Whale movements
Last update: 16.05.2026 00:05:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 10:25:09 |  |
373 BTC | $ 7 100 143 | (unknown) | (unknown) |
| Type: transfer | From: 3CjWD5JjYdf4hnkExFnkEoBVWWaYbecR6o | To: 3AkvgMMFfcCwn2UNEeg4YKmiZve34CR86Z | |||
| 21.09.2022 10:25:09 | |
1 008 BTC | $ 19 175 104 | (unknown) | (unknown) |
| Type: transfer | From: 38gCfZpWEnFUF4gqnFv2hFB47fpXESE5y1 | To: 34YmNK82VATvrbV5PPUYTYxoCgPypSCgHP | |||
| 21.09.2022 10:25:09 | |
2 195 BTC | $ 41 737 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NqtXq6XSZmGKYyL5ovkS6eBXWv1TETwyu | To: 33FJ6ppQ2qfJdUpszpYpCsr9mgr8fDL7Sp | |||
| 21.09.2022 10:25:09 | |
3 202 BTC | $ 60 878 936 | (unknown) | (unknown) |
| Type: transfer | From: 3723ybuU8SfTdTXJrsXU3yhfaX2SUwNx4i | To: 3HAsLc4APUbbb8AHU2Ph73CCK7YMcSdvnb | |||
| 21.09.2022 10:25:09 | |
277 BTC | $ 5 270 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QPrGJ7EZXphfuJgMp2hGsLnqwywPZ4QFB | To: 3Lir74mcLqTTY45ESRiZidJtHRj85ihjaD | |||
| 21.09.2022 10:25:09 | |
3 645 BTC | $ 69 298 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Knpfv6T1kmgfShYndDC3Eci4cg8tX7NMb | To: 3PGLXGrvmRuSF1J4N1MVp4aMFx6xitEMwe | |||
| 21.09.2022 10:25:09 | |
1 690 BTC | $ 32 139 614 | (unknown) | (unknown) |
| Type: transfer | From: 36TxzKzgNCmfRSr1EappV6pXVLxu6xCWFD | To: 3LZqiQLbT1bhrgTfLmDz2aVy94P29whp3J | |||
| 21.09.2022 10:25:09 | |
4 177 BTC | $ 79 429 880 | (unknown) | (unknown) |
| Type: transfer | From: 338WBX5djdwFLmkMZxMkPWyssGuwccE6QQ | To: 3E2Ni5fV4StAKMG6ux1FBAudwiKNK6aG2R | |||
| 21.09.2022 10:25:09 | |
286 BTC | $ 5 428 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2022 10:25:09 | |
286 BTC | $ 5 428 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2022 10:25:09 | |
5 525 BTC | $ 105 048 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 21.09.2022 10:25:09 | |
9 823 BTC | $ 186 764 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 21.09.2022 10:25:09 | |
9 676 BTC | $ 183 985 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 21.09.2022 10:23:30 |  |
30 000 000 XRP | $ 11 971 544 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.09.2022 10:13:23 |  |
5 000 000 USDT | $ 5 013 809 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 21.09.2022 10:11:10 | |
303 BTC | $ 5 737 789 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 21.09.2022 10:11:10 | |
492 BTC | $ 9 316 413 | (unknown) | (unknown) |
| Type: transfer | From: 3AHSFdm2cZLVDeN6gQWbWSLwUbGRwj1D9V | To: 39zWAFUsQ7vaQB8mUC9NAiU8v67dPQJonG | |||
| 21.09.2022 10:09:34 | |
600 BTC | $ 11 375 426 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.09.2022 10:09:34 | |
652 BTC | $ 12 347 644 | (unknown) | (unknown) |
| Type: transfer | From: 3F9PGDBYas1Gh3c4X3ERLaFgyyEvnVf7PB | To: bc1qqtenesdx6pz7dwsr6jggmql58gzs4kdsxympaw | |||
| 21.09.2022 10:09:34 | |
1 009 BTC | $ 19 118 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GEtNYWFxoAHvtb6t5YFjJ8zAGds6JzEmB | To: 38gCfZpWEnFUF4gqnFv2hFB47fpXESE5y1 | |||
| 21.09.2022 10:09:34 | |
398 BTC | $ 7 538 879 | (unknown) | (unknown) |
| Type: transfer | From: 37V4aBF7EWxWppVUJ9tHT3J6CKbU92YuFp | To: 38i3P4cz29cJp49aL7sLF2UfVx2Uz2b6rP | |||
| 21.09.2022 10:09:34 | |
277 BTC | $ 5 253 131 | (unknown) | (unknown) |
| Type: transfer | From: 3LYWXRRhMtAce1aHe4SKcZAZXdtEj6pHg7 | To: 3QPrGJ7EZXphfuJgMp2hGsLnqwywPZ4QFB | |||
| 21.09.2022 10:09:34 | |
800 BTC | $ 15 157 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Amxh2WKwWiNgYRKsWrsznoheuzBPZFbDu | To: 161eS4uGeVPe71qoN8Eqf7CSRD6VQ4ygd3 | |||
| 21.09.2022 10:09:34 | |
2 195 BTC | $ 41 591 556 | (unknown) | (unknown) |
| Type: transfer | From: 3Amxh2WKwWiNgYRKsWrsznoheuzBPZFbDu | To: 3NqtXq6XSZmGKYyL5ovkS6eBXWv1TETwyu | |||
| 21.09.2022 10:09:34 | |
448 BTC | $ 8 497 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst5yj79m974j00vxhd7lac2j3mqdpuet43tnhj | To: 3ADvv7TRyu89ooLLUEcRnnJCactdEj1nid | |||
| 21.09.2022 10:09:34 | |
373 BTC | $ 7 075 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcxmmnq43tzdfpykjjkdzs7lq69r7m7qhla340 | To: 3CjWD5JjYdf4hnkExFnkEoBVWWaYbecR6o | |||
| 21.09.2022 10:09:34 | |
886 BTC | $ 16 781 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lg9kcwy0am38yfsa90jvx6tywx5vyaghyvwyq | To: 35Fsb2xL21CvB3efwQpgExxHStiREsWU15 | |||
| 21.09.2022 10:09:34 | |
286 BTC | $ 5 410 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 10:09:34 | |
288 BTC | $ 5 450 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2022 10:09:34 | |
9 823 BTC | $ 186 123 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 21.09.2022 10:00:21 | |
35 583 776 XRP | $ 14 292 729 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.09.2022 09:55:30 | |
374 BTC | $ 7 074 608 | (unknown) | (unknown) |
| Type: transfer | From: 3AzERTZ5p5iBMHS7tNSnbdDtYyVb5p47Ka | To: bc1qlcxmmnq43tzdfpykjjkdzs7lq69r7m7qhla340 | |||
| 21.09.2022 09:55:30 | |
449 BTC | $ 8 498 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LeguzxiXuXtzXe1RY1UBX4RwWVTYoTkbi | To: bc1qst5yj79m974j00vxhd7lac2j3mqdpuet43tnhj | |||
| 21.09.2022 09:55:30 | |
886 BTC | $ 16 775 348 | (unknown) | (unknown) |
| Type: transfer | From: 3D2xd4rMpu7nLkKWVnW9ijqMXK5LY3cy4B | To: bc1q7lg9kcwy0am38yfsa90jvx6tywx5vyaghyvwyq | |||
| 21.09.2022 09:55:30 | |
1 682 BTC | $ 31 854 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q636yddf07ywuqveflvj6csfsycg4xy52xufgsd | To: bc1q536z4xvt3hwle7xvez5lmlfstyncxm5gsvauvz | |||
| 21.09.2022 09:55:30 | |
277 BTC | $ 5 253 470 | (unknown) | (unknown) |
| Type: transfer | From: 3P7L4wzWkLEcsqZzFx1FcTyLjUgyvLoJi9 | To: 3LYWXRRhMtAce1aHe4SKcZAZXdtEj6pHg7 | |||
| 21.09.2022 09:55:30 | |
1 014 BTC | $ 19 201 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JvLNf34rWwJvD95P34PXHM5X1kzo3PQhG | To: 3GEtNYWFxoAHvtb6t5YFjJ8zAGds6JzEmB | |||
| 21.09.2022 09:55:30 | |
1 195 BTC | $ 22 627 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz6Jg4eL5pKMgg4fFwoEfFhPm3xCqXpWf | To: 3Jdk2r1JRWTnQfx4Ltq2d4GJfecjsn7Xny | |||
| 21.09.2022 09:55:30 | |
398 BTC | $ 7 538 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx9msvMm3xM9Au5Y941GN4AEejtLWGNJH | To: 37V4aBF7EWxWppVUJ9tHT3J6CKbU92YuFp | |||
| 21.09.2022 09:55:30 | |
2 201 BTC | $ 41 690 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GzmFmrh4wG629XjqnkQEVKtJzE3dCp8Hb | To: 352gARoc6o4L1gB4U7DfMNme3Q8fx649TV | |||
| 21.09.2022 09:55:30 | |
1 400 BTC | $ 26 509 010 | (unknown) | (unknown) |
| Type: transfer | From: 39ay1FFrWB4iXtMH7e4RNrVhwVr8GG9Yi9 | To: 3HugtKWVz42we81kGLTdsLaBTr5QwdiWRA | |||
| 21.09.2022 09:55:30 | |
1 690 BTC | $ 32 015 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Py3MeVFMp7qMsgNvouJM7yLwpCdwWkHde | To: 36TxzKzgNCmfRSr1EappV6pXVLxu6xCWFD | |||
| 21.09.2022 09:55:30 | |
652 BTC | $ 12 342 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwkezyf3aq93gxv0gds7zqsr54nd3cl3kmj64s | To: 3F9PGDBYas1Gh3c4X3ERLaFgyyEvnVf7PB | |||
| 21.09.2022 09:55:30 | |
288 BTC | $ 5 454 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2022 09:55:30 | |
288 BTC | $ 5 455 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2022 09:55:30 | |
9 744 BTC | $ 184 553 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 21.09.2022 09:55:30 | |
5 527 BTC | $ 104 674 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 21.09.2022 09:51:35 | |
7 187 356 USDT | $ 7 191 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.09.2022 09:51:35 | |
9 200 000 USDT | $ 9 205 134 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.09.2022 09:38:35 | |
6 664 612 USDT | $ 6 663 975 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||