Whale movements
Last update: 18.05.2026 03:40:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 04:18:31 |  |
20 000 000 XRP | $ 6 694 219 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 14.09.2022 04:18:09 |  |
6 500 000 USDT | $ 6 542 910 | (unknown) | ftx (exchange) |
| Type: transfer | From: THVS4z9iSTe2qqX2spHLoDFJ4ePGMk7E6U | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.09.2022 04:10:18 | |
6 499 900 USDT | $ 6 475 450 | (unknown) | (unknown) |
| Type: transfer | From: TVCWGohRjgnASRpJjdepuUAaAU1rKRVbG6 | To: THVS4z9iSTe2qqX2spHLoDFJ4ePGMk7E6U | |||
| 14.09.2022 04:05:18 |  |
779 BTC | $ 15 862 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2caurvnwn365pc3lq7cqxjk8anmcwxltjk7xq | To: bc1qw8p0272z9dnu35frn5rz75c723f0q46pxturpv | |||
| 14.09.2022 04:05:18 | |
480 BTC | $ 9 784 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65mv46ndy0d6djfq53z8xydkjx8scqe4dnx8dw | To: bc1qs9ypx2w5v62vtnuc602smc767dkwgat8gxwuam | |||
| 14.09.2022 04:05:18 | |
380 BTC | $ 7 728 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyanvwa6a93h3mfn9wvgz2xwfqvz208jtvmm4tq | To: bc1qnp9jha8m8n97hf73zvs4hp8x4qxq3aeumwg7tx | |||
| 14.09.2022 04:05:18 | |
246 BTC | $ 5 013 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul2gycrpp46lynzldu8yp68vyxrfryrqgwhd4u | To: bc1qsau5j9y5mg9ue4tvzvhpp3jj93ruh6l0f0lg0n | |||
| 14.09.2022 04:05:18 | |
603 BTC | $ 12 279 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyefwm2q07fuqylsm0cxefwq5cmaw6ne5y6qr2q | To: 3LbiAq5jCcbQTyuvVa1Mghowmeysx3zVY9 | |||
| 14.09.2022 04:05:18 | |
402 BTC | $ 8 189 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pmrafj39lpun0qyuhd72sa325pxdx3aq8z3cw | To: 3BP8koiG7wJiWfMWFGmfTQrUzdfFBdTYEQ | |||
| 14.09.2022 04:05:18 | |
375 BTC | $ 7 633 844 | (unknown) | (unknown) |
| Type: transfer | From: 364qmfAWkcoyfZUBXvydo7hLsrTqSgTGfK | To: 3MS2ao3sW2Y3emTcu3ME76Mf8QDzAGRB2a | |||
| 14.09.2022 04:05:18 | |
336 BTC | $ 6 842 586 | (unknown) | (unknown) |
| Type: transfer | From: 3CVLg1MgkseSB4UbbAyHetETd4ZPYZ6y4P | To: 3Kr3fV9Uf1VW3ypN6Bb3rH5amA8k2B4cZ9 | |||
| 14.09.2022 04:05:18 | |
275 BTC | $ 5 600 036 | (unknown) | (unknown) |
| Type: transfer | From: 3N4bDg1k1vbKDS11QsHTsnjcg51Uhus7qA | To: 3Lk72ExDy2Gxf1wnJNcfGEXgPH8aeXv82C | |||
| 14.09.2022 04:05:18 | |
799 BTC | $ 16 264 273 | (unknown) | (unknown) |
| Type: transfer | From: 34jxoyXs1nnq8g3tewzRNE5yXFmsz8fPp5 | To: 3B99Wr8RSnyAVWZcLrJmWUoK89UNem9nsm | |||
| 14.09.2022 04:05:18 | |
412 BTC | $ 8 392 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyt3wpazw307rl34a8qgj723kfq02vgjzj9xs7 | To: 3BwGiGjQk6mY6D3oKMByGUNxnn35ixqDBE | |||
| 14.09.2022 04:05:18 | |
772 BTC | $ 15 720 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh4tzy3e6g9mfap98nxrxnyy52c6k7aezxj3r4 | To: 36y6Djsss4xSJCrENcr6g6PcJ6SRJVp2hc | |||
| 14.09.2022 04:05:18 | |
504 BTC | $ 10 256 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu26dm5a3nqca8aqm6e57dllzdla6k7alq2ued2 | To: 3PGxAXnbaJFh2Z3QxzV9uFDnboNGnnhGpu | |||
| 14.09.2022 04:05:18 | |
442 BTC | $ 9 003 929 | (unknown) | (unknown) |
| Type: transfer | From: 39FdCvra5A9EbzTzRSpYora6nLbjEn144v | To: bc1qgjdx2zczh00s0e9h9r2l6akyqch8gz80q56sxh | |||
| 14.09.2022 04:05:18 | |
409 BTC | $ 8 319 477 | (unknown) | (unknown) |
| Type: transfer | From: 3ECCxbuTVnZGiW6S8B787eAoScNLTKbHd8 | To: bc1qetgaste3z3rj8z6jmdm8nmj3qsv32u6pv5vmgz | |||
| 14.09.2022 04:05:18 | |
451 BTC | $ 9 179 990 | (unknown) | (unknown) |
| Type: transfer | From: 33Jjy5uSPAp7hr4YSdUPmhfCYfKi2vW6mB | To: bc1q3n72vawudawqg8vc7f8a58hwg63s3cjmcpcvza | |||
| 14.09.2022 04:05:18 | |
707 BTC | $ 14 402 699 | (unknown) | (unknown) |
| Type: transfer | From: 35DN72CDP2ZdMf3WfJNFtosS5oMZ7Hs4tp | To: bc1qavhdjqgd0gx7s0a2mf9luz285xhpyk3tvmaxcl | |||
| 14.09.2022 04:05:18 | |
359 BTC | $ 7 310 811 | (unknown) | (unknown) |
| Type: transfer | From: 3CYyBozdHGwN7MRpeV4odaHZuAqQhbf354 | To: bc1qqtqxsy85k0uafz6897l47r0x7lgglmpcdnr55q | |||
| 14.09.2022 04:05:18 | |
664 BTC | $ 13 518 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ERWk2v81zFxoV7zcpVUdoDNSAo8bGEvM3 | To: bc1qu0ahnfzc9d39ly0mhwvrs2y86twpfx8a5x6ujt | |||
| 14.09.2022 04:05:18 | |
5 879 BTC | $ 119 721 930 | (unknown) | (unknown) |
| Type: transfer | From: 38wfdom9jw5jhTUFTxUpujG1gsWPsbdm4m | To: 3HACTBymeeKZPA5UxHmwnYWZ2CjoLateSm | |||
| 14.09.2022 04:05:18 | |
1 595 BTC | $ 32 473 108 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4yq8edhuqxsj8x3y7t5u0a62f86njksqlemczugw2k2wc7wh49nq0c4nz6 | |||
| 14.09.2022 04:05:18 | |
3 189 BTC | $ 64 946 250 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfguga9k3g9d9tatefrra4fln2szxtx0ufxueeddwdjrrewh64fqn42qta | |||
| 14.09.2022 04:05:18 | |
698 BTC | $ 14 221 175 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfg04aj756x3enz8ek2a5zt04wdlapz6c56gm043d8derp6p8z83s09r53m | |||
| 14.09.2022 04:05:18 | |
1 397 BTC | $ 28 442 362 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjp2t08277wef4rex27qecnnypdwe42xpmas33m38elhes0y22mkqz8xefs | |||
| 14.09.2022 04:05:18 | |
682 BTC | $ 13 892 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh6ml0jyg34e7y9zpkspyv3fx25m0q392msg58aku0fjnazxj32js9ezya2 | |||
| 14.09.2022 04:05:18 | |
1 364 BTC | $ 27 785 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeuyg9we6t7gpjz3p6qvwyj2wmg6t8thetnkmlkmshvm3lp5ld86sx8e6ts | |||
| 14.09.2022 03:49:55 | |
250 BTC | $ 5 091 249 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 14.09.2022 03:49:55 | |
1 992 BTC | $ 40 565 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgejpcfcf93zx67f7lax3j6wcm3jhqfrdwnuuc | To: 37iWRjWZT8PWaPEvJ6ncAY3E3HCTBSiwN7 | |||
| 14.09.2022 03:49:55 | |
1 992 BTC | $ 40 565 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgejpcfcf93zx67f7lax3j6wcm3jhqfrdwnuuc | To: 37iWRjWZT8PWaPEvJ6ncAY3E3HCTBSiwN7 | |||
| 14.09.2022 03:49:55 | |
1 537 BTC | $ 31 296 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnllu3vjqzrqhwxvgymn4sfkdcte044h25mfq7d | To: 35VehCx46PvJvdiWPyQegBEn9A1pJV5TBc | |||
| 14.09.2022 03:49:55 | |
451 BTC | $ 9 180 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuavnp9fg7q8sykdn5ja86sw5654ufsk4dln83 | To: 33Jjy5uSPAp7hr4YSdUPmhfCYfKi2vW6mB | |||
| 14.09.2022 03:49:55 | |
442 BTC | $ 9 004 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqh30r4ez7m4kdv88580z2zqu578l74m2g822k | To: 39FdCvra5A9EbzTzRSpYora6nLbjEn144v | |||
| 14.09.2022 03:49:55 | |
1 905 BTC | $ 38 799 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv38vjurxwqmnn6dhx0cah53tdac2und67jfadw | To: 3MtWMoHLjdUpZXtETuSyLzNinwLMG4qFSq | |||
| 14.09.2022 03:49:55 | |
359 BTC | $ 7 311 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvvhfdqyg3hxmf68hxsm5lqysf535t602p3c76 | To: 3CYyBozdHGwN7MRpeV4odaHZuAqQhbf354 | |||
| 14.09.2022 03:49:55 | |
1 539 BTC | $ 31 338 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4knn7z0xg2vhvfju862mqj9y7lwt9chs8ehxkq | To: 357sZJe4SXTtaAP3C3ufTThobf6qgsSXMz | |||
| 14.09.2022 03:49:55 | |
246 BTC | $ 5 015 282 | (unknown) | (unknown) |
| Type: transfer | From: 37g3Fo14PTq5p5ciFSfBJ7LkumXPvzBDeo | To: bc1qul2gycrpp46lynzldu8yp68vyxrfryrqgwhd4u | |||
| 14.09.2022 03:49:55 | |
412 BTC | $ 8 393 157 | (unknown) | (unknown) |
| Type: transfer | From: 39c44GqQH2Bsg7kxtdCc3Hw2gaxp8Z9MoR | To: bc1qfyt3wpazw307rl34a8qgj723kfq02vgjzj9xs7 | |||
| 14.09.2022 03:49:55 | |
3 490 BTC | $ 71 082 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy5faHTBbnBsEMNgfVHYWaMrAkFAX3JDY | To: bc1qgc8zfyvcuqlatgruh702ecx9uv3g6rrkunty4s | |||
| 14.09.2022 03:49:55 | |
4 489 BTC | $ 91 418 070 | (unknown) | (unknown) |
| Type: transfer | From: 32CQ9hEeupQYPHi7cUzTS13892mbLVB4wU | To: bc1qa2c09asykafw4x3gy5gejlsltjmveplwfsf2pc | |||
| 14.09.2022 03:49:55 | |
772 BTC | $ 15 721 889 | (unknown) | (unknown) |
| Type: transfer | From: 3PwpDZx54n6inq5uXdGnwzgiU4uXnyqBzb | To: bc1qsh4tzy3e6g9mfap98nxrxnyy52c6k7aezxj3r4 | |||
| 14.09.2022 03:49:55 | |
779 BTC | $ 15 863 559 | (unknown) | (unknown) |
| Type: transfer | From: 365CGYZSHyN446PxRG6SUp2TjmTtu9riUf | To: bc1qs2caurvnwn365pc3lq7cqxjk8anmcwxltjk7xq | |||
| 14.09.2022 03:49:55 | |
380 BTC | $ 7 728 557 | (unknown) | (unknown) |
| Type: transfer | From: 3LsCKYHAUXdnEQmsDpBkx8Pqc5ofzYX1zL | To: bc1qyanvwa6a93h3mfn9wvgz2xwfqvz208jtvmm4tq | |||
| 14.09.2022 03:49:55 | |
2 656 BTC | $ 54 080 040 | (unknown) | (unknown) |
| Type: transfer | From: 35eJDwTyHxs6Q6Pmv8MZD6DZ4oyPoK9f2v | To: 3HridGodLfMUKfFjpEfzfM8rVuNy17fmZo | |||
| 14.09.2022 03:49:55 | |
409 BTC | $ 8 320 348 | (unknown) | (unknown) |
| Type: transfer | From: 38P3vttAXtietvxqSEHBj5WYhTEtA68K9k | To: 3ECCxbuTVnZGiW6S8B787eAoScNLTKbHd8 | |||
| 14.09.2022 03:49:55 | |
799 BTC | $ 16 267 245 | (unknown) | (unknown) |
| Type: transfer | From: 3FHoQt6bX4TMchbHoiwM6ZWrVKooBHRvPE | To: 34jxoyXs1nnq8g3tewzRNE5yXFmsz8fPp5 | |||
| 14.09.2022 03:49:55 | |
990 BTC | $ 20 163 074 | (unknown) | (unknown) |
| Type: transfer | From: 327h1iCrGSWcXs2uwJWKoSri1E3Ehzf1ut | To: 3FhEwJBkXxLBt1y7MBHg2roCEVcT22XUkf | |||
| 14.09.2022 03:49:55 | |
604 BTC | $ 12 300 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm32z0hx897plfzknaryx0u0s5hrwgrvsv4rj4v | To: bc1qyefwm2q07fuqylsm0cxefwq5cmaw6ne5y6qr2q | |||