Whale movements
Last update: 16.05.2026 06:51:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 18:09:40 |  |
442 BTC | $ 8 467 364 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 20.09.2022 18:09:40 | |
1 199 BTC | $ 22 951 384 | (unknown) | (unknown) |
| Type: transfer | From: 3JmXLStsijwm7qS8xo7xJHSAty8sa8bE5j | To: bc1qg6ayphsqezqajr47uga7a3zxjufcn2yr2n0w0m | |||
| 20.09.2022 18:09:40 | |
1 403 BTC | $ 26 857 464 | (unknown) | (unknown) |
| Type: transfer | From: 31kcT1g9DXPev6Zr9tQRiDkU5JdQYiYBhb | To: 3A7Cv6UkrRpRn35siZd5YxJKPXvJEoC4p6 | |||
| 20.09.2022 18:09:40 | |
288 BTC | $ 5 522 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2022 18:09:40 | |
9 924 BTC | $ 190 013 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 20.09.2022 18:07:00 |  |
12 319 103 XRP | $ 5 143 786 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 20.09.2022 18:06:23 |  |
5 970 225 USDT | $ 5 969 390 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 20.09.2022 18:06:23 | |
5 970 225 USDT | $ 5 969 390 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 20.09.2022 18:05:42 | |
12 319 103 XRP | $ 5 173 883 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 20.09.2022 18:02:58 | |
454 BTC | $ 8 732 360 | (unknown) | (unknown) |
| Type: transfer | From: 38rDhEY4FkUS164CiNF3g4DYh2FYD6LMMg | To: bc1qywgqgljcs554jawae8y2aqgqk7yzfs5trlmchf | |||
| 20.09.2022 18:02:58 | |
687 BTC | $ 13 219 319 | (unknown) | (unknown) |
| Type: transfer | From: 3QJsNpcXEhk2GZMPTxKjTrddC5tRv8aBjq | To: bc1q43lwmqazf6l3fz8as7jsx3sd2jgrt3whqn8sqp | |||
| 20.09.2022 18:02:58 | |
580 BTC | $ 11 164 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj7L6CS3Ta5Q6pj97gFogkMDuTxfUkpZk | To: 3JZufPgVqgmdDLm7afZDCxmRnXfaLHR5Zz | |||
| 20.09.2022 18:02:58 | |
523 BTC | $ 10 062 319 | (unknown) | (unknown) |
| Type: transfer | From: 35GBKBxrAT53t9AHeKq2HkxHJcw6zYut4q | To: 3KZXqiojHFJnYpkEM1omL66XpY8uMSFiKA | |||
| 20.09.2022 18:02:58 | |
401 BTC | $ 7 719 816 | (unknown) | (unknown) |
| Type: transfer | From: 36cxJxgqYcZr6HJMXuYMk6B4r4eXg5ivFq | To: 35qNpkyVRQNj6iPMSvzAnFwh8oZRrtBhdq | |||
| 20.09.2022 18:02:58 | |
896 BTC | $ 17 245 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx71JvrBvN9SEKc6wE5SFGR4cfJ26M8WX | To: 361bYg8ydp7Ywp6m5zo1599RPhSfDss7ZR | |||
| 20.09.2022 18:02:58 | |
1 016 BTC | $ 19 549 776 | (unknown) | (unknown) |
| Type: transfer | From: 3GC1BdxDQTocLVvPZ9EARQu7kforJDwV8p | To: 387Jcc1rDQLTjMK5hsWLQmWtvHjbvR57Nv | |||
| 20.09.2022 18:02:58 | |
5 628 BTC | $ 108 332 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 20.09.2022 18:02:58 | |
600 BTC | $ 11 549 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.09.2022 18:01:11 | |
8 400 939 USDT | $ 8 399 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bb66213085b3bc34adea50a9a274f58321a8ad1 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 20.09.2022 18:00:11 | |
15 729 489 BUSD | $ 15 729 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 17:59:03 |  |
6 015 131 USDT | $ 6 048 492 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TPtYUjPYcSYXPq7v2Zxs7U3jubzwjKhnXg | |||
| 20.09.2022 17:59:03 | |
6 015 131 USDT | $ 6 048 492 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TPtYUjPYcSYXPq7v2Zxs7U3jubzwjKhnXg | |||
| 20.09.2022 17:50:33 | |
484 BTC | $ 9 226 149 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlegyz3rpcf5dmqqpvm5wpaxlp9m3sawsaha4hza73jdqzzfnv8zs3uyddt | |||
| 20.09.2022 17:50:33 | |
3 209 BTC | $ 61 190 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn11PgoaMRdqQ4hjKnApxqUEYa9H3b6ev | To: 3JdwS6U5145zmDdyw32DdYAde42Bb3fkAh | |||
| 20.09.2022 17:50:33 | |
1 782 BTC | $ 33 980 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GWMpJEnzSn8bQyLxReEFkaHv3ECJnCvhe | To: 3QL4z1uKgrme8FPBspEFqLyfoft1nrhViJ | |||
| 20.09.2022 17:50:33 | |
2 996 BTC | $ 57 129 840 | (unknown) | (unknown) |
| Type: transfer | From: 37Yt56BLZJWYh56anUdUExW29kAaUNe9mq | To: 36wW2aATGQ6LPjmhsR34gUi8N5kZSppGn2 | |||
| 20.09.2022 17:50:33 | |
523 BTC | $ 9 967 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua9nznmdqp4vjm07xcnh0830ukvcfk7ktmqnfu | To: 35GBKBxrAT53t9AHeKq2HkxHJcw6zYut4q | |||
| 20.09.2022 17:50:33 | |
1 199 BTC | $ 22 857 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnqtxm8a04y3d93jm6yd9devxs32hzsxg9wxz9 | To: 3JmXLStsijwm7qS8xo7xJHSAty8sa8bE5j | |||
| 20.09.2022 17:50:33 | |
3 662 BTC | $ 69 829 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5z3guglr86hr78nz3cqlzc6seehg0uxljx2r7 | To: 3AXVVwCD55KDzscTDvQNE5ebbrDe7Twjzz | |||
| 20.09.2022 17:50:33 | |
4 178 BTC | $ 79 662 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zj9rhrk4yrd04jf9n46pyr0el68af3c9ts7st | To: 3BbWX3MyNS5TWPC7tvwGt9pkJAS2Uk9woG | |||
| 20.09.2022 17:50:33 | |
2 219 BTC | $ 42 306 150 | (unknown) | (unknown) |
| Type: transfer | From: 35LZRe5GAF65LAMnTHySphoXJp2ZSX42fw | To: bc1q3jqutv6y9xtg5dyn5j322z6ujs7wwx4vleh69h | |||
| 20.09.2022 17:50:33 | |
1 684 BTC | $ 32 108 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JFrnk8M94JLAjZAGwXTcPBbF2ZDjHEW9D | To: 3GmZniEhoVs9uBP1DtwtuQuV212HUTnnqF | |||
| 20.09.2022 17:50:33 | |
896 BTC | $ 17 082 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb3K1gEfjRYMhigY9ypyAU7RhmhGrqzi3 | To: 3Hx71JvrBvN9SEKc6wE5SFGR4cfJ26M8WX | |||
| 20.09.2022 17:50:33 | |
454 BTC | $ 8 650 434 | (unknown) | (unknown) |
| Type: transfer | From: 3FxiWrXadHxnXfHrifNG3sN1HvGJc5UNYr | To: 38rDhEY4FkUS164CiNF3g4DYh2FYD6LMMg | |||
| 20.09.2022 17:50:33 | |
1 016 BTC | $ 19 370 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HCLpoiPXWEwZAHubJGnHvfb5YLXGQNVN8 | To: 3GC1BdxDQTocLVvPZ9EARQu7kforJDwV8p | |||
| 20.09.2022 17:50:33 | |
5 623 BTC | $ 107 213 430 | (unknown) | (unknown) |
| Type: transfer | From: 3A7A4F9AP1udrvktRd1jQDWkwVU9kxuxxH | To: 389KZUvufbHdDC5nYrZZz1m7QbotqMyT9K | |||
| 20.09.2022 17:50:33 | |
401 BTC | $ 7 647 063 | (unknown) | (unknown) |
| Type: transfer | From: 3CNU16reZQRwfB5urG2FpkUxJajwspMbjM | To: 36cxJxgqYcZr6HJMXuYMk6B4r4eXg5ivFq | |||
| 20.09.2022 17:50:33 | |
1 403 BTC | $ 26 746 900 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Q16sa96Uw8gFKfEAUYQtLSGuqz82JRt | To: 31kcT1g9DXPev6Zr9tQRiDkU5JdQYiYBhb | |||
| 20.09.2022 17:50:33 | |
580 BTC | $ 11 059 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep9DaSAtWYS3HxDoAgzvMTJYXHHkq9Ybu | To: 3Bj7L6CS3Ta5Q6pj97gFogkMDuTxfUkpZk | |||
| 20.09.2022 17:50:33 | |
687 BTC | $ 13 095 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y6yn965hu20ufjcp592snv2zpm35qx0f8t6aq | To: 3QJsNpcXEhk2GZMPTxKjTrddC5tRv8aBjq | |||
| 20.09.2022 17:50:33 | |
500 BTC | $ 9 534 032 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.09.2022 17:50:33 | |
330 BTC | $ 6 292 461 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 20.09.2022 17:50:33 | |
1 430 BTC | $ 27 263 134 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 20.09.2022 17:50:33 | |
288 BTC | $ 5 500 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 17:50:33 | |
289 BTC | $ 5 510 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2022 17:50:33 | |
700 BTC | $ 13 347 644 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 20.09.2022 17:50:33 | |
300 BTC | $ 5 720 419 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 20.09.2022 17:50:33 | |
9 951 BTC | $ 189 740 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 20.09.2022 17:50:33 | |
9 898 BTC | $ 188 730 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 20.09.2022 17:41:24 | |
5 000 000 USDT | $ 5 004 392 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||