Whale movements
Last update: 16.05.2026 16:25:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 20:17:01 |  |
25 085 000 XRP | $ 9 264 054 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 19.09.2022 20:16:51 | |
18 052 200 XRP | $ 6 666 795 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 19.09.2022 20:16:29 |  |
410 BTC | $ 7 764 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s46muamgs2qqvx3lzjyq8sqs8zh3mun2k4u8g | To: bc1q7cdmw86rrgtf8lx72zh42c2n5k3kpsnk7eq3le | |||
| 19.09.2022 20:16:29 | |
300 BTC | $ 5 680 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwfw4rsep58ssnxmgcnvhmuc5qzx2nj52wu5nm | To: bc1qy2q6cq72suwhdx25vk7myj2k8rlfwqyxj8tg49 | |||
| 19.09.2022 20:16:29 | |
289 BTC | $ 5 476 799 | (unknown) | (unknown) |
| Type: transfer | From: 34MZhp512xi3pyJvzWTQiN5QMPiJNAML6C | To: 3Hz2X8N7Yyb9HMJQH1ZfnJF6rDzP5FT8oQ | |||
| 19.09.2022 20:16:29 | |
2 265 BTC | $ 42 895 444 | (unknown) | (unknown) |
| Type: transfer | From: 3EEZaos3VmH2HFTXZowbtExtNxCtju6kLm | To: 3NtipeLqF9C75T6F3Cw4xeQysNq6emE5u8 | |||
| 19.09.2022 20:16:29 | |
460 BTC | $ 8 717 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkx82hjt4jspa9drtl0ka4ng8z2lskf6epfm96 | To: 3CKNcYgbNDpQfnBjijLMRQZhUPQLS4VuG1 | |||
| 19.09.2022 20:16:29 | |
1 546 BTC | $ 29 282 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqk6t3tltcreds72rkssj8yh2dzdtgrrxjpktd | To: 3LhUyCq9HoXsmVgfDMD2Tk8YAGjiCmijpZ | |||
| 19.09.2022 20:16:29 | |
292 BTC | $ 5 523 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 20:16:29 | |
292 BTC | $ 5 523 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 20:16:29 | |
5 796 BTC | $ 109 764 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 19.09.2022 20:16:29 | |
5 796 BTC | $ 109 764 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 19.09.2022 20:15:15 | |
1 717 BTC | $ 32 517 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsmxf8c4mpkd494s7udcgyd9n9cc53ns2ycmsl | To: 3QY2nhrMwhavNJdaxFTAdnVs3iRjN14wWi | |||
| 19.09.2022 20:15:15 | |
1 717 BTC | $ 32 517 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsmxf8c4mpkd494s7udcgyd9n9cc53ns2ycmsl | To: 3QY2nhrMwhavNJdaxFTAdnVs3iRjN14wWi | |||
| 19.09.2022 20:15:15 | |
708 BTC | $ 13 414 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu62eyrh3p45jrrl4mppg3suqjedeuyh7gzgzw | To: 32oz3jwvNCERWR2dxK4n2AJPXdimTgfJBF | |||
| 19.09.2022 20:15:15 | |
708 BTC | $ 13 414 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu62eyrh3p45jrrl4mppg3suqjedeuyh7gzgzw | To: 32oz3jwvNCERWR2dxK4n2AJPXdimTgfJBF | |||
| 19.09.2022 20:15:15 | |
791 BTC | $ 14 979 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjwft5etf04c2pskfmaw59uh5sncg2hwjs0j4u | To: 39GJm51Aq1VvZwVwuk838rioervNpEdPyX | |||
| 19.09.2022 20:15:15 | |
791 BTC | $ 14 979 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjwft5etf04c2pskfmaw59uh5sncg2hwjs0j4u | To: 39GJm51Aq1VvZwVwuk838rioervNpEdPyX | |||
| 19.09.2022 20:15:15 | |
5 676 BTC | $ 107 468 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6kd5ky3yac0hd4v6a57vvp9luc0s6x4hjyr20 | To: 31xKYzWP5BhJLZXUfD9C9y5F1ivxb7qtYQ | |||
| 19.09.2022 20:15:15 | |
5 676 BTC | $ 107 468 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6kd5ky3yac0hd4v6a57vvp9luc0s6x4hjyr20 | To: 31xKYzWP5BhJLZXUfD9C9y5F1ivxb7qtYQ | |||
| 19.09.2022 20:15:15 | |
3 220 BTC | $ 60 963 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqk6hz52maavm57gwrha29pv4afm5t5pwm75xg | To: 38NNZsXhu5MEiGB4mJ835Qq1T7qjRNmHYW | |||
| 19.09.2022 20:15:15 | |
2 226 BTC | $ 42 152 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9lywzrtmqw05ayd6dkcd83gzy4mxmu9pmxcsu | To: 3DAi2BSrJoxdbWAcdaq4AntqbVsfzaZm6Z | |||
| 19.09.2022 20:15:15 | |
709 BTC | $ 13 422 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5v0ushr48r2wjzgxhdhdd0ua36g584xl7jwut | To: bc1qmu62eyrh3p45jrrl4mppg3suqjedeuyh7gzgzw | |||
| 19.09.2022 20:15:15 | |
709 BTC | $ 13 422 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5v0ushr48r2wjzgxhdhdd0ua36g584xl7jwut | To: bc1qmu62eyrh3p45jrrl4mppg3suqjedeuyh7gzgzw | |||
| 19.09.2022 20:15:15 | |
597 BTC | $ 11 300 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmnucdsfwtzt2nwsp9muc8ngaus8x4305gsu5v | To: bc1qek62mumzusrcnrs297wf3v36gplmkp4rj5qvls | |||
| 19.09.2022 20:15:15 | |
3 022 BTC | $ 57 217 308 | (unknown) | (unknown) |
| Type: transfer | From: 38qvK6ZU7xdFjNoAJBxCToc3sHjVtXL83L | To: 389CdDt5ojTXn8GNaDHV3ZzoiYguVCD4o7 | |||
| 19.09.2022 20:15:15 | |
3 022 BTC | $ 57 217 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07g8ehgxxv8u3m5yeqax3pptp6586a8xr8cxrr | To: 38qvK6ZU7xdFjNoAJBxCToc3sHjVtXL83L | |||
| 19.09.2022 20:15:15 | |
294 BTC | $ 5 558 525 | (unknown) | (unknown) |
| Type: transfer | From: 3QcxnRRMY7nPwuBeR6CnJvXih2xEVZMRgH | To: 3KvXVRfk1SAPKdtYEGqEqyxbSGXe6ejNxR | |||
| 19.09.2022 20:15:15 | |
294 BTC | $ 5 560 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapkyn770h2mx59jcc6j6hsq3sev6y84nrnel03 | To: 3QcxnRRMY7nPwuBeR6CnJvXih2xEVZMRgH | |||
| 19.09.2022 20:15:15 | |
5 676 BTC | $ 107 468 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BB7B4DEzUjPGwkASYk686kBbEQZ1Qo7tU | To: bc1qs6kd5ky3yac0hd4v6a57vvp9luc0s6x4hjyr20 | |||
| 19.09.2022 20:15:15 | |
5 676 BTC | $ 107 468 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BB7B4DEzUjPGwkASYk686kBbEQZ1Qo7tU | To: bc1qs6kd5ky3yac0hd4v6a57vvp9luc0s6x4hjyr20 | |||
| 19.09.2022 20:15:15 | |
5 676 BTC | $ 107 468 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfazfr4z4zaj4ynqakeqlvgz3lhrq2e9qn66vdp | To: 3BB7B4DEzUjPGwkASYk686kBbEQZ1Qo7tU | |||
| 19.09.2022 20:15:15 | |
5 676 BTC | $ 107 468 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfazfr4z4zaj4ynqakeqlvgz3lhrq2e9qn66vdp | To: 3BB7B4DEzUjPGwkASYk686kBbEQZ1Qo7tU | |||
| 19.09.2022 20:15:15 | |
3 220 BTC | $ 60 964 010 | (unknown) | (unknown) |
| Type: transfer | From: 36p8x7M7nstofSV5trksDEsh6TFu1tppFB | To: bc1qwqk6hz52maavm57gwrha29pv4afm5t5pwm75xg | |||
| 19.09.2022 20:15:15 | |
3 220 BTC | $ 60 965 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zpjht2qug9phn43h2xqlfnwn3t8jr78d93slz | To: 36p8x7M7nstofSV5trksDEsh6TFu1tppFB | |||
| 19.09.2022 20:15:15 | |
709 BTC | $ 13 421 808 | (unknown) | (unknown) |
| Type: transfer | From: 32eJdrNcJ4wQpJgQdFksEggtxHHLiUdS5V | To: bc1q8d6037dvzzvykecunvhu8tm2s6hkuxexaj2s9m | |||
| 19.09.2022 20:15:15 | |
709 BTC | $ 13 423 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfs7fs9tzueh7jm8xqr6lunuth3820fz0h6jpx | To: 32eJdrNcJ4wQpJgQdFksEggtxHHLiUdS5V | |||
| 19.09.2022 20:15:15 | |
1 213 BTC | $ 22 971 244 | (unknown) | (unknown) |
| Type: transfer | From: 3ApQbcR3MwHvWTbUHCN732uH4JEXtm4ba2 | To: 36ZThiBwtzAHbBQJzibQVR5PnyjM6kPCzG | |||
| 19.09.2022 20:15:15 | |
988 BTC | $ 18 713 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QW2oqrQvQJkmdyYz929LPHoqmzo1htiMb | To: 3Bn5LnbzauJT5WgMWEdaj7RcnpYuU3FGrZ | |||
| 19.09.2022 20:15:15 | |
988 BTC | $ 18 714 306 | (unknown) | (unknown) |
| Type: transfer | From: 33p3TDCgdc5uiJV9P5NPNGz7xyW5oSsb8H | To: 3QW2oqrQvQJkmdyYz929LPHoqmzo1htiMb | |||
| 19.09.2022 20:15:15 | |
3 777 BTC | $ 71 516 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JAnSPDw1rsBVJnAYBttGVMSJPW8yvNhDa | To: bc1qt6k625pspkxyz26d8g2emvq37gzrgvutf5vyaq | |||
| 19.09.2022 20:15:15 | |
3 777 BTC | $ 71 516 520 | (unknown) | (unknown) |
| Type: transfer | From: 33XZXbVh8UBU3yX2EMkwMdimjTsS5Q9mxM | To: 3JAnSPDw1rsBVJnAYBttGVMSJPW8yvNhDa | |||
| 19.09.2022 20:15:15 | |
3 777 BTC | $ 71 523 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3967u945dcqu5dxqu0nz86rm5uydflj28tfhu | To: 33XZXbVh8UBU3yX2EMkwMdimjTsS5Q9mxM | |||
| 19.09.2022 20:14:30 | |
4 227 BTC | $ 80 452 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LMJAtJFTEi37qEBHdmHUpnTRALBYRdhhN | To: bc1qpempy67aj2kn7385d7a89gf8kdtqj6efks7qqq | |||
| 19.09.2022 20:14:30 | |
4 257 BTC | $ 81 023 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HfycocFzgXePdkGHS9Wiy2Lbevx4AnbPX | To: 3LMJAtJFTEi37qEBHdmHUpnTRALBYRdhhN | |||
| 19.09.2022 20:14:30 | |
4 257 BTC | $ 81 023 790 | (unknown) | (unknown) |
| Type: transfer | From: 33pWYXJ32anVBW48sVnLMt4JQJAHVNdHdh | To: 3HfycocFzgXePdkGHS9Wiy2Lbevx4AnbPX | |||
| 19.09.2022 20:14:30 | |
1 213 BTC | $ 23 092 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LcFtHfV8XRwDbwn8XQRGpT4Zto9pR9SHA | To: 3ApQbcR3MwHvWTbUHCN732uH4JEXtm4ba2 | |||
| 19.09.2022 20:14:30 | |
460 BTC | $ 8 762 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CQEFcBjQakdTVMAeVcDVbodmBtjDTP1Jw | To: bc1qtkx82hjt4jspa9drtl0ka4ng8z2lskf6epfm96 | |||
| 19.09.2022 20:14:30 | |
533 BTC | $ 10 139 674 | (unknown) | (unknown) |
| Type: transfer | From: 36GmLgqK4DQ65GedRCR5bTynNuKX8pXaMQ | To: 3CQEFcBjQakdTVMAeVcDVbodmBtjDTP1Jw | |||
| 19.09.2022 20:14:30 | |
533 BTC | $ 10 139 832 | (unknown) | (unknown) |
| Type: transfer | From: 32EYCvVoVLWnm4Sk6NsfT8BVSM3m28dVAY | To: 36GmLgqK4DQ65GedRCR5bTynNuKX8pXaMQ | |||