Whale movements
Last update: 18.05.2026 05:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 18:00:22 |  |
61 920 876 XRP | $ 20 930 376 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.09.2022 17:58:31 | |
25 024 998 XRP | $ 8 420 657 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 13.09.2022 17:58:31 | |
30 029 998 XRP | $ 10 104 789 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 13.09.2022 17:58:03 |  |
18 480 626 USDT | $ 18 365 926 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.09.2022 17:57:21 | |
16 646 000 XRP | $ 5 625 170 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.09.2022 17:50:21 | |
10 680 ETH | $ 17 068 786 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.09.2022 17:45:18 | |
5 450 094 USDT | $ 5 470 631 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2022 17:44:06 | |
5 450 094 USDT | $ 5 451 178 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.09.2022 17:41:16 | |
5 805 849 USDT | $ 5 795 227 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.09.2022 17:40:34 |  |
263 BTC | $ 5 497 999 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391Yep1MaJguyYBeRy22Z6VT1ZBo12embv | |||
| 13.09.2022 17:40:34 | |
427 BTC | $ 8 942 692 | (unknown) | (unknown) |
| Type: transfer | From: 31h7bVfSk4hLfNxL5fCSw1CjY5yiTh2gJH | To: 3NQ5aUXbwYMv9xJiSETJm7xGJJhJjcXLzY | |||
| 13.09.2022 17:40:34 | |
418 BTC | $ 8 734 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyn7zlaqn3ecex7tzzy6kry8stdv7ud6evvczk | To: 36CfxhNrbcAUCgq9kuejcCNQWqyPHM9xat | |||
| 13.09.2022 17:39:27 | |
5 805 849 USDT | $ 5 849 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 13.09.2022 17:36:23 | |
395 BTC | $ 8 326 985 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 13.09.2022 17:36:23 | |
241 BTC | $ 5 075 879 | (unknown) | (unknown) |
| Type: transfer | From: 3HkcsTKpfgWDEMVoWetkmykxvc4HtaE3qb | To: 33rawpTotAycN8BRTUkQvZux1dgzis5qSi | |||
| 13.09.2022 17:36:23 | |
381 BTC | $ 8 034 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q067csfuj5xqkc5zkjsv8r2vj528yr6zfzlz5el | To: bc1qjt6pdf2yk3gxxjr9596qd07lg460mrtlc6c9gq | |||
| 13.09.2022 17:36:23 | |
331 BTC | $ 6 979 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ArtChUW6S4rgR1fafc1QF1EC9vhx1S2KJ | To: 3DH5iJHNrz2K3kaEfpQWnynZpxynjXbVPU | |||
| 13.09.2022 17:36:23 | |
256 BTC | $ 5 403 053 | (unknown) | (unknown) |
| Type: transfer | From: 33YUNocVJfEGnpd1wSnu1j1Sk7Ub5yzKNs | To: 3HWxbnSXrHd9svxBUTkuPcWRikBdq1rqh3 | |||
| 13.09.2022 17:36:23 | |
416 BTC | $ 8 774 601 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Fdqv6FnxS46vHQk25q7qAGyfFQMiF1F | To: bc1q04gm3m2zczrlavgm0uc3284uzwrl7988gpr3m3 | |||
| 13.09.2022 17:36:23 | |
259 BTC | $ 5 454 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DxixnmmxHued7QhsUJEXqJjp9EisN69fp | To: bc1qlc84krmaurelnwwfmr67w25ay8rmg0jawekny4 | |||
| 13.09.2022 17:36:23 | |
800 BTC | $ 16 864 780 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 | |||
| 13.09.2022 17:36:23 | |
239 BTC | $ 5 035 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 17:36:23 | |
9 937 BTC | $ 209 479 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 13.09.2022 17:36:23 | |
373 BTC | $ 7 866 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65ez43ufkj0m2l6gyrhnynt4j8ju505t94j4v9s0e9rd9ctf5hrqm8hz75 | |||
| 13.09.2022 17:31:50 | |
14 137 018 BUSD | $ 14 137 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.09.2022 17:29:03 |  |
6 126 915 USDT | $ 6 087 309 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.09.2022 17:25:14 | |
757 BTC | $ 15 942 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 13.09.2022 17:24:42 | |
6 126 915 USDT | $ 6 138 894 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.09.2022 17:23:33 | |
26 283 784 USDT | $ 26 338 630 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.09.2022 17:22:40 | |
9 934 548 USDT | $ 9 947 652 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 | |||
| 13.09.2022 17:22:38 | |
4 204 ETH | $ 6 678 178 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.09.2022 17:16:38 | |
4 375 BTC | $ 92 194 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6u84a780f3mc36uzjagxn8xvmwcx5w4qpp629 | To: 35EHuaFhRQwcxNiqBZm5J48xbkwB5ZFFUY | |||
| 13.09.2022 17:16:38 | |
4 534 BTC | $ 95 551 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsxxxysqw3ahxwwr334vstqxugwnv0f04jrvdz | To: bc1qw9zv7v6nk9sl32mxu4y8u50a44e5dj9vzut3m5 | |||
| 13.09.2022 17:16:38 | |
9 939 BTC | $ 209 467 800 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 13.09.2022 17:08:33 | |
1 926 BTC | $ 40 546 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmcstqxenh2323repdjfx3kvjcs6ltvh8f7etx | To: bc1qm6vgzwzk0xsnfzdf8l6yxp2thrhr5ru8l8fczm | |||
| 13.09.2022 17:08:33 | |
2 661 BTC | $ 55 997 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwll2jkvyk02xya6lmrc8fqnylqkwga07ujjtk | To: 3Ko2pbKpMfVe2rv3uKmvhQPcppYFxX8Y2w | |||
| 13.09.2022 17:08:33 | |
2 160 BTC | $ 45 454 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ppf8sp4pxcwempe0qfruujd34a97h6hfgqgp | To: 3JYTVRbKbf3roARQLMo1unqZm6C1SYJcmt | |||
| 13.09.2022 17:08:33 | |
259 BTC | $ 5 446 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l8vfczpc7dgvhud7scmkukwyc0q0p6rgzv8qt | To: 3DxixnmmxHued7QhsUJEXqJjp9EisN69fp | |||
| 13.09.2022 17:08:33 | |
1 545 BTC | $ 32 520 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7n8jrulu842dc4r69guz48sq6ppehw8q50ee9 | To: 3NWarD1k3AN1QkrwpFsqbaFWzXcLgRufNk | |||
| 13.09.2022 17:08:33 | |
2 033 BTC | $ 42 796 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtuwyjp633mxmxdgt53ptgqj0s8g8r72r28ugw | To: 36h8ENZkKHy7hq9BdwTJR2ToWr2cUGRKaB | |||
| 13.09.2022 17:08:33 | |
458 BTC | $ 9 630 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wtmv2f3e4zfufyfmydv4wh6tkhkjy7sd6qe3l | To: 33VM6FZRUCD3h2JCmaZKwAgLfeT3QeaZHN | |||
| 13.09.2022 17:08:33 | |
3 494 BTC | $ 73 536 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zkek5syfyreja54p4g9sm34k0m493lm0ra6rk | To: 3DTfeHHU6zeGM9JkdowZrYGtifGYjk1EwQ | |||
| 13.09.2022 17:08:33 | |
781 BTC | $ 16 431 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sp3p5w6pwj2aknr5twng9zt9evtl7cvehl0kh | To: bc1qvpfqz8ju6kuqsklatefmu8wxqwt6tvnrhrdntq | |||
| 13.09.2022 17:08:33 | |
1 085 BTC | $ 22 845 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LrHgUKaoDuEHiHkZitka5aZQxYP3WMTxA | To: 3C39hhrt84GmNEQE8h4dV3R2Uzi9fht2ox | |||
| 13.09.2022 17:08:33 | |
256 BTC | $ 5 395 337 | (unknown) | (unknown) |
| Type: transfer | From: 3KpVsBTFcK9eG78QxFionLSVocb4vzbMjU | To: 33YUNocVJfEGnpd1wSnu1j1Sk7Ub5yzKNs | |||
| 13.09.2022 17:08:33 | |
336 BTC | $ 7 073 762 | (unknown) | (unknown) |
| Type: transfer | From: 34eGiZB4HvjC6Y7Xrvm2hRCGEz84FuaJBV | To: 3ArtChUW6S4rgR1fafc1QF1EC9vhx1S2KJ | |||
| 13.09.2022 17:08:33 | |
617 BTC | $ 12 988 587 | (unknown) | (unknown) |
| Type: transfer | From: 3D6q4M1bhLJVP85rqyqvtwXKRT7tBdaHk5 | To: 33jEAUshjuqPTfVASXBrqnSkiqFwDndd3t | |||
| 13.09.2022 17:08:33 | |
1 574 BTC | $ 33 133 118 | (unknown) | (unknown) |
| Type: transfer | From: 3PTLW7VnTEgpy74BzYj9v4yVKfLoUUw9VL | To: 3QNc6C1YMYqwjCXishXmsyJpj2NHVtvWKT | |||
| 13.09.2022 17:08:33 | |
241 BTC | $ 5 070 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz33xtmRMGuACZUCfLjodcxBivQzJnWCS | To: 3HkcsTKpfgWDEMVoWetkmykxvc4HtaE3qb | |||
| 13.09.2022 17:08:33 | |
810 BTC | $ 17 054 694 | (unknown) | (unknown) |
| Type: transfer | From: 3AfP3B9fXZ6BFK6BjAcKFXjbaygmmL3qFF | To: 3BNZHjJYt9X65xmhwkE3mvwhtpko1ct4Cb | |||