Whale movements
Last update: 16.05.2026 01:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 06:22:07 |  |
450 BTC | $ 8 572 681 | (unknown) | (unknown) |
| Type: transfer | From: 334RUxXW4RZLN6hwyAmYLdVfo98AyR3kJj | To: 3QEAiuEbBzWMoT3bX5awoZE1ZkFzLFYtbN | |||
| 21.09.2022 06:22:07 | |
279 BTC | $ 5 318 952 | (unknown) | (unknown) |
| Type: transfer | From: 3ERzEEX1PVKKiaF2joJvU7DWiTY2vkyrqJ | To: 34ZMxf9W6BecCXDm1DtzLuzGDZA1qyKeyE | |||
| 21.09.2022 06:22:07 | |
1 683 BTC | $ 32 074 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PQFQNRAkhuCMeFoDQzvECMeLuxioqH3vt | To: bc1q3wtdwrkq2jfnpp87zt9ww7jpqmprzzjrt6adle | |||
| 21.09.2022 06:22:07 | |
654 BTC | $ 12 467 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz7wdudaqw58yfnkg6lg8020q790kfhal20xl4 | To: 39MXVJWCgvVReXoaLoTRXKEFeSr6ReHi7H | |||
| 21.09.2022 06:22:07 | |
638 BTC | $ 12 161 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 21.09.2022 06:22:07 | |
276 BTC | $ 5 254 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2022 06:22:07 | |
277 BTC | $ 5 276 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2022 06:22:07 | |
9 826 BTC | $ 187 310 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 21.09.2022 06:05:44 | |
1 198 BTC | $ 22 915 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4e7kshqp05vu6g93dswmq2nmrjt4s4vzlru82 | To: 3AbHJwhxC1dFc1FiPJNxniveTAQi43hiTC | |||
| 21.09.2022 06:05:44 | |
421 BTC | $ 8 050 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycu68zk65ghrwp60nz9e4n809lznrmx050txvc | To: bc1q34d80ar7gf67vhaemcappzu2gms5pqnuqxxguz | |||
| 21.09.2022 06:05:44 | |
453 BTC | $ 8 662 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PEcfz5GQ8UuDyPiFzz8F1yrZHfu8WhsBi | To: 334RUxXW4RZLN6hwyAmYLdVfo98AyR3kJj | |||
| 21.09.2022 06:05:44 | |
279 BTC | $ 5 339 950 | (unknown) | (unknown) |
| Type: transfer | From: 377WMJBpEdFGxxPYoSMmQwW799xrHJCShA | To: 3ERzEEX1PVKKiaF2joJvU7DWiTY2vkyrqJ | |||
| 21.09.2022 06:05:44 | |
887 BTC | $ 16 967 752 | (unknown) | (unknown) |
| Type: transfer | From: 33DZhiXuihLUY5ArKLXHNz55nGg5dGMNWe | To: 35FHYAbrfoHZYDmHCUwfgFfgY5gAS1AMD5 | |||
| 21.09.2022 06:05:44 | |
1 015 BTC | $ 19 421 148 | (unknown) | (unknown) |
| Type: transfer | From: 364YuQpbAQHnKDM77nnAmD9zr3uSrdstMh | To: 36hmiEcvcJ2ykBfMLtJncuVqFo4tBWwQbz | |||
| 21.09.2022 06:05:44 | |
654 BTC | $ 12 515 993 | (unknown) | (unknown) |
| Type: transfer | From: 3AuzJAbLUUCZt28uUDbB6yzcZbfct6Kegh | To: bc1qhz7wdudaqw58yfnkg6lg8020q790kfhal20xl4 | |||
| 21.09.2022 06:05:44 | |
376 BTC | $ 7 185 503 | (unknown) | (unknown) |
| Type: transfer | From: 3LK9hsykih5bpB6yWPE3r17supiLP73LcG | To: bc1q8zlexlnml5t97zksg6fcmz5k6wms5q3cnl9ych | |||
| 21.09.2022 06:05:44 | |
280 BTC | $ 5 349 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2022 06:06:10 |  |
13 291 249 XRP | $ 5 410 144 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 21.09.2022 06:03:00 | |
15 000 000 XRP | $ 6 105 337 | coinsph (exchange) | (unknown) |
| Type: transfer | From: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | To: rUzQFo2m9MsDQtxptErVebBshN6vYT7vCL | |||
| 21.09.2022 06:00:22 | |
33 731 884 XRP | $ 13 681 658 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.09.2022 05:51:48 |  |
7 141 156 USDT | $ 7 117 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLMFEMX1ZWgTXwnJGctaQBWD7zF4tE2UHQ | |||
| 21.09.2022 05:50:22 | |
280 BTC | $ 5 300 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 05:50:22 | |
1 000 BTC | $ 18 954 766 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0g7rkxxy900q289yhrywafs5sp87tfwwy3980y8wkzd70hvkvwstrlxmj | |||
| 21.09.2022 05:50:22 | |
5 534 BTC | $ 104 898 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 21.09.2022 05:49:11 |  |
9 596 ETH | $ 12 807 252 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.09.2022 05:40:45 | |
5 541 282 USDT | $ 5 566 099 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 21.09.2022 05:38:23 | |
360 BTC | $ 6 782 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 21.09.2022 05:38:23 | |
3 660 BTC | $ 68 958 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyc24m4edu05949s6f90rwmz48zn5lukpsl0kp | To: 3EkdyMuXQVj1FMZGEkmda5jmXhmi4VDdXj | |||
| 21.09.2022 05:38:23 | |
453 BTC | $ 8 529 008 | (unknown) | (unknown) |
| Type: transfer | From: 3HpTkckWi8YNNdFfEmN7Q2RJ3nwgCarj63 | To: 3PEcfz5GQ8UuDyPiFzz8F1yrZHfu8WhsBi | |||
| 21.09.2022 05:38:23 | |
3 202 BTC | $ 60 323 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Eta4Qwp9cW5dKpmNS8EyQsCpH59PSHg61 | To: 3HMuYv1jPSkbvEagZPoiF6iK9AGUcQmd77 | |||
| 21.09.2022 05:38:23 | |
5 598 BTC | $ 105 458 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BafCvbNeWuwBSxh78GNQ3gQyydzBPesHF | To: 3LqDDs5jFmyMe85WNkqYcGyDuxYeTtnPuB | |||
| 21.09.2022 05:38:23 | |
887 BTC | $ 16 705 145 | (unknown) | (unknown) |
| Type: transfer | From: 3EV1iA2puXy47AVSQ7TzNa9Xqiiam5XWNL | To: 33DZhiXuihLUY5ArKLXHNz55nGg5dGMNWe | |||
| 21.09.2022 05:38:23 | |
1 700 BTC | $ 32 036 120 | (unknown) | (unknown) |
| Type: transfer | From: 394RTXgAY5aLDCcH5ap2vJN2153Xyh1cxa | To: 3N25zm5JmfMNgfmDju8ZUFMW1swzK53ExJ | |||
| 21.09.2022 05:38:23 | |
813 BTC | $ 15 318 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | |||
| 21.09.2022 05:38:23 | |
1 683 BTC | $ 31 700 122 | (unknown) | (unknown) |
| Type: transfer | From: 35gD2DvSCRmCXTgYRDRAA46gaGcKAL5KUH | To: 3PQFQNRAkhuCMeFoDQzvECMeLuxioqH3vt | |||
| 21.09.2022 05:38:23 | |
561 BTC | $ 10 575 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Le7bX1MkWFaekKDVxbbjwFXQ4Lu2CWX6m | To: 3DBnshwiSizuTgC2XtHpGgABbTeVgskQiA | |||
| 21.09.2022 05:38:23 | |
2 217 BTC | $ 41 762 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JRa8qYBmgDtB7RDbAkq78qpx3knbHz3uy | To: 39Fj3FYjqqujLCMBncCx6s8fPJgLzw3cXN | |||
| 21.09.2022 05:38:23 | |
376 BTC | $ 7 074 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PgGp8iaFo3vC2uLgr28PhTqVrNvxXrWpE | To: 3LK9hsykih5bpB6yWPE3r17supiLP73LcG | |||
| 21.09.2022 05:38:23 | |
1 015 BTC | $ 19 121 946 | (unknown) | (unknown) |
| Type: transfer | From: 34qB3AS7teu27Rjj5qneDXgoxTAj32wEhJ | To: 364YuQpbAQHnKDM77nnAmD9zr3uSrdstMh | |||
| 21.09.2022 05:38:23 | |
2 996 BTC | $ 56 433 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Qax4d5pGXw4NPNXZUayG1WnwLpV16N8G8 | To: 3J6Gf67kwBJVFvN1JZbwecs1bCveTuZ984 | |||
| 21.09.2022 05:38:23 | |
279 BTC | $ 5 257 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw5uPqQrBTN1VjwFKrAJNd3FZuRHSbNDw | To: 377WMJBpEdFGxxPYoSMmQwW799xrHJCShA | |||
| 21.09.2022 05:38:23 | |
4 178 BTC | $ 78 704 880 | (unknown) | (unknown) |
| Type: transfer | From: 397BH6LvuKv6LSBSjExHZhz8YSWvdqnwXu | To: 33DpTGJWyv3jYqnHDAPbT3SKmiHjj1Y8kC | |||
| 21.09.2022 05:38:23 | |
1 198 BTC | $ 22 561 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JkqqD9ik1b4naYMtRTYGugWizGyvwRevS | To: bc1qz4e7kshqp05vu6g93dswmq2nmrjt4s4vzlru82 | |||
| 21.09.2022 05:38:23 | |
1 401 BTC | $ 26 399 094 | (unknown) | (unknown) |
| Type: transfer | From: 39WXU5jruk6KEeN8dQS7oFSEA388PVHrnA | To: bc1qtcrg3cppe9gj4822hva37hpqxfc64qz35f8fda | |||
| 21.09.2022 05:38:23 | |
421 BTC | $ 7 926 665 | (unknown) | (unknown) |
| Type: transfer | From: 39getQmnN9jcQoAmf79hbMhwY4qZydWVBA | To: bc1qycu68zk65ghrwp60nz9e4n809lznrmx050txvc | |||
| 21.09.2022 05:38:23 | |
654 BTC | $ 12 323 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5kew7au22ljagwe2g5mwha962z9ltqtlyr2lx | To: 3AuzJAbLUUCZt28uUDbB6yzcZbfct6Kegh | |||
| 21.09.2022 05:38:23 | |
282 BTC | $ 5 316 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2022 05:38:23 | |
9 754 BTC | $ 183 755 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 21.09.2022 05:38:23 | |
9 826 BTC | $ 185 120 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 21.09.2022 05:27:47 | |
6 699 000 USDT | $ 6 730 034 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | |||