Whale movements
Last update: 17.05.2026 21:22:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 02:56:33 |  |
374 BTC | $ 7 370 684 | (unknown) | (unknown) |
| Type: transfer | From: 3A6DkdAb6nMqDteaaXgNyoFgxhEzcdRkLn | To: 3F2QwBPYp4ZU3WkfVsU6JuFPwb3L2joBCP | |||
| 16.09.2022 02:56:33 | |
274 BTC | $ 5 409 297 | (unknown) | (unknown) |
| Type: transfer | From: 3JDuPjKR3ntcKMQ1CpMQo2WcQijz3iZWmC | To: 33AMn1qVFWkPUC53NY6XLzDwaB15DXz2Dz | |||
| 16.09.2022 02:56:33 | |
285 BTC | $ 5 621 357 | (unknown) | (unknown) |
| Type: transfer | From: 3LT18V3gWbuFHtoytdnV4iRmQYFjAyj3Sc | To: 32UNnxMmnXBfWE3RAJvi5H9uas1gydwuD9 | |||
| 16.09.2022 02:56:33 | |
360 BTC | $ 7 096 452 | (unknown) | (unknown) |
| Type: transfer | From: 3NgkhKDfJ6FHVfFh4kGodrGSqsLQU9gFM4 | To: 35Vcp9sYfWMaznxAyT79kgBnvwvH8zDtGq | |||
| 16.09.2022 02:56:33 | |
270 BTC | $ 5 330 373 | (unknown) | (unknown) |
| Type: transfer | From: 337bu71YqDZty8veyQQ1suRfQRGdkqQhY4 | To: bc1q0t38wkxep2wjs4l698nq9rum0uv7arh5qpdnnr | |||
| 16.09.2022 02:56:33 | |
260 BTC | $ 5 120 064 | (unknown) | (unknown) |
| Type: transfer | From: 3KrgPW8eXyAdgUA3L78nUbyBxGGfk26Sh1 | To: bc1qkhdygena26mlp0fq6cap2atgzrdgcn6ykcmvce | |||
| 16.09.2022 02:56:33 | |
278 BTC | $ 5 477 471 | (unknown) | (unknown) |
| Type: transfer | From: 3EBaidfPK888jXPjUB8DSyNbAcqjB9WNuR | To: bc1qwed4m8dqezx5zx4yefjrmg4n8hh8ryggnkxu47 | |||
| 16.09.2022 02:56:33 | |
282 BTC | $ 5 568 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrpgnr4ar2vdly8l58j54fufx7lvf79uw48w2l | To: 31rHKA3FecoQ2VUH8QdCzY3kn2Ekf4Mu16 | |||
| 16.09.2022 02:56:33 | |
400 BTC | $ 7 884 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 39Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E | |||
| 16.09.2022 02:56:33 | |
7 725 BTC | $ 152 273 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 16.09.2022 02:47:24 | |
401 BTC | $ 7 879 557 | (unknown) | (unknown) |
| Type: transfer | From: 3AtvXAwiW2E7EDPQMm72Lr2Azi2KnVKzNH | To: 3A6eXYUgHwGhkMACpEv3s1xMFGXQAySoDd | |||
| 16.09.2022 02:47:21 |  |
30 000 000 XRP | $ 9 824 563 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.09.2022 02:47:11 |  |
10 176 264 USDT | $ 10 179 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.09.2022 02:47:10 | |
51 856 892 XRP | $ 16 982 376 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 16.09.2022 02:46:52 | |
40 000 000 XRP | $ 13 069 719 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.09.2022 02:46:41 | |
20 000 000 XRP | $ 6 534 860 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.09.2022 02:46:35 | |
8 000 000 USDC | $ 7 968 191 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.09.2022 02:41:38 | |
1 513 BTC | $ 29 868 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43pxv67l8a0mzyu0zcrufu9x9jmh6svwac03ea | To: bc1qz88pq9ymm2vqxhsckwg09n2ak0eey9f7vyaytq | |||
| 16.09.2022 02:41:38 | |
1 491 BTC | $ 29 436 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw3x45xy70pn4yarr8p3d006v9k8fw5e359g7c | To: bc1q97pazndl52ccf9uxk6nllahh8uck8af37x9p2r | |||
| 16.09.2022 02:41:38 | |
1 495 BTC | $ 29 506 426 | (unknown) | (unknown) |
| Type: transfer | From: 3CFwCu8gtDijcSi2sgRZEAvM942SCbNP6o | To: bc1qhw3x45xy70pn4yarr8p3d006v9k8fw5e359g7c | |||
| 16.09.2022 02:40:21 | |
33 865 660 XRP | $ 10 948 321 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.09.2022 02:38:52 | |
1 717 BTC | $ 33 956 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t7q082u5v8n9nqnflywkkzu94l00w53t88mh9 | To: 3DSeTdiVgcsTmySYsaPy5mqDrtXGi1FSew | |||
| 16.09.2022 02:38:52 | |
780 BTC | $ 15 422 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk70vptnq36gn50t9rtp948q8cv94af2g7mvrn0 | To: 3FmtqJXsHub1ZpqqaTcMC11HosKP2SLgCp | |||
| 16.09.2022 02:38:52 | |
4 470 BTC | $ 88 391 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yxtfdgltppx5snmvkpw99ftk9ffjcyfjcjanh | To: 33WugmXimokz9tW6uWfFcxQpG1YHfFRsAT | |||
| 16.09.2022 02:38:52 | |
2 041 BTC | $ 40 358 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qvjf037hdnlz7ffyl5cgw3hljxs9nrhg8zd90 | To: 3K4nyLR9YdTXQJcnkbhjscCrNaYAwhEKp8 | |||
| 16.09.2022 02:38:52 | |
1 495 BTC | $ 29 562 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c52tdym2hzrsja3k92pyjgx43k9ew9ze4urx2 | To: 3CFwCu8gtDijcSi2sgRZEAvM942SCbNP6o | |||
| 16.09.2022 02:38:52 | |
5 714 BTC | $ 113 007 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pxxl72xn4uq6vg5q9q7epupd5v7vwg5krgle0 | To: 3MPTLa5iFUKHCtfh3UnzB8W3h72U7UH7nW | |||
| 16.09.2022 02:38:52 | |
374 BTC | $ 7 395 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ruwqcs7xdknlv6t9zv6ruz9d9xshrvtm8r0q | To: 3A6DkdAb6nMqDteaaXgNyoFgxhEzcdRkLn | |||
| 16.09.2022 02:38:52 | |
3 233 BTC | $ 63 938 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldx2vz8th54y7wftqlpj96mztxen8q8cpp4hk6 | To: 38Zh4w4fN8dMYbQcSY84LPsXT8hW6PS5RQ | |||
| 16.09.2022 02:38:52 | |
604 BTC | $ 11 945 783 | (unknown) | (unknown) |
| Type: transfer | From: 35r1TqsNYMZ8iBNDFRuBvFNhVTbqXd2GBn | To: 3GWjb1M73LdJxVAcyAZEC8wo449tAzxewX | |||
| 16.09.2022 02:38:52 | |
604 BTC | $ 11 945 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lf83r5s0xr5kmgrp74fu24kjvj3gc2ts9gddy | To: 35r1TqsNYMZ8iBNDFRuBvFNhVTbqXd2GBn | |||
| 16.09.2022 02:38:52 | |
278 BTC | $ 5 495 727 | (unknown) | (unknown) |
| Type: transfer | From: 36pRCFq58m4YaFakc1CFeerxqU7ejGp1dr | To: 3EBaidfPK888jXPjUB8DSyNbAcqjB9WNuR | |||
| 16.09.2022 02:38:52 | |
278 BTC | $ 5 495 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39r37fwn9gxwdwk2d9akg8myqfxnxt2xc9urfk | To: 36pRCFq58m4YaFakc1CFeerxqU7ejGp1dr | |||
| 16.09.2022 02:38:52 | |
714 BTC | $ 14 111 888 | (unknown) | (unknown) |
| Type: transfer | From: 3NxcfJZWNpV6csNN9UFsCYCvGzcR4waZN9 | To: 3QFqX8773kXfZ4roHtS8H9DjL8Y96AxLLY | |||
| 16.09.2022 02:38:52 | |
714 BTC | $ 14 112 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdc9n444qedgygelq4xvwn0qs2mspnslwrfysv | To: 3NxcfJZWNpV6csNN9UFsCYCvGzcR4waZN9 | |||
| 16.09.2022 02:38:52 | |
374 BTC | $ 7 397 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AHKLuCEr9bhFqVrdohJE3tNe8sCKjGHuu | To: bc1qu7ruwqcs7xdknlv6t9zv6ruz9d9xshrvtm8r0q | |||
| 16.09.2022 02:38:52 | |
285 BTC | $ 5 639 903 | (unknown) | (unknown) |
| Type: transfer | From: 3PvzJC1yG6p2njtLCMQZwNSEGoPoCpJsky | To: 3LT18V3gWbuFHtoytdnV4iRmQYFjAyj3Sc | |||
| 16.09.2022 02:38:52 | |
285 BTC | $ 5 639 959 | (unknown) | (unknown) |
| Type: transfer | From: 34jqe4xrRqNFRzqobk18rbXFrYNbVfT7Ye | To: 3PvzJC1yG6p2njtLCMQZwNSEGoPoCpJsky | |||
| 16.09.2022 02:38:52 | |
285 BTC | $ 5 640 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ucwklpzuydqqtnkjk5mcls54y3h2gj536zrp | To: 34jqe4xrRqNFRzqobk18rbXFrYNbVfT7Ye | |||
| 16.09.2022 02:38:52 | |
350 BTC | $ 6 921 653 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu7ucwklpzuydqqtnkjk5mcls54y3h2gj536zrp | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 16.09.2022 02:38:52 | |
1 520 BTC | $ 30 069 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AWCGZ1AjWh26x6jhgkhNsp2p8ET56Y33a | To: 3LTw21qNpRcPPZHtfqTamgpiy6C7Kpaphu | |||
| 16.09.2022 02:38:52 | |
270 BTC | $ 5 348 931 | (unknown) | (unknown) |
| Type: transfer | From: 3BvVsREYQ8ptPXnM9DmtZnMMx8vNgTy5HX | To: 337bu71YqDZty8veyQQ1suRfQRGdkqQhY4 | |||
| 16.09.2022 02:38:52 | |
270 BTC | $ 5 348 997 | (unknown) | (unknown) |
| Type: transfer | From: 366MyNFVMtQm29h4KR8weNfCxKHBvAW4a3 | To: 3BvVsREYQ8ptPXnM9DmtZnMMx8vNgTy5HX | |||
| 16.09.2022 02:38:52 | |
319 BTC | $ 6 312 169 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz5JhMvoV5JqhS5Fxhn2SqAtjvuzAhXfZ | To: 366MyNFVMtQm29h4KR8weNfCxKHBvAW4a3 | |||
| 16.09.2022 02:38:52 | |
260 BTC | $ 5 137 489 | (unknown) | (unknown) |
| Type: transfer | From: 3GJumKWXqUyoLThGxnQCHg4zuGRdMV2wr2 | To: 3KrgPW8eXyAdgUA3L78nUbyBxGGfk26Sh1 | |||
| 16.09.2022 02:38:52 | |
274 BTC | $ 5 427 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbm9fPr7nnFBNmUxeVtkQKaLToswH5aiL | To: 3JDuPjKR3ntcKMQ1CpMQo2WcQijz3iZWmC | |||
| 16.09.2022 02:38:52 | |
1 952 BTC | $ 38 595 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HZkFu7gFYiG8E1ugLssg4T2eooLW7iiNK | To: 355SjgB3SNyQADcmaGhPiQUV4tdAUr1stP | |||
| 16.09.2022 02:38:52 | |
2 372 BTC | $ 46 913 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ALXYnE6dy4zVpUVk4ZcVaSekx4KwuDRLg | To: 3Q9cwpzW8HtFRFWy4ZGifHYJNnKhxQmcN1 | |||
| 16.09.2022 02:38:52 | |
360 BTC | $ 7 120 305 | (unknown) | (unknown) |
| Type: transfer | From: 3C98tRU6ZjvjmsaAgpnSBqh9bb6xrpDcRf | To: 3NgkhKDfJ6FHVfFh4kGodrGSqsLQU9gFM4 | |||
| 16.09.2022 02:38:52 | |
260 BTC | $ 5 137 808 | (unknown) | (unknown) |
| Type: transfer | From: 37NUTVxo6ZaQs7cwX7tGrj3VBSZ3GXHe5f | To: 3GJumKWXqUyoLThGxnQCHg4zuGRdMV2wr2 | |||