Whale movements
Last update: 18.05.2026 00:56:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 00:17:31 |  |
421 BTC | $ 8 499 316 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Cm97GTFK4X7uFgEUiMZoFB7EwsV4qRQ | To: bc1qw5snkawh064sfmj29sghy67ng048uame8kh7r3 | |||
| 15.09.2022 00:17:31 | |
491 BTC | $ 9 920 860 | (unknown) | (unknown) |
| Type: transfer | From: 36dSQMSgtyJ1JUWALdNx6HEiu1BEZz6zqY | To: bc1q5t887vaalrpgrtzg5vhr7yrykhfjd5xa3wurqn | |||
| 15.09.2022 00:17:31 | |
407 BTC | $ 8 225 821 | (unknown) | (unknown) |
| Type: transfer | From: 3KxkC5hnu6Rwq9Y6qMMZp87xtrYcpAP2y1 | To: bc1qpks9dwtwzm6hthjffnwhc4wcmvskgnype6v9u0 | |||
| 15.09.2022 00:17:31 | |
440 BTC | $ 8 896 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GFfWQNyXwJxLCgccu2UMt3X8BKTJ5UZgq | To: bc1q3gg32uwt9s93h9pnqrgkskesd4p9dkzck72hl2 | |||
| 15.09.2022 00:17:31 | |
9 628 BTC | $ 194 601 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 15.09.2022 00:17:31 | |
3 865 BTC | $ 78 110 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qya0cr58ntyp9jxqe2vy6dwujjmtd3lrdwedede8gshjnq86tecgq068hzc | |||
| 15.09.2022 00:17:31 | |
7 729 BTC | $ 156 221 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq38l6wmkwpgcyyrkrnqzezx5dm9p2j92f7egvdgfy70ftnukav3qcjjp0z | |||
| 15.09.2022 00:17:31 | |
4 687 BTC | $ 94 737 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2u08w87ph0cw7gkegme525afwul870qyslpn2a7ues4rwjq25jfs9p6xwl | |||
| 15.09.2022 00:17:31 | |
9 375 BTC | $ 189 474 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcn8kfrhdudncfqj2xdhrd8wutkg0qzj7623k22fhtxycvyvmv6qh5umgc | |||
| 15.09.2022 00:15:02 |  |
66 700 000 XRP | $ 22 793 662 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 15.09.2022 00:14:11 | |
80 000 000 XRP | $ 27 387 542 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2022 00:14:01 | |
43 895 590 XRP | $ 15 027 404 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.09.2022 00:13:51 | |
45 000 000 XRP | $ 15 405 492 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.09.2022 00:08:36 |  |
6 866 ETH | $ 11 152 239 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 15.09.2022 00:04:52 | |
2 379 BTC | $ 47 859 092 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ahs2sCGwjE1m8VZzYrkMc7hQiqqmAQXWK | |||
| 15.09.2022 00:04:52 | |
491 BTC | $ 9 879 291 | (unknown) | (unknown) |
| Type: transfer | From: 36SjbkZZqxL5AK828N3whuUcWPzdsa1zRs | To: 36dSQMSgtyJ1JUWALdNx6HEiu1BEZz6zqY | |||
| 15.09.2022 00:04:52 | |
590 BTC | $ 11 861 702 | (unknown) | (unknown) |
| Type: transfer | From: 39zAa1HxQKH6sHfgudqZnTowLt4qVNCAZx | To: bc1qxu6e6g6ela2x0d7zzwur8g6hjsqxcnwgcy5x42 | |||
| 15.09.2022 00:04:52 | |
642 BTC | $ 12 910 934 | (unknown) | (unknown) |
| Type: transfer | From: 38C7Ra6HCxcBv6gwH1LAvUQJDKQ9vyCRgb | To: bc1q6lar3aeq23eqmetfsthnw239825qzfef2eqxwq | |||
| 15.09.2022 00:03:23 | |
407 BTC | $ 8 187 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrtgtg4k9jsnspmmjf6scqzak3uw5rkpza9csu | To: 3KxkC5hnu6Rwq9Y6qMMZp87xtrYcpAP2y1 | |||
| 15.09.2022 00:03:23 | |
364 BTC | $ 7 314 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4paduz9p9773g4r0w4cfuj3tg4tnq7h8zmasj | To: 3NwxzeH9z845m7nmWZqbPN9bHkB1EDBEYj | |||
| 15.09.2022 00:03:23 | |
329 BTC | $ 6 624 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwddc86krcrszk2pgng7dz60c8l0cs96yjwlzf | To: bc1qt6779uk9c4me5lzv9gvxtwq9z3y5n3mf6swcu4 | |||
| 15.09.2022 00:03:23 | |
440 BTC | $ 8 855 140 | (unknown) | (unknown) |
| Type: transfer | From: 3MTdvHwve7mR9GhMn7u1CFjYTAGd9QqUXb | To: 3GFfWQNyXwJxLCgccu2UMt3X8BKTJ5UZgq | |||
| 15.09.2022 00:03:23 | |
421 BTC | $ 8 461 818 | (unknown) | (unknown) |
| Type: transfer | From: 3M5vMV1n8Eent3S5bD44H7YpdLnwmVtPmb | To: 3A9Cm97GTFK4X7uFgEUiMZoFB7EwsV4qRQ | |||
| 15.09.2022 00:03:23 | |
352 BTC | $ 7 091 154 | (unknown) | (unknown) |
| Type: transfer | From: 35gs3g45YCXUZ6HBzy7H6PoQef7bA6iCQU | To: 3LvSNj1F1twjdjzFn16E2EsKjFHkkgRF8G | |||
| 15.09.2022 00:03:23 | |
405 BTC | $ 8 141 053 | (unknown) | (unknown) |
| Type: transfer | From: 3LzbxWSg8bUCDcDC1cQ2M4QDrePgjMuJgP | To: bc1q4fngqzllmuqpnsdq8ppfem8ulw8cmy6x69thg8 | |||
| 15.09.2022 00:03:23 | |
379 BTC | $ 7 621 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JKv1CEDBYYTSnN1CMxLaEjBMHSo98dMw6 | To: bc1qy68fc7sktkd2lselu53xqxs3ne4lm5pnkarw7d | |||
| 15.09.2022 00:03:23 | |
431 BTC | $ 8 660 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KzHQqGgZn7cFnKnjSSWw1SW4u6jiiwFfu | To: bc1qr7ujh350qc7keqx2uxc50uy4we8layd6gcx2pj | |||
| 15.09.2022 00:03:23 | |
345 BTC | $ 6 947 682 | (unknown) | (unknown) |
| Type: transfer | From: 3MSsuHYcxhw3pxsf1EGKArJHLqWf7i32iE | To: bc1qjr3qmp4qv5pg8pen48uyujfgfvy0rd9fcs4ed0 | |||
| 15.09.2022 00:03:23 | |
250 BTC | $ 5 029 299 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 15.09.2022 00:03:23 | |
560 BTC | $ 11 267 237 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhavtflu9e058l8x66q93us9t5rm3hj5p7ws7gmpar2cr8a7ucks864jzw | |||
| 15.09.2022 00:03:23 | |
1 120 BTC | $ 22 534 486 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3j7s5jrnn0uphwxn0czm058e8j7q05yh74shshg5chcyvkdz7us0wlhzu | |||
| 15.09.2022 00:03:23 | |
3 002 BTC | $ 60 395 428 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhz932rp63mk6z9rqe9z9ngxjvav3p9qdudn7pruvc08ve5xq70q9zpr9h | |||
| 15.09.2022 00:03:23 | |
6 004 BTC | $ 120 790 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8j7fgrljy5xnj6f7tmh2lyx8wy5w7pn90vfsnax0npjxj5cwhkhsyt0frd | |||
| 15.09.2022 00:00:02 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 23:55:48 | |
1 772 BTC | $ 35 540 804 | (unknown) | (unknown) |
| Type: transfer | From: 3MqmgEaBe1wSq1sSM2BFWNJDhjikw2bnVX | To: bc1qp74d0f9lwyumjzhpk5y65qrq0xwz837ksrktu6 | |||
| 14.09.2022 23:55:48 | |
407 BTC | $ 8 164 952 | (unknown) | (unknown) |
| Type: transfer | From: 3C3wwAkakcsjJ8XXfDkdr75mhiW27TgzJi | To: bc1qqrtgtg4k9jsnspmmjf6scqzak3uw5rkpza9csu | |||
| 14.09.2022 23:55:48 | |
333 BTC | $ 6 675 159 | (unknown) | (unknown) |
| Type: transfer | From: 36Jusn4GxufKLmFV7KvmRdwJALe7xNsiH4 | To: bc1qtwddc86krcrszk2pgng7dz60c8l0cs96yjwlzf | |||
| 14.09.2022 23:55:48 | |
4 484 BTC | $ 89 940 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FQTG8xPzF1T9NmoTJHHsLE5tUe5MceUxm | To: 3QnQC7TPD8RJXVVFrL5ZiBMA8KvCGSoHbg | |||
| 14.09.2022 23:55:48 | |
345 BTC | $ 6 927 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QPb8o7VUcwF4e9hPcDrYvGnWwEw6Vv9bM | To: 3MSsuHYcxhw3pxsf1EGKArJHLqWf7i32iE | |||
| 14.09.2022 23:55:48 | |
643 BTC | $ 12 907 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EFLAfwq4fz759kDXud6usZdmCxU2GRogX | To: 3CBRprix2dChqtT9gWM5MMhN8YckDZe9Ze | |||
| 14.09.2022 23:55:48 | |
431 BTC | $ 8 636 809 | (unknown) | (unknown) |
| Type: transfer | From: 3HfFkzB71NcgMHFhkBFZaJ2LfUc5ST4zNa | To: 3KzHQqGgZn7cFnKnjSSWw1SW4u6jiiwFfu | |||
| 14.09.2022 23:55:48 | |
642 BTC | $ 12 874 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MujJfz5nMvsF9n76g6zK9YcPoEMDNiyiz | To: 38C7Ra6HCxcBv6gwH1LAvUQJDKQ9vyCRgb | |||
| 14.09.2022 23:55:48 | |
405 BTC | $ 8 122 499 | (unknown) | (unknown) |
| Type: transfer | From: 3FPzU9JSSCyXjuLjKHLqhw3bYkR1pqHEjU | To: 3LzbxWSg8bUCDcDC1cQ2M4QDrePgjMuJgP | |||
| 14.09.2022 23:55:48 | |
2 134 BTC | $ 42 812 332 | (unknown) | (unknown) |
| Type: transfer | From: 36tDs1CMzPEZYSCUuTLVEsoESwtnGXnUzL | To: 38Yw6XZ563DdfsUbYMdCZh6D8bon8pVqTo | |||
| 14.09.2022 23:55:48 | |
1 534 BTC | $ 30 761 028 | (unknown) | (unknown) |
| Type: transfer | From: 34jTHqx5wA94H7PG3fQFnaKNTzgkpxGmwh | To: 33atZxKqFckcnAWAXqdNMcQAyLw4Tny4Fe | |||
| 14.09.2022 23:55:48 | |
3 636 BTC | $ 72 943 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JRdwnNGS9WYE2UNiXAqfNFfokice6qFVw | To: 32VVSrEurKsPLKDoEF3rEA19k1xPPgvJwQ | |||
| 14.09.2022 23:55:48 | |
650 BTC | $ 13 031 378 | (unknown) | (unknown) |
| Type: transfer | From: 3BJjso18SVzGTn8vdqpQJZ5HKb475z9tnm | To: 3HiVNJmnRt9a9aHH7Bv79Y56SeTmPgr4uD | |||
| 14.09.2022 23:55:48 | |
379 BTC | $ 7 599 738 | (unknown) | (unknown) |
| Type: transfer | From: 3J6D6cDeXTrZ59um3ULvkDKQfS3zfM3o17 | To: 3JKv1CEDBYYTSnN1CMxLaEjBMHSo98dMw6 | |||
| 14.09.2022 23:55:48 | |
758 BTC | $ 15 201 989 | (unknown) | (unknown) |
| Type: transfer | From: 34WTku3qQD4vc7dkRD4usKPfs8jaqH19Zv | To: 3Db9hQwnM2Nw8emiGymaoxnGzRBaZRC4Ai | |||
| 14.09.2022 23:55:48 | |
723 BTC | $ 14 506 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2h887dt8uscspmeke3snng4vfhjwwyjcz6cqh | To: bc1qu77npeendtu76jvcdd5y89yne9zxnt9t4fp95h | |||