Whale movements
Last update: 16.05.2026 13:51:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 00:16:12 |  |
3 013 BTC | $ 58 992 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6aqr6m0haklqph0y3efq0f8yfhdecnteac30x | To: 32QfPZYVcatdMQbGFzxyYiaTcFBLzhvyT1 | |||
| 20.09.2022 00:16:12 | |
5 674 BTC | $ 111 094 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdpn0hk3muav7pdv8qefkf46n9e5qk0sp6n2ts | To: 38nwUJCoQSj1qgfpGxxJHGEtzcCnuw8kg7 | |||
| 20.09.2022 00:16:12 | |
5 674 BTC | $ 111 094 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90v680gehf28dc2rvakpl8dw4qmyel5sulxeqg | To: bc1qmdpn0hk3muav7pdv8qefkf46n9e5qk0sp6n2ts | |||
| 20.09.2022 00:16:12 | |
1 693 BTC | $ 33 154 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q508guvf7jaafqs0medrezvwuhtk9wl7xatgsvj | To: bc1q02r3hdj9dt6x5u9lulve058c39w7f8hfurtx9k | |||
| 20.09.2022 00:16:12 | |
3 013 BTC | $ 58 992 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8gqr08jk4rjzgs2pf5kq78mukn2e0y75wc4c2 | To: bc1qw6aqr6m0haklqph0y3efq0f8yfhdecnteac30x | |||
| 20.09.2022 00:16:12 | |
1 693 BTC | $ 33 154 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sfc403l7klwh8e9a8sj9u9yzksnyphjl2n3th | To: bc1q508guvf7jaafqs0medrezvwuhtk9wl7xatgsvj | |||
| 20.09.2022 00:16:12 | |
1 693 BTC | $ 33 154 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54pw8vzl8txh2t6yc98uvvjaf2pl5se98tec07 | To: bc1q8sfc403l7klwh8e9a8sj9u9yzksnyphjl2n3th | |||
| 20.09.2022 00:16:12 | |
1 693 BTC | $ 33 154 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnnlq0a8msw93zruj6d9jex9uj3a0huapy554e | To: bc1q54pw8vzl8txh2t6yc98uvvjaf2pl5se98tec07 | |||
| 20.09.2022 00:16:12 | |
1 693 BTC | $ 33 155 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeunu42mspe9lhmac53a87f7q9uk72dfttuxw5k | To: bc1qtnnlq0a8msw93zruj6d9jex9uj3a0huapy554e | |||
| 20.09.2022 00:16:12 | |
2 204 BTC | $ 43 156 772 | (unknown) | (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 20.09.2022 00:09:17 | |
512 BTC | $ 9 939 280 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qaduk7klhhggkg7l8w899q6s7p6j8dpw3acprzq94f9wvwvkduexqwsst2y | |||
| 20.09.2022 00:09:17 | |
285 BTC | $ 5 531 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2022 00:09:17 | |
5 788 BTC | $ 112 309 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 20.09.2022 00:04:47 |  |
12 031 985 USDT | $ 12 042 498 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.09.2022 00:01:59 | |
313 BTC | $ 6 097 463 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 20.09.2022 00:01:59 | |
313 BTC | $ 6 102 861 | (unknown) | (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 20.09.2022 00:01:59 | |
285 BTC | $ 5 550 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2022 00:01:59 | |
314 BTC | $ 6 112 677 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA | |||
| 20.09.2022 00:01:59 | |
750 BTC | $ 14 603 301 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 20.09.2022 00:01:59 | |
5 796 BTC | $ 112 854 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 20.09.2022 00:00:59 | |
9 618 920 BUSD | $ 9 618 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 00:00:02 |  |
26 600 000 XRP | $ 10 298 012 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 19.09.2022 23:57:10 | |
39 724 950 XRP | $ 15 207 716 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.09.2022 23:57:01 | |
30 000 000 XRP | $ 11 484 758 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.09.2022 23:56:41 | |
35 000 000 XRP | $ 13 418 771 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.09.2022 23:53:10 | |
20 000 000 XRP | $ 7 664 442 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 19.09.2022 23:51:20 | |
20 000 000 XRP | $ 7 702 098 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 19.09.2022 23:50:21 | |
20 000 000 XRP | $ 7 750 335 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 19.09.2022 23:15:23 | |
5 632 157 USDT | $ 5 624 718 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 19.09.2022 23:00:47 | |
34 229 284 BUSD | $ 34 229 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.09.2022 22:55:40 | |
150 000 000 XRP | $ 57 077 588 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 19.09.2022 22:52:11 | |
3 769 ETH | $ 5 125 333 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 19.09.2022 22:44:17 | |
287 BTC | $ 5 626 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GckYQRa3CFmL8M62UDtC8ArFF525rGv46 | To: 34HDg2X4RsRzBd9KRSNqYmVZbydq3n8xfE | |||
| 19.09.2022 22:44:17 | |
709 BTC | $ 13 913 671 | (unknown) | (unknown) |
| Type: transfer | From: 3HSepow1wnkL7d7foXvgdM3awyuyaARfB3 | To: bc1qy5645v70tpk7wuha8hn4vcmymqqwxqcscx9e72 | |||
| 19.09.2022 22:44:17 | |
2 264 BTC | $ 44 456 960 | (unknown) | (unknown) |
| Type: transfer | From: 3An1n5fPDhHRLoVJghGWGq49PEfwxZ5SCE | To: bc1qr33v0kl7cc7ewnzct73x2lq3fm0dastkh4yc7f | |||
| 19.09.2022 22:44:17 | |
3 696 BTC | $ 72 578 670 | (unknown) | (unknown) |
| Type: transfer | From: 37kK4RiJTPc9nkdH2eDNmGL2F7j5PThZpm | To: bc1qju2egddyk7gryvpnctvtvrkr4jrkaa9lyhf0kd | |||
| 19.09.2022 22:44:17 | |
1 693 BTC | $ 33 253 522 | (unknown) | (unknown) |
| Type: transfer | From: 391knUS2tfeHv7Uu8niW4Ghp5iikdhzTbw | To: bc1qeunu42mspe9lhmac53a87f7q9uk72dfttuxw5k | |||
| 19.09.2022 22:44:17 | |
3 013 BTC | $ 59 167 450 | (unknown) | (unknown) |
| Type: transfer | From: 38v7oAjEhRyCkZHwJ8tCKmPcPaUdZByxWZ | To: bc1qw8gqr08jk4rjzgs2pf5kq78mukn2e0y75wc4c2 | |||
| 19.09.2022 22:44:17 | |
902 BTC | $ 17 720 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcalwqltmftkdsm8v2pd4uep32y25mmfj48pjac | To: bc1qnjxrr28gl5vcdvw53f263y29ngtl4v95gwsaqs | |||
| 19.09.2022 22:44:17 | |
5 674 BTC | $ 111 423 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqahjtajrx6tyee2ds3y3lqxq058nu50rxhs37y | To: bc1q90v680gehf28dc2rvakpl8dw4qmyel5sulxeqg | |||
| 19.09.2022 22:44:17 | |
460 BTC | $ 9 035 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx64z6793gu2ckugxylpj0f459lu5ahxw4h9ce | To: bc1q87e3l50yqvvrhdp37ypqgf0yzp2c9av3rcs8dn | |||
| 19.09.2022 22:44:17 | |
1 546 BTC | $ 30 362 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg4alyxrwl5tvcurwlsyjgvnmfdarevkfy5hau | To: bc1qx4efzppkl9eq9vq9j33vmpjqqeuqxqmxkpp8rt | |||
| 19.09.2022 22:44:17 | |
596 BTC | $ 11 707 454 | (unknown) | (unknown) |
| Type: transfer | From: 3C7PgpnFqNXbf1f8NsAgxFU5nwS62pyqGg | To: 34CYFAD5XrWpNFSUJJdAJDcqp9VFyKS3mV | |||
| 19.09.2022 22:44:17 | |
3 219 BTC | $ 63 219 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HqZsB99S6t83BYG5jwWxaXNFetniJQG6A | To: 3DdykFDu6qJGmonyxA35kXj1YxdmG2Fw3F | |||
| 19.09.2022 22:44:17 | |
2 223 BTC | $ 43 650 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhmettumkg0yqq60xzqp8xtmx5kcqpdz6hdwg3 | To: 3NbNEwGWff3VBBAnkLxbXdNSU6bvLwcr13 | |||
| 19.09.2022 22:44:17 | |
1 213 BTC | $ 23 816 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnhvawrnhjxtcvwujlnxehqe9st0euzqf7rvr2 | To: 39GtnvkbThy9xqJxjkrD3SZYbtFPTGGR3U | |||
| 19.09.2022 22:44:17 | |
4 227 BTC | $ 83 000 460 | (unknown) | (unknown) |
| Type: transfer | From: 33HY4ZQmVHg8938tqXshCTApLFWxB5Xu1B | To: 3JiWhytNpAMeGnn1JmAp6zmtfcmhgShbiW | |||
| 19.09.2022 22:44:17 | |
780 BTC | $ 15 318 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GyP17x8izwRByWG3BFyuXxENKqWwXboSH | To: 3CRebmuMPvp5eLPkzQWNXgRcT8MftPnSwD | |||
| 19.09.2022 22:44:17 | |
708 BTC | $ 13 907 757 | (unknown) | (unknown) |
| Type: transfer | From: 34jkUU7n8U4d29M9naDuLNNEtvozVUfixV | To: 375PGxDfZtCWuaLiUFZLmAuQE8abK9rkR2 | |||
| 19.09.2022 22:37:59 | |
10 000 ETH | $ 13 525 078 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||