Whale movements
Last update: 16.05.2026 10:06:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 09:04:11 |  |
9 170 ETH | $ 12 510 527 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 20.09.2022 09:00:23 | |
9 048 ETH | $ 12 347 004 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.09.2022 08:57:59 | |
6 000 ETH | $ 8 195 579 | (unknown) | (unknown) |
| Type: transfer | From: 8a00d7023d3e7e8826fd78095b6342128c438ef6 | To: fa2867adbbb4ed39ef5ac7d14d7b9d19db20ab78 | |||
| 20.09.2022 08:51:43 |  |
5 677 BTC | $ 109 251 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 20.09.2022 08:49:33 | |
2 263 BTC | $ 43 752 692 | (unknown) | (unknown) |
| Type: transfer | From: 32iRnqU4M7KXeDLWV9jA3Nh1Q7Tq49JH3S | To: 3241Weif55F1i55pM3NhB3ayJbjeULNX6b | |||
| 20.09.2022 08:43:13 | |
460 BTC | $ 8 838 903 | (unknown) | (unknown) |
| Type: transfer | From: 3BArqMNdj9D6QRZLpLnC6ZjZcgcyDiCXdq | To: 38DW3RpDWupimLMu4i1tbC2J2oujmBq4wd | |||
| 20.09.2022 08:43:13 | |
2 220 BTC | $ 42 697 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LKAa14qCUaJ3TZkAqRLvdVfK2KAnTqzMB | To: 3FD6aRKyQkoGRFKEkoza5SFk4HArF3XBHf | |||
| 20.09.2022 08:43:13 | |
901 BTC | $ 17 326 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusmf6yn8gjyvtjf3gnh884lpm95kefc6rpg6l4 | To: 37QjCaJXtBNHMV9SaXi2u2cSFuZ8xYBGsT | |||
| 20.09.2022 08:43:13 | |
417 BTC | $ 8 018 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kwhgg66q0lcql9t6rrwuxnw38npuuttumj5cx | To: 34UuPajZ2sAR7p4wACATMZ1r75Ck1URAT6 | |||
| 20.09.2022 08:43:13 | |
670 BTC | $ 12 876 824 | (unknown) | (unknown) |
| Type: transfer | From: 3M4svt5JqMhk3D3wSRkpQf4qz2qeM5i9Pk | To: bc1qqenatclflzwc2fpjhvdtgv7vvw6weak5eflcwr | |||
| 20.09.2022 08:43:13 | |
1 211 BTC | $ 23 285 724 | (unknown) | (unknown) |
| Type: transfer | From: 3JXCwPrtyUg34RTcNFXaQLKQ5yWV15GQWN | To: bc1q2q7m636rcjvkxzj5jzux0469wzugml7ngm6hs4 | |||
| 20.09.2022 08:43:13 | |
694 BTC | $ 13 352 053 | (unknown) | (unknown) |
| Type: transfer | From: 31poLEC5XLDak9TSXupEk4LBBYUdxSoqpY | To: bc1q8nj6v55z0u56x43xs4r88rnwr36x4dxqvlulzj | |||
| 20.09.2022 08:43:13 | |
271 BTC | $ 5 213 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5gzy9q9dg42896djtem2yg38r5qmryftakv8p | To: bc1qhlkmyev8m52760qgysr9m5lhtzyej6c9u4rjp5 | |||
| 20.09.2022 08:43:13 | |
593 BTC | $ 11 413 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxclkne3nx4z2ftnyptjp2d46r2xjpv2jr3yxwn | To: bc1qnnvshyhucheyawf6lu8rrgv6a4nsf5m064mzd2 | |||
| 20.09.2022 08:43:13 | |
1 415 BTC | $ 27 218 856 | (unknown) | (unknown) |
| Type: transfer | From: 3AfSMVDZ19yd9vfWDfma3H5sVERoUb9Tt4 | To: 3JSS3sTZTfj31cvN8923yE4U8J7Xegzp5b | |||
| 20.09.2022 08:43:13 | |
1 686 BTC | $ 32 420 144 | (unknown) | (unknown) |
| Type: transfer | From: 3N65mk2kpdFj9BYbpCFZ6pvjSDqx5RiAUH | To: 3BtDqNTWZHqqybkwWa9vqSZaESJ9aymg87 | |||
| 20.09.2022 08:43:13 | |
1 036 BTC | $ 19 932 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2velcf8za8ealc0xxxgpav4gmxjmm49mcszxfk | To: bc1qvjh9h3nqjdrvxe99d0gez28fp4a7cf0vs59wme | |||
| 20.09.2022 08:43:13 | |
5 677 BTC | $ 109 187 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 20.09.2022 08:42:36 |  |
24 550 000 USDT | $ 24 659 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.09.2022 08:41:30 | |
24 550 000 USDT | $ 24 575 476 | (unknown) | (unknown) |
| Type: transfer | From: TNvVTjmZPNn17uP1VbmE3TB5vC3FrFYj4T | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 20.09.2022 08:14:55 | |
1 250 BTC | $ 24 244 342 | (unknown) | (unknown) |
| Type: transfer | From: 37gMnN5hZtyiAo6UCjx2Grk5TsosTHaAEQ | To: 3689m4fnpf2uU7YHz3Qgm16VEvhy52LHwo | |||
| 20.09.2022 08:14:11 |  |
92 000 000 XRP | $ 34 913 356 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 20.09.2022 08:12:05 | |
5 678 BTC | $ 110 385 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 20.09.2022 08:05:15 | |
4 000 BTC | $ 77 405 140 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16XRa8wLncqXvzaGa177qELcKncSSPLDTx | |||
| 20.09.2022 08:00:29 | |
5 683 BTC | $ 110 271 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 20.09.2022 07:53:32 | |
1 036 BTC | $ 20 224 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EXYTqWTWFNT2jWMNxcqmRmBSyv9NaW5SJ | To: bc1q2velcf8za8ealc0xxxgpav4gmxjmm49mcszxfk | |||
| 20.09.2022 07:52:45 | |
670 BTC | $ 13 045 833 | (unknown) | (unknown) |
| Type: transfer | From: 3CZArug2QPPWL6NATWwACr4Dh4KEppE8MC | To: 3M4svt5JqMhk3D3wSRkpQf4qz2qeM5i9Pk | |||
| 20.09.2022 07:52:45 | |
417 BTC | $ 8 124 471 | (unknown) | (unknown) |
| Type: transfer | From: 3J6a99tfs1bkhpZw7MNRaLVAgtnrAiv9wZ | To: bc1q0kwhgg66q0lcql9t6rrwuxnw38npuuttumj5cx | |||
| 20.09.2022 07:52:45 | |
271 BTC | $ 5 282 155 | (unknown) | (unknown) |
| Type: transfer | From: 3EYF24bTbtZjk4TtRBm8Dk5d3xGnjkszZE | To: bc1qw5gzy9q9dg42896djtem2yg38r5qmryftakv8p | |||
| 20.09.2022 07:52:45 | |
593 BTC | $ 11 562 979 | (unknown) | (unknown) |
| Type: transfer | From: 3FKKYcHUJhFgaxoQj6GRUYDPiddbMxDiU7 | To: bc1qxclkne3nx4z2ftnyptjp2d46r2xjpv2jr3yxwn | |||
| 20.09.2022 07:52:45 | |
901 BTC | $ 17 554 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnunwv3fnetg99qqj9vywjr7ty5f60gfj0mqglm | To: bc1qusmf6yn8gjyvtjf3gnh884lpm95kefc6rpg6l4 | |||
| 20.09.2022 07:52:45 | |
460 BTC | $ 8 955 478 | (unknown) | (unknown) |
| Type: transfer | From: 3K8w14XLoogojMp9fNCbn2MgyNL9uEfk9c | To: 3BArqMNdj9D6QRZLpLnC6ZjZcgcyDiCXdq | |||
| 20.09.2022 07:52:45 | |
694 BTC | $ 13 529 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkky3a9s5e48zn7y50aaumj9nsjjph8g4ae37wj | To: 31poLEC5XLDak9TSXupEk4LBBYUdxSoqpY | |||
| 20.09.2022 07:52:45 | |
5 683 BTC | $ 110 722 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 20.09.2022 07:40:24 | |
76 852 940 USDT | $ 76 861 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.09.2022 07:39:11 | |
29 461 554 USDT | $ 29 574 588 | (unknown) | curve.fi (other) |
| Type: transfer | From: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.09.2022 07:32:35 | |
13 318 419 USDT | $ 13 342 928 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.09.2022 07:30:59 | |
5 380 567 USDT | $ 5 396 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 07:29:15 | |
24 550 000 USDT | $ 24 531 464 | binance (exchange) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvVTjmZPNn17uP1VbmE3TB5vC3FrFYj4T | |||
| 20.09.2022 07:27:23 | |
9 470 756 BUSD | $ 9 470 756 | (unknown) | (unknown) |
| Type: transfer | From: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 20.09.2022 07:24:20 | |
5 683 BTC | $ 110 726 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 20.09.2022 07:17:03 | |
5 683 BTC | $ 110 455 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 20.09.2022 07:11:57 | |
694 BTC | $ 13 443 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74tvw7cyvwk0tdps03zzc9j809tpgzjs3k5hhg | To: bc1qkky3a9s5e48zn7y50aaumj9nsjjph8g4ae37wj | |||
| 20.09.2022 07:11:57 | |
417 BTC | $ 8 073 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DKoFLSiU6FbxRWF6WGqGVDEcpNj7ud1BM | To: 3J6a99tfs1bkhpZw7MNRaLVAgtnrAiv9wZ | |||
| 20.09.2022 07:11:57 | |
271 BTC | $ 5 249 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhfn6z09q7ga00nkw9rlhdcwvddm5vry260cw5 | To: 3EYF24bTbtZjk4TtRBm8Dk5d3xGnjkszZE | |||
| 20.09.2022 07:11:57 | |
670 BTC | $ 12 963 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BJKoaoJKVP37BUA6YkgTWjaP2Vszi34y2 | To: 3CZArug2QPPWL6NATWwACr4Dh4KEppE8MC | |||
| 20.09.2022 07:11:57 | |
460 BTC | $ 8 900 050 | (unknown) | (unknown) |
| Type: transfer | From: 39yDrNHiCbfkheZF6ThHWBwWVzR5M6x78Q | To: 3K8w14XLoogojMp9fNCbn2MgyNL9uEfk9c | |||
| 20.09.2022 07:11:57 | |
593 BTC | $ 11 489 726 | (unknown) | (unknown) |
| Type: transfer | From: 3ESJjZ3sPct2pGy2CSY9cRTuXVYkq3aXfc | To: 3FKKYcHUJhFgaxoQj6GRUYDPiddbMxDiU7 | |||
| 20.09.2022 07:11:57 | |
5 000 BTC | $ 96 804 370 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 20.09.2022 07:11:57 | |
5 693 BTC | $ 110 228 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||