Whale movements
Last update: 16.05.2026 10:49:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 06:01:48 |  |
276 BTC | $ 5 348 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjp4wzeehtjnhw96xlj6xj4c6ue9hwuajdppy77ajalznuxxh62smvn7rv | |||
| 20.09.2022 06:01:48 | |
373 BTC | $ 7 221 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7cjgwtyqynz5k6nrxcgycl389pqqutcv9mav464qupnm3efv6xqlftfrh | |||
| 20.09.2022 05:55:00 |  |
50 000 000 XRP | $ 18 739 670 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 20.09.2022 05:46:03 |  |
18 775 796 USDT | $ 18 651 330 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2022 05:43:47 | |
279 BTC | $ 5 397 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgpqwnej9k5q0cuezaemd032pmvqg8585xm48r7lkkztz4dkq3zqumrzu5 | |||
| 20.09.2022 05:41:45 | |
426 BTC | $ 8 204 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmladg4xz9fcf7cmfusmu4lcfrtvgkg78q50aaj | To: bc1q0e68m6xewlvwywqu7t6pltzel4th534t6ksj5n | |||
| 20.09.2022 05:41:02 | |
293 BTC | $ 5 643 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 20.09.2022 05:41:02 | |
281 BTC | $ 5 401 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqyfysmgjfkj2kaz2mts4x6nwuqk6a0mk2ss4y | To: 39AFQ2oNkR6Nx8scZzjYGjYscJymhoYv44 | |||
| 20.09.2022 05:41:02 | |
5 695 BTC | $ 109 639 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 20.09.2022 05:41:02 | |
311 BTC | $ 5 995 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwy9z8l7ls83pa565edfhxtg6w2lzt74uj9sdpz253zn3au23rx7qpmxlj4 | |||
| 20.09.2022 05:40:24 | |
66 752 270 USDT | $ 66 949 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.09.2022 05:38:35 |  |
5 000 500 USDC | $ 5 047 755 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 20.09.2022 05:36:23 | |
5 000 000 USDC | $ 5 034 114 | (unknown) | (unknown) |
| Type: transfer | From: 9e6e09d70619b9946fa6f45bf63a5ce189cf2a3a | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.09.2022 05:30:15 | |
998 BTC | $ 19 265 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxltkp5lf2y4vaut4g6snhzhq56pd89s850rxjdshu902ehwaklsgv85xu | To: bc1qyh4ryhckfcunta5a48t8lwpdlcctzn3lwp9kqux3rndxekklj6jsg6ycvj | |||
| 20.09.2022 05:30:15 | |
1 246 BTC | $ 24 054 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxltkp5lf2y4vaut4g6snhzhq56pd89s850rxjdshu902ehwaklsgv85xu | To: bc1q02r3rnhc6rjtnfgaem3trsyyskq98cfvdwx669mngc505jde2j3sz45rx0 | |||
| 20.09.2022 05:27:25 | |
371 BTC | $ 7 155 782 | (unknown) | (unknown) |
| Type: transfer | From: 32wSbM9vnsc2VBjVPgpnxhUK1XPcuyjh4K | To: 3DAyPWJJTABFjkjqESVnTMp8XvNrb12Ni4 | |||
| 20.09.2022 05:25:45 | |
171 755 680 TRX | $ 10 400 016 | (unknown) | (unknown) |
| Type: transfer | From: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | To: TPJq7UnenaCaAv3Y5z4mZXL7LunNGQbNg8 | |||
| 20.09.2022 05:18:40 | |
298 BTC | $ 5 804 799 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn389m7k2tpdmxyysfm5vgucw7mjfsfwdhrgdq | |||
| 20.09.2022 05:18:40 | |
2 997 BTC | $ 58 463 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m0tuxvh4xqn0y7kfuuq7myerhjyvry92d3t5f | To: 3AoaGLKqMdooECUcvaEBAwZD6xMWGxQhr1 | |||
| 20.09.2022 05:18:40 | |
5 695 BTC | $ 111 103 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 20.09.2022 05:13:43 | |
3 013 BTC | $ 58 756 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvc3fqc34l6n0c26qd0mz4ysmt702hmqv6v7x0 | To: bc1q9m0tuxvh4xqn0y7kfuuq7myerhjyvry92d3t5f | |||
| 20.09.2022 05:13:43 | |
901 BTC | $ 17 570 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ey6krpgl0ygayx55dm09s6wsrtlfhnq0ft2rh | To: bc1qu0vwfp5aweejl9kxx43rxysk6f6rq690qw5rwk | |||
| 20.09.2022 05:13:43 | |
670 BTC | $ 13 059 545 | (unknown) | (unknown) |
| Type: transfer | From: 3DCNeHjVmHQ59W1F1CV4D7oyDS1ZBfeHgK | To: 39uMLQ7bX4m3w5vuzfgfTt8Ye6wzcNVRGq | |||
| 20.09.2022 05:13:43 | |
2 222 BTC | $ 43 324 244 | (unknown) | (unknown) |
| Type: transfer | From: 369WTCBrJioPBF2jPeSA7nm45UESG343jk | To: 3EcTdEqLVW9Z1ftGkKFj8CaoAGDtENnRTT | |||
| 20.09.2022 05:13:43 | |
5 674 BTC | $ 110 651 730 | (unknown) | (unknown) |
| Type: transfer | From: 37UAKXUuyZ1yCfe9TurFg7C9L96nvTLVSk | To: 3MJZUKE12dinFi3dLZwhrXN5oSfSL5mmZQ | |||
| 20.09.2022 05:13:43 | |
2 222 BTC | $ 43 324 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn7xQhxbbivtRLRtqvcRsjmKP51kCFdUY | To: 369WTCBrJioPBF2jPeSA7nm45UESG343jk | |||
| 20.09.2022 05:13:43 | |
670 BTC | $ 13 059 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FevhcpyHr1p2cKHT8wtzxTcQbL5PXN41H | To: 3DCNeHjVmHQ59W1F1CV4D7oyDS1ZBfeHgK | |||
| 20.09.2022 05:13:43 | |
281 BTC | $ 5 471 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BoNHnofWuhWfoyU4F4sMTbe8DscWnZ1iq | To: bc1qdqyfysmgjfkj2kaz2mts4x6nwuqk6a0mk2ss4y | |||
| 20.09.2022 05:13:43 | |
281 BTC | $ 5 473 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HicYXkZ4zW2YtqKtk9aJjpXmgxKAnuwhG | To: 3BoNHnofWuhWfoyU4F4sMTbe8DscWnZ1iq | |||
| 20.09.2022 05:13:43 | |
281 BTC | $ 5 474 402 | (unknown) | (unknown) |
| Type: transfer | From: 3B7UyUTT4A9wS34knirutJWEJewTv8drPC | To: 3HicYXkZ4zW2YtqKtk9aJjpXmgxKAnuwhG | |||
| 20.09.2022 05:13:43 | |
426 BTC | $ 8 310 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NLHkQsYTSvkhQ2QERLUnAcGSVJJHXu7Xz | To: bc1qmladg4xz9fcf7cmfusmu4lcfrtvgkg78q50aaj | |||
| 20.09.2022 05:13:43 | |
426 BTC | $ 8 310 755 | (unknown) | (unknown) |
| Type: transfer | From: 333wijZQkbJu9hpKe12y6VC7iDQtcvzQLi | To: 3NLHkQsYTSvkhQ2QERLUnAcGSVJJHXu7Xz | |||
| 20.09.2022 05:13:43 | |
1 212 BTC | $ 23 633 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe84j5nk9c5a3santl8tp632ha8vmvneezfvplv | To: 3GmeTNQs65ozBY3sAew5CyoFFZ5n3qyf9j | |||
| 20.09.2022 05:13:43 | |
1 212 BTC | $ 23 633 138 | (unknown) | (unknown) |
| Type: transfer | From: 36PuoikUaxaoZVHPy5jjwc496EbC116NUL | To: bc1qe84j5nk9c5a3santl8tp632ha8vmvneezfvplv | |||
| 20.09.2022 05:13:43 | |
1 212 BTC | $ 23 635 128 | (unknown) | (unknown) |
| Type: transfer | From: 3KURVvoQ2zTNYYvpKgH3vFReuZr6FJaMVr | To: 36PuoikUaxaoZVHPy5jjwc496EbC116NUL | |||
| 20.09.2022 05:13:43 | |
4 178 BTC | $ 81 487 090 | (unknown) | (unknown) |
| Type: transfer | From: 3BDJgzP1g8q7UQz6bENCMViVoAdFAubPx9 | To: bc1q6k59yt7sqgkad2p9warvekngdjrzsg8ae26wh7 | |||
| 20.09.2022 05:13:43 | |
3 695 BTC | $ 72 051 430 | (unknown) | (unknown) |
| Type: transfer | From: 388woqdJQEAtqb1k16UPmtndzstbkhn81j | To: bc1q4d6n6yzjtx5wufmf37rfwdehyx4jt6f9xskw9j | |||
| 20.09.2022 05:13:43 | |
594 BTC | $ 11 581 527 | (unknown) | (unknown) |
| Type: transfer | From: 3JTshjqphGj3o4o281VWydK3dLuiAG3XCW | To: bc1qwscvelh65rp9sdxqgxemy7jvmtkz2atd8dnmys | |||
| 20.09.2022 05:13:43 | |
460 BTC | $ 8 965 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DMMgdHH7Po37nzB7i1E3CYRUqWTfmfD3v | To: 32TVguuBvuMLMNFxVqJu1CfQzHBXgGMPqe | |||
| 20.09.2022 05:13:43 | |
460 BTC | $ 8 965 782 | (unknown) | (unknown) |
| Type: transfer | From: 326RcjXx3dsCsdzRfTHGj4yfcs1RLULVuZ | To: 3DMMgdHH7Po37nzB7i1E3CYRUqWTfmfD3v | |||
| 20.09.2022 05:13:43 | |
460 BTC | $ 8 965 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NSZWNfBh62VhtwRy5jCTFGvG5hS967w8v | To: 326RcjXx3dsCsdzRfTHGj4yfcs1RLULVuZ | |||
| 20.09.2022 05:13:43 | |
1 445 BTC | $ 28 186 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2kmlkuysqukswm882ehvfqw9zuytrfvxylfxa | To: 34zu3PZsxjNa6f1PZNQMs1KXQg7zbD4zRk | |||
| 20.09.2022 05:13:43 | |
1 445 BTC | $ 28 186 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcng67sx6msjqgkf458fz8qvljgddzw380q6ca | To: bc1qr2kmlkuysqukswm882ehvfqw9zuytrfvxylfxa | |||
| 20.09.2022 05:13:43 | |
1 446 BTC | $ 28 192 732 | (unknown) | (unknown) |
| Type: transfer | From: 3C4SCr854GGKiZAPEDkuyXkzKi95qg79ec | To: bc1qkcng67sx6msjqgkf458fz8qvljgddzw380q6ca | |||
| 20.09.2022 05:13:43 | |
1 691 BTC | $ 32 973 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q3wraa6yukjasrn6md74ssexzpnyvaszsu8mp | To: 3ACEEpQUATSG3YnCjQdzN7zA8T2dWBL7Cm | |||
| 20.09.2022 05:13:43 | |
1 691 BTC | $ 32 973 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v88lzttv27v6dydlpcmkepqhhjr2na8aw6lxx | To: bc1q5q3wraa6yukjasrn6md74ssexzpnyvaszsu8mp | |||
| 20.09.2022 05:13:43 | |
1 691 BTC | $ 32 973 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NrHY7sBJutJ32T4nGQy2XZz5GTHWfLDTK | To: bc1q5v88lzttv27v6dydlpcmkepqhhjr2na8aw6lxx | |||
| 20.09.2022 05:13:43 | |
594 BTC | $ 11 584 517 | (unknown) | (unknown) |
| Type: transfer | From: 3MXQpdreVkMRENBAMUSy4hFvjbYc3RS7Kw | To: 3JTshjqphGj3o4o281VWydK3dLuiAG3XCW | |||
| 20.09.2022 05:13:43 | |
594 BTC | $ 11 585 358 | (unknown) | (unknown) |
| Type: transfer | From: 3MP2ZN7cJ5RSeyvkng4uBuPS2WhcRckfJu | To: 3MXQpdreVkMRENBAMUSy4hFvjbYc3RS7Kw | |||
| 20.09.2022 05:13:43 | |
2 263 BTC | $ 44 138 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu3c82nyxxc2d9xms75eksudy0ynalk9epaea9 | To: 36PUy4bM7Cq5VwJhyF1UPYeYKoT47wQU3m | |||