Whale movements
Last update: 18.05.2026 05:03:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 18:56:03 |  |
3 774 BTC | $ 77 900 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Ab9u6Rer9WXtwXKdKVEMjsBN5EC3375Fv | To: bc1ql2gcd4u7hnj5gxql256ae3u9e67l64spypf3t3 | |||
| 13.09.2022 18:56:03 | |
3 774 BTC | $ 77 900 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8wlesv94c54y3j9ey3eme34tcn0g8v5z6lfut | To: 3Ab9u6Rer9WXtwXKdKVEMjsBN5EC3375Fv | |||
| 13.09.2022 18:56:03 | |
4 499 BTC | $ 92 854 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5gltammzl3wccg998jwqw9usq959ltf730a7k | To: bc1qr2wjzxclmxtrwphc9ky0m0jty64rv765qe4q04 | |||
| 13.09.2022 18:56:03 | |
4 534 BTC | $ 93 581 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KSGBjrh7QuY28YLq6Vu1cfd7wq7H5SEvN | To: bc1qt5gltammzl3wccg998jwqw9usq959ltf730a7k | |||
| 13.09.2022 18:56:03 | |
4 534 BTC | $ 93 581 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9zv7v6nk9sl32mxu4y8u50a44e5dj9vzut3m5 | To: 3KSGBjrh7QuY28YLq6Vu1cfd7wq7H5SEvN | |||
| 13.09.2022 18:56:03 | |
1 926 BTC | $ 39 759 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8hxzgxhk4sz862xym0nd6q7vpmc9x0ckt7arr | To: 3PB3QWCGuT4VgH9EqivTiY47RUH7oWFapT | |||
| 13.09.2022 18:56:03 | |
1 926 BTC | $ 39 761 372 | (unknown) | (unknown) |
| Type: transfer | From: 36zoHTyvAkTKCEnyarGRa8nXzKA2d9hcMx | To: bc1qs8hxzgxhk4sz862xym0nd6q7vpmc9x0ckt7arr | |||
| 13.09.2022 18:56:03 | |
1 926 BTC | $ 39 761 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6vgzwzk0xsnfzdf8l6yxp2thrhr5ru8l8fczm | To: 36zoHTyvAkTKCEnyarGRa8nXzKA2d9hcMx | |||
| 13.09.2022 18:56:03 | |
781 BTC | $ 16 112 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PNKFvwpizVX2iTD8tASNLbeUhQMqdFsDP | To: bc1qh3h3ldzcatucuk5w6w223wertrf7c0tpdtpxw0 | |||
| 13.09.2022 18:56:03 | |
781 BTC | $ 16 113 323 | (unknown) | (unknown) |
| Type: transfer | From: 3CkEVnVB8XZc9nfjNm73zhzoJTd9R2gEhj | To: 3PNKFvwpizVX2iTD8tASNLbeUhQMqdFsDP | |||
| 13.09.2022 18:56:03 | |
781 BTC | $ 16 113 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpfqz8ju6kuqsklatefmu8wxqwt6tvnrhrdntq | To: 3CkEVnVB8XZc9nfjNm73zhzoJTd9R2gEhj | |||
| 13.09.2022 18:56:03 | |
991 BTC | $ 20 452 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EDqVUruiiwwaootxRQJkMaySnG7EW66Ge | To: 343waWhgWnsWLP32yh9Zx3VNpwWGs6kB3q | |||
| 13.09.2022 18:56:03 | |
991 BTC | $ 20 454 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BPU94xmC3dQohwpvrnmHhqrqy2ZFLyoYS | To: 3EDqVUruiiwwaootxRQJkMaySnG7EW66Ge | |||
| 13.09.2022 18:56:03 | |
991 BTC | $ 20 454 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxj7nu9jufsqqjx9hjyhu3wmtuk4gjsfzp687c | To: 3BPU94xmC3dQohwpvrnmHhqrqy2ZFLyoYS | |||
| 13.09.2022 18:56:03 | |
256 BTC | $ 5 278 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | To: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | |||
| 13.09.2022 18:56:03 | |
9 932 BTC | $ 205 009 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 13.09.2022 18:56:03 | |
732 BTC | $ 15 099 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 13.09.2022 18:56:03 | |
600 BTC | $ 12 384 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 13.09.2022 18:54:45 |  |
10 711 929 USDT | $ 10 717 028 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 13.09.2022 18:52:00 | |
10 711 929 USDT | $ 10 626 159 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 13.09.2022 18:49:38 |  |
8 499 996 USDT | $ 8 520 486 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.09.2022 18:46:55 | |
5 457 621 USDT | $ 5 470 600 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:46:55 | |
5 717 878 USDT | $ 5 731 476 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:46:55 | |
5 717 878 USDT | $ 5 731 476 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 13.09.2022 18:45:22 |  |
15 000 000 XRP | $ 5 072 923 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.09.2022 18:43:18 | |
6 320 000 USDT | $ 6 336 304 | (unknown) | (unknown) |
| Type: transfer | From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 13.09.2022 18:37:14 | |
9 998 996 BUSD | $ 9 998 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.09.2022 18:31:51 | |
4 995 000 USDT | $ 5 007 122 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 13.09.2022 18:30:39 | |
4 995 000 USDT | $ 5 033 638 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 13.09.2022 18:29:51 | |
15 244 237 USDC | $ 15 213 215 | (unknown) | (unknown) |
| Type: transfer | From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a | To: a610e66997a7fcd6e25f4cb64586f60431f131ea | |||
| 13.09.2022 18:27:35 | |
256 BTC | $ 5 315 363 | (unknown) | (unknown) |
| Type: transfer | From: 3HWxbnSXrHd9svxBUTkuPcWRikBdq1rqh3 | To: 32ywdrsZs91p4s4VRB1bCNsSY2ppFumETP | |||
| 13.09.2022 18:25:03 | |
16 499 992 USDT | $ 16 488 723 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b477a1b1ede2a1f4910ac4c22304e220219c1350 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.09.2022 18:20:51 | |
140 000 000 XRP | $ 47 452 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 13.09.2022 18:19:25 | |
250 BTC | $ 5 205 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.09.2022 18:19:25 | |
400 BTC | $ 8 329 246 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 13.09.2022 18:19:25 | |
257 BTC | $ 5 356 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52 | To: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | |||
| 13.09.2022 18:19:25 | |
526 BTC | $ 10 950 284 | (unknown) | (unknown) |
| Type: transfer | From: 1BiYw2QvZhTh8gZFSLwDoDcG2D5TKGjhiH | To: 1JhNGZYEf1ATpr6SViY6aXVoZ74yVA2MBS | |||
| 13.09.2022 18:19:25 | |
5 955 BTC | $ 124 001 650 | (unknown) | (unknown) |
| Type: transfer | From: 1JXukJV5CLj6AAv9BDY4Ugp5wYgcRujtz3 | To: 1Jww7VqggnAPcETVsNkAtWor3poZ3ZasY3 | |||
| 13.09.2022 18:19:25 | |
732 BTC | $ 15 235 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 13.09.2022 18:19:25 | |
9 936 BTC | $ 206 908 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 13.09.2022 18:19:25 | |
250 BTC | $ 5 205 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjg8ppzgk42u27h70xj0juz074utaj4whrfwlz | |||
| 13.09.2022 18:19:06 | |
14 135 818 USDT | $ 14 198 263 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 13.09.2022 18:18:52 | |
36 043 200 XRP | $ 12 225 591 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 13.09.2022 18:18:40 | |
35 000 000 XRP | $ 11 871 745 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.09.2022 18:15:56 | |
14 999 996 USDT | $ 15 050 177 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b477a1b1ede2a1f4910ac4c22304e220219c1350 | |||
| 13.09.2022 18:13:11 | |
34 074 800 XRP | $ 11 535 569 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 13.09.2022 18:13:01 | |
18 000 000 XRP | $ 6 093 660 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.09.2022 18:11:35 | |
5 000 000 USDT | $ 5 014 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 13.09.2022 18:00:25 | |
14 328 000 BUSD | $ 14 328 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 18:00:22 | |
45 799 190 XRP | $ 15 480 954 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||