Whale movements
Last update: 17.05.2026 21:37:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 00:54:24 |  |
3 956 BTC | $ 77 455 620 | (unknown) | (unknown) |
| Type: transfer | From: 39TjeRauUVi2Ff6RTgHSBePXdJqA8myvFp | To: 37W72Pk2PUhqXkXmVsssL7Str5k5phtz2M | |||
| 16.09.2022 00:54:24 | |
375 BTC | $ 7 337 380 | (unknown) | (unknown) |
| Type: transfer | From: 3APgTiyZaREQXJyAHH8i8pzfU9eZ5Va4E8 | To: 3ApiqsQfjLFMe9SMpbPtQNEZooQbyfxQNc | |||
| 16.09.2022 00:54:24 | |
2 372 BTC | $ 46 453 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GvoxrBV928jDNBgKctJGarJoao8EnKjEP | To: 35gqS7rE974rb94iwB64uDQNKK55ker2dh | |||
| 16.09.2022 00:54:24 | |
4 470 BTC | $ 87 524 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QiS8RwdoyG8mowE8sEQnynCZVZD4cy5C5 | To: 35S2Ac8ztQtz8y9KEMtikVPXmuLtpnd7UA | |||
| 16.09.2022 00:54:24 | |
1 513 BTC | $ 29 632 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdv2WbpmUR4YQ5qbDoyU3cSXhPTxDP6vk | To: 3AetHiLbuhCtJQnVqNaKNQ1EGcLz3KsZjF | |||
| 16.09.2022 00:54:24 | |
260 BTC | $ 5 088 502 | (unknown) | (unknown) |
| Type: transfer | From: 37UW5p4gQzrk2atUGis58BSmt7iz7yxCPg | To: bc1qf3dy266fuxhcxfpdaj7jlk2qeyvxqm4v46aq0z | |||
| 16.09.2022 00:54:24 | |
364 BTC | $ 7 130 493 | (unknown) | (unknown) |
| Type: transfer | From: 3NZEyWNge2msgvPD5NtTC3nX55yytWX6DF | To: bc1q37549nqncsfg9gl0y93afz2wryrxwkeg5weq5g | |||
| 16.09.2022 00:54:24 | |
360 BTC | $ 7 051 488 | (unknown) | (unknown) |
| Type: transfer | From: 3FMxaFpvNtiZHwk1v1LmHZ3qmtrCMUgjUC | To: bc1qhxgmgyaeu837ml8elc5nrt595jzw0tj7arvgeg | |||
| 16.09.2022 00:54:24 | |
637 BTC | $ 12 468 751 | (unknown) | (unknown) |
| Type: transfer | From: 396HqGLsM9Lbtcxm9GbJu8adF4tWyoFUDu | To: bc1qvrf6r3xvmsw2l7fnn5w9tuqvvcrhf286wtdnen | |||
| 16.09.2022 00:54:24 | |
8 127 BTC | $ 159 135 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 16.09.2022 00:48:42 |  |
50 000 000 XRP | $ 16 279 478 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 16.09.2022 00:13:02 | |
296 BTC | $ 5 850 615 | (unknown) | (unknown) |
| Type: transfer | From: 33HB84JUx1uGq6BmJLibMQGBidTcxujpUw | To: bc1qqnhvp8l263suhpef7v7zjdu3nxqavy2sgn3n60 | |||
| 16.09.2022 00:13:02 | |
291 BTC | $ 5 761 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdefza3d22y6kh9pdq54kd46vjnz57k0ppj3qzh | To: bc1quy7z9skn7g6nsqrfg8qw0c2sa5twxredugdga5 | |||
| 16.09.2022 00:13:02 | |
364 BTC | $ 7 205 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuly0t4hd62nnagw09f93sjqcwk9jwurexug0y | To: 3NZEyWNge2msgvPD5NtTC3nX55yytWX6DF | |||
| 16.09.2022 00:13:02 | |
288 BTC | $ 5 692 670 | (unknown) | (unknown) |
| Type: transfer | From: 378DP4EoBxJqrGw3j3K54jdi4FP21BCemU | To: bc1qqntu90kaw4quh2fatjjvjt2czjjc6ru00rqq55 | |||
| 16.09.2022 00:13:02 | |
260 BTC | $ 5 141 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebh5qiV5VS56nv4o9iQgA5YUUT8eDjBtz | To: 37UW5p4gQzrk2atUGis58BSmt7iz7yxCPg | |||
| 16.09.2022 00:13:02 | |
375 BTC | $ 7 414 625 | (unknown) | (unknown) |
| Type: transfer | From: 3MmbhFe27E8NXRCjDjHDXYWEijK9BHFNX4 | To: 3APgTiyZaREQXJyAHH8i8pzfU9eZ5Va4E8 | |||
| 16.09.2022 00:13:02 | |
360 BTC | $ 7 125 888 | (unknown) | (unknown) |
| Type: transfer | From: 3KxbnCDt6MFRUuUYCZ83U3wEAFn2ga6Nnp | To: 3FMxaFpvNtiZHwk1v1LmHZ3qmtrCMUgjUC | |||
| 16.09.2022 00:13:02 | |
319 BTC | $ 6 316 269 | (unknown) | (unknown) |
| Type: transfer | From: 3HMFXYEmHv449YWTr5QVMX4inQwVyJ5UDF | To: 3LTapz5QCui7cvxb8nyNbvVA3zodm9eEJ5 | |||
| 16.09.2022 00:13:02 | |
275 BTC | $ 5 435 147 | (unknown) | (unknown) |
| Type: transfer | From: 3LgES3CpRxzfncJy1VAixvGZARgqV6mNdD | To: bc1q5jukr4r8ptrusctrxwxfddn5kxrr2x5j9qwwn4 | |||
| 15.09.2022 23:55:11 | |
275 BTC | $ 5 469 862 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ7JrD3rAWHCKnPon71z9n3cwBaLUDT2V | To: 3LgES3CpRxzfncJy1VAixvGZARgqV6mNdD | |||
| 15.09.2022 23:55:11 | |
288 BTC | $ 5 727 579 | (unknown) | (unknown) |
| Type: transfer | From: 394y44pYJyRnW97wWpwjtGWELzXfwqwdVE | To: 378DP4EoBxJqrGw3j3K54jdi4FP21BCemU | |||
| 15.09.2022 23:55:11 | |
260 BTC | $ 5 173 249 | (unknown) | (unknown) |
| Type: transfer | From: 34Z4EJuQwAzt13sUGXP8ETGMUFiEBZZWz6 | To: 3Ebh5qiV5VS56nv4o9iQgA5YUUT8eDjBtz | |||
| 15.09.2022 23:55:11 | |
721 BTC | $ 14 360 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.09.2022 23:55:11 | |
8 145 BTC | $ 162 142 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 15.09.2022 23:50:41 | |
50 000 000 XRP | $ 16 283 994 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 15.09.2022 23:49:10 | |
50 000 000 XRP | $ 16 319 088 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 15.09.2022 23:49:10 | |
50 000 000 XRP | $ 16 319 088 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 15.09.2022 23:48:50 | |
60 000 000 XRP | $ 19 582 906 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 15.09.2022 23:47:23 | |
1 722 BTC | $ 34 470 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JccdrZmGvnudzYo1fXKSUP4spMfVJLEp6 | To: bc1qvfucq3aldh4nxxft3sa7k76838gtj9ef4hvnsg | |||
| 15.09.2022 23:47:23 | |
1 519 BTC | $ 30 411 818 | (unknown) | (unknown) |
| Type: transfer | From: 35EZFszVuoAmmxNWhtVVcCegaGNSbquziX | To: 3A8Ne4nW3eidpy8LFwZYUA2C8N5ZXfCCUK | |||
| 15.09.2022 23:47:23 | |
1 535 BTC | $ 30 729 934 | (unknown) | (unknown) |
| Type: transfer | From: 3EdSaCR2tZeDGmW4uyi6iw6uvZ2jmXbQTp | To: 3Eky7bUfQoU2PLK7zgJwQNAubRCcsAvJQk | |||
| 15.09.2022 23:40:54 | |
685 BTC | $ 13 648 219 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 15.09.2022 23:40:54 | |
609 BTC | $ 12 130 766 | (unknown) | (unknown) |
| Type: transfer | From: 3JwgPC5fQ2vFq3Nh8wo1CtXqRFwiKRraN4 | To: bc1qwlws903ckxg3cz205kr2d0ky3qlmls8xh9t3q5 | |||
| 15.09.2022 23:40:54 | |
291 BTC | $ 5 802 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu6xkP6iSXLG8yr2k5ibqwGTZH7Kr3u9j | To: bc1qdefza3d22y6kh9pdq54kd46vjnz57k0ppj3qzh | |||
| 15.09.2022 23:40:54 | |
810 BTC | $ 16 138 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PqDtxjxbpjcYYTQ1m2mzVbzEcGWRQ53oD | To: bc1qguv6tsgk5d2pek4dv08urdzy3qxsx4vus8m0nc | |||
| 15.09.2022 23:40:54 | |
275 BTC | $ 5 475 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf7jXHJrSX6TWHfNZGJ1BKe89ZdaZAtTX | To: 3JJ7JrD3rAWHCKnPon71z9n3cwBaLUDT2V | |||
| 15.09.2022 23:40:54 | |
577 BTC | $ 11 494 996 | (unknown) | (unknown) |
| Type: transfer | From: 33nH6N4eQpgULtMzoueoHRDaXkXecdPA5D | To: 3JD8LRFnje8AbbPBthnZ8LKNwogeU8reft | |||
| 15.09.2022 23:40:54 | |
1 513 BTC | $ 30 153 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HTZisxRScCGo1kjZzrR7vW5ivzh4bQcZv | To: 3Hdv2WbpmUR4YQ5qbDoyU3cSXhPTxDP6vk | |||
| 15.09.2022 23:40:54 | |
319 BTC | $ 6 360 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FaAHVJXQLAKYJPo9EpbwYCTdjvtHuKSVQ | To: 3HMFXYEmHv449YWTr5QVMX4inQwVyJ5UDF | |||
| 15.09.2022 23:40:54 | |
714 BTC | $ 14 222 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzzya78t3ypxnamww6803r4upx8rm3lmqzvd3a | To: bc1q3ym65eyavlq5mh7d2h88eyae94c6e3smjqklks | |||
| 15.09.2022 23:40:54 | |
364 BTC | $ 7 256 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmqa38nt3wravvzv3vssgvdcgdc69qlneyyvmj | To: bc1qpuly0t4hd62nnagw09f93sjqcwk9jwurexug0y | |||
| 15.09.2022 23:40:54 | |
288 BTC | $ 5 733 851 | (unknown) | (unknown) |
| Type: transfer | From: 35o5BXef8msDcaJUBShNVoR445W9TC6dWR | To: 394y44pYJyRnW97wWpwjtGWELzXfwqwdVE | |||
| 15.09.2022 23:40:54 | |
637 BTC | $ 12 688 543 | (unknown) | (unknown) |
| Type: transfer | From: 3J5LjSAUSkmGiMT4E3gkAB929Ar25awMrC | To: 396HqGLsM9Lbtcxm9GbJu8adF4tWyoFUDu | |||
| 15.09.2022 23:40:54 | |
375 BTC | $ 7 467 842 | (unknown) | (unknown) |
| Type: transfer | From: 375yeVC7zcBwyT4sBTwxqddeB5Qefgd2RA | To: 3MmbhFe27E8NXRCjDjHDXYWEijK9BHFNX4 | |||
| 15.09.2022 23:40:54 | |
296 BTC | $ 5 891 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly9442uz3hk7vcytk9d5j6d80eehngumwg2p4t | To: 33HB84JUx1uGq6BmJLibMQGBidTcxujpUw | |||
| 15.09.2022 23:40:54 | |
260 BTC | $ 5 178 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat0jw5v6mznhmu98p6umphgkpthtx3ryez732m | To: 34Z4EJuQwAzt13sUGXP8ETGMUFiEBZZWz6 | |||
| 15.09.2022 23:40:54 | |
360 BTC | $ 7 176 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgn3d0vypqkvh8m72xtvyk8y0u70ww8qc8y0vq | To: 3KxbnCDt6MFRUuUYCZ83U3wEAFn2ga6Nnp | |||
| 15.09.2022 23:40:54 | |
8 145 BTC | $ 162 304 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 15.09.2022 23:30:23 |  |
50 000 000 USDT | $ 49 990 640 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||