Whale movements
Last update: 16.05.2026 05:25:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 20:27:55 |  |
1 702 BTC | $ 32 327 996 | (unknown) | (unknown) |
| Type: transfer | From: 3K4UdPXxmjZJcEbYbS8CgC392BE9Lf9KSU | To: 3JqSVSTkC84KF6SGKeZSjQVRAzia5yxWmc | |||
| 20.09.2022 20:27:55 | |
4 178 BTC | $ 79 365 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PAhQ1mSFHfXHWXU5K41CFvPtimHGojBdF | To: 378TcFp3J2SsEPMKoKBwA2GPXXjnqynqup | |||
| 20.09.2022 20:27:55 | |
441 BTC | $ 8 381 968 | (unknown) | (unknown) |
| Type: transfer | From: 3GTsGnMS9KJsSk1aXBTeDQYjagkA2C3VAF | To: 3EAjTh6sakjujgoigfnqEJeShuPA4tEV1h | |||
| 20.09.2022 20:27:55 | |
680 BTC | $ 12 910 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JzhWJqrY22Rn5Jo7xe3sN3C3AfGoNRRqP | To: 3L2bpemrzcTitoBbpLnvAsfYg284oMemfW | |||
| 20.09.2022 20:27:55 | |
412 BTC | $ 7 817 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 20.09.2022 20:27:55 | |
283 BTC | $ 5 368 459 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 20.09.2022 20:27:55 | |
300 BTC | $ 5 699 144 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.09.2022 20:27:55 | |
9 877 BTC | $ 187 630 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 20.09.2022 20:27:55 | |
9 768 BTC | $ 185 569 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 20.09.2022 20:20:18 |  |
6 230 677 USDT | $ 6 224 672 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.09.2022 20:07:02 | |
580 BTC | $ 10 884 288 | (unknown) | (unknown) |
| Type: transfer | From: 3H9VuBhrf5Jp1bog8SxWvmwbPdN8zNaQ4z | To: 3L1EiDRYk8WquSDfMVQFnm5nYPgFE3yU1n | |||
| 20.09.2022 20:07:02 | |
522 BTC | $ 9 793 225 | (unknown) | (unknown) |
| Type: transfer | From: 3PNMMab874MkXxoAD4uFrMmvsufCumK4xX | To: 39Mqdz8nZdMXyceJgMV6vEdFoAT78LSBqq | |||
| 20.09.2022 20:01:05 | |
1 199 BTC | $ 22 684 048 | (unknown) | (unknown) |
| Type: transfer | From: 3BNs69XSxbtvq3GQkNU9viwdeYvNLwB9Lg | To: bc1q5umzm2vkczxfcl8wpvq0h6h49cxd2p5cvmlsvh | |||
| 20.09.2022 20:01:05 | |
441 BTC | $ 8 350 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd3gsidt6zpxQZxicWs4XCUSmx3tWvNGp | To: 3GTsGnMS9KJsSk1aXBTeDQYjagkA2C3VAF | |||
| 20.09.2022 20:01:05 | |
1 403 BTC | $ 26 546 526 | (unknown) | (unknown) |
| Type: transfer | From: 34zXkstX7He1JzjhpeB9XuogTFZWrWcX3m | To: 39nnRPyjvCSP2szSvCboLh38fajNtp3cwn | |||
| 20.09.2022 20:01:05 | |
1 403 BTC | $ 26 546 558 | (unknown) | (unknown) |
| Type: transfer | From: 33eRGQ55ixm34o7vdzGd5YSAyYvCKG9xn5 | To: 34zXkstX7He1JzjhpeB9XuogTFZWrWcX3m | |||
| 20.09.2022 20:01:05 | |
282 BTC | $ 5 343 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm760jagkdn2t8c5r8nnj5xgguksweyajqtwk2 | To: bc1qq6pyklnkqapuskewj2eh764fvvx7qg50yavqzd | |||
| 20.09.2022 20:01:05 | |
400 BTC | $ 7 562 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CG5jJ4CPrC5PUVZSV3kg4qa1uNe9V4pGG | To: 3ErGQMxu3LYdgc7mk1ayyXmFherJUM5LnA | |||
| 20.09.2022 20:01:05 | |
453 BTC | $ 8 577 963 | (unknown) | (unknown) |
| Type: transfer | From: 32NznafmDEtTF14emrHP754jZJ1Qdv3bjF | To: 3N2hXMyoecYQHQp12gNTvK9pzMKTnXNGi7 | |||
| 20.09.2022 20:01:05 | |
283 BTC | $ 5 348 602 | (unknown) | (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | |||
| 20.09.2022 20:01:05 | |
5 626 BTC | $ 106 486 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 20.09.2022 19:59:30 |  |
30 000 000 XRP | $ 12 187 326 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.09.2022 19:57:11 |  |
5 447 PAXG | $ 9 014 158 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2022 19:57:11 | |
160 000 000 XRP | $ 65 042 788 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.09.2022 19:50:33 | |
4 178 BTC | $ 79 240 000 | (unknown) | (unknown) |
| Type: transfer | From: 3H2EAHpj2hpQrAjgsbatZ3XMw8VrsGbyPp | To: 3PAhQ1mSFHfXHWXU5K41CFvPtimHGojBdF | |||
| 20.09.2022 19:50:33 | |
5 621 BTC | $ 106 613 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MYHHEgsgfsnqy9ZdAMewczf4P6G5wR1u6 | To: 3LUnnKJfEApnXVp5EKLRiUFrQfxBzV83Rv | |||
| 20.09.2022 19:50:33 | |
580 BTC | $ 10 996 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HbkiP5XJcKa8EVBse7Hp9HRUE5mzWM5pt | To: 3H9VuBhrf5Jp1bog8SxWvmwbPdN8zNaQ4z | |||
| 20.09.2022 19:50:33 | |
895 BTC | $ 16 980 190 | (unknown) | (unknown) |
| Type: transfer | From: 36LHKSbNrYTMkm5mjK82Zyio7dbBWPsMUe | To: 38ehmk9UBaeiF5n7DXnAcS3eL25kJVd88A | |||
| 20.09.2022 19:50:33 | |
400 BTC | $ 7 579 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AJX1NGfy8iT3dXQE9UfMfRtpAhYuHx9pw | To: 3CG5jJ4CPrC5PUVZSV3kg4qa1uNe9V4pGG | |||
| 20.09.2022 19:50:33 | |
441 BTC | $ 8 368 753 | (unknown) | (unknown) |
| Type: transfer | From: 3C4pK2CjS8ErGo3sxhHpi5zDL2ACKT3275 | To: 3Kd3gsidt6zpxQZxicWs4XCUSmx3tWvNGp | |||
| 20.09.2022 19:50:33 | |
453 BTC | $ 8 596 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GwgmeZXz3WrBoimFSeTVauKjDCeVfUtFP | To: 32NznafmDEtTF14emrHP754jZJ1Qdv3bjF | |||
| 20.09.2022 19:50:33 | |
580 BTC | $ 10 998 917 | (unknown) | (unknown) |
| Type: transfer | From: 38GCaUSqmLAnZcSvZfaDLcLpHqqKky1fii | To: 3HbkiP5XJcKa8EVBse7Hp9HRUE5mzWM5pt | |||
| 20.09.2022 19:50:33 | |
1 199 BTC | $ 22 732 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef2GdrQfyAjcXqjrcZkApqEBYnkkt99mr | To: 3BNs69XSxbtvq3GQkNU9viwdeYvNLwB9Lg | |||
| 20.09.2022 19:50:33 | |
1 199 BTC | $ 22 733 278 | (unknown) | (unknown) |
| Type: transfer | From: 38xpsnpJrd5Y45JkutCChbaAEPvCkBDB3T | To: 3Ef2GdrQfyAjcXqjrcZkApqEBYnkkt99mr | |||
| 20.09.2022 19:50:33 | |
1 016 BTC | $ 19 261 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkm5fukpqm2vnt2kv0cv3hlxwtghm5mj0c74pz | To: 32qMqVGvkT3PJVao1eW3M38firunXioL7e | |||
| 20.09.2022 19:50:33 | |
1 016 BTC | $ 19 261 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QW4s3KMUjD9gxyWnnpqJvTExZrKnuHnWu | To: bc1qrkm5fukpqm2vnt2kv0cv3hlxwtghm5mj0c74pz | |||
| 20.09.2022 19:50:33 | |
1 016 BTC | $ 19 262 526 | (unknown) | (unknown) |
| Type: transfer | From: 3EScpenGnE1549F5uS1PGNq8K6brdb2zzW | To: 3QW4s3KMUjD9gxyWnnpqJvTExZrKnuHnWu | |||
| 20.09.2022 19:50:33 | |
1 684 BTC | $ 31 937 414 | (unknown) | (unknown) |
| Type: transfer | From: 35x2fmxQSpKpo91VxbnNkgSMNSVZwptMCb | To: bc1qxykyvds5z0knd9rn3yxhh6q0d5ykkpmjp0mxc9 | |||
| 20.09.2022 19:50:33 | |
2 996 BTC | $ 56 826 860 | (unknown) | (unknown) |
| Type: transfer | From: 32aHwKgLCnAS1GvRLvytAKA5yStsKNXoMS | To: bc1qulr0gvq9dg4fc8vmmxmuvps22nxgmraywcmcn7 | |||
| 20.09.2022 19:50:33 | |
3 202 BTC | $ 60 736 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh8qepg8F62vuQcF5y8pg4avM6hb8oKcs | To: bc1qr3vvla6gqplm6chyct87stprcj0kqac7cfqza8 | |||
| 20.09.2022 19:50:33 | |
895 BTC | $ 16 984 362 | (unknown) | (unknown) |
| Type: transfer | From: 32nmKvtzU4zRZJxsy4RGPQDDsdnD3VTKQG | To: 36LHKSbNrYTMkm5mjK82Zyio7dbBWPsMUe | |||
| 20.09.2022 19:50:33 | |
896 BTC | $ 16 985 594 | (unknown) | (unknown) |
| Type: transfer | From: 3R2Aq34MyGdnpszMHu3o35gD8nNNbe788r | To: 32nmKvtzU4zRZJxsy4RGPQDDsdnD3VTKQG | |||
| 20.09.2022 19:50:33 | |
680 BTC | $ 12 889 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Nes1YDnbv2Jxn6ZYNHjs7FqqEuJj4S2AV | To: 3JzhWJqrY22Rn5Jo7xe3sN3C3AfGoNRRqP | |||
| 20.09.2022 19:50:33 | |
680 BTC | $ 12 889 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkx1utvEmsvXgKskBgWjC5qgf55JxYoZp | To: 3Nes1YDnbv2Jxn6ZYNHjs7FqqEuJj4S2AV | |||
| 20.09.2022 19:50:33 | |
523 BTC | $ 9 913 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpxd6zl0jn2002k3c6hq34mq326jweap4gvl57 | To: 3PNMMab874MkXxoAD4uFrMmvsufCumK4xX | |||
| 20.09.2022 19:50:33 | |
523 BTC | $ 9 913 750 | (unknown) | (unknown) |
| Type: transfer | From: 3BsVjLkaUxFhMnVQzKLvGhXC75rNJPpLGa | To: bc1qdpxd6zl0jn2002k3c6hq34mq326jweap4gvl57 | |||
| 20.09.2022 19:50:33 | |
453 BTC | $ 8 597 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nwdjn5ucfd0hqlzhd0e4eccfandqt9d8ltgkd | To: 3GwgmeZXz3WrBoimFSeTVauKjDCeVfUtFP | |||
| 20.09.2022 19:50:33 | |
453 BTC | $ 8 598 209 | (unknown) | (unknown) |
| Type: transfer | From: 3AXgNWL7akGxjYjcdtLfCC9LCbr22CnLFs | To: bc1q8nwdjn5ucfd0hqlzhd0e4eccfandqt9d8ltgkd | |||
| 20.09.2022 19:50:33 | |
441 BTC | $ 8 368 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu7m3pq0c339muvcvs7mwdqgn8v6960pwnnkf6 | To: 3C4pK2CjS8ErGo3sxhHpi5zDL2ACKT3275 | |||
| 20.09.2022 19:50:33 | |
441 BTC | $ 8 368 998 | (unknown) | (unknown) |
| Type: transfer | From: 361Gf3DzNCwr6dB7Ueg3zQEK3o9eTzczZe | To: bc1qpu7m3pq0c339muvcvs7mwdqgn8v6960pwnnkf6 | |||