr73a6mlflzpypw | |||
| 23.09.2022 20:25:38 | |
1 873 BTC | $ 35 114 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2RezwHc6hRZoqFeg3x3Y71aTpPdhMBgz | To: 3H7c2NSWcmFgN8nmRKXii8QViTJySC5nnz | |||
| 23.09.2022 20:25:38 | |
2 931 BTC | $ 54 956 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrp8udgmqjz2df29nlt5smd79n6hudwrs22drrt | To: bc1q39vnyn4tr4qsutvazje02fdexj5tlvdm8caj77 | |||
| 23.09.2022 20:25:38 | |
2 931 BTC | $ 54 956 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoSY45Ako9vgWvAoPtLTyvHq6ZXBy2Ljt | To: bc1qrp8udgmqjz2df29nlt5smd79n6hudwrs22drrt | |||
| 23.09.2022 20:25:38 | |
2 931 BTC | $ 54 956 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABueruMetyVSdg3tgHpkVmPCvPvATWqm9 | To: 3MoSY45Ako9vgWvAoPtLTyvHq6ZXBy2Ljt | |||
| 23.09.2022 20:25:38 | |
723 BTC | $ 13 558 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7hpwys6slu0jwcl3tz306tqgwfmueq6lrjgww | To: 3QbgSdPmNJ8QJ6nX3tnEUhJP6F6zbKqh4o | |||
| 23.09.2022 20:25:38 | |
723 BTC | $ 13 558 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGR1dJFxAaq7QLqojKw3uKP42NvT2svFh | To: bc1qr7hpwys6slu0jwcl3tz306tqgwfmueq6lrjgww | |||
| 23.09.2022 20:25:38 | |
269 BTC | $ 5 044 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7jnfsa4cv2zp3gp7luqnupahrwqq0rpue8syr | To: 3BJiTzhju6StWJneorbQZHZGhjGkV7npsH | |||
| 23.09.2022 20:25:38 | |
270 BTC | $ 5 054 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Cx3uJ68QQdfMXR3sFR3edpSAftsySTrk | To: bc1ql7jnfsa4cv2zp3gp7luqnupahrwqq0rpue8syr | |||
| 23.09.2022 20:25:38 | |
4 058 BTC | $ 76 073 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqmg3xp329csspr9jk3kvfx0aqw92z48hmze7u6 | To: 3Lp9AAX442zDmtNJzDJ16Rexz2iJ8uTB3b | |||
| 23.09.2022 20:25:38 | |
4 058 BTC | $ 76 073 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8at5CGmoEEV3CDym6c1gWWQmqEeHxVps | To: bc1qqmg3xp329csspr9jk3kvfx0aqw92z48hmze7u6 | |||
| 23.09.2022 20:25:38 | |
3 527 BTC | $ 66 120 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekkr9v7gy0zzj9ufxecfenpt2hjk6caaysygj6 | To: 3Pb4LfHJqKAfCA5oUQRUKnK79mSyk5zALt | |||
| 23.09.2022 20:25:38 | |
3 527 BTC | $ 66 120 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cXoPvbPGDru3GakBT859ehPiii2HPdDa | To: bc1qekkr9v7gy0zzj9ufxecfenpt2hjk6caaysygj6 | |||
| 23.09.2022 20:25:38 | |
920 BTC | $ 17 251 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexmuqw33q849kzg3s8ygzfduanynt4y2kv26jr | To: 33QWWVEzq4NiKxHcTTq7xZzR1bow9dVqsS | |||
| 23.09.2022 20:25:38 | |
920 BTC | $ 17 251 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Rk9Bhpjf1EnJvPVrn386XwhYxMkLPxRr | To: bc1qexmuqw33q849kzg3s8ygzfduanynt4y2kv26jr | |||
| 23.09.2022 20:25:38 | |
1 968 BTC | $ 36 897 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm36gufast4924e3ju3djgtvtgs6trsqd7kvemp | To: 3QDyzsZQmwjcyUw338LkgyXXkTPqFDHTxb | |||
| 23.09.2022 20:25:38 | |
1 968 BTC | $ 36 897 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdNFoF74jphgoS8Zs2yU7868cbjWbwRKC | To: bc1qm36gufast4924e3ju3djgtvtgs6trsqd7kvemp | |||
| 23.09.2022 20:25:38 | |
270 BTC | $ 5 054 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4e07nwy9yqmlwhpd8dlyqylm25u6hlrdrkluu | To: 32Cx3uJ68QQdfMXR3sFR3edpSAftsySTrk | |||
| 23.09.2022 20:25:38 | |
270 BTC | $ 5 054 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CtZGwb36eyzjq3iQWn7UGjUuJYnmUtEJV | To: bc1qp4e07nwy9yqmlwhpd8dlyqylm25u6hlrdrkluu | |||
| 23.09.2022 20:25:38 | |
1 246 BTC | $ 23 356 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q645dajfe88sam5vncut7egp3hdazevy7kyl846 | To: bc1q5ysfssdhhu2cjjw2t5aqp49n2vshvl8z8y75dp | |||
| 23.09.2022 20:25:38 | |
1 246 BTC | $ 23 356 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GV782Y8jG1DreLAx9qdwSdrZK8A18tWLL | To: bc1q645dajfe88sam5vncut7egp3hdazevy7kyl846 | |||