Whale movements
Last update: 15.05.2026 23:17:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 13:52:12 |  |
5 000 000 USDT | $ 5 022 253 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 21.09.2022 13:49:15 | |
5 500 000 USDT | $ 5 545 759 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TKbmEYTXsoCmgNBTQ2eXGg5iFz94aWLDgo | |||
| 21.09.2022 13:48:36 | |
5 500 000 USDT | $ 5 517 503 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 21.09.2022 13:48:00 |  |
12 591 292 XRP | $ 5 065 843 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.09.2022 13:43:28 |  |
9 819 BTC | $ 189 241 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 21.09.2022 13:42:51 | |
30 000 000 USDT | $ 29 863 982 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 21.09.2022 13:40:42 | |
30 000 000 USDT | $ 29 950 054 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 21.09.2022 13:34:23 | |
885 BTC | $ 16 998 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl57n88zll4w3gzqs5thvz9nn6txav77ulenqx | To: bc1qj803724kerwwkp8tw59vp833ql0te8s4v3xuz8 | |||
| 21.09.2022 13:34:23 | |
274 BTC | $ 5 260 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DgxferPDLCnQtbhqdvbGHZCjSemSeXgaP | To: 3QQTUfc1cvoQ6xxBrb2yWkJMnkFeDnZe48 | |||
| 21.09.2022 13:34:23 | |
4 177 BTC | $ 80 214 960 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Ni5fV4StAKMG6ux1FBAudwiKNK6aG2R | To: 3JTstQ2XPfVf2CdZzJoFKRQDdCJKxKnHke | |||
| 21.09.2022 13:34:23 | |
2 195 BTC | $ 42 149 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz2k6szBEuC5JGg2Ny3e6nJKk1qP4AwnW | To: 3KdCFcbmN4ezxD5csvy1oEjnJ2hgurJh7c | |||
| 21.09.2022 13:34:23 | |
1 399 BTC | $ 26 860 814 | (unknown) | (unknown) |
| Type: transfer | From: 32fDHLpnLBnpe2ckhqtdNchUvAX9D4D5cH | To: 3ARpVPXS8VT7fzT5LLdDVvg3nr9RfH7BZ4 | |||
| 21.09.2022 13:34:23 | |
3 202 BTC | $ 61 480 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrug800guhlhy2fz8xanq085mgnxssx6h660tt | To: 3Hs4UiJGYmufarFcujSTpdTYS85sQ1x7iA | |||
| 21.09.2022 13:34:23 | |
438 BTC | $ 8 417 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05qemnscy632wlmemg0h4s682g8scgy3dhzg8r | To: 36i9hgd8kqTqaS5Dx6WNc8yTRXmhidNUqh | |||
| 21.09.2022 13:34:23 | |
1 679 BTC | $ 32 243 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysuf9qwvg8xg0fh0tqyu9sp8muehqxg2yce8zv | To: 3Fpg8fwYR5FoxCvGLaQBMdpAvjfiEpBzGw | |||
| 21.09.2022 13:34:23 | |
5 598 BTC | $ 107 483 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PPU9Az2Qu9wtoqSri572Xnkv3BGrTpXPF | To: bc1qjsqwz02ea2304ca8pgy7ul8rdv80lxlht7wjhx | |||
| 21.09.2022 13:34:23 | |
1 313 BTC | $ 25 218 508 | (unknown) | (unknown) |
| Type: transfer | From: 375GM192h7GRRbRvgag8MXEEkb4nrrBrQd | To: bc1qs8f7ap0tpzatcl7xvz92x06xp3qg4g5qtgqy0p | |||
| 21.09.2022 13:34:23 | |
371 BTC | $ 7 123 249 | (unknown) | (unknown) |
| Type: transfer | From: 37bBXaSsCc2ZBCYPLvKvk9FRoKjaBKHtKN | To: bc1qar8y7gjz6ckav6avapyd2jj5glwxm95dnclx5p | |||
| 21.09.2022 13:34:23 | |
397 BTC | $ 7 625 699 | (unknown) | (unknown) |
| Type: transfer | From: 3FXLrGG4nHAYJPEGofdJ26hWLYigaCCVvP | To: bc1qrurc2ldmw2k5fl5mms7kaluudscagrhrgfhpxa | |||
| 21.09.2022 13:34:23 | |
1 194 BTC | $ 22 936 022 | (unknown) | (unknown) |
| Type: transfer | From: 3922wTSoAr8JaCcpuoxtrvmLhWFBRv4iy2 | To: bc1qlxdp2sw4jzjgvps986r80qjnuetar6mdwxxqns | |||
| 21.09.2022 13:34:23 | |
3 645 BTC | $ 69 983 390 | (unknown) | (unknown) |
| Type: transfer | From: 3PGLXGrvmRuSF1J4N1MVp4aMFx6xitEMwe | To: bc1qp8srrw4y2agf9zg3nts7ma00gc5a7jyg9ud6ca | |||
| 21.09.2022 13:34:23 | |
1 682 BTC | $ 32 292 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MNZ13f9NHc5k6Lcy3iHa2yiyzZakcULLY | To: bc1qwxytzukkx9hhzzundgwse9funtgljgcjm6nnrg | |||
| 21.09.2022 13:34:23 | |
2 200 BTC | $ 42 246 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d7ghudqpkr7ujwdugtkptleqc9tl6ntwy63hc | To: 3Q6hSPnEq1QWHJCLZc486NBa9LKhXswssb | |||
| 21.09.2022 13:34:23 | |
643 BTC | $ 12 348 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7mrc29t96ggnyvj49glzkc3dff7qe9vxccc2 | To: 3DXHxKA6bQExKHJgWwv1sVDiSfnJNG2zTE | |||
| 21.09.2022 13:34:23 | |
813 BTC | $ 15 616 740 | (unknown) | (unknown) |
| Type: transfer | From: 1CWuVmQfyxQU3rbViXYUwH5i8yt2emtgju | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 21.09.2022 13:34:23 | |
1 006 BTC | $ 19 320 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w6umfcfpu2tp2edmtsflps484yg8rgf55yahe | To: 3KtYj9PqLps4pJZn3VLtUgbPUycC9TDscB | |||
| 21.09.2022 13:34:23 | |
293 BTC | $ 5 619 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2022 13:34:23 | |
293 BTC | $ 5 619 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2022 13:34:23 | |
284 BTC | $ 5 445 564 | (unknown) | (unknown) |
| Type: transfer | From: 1CLpSFZQDVyFZuyh2gDVm4dMZbiVH5gtjG | To: 17DiefS1j1iRAwaKmCCpQ2AaS7p9Zx8NoZ | |||
| 21.09.2022 13:34:23 | |
5 523 BTC | $ 106 043 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 21.09.2022 13:34:23 | |
9 582 BTC | $ 183 998 600 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 21.09.2022 13:26:01 | |
42 000 000 XRP | $ 16 804 708 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.09.2022 13:23:11 |  |
3 999 ETH | $ 5 386 207 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0c1dd4ed91862bd1c4840dff446bd3460b333d15 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 13:17:01 | |
13 000 000 XRP | $ 5 179 336 | (unknown) | nexo (other) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 21.09.2022 13:16:25 | |
643 BTC | $ 12 203 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vp3ypwe30tqn6qz8mdqu4wqngng4wtkl2mjgt | To: bc1qnw7mrc29t96ggnyvj49glzkc3dff7qe9vxccc2 | |||
| 21.09.2022 13:16:25 | |
1 315 BTC | $ 24 944 442 | (unknown) | (unknown) |
| Type: transfer | From: 39GBYuMArK99sgMXShQQ8rK6DLvR6UjcFc | To: 375GM192h7GRRbRvgag8MXEEkb4nrrBrQd | |||
| 21.09.2022 13:16:25 | |
1 195 BTC | $ 22 665 406 | (unknown) | (unknown) |
| Type: transfer | From: 3995pF42TySr1Q3GbobsY8BtqBT5vvrC2J | To: 3922wTSoAr8JaCcpuoxtrvmLhWFBRv4iy2 | |||
| 21.09.2022 13:16:25 | |
293 BTC | $ 5 556 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2022 13:16:25 | |
9 819 BTC | $ 186 305 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 21.09.2022 13:11:33 | |
447 BTC | $ 8 561 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7rpn6ep28lprt3jhmvlq9y06fuf97numcjh8n | To: bc1q05qemnscy632wlmemg0h4s682g8scgy3dhzg8r | |||
| 21.09.2022 13:11:33 | |
1 006 BTC | $ 19 278 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uq3ual22qfzuxv6lvtemhv2q6af4vey6u4jag | To: bc1q4w6umfcfpu2tp2edmtsflps484yg8rgf55yahe | |||
| 21.09.2022 13:11:33 | |
274 BTC | $ 5 250 831 | (unknown) | (unknown) |
| Type: transfer | From: 3JZMws63iJ7CKFu1b3UgRrMpNksM2EpMk5 | To: 3DgxferPDLCnQtbhqdvbGHZCjSemSeXgaP | |||
| 21.09.2022 13:11:33 | |
371 BTC | $ 7 107 660 | (unknown) | (unknown) |
| Type: transfer | From: 32jz9mBpt4qzBnfXgf4D5uzVtAt9ePtwYw | To: 37bBXaSsCc2ZBCYPLvKvk9FRoKjaBKHtKN | |||
| 21.09.2022 13:11:33 | |
885 BTC | $ 16 961 632 | (unknown) | (unknown) |
| Type: transfer | From: 358T1YJdncQHwiFP6LFnkJFKkiTAxNwUiy | To: bc1qxl57n88zll4w3gzqs5thvz9nn6txav77ulenqx | |||
| 21.09.2022 13:11:33 | |
397 BTC | $ 7 608 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1que4jr050pxprpgjxjp6r3l7lxcntp89hmmy0a3 | To: 3FXLrGG4nHAYJPEGofdJ26hWLYigaCCVvP | |||
| 21.09.2022 13:11:33 | |
294 BTC | $ 5 628 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2022 13:11:33 | |
9 583 BTC | $ 183 588 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 21.09.2022 12:55:21 | |
371 BTC | $ 7 063 686 | (unknown) | (unknown) |
| Type: transfer | From: 37rwXVSzjt3KJXeW9V8uER1oZAgVceRgPb | To: 32jz9mBpt4qzBnfXgf4D5uzVtAt9ePtwYw | |||
| 21.09.2022 12:55:21 | |
274 BTC | $ 5 218 051 | (unknown) | (unknown) |
| Type: transfer | From: 3HkStt7gkC5uN7cfZYMe8JHcNfPgo3jUGL | To: 3JZMws63iJ7CKFu1b3UgRrMpNksM2EpMk5 | |||
| 21.09.2022 12:55:21 | |
643 BTC | $ 12 245 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgadx6m3eGmcw9uKoqzJWNRSmahTTDTuD | To: bc1q4vp3ypwe30tqn6qz8mdqu4wqngng4wtkl2mjgt | |||