Whale movements
Last update: 18.05.2026 05:59:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 09:28:01 |  |
1 853 BTC | $ 41 464 932 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PPEAeYoBDJugyoV4TSAmsheQjd1rtx6aV | |||
| 13.09.2022 09:28:01 | |
431 BTC | $ 9 638 643 | (unknown) | (unknown) |
| Type: transfer | From: 32Y9WjGQ8SVLNQWuPvwPH13Ar7RdgCgvuL | To: bc1qcs4tz0hqjweg5wpqjznn65vynlhmv4gqjcxdlg | |||
| 13.09.2022 09:28:01 | |
274 BTC | $ 6 141 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 09:28:01 | |
274 BTC | $ 6 141 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 09:28:01 | |
275 BTC | $ 6 150 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 09:08:02 | |
263 BTC | $ 5 895 501 | (unknown) | (unknown) |
| Type: transfer | From: 3QZAFmnkcP1eKYxrrfoReMPs1EMwpcSuVQ | To: 36SFNELhqiX4yhzKwGRKpMjW9Tqw13ChdF | |||
| 13.09.2022 09:08:02 | |
260 BTC | $ 5 823 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CfZHm5JvwfTEGuHUZr6nMh9Y4MM3JuKdk | To: 3B8q82j6rZZji67prHmZsqwryPKb86zyMy | |||
| 13.09.2022 09:08:02 | |
355 BTC | $ 7 952 866 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Fc5LVg8s7bb6mQP3E8NrkCQz1W4qCtf | To: 3E5bxzKBWv2j1mA2VQ9U89mjHuH5e7Gywr | |||
| 13.09.2022 09:08:02 | |
383 BTC | $ 8 579 200 | (unknown) | (unknown) |
| Type: transfer | From: 3J7RacisyH2ATy3xVD8nvj1GELyMyK2j9Y | To: 3PgZ9JBrHboZseW3AzH5b2NgeMNm1xe54X | |||
| 13.09.2022 09:08:02 | |
255 BTC | $ 5 708 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjsdgce9qrh3v2cwzh5z8jvm24va5n5fsq2pds | To: 3AP9nqDpTswwUpWEEWpdtqtEVv1fNfucaP | |||
| 13.09.2022 09:08:02 | |
264 BTC | $ 5 909 176 | (unknown) | (unknown) |
| Type: transfer | From: 31yuCyCTwMyrvq4t3drG4zL1VFrfiTFEra | To: bc1qv9xczjlm7j74ykcgsckvjulpswwka4pvx3n9va | |||
| 13.09.2022 09:08:02 | |
430 BTC | $ 9 623 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0ff48n9fwfdcwcq8uuffkqslza3r3hxtuv2mm | To: 3GziKDwXRPobxy5mG3DWQrYLBfTc1hXEmg | |||
| 13.09.2022 09:08:02 | |
286 BTC | $ 6 406 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsstg2xsm8qdf6mr2qaetasakzsg40a94auw0rzqeawf3gjufj7aqxmacgt | To: bc1qzc9n5ayjcqqtp4pwk2c8p6racg6540wp9z2vyqjf0shuzf7se4sqacdmld | |||
| 13.09.2022 09:08:02 | |
275 BTC | $ 6 158 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2022 09:08:02 | |
276 BTC | $ 6 170 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2022 09:08:02 | |
285 BTC | $ 6 375 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2022 09:08:02 | |
681 BTC | $ 15 240 422 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.09.2022 09:06:24 |  |
20 000 000 USDT | $ 19 874 200 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 13.09.2022 09:00:21 |  |
39 931 276 XRP | $ 14 172 626 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.09.2022 09:00:06 | |
6 999 996 USDT | $ 6 988 793 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 13.09.2022 08:52:31 | |
14 730 000 XRP | $ 5 240 417 | (unknown) | nexo (other) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 13.09.2022 08:50:57 | |
6 999 996 USDT | $ 6 974 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 13.09.2022 08:42:35 | |
400 BTC | $ 8 972 674 | (unknown) | (unknown) |
| Type: transfer | From: 3FByvn92fDDWgDGaJye5LvFc3oKuJKpoze | To: 3JhcqWhAAMp157Dwt31Ebim8uQFegSZE2x | |||
| 13.09.2022 08:42:35 | |
300 BTC | $ 6 729 544 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 19G7YV4QsNLvifxTGUqvud32LM3ZN3zYKB | To: 3FFzxjKqjyMv4a4EL5dJ2EjFWnU21KUwFW | |||
| 13.09.2022 08:42:35 | |
290 BTC | $ 6 515 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2022 08:42:35 | |
290 BTC | $ 6 516 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2022 08:40:24 |  |
92 248 540 USDT | $ 92 525 440 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.09.2022 08:38:05 | |
10 999 996 BUSD | $ 10 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2022 08:36:46 | |
10 999 996 BUSD | $ 10 999 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 13.09.2022 08:30:02 | |
16 000 000 BUSD | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 08:27:38 | |
286 BTC | $ 6 395 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq | To: bc1qsstg2xsm8qdf6mr2qaetasakzsg40a94auw0rzqeawf3gjufj7aqxmacgt | |||
| 13.09.2022 08:27:38 | |
291 BTC | $ 6 493 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2022 08:27:38 | |
300 BTC | $ 6 694 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 08:13:44 | |
7 280 785 USDT | $ 7 283 265 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 08:13:44 | |
7 271 366 USDT | $ 7 273 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 08:12:02 | |
90 000 000 XRP | $ 32 075 604 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 13.09.2022 08:09:39 | |
16 000 000 BUSD | $ 16 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 13.09.2022 08:08:47 | |
500 BTC | $ 11 203 497 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 13.09.2022 08:08:47 | |
500 BTC | $ 11 203 497 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 13.09.2022 08:08:47 | |
4 000 BTC | $ 89 627 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 38Rt9JXTYiZaVRGfrArprDeYBUyoNqXxaS | |||
| 13.09.2022 08:06:18 | |
264 BTC | $ 5 903 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr2dgnYzToLReVxYreb45RJfwhkBMi9Zg | To: 3QZAFmnkcP1eKYxrrfoReMPs1EMwpcSuVQ | |||
| 13.09.2022 08:06:18 | |
300 BTC | $ 6 712 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2022 08:06:18 | |
300 BTC | $ 6 716 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 08:00:24 | |
140 212 770 USDT | $ 139 392 420 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.09.2022 08:00:24 | |
127 391 736 USDT | $ 126 646 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.09.2022 08:00:24 | |
131 338 510 USDT | $ 130 570 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.09.2022 08:00:24 | |
95 782 680 USDT | $ 95 222 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.09.2022 08:00:11 | |
5 300 ETH | $ 9 076 991 | (unknown) | (unknown) |
| Type: transfer | From: b8346eb2a554af19107d5d81b095b81627e24dc6 | To: 27cdeaf229879cb5ce5946d445b56f8b376e61fd | |||
| 13.09.2022 07:55:50 | |
15 773 731 XRP | $ 5 598 892 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 13.09.2022 07:55:41 | |
15 750 000 XRP | $ 5 590 469 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||