Whale movements
Last update: 16.05.2026 03:15:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 02:14:28 |  |
286 BTC | $ 5 372 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2022 02:14:28 | |
287 BTC | $ 5 380 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 02:14:28 | |
9 847 BTC | $ 184 769 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 21.09.2022 02:12:59 |  |
6 500 000 USDT | $ 6 487 039 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2022 02:09:35 | |
6 500 000 USDT | $ 6 541 236 | (unknown) | ftx (exchange) |
| Type: transfer | From: 84d18763c084c6e62b0537ec4fdac47da61f808d | To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | |||
| 21.09.2022 02:09:32 |  |
50 000 000 XRP | $ 20 602 084 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 21.09.2022 02:05:09 |  |
10 718 200 USDT | $ 10 720 884 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.09.2022 02:00:12 | |
30 000 000 XRP | $ 12 470 360 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.09.2022 01:59:40 | |
40 000 000 XRP | $ 16 713 930 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.09.2022 01:59:31 | |
61 767 660 XRP | $ 25 809 510 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 21.09.2022 01:59:21 | |
50 000 000 XRP | $ 20 868 612 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.09.2022 01:59:10 | |
20 000 000 XRP | $ 8 347 445 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.09.2022 01:54:51 | |
654 BTC | $ 12 287 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez3f0w9sezr7nt38cnd6vm9ewqqvw5lh92zjxe | To: 33uZmNYcTB9ejgXyh2gw3UW1DDSNejif1V | |||
| 21.09.2022 01:54:51 | |
496 BTC | $ 9 305 467 | (unknown) | (unknown) |
| Type: transfer | From: 36WZUwNHeuS6QxGg6fGZ69pTi18geL5Qzf | To: bc1qmprhzam9m83frajdkacj3dde8tkg63zt0tzkua | |||
| 21.09.2022 01:54:51 | |
279 BTC | $ 5 247 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsvrkhkhp0mxx95henlfynjf2mz3fsm42gkrhj | To: 3NiNLo5KLhc8EhnMRDZroddNePvGv9jzmi | |||
| 21.09.2022 01:54:51 | |
376 BTC | $ 7 056 748 | (unknown) | (unknown) |
| Type: transfer | From: 3N9GFFJRpJs1p45iBDvvpPwT4yym55nutF | To: 3Gjo4isKfViAymNMTwbBsrWG29nTtZc4wM | |||
| 21.09.2022 01:54:51 | |
566 BTC | $ 10 635 815 | (unknown) | (unknown) |
| Type: transfer | From: 3Em5M17vAJTW1m1PNMJmQmRg5Dwwp25Q9j | To: 3Ps7W7s1SvhA4bmUPxqzCff5RuhD5WwZ9p | |||
| 21.09.2022 01:54:51 | |
453 BTC | $ 8 502 958 | (unknown) | (unknown) |
| Type: transfer | From: 3NVG55dqbsUG8wbMcgx6V4BAm3QFeJKGam | To: 3L6p5g6KPsHeZd5rBUDVMHnRdQWnseU42t | |||
| 21.09.2022 01:54:51 | |
421 BTC | $ 7 902 748 | (unknown) | (unknown) |
| Type: transfer | From: 32Cfp81x9Xqa6j2RD2GPAxZgSBy1c8zYH8 | To: 3JYT3YpsqZYdHtJPtPi3We8oyNFg8B5jx7 | |||
| 21.09.2022 01:54:51 | |
288 BTC | $ 5 403 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2022 01:54:51 | |
959 BTC | $ 17 999 276 | (unknown) | (unknown) |
| Type: transfer | From: 14u9iAXPrux9WGNVktiTg52uyo2ZGvZWR2 | To: 1FSznpaShJpvFJTj12iLhgjrWwnjdVvi4G | |||
| 21.09.2022 01:54:51 | |
5 534 BTC | $ 103 922 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 21.09.2022 01:49:35 | |
6 800 000 USDT | $ 6 784 879 | (unknown) | (unknown) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: 84d18763c084c6e62b0537ec4fdac47da61f808d | |||
| 21.09.2022 01:38:33 | |
10 718 200 USDT | $ 10 744 516 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.09.2022 01:36:14 | |
288 BTC | $ 5 404 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 01:36:14 | |
9 847 BTC | $ 184 915 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 21.09.2022 01:36:14 | |
9 761 BTC | $ 183 292 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 21.09.2022 01:32:10 | |
36 493 852 XRP | $ 15 057 077 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 21.09.2022 01:30:31 | |
22 137 070 XRP | $ 9 110 330 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 21.09.2022 01:22:10 | |
496 BTC | $ 9 341 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk968mz0y6z9a3umdh728ljs2gl20wt4n3yz7qs | To: 36WZUwNHeuS6QxGg6fGZ69pTi18geL5Qzf | |||
| 21.09.2022 01:22:10 | |
654 BTC | $ 12 332 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EzxVQeyBicTLvcSuVJypJdrqZ7e3AJW6a | To: bc1qez3f0w9sezr7nt38cnd6vm9ewqqvw5lh92zjxe | |||
| 21.09.2022 01:22:10 | |
279 BTC | $ 5 266 926 | (unknown) | (unknown) |
| Type: transfer | From: 34r3z3npwk6wJfi9CvfSmUrQUryVPY97R8 | To: bc1qfsvrkhkhp0mxx95henlfynjf2mz3fsm42gkrhj | |||
| 21.09.2022 01:22:10 | |
2 217 BTC | $ 41 779 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtynmwjk34csjfptzmsp03v5zj7mttywtpn4xvv | To: 3K1Aiu4TZnv38nrxiPdW2G6aB1B193aYgP | |||
| 21.09.2022 01:22:10 | |
388 BTC | $ 7 308 649 | (unknown) | (unknown) |
| Type: transfer | From: 34SgzfUwYMPKBDwLCvRhUaWpE29eCWXn3L | To: 3N9GFFJRpJs1p45iBDvvpPwT4yym55nutF | |||
| 21.09.2022 01:22:10 | |
441 BTC | $ 8 308 504 | (unknown) | (unknown) |
| Type: transfer | From: 38mWGWDk9pFxsPSvbQq1qoT291K9Xzc1qe | To: 32Cfp81x9Xqa6j2RD2GPAxZgSBy1c8zYH8 | |||
| 21.09.2022 01:22:10 | |
453 BTC | $ 8 534 509 | (unknown) | (unknown) |
| Type: transfer | From: 36afdZooNS8LmvhhPF2s9CBm7brT4epB4H | To: 3NVG55dqbsUG8wbMcgx6V4BAm3QFeJKGam | |||
| 21.09.2022 01:22:10 | |
894 BTC | $ 16 843 870 | (unknown) | (unknown) |
| Type: transfer | From: 3EXmUHpzxeZQzp4udNcu6JP87fFecV6Eqa | To: 3KyhBMpYo9i9z7vfrHu7w2FK7yhwpXRRtH | |||
| 21.09.2022 01:22:10 | |
1 701 BTC | $ 32 048 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm1ufph5c85k7DyQZJtf2vCxifF7TaqSq | To: 3QNa4S1fPeyDo7xFMQPqfV4prbJYUo9mni | |||
| 21.09.2022 01:22:10 | |
566 BTC | $ 10 674 749 | (unknown) | (unknown) |
| Type: transfer | From: 33VY9jzvYpX418ACs7yesBhupu1ERLX6ve | To: 3Em5M17vAJTW1m1PNMJmQmRg5Dwwp25Q9j | |||
| 21.09.2022 01:22:10 | |
5 535 BTC | $ 104 307 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 21.09.2022 01:01:48 | |
1 402 BTC | $ 26 583 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy7zz64jq8vggqtz4x9d0d0j5uft0md5vpqte3 | To: 3E5zwSPkBKttLR61yYLtAkRxfCViCUNjCK | |||
| 21.09.2022 01:01:48 | |
441 BTC | $ 8 356 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j4qk06fcleagy47j98rpw6cncyupnsa2ghqlj | To: 38mWGWDk9pFxsPSvbQq1qoT291K9Xzc1qe | |||
| 21.09.2022 01:01:48 | |
4 178 BTC | $ 79 186 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DegvwLoxEjtwfMzgvN8wzkgPYXJfzpdpR | To: bc1qlpkfcvp78029swwgdv679hzzdhku29x2tzz4dg | |||
| 21.09.2022 01:01:48 | |
520 BTC | $ 9 850 122 | (unknown) | (unknown) |
| Type: transfer | From: 3AEsmpWvRqqqAvq1nP4dubTmqWcdXXancg | To: bc1qk968mz0y6z9a3umdh728ljs2gl20wt4n3yz7qs | |||
| 21.09.2022 01:01:48 | |
1 198 BTC | $ 22 700 506 | (unknown) | (unknown) |
| Type: transfer | From: 35T5vdcSXSR7tsR4bHRd6mtW845cQLS2mi | To: bc1qfpn7qv7xa044gfaahxtafl54jjg6rrrk4064aj | |||
| 21.09.2022 01:01:48 | |
453 BTC | $ 8 584 166 | (unknown) | (unknown) |
| Type: transfer | From: 35PQ2S6yDgC74JDqdpCmojafGeffPgwQdr | To: 36afdZooNS8LmvhhPF2s9CBm7brT4epB4H | |||
| 21.09.2022 01:01:48 | |
578 BTC | $ 10 963 488 | (unknown) | (unknown) |
| Type: transfer | From: 34Nz2onjJ4ABKR7N5p8RFx9qvS7mPdCHpk | To: 33VY9jzvYpX418ACs7yesBhupu1ERLX6ve | |||
| 21.09.2022 01:01:48 | |
1 015 BTC | $ 19 246 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DXuTD7EYeY6VMT16s2YsacR4xJm3jaYiz | To: 3DWpZqzpM5h5P9NhDp9YQpdG2iCnnyAEVQ | |||
| 21.09.2022 01:01:48 | |
894 BTC | $ 16 941 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HdgiWtAwJVxP1sU2oDcKQCa84XwKYyPNH | To: 3EXmUHpzxeZQzp4udNcu6JP87fFecV6Eqa | |||
| 21.09.2022 01:01:48 | |
279 BTC | $ 5 297 629 | (unknown) | (unknown) |
| Type: transfer | From: 3NBzemVdxR48vMuwd97jaCALigvzGaeeie | To: 34r3z3npwk6wJfi9CvfSmUrQUryVPY97R8 | |||