Whale movements
Last update: 18.05.2026 05:03:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 18:59:22 |  |
538 BTC | $ 11 160 454 | (unknown) | (unknown) |
| Type: transfer | From: 3LX3SzuE2eKhYn6rxMfYqSzuvczafuewws | To: bc1qx3ezp4q60t9w34dqr86t57r2kqlhyg4ewh746z | |||
| 13.09.2022 18:59:22 | |
538 BTC | $ 11 160 454 | (unknown) | (unknown) |
| Type: transfer | From: 3LX3SzuE2eKhYn6rxMfYqSzuvczafuewws | To: bc1qx3ezp4q60t9w34dqr86t57r2kqlhyg4ewh746z | |||
| 13.09.2022 18:58:40 |  |
50 000 000 XRP | $ 16 854 066 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 13.09.2022 18:56:03 | |
738 BTC | $ 15 238 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksng36yy4l2ad30u9wtjftkaqxf9y952tzyqtv | To: bc1qd06sz8j7cwjxkydwt3phtuux9wextd3jhkgdpp | |||
| 13.09.2022 18:56:03 | |
738 BTC | $ 15 238 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83fvma0mt9f5x90z2r2gwvyh89dgjwz53w3wyd | To: bc1qksng36yy4l2ad30u9wtjftkaqxf9y952tzyqtv | |||
| 13.09.2022 18:56:03 | |
738 BTC | $ 15 238 693 | (unknown) | (unknown) |
| Type: transfer | From: 38QLXXr61AQLmunJM7iJKs2J933GVGuQUu | To: bc1q83fvma0mt9f5x90z2r2gwvyh89dgjwz53w3wyd | |||
| 13.09.2022 18:56:03 | |
1 545 BTC | $ 31 891 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyecs6yalp5xdlkccs9v4sd303468zu95y6ys63 | To: bc1qkdfgwjklwwtn4gu08hhvvkm5mnazh9axnun6mg | |||
| 13.09.2022 18:56:03 | |
1 545 BTC | $ 31 892 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzzueunm3544vfqfdjl0evnvamlzrqkt8aq8c3 | To: bc1qyecs6yalp5xdlkccs9v4sd303468zu95y6ys63 | |||
| 13.09.2022 18:56:03 | |
1 545 BTC | $ 31 892 426 | (unknown) | (unknown) |
| Type: transfer | From: 3NWarD1k3AN1QkrwpFsqbaFWzXcLgRufNk | To: bc1qxzzueunm3544vfqfdjl0evnvamlzrqkt8aq8c3 | |||
| 13.09.2022 18:56:03 | |
4 370 BTC | $ 90 210 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ejzdqsagayl3c2a0dcwlpxm4gk5dufe00nhm | To: 3L3XUq8hLiBKQnjo9zGhNg7fFXxPiDnDNH | |||
| 13.09.2022 18:56:03 | |
4 370 BTC | $ 90 210 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3zf2d5vqnm3wdtfy3tackn5jpre7jquackmxl | To: bc1q99ejzdqsagayl3c2a0dcwlpxm4gk5dufe00nhm | |||
| 13.09.2022 18:56:03 | |
4 374 BTC | $ 90 272 780 | (unknown) | (unknown) |
| Type: transfer | From: 35EHuaFhRQwcxNiqBZm5J48xbkwB5ZFFUY | To: bc1qg3zf2d5vqnm3wdtfy3tackn5jpre7jquackmxl | |||
| 13.09.2022 18:56:03 | |
538 BTC | $ 11 106 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzme5esqd37064qlzdg354taqfeelc6a8ldpaqu | To: 3LX3SzuE2eKhYn6rxMfYqSzuvczafuewws | |||
| 13.09.2022 18:56:03 | |
538 BTC | $ 11 108 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vkwfl3zl4uvw9rsgfjg998truep35mclc4jef | To: bc1qzme5esqd37064qlzdg354taqfeelc6a8ldpaqu | |||
| 13.09.2022 18:56:03 | |
538 BTC | $ 11 111 721 | (unknown) | (unknown) |
| Type: transfer | From: 37MgBXGUsjAzEHwiTvHZbbdQK3VdK22tTw | To: bc1q0vkwfl3zl4uvw9rsgfjg998truep35mclc4jef | |||
| 13.09.2022 18:56:03 | |
5 905 BTC | $ 121 877 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0cxe3ldes53uk3ukraxprvt2x7n3ufc2mlzw5 | To: bc1qfh0td6pkw58px5xe5azv6m03t932nj8hz7kx25 | |||
| 13.09.2022 18:56:03 | |
5 905 BTC | $ 121 886 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HjVdE1Sit1CbetsWMbbnBf5szBPjJvPQo | To: bc1qt0cxe3ldes53uk3ukraxprvt2x7n3ufc2mlzw5 | |||
| 13.09.2022 18:56:03 | |
5 905 BTC | $ 121 886 360 | (unknown) | (unknown) |
| Type: transfer | From: 381iMvJCQdfbG2j5MvRu1wtwv427QDEpJA | To: 3HjVdE1Sit1CbetsWMbbnBf5szBPjJvPQo | |||
| 13.09.2022 18:56:03 | |
674 BTC | $ 13 920 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k948zps45jy73uykgz0ak8yre2e0pfj7rwmxf | To: bc1q335wcfcve3t4rvwuxpfefad02tt0qvlj7ftwgz | |||
| 13.09.2022 18:56:03 | |
675 BTC | $ 13 923 706 | (unknown) | (unknown) |
| Type: transfer | From: 3ChGLS6qPrjrkizrHrHzXWPzVGPTjdsWpu | To: bc1q9k948zps45jy73uykgz0ak8yre2e0pfj7rwmxf | |||
| 13.09.2022 18:56:03 | |
675 BTC | $ 13 923 709 | (unknown) | (unknown) |
| Type: transfer | From: 38XndEVFeN1HQBdKRaVXpyppfbmZf7w9wN | To: 3ChGLS6qPrjrkizrHrHzXWPzVGPTjdsWpu | |||
| 13.09.2022 18:56:03 | |
3 494 BTC | $ 72 115 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgedmnqxgqp6rnq4a9t680430fcczxvtqg0yq9 | To: 38J4hkT31w3g7SEhDfvVT4mWCeaRqUUqia | |||
| 13.09.2022 18:56:03 | |
3 494 BTC | $ 72 116 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HT222tB8Za3iNiS4x2EbRAdkbQFwCGhF8 | To: bc1qqgedmnqxgqp6rnq4a9t680430fcczxvtqg0yq9 | |||
| 13.09.2022 18:56:03 | |
3 494 BTC | $ 72 116 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DTfeHHU6zeGM9JkdowZrYGtifGYjk1EwQ | To: 3HT222tB8Za3iNiS4x2EbRAdkbQFwCGhF8 | |||
| 13.09.2022 18:56:03 | |
2 656 BTC | $ 54 823 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ttgt48syw7yg9rjze6snwlgrac5rpjfkvzmtn | To: 3E5A7hJJjk6hx46vk9r5ECHFuN6WnnZCwy | |||
| 13.09.2022 18:56:03 | |
2 656 BTC | $ 54 824 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KSFgV1zSNFdfuTR8TyF8xYi7Uqy7rpAVa | To: bc1q0ttgt48syw7yg9rjze6snwlgrac5rpjfkvzmtn | |||
| 13.09.2022 18:56:03 | |
2 656 BTC | $ 54 824 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko2pbKpMfVe2rv3uKmvhQPcppYFxX8Y2w | To: 3KSFgV1zSNFdfuTR8TyF8xYi7Uqy7rpAVa | |||
| 13.09.2022 18:56:03 | |
610 BTC | $ 12 593 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp0j8tmhlnp384a4xl9czsvl9tkdpe7prdvqdz | To: 3MUmH1RpKu9mdC6zwx8uxeERwwS3vyypxq | |||
| 13.09.2022 18:56:03 | |
614 BTC | $ 12 675 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CrdFy1YHkCLeoZ1B7nmv7hciMkT7GxQPK | To: bc1qpp0j8tmhlnp384a4xl9czsvl9tkdpe7prdvqdz | |||
| 13.09.2022 18:56:03 | |
614 BTC | $ 12 675 753 | (unknown) | (unknown) |
| Type: transfer | From: 33jEAUshjuqPTfVASXBrqnSkiqFwDndd3t | To: 3CrdFy1YHkCLeoZ1B7nmv7hciMkT7GxQPK | |||
| 13.09.2022 18:56:03 | |
256 BTC | $ 5 289 753 | (unknown) | (unknown) |
| Type: transfer | From: 32ywdrsZs91p4s4VRB1bCNsSY2ppFumETP | To: bc1q56w3tkek80l7wd0ef7ww6hsglmhr4l9wszhzaw | |||
| 13.09.2022 18:56:03 | |
1 085 BTC | $ 22 402 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PBnwo7UsLhhJdR7qnP2jrNPB4BmUtXymw | To: 3QqUGJXR8YTLpuCHjCaPiXaf4SyqF3M9Em | |||
| 13.09.2022 18:56:03 | |
1 085 BTC | $ 22 403 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ae6eadnfrpypjvz2yuzmkfrvnqnd9gxxhu4x | To: 3PBnwo7UsLhhJdR7qnP2jrNPB4BmUtXymw | |||
| 13.09.2022 18:56:03 | |
1 085 BTC | $ 22 403 804 | (unknown) | (unknown) |
| Type: transfer | From: 3C39hhrt84GmNEQE8h4dV3R2Uzi9fht2ox | To: bc1qa0ae6eadnfrpypjvz2yuzmkfrvnqnd9gxxhu4x | |||
| 13.09.2022 18:56:03 | |
809 BTC | $ 16 689 524 | (unknown) | (unknown) |
| Type: transfer | From: 34TAvv3W2PLf3jxVx4uZycxsYsEeLuZSi9 | To: 3LPaUv6eRz7cJKE3aR7YoJF9qHrFDv9bKg | |||
| 13.09.2022 18:56:03 | |
809 BTC | $ 16 690 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58qvxd55797c24stpaqtcyzpca3anhkty66mkp | To: 34TAvv3W2PLf3jxVx4uZycxsYsEeLuZSi9 | |||
| 13.09.2022 18:56:03 | |
810 BTC | $ 16 725 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BNZHjJYt9X65xmhwkE3mvwhtpko1ct4Cb | To: bc1q58qvxd55797c24stpaqtcyzpca3anhkty66mkp | |||
| 13.09.2022 18:56:03 | |
2 159 BTC | $ 44 572 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CikNcSZra7vNZHwmdq9PY3QGnWdGxo4qW | To: 3QKJir8KMM8S47q1gxJQXSr946MtT49LsM | |||
| 13.09.2022 18:56:03 | |
2 160 BTC | $ 44 575 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx0sdr53crgkkmdjhpt8djsc0rv8w0z3m2hwq3 | To: 3CikNcSZra7vNZHwmdq9PY3QGnWdGxo4qW | |||
| 13.09.2022 18:56:03 | |
2 160 BTC | $ 44 575 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JYTVRbKbf3roARQLMo1unqZm6C1SYJcmt | To: bc1qnx0sdr53crgkkmdjhpt8djsc0rv8w0z3m2hwq3 | |||
| 13.09.2022 18:56:03 | |
2 033 BTC | $ 41 968 236 | (unknown) | (unknown) |
| Type: transfer | From: 3E9efQ2VZuUFQUxgxLSKon7hEaABLvcvjj | To: 3NCwwgdBBLs88AvFMnGAT1UnpkWG2yW6N7 | |||
| 13.09.2022 18:56:03 | |
2 033 BTC | $ 41 968 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MFcqcSzAdV6b4Avb2Ee9j73LzXTXFZqGf | To: 3E9efQ2VZuUFQUxgxLSKon7hEaABLvcvjj | |||
| 13.09.2022 18:56:03 | |
2 033 BTC | $ 41 968 852 | (unknown) | (unknown) |
| Type: transfer | From: 36h8ENZkKHy7hq9BdwTJR2ToWr2cUGRKaB | To: 3MFcqcSzAdV6b4Avb2Ee9j73LzXTXFZqGf | |||
| 13.09.2022 18:56:03 | |
1 566 BTC | $ 32 329 646 | (unknown) | (unknown) |
| Type: transfer | From: 3AtCRgNZjyfrqXUo5dToqqX3AscKpYRSq2 | To: 37CWSyWVyWxBRa25CorxVZhvxZk8PWUH92 | |||
| 13.09.2022 18:56:03 | |
1 567 BTC | $ 32 344 094 | (unknown) | (unknown) |
| Type: transfer | From: 35sFGUxAAFU1aFkwVaLtPY4DBTsDsdCLYz | To: 3AtCRgNZjyfrqXUo5dToqqX3AscKpYRSq2 | |||
| 13.09.2022 18:56:03 | |
1 579 BTC | $ 32 586 358 | (unknown) | (unknown) |
| Type: transfer | From: 35yxQgym1rnKY8XTtAqqB9TpaRStCLwgmw | To: 35sFGUxAAFU1aFkwVaLtPY4DBTsDsdCLYz | |||
| 13.09.2022 18:56:03 | |
1 574 BTC | $ 32 491 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FK3ozwMpcAyLG8stCBZqLrE7uYyCcrNL5 | To: 3EEWdjDcs2n2WPf7r87UwCPnbM3d2QFQcD | |||
| 13.09.2022 18:56:03 | |
1 574 BTC | $ 32 491 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NytFYuXZn6fKRJ2mZPKm1XGSeV2nd4dwR | To: 3FK3ozwMpcAyLG8stCBZqLrE7uYyCcrNL5 | |||
| 13.09.2022 18:56:03 | |
1 574 BTC | $ 32 493 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QNc6C1YMYqwjCXishXmsyJpj2NHVtvWKT | To: 3NytFYuXZn6fKRJ2mZPKm1XGSeV2nd4dwR | |||
| 13.09.2022 18:56:03 | |
3 774 BTC | $ 77 899 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2gcd4u7hnj5gxql256ae3u9e67l64spypf3t3 | To: bc1qv0j7wek3gpv8a5hlnwxz72tg6luzcyxsl9x25v | |||