Whale movements
Last update: 18.05.2026 19:58:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 01:38:47 |  |
2 120 BTC | $ 39 892 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EtkxQRkGjHNgnkTDqRn3iifr7qQ8NzmCd | To: 3CeNGcJ8Vcqgr83gkX74RoFTuUaNAMXgfe | |||
| 07.09.2022 01:38:47 | |
3 189 BTC | $ 60 011 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PV56SyfRDiReTXcjiKQGqcZoTUbUpAHnL | To: 3JDb5tQnS4xhJ9y2UmyTMpVYa7gf18RNWL | |||
| 07.09.2022 01:38:47 | |
4 735 BTC | $ 89 109 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv6LFrvaUQS4fSnAyRwek93xv3Cgx7C4m | To: 33Uzvon6fCsR2H8xJn4dMLvAqS2s8YNstG | |||
| 07.09.2022 01:38:47 | |
1 522 BTC | $ 28 646 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EDrGReSBKntnvUeSSxKPfqt64Y7u1qMAK | To: 3BfNUD3sLPpF5QN2pFQhRxUaSxCfVcoJMh | |||
| 07.09.2022 01:38:47 | |
1 962 BTC | $ 36 935 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JdEAaAyjiaFKHNKZpr4vQ6JWY9FnSAN1U | To: 37DjRKXoDPqYbn7vf8WvEU4u3KKoEY65rr | |||
| 07.09.2022 01:38:47 | |
1 044 BTC | $ 19 650 018 | (unknown) | (unknown) |
| Type: transfer | From: 39tBTSdgsuFDekCBUcLdqa7hF4PNcWp3AT | To: 3Ka1uoLbYWQ3EfWkB5VDmcRVttvuP8QAG6 | |||
| 07.09.2022 01:38:47 | |
3 802 BTC | $ 71 555 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GT6kzHXxjxT38wxyBSDNMWC6gG59stkkg | To: 3Mqff2QW66Vi6dbWiNjtyNNjPh1fAjGCHz | |||
| 07.09.2022 01:38:47 | |
3 802 BTC | $ 71 555 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GT6kzHXxjxT38wxyBSDNMWC6gG59stkkg | To: 3Mqff2QW66Vi6dbWiNjtyNNjPh1fAjGCHz | |||
| 07.09.2022 01:38:47 | |
1 937 BTC | $ 36 460 500 | (unknown) | (unknown) |
| Type: transfer | From: 34UBfxh4wYqes4hZJG4znXjSC3WQ4RGr47 | To: 3Fs1o58hUpSPSwAem66aNZLp49uPoYcPji | |||
| 07.09.2022 01:38:47 | |
1 124 BTC | $ 21 159 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu3MEDz7CX8qan1PdJFABgvnEdqBANevM | To: 3JqQgYkX4GpbaFQxRELDEhb7vcpcdoi1K3 | |||
| 07.09.2022 01:38:47 | |
793 BTC | $ 14 921 877 | (unknown) | (unknown) |
| Type: transfer | From: 3CHd6qdtegnXQdpEMmiWoQESEU3vux6DKs | To: 3KkUgXp57wZixzSxJa764AkxNfUv36u5XN | |||
| 07.09.2022 01:38:47 | |
4 652 BTC | $ 87 550 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ML2QBaBfBApdtK5emM4Vp74s65uAkcE3Z | To: bc1qlgpmvht6g0h96ldyu8grer7p65a0mzctqvvxu4 | |||
| 07.09.2022 01:38:47 | |
873 BTC | $ 16 427 217 | (unknown) | (unknown) |
| Type: transfer | From: 32xLGKmyxYpJ2QKmZ4QyqndRnRvBaoWALb | To: bc1qk2ehu45auhqjyavwayzgqturseacsdc0vqet7t | |||
| 07.09.2022 01:38:47 | |
435 BTC | $ 8 192 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx99cjpnmmazsrn3ch86hvq8tw2qatehyy3d63 | To: 3QucrkBep39ifWjaWCCjKL6pNfswSEYfXv | |||
| 07.09.2022 01:38:47 | |
2 472 BTC | $ 46 519 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzu5d6xcpchr5rxectep2mqyeke2vsgndtzps8 | To: 38Dv1eSBhtvrD8CoEjj7vSvNKnXprbfdJf | |||
| 07.09.2022 01:38:47 | |
2 240 BTC | $ 42 159 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8m29y0cdvg6rnlfxvmqtq4ph03ew00pwwwcjv | To: 3HMnQ8AvcPUCx9Ki3fKMRU32QxPYdCzX7P | |||
| 07.09.2022 01:38:47 | |
1 690 BTC | $ 31 814 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqu8l0fg8esp0ej6zlvgwgcauj086epync9039 | To: bc1qq2th8y8qx5t6p43d53nx37z8wutrn03zw5pgf2 | |||
| 07.09.2022 01:38:47 | |
646 BTC | $ 12 149 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgxdcfga37q4vslfw90qjzt9648n3sz9a65l34 | To: bc1quar6ntqzduf9jex3l58yr0qyru9x8wd9j7cj7s | |||
| 07.09.2022 01:38:47 | |
277 BTC | $ 5 203 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 01:38:47 | |
279 BTC | $ 5 249 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2022 01:30:40 |  |
60 000 000 XRP | $ 19 397 914 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.09.2022 01:30:31 | |
629 BTC | $ 11 854 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c03eqr9u5lep374gf8wr0h2w8r7sglxw2vtnh | To: 32rKZzJyMdjbhPZrVywPf1ZJWyMjp4eAX3 | |||
| 07.09.2022 01:30:31 | |
435 BTC | $ 8 199 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgc3bkbkwbKr4tHh2qJ8kHpMmZXZBd95g | To: bc1qgx99cjpnmmazsrn3ch86hvq8tw2qatehyy3d63 | |||
| 07.09.2022 01:30:31 | |
1 124 BTC | $ 21 176 934 | (unknown) | (unknown) |
| Type: transfer | From: 3LMpzJ1Tx6NcVUL9huTvn7KC7AhLCGrshn | To: 3Mu3MEDz7CX8qan1PdJFABgvnEdqBANevM | |||
| 07.09.2022 01:30:31 | |
793 BTC | $ 14 934 260 | (unknown) | (unknown) |
| Type: transfer | From: 32jdNThi4nityr5KQcfahk7gYm8AWi2LAH | To: 3CHd6qdtegnXQdpEMmiWoQESEU3vux6DKs | |||
| 07.09.2022 01:30:31 | |
873 BTC | $ 16 440 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl4tfzudtyd296c9fylhekfkkg5t0kfv0tugjr | To: 32xLGKmyxYpJ2QKmZ4QyqndRnRvBaoWALb | |||
| 07.09.2022 01:30:31 | |
1 044 BTC | $ 19 666 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdpuvytp00nkzaece4803kx9r8u2c7xykp5ngu | To: 39tBTSdgsuFDekCBUcLdqa7hF4PNcWp3AT | |||
| 07.09.2022 01:30:31 | |
646 BTC | $ 12 159 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmewpjwpupv9r6mjfza7f7nhff3sqqwpjuc7xdn | To: bc1qvgxdcfga37q4vslfw90qjzt9648n3sz9a65l34 | |||
| 07.09.2022 01:30:20 | |
40 889 950 XRP | $ 13 219 664 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 07.09.2022 01:30:11 | |
40 000 000 XRP | $ 12 964 722 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.09.2022 01:27:25 | |
700 BTC | $ 13 197 392 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.09.2022 01:27:25 | |
3 854 BTC | $ 72 666 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4yjk7ushr9ydcwjut6v73wg7htenq9vdx34sz | To: 3LGQnENUkz2XkeTrmbtsq25sNSP2n5qqhy | |||
| 07.09.2022 01:27:25 | |
2 120 BTC | $ 39 963 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulvurde9mnp4p24fj66pz9dya0rrlkrcgd25kr | To: 3EtkxQRkGjHNgnkTDqRn3iifr7qQ8NzmCd | |||
| 07.09.2022 01:27:25 | |
1 044 BTC | $ 19 685 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3ysx4a4jre5mrhj4fxw8qyangcngd7srujzm8 | To: bc1qjdpuvytp00nkzaece4803kx9r8u2c7xykp5ngu | |||
| 07.09.2022 01:27:25 | |
2 120 BTC | $ 39 963 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqgrah3x6e0scj92acpvdyzx3ughmu9kjnka4v | To: bc1qulvurde9mnp4p24fj66pz9dya0rrlkrcgd25kr | |||
| 07.09.2022 01:27:25 | |
793 BTC | $ 14 948 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FhwLnVnmg3k94JrxZqmrrHiuARnM618nv | To: 32jdNThi4nityr5KQcfahk7gYm8AWi2LAH | |||
| 07.09.2022 01:27:25 | |
793 BTC | $ 14 948 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55nvzwzy6kfz97kpa0xwznvhauegsakmdnfs0c | To: 3FhwLnVnmg3k94JrxZqmrrHiuARnM618nv | |||
| 07.09.2022 01:27:25 | |
793 BTC | $ 14 949 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz98hnucazkz2xna6k2q3pfqg29e0098ee3udr2 | To: bc1q55nvzwzy6kfz97kpa0xwznvhauegsakmdnfs0c | |||
| 07.09.2022 01:27:25 | |
6 279 BTC | $ 118 372 710 | (unknown) | (unknown) |
| Type: transfer | From: 31qHSWjqF6sjJygbvd247RTu23i6epX4fh | To: 3BTR5boXAcdtrot5rXqVHB9PhKfPaVJpfE | |||
| 07.09.2022 01:27:25 | |
6 279 BTC | $ 118 372 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeprwf9j0e48xnt8s79fn9djxe7ymrfjuvs8klx | To: 31qHSWjqF6sjJygbvd247RTu23i6epX4fh | |||
| 07.09.2022 01:27:25 | |
2 308 BTC | $ 43 514 372 | (unknown) | (unknown) |
| Type: transfer | From: 396XDDraXh4kZAKLcfKYw89REQTm4oun2i | To: 3Dn8nMykEcKNrmMkGG32vMhutrHyVEAsjv | |||
| 07.09.2022 01:27:25 | |
2 308 BTC | $ 43 514 420 | (unknown) | (unknown) |
| Type: transfer | From: 342fk8z2B5QzESFP4wW47s6gZqWPBRMcEJ | To: 396XDDraXh4kZAKLcfKYw89REQTm4oun2i | |||
| 07.09.2022 01:27:25 | |
2 308 BTC | $ 43 514 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rgueg4nycrwg2h0gyyfy7ufc86g87m83tkvwy | To: 342fk8z2B5QzESFP4wW47s6gZqWPBRMcEJ | |||
| 07.09.2022 01:27:25 | |
646 BTC | $ 12 171 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BvajBwYykhQr8pMYkbt3s2R6KPL6JAE5J | To: bc1qmewpjwpupv9r6mjfza7f7nhff3sqqwpjuc7xdn | |||
| 07.09.2022 01:27:25 | |
646 BTC | $ 12 171 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxyg6anqw2pf0jsv8kce89lcvpustsgjmxafec | To: 3BvajBwYykhQr8pMYkbt3s2R6KPL6JAE5J | |||
| 07.09.2022 01:27:25 | |
3 189 BTC | $ 60 117 344 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ouvYzWTiXzPkbkR3fgWigWRQ5UnASVc | To: 3PV56SyfRDiReTXcjiKQGqcZoTUbUpAHnL | |||
| 07.09.2022 01:27:25 | |
3 189 BTC | $ 60 117 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Af2AvsDJizrGLLES5sE2pgV1NTmGrxdwm | To: 3J1ouvYzWTiXzPkbkR3fgWigWRQ5UnASVc | |||
| 07.09.2022 01:27:25 | |
3 189 BTC | $ 60 117 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc269px74wxjwv2wt0jx25z6qws0ls5tszq33d | To: 3Af2AvsDJizrGLLES5sE2pgV1NTmGrxdwm | |||
| 07.09.2022 01:27:25 | |
1 937 BTC | $ 36 524 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CG5qGsuCG8NGZHmvp7xip88AEG6Kc6G8v | To: 34UBfxh4wYqes4hZJG4znXjSC3WQ4RGr47 | |||
| 07.09.2022 01:27:25 | |
1 937 BTC | $ 36 524 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KmGH7bW5J272P9KRuhW3mLiF4bXQo6FFw | To: 3CG5qGsuCG8NGZHmvp7xip88AEG6Kc6G8v | |||