Whale movements
Last update: 17.05.2026 02:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 11:22:18 |  |
841 BTC | $ 15 529 041 | (unknown) | (unknown) |
| Type: transfer | From: 3BZihiKsKVaBkpLb6tSJ5Qewk6PbrvotBd | To: 3Ljdgd888jrE7o3qsNjFQAfMHnJhbRsAkM | |||
| 19.09.2022 11:22:18 | |
563 BTC | $ 10 408 249 | (unknown) | (unknown) |
| Type: transfer | From: 32VSv7mBLkY4EkAPANbR2WR64nhExLPs9A | To: 3DQ5tAugJEAxCArG3q8j32ehFVx71P8eDK | |||
| 19.09.2022 11:22:18 | |
5 964 BTC | $ 110 159 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 19.09.2022 11:20:54 |  |
1 348 132 600 USDT | $ 1 353 717 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 19.09.2022 11:20:21 |  |
27 000 000 XRP | $ 9 283 136 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.09.2022 11:16:35 | |
6 890 BTC | $ 127 576 300 | (unknown) | (unknown) |
| Type: transfer | From: 37Vv39h12pFc3wozuvmMFr9eHPZTEP2LRm | To: 3KgVJCHv1RuLtPUf1XhuyH5PjW2bySgRRu | |||
| 19.09.2022 11:16:35 | |
750 BTC | $ 13 887 096 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 19.09.2022 11:16:35 | |
2 900 BTC | $ 53 696 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | To: 3JACtGfkygZYNj5mtwCtUkTWozBMndhYwz | |||
| 19.09.2022 11:16:35 | |
359 BTC | $ 6 644 790 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34GhV9bjWNAPKthXe6USKhogenoJQewgGJ | |||
| 19.09.2022 11:16:35 | |
1 359 BTC | $ 25 171 174 | (unknown) | (unknown) |
| Type: transfer | From: 35pS3eaikE1paUMKZLyGH1LJ3aXxtMsHrZ | To: bc1q85srj83rhghenez8phkgpcxtt9aruxavhkl8wp | |||
| 19.09.2022 11:16:35 | |
1 116 BTC | $ 20 655 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qlu75k5cnjt5vzvvk26yya7h74nc2ah0ga39y | To: bc1qgy3282cq2gg2ppvhm9xenem6tzq3fyunalklr6 | |||
| 19.09.2022 11:16:35 | |
1 116 BTC | $ 20 655 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz5c0nsz4c33k5gm2ku8lcgcaqp592hhtp356x | To: bc1q9qlu75k5cnjt5vzvvk26yya7h74nc2ah0ga39y | |||
| 19.09.2022 11:16:35 | |
499 BTC | $ 9 239 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AkSN62XAYfZesvMMJuWgJZ5Rtb8FCjbpP | |||
| 19.09.2022 11:16:35 | |
2 113 BTC | $ 39 131 508 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FWuop1wjyc6dcUo8JFvtSB78Amh2xCgN8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.09.2022 11:14:13 | |
3 348 BTC | $ 61 728 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tqx5dutsqp9kecs9vd9vg9qwlqf7thlfpkgc3 | To: 3JVcn7LoQDpEEdZWkkHFReqPS8UT3sv1Z3 | |||
| 19.09.2022 11:14:13 | |
563 BTC | $ 10 390 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdhaz0qxkcuvta60cj5yfcw29q7l0cclz0zf6n | To: 32VSv7mBLkY4EkAPANbR2WR64nhExLPs9A | |||
| 19.09.2022 11:14:13 | |
2 356 BTC | $ 43 448 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphws9x4jmx9uw0kgaan585rvc0hfv5c5ddpyq8 | To: 3HGLTDMaQuDkYqydZ6G3Z24NrX7ZDS8zc2 | |||
| 19.09.2022 11:14:13 | |
566 BTC | $ 10 428 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrrquhl45qr5qazc9wsnjmww6f9s62uf48ppdp | To: 3NGfK1paXRBkDdAvTAEXD3SVRuXExBpMon | |||
| 19.09.2022 11:14:13 | |
565 BTC | $ 10 413 858 | (unknown) | (unknown) |
| Type: transfer | From: 33JN5X91fTZtEiTnnPCJQFQ6ebwcHeFmip | To: bc1qpngjlnj7upna6pejz7ryjzym6lyqd92urv3p97 | |||
| 19.09.2022 11:14:13 | |
565 BTC | $ 10 422 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5g87hknea8yxturz35s5laq46re3qtvuxtquu | To: 33JN5X91fTZtEiTnnPCJQFQ6ebwcHeFmip | |||
| 19.09.2022 11:14:13 | |
2 285 BTC | $ 42 143 376 | (unknown) | (unknown) |
| Type: transfer | From: 32zXM8ntV7g8c3jR3usQBuWrGthrXpZ1MM | To: bc1q7ksjhxpcajw60dvum2m8y0m7p3rt9989f582qv | |||
| 19.09.2022 11:14:13 | |
2 285 BTC | $ 42 143 376 | (unknown) | (unknown) |
| Type: transfer | From: 32zXM8ntV7g8c3jR3usQBuWrGthrXpZ1MM | To: bc1q7ksjhxpcajw60dvum2m8y0m7p3rt9989f582qv | |||
| 19.09.2022 11:14:13 | |
566 BTC | $ 10 429 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JkLEKznhmtewCbPiySm4AxhwcXyLhzYw9 | To: bc1qcrrquhl45qr5qazc9wsnjmww6f9s62uf48ppdp | |||
| 19.09.2022 11:14:13 | |
566 BTC | $ 10 429 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JkLEKznhmtewCbPiySm4AxhwcXyLhzYw9 | To: bc1qcrrquhl45qr5qazc9wsnjmww6f9s62uf48ppdp | |||
| 19.09.2022 11:14:13 | |
565 BTC | $ 10 413 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CgiWRWJE2SqiJA3Qy8ad6mmJfBkxoLBRa | To: bc1qzdhaz0qxkcuvta60cj5yfcw29q7l0cclz0zf6n | |||
| 19.09.2022 11:14:13 | |
565 BTC | $ 10 413 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CgiWRWJE2SqiJA3Qy8ad6mmJfBkxoLBRa | To: bc1qzdhaz0qxkcuvta60cj5yfcw29q7l0cclz0zf6n | |||
| 19.09.2022 11:14:13 | |
4 305 BTC | $ 79 389 890 | (unknown) | (unknown) |
| Type: transfer | From: 3ALuFcy8NKCJazj87X3Up3TAP4X3q5xPuY | To: bc1qua599a8r4mlmmtcfwwrwgm30ze5qwt8emf2ul4 | |||
| 19.09.2022 11:14:13 | |
4 305 BTC | $ 79 389 890 | (unknown) | (unknown) |
| Type: transfer | From: 3ALuFcy8NKCJazj87X3Up3TAP4X3q5xPuY | To: bc1qua599a8r4mlmmtcfwwrwgm30ze5qwt8emf2ul4 | |||
| 19.09.2022 11:14:13 | |
565 BTC | $ 10 414 432 | (unknown) | (unknown) |
| Type: transfer | From: 3DLGNHiK15w9JopxYeVkVA5anauFXoDmrx | To: 3CgiWRWJE2SqiJA3Qy8ad6mmJfBkxoLBRa | |||
| 19.09.2022 11:14:13 | |
565 BTC | $ 10 414 432 | (unknown) | (unknown) |
| Type: transfer | From: 3DLGNHiK15w9JopxYeVkVA5anauFXoDmrx | To: 3CgiWRWJE2SqiJA3Qy8ad6mmJfBkxoLBRa | |||
| 19.09.2022 11:14:13 | |
566 BTC | $ 10 429 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Le5gwjEGX59hEwW5gjie7esR3GkAXVxMg | To: 3JkLEKznhmtewCbPiySm4AxhwcXyLhzYw9 | |||
| 19.09.2022 11:14:13 | |
566 BTC | $ 10 429 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Le5gwjEGX59hEwW5gjie7esR3GkAXVxMg | To: 3JkLEKznhmtewCbPiySm4AxhwcXyLhzYw9 | |||
| 19.09.2022 11:14:13 | |
1 617 BTC | $ 29 814 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LYq4JBozmdH4k9AFzaVbXzZCZZfDw7YwX | To: 3PmvXhKAzzy3xDEHsHrA2AnHg4bWGSBHV9 | |||
| 19.09.2022 11:14:13 | |
400 BTC | $ 7 379 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflkttfffswwx7nrw9c9e2da0gmtwcq5y2lnxnv | To: bc1qm0ncnxx8j4ll88ydyxfcnx3wpavprnxawhwpxn | |||
| 19.09.2022 11:14:13 | |
401 BTC | $ 7 386 799 | (unknown) | (unknown) |
| Type: transfer | From: 35xisHWkbVvH7tNghArU7pA39L5tvVLBcp | To: bc1qflkttfffswwx7nrw9c9e2da0gmtwcq5y2lnxnv | |||
| 19.09.2022 11:14:13 | |
917 BTC | $ 16 909 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8js6uqygwz7tk2a3qyc5q6zkcrt9jycd4jg3h | To: bc1qacypaxlkgdcmngk3g0rqfzvfs8t4zj6p8tu34a | |||
| 19.09.2022 11:11:01 | |
70 000 000 XRP | $ 24 159 814 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 19.09.2022 11:14:13 | |
917 BTC | $ 16 909 414 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Ty8YGVSVXpyKTaYns2HrhfXKNg6LAGp | To: bc1qg8js6uqygwz7tk2a3qyc5q6zkcrt9jycd4jg3h | |||
| 19.09.2022 11:14:13 | |
841 BTC | $ 15 502 951 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo8862sekPWhm2e9as8aaxAMdEFaARCf2 | To: 3BZihiKsKVaBkpLb6tSJ5Qewk6PbrvotBd | |||
| 19.09.2022 11:14:13 | |
841 BTC | $ 15 503 908 | (unknown) | (unknown) |
| Type: transfer | From: 3G6QA1iRzYxQE3wJuff8rWNb2dzJoDkefS | To: 3Mo8862sekPWhm2e9as8aaxAMdEFaARCf2 | |||
| 19.09.2022 11:14:13 | |
841 BTC | $ 15 504 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck25HHuExXgaUwdnVSnKPoQKEFr1PJ7ae | To: 3G6QA1iRzYxQE3wJuff8rWNb2dzJoDkefS | |||
| 19.09.2022 11:14:13 | |
401 BTC | $ 7 392 543 | (unknown) | (unknown) |
| Type: transfer | From: 32fZFNCbvJg9ViRDB9zgdAfkeWG3VS1j4C | To: 35xisHWkbVvH7tNghArU7pA39L5tvVLBcp | |||
| 19.09.2022 11:14:13 | |
917 BTC | $ 16 910 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MNUmMrNMn743hRH63UZANY2TWk46FTNxF | To: 3G3Ty8YGVSVXpyKTaYns2HrhfXKNg6LAGp | |||
| 19.09.2022 11:14:13 | |
1 962 BTC | $ 36 185 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsux22mpqu8P4KgNSKTGsztxwbyfSfisv | To: 341MkozMNBeLYoNjKTJFXGNe5k51xuceg7 | |||
| 19.09.2022 11:14:13 | |
3 174 BTC | $ 58 521 228 | (unknown) | (unknown) |
| Type: transfer | From: 3KhFrWvEiyQae37vqVPQsWFx5oyMDCisXW | To: 3Mim1wrs4gFFnerhcqK8WLB1miN94w3gCs | |||
| 19.09.2022 11:14:13 | |
3 783 BTC | $ 69 763 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0qdv6r5xr0afvp408j5s9rdhc7u9gx9cclddx | To: bc1qkf08gy4p8n2yj4w8smr90uy7n8hlszy3h5t9ky | |||
| 19.09.2022 11:14:13 | |
1 116 BTC | $ 20 571 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul509puj6v4xjjyavtzw0ymavexgmqkqk3vqta | To: bc1qwz5c0nsz4c33k5gm2ku8lcgcaqp592hhtp356x | |||
| 19.09.2022 11:14:13 | |
5 688 BTC | $ 104 891 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fgkdezqr4s3kfauvkt874e2nvhevjchyd0dh3 | To: bc1q5pzexxp9lzp2zmvnk058szyewk8c282z77y26v | |||
| 19.09.2022 11:14:13 | |
565 BTC | $ 10 422 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6jpzmweaaj8uusrya3nzyyw0daxvdge4njfy6 | To: bc1qt5g87hknea8yxturz35s5laq46re3qtvuxtquu | |||
| 19.09.2022 11:14:13 | |
1 360 BTC | $ 25 075 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtg28y32c3kn7z3wjwtcjkald92ec0zrvyrjc8 | To: 35pS3eaikE1paUMKZLyGH1LJ3aXxtMsHrZ | |||