Whale movements
Last update: 16.05.2026 14:48:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 21:58:15 |  |
3 220 BTC | $ 62 738 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4c5hys6tu5rek7fr7479kr5da752th3lxm5qu | To: 3GCSfikKmYQABG84jm4Z1GUBLg8yFwXYYj | |||
| 19.09.2022 21:58:15 | |
3 220 BTC | $ 62 738 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4c5hys6tu5rek7fr7479kr5da752th3lxm5qu | To: 3GCSfikKmYQABG84jm4Z1GUBLg8yFwXYYj | |||
| 19.09.2022 21:58:15 | |
1 213 BTC | $ 23 636 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqvt9da2tzpgt403kxhfywrz4ar0kh5zja4p34 | To: 35noDCYt9jw8o4cmqMySvfGDfv7VjuDjPc | |||
| 19.09.2022 21:58:15 | |
903 BTC | $ 17 604 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlafqjvtznkjkv062cemennnjz48n9etgetuvlv | To: 33DJASZqWK5f5xLZWqA5rUnY9pisHwuvsr | |||
| 19.09.2022 21:58:15 | |
1 546 BTC | $ 30 130 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qt4tsg95f3ft2hcd4w0rsm2d7rvsud8u394qz | To: 3N9o7jxGFHRFNbBjBN16nWaGXukd79rSNg | |||
| 19.09.2022 21:58:15 | |
1 546 BTC | $ 30 130 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qt4tsg95f3ft2hcd4w0rsm2d7rvsud8u394qz | To: 3N9o7jxGFHRFNbBjBN16nWaGXukd79rSNg | |||
| 19.09.2022 21:58:15 | |
596 BTC | $ 11 618 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hg9j8avlgpesexyanfrhc52u5vtpkglmlfhcg | To: 3G8oU9Z5bSUgYWZ9W29pPCti6eyMHfp4oV | |||
| 19.09.2022 21:58:15 | |
596 BTC | $ 11 618 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hg9j8avlgpesexyanfrhc52u5vtpkglmlfhcg | To: 3G8oU9Z5bSUgYWZ9W29pPCti6eyMHfp4oV | |||
| 19.09.2022 21:58:15 | |
2 264 BTC | $ 44 126 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8lql9mvcacah43jj5atgp7y93nn6vaxphgj9r | To: bc1qhevsja9rcrf2pskg4rw05ktn0f0qtdt3he5k84 | |||
| 19.09.2022 21:58:15 | |
2 264 BTC | $ 44 126 172 | (unknown) | (unknown) |
| Type: transfer | From: 3F7zndK3orL3oMESiDsNG8iNojpGVxNh41 | To: bc1qz8lql9mvcacah43jj5atgp7y93nn6vaxphgj9r | |||
| 19.09.2022 21:58:15 | |
2 264 BTC | $ 44 126 172 | (unknown) | (unknown) |
| Type: transfer | From: 3F7zndK3orL3oMESiDsNG8iNojpGVxNh41 | To: bc1qz8lql9mvcacah43jj5atgp7y93nn6vaxphgj9r | |||
| 19.09.2022 21:58:15 | |
1 695 BTC | $ 33 023 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ctt57mcs245t8c3ahdn2qw9eq7g8zs0qcf9k | To: 3JPSHdC3hqc6fz4wcpD788s2qUKPog7CBZ | |||
| 19.09.2022 21:58:15 | |
2 223 BTC | $ 43 315 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhp9KLHnrKBQJsfX52LYSysB5ZRfY2cpm | To: 34se5uRtena9x9WgXs3ibELhTY5fwQToRD | |||
| 19.09.2022 21:58:15 | |
2 223 BTC | $ 43 316 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3l3x2cyqnf9wdee3fyw2qg5gwlt65xmxka9gg | To: 3Lhp9KLHnrKBQJsfX52LYSysB5ZRfY2cpm | |||
| 19.09.2022 21:58:15 | |
350 BTC | $ 6 820 222 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.09.2022 21:58:15 | |
845 BTC | $ 16 465 965 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 19.09.2022 21:58:15 | |
845 BTC | $ 16 465 965 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 19.09.2022 21:58:15 | |
285 BTC | $ 5 556 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 21:58:15 | |
285 BTC | $ 5 556 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 21:58:15 | |
286 BTC | $ 5 570 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2022 21:58:15 | |
5 796 BTC | $ 112 943 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 19.09.2022 21:58:15 | |
5 796 BTC | $ 112 943 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 19.09.2022 21:47:31 |  |
150 000 000 XRP | $ 58 486 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 19.09.2022 21:47:31 | |
150 000 000 XRP | $ 58 486 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 19.09.2022 21:42:42 | |
289 BTC | $ 5 623 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz9kmu84fnxt9xcvtlrv7xhqygy0ryf8c7ngym | To: bc1qlymdn4h6ml0lsnkeh4yfmpmhw04dwm8havhmnk | |||
| 19.09.2022 21:42:42 | |
289 BTC | $ 5 623 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz9kmu84fnxt9xcvtlrv7xhqygy0ryf8c7ngym | To: bc1qlymdn4h6ml0lsnkeh4yfmpmhw04dwm8havhmnk | |||
| 19.09.2022 21:42:42 | |
289 BTC | $ 5 624 653 | (unknown) | (unknown) |
| Type: transfer | From: 37gEsLtkgAuFLEQnxZB7VCQAiYg8SbBacP | To: bc1qhz9kmu84fnxt9xcvtlrv7xhqygy0ryf8c7ngym | |||
| 19.09.2022 21:42:42 | |
289 BTC | $ 5 624 682 | (unknown) | (unknown) |
| Type: transfer | From: 3E1bNDAv4CHWgWQzDe8pgTUTx6FzMDkU4Y | To: 37gEsLtkgAuFLEQnxZB7VCQAiYg8SbBacP | |||
| 19.09.2022 21:42:42 | |
289 BTC | $ 5 626 218 | (unknown) | (unknown) |
| Type: transfer | From: 38bn9Geau5YYJWnjBjbh9thg8oQEUackjD | To: 3E1bNDAv4CHWgWQzDe8pgTUTx6FzMDkU4Y | |||
| 19.09.2022 21:42:42 | |
3 696 BTC | $ 71 928 984 | (unknown) | (unknown) |
| Type: transfer | From: 32MZcD1N4cA18e7wX42ZRb2o69xenDxd1Q | To: 34QHWf2Xv18m4C24Wo631LqRHNeuiJnAL2 | |||
| 19.09.2022 21:42:42 | |
3 696 BTC | $ 71 929 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3qhy9jwd56y44ghs0pv685uken6z2tufff5rm | To: 32MZcD1N4cA18e7wX42ZRb2o69xenDxd1Q | |||
| 19.09.2022 21:42:42 | |
4 227 BTC | $ 82 257 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6tjtehnv3uyph9uprxa849u2a4pddr64pkwv5 | To: 3GWzqbnkTrjYw9maM62rvMWQchQvPqjsfA | |||
| 19.09.2022 21:42:42 | |
287 BTC | $ 5 578 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw3u5h9kdnu6tg8wzzfzn3fwm6642nc5tkehxp | To: 3KbP8BUj2LFA7C4KHiPHLYsQj6nAnCGreR | |||
| 19.09.2022 21:42:42 | |
709 BTC | $ 13 791 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen6570wy2n90fwjtnumu4vs24d7da4a2gsppp5 | To: 31qbZXNdMS25VjGd6sXSoWp66qGwhwdjg5 | |||
| 19.09.2022 21:42:42 | |
3 020 BTC | $ 58 774 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DMvKnxmuocr8vAbbDNfr5oAZu6ytbDTfR | To: 31i7urnP9EjsbSggHx4FGSWxJLhi8rp51P | |||
| 19.09.2022 21:42:42 | |
3 020 BTC | $ 58 774 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Do84Rh3c27kymCdhHqfF6FJ7io4g2FFyn | To: 3DMvKnxmuocr8vAbbDNfr5oAZu6ytbDTfR | |||
| 19.09.2022 21:42:42 | |
3 020 BTC | $ 58 779 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6kh3gwq6wvlg75gnulmrsp52j2cjg983hktxl | To: 3Do84Rh3c27kymCdhHqfF6FJ7io4g2FFyn | |||
| 19.09.2022 21:42:42 | |
460 BTC | $ 8 957 606 | (unknown) | (unknown) |
| Type: transfer | From: 37vWhiRmisKYPnjNzbrpoNxUhK8ivxdQWY | To: bc1qa2ylayusgvmaeazqlr0jyngh074u7c8y099s6q | |||
| 19.09.2022 21:42:42 | |
460 BTC | $ 8 958 518 | (unknown) | (unknown) |
| Type: transfer | From: 39qs3HBoTY5Zq6B5cYfJi49DhzEVMbgGgL | To: 37vWhiRmisKYPnjNzbrpoNxUhK8ivxdQWY | |||
| 19.09.2022 21:42:42 | |
460 BTC | $ 8 958 853 | (unknown) | (unknown) |
| Type: transfer | From: 3FhsY6MeKWQAJyvkRDY1sRz5eUuq9Tgm14 | To: 39qs3HBoTY5Zq6B5cYfJi49DhzEVMbgGgL | |||
| 19.09.2022 21:42:42 | |
460 BTC | $ 8 958 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwczh4hek3tr76mmdfp02kehk2sqmjacwxxhrug | To: 3FhsY6MeKWQAJyvkRDY1sRz5eUuq9Tgm14 | |||
| 19.09.2022 21:42:42 | |
287 BTC | $ 5 578 231 | (unknown) | (unknown) |
| Type: transfer | From: 3H34ZXJyipim1TP9jh2f29GV1czx72Qd74 | To: bc1qrw3u5h9kdnu6tg8wzzfzn3fwm6642nc5tkehxp | |||
| 19.09.2022 21:42:42 | |
287 BTC | $ 5 578 286 | (unknown) | (unknown) |
| Type: transfer | From: 38vAfCYHY8RTUnUPHfwT4fgxhgGxJVe25R | To: 3H34ZXJyipim1TP9jh2f29GV1czx72Qd74 | |||
| 19.09.2022 21:42:42 | |
287 BTC | $ 5 578 792 | (unknown) | (unknown) |
| Type: transfer | From: 3GR9tN691ebBRP11zGhajvhasGhvW5yX8T | To: 38vAfCYHY8RTUnUPHfwT4fgxhgGxJVe25R | |||
| 19.09.2022 21:42:42 | |
287 BTC | $ 5 579 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3trdmk06dhlz65t4f89uhew4yafp283w4zn7j7 | To: 3GR9tN691ebBRP11zGhajvhasGhvW5yX8T | |||
| 19.09.2022 21:42:42 | |
708 BTC | $ 13 785 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FbJVHwgGGrSxpKBWYNha2zw3FQLNDZwER | To: 331B5DtJPE1hwynuY7tzKKBz1sSwk9cVd2 | |||
| 19.09.2022 21:42:42 | |
708 BTC | $ 13 785 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MK2pqVFfdczj5h4DwRVWAKvehmLLKeRiD | To: 3FbJVHwgGGrSxpKBWYNha2zw3FQLNDZwER | |||
| 19.09.2022 21:42:42 | |
708 BTC | $ 13 786 612 | (unknown) | (unknown) |
| Type: transfer | From: 3JVm4cwPpXtYRd789otqn9EG8bRX3aeFBH | To: 3MK2pqVFfdczj5h4DwRVWAKvehmLLKeRiD | |||
| 19.09.2022 21:42:42 | |
708 BTC | $ 13 786 643 | (unknown) | (unknown) |
| Type: transfer | From: 3J6LxkgWKt1nKpUaYRVdYwdJZCVc2xEiem | To: 3JVm4cwPpXtYRd789otqn9EG8bRX3aeFBH | |||
| 19.09.2022 21:42:42 | |
708 BTC | $ 13 787 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauqjkddst2k9xvu8lgalfex4kkw9fy3kxk0pc2 | To: 3J6LxkgWKt1nKpUaYRVdYwdJZCVc2xEiem | |||