Whale movements
Last update: 16.05.2026 06:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 19:50:33 |  |
282 BTC | $ 5 355 094 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ6YJosXQ7yqxrRzfzbP42WPXmN5Jxz2Y | To: bc1qnm760jagkdn2t8c5r8nnj5xgguksweyajqtwk2 | |||
| 20.09.2022 19:50:33 | |
282 BTC | $ 5 356 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7f0cfvzdpjktn6x04eqfzuy0mckr9z0ltkcdg | To: 3FZ6YJosXQ7yqxrRzfzbP42WPXmN5Jxz2Y | |||
| 20.09.2022 19:50:33 | |
282 BTC | $ 5 357 153 | (unknown) | (unknown) |
| Type: transfer | From: 39wAB2pr95ugK3xPRtGZmuw8NwXHhQrBFu | To: bc1qa7f0cfvzdpjktn6x04eqfzuy0mckr9z0ltkcdg | |||
| 20.09.2022 19:50:33 | |
400 BTC | $ 7 579 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe563rd5lfzw8ula283rv93jhaaxjt6f2p5fs3q | To: 3AJX1NGfy8iT3dXQE9UfMfRtpAhYuHx9pw | |||
| 20.09.2022 19:50:33 | |
400 BTC | $ 7 579 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DxGZEnV9ZdbXNQoXD4vcNGEAAjWm4yhrJ | To: bc1qe563rd5lfzw8ula283rv93jhaaxjt6f2p5fs3q | |||
| 20.09.2022 19:50:33 | |
686 BTC | $ 13 004 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hmr7yyx8a9k5cplue79c8xduzra7e4dtcp2dl | To: 3Gkx1utvEmsvXgKskBgWjC5qgf55JxYoZp | |||
| 20.09.2022 19:50:33 | |
580 BTC | $ 10 999 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkdaf2p44xhrxctrgk3wzq5rdq3nj8hkkjeulw | To: 38GCaUSqmLAnZcSvZfaDLcLpHqqKky1fii | |||
| 20.09.2022 19:50:33 | |
523 BTC | $ 9 913 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna4e79yqsgfd8j04wd36uwqqtdw28tpphyh24p | To: 3BsVjLkaUxFhMnVQzKLvGhXC75rNJPpLGa | |||
| 20.09.2022 19:50:33 | |
2 219 BTC | $ 42 080 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlec6z07hglee0yezh9mpqhdm5e0ac75m6djt9 | To: 38pPwXwowwXgK9NHVRossKx6br2QRAnjLZ | |||
| 20.09.2022 19:50:33 | |
1 782 BTC | $ 33 794 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qughku9sjmy7gu4htwtpc0mcseldrxvj9sxmlem | To: 3K4UdPXxmjZJcEbYbS8CgC392BE9Lf9KSU | |||
| 20.09.2022 19:50:33 | |
3 662 BTC | $ 69 458 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi2FHEt4YVEkmwjLyM8pqhMySTnFLb7U8 | To: 3H6qxM4uinjaWKNUfLbEiewjJhesQ28i7w | |||
| 20.09.2022 19:50:33 | |
1 403 BTC | $ 26 603 020 | (unknown) | (unknown) |
| Type: transfer | From: 35ybb3RYonogAVeyDd4YUggpCKxcXn583Y | To: 33eRGQ55ixm34o7vdzGd5YSAyYvCKG9xn5 | |||
| 20.09.2022 19:50:33 | |
268 BTC | $ 5 079 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.09.2022 19:50:33 | |
320 BTC | $ 6 060 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.09.2022 19:50:33 | |
662 BTC | $ 12 558 191 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 20.09.2022 19:50:33 | |
505 BTC | $ 9 578 323 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.09.2022 19:50:33 | |
288 BTC | $ 5 469 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2022 19:50:33 | |
9 770 BTC | $ 185 301 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 20.09.2022 19:50:33 | |
9 877 BTC | $ 187 333 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 20.09.2022 19:40:47 |  |
40 886 884 USDT | $ 41 275 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2022 19:40:24 |  |
6 230 677 USDT | $ 6 289 918 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.09.2022 19:40:22 |  |
43 463 420 XRP | $ 17 655 286 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.09.2022 19:35:31 | |
13 304 919 XRP | $ 5 420 737 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 20.09.2022 19:34:30 | |
12 835 518 XRP | $ 5 242 737 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 20.09.2022 19:25:31 | |
5 627 BTC | $ 107 493 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 20.09.2022 19:20:18 | |
523 BTC | $ 9 958 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z2ath7t7z4zjltmynkeq0cx0w7j0u0d8778dk | To: bc1qna4e79yqsgfd8j04wd36uwqqtdw28tpphyh24p | |||
| 20.09.2022 19:20:18 | |
580 BTC | $ 11 050 250 | (unknown) | (unknown) |
| Type: transfer | From: 39mRaR9NK2m4jYbZ5UpmzGtnKjvLUL4ZSf | To: bc1qmkdaf2p44xhrxctrgk3wzq5rdq3nj8hkkjeulw | |||
| 20.09.2022 19:17:10 | |
441 BTC | $ 8 362 971 | (unknown) | (unknown) |
| Type: transfer | From: 3HxDYAR3Dv7Xx8MKK2chYpgTUAZ9oWeYfw | To: 361Gf3DzNCwr6dB7Ueg3zQEK3o9eTzczZe | |||
| 20.09.2022 19:17:10 | |
453 BTC | $ 8 591 750 | (unknown) | (unknown) |
| Type: transfer | From: 3D5s7WsfFYWgeRYTFWkCXUTjFGLrXXy6S1 | To: 3AXgNWL7akGxjYjcdtLfCC9LCbr22CnLFs | |||
| 20.09.2022 19:17:10 | |
400 BTC | $ 7 573 589 | (unknown) | (unknown) |
| Type: transfer | From: 3LTgXwpv9thjDB9hgp7nh615hia1feENZg | To: 3DxGZEnV9ZdbXNQoXD4vcNGEAAjWm4yhrJ | |||
| 20.09.2022 19:17:10 | |
1 596 BTC | $ 30 255 016 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 20.09.2022 19:17:10 | |
288 BTC | $ 5 465 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 19:17:10 | |
9 771 BTC | $ 185 178 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 20.09.2022 19:17:10 | |
9 886 BTC | $ 187 363 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 20.09.2022 19:07:16 | |
9 886 BTC | $ 188 521 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 20.09.2022 19:01:29 | |
282 BTC | $ 5 375 574 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39wAB2pr95ugK3xPRtGZmuw8NwXHhQrBFu | |||
| 20.09.2022 19:01:29 | |
9 887 BTC | $ 188 169 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 20.09.2022 18:58:42 | |
580 BTC | $ 11 046 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BjrPmfH382N41H9T6kBkyynAppTgjrxkT | To: 39mRaR9NK2m4jYbZ5UpmzGtnKjvLUL4ZSf | |||
| 20.09.2022 18:58:42 | |
441 BTC | $ 8 404 292 | (unknown) | (unknown) |
| Type: transfer | From: 3EuuBSjfP2fkq4ZTjimLPMSTf2bZTNeRVT | To: 3HxDYAR3Dv7Xx8MKK2chYpgTUAZ9oWeYfw | |||
| 20.09.2022 18:56:12 | |
523 BTC | $ 9 981 048 | (unknown) | (unknown) |
| Type: transfer | From: 337umBGoyFjPHxRWojtZUwrJrWBdEeXakq | To: bc1q9z2ath7t7z4zjltmynkeq0cx0w7j0u0d8778dk | |||
| 20.09.2022 18:56:12 | |
523 BTC | $ 9 981 257 | (unknown) | (unknown) |
| Type: transfer | From: 3ExVzMe6wLhUba4qiKzYjbXz3nVJZKR5UD | To: 337umBGoyFjPHxRWojtZUwrJrWBdEeXakq | |||
| 20.09.2022 18:56:12 | |
453 BTC | $ 8 656 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43nwxey7lz560f4cnsqaclazwy0yfmxkv0cjsm | To: 3D5s7WsfFYWgeRYTFWkCXUTjFGLrXXy6S1 | |||
| 20.09.2022 18:56:12 | |
400 BTC | $ 7 632 682 | (unknown) | (unknown) |
| Type: transfer | From: 3JJFLwmF5abRUgdvY1ZPyGZoCjJTQpH7AU | To: 3LTgXwpv9thjDB9hgp7nh615hia1feENZg | |||
| 20.09.2022 18:56:12 | |
295 BTC | $ 5 641 724 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 20.09.2022 18:56:12 | |
288 BTC | $ 5 507 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2022 18:56:12 | |
288 BTC | $ 5 507 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 18:56:12 | |
9 771 BTC | $ 186 580 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 20.09.2022 18:56:12 | |
333 BTC | $ 6 358 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 20.09.2022 18:56:12 | |
271 BTC | $ 5 174 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 20.09.2022 18:51:00 | |
5 499 998 USDT | $ 5 490 345 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | |||