Whale movements
Last update: 16.05.2026 05:28:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 21:14:01 |  |
9 872 BTC | $ 189 083 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 20.09.2022 21:01:18 | |
441 BTC | $ 8 339 733 | (unknown) | (unknown) |
| Type: transfer | From: 324nsm1drvjtqAwjPKXdjGx3aSbmYAQakP | To: 3QPgfGSvnhiv2v6dPqtNnPw38dSyokqbMZ | |||
| 20.09.2022 21:01:18 | |
282 BTC | $ 5 335 121 | (unknown) | (unknown) |
| Type: transfer | From: 3PWmJsVekXs4dFmW9hSEpt6HbxX4tHQzSp | To: 36tYVFuawohQ5hiFVqfU1Pkd1kDoLKWdTQ | |||
| 20.09.2022 21:01:18 | |
453 BTC | $ 8 567 716 | (unknown) | (unknown) |
| Type: transfer | From: 3QvaugpePjfY7qsnvW1ckvXH39qJ9SCB8X | To: 3KSzZ4Mi1xK6WCeindydqrDiw6VhxfSMgD | |||
| 20.09.2022 21:01:18 | |
400 BTC | $ 7 552 684 | (unknown) | (unknown) |
| Type: transfer | From: 37KG2quZxj7jDrfeDLkzsQ1msbtkwHKShz | To: bc1q95e9pk4v4akca8pcsm52uyc6cfxsc5pd6d3kcq | |||
| 20.09.2022 21:01:18 | |
288 BTC | $ 5 450 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 21:01:18 | |
9 768 BTC | $ 184 665 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 20.09.2022 21:00:24 |  |
67 400 056 USDT | $ 67 840 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.09.2022 20:50:31 | |
288 BTC | $ 5 449 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 20:50:31 | |
9 872 BTC | $ 186 603 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 20.09.2022 20:45:44 | |
1 403 BTC | $ 26 610 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0w59ljzdupwr4pmhyys8qeskxukszn83vzerz | To: bc1qt7sskpjv0ctwj8973yar5mcnzxa7k35y9mgp6q | |||
| 20.09.2022 20:45:44 | |
4 178 BTC | $ 79 267 690 | (unknown) | (unknown) |
| Type: transfer | From: 378TcFp3J2SsEPMKoKBwA2GPXXjnqynqup | To: 366ckVqB6W9TYnyuJcRL5qh7ie94Rox3hn | |||
| 20.09.2022 20:45:44 | |
3 661 BTC | $ 69 471 980 | (unknown) | (unknown) |
| Type: transfer | From: 36cYDZ7BM9woPXcLuARLTL4KpKVGM2orKy | To: 37QyJMve6pYe11XWVijZBTgU33JNB1Cc5t | |||
| 20.09.2022 20:45:44 | |
282 BTC | $ 5 354 637 | (unknown) | (unknown) |
| Type: transfer | From: 34V5DmyZ86fKFqRmAvXyj6asGwPyRxFM8C | To: 3PWmJsVekXs4dFmW9hSEpt6HbxX4tHQzSp | |||
| 20.09.2022 20:45:44 | |
400 BTC | $ 7 580 263 | (unknown) | (unknown) |
| Type: transfer | From: 38AfWN6kEDJgSrZPZpe1hGhGiWEeCadKNR | To: 37KG2quZxj7jDrfeDLkzsQ1msbtkwHKShz | |||
| 20.09.2022 20:45:44 | |
441 BTC | $ 8 370 654 | (unknown) | (unknown) |
| Type: transfer | From: 3EAjTh6sakjujgoigfnqEJeShuPA4tEV1h | To: 324nsm1drvjtqAwjPKXdjGx3aSbmYAQakP | |||
| 20.09.2022 20:45:44 | |
1 702 BTC | $ 32 287 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JqSVSTkC84KF6SGKeZSjQVRAzia5yxWmc | To: bc1qsclysfjlq37vdsvgzy3504238wss3y6k65mc60 | |||
| 20.09.2022 20:45:44 | |
680 BTC | $ 12 893 351 | (unknown) | (unknown) |
| Type: transfer | From: 3L2bpemrzcTitoBbpLnvAsfYg284oMemfW | To: bc1qw9d4krlr4r3jc2z43jdv5gl7gj66xukzru2smp | |||
| 20.09.2022 20:45:44 | |
1 016 BTC | $ 19 268 020 | (unknown) | (unknown) |
| Type: transfer | From: 35zZhG77GTnoG7nVsWyo4WrmXCs4VCowWp | To: bc1q6sa963er7hna56hfd44wsz23ezd2zr9zvaqvjn | |||
| 20.09.2022 20:45:44 | |
2 996 BTC | $ 56 845 804 | (unknown) | (unknown) |
| Type: transfer | From: 36EkyPZUwvoknU7xTu1ks5driadHsqeci5 | To: bc1qd9cj7089fwzdudu705430xlzha75eh96r4ppqe | |||
| 20.09.2022 20:45:44 | |
3 202 BTC | $ 60 756 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EDvGP2CxTPBSVYsCKLVmb6Zf5s4vsLmr6 | To: bc1qd95re00659zfq5z6ql9xq4a90q0y33qgx3qpsq | |||
| 20.09.2022 20:45:44 | |
580 BTC | $ 10 999 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzc8dj6jhgxfv8hlfvqfwat5w28xjl6qpnnpd3 | To: 3HC861F8WkN82bcDudyYqhQLLmNjHPeNR5 | |||
| 20.09.2022 20:45:44 | |
1 198 BTC | $ 22 739 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8g7dmxzc8th5hm352a63yexvch3spuj9w6ury | To: 3QR3BrMPxwDcivdZD87dN94TZMGYYwRC1A | |||
| 20.09.2022 20:45:44 | |
453 BTC | $ 8 598 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqkx47krc9a2d92qw447uctmw9dmw23u5cpshr | To: 3QvaugpePjfY7qsnvW1ckvXH39qJ9SCB8X | |||
| 20.09.2022 20:45:44 | |
5 621 BTC | $ 106 649 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g0g26vn6t8qktxzny4tu6m8a9zxxvlcc5wye5 | To: 37rSz8chuJpghXAbg31EnyQsPkzy1g8XdQ | |||
| 20.09.2022 20:45:44 | |
2 219 BTC | $ 42 095 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce2kuu2pqrac7uvkxffaz2uty66489jma5chkq | To: 34qCkiwSDmqdqSMzxhLR2rfxciSFEHDtcb | |||
| 20.09.2022 20:45:44 | |
522 BTC | $ 9 896 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zxtsm2gf3gucjwradqtpkw8uvy8rzkfwefr5g | To: 3A1qkVGgm8fcBKTFJ4PnfJPVPnJbn9skhX | |||
| 20.09.2022 20:45:44 | |
895 BTC | $ 16 985 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwry8tvatuk5pnnltehtweul7gfuuyu2wgg6ld | To: 351LjCVhF41PMxWV5PxyUAeMsD5MfeEgsD | |||
| 20.09.2022 20:45:44 | |
1 684 BTC | $ 31 948 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhexlzdurt33nurydnaphu70dscvz9300cluqx | To: 39GbuE4vToYnKD5gq2urVVgVJQApLuW1h8 | |||
| 20.09.2022 20:45:44 | |
288 BTC | $ 5 470 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2022 20:45:44 | |
5 626 BTC | $ 106 745 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 20.09.2022 20:40:10 |  |
13 000 000 XRP | $ 5 248 321 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 20.09.2022 20:39:51 | |
50 000 000 XRP | $ 20 185 848 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 20.09.2022 20:37:41 | |
106 000 000 XRP | $ 42 945 684 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.09.2022 20:37:20 | |
50 000 000 XRP | $ 20 123 508 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 20.09.2022 20:27:55 | |
453 BTC | $ 8 609 675 | (unknown) | (unknown) |
| Type: transfer | From: 3N2hXMyoecYQHQp12gNTvK9pzMKTnXNGi7 | To: bc1qlqkx47krc9a2d92qw447uctmw9dmw23u5cpshr | |||
| 20.09.2022 20:27:55 | |
895 BTC | $ 17 007 090 | (unknown) | (unknown) |
| Type: transfer | From: 38ehmk9UBaeiF5n7DXnAcS3eL25kJVd88A | To: bc1qzwry8tvatuk5pnnltehtweul7gfuuyu2wgg6ld | |||
| 20.09.2022 20:27:55 | |
580 BTC | $ 11 013 540 | (unknown) | (unknown) |
| Type: transfer | From: 3L1EiDRYk8WquSDfMVQFnm5nYPgFE3yU1n | To: bc1qqzc8dj6jhgxfv8hlfvqfwat5w28xjl6qpnnpd3 | |||
| 20.09.2022 20:27:55 | |
1 403 BTC | $ 26 644 862 | (unknown) | (unknown) |
| Type: transfer | From: 39nnRPyjvCSP2szSvCboLh38fajNtp3cwn | To: bc1qe0w59ljzdupwr4pmhyys8qeskxukszn83vzerz | |||
| 20.09.2022 20:27:55 | |
5 621 BTC | $ 106 782 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LUnnKJfEApnXVp5EKLRiUFrQfxBzV83Rv | To: bc1q9g0g26vn6t8qktxzny4tu6m8a9zxxvlcc5wye5 | |||
| 20.09.2022 20:27:55 | |
2 219 BTC | $ 42 147 284 | (unknown) | (unknown) |
| Type: transfer | From: 38pPwXwowwXgK9NHVRossKx6br2QRAnjLZ | To: bc1qce2kuu2pqrac7uvkxffaz2uty66489jma5chkq | |||
| 20.09.2022 20:27:55 | |
522 BTC | $ 9 909 557 | (unknown) | (unknown) |
| Type: transfer | From: 39Mqdz8nZdMXyceJgMV6vEdFoAT78LSBqq | To: bc1q4zxtsm2gf3gucjwradqtpkw8uvy8rzkfwefr5g | |||
| 20.09.2022 20:27:55 | |
3 202 BTC | $ 60 831 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3vvla6gqplm6chyct87stprcj0kqac7cfqza8 | To: 3EDvGP2CxTPBSVYsCKLVmb6Zf5s4vsLmr6 | |||
| 20.09.2022 20:27:55 | |
282 BTC | $ 5 362 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6pyklnkqapuskewj2eh764fvvx7qg50yavqzd | To: 34V5DmyZ86fKFqRmAvXyj6asGwPyRxFM8C | |||
| 20.09.2022 20:27:55 | |
2 996 BTC | $ 56 916 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulr0gvq9dg4fc8vmmxmuvps22nxgmraywcmcn7 | To: 36EkyPZUwvoknU7xTu1ks5driadHsqeci5 | |||
| 20.09.2022 20:27:55 | |
1 684 BTC | $ 31 988 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxykyvds5z0knd9rn3yxhh6q0d5ykkpmjp0mxc9 | To: bc1qjhexlzdurt33nurydnaphu70dscvz9300cluqx | |||
| 20.09.2022 20:27:55 | |
1 199 BTC | $ 22 768 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5umzm2vkczxfcl8wpvq0h6h49cxd2p5cvmlsvh | To: bc1qz8g7dmxzc8th5hm352a63yexvch3spuj9w6ury | |||
| 20.09.2022 20:27:55 | |
3 662 BTC | $ 69 558 320 | (unknown) | (unknown) |
| Type: transfer | From: 3H6qxM4uinjaWKNUfLbEiewjJhesQ28i7w | To: 36cYDZ7BM9woPXcLuARLTL4KpKVGM2orKy | |||
| 20.09.2022 20:27:55 | |
1 016 BTC | $ 19 291 906 | (unknown) | (unknown) |
| Type: transfer | From: 32qMqVGvkT3PJVao1eW3M38firunXioL7e | To: 35zZhG77GTnoG7nVsWyo4WrmXCs4VCowWp | |||
| 20.09.2022 20:27:55 | |
400 BTC | $ 7 590 587 | (unknown) | (unknown) |
| Type: transfer | From: 3ErGQMxu3LYdgc7mk1ayyXmFherJUM5LnA | To: 38AfWN6kEDJgSrZPZpe1hGhGiWEeCadKNR | |||