Whale movements
Last update: 18.05.2026 10:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 02:16:49 |  |
238 BTC | $ 5 089 243 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4ahmuwlazrj654kr0745dlv8sxr7qtwu77du4un6qpcjcyz3kvsq6hwx6 | |||
| 10.09.2022 02:16:49 | |
259 BTC | $ 5 533 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 02:16:49 | |
980 BTC | $ 20 949 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 10.09.2022 02:15:01 |  |
52 400 000 XRP | $ 18 584 880 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 10.09.2022 02:08:53 | |
1 030 BTC | $ 22 101 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 10.09.2022 02:05:18 | |
259 BTC | $ 5 541 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.09.2022 02:05:18 | |
263 BTC | $ 5 624 490 | (unknown) | (unknown) |
| Type: transfer | From: 1NAEoeUM6Y4nGv8YgqGe3WMzAaVoZbeYFq | To: 146yuj41x2zJiekL3jLGYxBktGy4pGT1be | |||
| 10.09.2022 02:05:18 | |
603 BTC | $ 12 903 500 | (unknown) | (unknown) |
| Type: transfer | From: 1HMaXY7HMVqdgjPcybbzeS4J1ivt4U8ddi | To: 1J57ASCbrS56r5w62dTBxiWPzUg3SakjHo | |||
| 10.09.2022 02:05:42 | |
20 000 000 XRP | $ 7 112 200 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.09.2022 02:05:30 | |
33 385 074 XRP | $ 12 016 766 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 10.09.2022 02:05:10 | |
20 000 000 XRP | $ 7 198 886 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.09.2022 02:04:50 | |
20 000 000 XRP | $ 7 198 886 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.09.2022 02:03:42 | |
20 000 000 XRP | $ 7 135 532 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.09.2022 02:00:33 | |
514 BTC | $ 10 994 142 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q5aTgyeiSrkuRNS2ytiqgKQLuaEwPPLNT | |||
| 10.09.2022 02:00:33 | |
302 BTC | $ 6 457 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68uyxnsrtg3m6kdjdju69ct5zyz96awef83vcmh7dua394llueeskhu5rm | To: bc1qwk76fx353zead2u62fp430gqe0mkvpf7j9360emc4nfzrx0jz8yqkyrazs | |||
| 10.09.2022 02:00:33 | |
1 840 BTC | $ 39 329 884 | (unknown) | (unknown) |
| Type: transfer | From: 3HvUN5Zy65cMfbj5HeXTj8YNMNTemtKVyj | To: 33tZH89hqNeKjMnYUFSNRFCKvVsUCUqbH2 | |||
| 10.09.2022 02:00:33 | |
3 510 BTC | $ 74 999 896 | (unknown) | (unknown) |
| Type: transfer | From: 38imnBcoYRRAv1aEAW4ex1x6tUuVYthrUE | To: 3PkBZSeQ2vH2LBMFYE87a6dh7q1sYdgEmX | |||
| 10.09.2022 02:00:33 | |
261 BTC | $ 5 576 614 | (unknown) | (unknown) |
| Type: transfer | From: 3HH3ANaJNQMrJjpTo3U6NNbaZFLno8zMR5 | To: bc1qly0a52xh0437azw572luye93r0y6adthzyduqy | |||
| 10.09.2022 02:00:33 | |
2 190 BTC | $ 46 789 788 | (unknown) | (unknown) |
| Type: transfer | From: 3AxNgBtyhc36QsVgbW4vxneFmDW4RTTRZi | To: bc1q52clyzxqj2n7rvzkheqvt5v9ya37xf4y4c2lxp | |||
| 10.09.2022 02:00:33 | |
2 062 BTC | $ 44 072 210 | (unknown) | (unknown) |
| Type: transfer | From: 32Yw1EHfd8cf24JzL9mDEUB6SjuDccv4Zh | To: bc1qexqkk9deh02sjn3225ledj9knvd6pzfqlvnusu | |||
| 10.09.2022 02:00:33 | |
363 BTC | $ 7 755 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqwg3dax95x7fg9lsyuj2fx0as8c7unf4hs7p0 | To: 38snim7xV5YAYhkb2h4EskCmRgQ8w4aj6p | |||
| 10.09.2022 02:00:33 | |
2 920 BTC | $ 62 408 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqtd8ytqjp0hhanm9nssd2jjqqmw9n44782qez | To: 3NqAjxrsA1wuqYzPhWHecARz5jPwq3fTfK | |||
| 10.09.2022 02:00:33 | |
307 BTC | $ 6 553 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs33qt8hh4qv6xu89ms8akh5rsy6zrswutsewjp | To: 3B9MD8He6KrPA5pGkK1QqFaSRiLPA7gQW7 | |||
| 10.09.2022 02:00:33 | |
314 BTC | $ 6 715 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlx7uaecrjgsfwg9ahna7wtkusl7xdk53wpdsd | To: 3PEGk2aLjDF4HhyT735tVaVuCFc4bxc8Vp | |||
| 10.09.2022 02:00:33 | |
360 BTC | $ 7 694 484 | (unknown) | (unknown) |
| Type: transfer | From: 323chpC1ADwRkjg8yjLbF6VufKfiMafRAB | To: 36YaS37C21jaCfB5EQBmo8fhAQMukiHbjt | |||
| 10.09.2022 02:00:33 | |
291 BTC | $ 6 219 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs49k3drg4z255rwqfrcq7pcq9gt9hrfqdwc3gw | To: 3LBgP9EefMRhcFUaFpjswftRzeGXjnUHPB | |||
| 10.09.2022 01:48:50 |  |
139 000 000 GUSD | $ 138 250 270 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | |||
| 10.09.2022 01:48:50 | |
139 000 000 GUSD | $ 138 250 270 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | |||
| 10.09.2022 01:46:26 | |
454 BTC | $ 9 618 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gc7x3up4qx5gup8y7r26ltksak4fy25rkg7gy | To: 39hixfiUdg7oCVqkh2NhLeyVrKmP8n4CCi | |||
| 10.09.2022 01:46:26 | |
726 BTC | $ 15 389 477 | (unknown) | (unknown) |
| Type: transfer | From: 3Jeapu8svRXu7fsdh2Mqvfv2QkmLjDEvhB | To: 3NaSx7CaXExutUU9vYYA1DN5RZjwAihgs7 | |||
| 10.09.2022 01:46:26 | |
517 BTC | $ 10 960 044 | (unknown) | (unknown) |
| Type: transfer | From: 38ffv72aWZBX8A7rND3ADJdDekqA7HRc3w | To: 3NZoWNoxWJoLm1Kxpc3L8tNXgDjhJRD7wF | |||
| 10.09.2022 01:46:26 | |
1 592 BTC | $ 33 728 340 | (unknown) | (unknown) |
| Type: transfer | From: 347XLryMwLMrt9Er6qr4Aft6Qzxzs9ZyoN | To: 3KLk3L1S6ErqyA8zKycUV36bhThCH3xx1i | |||
| 10.09.2022 01:46:26 | |
601 BTC | $ 12 726 015 | (unknown) | (unknown) |
| Type: transfer | From: 35HkXmarURDpH5uGbip11a6E7LPKGvdpYK | To: 3CF5MCPMEsv8F8VDQBqhGJqD2Vd62uFaaW | |||
| 10.09.2022 01:46:26 | |
1 655 BTC | $ 35 058 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QTtmjaNyJfQGoC97Y9CPZ6Hu5SNqzKTLk | To: 32CMVwEymuxFxQtgCXCkPg3ogERsZSzT9u | |||
| 10.09.2022 01:46:26 | |
486 BTC | $ 10 289 050 | (unknown) | (unknown) |
| Type: transfer | From: 35WBvMYG6PnevFav84kWytr5bnc5KpRcDN | To: 3GVQN4Mj2FwkHegPWY27PQ7XLbsA7nkvWR | |||
| 10.09.2022 01:46:26 | |
261 BTC | $ 5 529 299 | (unknown) | (unknown) |
| Type: transfer | From: 3KyisE7VBXsSnr2aTsUvcTBisSri7eXspb | To: 3HH3ANaJNQMrJjpTo3U6NNbaZFLno8zMR5 | |||
| 10.09.2022 01:46:26 | |
1 106 BTC | $ 23 436 848 | (unknown) | (unknown) |
| Type: transfer | From: 3JDQmzd3AYUKMzM2mHLn4nnyexLNYprEKs | To: 3AyAbtpVJCXFEFqfWxnqUV9454gqhZ6Zm2 | |||
| 10.09.2022 01:46:26 | |
482 BTC | $ 10 204 379 | (unknown) | (unknown) |
| Type: transfer | From: 3F3hDSBprDNUzRyNebZ5JhF9kk4zrk9NKV | To: 35wWQpC5Mwa3CBCSabtiEHwuCsBnvvXciA | |||
| 10.09.2022 01:46:26 | |
291 BTC | $ 6 169 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20qfyghxgtey55knkqyyhjr36377rw86ruqc6u | To: bc1qs49k3drg4z255rwqfrcq7pcq9gt9hrfqdwc3gw | |||
| 10.09.2022 01:46:26 | |
360 BTC | $ 7 628 760 | (unknown) | (unknown) |
| Type: transfer | From: 36HeqWuU4njiQKiSGdgPDDDBM3NLtuuqUG | To: 323chpC1ADwRkjg8yjLbF6VufKfiMafRAB | |||
| 10.09.2022 01:46:26 | |
473 BTC | $ 10 015 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztuw9aas45udg604p67exux300rakualxze0pl | To: bc1qyjhul93c2lxn8v7juhs98zxn5ye27wjva4tv50 | |||
| 10.09.2022 01:46:26 | |
476 BTC | $ 10 088 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe5a06u0s534whtrgx5eh8664a7x6n3qajrk49 | To: bc1qusqzmxal57a5e7ftsq9zyvv5pu4lunwv8vahca | |||
| 10.09.2022 01:46:26 | |
416 BTC | $ 8 807 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlhkvfs876tsh38ujyf8dp96pcca6kfgd36kl6 | To: bc1q955643k9yma5m7el37yj3t5zkj6vwyvfpvjrry | |||
| 10.09.2022 01:46:26 | |
699 BTC | $ 14 809 773 | (unknown) | (unknown) |
| Type: transfer | From: 36DB1XRzjjGG7fggD6Kja8y8hwo9ErcoxG | To: bc1qfumsfjk3ang42hsa3zkrwys6uu4qp5z437hcga | |||
| 10.09.2022 01:46:26 | |
307 BTC | $ 6 499 123 | (unknown) | (unknown) |
| Type: transfer | From: 39tR9UjTm9URdUFxZN2hxc8YJMRRsJRCvv | To: bc1qs33qt8hh4qv6xu89ms8akh5rsy6zrswutsewjp | |||
| 10.09.2022 01:46:26 | |
363 BTC | $ 7 690 907 | (unknown) | (unknown) |
| Type: transfer | From: 32FKetWAmAWFymrYYgdrijbuAUazhAZ8ih | To: bc1qgqwg3dax95x7fg9lsyuj2fx0as8c7unf4hs7p0 | |||
| 10.09.2022 01:46:26 | |
490 BTC | $ 10 377 448 | (unknown) | (unknown) |
| Type: transfer | From: 33ePPTT7ZaV1x8CogNvJoT1owV8mp93ud1 | To: bc1qhge0qnhhjlg35zfudqmzhkc8hadd444q6vx7sl | |||
| 10.09.2022 01:46:26 | |
709 BTC | $ 15 023 216 | (unknown) | (unknown) |
| Type: transfer | From: 3JuFzxQh1p7ksryCWa4yBfZdwQwUPpqkxs | To: bc1qtfz4a9r7ytt2yvykuk4pyrrk9vk8hrx7sf4ktq | |||
| 10.09.2022 01:46:26 | |
314 BTC | $ 6 658 248 | (unknown) | (unknown) |
| Type: transfer | From: 3JeunxdqHN3FRdTLAwZQEG4tbtxmbkMRMA | To: bc1qwlx7uaecrjgsfwg9ahna7wtkusl7xdk53wpdsd | |||
| 10.09.2022 01:46:26 | |
929 BTC | $ 19 677 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a8yr5d6d7f80rgg98q74txgpkc7v3cn5qcdmz | To: 37Mktaa6AnR7dirHhSozvaJoEN5niZCNGh | |||