Whale movements
Last update: 18.05.2026 03:32:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 04:40:13 |  |
753 BTC | $ 15 412 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysmgydukzdlnzzl8qszy8t6cvw2wsjjleuzvs8k0wznrhm69zjsueqs2q | |||
| 14.09.2022 04:40:13 | |
1 237 BTC | $ 25 316 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cnrsem8svkqsrxtwce2xngx8ne5ypx57x4c5wx358umyfq24arqfmpecp | |||
| 14.09.2022 04:40:13 | |
2 475 BTC | $ 50 633 464 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfujyhr68yjcnmhxu2cfktdhnxkp78suanflswpeu6k82rkv7e99sh69mqs | |||
| 14.09.2022 04:30:02 |  |
37 500 000 XRP | $ 12 647 641 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 14.09.2022 04:25:32 |  |
5 176 564 USDT | $ 5 199 664 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 04:25:32 | |
5 000 000 USDT | $ 5 022 312 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 04:25:32 | |
5 176 422 USDT | $ 5 199 521 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 04:25:30 | |
13 000 000 USDC | $ 13 004 011 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 14.09.2022 04:24:31 | |
4 997 621 USDT | $ 5 016 386 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.09.2022 04:23:07 | |
12 000 934 USDC | $ 12 002 888 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.09.2022 04:20:21 | |
34 097 810 XRP | $ 11 385 300 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.09.2022 04:20:20 | |
40 000 000 XRP | $ 13 356 050 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.09.2022 04:20:11 | |
33 642 256 XRP | $ 11 233 191 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 14.09.2022 04:20:04 | |
1 230 BTC | $ 25 013 064 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3QVcfRobU9QvbV2QJtj1JuQobcdaQdGQC7 | |||
| 14.09.2022 04:20:04 | |
1 230 BTC | $ 25 013 064 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3QVcfRobU9QvbV2QJtj1JuQobcdaQdGQC7 | |||
| 14.09.2022 04:20:04 | |
375 BTC | $ 7 623 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MS2ao3sW2Y3emTcu3ME76Mf8QDzAGRB2a | To: bc1qasu3z0r6m5xcgn3dc0fjwghwez67u4vx0h4udx | |||
| 14.09.2022 04:20:04 | |
375 BTC | $ 7 623 334 | (unknown) | (unknown) |
| Type: transfer | From: 3MS2ao3sW2Y3emTcu3ME76Mf8QDzAGRB2a | To: bc1qasu3z0r6m5xcgn3dc0fjwghwez67u4vx0h4udx | |||
| 14.09.2022 04:20:04 | |
412 BTC | $ 8 380 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BwGiGjQk6mY6D3oKMByGUNxnn35ixqDBE | To: bc1qqgutasnmwtc3cfcyrnjl4ygrp2tg4ghpqjctlh | |||
| 14.09.2022 04:20:04 | |
412 BTC | $ 8 380 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BwGiGjQk6mY6D3oKMByGUNxnn35ixqDBE | To: bc1qqgutasnmwtc3cfcyrnjl4ygrp2tg4ghpqjctlh | |||
| 14.09.2022 04:20:04 | |
402 BTC | $ 8 178 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BP8koiG7wJiWfMWFGmfTQrUzdfFBdTYEQ | To: bc1q7f49pfrzstj5jsl448qcfh2kujdr20p684rgtp | |||
| 14.09.2022 04:20:04 | |
402 BTC | $ 8 178 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BP8koiG7wJiWfMWFGmfTQrUzdfFBdTYEQ | To: bc1q7f49pfrzstj5jsl448qcfh2kujdr20p684rgtp | |||
| 14.09.2022 04:20:04 | |
769 BTC | $ 15 629 766 | (unknown) | (unknown) |
| Type: transfer | From: 36y6Djsss4xSJCrENcr6g6PcJ6SRJVp2hc | To: bc1qq7qt4w3ywplc0ugqwckf8vs3n0683dg0aa7jg3 | |||
| 14.09.2022 04:20:04 | |
769 BTC | $ 15 629 766 | (unknown) | (unknown) |
| Type: transfer | From: 36y6Djsss4xSJCrENcr6g6PcJ6SRJVp2hc | To: bc1qq7qt4w3ywplc0ugqwckf8vs3n0683dg0aa7jg3 | |||
| 14.09.2022 04:20:04 | |
451 BTC | $ 9 167 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n72vawudawqg8vc7f8a58hwg63s3cjmcpcvza | To: bc1ques2lsg79nucur2699gzswy5r8j7p8quc6ucyv | |||
| 14.09.2022 04:20:04 | |
409 BTC | $ 8 307 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetgaste3z3rj8z6jmdm8nmj3qsv32u6pv5vmgz | To: 3HY1bqpetq8V3FpW7cSYaACHA8MJK8r5Yw | |||
| 14.09.2022 04:20:04 | |
336 BTC | $ 6 833 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr3fV9Uf1VW3ypN6Bb3rH5amA8k2B4cZ9 | To: 32fePmM7dQs1U5CBD9WhM9YyHGdADMkoJE | |||
| 14.09.2022 04:20:04 | |
504 BTC | $ 10 242 764 | (unknown) | (unknown) |
| Type: transfer | From: 3PGxAXnbaJFh2Z3QxzV9uFDnboNGnnhGpu | To: 3AFbtP3geJW3J64Un1Jc7XyZeDfPbg54S9 | |||
| 14.09.2022 04:20:04 | |
275 BTC | $ 5 592 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk72ExDy2Gxf1wnJNcfGEXgPH8aeXv82C | To: 3Ngrvd1ormUH4P2h2yJAQvGRucctbi27Ne | |||
| 14.09.2022 04:20:04 | |
1 077 BTC | $ 21 895 896 | (unknown) | (unknown) |
| Type: transfer | From: 34Z99C5jE6rLw9qrsurqEPd3M34gS1NTbd | To: 3QukrJSz7TEkXkaf899kzNzfqdQv8myG4L | |||
| 14.09.2022 04:20:04 | |
603 BTC | $ 12 262 345 | (unknown) | (unknown) |
| Type: transfer | From: 3LbiAq5jCcbQTyuvVa1Mghowmeysx3zVY9 | To: 3F5DRkRV71z55YXzD4d4ndFxhPskHREEDU | |||
| 14.09.2022 04:20:04 | |
359 BTC | $ 7 300 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtqxsy85k0uafz6897l47r0x7lgglmpcdnr55q | To: 3LsTakTV9dLQnYSd88MoE1qbbNNBuom384 | |||
| 14.09.2022 04:20:04 | |
480 BTC | $ 9 770 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9ypx2w5v62vtnuc602smc767dkwgat8gxwuam | To: 31mhKv29dToQRAZiBcN9RuNBJLFhtvyxAe | |||
| 14.09.2022 04:20:04 | |
664 BTC | $ 13 498 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0ahnfzc9d39ly0mhwvrs2y86twpfx8a5x6ujt | To: 3Pg9jNXZ2BZr5AJp275sqpR3iS3E4FoAz1 | |||
| 14.09.2022 04:20:04 | |
380 BTC | $ 7 717 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp9jha8m8n97hf73zvs4hp8x4qxq3aeumwg7tx | To: 394ErYd2xe41Zop633foFFdpnc4MvL5rLP | |||
| 14.09.2022 04:20:04 | |
779 BTC | $ 15 839 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8p0272z9dnu35frn5rz75c723f0q46pxturpv | To: 3JuGeYFNgU1mMds1vj3QF1V84xERqN1XaN | |||
| 14.09.2022 04:20:04 | |
707 BTC | $ 14 378 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhdjqgd0gx7s0a2mf9luz285xhpyk3tvmaxcl | To: 3JU9MTwkTzeuLv5tmx8N6PyjgeBLPUnvQq | |||
| 14.09.2022 04:20:04 | |
246 BTC | $ 5 006 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsau5j9y5mg9ue4tvzvhpp3jj93ruh6l0f0lg0n | To: 32eUN6e9uneChUXGrWe1Vhky8hoQSz7Tji | |||
| 14.09.2022 04:20:04 | |
442 BTC | $ 8 991 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjdx2zczh00s0e9h9r2l6akyqch8gz80q56sxh | To: 38GAd3T49CDJ7gmrrya4pWtgou2vV6UPbJ | |||
| 14.09.2022 04:20:04 | |
990 BTC | $ 20 134 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FhEwJBkXxLBt1y7MBHg2roCEVcT22XUkf | To: bc1qv8eue5md0g89n3j3zavq5twuclxxzhd08fr0qr | |||
| 14.09.2022 04:20:04 | |
9 881 BTC | $ 200 930 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 14.09.2022 04:20:04 | |
1 149 BTC | $ 23 355 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f2f4dprm64vs75adgqcyn0zgcr972kz6elep0k4e38p09hnzvwqgdc6na | |||
| 14.09.2022 04:20:04 | |
2 297 BTC | $ 46 711 932 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxagu4w6wga8q606g3qymwnq6m95u23x05tda5lnfjjlmn8mtm52qfqpntj | |||
| 14.09.2022 04:20:04 | |
1 135 BTC | $ 23 081 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlmgjtk5s0e9km78kwfh59wxgmldamzdydsx4tz5kal9380dv9ws3s3lnt | |||
| 14.09.2022 04:20:04 | |
2 270 BTC | $ 46 162 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxztt37qfr8du0zgjrywglzqd73l7c5plk5f9nr7xsuy7cdtxpcvshusx6w | |||
| 14.09.2022 04:20:04 | |
601 BTC | $ 12 220 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6q320kf23w6stptddey2z54j9eu6r4muscqkrrs94ccryk2233suyy72y | To: bc1qj3g2240tqvveevgpdazhqtcr2u724hlgjkkwee0d2xy8dp9nywlq57tz8v | |||
| 14.09.2022 04:20:04 | |
1 202 BTC | $ 24 440 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6q320kf23w6stptddey2z54j9eu6r4muscqkrrs94ccryk2233suyy72y | To: bc1qzkx0nm8ap5pxr6cwqfy5nws973sc8a3mzp55d2uqz024dqwa6cus4axhxd | |||
| 14.09.2022 04:19:42 | |
60 000 000 XRP | $ 20 067 172 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.09.2022 04:19:42 | |
60 000 000 XRP | $ 20 067 172 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.09.2022 04:19:02 | |
20 000 000 XRP | $ 6 689 058 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 14.09.2022 04:19:02 | |
20 000 000 XRP | $ 6 689 058 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||