Whale movements
Last update: 18.05.2026 06:10:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 03:38:43 |  |
518 BTC | $ 11 551 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2scn5t4ypfkgdn7ww9lan8es8gdmut29dqfdj | To: 323qMCxg3fxEtpJZnbkPxe5e1LdTcv7qHR | |||
| 13.09.2022 03:38:43 | |
432 BTC | $ 9 627 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q446ww0pez3jymnatggwpc8332j3h56w32tv436 | To: 3CdLj8TtbLbCSGbezy7nEpVDUPMNYVzU5s | |||
| 13.09.2022 03:38:43 | |
262 BTC | $ 5 845 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ckvt5fwd4uat5wxxcm65rt68hn3m3uqavp7ux | To: 3Fio1NrgEtX8wkXjNzi6pnawdC5z8XLUWf | |||
| 13.09.2022 03:38:43 | |
264 BTC | $ 5 878 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MVYT7KdXf7h9PvHaPyQ18Zgat1Ba2Egyf | To: 31jPB8Z1LdNutT9pCKQt3BjgSYftJeGhoP | |||
| 13.09.2022 03:38:43 | |
430 BTC | $ 9 580 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FwcrXTrJj4qTsFLkQgagwi8kbxYTMtjaG | To: 36AFV8b8qt8MQJVKzCXaRgVRzY5QwpM3eX | |||
| 13.09.2022 03:38:43 | |
301 BTC | $ 6 720 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv6K8SWWhLs5Qd6vDqutFmK7ji5ihbfXg | To: 3GMPb5RVFUywoLakHpU2RKKUGZHPPJKJrT | |||
| 13.09.2022 03:38:43 | |
255 BTC | $ 5 689 710 | (unknown) | (unknown) |
| Type: transfer | From: 37duuJnX9ypPCe19X2haNeUHgzQ5AAGoPC | To: 3BJQaYtUsXfcASxteLFeoStG8azSzv4tcD | |||
| 13.09.2022 03:38:43 | |
432 BTC | $ 9 620 480 | (unknown) | (unknown) |
| Type: transfer | From: 36LmHw4Kc9fe6HSKrWrhogrGANeWtiMBDZ | To: 31hqy15x1QeEtVe99roUNxAt4kBqkH9Ckg | |||
| 13.09.2022 03:38:43 | |
433 BTC | $ 9 655 162 | (unknown) | (unknown) |
| Type: transfer | From: 3CfQLQxoo3ZBbpuhSowtQHrLWo2CcBPYmM | To: 3MB1XR5vVNJGLU3NnkrZhMiYrpg6bn7bV3 | |||
| 13.09.2022 03:38:43 | |
264 BTC | $ 5 886 896 | (unknown) | (unknown) |
| Type: transfer | From: 33VbTaE13T2YrM7fab2CXbwcmZoFJvhrHj | To: 3KCJs3aQmaXum1SVgXMeR4maLt4HMQ9pjJ | |||
| 13.09.2022 03:38:43 | |
355 BTC | $ 7 924 279 | (unknown) | (unknown) |
| Type: transfer | From: 3H27gZ8QCYivy44yRmGxkiTdHggDM8gz2T | To: 32bHPCqy19XX7x3hA44qf4tFYmhRDLXSo1 | |||
| 13.09.2022 03:38:43 | |
580 BTC | $ 12 924 224 | (unknown) | (unknown) |
| Type: transfer | From: 335H9Aqo1Lip7NBfpZTa1goG6yiQp2fhcs | To: 35gtNZHJJMFcdv9NyXhzoFbnSrxCYiM836 | |||
| 13.09.2022 03:38:43 | |
251 BTC | $ 5 605 240 | (unknown) | (unknown) |
| Type: transfer | From: 38AcSxmhB4rW13y99hqemXVGdUEwkDyRen | To: 33z76EhAsTcuzRzMPMpXtxJey8YXG1wELE | |||
| 13.09.2022 03:38:43 | |
294 BTC | $ 6 554 686 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.09.2022 03:38:43 | |
265 BTC | $ 5 916 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 03:38:43 | |
265 BTC | $ 5 917 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 03:38:43 | |
265 BTC | $ 5 917 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2022 03:38:43 | |
266 BTC | $ 5 940 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2022 03:30:01 |  |
66 100 000 XRP | $ 23 703 166 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 13.09.2022 03:29:08 |  |
5 000 ETH | $ 8 439 990 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2022 03:21:46 | |
235 BTC | $ 5 217 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffxm9ndt4n7ca6cy06va6rfmlznnkjzvfn64ut | |||
| 13.09.2022 03:21:46 | |
365 BTC | $ 8 120 842 | (unknown) | (unknown) |
| Type: transfer | From: 38ECjmSyj3D5Y6zEGmqPophbZziz8yiryT | To: bc1q3ckvt5fwd4uat5wxxcm65rt68hn3m3uqavp7ux | |||
| 13.09.2022 03:21:46 | |
267 BTC | $ 5 930 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 03:21:46 | |
267 BTC | $ 5 930 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 03:20:52 | |
50 119 376 XRP | $ 17 979 016 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.09.2022 03:20:51 | |
40 000 000 XRP | $ 14 348 954 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.09.2022 03:20:30 | |
40 000 000 XRP | $ 14 348 954 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.09.2022 03:19:51 | |
20 000 000 XRP | $ 7 153 701 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 13.09.2022 03:19:31 | |
30 000 000 XRP | $ 10 730 551 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.09.2022 03:08:04 | |
251 BTC | $ 5 578 404 | (unknown) | (unknown) |
| Type: transfer | From: 3P1RELH8wZHzShDG3rCD95UXDbife517d7 | To: 38AcSxmhB4rW13y99hqemXVGdUEwkDyRen | |||
| 13.09.2022 03:08:04 | |
355 BTC | $ 7 885 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DL6vauumX45fMDq5L1jybDam9FEzsqiQB | To: 3H27gZ8QCYivy44yRmGxkiTdHggDM8gz2T | |||
| 13.09.2022 03:08:04 | |
264 BTC | $ 5 849 450 | (unknown) | (unknown) |
| Type: transfer | From: 3M6iD69LPNqh2Ei9NEjvup9ichRkimvmGQ | To: 3MVYT7KdXf7h9PvHaPyQ18Zgat1Ba2Egyf | |||
| 13.09.2022 03:08:04 | |
255 BTC | $ 5 662 572 | (unknown) | (unknown) |
| Type: transfer | From: 3LuWCJwWgedhUDf53fqJgVrJgHDgLcPLkX | To: 37duuJnX9ypPCe19X2haNeUHgzQ5AAGoPC | |||
| 13.09.2022 03:08:04 | |
264 BTC | $ 5 858 331 | (unknown) | (unknown) |
| Type: transfer | From: 39NQuyia8NMG1LF4GxEdzo26y9eQF1w1K2 | To: 33VbTaE13T2YrM7fab2CXbwcmZoFJvhrHj | |||
| 13.09.2022 03:08:04 | |
301 BTC | $ 6 688 591 | (unknown) | (unknown) |
| Type: transfer | From: 3As4F9T7Y2rufLph1VdY3nyKauTgR7hZn7 | To: 3Mv6K8SWWhLs5Qd6vDqutFmK7ji5ihbfXg | |||
| 13.09.2022 03:08:04 | |
288 BTC | $ 6 388 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy | To: bc1qsdrtyzwl8zv7wjzsya3dphk4vmjz8t2m3yundw395lhrn60cf82q65sldj | |||
| 13.09.2022 03:08:04 | |
267 BTC | $ 5 917 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 03:08:04 | |
267 BTC | $ 5 917 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2022 03:08:04 | |
267 BTC | $ 5 917 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 03:08:04 | |
267 BTC | $ 5 917 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2022 03:01:24 | |
5 147 298 USDT | $ 5 149 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 02:49:10 | |
1 545 BTC | $ 34 494 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddx898ug3crqcsxky75edtazushteyj62z49wq | To: 3DzZFAkdexDEQuVycbdkDmCYhGMGoG52TG | |||
| 13.09.2022 02:49:10 | |
740 BTC | $ 16 514 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeyhgdndws9jd6uu6c95kg76nggn6mdu3fzxcz | To: 3JyjTK3qjtH1BFtDkk6WweXyfiiPjK98zq | |||
| 13.09.2022 02:49:10 | |
1 574 BTC | $ 35 144 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz92ysdgy8wmztw56fkz2h0lucd9gga4ug59rnt | To: 3FH2zovXD6Vorp4sT8RyKho9185MWrvUnt | |||
| 13.09.2022 02:49:10 | |
355 BTC | $ 7 934 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf988y73r95mqdv9ltlw9tnaw3hqmrucjtyglk | To: 3DL6vauumX45fMDq5L1jybDam9FEzsqiQB | |||
| 13.09.2022 02:49:10 | |
255 BTC | $ 5 697 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pcv42t69e8r5fjemx4uwyp5x5c7kk5sn9zu4d | To: 3LuWCJwWgedhUDf53fqJgVrJgHDgLcPLkX | |||
| 13.09.2022 02:49:10 | |
432 BTC | $ 9 633 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DBeGvGoMm84Jf5RVYmTyvWB5ksztjoU5U | To: 36LmHw4Kc9fe6HSKrWrhogrGANeWtiMBDZ | |||
| 13.09.2022 02:49:10 | |
624 BTC | $ 13 920 912 | (unknown) | (unknown) |
| Type: transfer | From: 38AuuKw9kkSWVGU2RCZ3eKwMmZaHiHm2xW | To: 346Bm2caxbKCqdSKFWknovLJYS4wYJqho1 | |||
| 13.09.2022 02:49:10 | |
264 BTC | $ 5 894 611 | (unknown) | (unknown) |
| Type: transfer | From: 37u7p4dq86fw1YaqUx6ixivk1n8D3has6m | To: 39NQuyia8NMG1LF4GxEdzo26y9eQF1w1K2 | |||
| 13.09.2022 02:49:10 | |
536 BTC | $ 11 967 377 | (unknown) | (unknown) |
| Type: transfer | From: 3M3rc8X1ABhrLafFhS9wQQzi4mKbuYYB44 | To: 3Q5y1JZAancXq7Tw9AabjAYikKyKwPYQW1 | |||