Whale movements
Last update: 18.05.2026 13:09:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 02:40:31 |  |
3 218 BTC | $ 61 958 520 | (unknown) | (unknown) |
| Type: transfer | From: 31vztwva8y1zozKiahygz3gpjf7XXQ21s8 | To: 3NcKaXSHCY8g3E2FsqCAbrnUvUB2SMyXNU | |||
| 09.09.2022 02:40:31 | |
5 951 BTC | $ 114 573 950 | (unknown) | (unknown) |
| Type: transfer | From: 32Gf9SLErwgWn5q9xQaiVp1a5RwjxzL59r | To: 3HkjquREXr76KWQk3k3sxtSeHvzQoZqC41 | |||
| 09.09.2022 02:40:31 | |
2 977 BTC | $ 57 310 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PDtETf2Chp8RoJbqDTMzqz6fKfLkCG9km | To: 33stZWHr7Q2z8mjtuAgqhDU1Jbk85woWBE | |||
| 09.09.2022 02:40:31 | |
2 307 BTC | $ 44 407 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe6Y5JQGTYDTSQX5baGU7ybbExWcyLFwF | To: 3LrfrcRK92L4usHdNTMATpChwec51QSv1v | |||
| 09.09.2022 02:40:31 | |
4 638 BTC | $ 89 292 900 | (unknown) | (unknown) |
| Type: transfer | From: 321ADrWK38aWtzcupjwAedeuSyguVhHGtH | To: 3JoZrjhkc76RMsWE6p3hanoVnHdoUhFNfk | |||
| 09.09.2022 02:40:31 | |
1 484 BTC | $ 28 567 130 | (unknown) | (unknown) |
| Type: transfer | From: 38oha6xKyfKgxSczgoAMcTi77eaq7Rs1Ev | To: bc1q0rdj48wt9jxaj5gl8g6cctse8nuc7qyp22njzr | |||
| 09.09.2022 02:40:31 | |
1 484 BTC | $ 28 567 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjla4y74e0grr27wdusuwkeyp5g20c5e4ex6mj4 | To: 38oha6xKyfKgxSczgoAMcTi77eaq7Rs1Ev | |||
| 09.09.2022 02:40:31 | |
607 BTC | $ 11 681 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FfdwBLxdpWTuTLooWng2EP4Ws1ZCLQ5Vt | To: bc1qzhwkjq8tqv70kcsgajq2uhsfh2aafzjs8np696 | |||
| 09.09.2022 02:40:31 | |
607 BTC | $ 11 681 149 | (unknown) | (unknown) |
| Type: transfer | From: 3LdEfJiUZeGSQCH5WGkZj5H8LVQxiCdpaT | To: 3FfdwBLxdpWTuTLooWng2EP4Ws1ZCLQ5Vt | |||
| 09.09.2022 02:40:31 | |
607 BTC | $ 11 681 299 | (unknown) | (unknown) |
| Type: transfer | From: 3M9WUisZh2tEJgUnWCu4R9NRxkbQqMUm4F | To: 3LdEfJiUZeGSQCH5WGkZj5H8LVQxiCdpaT | |||
| 09.09.2022 02:40:31 | |
737 BTC | $ 14 180 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HB29bbWo2LgujsZ8WcT3R5NMuKWwACyLp | To: bc1qekgc3a9fcxcjj68kpc7keqcddlp6gz4s2tyse9 | |||
| 09.09.2022 02:40:31 | |
737 BTC | $ 14 195 605 | (unknown) | (unknown) |
| Type: transfer | From: 3QL2kMojDU4iWUfgKQPGjmbp111ey5UmAD | To: 3HB29bbWo2LgujsZ8WcT3R5NMuKWwACyLp | |||
| 09.09.2022 02:40:31 | |
737 BTC | $ 14 195 634 | (unknown) | (unknown) |
| Type: transfer | From: 3HyLqwKaCAaw6B1u2kf4aS7JnUQC4Byqa2 | To: 3QL2kMojDU4iWUfgKQPGjmbp111ey5UmAD | |||
| 09.09.2022 02:40:31 | |
1 855 BTC | $ 35 715 136 | (unknown) | (unknown) |
| Type: transfer | From: 3KHsxtSTSbdhhVs1dyjoeHk3ZQg9op1cLv | To: bc1qm2cd965td030yuqjr2v5seasqr06zmk0pgsw3v | |||
| 09.09.2022 02:40:31 | |
1 855 BTC | $ 35 716 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JBTvxCQKA9zLxc3qSDBAwAthZGJLHqwUj | To: 3KHsxtSTSbdhhVs1dyjoeHk3ZQg9op1cLv | |||
| 09.09.2022 02:40:31 | |
1 855 BTC | $ 35 716 880 | (unknown) | (unknown) |
| Type: transfer | From: 37iUCukJe9vX9iZH3Yer3TmGKxB7QLk4hr | To: 3JBTvxCQKA9zLxc3qSDBAwAthZGJLHqwUj | |||
| 09.09.2022 02:40:31 | |
576 BTC | $ 11 086 764 | (unknown) | (unknown) |
| Type: transfer | From: 37uJTE744eMkmm3ofx1HCjSWWKmJftTJHy | To: bc1quyh9fh959syxh0efld7xef8gpsms4w5v7y5vmd | |||
| 09.09.2022 02:40:31 | |
576 BTC | $ 11 087 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DAed9ceJYT5c4HgzRaFnfbQ3YBywbZcMv | To: 37uJTE744eMkmm3ofx1HCjSWWKmJftTJHy | |||
| 09.09.2022 02:40:31 | |
516 BTC | $ 9 936 320 | (unknown) | (unknown) |
| Type: transfer | From: 36mqoiQbo22D8YSxR3uxR3W9cWhJiQCpJ3 | To: bc1qcagrw9qx4f7urp545663kyjxlqhvpe7ex6597l | |||
| 09.09.2022 02:40:31 | |
516 BTC | $ 9 938 305 | (unknown) | (unknown) |
| Type: transfer | From: 35617d8Npv26oAjA4MWTg4cutZ7AfFh6xE | To: 36mqoiQbo22D8YSxR3uxR3W9cWhJiQCpJ3 | |||
| 09.09.2022 02:40:31 | |
728 BTC | $ 14 020 585 | (unknown) | (unknown) |
| Type: transfer | From: 32vPcud1j4HxhC2dUB6GUpxU9Q4CYaphA9 | To: bc1q029wdpdg7xc2y4tccyfsxw2taterk8s8a4lpzk | |||
| 09.09.2022 02:40:31 | |
1 484 BTC | $ 28 567 318 | (unknown) | (unknown) |
| Type: transfer | From: 39ggaDxVcFvBbqzvi6h9pSrSveEfcU3Ki9 | To: bc1qjla4y74e0grr27wdusuwkeyp5g20c5e4ex6mj4 | |||
| 09.09.2022 02:40:31 | |
398 BTC | $ 7 667 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Loc4HDKJ2yzUUxMxnhhUdafDa8k3EGvog | To: 3Bi7gG2m6aVsm29JqgYHeuNZJDtZkuN6GY | |||
| 09.09.2022 02:40:31 | |
398 BTC | $ 7 667 859 | (unknown) | (unknown) |
| Type: transfer | From: 39LHpUaLMGBuderQjm8GZij46oAcYBdmCK | To: 3Loc4HDKJ2yzUUxMxnhhUdafDa8k3EGvog | |||
| 09.09.2022 02:37:15 | |
621 BTC | $ 12 038 279 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.09.2022 02:37:15 | |
398 BTC | $ 7 720 954 | (unknown) | (unknown) |
| Type: transfer | From: 3AaHKbJQaAkhLuNBRSGRKwqBT6NgKZuXCV | To: 39LHpUaLMGBuderQjm8GZij46oAcYBdmCK | |||
| 09.09.2022 02:32:12 |  |
40 000 000 XRP | $ 13 641 321 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.09.2022 02:32:10 | |
51 000 000 XRP | $ 17 392 684 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 09.09.2022 02:31:51 | |
51 000 000 XRP | $ 17 392 684 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.09.2022 02:31:10 | |
20 000 000 XRP | $ 6 805 489 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 09.09.2022 02:30:41 | |
20 000 000 XRP | $ 6 805 489 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 09.09.2022 02:30:22 | |
22 282 212 XRP | $ 7 582 067 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 09.09.2022 02:20:21 | |
20 000 000 XRP | $ 6 861 569 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.09.2022 02:16:00 |  |
5 994 000 USDT | $ 5 988 515 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 09.09.2022 01:44:38 | |
375 BTC | $ 7 230 170 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | |||
| 09.09.2022 01:44:38 | |
431 BTC | $ 8 319 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2edqftu7dxkur77kkadpdpqdwua8df3qp2gq6vz0g8tuj5j6mfqd2y5cz | To: bc1qcu4k2gdxr8kagmsmwcydczhwsyg2rzs48pctuu4arxxyddgx063skwuuc8 | |||
| 09.09.2022 01:44:38 | |
398 BTC | $ 7 681 085 | (unknown) | (unknown) |
| Type: transfer | From: 3F3o3DVjcKDmdAJs1N5H7oMkR2kB911wm8 | To: 3AaHKbJQaAkhLuNBRSGRKwqBT6NgKZuXCV | |||
| 09.09.2022 01:44:38 | |
460 BTC | $ 8 873 556 | (unknown) | (unknown) |
| Type: transfer | From: 3De59qV6esU4aHphBYtURXLHiZwSWThRm4 | To: 38H3YzwwFojRrgUL9xRWYEEyQRYE1XpjF7 | |||
| 09.09.2022 01:40:40 | |
4 638 BTC | $ 89 607 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ypp0e0xmdtdyzalc2slzkrcsqtmsva9y3la5u | To: 321ADrWK38aWtzcupjwAedeuSyguVhHGtH | |||
| 09.09.2022 01:40:40 | |
5 951 BTC | $ 114 977 576 | (unknown) | (unknown) |
| Type: transfer | From: 3H1xX837vxgeiq2vK3XUGQAPXjsMhaEHDQ | To: 32Gf9SLErwgWn5q9xQaiVp1a5RwjxzL59r | |||
| 09.09.2022 01:40:07 |  |
40 537 988 USDT | $ 40 849 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2022 01:36:19 | |
350 BTC | $ 6 755 693 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | |||
| 09.09.2022 01:36:19 | |
2 977 BTC | $ 57 455 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev73e3n2efel0v7rhlhgk52n8mez3yffaz7st8 | To: 3PDtETf2Chp8RoJbqDTMzqz6fKfLkCG9km | |||
| 09.09.2022 01:36:19 | |
4 385 BTC | $ 84 641 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q447ww9jwl7kh7ztk4mpl4608eum4w7yu3qlmvf | To: 3JdzAweM1rZCzNRXSGwPxFPxLk7zZ7PBqz | |||
| 09.09.2022 01:36:19 | |
1 855 BTC | $ 35 807 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l4e9hhkuv547e66crgvr8mqax07cgc9jc2flf | To: 37iUCukJe9vX9iZH3Yer3TmGKxB7QLk4hr | |||
| 09.09.2022 01:36:19 | |
728 BTC | $ 14 057 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1queh29rpnyn8xyq790q8hyn0kd37kvsxz9arl2u | To: 32vPcud1j4HxhC2dUB6GUpxU9Q4CYaphA9 | |||
| 09.09.2022 01:36:19 | |
3 218 BTC | $ 62 116 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp6c0850mdm0edveya07eu5p2dvysfnd5y066n | To: 31vztwva8y1zozKiahygz3gpjf7XXQ21s8 | |||
| 09.09.2022 01:36:19 | |
737 BTC | $ 14 233 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwy7hkyuu5kkkq7w84lyvtwwlkdagttdue2luk | To: 3HyLqwKaCAaw6B1u2kf4aS7JnUQC4Byqa2 | |||
| 09.09.2022 01:36:19 | |
1 484 BTC | $ 28 639 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lysalakdvdr40agjaexnmnk827h2r7rhjs5fy | To: 39ggaDxVcFvBbqzvi6h9pSrSveEfcU3Ki9 | |||
| 09.09.2022 01:36:19 | |
2 307 BTC | $ 44 522 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d2pe09w4vwkl3zd8tgp9nd3x3ccqs0r3gvv5v | To: 3Fe6Y5JQGTYDTSQX5baGU7ybbExWcyLFwF | |||