Whale movements
Last update: 18.05.2026 16:42:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 22:13:25 |  |
923 BTC | $ 17 595 842 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 07.09.2022 22:13:25 | |
462 BTC | $ 8 811 402 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.09.2022 21:45:24 |  |
9 236 562 USDT | $ 9 181 069 | (unknown) | (unknown) |
| Type: transfer | From: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2022 21:44:10 |  |
30 000 000 XRP | $ 9 996 784 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 07.09.2022 21:43:02 | |
30 000 000 XRP | $ 10 035 727 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 07.09.2022 21:42:20 | |
90 000 000 XRP | $ 30 022 574 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 07.09.2022 21:40:53 | |
4 684 BTC | $ 90 059 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6pxwy4pe2qcyl49xux6e2cnjr4umxkqc0cwvt | To: bc1qp5twdsw9gfz5fqst2g93qvvt025mpd06fah0sw | |||
| 07.09.2022 21:40:53 | |
2 425 BTC | $ 46 629 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KuiXKLRYGbdnwehwLP2A2Gmx5xwsHJUf6 | To: bc1q55dp2tpl2w2ucaatsgkf6ptnlynk6m2apxyhlq | |||
| 07.09.2022 21:40:53 | |
1 969 BTC | $ 37 864 468 | (unknown) | (unknown) |
| Type: transfer | From: 33xA18twT1Hs5SnyqzjqpyCwcmCgVQVFdZ | To: bc1q2eh05wjel0r6qv6ftp4twnxtjdcry5rmhvnfvu | |||
| 07.09.2022 21:40:53 | |
1 921 BTC | $ 36 928 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LEWSJ6jEoBGVpkBuonUMKGen9p1k2XcqN | To: bc1q9q9rc9k9qfwshwnlkjw6e387f0sgca609s783w | |||
| 07.09.2022 21:40:53 | |
588 BTC | $ 11 302 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm8cd9pgu2ghc0penp6dpcua3d5drv5fwdyvhv | To: 38a7NnUpeos2CUYtUhTwNBLBsU6XXbTN7w | |||
| 07.09.2022 21:40:53 | |
588 BTC | $ 11 302 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q287aykwe8w8ln5u8clhnvek00kyc55wstjysdu | To: bc1qjm8cd9pgu2ghc0penp6dpcua3d5drv5fwdyvhv | |||
| 07.09.2022 21:40:53 | |
590 BTC | $ 11 334 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HkyPxhqXsMKX1BHNjh7JD5vy59HABLnQz | To: bc1q287aykwe8w8ln5u8clhnvek00kyc55wstjysdu | |||
| 07.09.2022 21:40:53 | |
815 BTC | $ 15 677 573 | (unknown) | (unknown) |
| Type: transfer | From: 39CCrRmdL18kLT9eAroadh9YKA72ms64Tj | To: 3E5RNMzgcBdQFM3niGizZekEwus9JBqGXc | |||
| 07.09.2022 21:40:53 | |
3 801 BTC | $ 73 085 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MLa4pv5krXEoALNZETU6GgiPA5T5AMERa | To: 3DFpLW6LekRAKmPcTvhNoeb2YwKrSpFkBd | |||
| 07.09.2022 21:40:53 | |
624 BTC | $ 11 987 909 | (unknown) | (unknown) |
| Type: transfer | From: 3EWZor5bm43ZmGHe4a8QkwjfpZ4R6gkxTM | To: 3H9EK2ZSyrPPZiSNEzj174nsuspsJMM9tt | |||
| 07.09.2022 21:40:53 | |
1 001 BTC | $ 19 250 048 | (unknown) | (unknown) |
| Type: transfer | From: 35tKh7n39d74VicgZsgcDc4UJwwchjuoxw | To: 3Bat9PiEeLsVNqkrXrjcXLppqwSNWCPPph | |||
| 07.09.2022 21:40:53 | |
3 040 BTC | $ 58 445 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt77tyy9sgxsm8u43l34zcvygctu5y9el7uh2n0 | To: 32DeFwqdyUgKonoUNZTuZox5p84FXfdvQQ | |||
| 07.09.2022 21:40:53 | |
491 BTC | $ 9 445 700 | (unknown) | (unknown) |
| Type: transfer | From: 39mFzemS9i5WWEPvTcMBeAsC9FRoiiGgaM | To: 3Jqja6zKkrGMr77w9w3kWxKKqBYRN6CuUL | |||
| 07.09.2022 21:40:53 | |
491 BTC | $ 9 446 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ttpz05gkcqus66hcgtq802dzfchahnqvdwdh | To: 39mFzemS9i5WWEPvTcMBeAsC9FRoiiGgaM | |||
| 07.09.2022 21:40:53 | |
491 BTC | $ 9 447 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BKhVJXPiiRPguqHZ55QWKxgR5QvDcf1it | To: bc1qy3ttpz05gkcqus66hcgtq802dzfchahnqvdwdh | |||
| 07.09.2022 21:40:53 | |
314 BTC | $ 6 041 812 | (unknown) | (unknown) |
| Type: transfer | From: 3PGGUbAv8jC3mTTG8usApsAnhNYt1kpsHk | To: 3GAeQMG2NU9pxEDhDDaeMaTTEiXgSQ3Zi2 | |||
| 07.09.2022 21:40:53 | |
314 BTC | $ 6 042 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga8Qnn56NVFN2KMx7Rrieq2LTmfw4uQX8 | To: 3PGGUbAv8jC3mTTG8usApsAnhNYt1kpsHk | |||
| 07.09.2022 21:40:53 | |
314 BTC | $ 6 043 201 | (unknown) | (unknown) |
| Type: transfer | From: 3ERANa8A4u8jfh4qjtmtJVzejSXT22Qfjy | To: 3Ga8Qnn56NVFN2KMx7Rrieq2LTmfw4uQX8 | |||
| 07.09.2022 21:40:53 | |
334 BTC | $ 6 413 025 | (unknown) | (unknown) |
| Type: transfer | From: 31xKFf6h8sxqsdiuQGr5qhhyQSSq2RiEga | To: 35zEhTJWt5H1HLaWXRjrZV8rrqdxpP1gRa | |||
| 07.09.2022 21:40:53 | |
334 BTC | $ 6 414 439 | (unknown) | (unknown) |
| Type: transfer | From: 38XpgRZwwL54DDzjJJMzQ6CCikEdNsamDp | To: 31xKFf6h8sxqsdiuQGr5qhhyQSSq2RiEga | |||
| 07.09.2022 21:40:53 | |
334 BTC | $ 6 415 255 | (unknown) | (unknown) |
| Type: transfer | From: 37GrfYBcJ157Zj6UgWjqNcyFAHP6Vr7qU5 | To: 38XpgRZwwL54DDzjJJMzQ6CCikEdNsamDp | |||
| 07.09.2022 21:40:53 | |
277 BTC | $ 5 323 763 | (unknown) | (unknown) |
| Type: transfer | From: 3CJgrBWDKSgE1MLYujHotRC5qM3kwhpt4k | To: 34o4JzB5ytXdFVcM4JoWvgWkuqWp6JfuoN | |||
| 07.09.2022 21:40:53 | |
277 BTC | $ 5 324 468 | (unknown) | (unknown) |
| Type: transfer | From: 3A564bvYAw5XCUgqj2JqNgyQNyb4sezv28 | To: 3CJgrBWDKSgE1MLYujHotRC5qM3kwhpt4k | |||
| 07.09.2022 21:40:53 | |
534 BTC | $ 10 270 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr1rdUYEhx5uYXjbWbWfN5cuSpSFvCW4c | To: 3HF2rX9tcDgi8nHWAeBwzMXaYHnNArZnXo | |||
| 07.09.2022 21:40:53 | |
534 BTC | $ 10 271 925 | (unknown) | (unknown) |
| Type: transfer | From: 31vGUs21UMqJRDngPnBjKAbEYAMi7K2axw | To: 3Mr1rdUYEhx5uYXjbWbWfN5cuSpSFvCW4c | |||
| 07.09.2022 21:40:53 | |
3 775 BTC | $ 72 582 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CbhGJaZe7zZ38sASW6b1oGD8sXxdHe2Su | To: 35ZNJAKkyW3ZKhNNvKDceZfoBBthYAbhu7 | |||
| 07.09.2022 21:40:53 | |
6 005 BTC | $ 115 464 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev677a7q7u3u83hl9h5a2kp58h5fsyvfc92rgn | To: 32RDbQzn4j9GaZYK5jUyukMsnRkEsQ1y4z | |||
| 07.09.2022 21:40:53 | |
277 BTC | $ 5 325 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0md7s8rrj70vd0gscj8vfhvyggnxpnld06qkp | To: 3A564bvYAw5XCUgqj2JqNgyQNyb4sezv28 | |||
| 07.09.2022 21:40:53 | |
534 BTC | $ 10 273 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyay00lscddgppqkdj6rl3rplv63ewt2447ckwa | To: 31vGUs21UMqJRDngPnBjKAbEYAMi7K2axw | |||
| 07.09.2022 21:40:53 | |
1 591 BTC | $ 30 597 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwukgrmma2la3dx8w07utec00pjmjaq707297kp | To: 3NyFMVN9RYxWqn2CjbwF4gZc7kXKjLseQ2 | |||
| 07.09.2022 21:40:53 | |
1 820 BTC | $ 34 995 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxqxtgj5d8fg2nmm0m6kvzwu6u9lwxs5qrttys | To: 32qguUvdAy7yoWjs1PVHy7e5MXps2cgYtu | |||
| 07.09.2022 21:40:53 | |
1 567 BTC | $ 30 119 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hung0a96rk9kgesp290ckpnds3zczwy0jhdhn | To: 3Pz4PGNB28NGM9XJQ4dtDwWj7F5F76c8xh | |||
| 07.09.2022 21:40:53 | |
4 639 BTC | $ 89 198 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzv4u5gf8g7hyqn766z2vp5m5mjy4wlxml2h3f | To: 32K3Sxx7LgB9XFL1JbSXS6STcdJXMJL31p | |||
| 07.09.2022 21:40:53 | |
1 525 BTC | $ 29 316 106 | (unknown) | (unknown) |
| Type: transfer | From: 1HYksFV1vQvV8KssbzC2e43Qkc7QTT3Sqh | To: 14YMLnmd4Ecn8USiQg9RxqGQfxXKvFwd8h | |||
| 07.09.2022 21:39:52 | |
9 156 602 USDT | $ 9 150 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db29ec3fb265a03943bfedbdf4ee9d9867b368e8 | |||
| 07.09.2022 21:22:40 | |
624 BTC | $ 11 905 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EWZor5bm43ZmGHe4a8QkwjfpZ4R6gkxTM | |||
| 07.09.2022 21:22:40 | |
1 820 BTC | $ 34 756 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0y3g3t342726qln68kvv7zqlftc8teev8ws9w | To: bc1qxxqxtgj5d8fg2nmm0m6kvzwu6u9lwxs5qrttys | |||
| 07.09.2022 21:22:40 | |
534 BTC | $ 10 205 248 | (unknown) | (unknown) |
| Type: transfer | From: 3DCdUCvor4zvRtuErDajqXbZYWNHmCajkf | To: bc1qyay00lscddgppqkdj6rl3rplv63ewt2447ckwa | |||
| 07.09.2022 21:22:40 | |
1 591 BTC | $ 30 388 376 | (unknown) | (unknown) |
| Type: transfer | From: 37MPTxCXRTKeHkqiaJQFqQeU9Cfke817TQ | To: bc1qwukgrmma2la3dx8w07utec00pjmjaq707297kp | |||
| 07.09.2022 21:22:40 | |
1 567 BTC | $ 29 913 552 | (unknown) | (unknown) |
| Type: transfer | From: 32wd44rPUTJ7qrhpQygESoQCZqqYShAmFs | To: bc1q7hung0a96rk9kgesp290ckpnds3zczwy0jhdhn | |||
| 07.09.2022 21:22:40 | |
277 BTC | $ 5 288 638 | (unknown) | (unknown) |
| Type: transfer | From: 33zMQJcCaqcXQMafEoQPwQigGYQNfwSjPt | To: bc1qj0md7s8rrj70vd0gscj8vfhvyggnxpnld06qkp | |||
| 07.09.2022 21:22:40 | |
1 001 BTC | $ 19 118 106 | (unknown) | (unknown) |
| Type: transfer | From: 38oUb6EtDPApV7yrum2nveEbvXz21YpTRa | To: 35tKh7n39d74VicgZsgcDc4UJwwchjuoxw | |||
| 07.09.2022 21:22:40 | |
334 BTC | $ 6 371 383 | (unknown) | (unknown) |
| Type: transfer | From: 32vhySHsNAEDrntizmDRXzM7mg9EVJhTep | To: 37GrfYBcJ157Zj6UgWjqNcyFAHP6Vr7qU5 | |||
| 07.09.2022 21:22:40 | |
590 BTC | $ 11 267 659 | (unknown) | (unknown) |
| Type: transfer | From: 3NGRnHE5wxo51dnueNPAneM8pEjioWwRi6 | To: 3HkyPxhqXsMKX1BHNjh7JD5vy59HABLnQz | |||