Whale movements
Last update: 16.05.2026 16:02:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 20:44:23 |  |
9 999 977 USDC | $ 9 978 748 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 19.09.2022 20:43:20 |  |
1 001 BTC | $ 18 988 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05zqj6lf7fvhkdy7epw5zrydh8na5s8eaa4jqa | |||
| 19.09.2022 20:43:20 | |
782 BTC | $ 14 837 753 | (unknown) | (unknown) |
| Type: transfer | From: 3GeJa1bEYxZeCbHLUuUjhY5MZwxXU5bbwt | To: 3L7e4VDjfZD3KghBmwCki2cTWZGqwMZBvq | |||
| 19.09.2022 20:43:20 | |
3 220 BTC | $ 61 078 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JF8Ti4v9HQ5fHMaMsmUL2q3zq5BbiK7pJ | To: 3Bvb6f6QRyTSUhU9DbF1dnAmszwDYDNLJa | |||
| 19.09.2022 20:43:20 | |
709 BTC | $ 13 447 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Pka3VJERNsA1WXMZYtN1id1rsya3BoUUf | To: 3MbZGcFeEMqE5adBXrZyb3R4L8cvCEgUtr | |||
| 19.09.2022 20:43:20 | |
287 BTC | $ 5 439 303 | (unknown) | (unknown) |
| Type: transfer | From: 39sFsAjFmC6ewEmNuxE4NY3XakUE4CwMgB | To: 3FeqUYc3LGfS1ndRpsGnDt1v5p2ygx4sw4 | |||
| 19.09.2022 20:43:20 | |
1 546 BTC | $ 29 334 398 | (unknown) | (unknown) |
| Type: transfer | From: 33jRvKZriLyuc42Gt8CchT5B9wT8KBqAwE | To: 38v2zHw6dGFyoMxDEgrn2W9CEFRknmvEuP | |||
| 19.09.2022 20:43:20 | |
2 265 BTC | $ 42 970 256 | (unknown) | (unknown) |
| Type: transfer | From: 3F1FLcZAExbndCkNK7iWdKyvfw2o9HyhjX | To: 3PiusmuF63UPUfX7QwVvAqR39oG4JNGpcc | |||
| 19.09.2022 20:43:20 | |
3 021 BTC | $ 57 306 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QWyPUF5cMkHqKgPTpTDao6ZQP2dbmGhGC | To: 3QLuqDkri2EuhCWtqqmnwbu5DV18wUUYvi | |||
| 19.09.2022 20:43:20 | |
5 674 BTC | $ 107 644 460 | (unknown) | (unknown) |
| Type: transfer | From: 32tYGd28E5KWfqSHbF2pX2RdNo96aK2BV8 | To: 3KKLc9ugYNSAAHuizgts4EGAmhK5WvuhRj | |||
| 19.09.2022 20:43:20 | |
708 BTC | $ 13 439 854 | (unknown) | (unknown) |
| Type: transfer | From: 36wpWQ7ezDxk1pjEBfW48y8gK8BcvVB3yJ | To: 3MUp42yCuULBuZbYXRXRAV2wbNukfPEGTx | |||
| 19.09.2022 20:43:20 | |
1 213 BTC | $ 23 014 780 | (unknown) | (unknown) |
| Type: transfer | From: 3G1xBD5KMXuKV8jK7iSvYx3Req8hEKWknC | To: bc1q8s7kn8783y78qygn8fd9jyvas24d5ewl73f5k3 | |||
| 19.09.2022 20:43:20 | |
289 BTC | $ 5 484 914 | (unknown) | (unknown) |
| Type: transfer | From: 38LRYijuvqZkLVBo7prvfYBNfjqwPjJM2Y | To: bc1qaav2jq3wh3wsdlxzxq7qa02ddv3scwlzdkmluv | |||
| 19.09.2022 20:43:20 | |
460 BTC | $ 8 733 074 | (unknown) | (unknown) |
| Type: transfer | From: 3PGR9SXjhRtXRb8QwXk47v9q7Qf6fgXtnp | To: bc1qmrsr262xell6k3957wqh5q0mxzxaps92muxe8p | |||
| 19.09.2022 20:43:20 | |
3 777 BTC | $ 71 651 896 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Daf4wjJhAGVG1Krb7Sjzc5okbApxYDm | To: bc1qspuwf3yalmwfdx8uzsce30sqc60d2k0pfyr28h | |||
| 19.09.2022 20:43:20 | |
597 BTC | $ 11 318 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EZbteThzGkUVMJWBQyZvHgY96Ezcbhgja | To: bc1qnmcmduzqe7s40evaarg30suzrz3mnh085q7ng7 | |||
| 19.09.2022 20:43:20 | |
4 227 BTC | $ 80 183 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrvtplrmtwhpx0uujesrhwhumfgtfrx7rhzf6v | To: 3Ly3srSZjkV9Tqo6Z7YYj4Ph4MfF4w68nJ | |||
| 19.09.2022 20:43:20 | |
2 226 BTC | $ 42 231 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkdf2x6glmwm9lqxpsf7g2edz72j8u2vfe2t28 | To: 33RCEL2dBWpnEfCbPPehtoxrWyPX6dcCfw | |||
| 19.09.2022 20:43:20 | |
988 BTC | $ 18 748 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypq835ywaa9x3j3puf3lgusrx8y3ns89x69w0u | To: 3EC3SPExKBejaEqskJ6fctjTb6WLCgaC4Y | |||
| 19.09.2022 20:43:20 | |
1 717 BTC | $ 32 578 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1quycn0g5dkz6h50t9ded42xak54fpwm8j5qcuxt | To: bc1qy3wjymamwgrlvwf6k47ghhwg4rjayqqmczye4j | |||
| 19.09.2022 20:43:20 | |
290 BTC | $ 5 492 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 20:43:20 | |
5 796 BTC | $ 109 958 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 19.09.2022 20:39:11 |  |
15 000 000 XRP | $ 5 619 131 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.09.2022 20:32:28 | |
289 BTC | $ 5 493 159 | (unknown) | (unknown) |
| Type: transfer | From: 3JtUB3BXFXex2AP5Ne6kccYurN8x8t8CUL | To: 38LRYijuvqZkLVBo7prvfYBNfjqwPjJM2Y | |||
| 19.09.2022 20:32:28 | |
289 BTC | $ 5 494 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GVbDEvJUbaHugC1U3CQy6YPVc1UUBYEU2 | To: 3JtUB3BXFXex2AP5Ne6kccYurN8x8t8CUL | |||
| 19.09.2022 20:32:28 | |
294 BTC | $ 5 576 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek36vehms3asae7ld847ql22unwseermzuqhh2 | To: 39sFsAjFmC6ewEmNuxE4NY3XakUE4CwMgB | |||
| 19.09.2022 20:32:20 | |
30 033 000 XRP | $ 11 192 038 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 19.09.2022 20:32:10 | |
35 000 000 XRP | $ 13 043 031 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.09.2022 20:29:31 | |
291 BTC | $ 5 540 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s46muamgs2qqvx3lzjyq8sqs8zh3mun2k4u8g | To: bc1qlgsmmp8due90h0kd7r5r8edasvcwyndzmljz0f | |||
| 19.09.2022 20:29:31 | |
909 BTC | $ 17 308 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s46muamgs2qqvx3lzjyq8sqs8zh3mun2k4u8g | To: bc1q05zqj6lf7fvhkdy7epw5zrydh8na5s8eaa4jqa | |||
| 19.09.2022 20:29:31 | |
3 021 BTC | $ 57 521 156 | (unknown) | (unknown) |
| Type: transfer | From: 389CdDt5ojTXn8GNaDHV3ZzoiYguVCD4o7 | To: 3QWyPUF5cMkHqKgPTpTDao6ZQP2dbmGhGC | |||
| 19.09.2022 20:29:31 | |
791 BTC | $ 15 064 458 | (unknown) | (unknown) |
| Type: transfer | From: 39GJm51Aq1VvZwVwuk838rioervNpEdPyX | To: 3GeJa1bEYxZeCbHLUuUjhY5MZwxXU5bbwt | |||
| 19.09.2022 20:29:31 | |
1 546 BTC | $ 29 444 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LhUyCq9HoXsmVgfDMD2Tk8YAGjiCmijpZ | To: 33jRvKZriLyuc42Gt8CchT5B9wT8KBqAwE | |||
| 19.09.2022 20:29:31 | |
3 220 BTC | $ 61 308 160 | (unknown) | (unknown) |
| Type: transfer | From: 38NNZsXhu5MEiGB4mJ835Qq1T7qjRNmHYW | To: 3JF8Ti4v9HQ5fHMaMsmUL2q3zq5BbiK7pJ | |||
| 19.09.2022 20:29:31 | |
2 265 BTC | $ 43 131 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NtipeLqF9C75T6F3Cw4xeQysNq6emE5u8 | To: 3F1FLcZAExbndCkNK7iWdKyvfw2o9HyhjX | |||
| 19.09.2022 20:29:31 | |
5 674 BTC | $ 108 047 540 | (unknown) | (unknown) |
| Type: transfer | From: 31xKYzWP5BhJLZXUfD9C9y5F1ivxb7qtYQ | To: 32tYGd28E5KWfqSHbF2pX2RdNo96aK2BV8 | |||
| 19.09.2022 20:29:31 | |
1 213 BTC | $ 23 100 918 | (unknown) | (unknown) |
| Type: transfer | From: 36ZThiBwtzAHbBQJzibQVR5PnyjM6kPCzG | To: 3G1xBD5KMXuKV8jK7iSvYx3Req8hEKWknC | |||
| 19.09.2022 20:29:31 | |
289 BTC | $ 5 507 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz2X8N7Yyb9HMJQH1ZfnJF6rDzP5FT8oQ | To: 3GVbDEvJUbaHugC1U3CQy6YPVc1UUBYEU2 | |||
| 19.09.2022 20:29:31 | |
708 BTC | $ 13 490 403 | (unknown) | (unknown) |
| Type: transfer | From: 32oz3jwvNCERWR2dxK4n2AJPXdimTgfJBF | To: 36wpWQ7ezDxk1pjEBfW48y8gK8BcvVB3yJ | |||
| 19.09.2022 20:29:31 | |
460 BTC | $ 8 765 815 | (unknown) | (unknown) |
| Type: transfer | From: 3CKNcYgbNDpQfnBjijLMRQZhUPQLS4VuG1 | To: 3PGR9SXjhRtXRb8QwXk47v9q7Qf6fgXtnp | |||
| 19.09.2022 20:29:31 | |
597 BTC | $ 11 360 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek62mumzusrcnrs297wf3v36gplmkp4rj5qvls | To: 3EZbteThzGkUVMJWBQyZvHgY96Ezcbhgja | |||
| 19.09.2022 20:29:31 | |
988 BTC | $ 18 818 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn5LnbzauJT5WgMWEdaj7RcnpYuU3FGrZ | To: bc1qypq835ywaa9x3j3puf3lgusrx8y3ns89x69w0u | |||
| 19.09.2022 20:29:31 | |
294 BTC | $ 5 589 712 | (unknown) | (unknown) |
| Type: transfer | From: 3KvXVRfk1SAPKdtYEGqEqyxbSGXe6ejNxR | To: bc1qek36vehms3asae7ld847ql22unwseermzuqhh2 | |||
| 19.09.2022 20:29:31 | |
2 226 BTC | $ 42 390 060 | (unknown) | (unknown) |
| Type: transfer | From: 3DAi2BSrJoxdbWAcdaq4AntqbVsfzaZm6Z | To: bc1qdkdf2x6glmwm9lqxpsf7g2edz72j8u2vfe2t28 | |||
| 19.09.2022 20:29:31 | |
1 717 BTC | $ 32 700 992 | (unknown) | (unknown) |
| Type: transfer | From: 3QY2nhrMwhavNJdaxFTAdnVs3iRjN14wWi | To: bc1quycn0g5dkz6h50t9ded42xak54fpwm8j5qcuxt | |||
| 19.09.2022 20:29:31 | |
709 BTC | $ 13 497 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d6037dvzzvykecunvhu8tm2s6hkuxexaj2s9m | To: 3Pka3VJERNsA1WXMZYtN1id1rsya3BoUUf | |||
| 19.09.2022 20:29:31 | |
3 777 BTC | $ 71 920 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6k625pspkxyz26d8g2emvq37gzrgvutf5vyaq | To: 3L8Daf4wjJhAGVG1Krb7Sjzc5okbApxYDm | |||
| 19.09.2022 20:29:31 | |
4 227 BTC | $ 80 484 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpempy67aj2kn7385d7a89gf8kdtqj6efks7qqq | To: bc1qfrvtplrmtwhpx0uujesrhwhumfgtfrx7rhzf6v | |||
| 19.09.2022 20:29:31 | |
654 BTC | $ 12 443 883 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 19.09.2022 20:20:22 | |
35 371 536 XRP | $ 13 266 999 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||