Whale movements
Last update: 16.05.2026 03:14:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 01:01:48 |  |
654 BTC | $ 12 403 134 | (unknown) | (unknown) |
| Type: transfer | From: 3EZoVE5dipqKZxf6nmtnTwnURfiE2eojWw | To: 3EzxVQeyBicTLvcSuVJypJdrqZ7e3AJW6a | |||
| 21.09.2022 01:01:48 | |
1 683 BTC | $ 31 898 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GSkCUuDDsAUfHbpBXWdSiLkDAJy2HJdwP | To: 379dSbGhavqvudyoBknBd9XoiJZCrUdrGm | |||
| 21.09.2022 01:01:48 | |
388 BTC | $ 7 350 759 | (unknown) | (unknown) |
| Type: transfer | From: 3CWkzfZT5zz2rhVgXTeK3UJevA4bdpoeDV | To: 34SgzfUwYMPKBDwLCvRhUaWpE29eCWXn3L | |||
| 21.09.2022 01:01:48 | |
9 851 BTC | $ 186 727 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 21.09.2022 01:01:48 | |
9 761 BTC | $ 185 013 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 21.09.2022 01:00:47 |  |
62 435 108 USDT | $ 61 963 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2022 01:00:11 | |
25 000 000 USDT | $ 24 870 318 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2022 00:44:15 | |
2 217 BTC | $ 42 009 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zwz0deuywfjzp5nysqrewcg0lhsrtrcjgyqvs | To: bc1qtynmwjk34csjfptzmsp03v5zj7mttywtpn4xvv | |||
| 21.09.2022 00:44:15 | |
441 BTC | $ 8 354 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3syd664ys6tpp89sq70s4lpat4zgwym9ee2ct | To: bc1q4j4qk06fcleagy47j98rpw6cncyupnsa2ghqlj | |||
| 21.09.2022 00:44:15 | |
1 683 BTC | $ 31 889 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz0n490ucwd00sgc3e84rwqxyly55jurxu7yvs | To: 3GSkCUuDDsAUfHbpBXWdSiLkDAJy2HJdwP | |||
| 21.09.2022 00:44:15 | |
2 996 BTC | $ 56 763 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93ml22aa5nu38pegl25aydjjy2muepy9m79j8e | To: 3L7ny9PUv5Ge9tTnMfcht8oo1Db9T6B5M2 | |||
| 21.09.2022 00:44:15 | |
1 015 BTC | $ 19 241 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09hfvlktcrm579g33pnyjcvgkvst4dze3fddpd | To: 3DXuTD7EYeY6VMT16s2YsacR4xJm3jaYiz | |||
| 21.09.2022 00:44:15 | |
3 660 BTC | $ 69 361 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CezQVY3oyvvW46TJGAmndh87wD49u6iG2 | To: bc1qv33m0t48v4mf50u7an3xmuee0g4z5zwpe0uycg | |||
| 21.09.2022 00:44:15 | |
1 402 BTC | $ 26 576 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KthwLPwXBj6DDiYHXMnc1bGMKu8EksJY4 | To: bc1qyy7zz64jq8vggqtz4x9d0d0j5uft0md5vpqte3 | |||
| 21.09.2022 00:44:15 | |
578 BTC | $ 10 961 054 | (unknown) | (unknown) |
| Type: transfer | From: 3QrXDFBf2DerZiTBwpRekRCfrzTngptAyD | To: 34Nz2onjJ4ABKR7N5p8RFx9qvS7mPdCHpk | |||
| 21.09.2022 00:44:15 | |
279 BTC | $ 5 296 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Nush76tUiALo4eNaGsbHaFUGxNcMEUJTC | To: 3NBzemVdxR48vMuwd97jaCALigvzGaeeie | |||
| 21.09.2022 00:44:15 | |
1 198 BTC | $ 22 704 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FYxCMZUTtK18c4UEhv6c1BbBSccy5DUwm | To: 35T5vdcSXSR7tsR4bHRd6mtW845cQLS2mi | |||
| 21.09.2022 00:44:15 | |
453 BTC | $ 8 581 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CSLk51MsjKguB9u3tSpJu99Xf4QxjAbTJ | To: 35PQ2S6yDgC74JDqdpCmojafGeffPgwQdr | |||
| 21.09.2022 00:44:15 | |
654 BTC | $ 12 400 166 | (unknown) | (unknown) |
| Type: transfer | From: 3B3865QV2JNNbJzUbxWB3jvLc1ogNTsa6d | To: 3EZoVE5dipqKZxf6nmtnTwnURfiE2eojWw | |||
| 21.09.2022 00:44:15 | |
521 BTC | $ 9 881 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FK1GcVNeij3cnxjhABs5S7ZC5VpBNwLdH | To: 3AEsmpWvRqqqAvq1nP4dubTmqWcdXXancg | |||
| 21.09.2022 00:44:15 | |
3 202 BTC | $ 60 676 116 | (unknown) | (unknown) |
| Type: transfer | From: 3DH3Re7szLQnAQ97kYCAXFv2G7erz3hTzq | To: 39NZrkhJf3DtAE1GrnziWwLZBdDcgBkQDQ | |||
| 21.09.2022 00:44:15 | |
894 BTC | $ 16 936 612 | (unknown) | (unknown) |
| Type: transfer | From: 3ByeLTWRtSaPPDbRKS1MTE7pxXhy4NqjPy | To: 3HdgiWtAwJVxP1sU2oDcKQCa84XwKYyPNH | |||
| 21.09.2022 00:44:15 | |
1 701 BTC | $ 32 229 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LGZXuBteZ9s5vDh47NJjRnw2wELRhiaNf | To: 3Qm1ufph5c85k7DyQZJtf2vCxifF7TaqSq | |||
| 21.09.2022 00:44:15 | |
388 BTC | $ 7 349 278 | (unknown) | (unknown) |
| Type: transfer | From: 3JiD2gMoN2BN5zJGiyUL5jfFUms86kzX8u | To: 3CWkzfZT5zz2rhVgXTeK3UJevA4bdpoeDV | |||
| 21.09.2022 00:22:12 | |
288 BTC | $ 5 435 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2022 00:16:48 | |
2 217 BTC | $ 41 779 824 | (unknown) | (unknown) |
| Type: transfer | From: 37ESa7t9edvqm5ZjR7mbnATSCUBGCpYNPN | To: bc1q4zwz0deuywfjzp5nysqrewcg0lhsrtrcjgyqvs | |||
| 21.09.2022 00:16:48 | |
1 015 BTC | $ 19 134 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NoPER6jeq6ZwCuPrGY9xazvhxaqLaVRoU | To: bc1q09hfvlktcrm579g33pnyjcvgkvst4dze3fddpd | |||
| 21.09.2022 00:16:48 | |
1 683 BTC | $ 31 712 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf21wky2zGSuVV248Mj6zvfh3qQnHabSE | To: bc1qqz0n490ucwd00sgc3e84rwqxyly55jurxu7yvs | |||
| 21.09.2022 00:16:48 | |
441 BTC | $ 8 307 905 | (unknown) | (unknown) |
| Type: transfer | From: 35gpQmHTSXhggn27M2oKbcGttkd61Kutzu | To: bc1qz3syd664ys6tpp89sq70s4lpat4zgwym9ee2ct | |||
| 21.09.2022 00:16:48 | |
1 701 BTC | $ 32 050 908 | (unknown) | (unknown) |
| Type: transfer | From: 3QLh7cAoWm9E5h8sMMTM2bDUabb9vAWXYj | To: 3LGZXuBteZ9s5vDh47NJjRnw2wELRhiaNf | |||
| 21.09.2022 00:16:48 | |
1 198 BTC | $ 22 579 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PvmJdciM2PD6uCf79MYW5J4LYNSeBxEW6 | To: 3FYxCMZUTtK18c4UEhv6c1BbBSccy5DUwm | |||
| 21.09.2022 00:16:48 | |
894 BTC | $ 16 842 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wxflwl6my4t76qqe9nfkpearhgc5eclwkdh9j | To: 3ByeLTWRtSaPPDbRKS1MTE7pxXhy4NqjPy | |||
| 21.09.2022 00:16:48 | |
3 660 BTC | $ 68 978 250 | (unknown) | (unknown) |
| Type: transfer | From: 38XgFeW3PMsvJuFxDMVbChVS3rnJvSfL4B | To: 3CezQVY3oyvvW46TJGAmndh87wD49u6iG2 | |||
| 21.09.2022 00:16:48 | |
1 402 BTC | $ 26 429 134 | (unknown) | (unknown) |
| Type: transfer | From: 3B8HShJ9vincHiUy8BNj5Da64keXctvJBF | To: 3KthwLPwXBj6DDiYHXMnc1bGMKu8EksJY4 | |||
| 21.09.2022 00:16:48 | |
654 BTC | $ 12 331 399 | (unknown) | (unknown) |
| Type: transfer | From: 3CmRmYb6GwAqjzXz6LUcBJfuHyp8pDtKZr | To: 3B3865QV2JNNbJzUbxWB3jvLc1ogNTsa6d | |||
| 21.09.2022 00:16:48 | |
3 202 BTC | $ 60 339 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DBkFQbBX8m8mtCZiogDY8c8d9U3pHhi5q | To: 3DH3Re7szLQnAQ97kYCAXFv2G7erz3hTzq | |||
| 21.09.2022 00:16:48 | |
388 BTC | $ 7 308 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfpxz5Spx96VTqip5XRsJACtYnpYEafYf | To: 3JiD2gMoN2BN5zJGiyUL5jfFUms86kzX8u | |||
| 21.09.2022 00:16:48 | |
453 BTC | $ 8 534 355 | (unknown) | (unknown) |
| Type: transfer | From: 37LvT81Atqmixn9vozYgFYDaSC1a3APjdb | To: 3CSLk51MsjKguB9u3tSpJu99Xf4QxjAbTJ | |||
| 21.09.2022 00:16:48 | |
522 BTC | $ 9 827 697 | (unknown) | (unknown) |
| Type: transfer | From: 34PL5CvCneC8j7Z7sXjnqxEpKao5WNMTMq | To: 3FK1GcVNeij3cnxjhABs5S7ZC5VpBNwLdH | |||
| 21.09.2022 00:16:48 | |
279 BTC | $ 5 266 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BvWWaNKvMaP53XWxpHBVnKut5g4k7Nh6K | To: 3Nush76tUiALo4eNaGsbHaFUGxNcMEUJTC | |||
| 21.09.2022 00:16:48 | |
578 BTC | $ 10 900 361 | (unknown) | (unknown) |
| Type: transfer | From: 3QnK6JLu8VvJo1XKgCpB88TukRE9rXm4EV | To: 3QrXDFBf2DerZiTBwpRekRCfrzTngptAyD | |||
| 21.09.2022 00:16:48 | |
4 178 BTC | $ 78 725 910 | (unknown) | (unknown) |
| Type: transfer | From: 3HYZ5v1AVjXiGyDPZVDnt98mYpadeKxm1z | To: 3DegvwLoxEjtwfMzgvN8wzkgPYXJfzpdpR | |||
| 21.09.2022 00:16:48 | |
5 619 BTC | $ 105 881 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BG5zdHaD72CVKPcqjBjWsj5kp2ZkJwyGD | To: 33Hi1wPdsbq9Jzk3pMWPb2k4Pfix4AKswT | |||
| 21.09.2022 00:16:48 | |
2 996 BTC | $ 56 448 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq0nzwtllwmrhdsjcz4r5qxzzmpd0jgk3hfugu | To: bc1q93ml22aa5nu38pegl25aydjjy2muepy9m79j8e | |||
| 21.09.2022 00:16:48 | |
1 000 BTC | $ 18 844 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.09.2022 00:16:48 | |
9 761 BTC | $ 183 938 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 21.09.2022 00:08:21 |  |
50 000 000 XRP | $ 20 590 082 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 20.09.2022 23:22:40 | |
63 000 000 XRP | $ 25 971 838 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 21.09.2022 00:06:03 |  |
102 315 600 USDT | $ 102 573 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 00:00:09 | |
2 996 BTC | $ 56 726 800 | (unknown) | (unknown) |
| Type: transfer | From: 38m8kWyXrbfMfNPGawR6zBXLioKAJpF4HK | To: bc1quq0nzwtllwmrhdsjcz4r5qxzzmpd0jgk3hfugu | |||