Whale movements
Last update: 18.05.2026 10:39:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 23:16:16 |  |
599 BTC | $ 12 747 577 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AxMvCrmoV2k7Z2i7zhYTEbhsqYe2sJV63 | |||
| 09.09.2022 23:16:16 | |
599 BTC | $ 12 747 577 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AxMvCrmoV2k7Z2i7zhYTEbhsqYe2sJV63 | |||
| 09.09.2022 23:16:16 | |
459 BTC | $ 9 766 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c4x746pwjljlv5skj9zqz3gvvramjmtqpd99q6fladw90v6rjnsa9lc27 | To: bc1q5qg6anx26slrty07gd6reu5nwpyqj4570dsfp9ek52hsrkt0n9hqm6n8cx | |||
| 09.09.2022 23:16:16 | |
256 BTC | $ 5 436 018 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AxMvCrmoV2k7Z2i7zhYTEbhsqYe2sJV63 | |||
| 09.09.2022 23:15:58 | |
238 BTC | $ 5 067 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazfvmn5plwtpc40kkwurvhk4uplwkl5dg0v246 | |||
| 09.09.2022 23:15:58 | |
1 000 BTC | $ 21 265 434 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.09.2022 23:15:58 | |
709 BTC | $ 15 079 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur397qxm5d9qhcqt9kj36vjzgs632qlc328lzc | To: bc1q20wl33qslcz5hz4vg3rjhk2639khhnk37jams7 | |||
| 09.09.2022 23:15:58 | |
416 BTC | $ 8 842 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwahgtvwyvw3ecaqcl2gqfsc33ul0hhlqlrrna | To: bc1q3zmzjyg2f0e9mgvlhtvanr0jledqytvqapv7c7 | |||
| 09.09.2022 23:15:58 | |
842 BTC | $ 17 909 844 | (unknown) | (unknown) |
| Type: transfer | From: 337nD2pKHE8oFxNHxmLR2YGWzDxg5mGJxk | To: 34GykGFKA4kV1xBJpt8b5YPcdFYfxd9Lwd | |||
| 09.09.2022 23:15:58 | |
601 BTC | $ 12 774 350 | (unknown) | (unknown) |
| Type: transfer | From: 36tPRyWn47d9TV3DLfJeppdud7mRk8g1jx | To: 392nmSGTMr2oMS7yHNjcJ9rNenuaWFXSNA | |||
| 09.09.2022 23:15:58 | |
726 BTC | $ 15 447 765 | (unknown) | (unknown) |
| Type: transfer | From: 3K5NVRkx7wJpNxme7o6WpMhRkwYY7GSTPc | To: 32ggYiAJkYCsv1KJLfmjDeYqrfUcWLYWwQ | |||
| 09.09.2022 23:15:58 | |
700 BTC | $ 14 887 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkwij6DEb3UQ9GgsGz5LZLunjB4Xwf1MC | To: 3Abem5oXKF2PMrUG9YeTnit5ihu6oX1S7u | |||
| 09.09.2022 23:15:58 | |
1 592 BTC | $ 33 854 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Dcct3B7qEVBgY8A37yXwBrdDfgFU2yTjv | To: 3FoWTn3wGXdKyv3DUVpKcH69TmZmQptACu | |||
| 09.09.2022 23:15:58 | |
2 920 BTC | $ 62 104 012 | (unknown) | (unknown) |
| Type: transfer | From: 3B3EEhwTCZk5HUjZK5gKBrPCWNvRKZu44h | To: 3DRz8d8o3PAdqiW9rTbfjWKES2Q6tppdiw | |||
| 09.09.2022 23:15:58 | |
929 BTC | $ 19 752 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy2hMgE7wAZrDURGaBpybtujG5UNjaz5s | To: 3ErQtBNJfDT1fnHxQaWWMBYbevRjm24cp1 | |||
| 09.09.2022 23:15:58 | |
473 BTC | $ 10 056 557 | (unknown) | (unknown) |
| Type: transfer | From: 3FjKU1yoUsUTvL764yuSWk1h5osvtDLiGK | To: 3FZqWup3dAwgum5iS4cKUXAhMhfEXXnpRy | |||
| 09.09.2022 23:15:58 | |
1 106 BTC | $ 23 526 156 | (unknown) | (unknown) |
| Type: transfer | From: 32FB76m7ueSmQXukH77HSqrwwMsoaXnVv7 | To: 3HMRJ8Zg5TzVeTUr14k8zem4YYvHUgwtnQ | |||
| 09.09.2022 23:15:58 | |
3 510 BTC | $ 74 633 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DFELTLn5PLAVY1ExEks8sH1hmYvQjkG42 | To: 32tXbPnNTPhmxK5htddmfQJGAcTLhpMpg4 | |||
| 09.09.2022 23:15:58 | |
1 655 BTC | $ 35 191 316 | (unknown) | (unknown) |
| Type: transfer | From: 35HgDDwu5ZJ9pwkdhJzj6BWSDDQ4XQ2mue | To: 3MddfCCmGZgBB3ktdAK8RAtZtBSJ2BiNsD | |||
| 09.09.2022 23:15:58 | |
2 190 BTC | $ 46 565 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HGWtHsF4L33nNtCPCZRjrNN5aor3cKCeK | To: 37PCrpABn6vXotYizshvafFWfBfqdCKfbN | |||
| 09.09.2022 23:15:58 | |
482 BTC | $ 10 246 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps8UagoMbbQ2VQYeF63z5dCogLMxqLgEC | To: 3PgJ2SnbZfcPpRkdeaqvoi5njng2vyMEJg | |||
| 09.09.2022 23:15:58 | |
314 BTC | $ 6 684 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhhf62mvtfhk9py5zzf6lp3d6v09lu3gjrs05v | To: 3QL5qUoiwhd9G6R5N4VFaqDKJguSVNVG4k | |||
| 09.09.2022 23:15:58 | |
307 BTC | $ 6 526 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcewc772ruq6u2vj0dnsc0n7t6uncke5pmp7se | To: 34EiTdmUadfq6XkzB9cWVJvFqEGor84hdA | |||
| 09.09.2022 23:15:58 | |
1 840 BTC | $ 39 138 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlga8ldasfsuyze7qhkx2eatfl7hmxccfmz9h3y | To: 3FTT1gsoPQMHQiEsa1hVD4YTVTMitt2RPW | |||
| 09.09.2022 23:15:58 | |
476 BTC | $ 10 127 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h9hhq55tvv9enhnq8xkkmwvvcfdv2uwnjq5qa | To: 3JPnekDVY4MGGsVzZtPMtyGTWmiAWqq6Q7 | |||
| 09.09.2022 23:15:58 | |
454 BTC | $ 9 658 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq26tz5n3nqqea3xkh8akrkrnn69zuhcx8ft96r | To: 3H4d14zU1AhGM4QGxk5sibxMMP6eV8fZKJ | |||
| 09.09.2022 23:15:58 | |
291 BTC | $ 6 198 735 | (unknown) | (unknown) |
| Type: transfer | From: 3MBdwJKx2gJagBNeaQzWeC8EtjNQPRVrr5 | To: 33Pz4E1vDRV7hdDNDJTRXyeQ9wgiXnuHXN | |||
| 09.09.2022 23:15:58 | |
363 BTC | $ 7 720 937 | (unknown) | (unknown) |
| Type: transfer | From: 3KSyqna3qiMyzaZHgagr2xjQFjNYkF5ZoN | To: 3DjAgAuLgZnonWaGoyXqwuSmgBsUFWTVKj | |||
| 09.09.2022 23:15:58 | |
517 BTC | $ 11 001 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppise61hxKbjuJxyTwthWd3CQhuPvTT7C | To: bc1qhm4dllp0u9lde80ecdu2q7jhjfung0l5530g3s | |||
| 09.09.2022 23:15:58 | |
360 BTC | $ 7 658 459 | (unknown) | (unknown) |
| Type: transfer | From: 3QbvQmGbnyMDRnBLDqCidYhPv4evf18PU7 | To: bc1qa7clk3xxqhsvrz6mv8xduw7dtjaxteafpw5q6a | |||
| 09.09.2022 23:15:58 | |
490 BTC | $ 10 417 376 | (unknown) | (unknown) |
| Type: transfer | From: 3M6eZNx5hybCcxswGNjdDtoXd8y4Ns51yi | To: bc1qs09728r8qjstap5jws6veufwp4um7x73x3th6f | |||
| 09.09.2022 23:15:58 | |
376 BTC | $ 7 992 252 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Duv3YP6mWdjhmTq69nJiiMeQgZhuQgZxs | |||
| 09.09.2022 23:15:58 | |
259 BTC | $ 5 514 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 23:15:58 | |
259 BTC | $ 5 516 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 23:15:58 | |
555 BTC | $ 11 802 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | |||
| 09.09.2022 23:07:11 |  |
25 000 000 XRP | $ 8 782 805 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 09.09.2022 23:06:39 |  |
8 899 997 BUSD | $ 8 899 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.09.2022 23:06:12 | |
25 000 000 XRP | $ 8 798 492 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 09.09.2022 23:05:30 | |
90 000 000 XRP | $ 31 680 822 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.09.2022 23:00:07 | |
38 278 396 BUSD | $ 38 278 396 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.09.2022 23:00:07 | |
50 560 044 BUSD | $ 50 560 044 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.09.2022 22:59:57 | |
5 000 096 BUSD | $ 5 000 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 22:59:18 | |
88 838 440 BUSD | $ 88 838 440 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2022 22:54:22 | |
5 036 136 USDT | $ 5 056 534 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2022 22:53:16 | |
473 BTC | $ 9 991 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjaas99wcpm8lquvude7aqs8yxrg5qw78qyhp9 | To: 3FjKU1yoUsUTvL764yuSWk1h5osvtDLiGK | |||
| 09.09.2022 22:53:16 | |
517 BTC | $ 10 930 842 | (unknown) | (unknown) |
| Type: transfer | From: 3MB79evooyt76vPS4oDtEjoWHwT2FQKQZk | To: 3Ppise61hxKbjuJxyTwthWd3CQhuPvTT7C | |||
| 09.09.2022 22:53:16 | |
1 840 BTC | $ 38 886 748 | (unknown) | (unknown) |
| Type: transfer | From: 3MDBeYs4FaBhPswRfECrtz3NCSwqzJXima | To: bc1qlga8ldasfsuyze7qhkx2eatfl7hmxccfmz9h3y | |||
| 09.09.2022 22:53:16 | |
308 BTC | $ 6 505 685 | (unknown) | (unknown) |
| Type: transfer | From: 39yioSeEXhHgCCGucH3otcEnsP5sKvWqZy | To: bc1qvcewc772ruq6u2vj0dnsc0n7t6uncke5pmp7se | |||
| 09.09.2022 22:53:16 | |
4 376 BTC | $ 92 454 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LaNEtqctLXjPJL4UHgK4ZdEPUhbykqQTk | To: bc1q8qlqcpkawl8t4trp7xn7wggrwyag3z6j3lh8fg | |||
| 09.09.2022 22:53:16 | |
416 BTC | $ 8 785 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DGrg3jgoaqRYzyQBgCJG5UVoD2bN3rfBm | To: bc1qzwahgtvwyvw3ecaqcl2gqfsc33ul0hhlqlrrna | |||