Whale movements
Last update: 18.05.2026 16:11:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 00:55:51 |  |
30 000 000 XRP | $ 10 012 438 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.09.2022 00:55:01 | |
40 000 000 XRP | $ 13 412 145 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.09.2022 00:55:00 | |
37 067 760 XRP | $ 12 428 955 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.09.2022 00:54:40 | |
40 000 000 XRP | $ 13 412 145 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.09.2022 00:54:06 |  |
10 000 000 USDT | $ 10 036 325 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2022 00:49:00 | |
19 957 392 USDT | $ 20 108 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 08.09.2022 00:48:45 | |
20 000 000 USDT | $ 20 151 858 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2022 00:40:24 | |
41 803 216 USDT | $ 41 796 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.09.2022 00:40:04 |  |
4 421 BTC | $ 86 228 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BoDSBJP7VBioyoybTeSvN44vv7ukMMfku | To: 3R1xnbr8T7DHZKkLHJwDnmCKvfn7mw9U2T | |||
| 08.09.2022 00:40:04 | |
3 039 BTC | $ 59 283 948 | (unknown) | (unknown) |
| Type: transfer | From: 3DemaunGLnKQwD4ZCbxaNB5uimJaPAjnco | To: 384z5XWhXD8JAJbBCjaLDvy2GhecqdNMhw | |||
| 08.09.2022 00:40:04 | |
276 BTC | $ 5 392 848 | (unknown) | (unknown) |
| Type: transfer | From: 3BAe5zm5sv6Eo2dcThge5ro7F4zJsb5Rhw | To: 3PRpePtSpjTokuSq3qUPbQ61ccLeEGMrQ9 | |||
| 08.09.2022 00:40:04 | |
2 400 BTC | $ 46 810 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NroQ5bJ7cB8sroDPbxp2LmjQHPsP9dxUd | To: 34YB8srKGyvf4PtT77peV4oDubbNi19ZBg | |||
| 08.09.2022 00:40:04 | |
520 BTC | $ 10 143 029 | (unknown) | (unknown) |
| Type: transfer | From: 3GBoW4PRtqWNdkSbB6YpN4MJYz93Xhkrt5 | To: 3Me8CPmgH9earteVBWaPuFsUyZc1kYtE36 | |||
| 08.09.2022 00:40:04 | |
318 BTC | $ 6 198 239 | (unknown) | (unknown) |
| Type: transfer | From: 34mcQQviUPCsyx5wb6btnXWc6dztg4EXHN | To: 3564VpMFdZnmzWcGjozRRP97pC2yAe6JLV | |||
| 08.09.2022 00:40:04 | |
1 962 BTC | $ 38 277 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CTEbEB7ZeAmKKhftpd4xijQABx86pKiXM | To: 3Ai2ua5kpaLbRMYsC3ewQdSXa3sCVUfmtc | |||
| 08.09.2022 00:40:04 | |
3 801 BTC | $ 74 135 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ2ZfX5EsNvoJs8CAYduH7DTHPFpPrcTH | To: 36nony42EKhmePMr25nAwFiWM7Cdp2RhAP | |||
| 08.09.2022 00:40:04 | |
465 BTC | $ 9 080 008 | (unknown) | (unknown) |
| Type: transfer | From: 387TJ72zCRZQdqwHhedcwY1KMTgg6FxMro | To: 3PqFwtfDvDALmWXa19fyU3zDpVJdUx38nP | |||
| 08.09.2022 00:40:04 | |
1 920 BTC | $ 37 445 840 | (unknown) | (unknown) |
| Type: transfer | From: 3F2YBRu5DLDH5RS9zw6qbbgci5pt2srQxH | To: 384gk5LUuSbTAwiP8U9DQj2PYarvaFPJRE | |||
| 08.09.2022 00:40:04 | |
1 814 BTC | $ 35 381 564 | (unknown) | (unknown) |
| Type: transfer | From: 37Pcv4zk1RpsWyovpcg4NAdprYxNdvv8Ei | To: 321cFt2UcNpr3utJEk8rAaVjm9SjzFZwqb | |||
| 08.09.2022 00:40:04 | |
6 005 BTC | $ 117 131 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t2g9gpup7xjk2j52pqrmafgk2kxv9mlqduzyr | To: 3AS1cNuRXo3dtMYYt2jN76qwnkQHV6ig1X | |||
| 08.09.2022 00:40:04 | |
4 674 BTC | $ 91 176 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhhr3pw6fvkf57zgksky0jmjs7tljfcdg66fut | To: 3JTu9Tq37shQKMRXAtK7Ufqj24kWkzPoEx | |||
| 08.09.2022 00:40:04 | |
3 774 BTC | $ 73 625 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q868kty6y9dfgrqaq8zvxgecy4c62v0pyjmm3k3 | To: 3C5mrqpoA49srnTdhSJYZL7C5RynWAtDwz | |||
| 08.09.2022 00:40:04 | |
569 BTC | $ 11 101 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a554vy86gnutzupc30p6vcuh67wzvwt23l9cz | To: 3KNTSmd6dAwo3W5Qkm4dA1WWEmxpJThnRx | |||
| 08.09.2022 00:40:04 | |
314 BTC | $ 6 118 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7awgrv2rr0tvwfaaxd8fll7m9plwzu379z8nf | To: 3KsYqf9Av6UUt4G59bBGy79VBjt6toWCCF | |||
| 08.09.2022 00:40:04 | |
775 BTC | $ 15 110 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhf2ft48u8l49ptdn4092e0n7ls94ela06n229 | To: 3MucFbrma6QmrT9sZZGwqYXbggXzZFSPf3 | |||
| 08.09.2022 00:40:04 | |
1 563 BTC | $ 30 483 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsrrwl20v6sq7cgjlcrl5hputvsf3wuyy49lq7 | To: 3HHH9LGCdjycW5gLeTUMDrihu2cE4EYR8K | |||
| 08.09.2022 00:40:04 | |
940 BTC | $ 18 342 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuk4tyj8595q05uz9rev0hlw8qdzs7tcpwzzzw | To: 376pRAY9uetyDVQX1xcpDAxUTzrH2MSa2M | |||
| 08.09.2022 00:40:04 | |
1 566 BTC | $ 30 546 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu0a430j605nudkndr8s2d3fdvl2zpl7wfkvtm | To: 3L5GsQLqFprHReYJDpQ86LbGAtxTieFsWA | |||
| 08.09.2022 00:40:04 | |
495 BTC | $ 9 658 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg37t5ut2yn00gnptsxuey04m3p4ulhe8l9mr7v | To: 3LoUU981oLFVgjQtMtx47N4cvwgjSuHJno | |||
| 08.09.2022 00:40:04 | |
623 BTC | $ 12 147 094 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ygEdU37Symq4BhBD6viGTknV7AFhghv | To: 3Pmp2i6nX4Jszzhm2TgWtMGtKFNDuypjRV | |||
| 08.09.2022 00:40:04 | |
338 BTC | $ 6 589 546 | (unknown) | (unknown) |
| Type: transfer | From: 3LeYdF8vbVaoeSuNT2CZ1hJJFQVwyvMV5a | To: 34JkfE94YVmsYWoLdwPeKDkEq67t4DfjmG | |||
| 08.09.2022 00:40:04 | |
500 BTC | $ 9 753 019 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.09.2022 00:35:53 |  |
8 582 185 USDT | $ 8 538 706 | (unknown) | (unknown) |
| Type: transfer | From: da2b8664dcf283cc56dff4f9252c59aff9b43f0d | To: 4c35234291cb25676e5363cff6f73f1ef545684b | |||
| 08.09.2022 00:35:08 | |
15 000 000 USDT | $ 14 970 523 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2022 00:34:22 | |
20 000 ETH | $ 32 867 922 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.09.2022 00:26:25 | |
520 BTC | $ 10 032 681 | (unknown) | (unknown) |
| Type: transfer | From: 36YD91rQ3o8Z6QdAJbAXFqKBSB1brpW3aM | To: 3GBoW4PRtqWNdkSbB6YpN4MJYz93Xhkrt5 | |||
| 08.09.2022 00:26:25 | |
520 BTC | $ 10 033 505 | (unknown) | (unknown) |
| Type: transfer | From: 3NM6iL6qwqPexzzCZjCKvXutq3CDhDUCGV | To: 36YD91rQ3o8Z6QdAJbAXFqKBSB1brpW3aM | |||
| 08.09.2022 00:26:25 | |
569 BTC | $ 10 980 509 | (unknown) | (unknown) |
| Type: transfer | From: 3E2djARonbA1zLPozQf29gwnVyu7rTosBc | To: bc1q2a554vy86gnutzupc30p6vcuh67wzvwt23l9cz | |||
| 08.09.2022 00:26:25 | |
569 BTC | $ 10 980 989 | (unknown) | (unknown) |
| Type: transfer | From: 3EQwcq8XpCNqjy54o6obvH6thKYAAdKVxp | To: 3E2djARonbA1zLPozQf29gwnVyu7rTosBc | |||
| 08.09.2022 00:26:25 | |
495 BTC | $ 9 552 053 | (unknown) | (unknown) |
| Type: transfer | From: 3PZNu2JQ3JZkvLUEGi7EKaZZ5Mik4Zxo7V | To: bc1qg37t5ut2yn00gnptsxuey04m3p4ulhe8l9mr7v | |||
| 08.09.2022 00:24:05 | |
416 BTC | $ 8 071 452 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkr6f8qsym0dpa2zd8s59y4a6mphdap0uuavskpxm3vtk8j5qurqvedgd5 | |||
| 08.09.2022 00:24:05 | |
1 814 BTC | $ 35 230 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HncsU5MuDLtUhC9LF8xDc4JNWDJki3G5b | To: 37Pcv4zk1RpsWyovpcg4NAdprYxNdvv8Ei | |||
| 08.09.2022 00:24:05 | |
1 962 BTC | $ 38 114 736 | (unknown) | (unknown) |
| Type: transfer | From: 3F3KbqHR7XMfMwedf9hbMctdt77zFLNiRQ | To: 3CTEbEB7ZeAmKKhftpd4xijQABx86pKiXM | |||
| 08.09.2022 00:24:05 | |
569 BTC | $ 11 056 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CKW6eofv2BvR6dw3F1Gtq5X5Xyw7Xcni1 | To: 3EQwcq8XpCNqjy54o6obvH6thKYAAdKVxp | |||
| 08.09.2022 00:24:05 | |
623 BTC | $ 12 095 777 | (unknown) | (unknown) |
| Type: transfer | From: 33wNMmf8cyqaAzJfYTM3YqheMq1Cnui3Kg | To: 3D6ygEdU37Symq4BhBD6viGTknV7AFhghv | |||
| 08.09.2022 00:24:05 | |
466 BTC | $ 9 042 311 | (unknown) | (unknown) |
| Type: transfer | From: 3J1AGT3evqTLpnU4ua569fcz4GLJsNZZe1 | To: 387TJ72zCRZQdqwHhedcwY1KMTgg6FxMro | |||
| 08.09.2022 00:24:05 | |
3 801 BTC | $ 73 818 650 | (unknown) | (unknown) |
| Type: transfer | From: 37TpKddKGuMSyH12wKUr1pzsefjAnFANWu | To: 3GJ2ZfX5EsNvoJs8CAYduH7DTHPFpPrcTH | |||
| 08.09.2022 00:24:05 | |
276 BTC | $ 5 370 301 | (unknown) | (unknown) |
| Type: transfer | From: 3L7hHjyDr3ibCuQ147GAd3jXWecZs6UYMi | To: 3BAe5zm5sv6Eo2dcThge5ro7F4zJsb5Rhw | |||
| 08.09.2022 00:24:05 | |
277 BTC | $ 5 371 252 | (unknown) | (unknown) |
| Type: transfer | From: 37ujvKnAW3TzgZiB5gTEmYadCxY7hUutxy | To: 3L7hHjyDr3ibCuQ147GAd3jXWecZs6UYMi | |||
| 08.09.2022 00:24:05 | |
277 BTC | $ 5 371 306 | (unknown) | (unknown) |
| Type: transfer | From: 3M4tg5RMttBUmGTf9FLNDoUx8o9QyScWby | To: 37ujvKnAW3TzgZiB5gTEmYadCxY7hUutxy | |||