Whale movements
Last update: 18.05.2026 23:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 21:03:17 |  |
279 BTC | $ 5 543 273 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwtgpnchg2ld8kgnmkqujmy9k36gfc9yy3xv5pxvkwg6lgdhf2flqz544ww | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 05.09.2022 21:03:17 | |
4 165 BTC | $ 82 756 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtgpnchg2ld8kgnmkqujmy9k36gfc9yy3xv5pxvkwg6lgdhf2flqz544ww | To: bc1qehn7fnma2r6fd3w6lwzachwqzutf78g7apard3z30zuvluch686qjdx8ex | |||
| 05.09.2022 21:03:17 | |
276 BTC | $ 5 482 327 | (unknown) | (unknown) |
| Type: transfer | From: 3LMvvHbd45Ahxo25i4xoykKXbjvGpMSWzR | To: 333KU4sJZ8mn9QqTBJc6fZZxspqsZ7ANgi | |||
| 05.09.2022 21:03:17 | |
4 708 BTC | $ 93 545 940 | (unknown) | (unknown) |
| Type: transfer | From: 3N1qkupT59vz7ENvB6ZJCCnyCMoN9DeaWh | To: 3G367F6iYUGfDVjGtsxSrb89cFqpaNTp2S | |||
| 05.09.2022 21:03:17 | |
5 185 BTC | $ 103 013 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LWdAKgVmE5FWQANwvLXeNM2x8T7YjiSvN | To: 3BYByXLcSE491A9RmSmb47KcshNV5cdGuD | |||
| 05.09.2022 21:03:17 | |
1 299 BTC | $ 25 809 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Mgork7XzzKTk6kVkfd1VGmke44GkrYnua | To: 3Csns1mMFqyamgZh1GRUyLJhNmxFbncBM2 | |||
| 05.09.2022 21:03:17 | |
3 277 BTC | $ 65 100 376 | (unknown) | (unknown) |
| Type: transfer | From: 33XJdpvVimkArqXT6sVcrqu5PPujB5EqWL | To: 33kVELnbGACB6fqrLrGbvnsi5ktQEZ6okU | |||
| 05.09.2022 21:03:17 | |
2 360 BTC | $ 46 893 556 | (unknown) | (unknown) |
| Type: transfer | From: 333emA2XahZavHwguP36j83Sj3V3VgCRYT | To: 36qtuPGnUkyGKzZTByT6D6xL8PJSLnFJMv | |||
| 05.09.2022 21:03:17 | |
1 354 BTC | $ 26 910 830 | (unknown) | (unknown) |
| Type: transfer | From: 3N7jgjpcUsv9p2NVoBCETwg4dzKFeV66fs | To: 3JVyvAFRDAZLx2MAf6MUjQZy5gokZ3JzvW | |||
| 05.09.2022 21:03:17 | |
4 446 BTC | $ 88 336 310 | (unknown) | (unknown) |
| Type: transfer | From: 33Cpv87Pnna1CeJpsn6nvgb4RBancPtZSk | To: bc1q39fnscnzm607c0fwdvd92vd7khsctntts3x4tl | |||
| 05.09.2022 21:03:17 | |
1 314 BTC | $ 26 105 542 | (unknown) | (unknown) |
| Type: transfer | From: 32r5ZLyFWh65qJjA4NrQy38YTsiSbowCVQ | To: bc1q0hjf3u7f3tg5feeklewkhjvkzt4lp09qyrhsq5 | |||
| 05.09.2022 21:03:17 | |
2 701 BTC | $ 53 659 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Paozk8z233GNbixawVijmNrWreKZX6Dfe | To: bc1q4hj2qqg4gufa0jl6kgjg8je0deejp9l09ln6rh | |||
| 05.09.2022 21:03:17 | |
926 BTC | $ 18 392 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry4pw8482epka9l9u0xvmsdgr6rewlmg6r66wc | To: 3DuqqzdLhWDeN7LeGwGM5HraiJPA5dZiRs | |||
| 05.09.2022 21:03:17 | |
2 397 BTC | $ 47 618 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q565s3tatv4mcdky2eyrptc5kvqz4nx7nmh7m5k | To: 3P8axUsm7Nd6kjh3oAvSEH92F6rRdUoTfj | |||
| 05.09.2022 21:03:17 | |
3 981 BTC | $ 79 097 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyhra83hz2gw27qnryjrgfypngt5auc8hjcv0u | To: 3HUh788yTaVzZjbVpRZzMMqsBNzj6KKvoF | |||
| 05.09.2022 21:03:17 | |
6 488 BTC | $ 128 908 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglfwq04d7w29t87jhzkqaevtzs0au3jy5nu86g | To: bc1q2etswp7u7257jarxtjjpv59tswl5m2rsyj98lq | |||
| 05.09.2022 21:03:17 | |
350 BTC | $ 6 953 927 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.09.2022 20:47:06 | |
1 314 BTC | $ 25 832 410 | (unknown) | (unknown) |
| Type: transfer | From: 37nYL5SB8my72ZANgVio1AWP5w2zTA3NaH | To: 32r5ZLyFWh65qJjA4NrQy38YTsiSbowCVQ | |||
| 05.09.2022 20:47:06 | |
1 314 BTC | $ 25 833 106 | (unknown) | (unknown) |
| Type: transfer | From: 35XDLSWRmV29zg4uvVCxUmkL3gHKHUD3oD | To: 37nYL5SB8my72ZANgVio1AWP5w2zTA3NaH | |||
| 05.09.2022 20:47:06 | |
1 314 BTC | $ 25 833 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MoHQxaKoPrPFC9EmmWoHvxT7mZJcJfwjh | To: 35XDLSWRmV29zg4uvVCxUmkL3gHKHUD3oD | |||
| 05.09.2022 20:47:06 | |
2 360 BTC | $ 46 402 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QytkMWgjfTpfhLAeKHwKUTaxhue1ESgcc | To: 333emA2XahZavHwguP36j83Sj3V3VgCRYT | |||
| 05.09.2022 20:47:06 | |
1 354 BTC | $ 26 628 842 | (unknown) | (unknown) |
| Type: transfer | From: 3FzMgN1HfMUprveWHiSHhGxYJwHBPzMfo1 | To: 3N7jgjpcUsv9p2NVoBCETwg4dzKFeV66fs | |||
| 05.09.2022 20:47:06 | |
5 185 BTC | $ 101 938 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BKRnPSdwE67idJMvvoMJMj9DNNbFcXHFf | To: 3LWdAKgVmE5FWQANwvLXeNM2x8T7YjiSvN | |||
| 05.09.2022 20:47:06 | |
276 BTC | $ 5 424 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7ev4y7va6gskkd8ppgezlkycr7eqycz3ph4wq | To: 3LMvvHbd45Ahxo25i4xoykKXbjvGpMSWzR | |||
| 05.09.2022 20:47:06 | |
276 BTC | $ 5 425 083 | (unknown) | (unknown) |
| Type: transfer | From: 33ft5E3iuB8GE3fSJStU2233fnU48bimb1 | To: bc1qe7ev4y7va6gskkd8ppgezlkycr7eqycz3ph4wq | |||
| 05.09.2022 20:47:06 | |
276 BTC | $ 5 431 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc9gufs874cy5e6fvanvzrxzp0u46xfue4jfvj | To: 33ft5E3iuB8GE3fSJStU2233fnU48bimb1 | |||
| 05.09.2022 20:47:06 | |
2 397 BTC | $ 47 119 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GRyKkmWapyLYjxz9sHrrbChCf8h6SnvjD | To: bc1q565s3tatv4mcdky2eyrptc5kvqz4nx7nmh7m5k | |||
| 05.09.2022 20:47:06 | |
6 488 BTC | $ 127 558 340 | (unknown) | (unknown) |
| Type: transfer | From: 37nCnJ443onwXxY7WYBhmSTfTNiVrJVPFQ | To: bc1qglfwq04d7w29t87jhzkqaevtzs0au3jy5nu86g | |||
| 05.09.2022 20:47:06 | |
1 355 BTC | $ 26 629 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt30tnjy5qkk4gqz9x9lphp0s26ywh4clvhugz | To: 3FzMgN1HfMUprveWHiSHhGxYJwHBPzMfo1 | |||
| 05.09.2022 20:47:06 | |
1 355 BTC | $ 26 630 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NwvRDP2Hce1tyDiCxq1DcxVB1TzyWbBxy | To: bc1qzt30tnjy5qkk4gqz9x9lphp0s26ywh4clvhugz | |||
| 05.09.2022 20:47:06 | |
3 277 BTC | $ 64 418 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7apd0yf0qynmg4kfu2x70m43muxcq55w72yh9 | To: 33XJdpvVimkArqXT6sVcrqu5PPujB5EqWL | |||
| 05.09.2022 20:47:06 | |
4 446 BTC | $ 87 410 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfdz83t2fq472fgqk60lcgwdmzp9m0l9jrgrv2 | To: 33Cpv87Pnna1CeJpsn6nvgb4RBancPtZSk | |||
| 05.09.2022 20:47:06 | |
4 710 BTC | $ 92 604 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wyqgemjy6zzvjl86d67jxsexy43a62zpkl4sl | To: 3N1qkupT59vz7ENvB6ZJCCnyCMoN9DeaWh | |||
| 05.09.2022 20:47:06 | |
1 299 BTC | $ 25 539 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9v8lffh985mte8t7ngfcvxujq63fw2gdkgu93 | To: 3Mgork7XzzKTk6kVkfd1VGmke44GkrYnua | |||
| 05.09.2022 20:47:06 | |
2 701 BTC | $ 53 097 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgj82qtydenwk9yueepdxnzrn062fusumaw504 | To: 3Paozk8z233GNbixawVijmNrWreKZX6Dfe | |||
| 05.09.2022 20:47:06 | |
926 BTC | $ 18 200 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg6au9uyjd73ldf6s900awpsgk29yfcul4v5az | To: bc1qry4pw8482epka9l9u0xvmsdgr6rewlmg6r66wc | |||
| 05.09.2022 20:47:06 | |
926 BTC | $ 18 200 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EySzWx4HG4etim2v7nT1xSBeUcDdb8Dim | To: bc1qpg6au9uyjd73ldf6s900awpsgk29yfcul4v5az | |||
| 05.09.2022 20:47:06 | |
926 BTC | $ 18 200 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgpg8xz6qrgq74x9vgqlgjqljn7ckr5nvtcz24 | To: 3EySzWx4HG4etim2v7nT1xSBeUcDdb8Dim | |||
| 05.09.2022 20:47:06 | |
1 299 BTC | $ 25 539 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpx7y3xhmvjtp87c2y7ulgd2w9amj54043qtcy | To: bc1qs9v8lffh985mte8t7ngfcvxujq63fw2gdkgu93 | |||
| 05.09.2022 20:47:06 | |
1 299 BTC | $ 25 546 564 | (unknown) | (unknown) |
| Type: transfer | From: 3N4wK83EKWiBYxsxiQAoStCXARg41XvMkT | To: bc1qhpx7y3xhmvjtp87c2y7ulgd2w9amj54043qtcy | |||
| 05.09.2022 20:47:06 | |
3 981 BTC | $ 78 268 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg8qlr3j78st8hr032he48z653d9cp8fw2p4sz | To: bc1quyhra83hz2gw27qnryjrgfypngt5auc8hjcv0u | |||
| 05.09.2022 20:40:29 |  |
40 171 270 USDT | $ 40 203 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.09.2022 20:28:02 |  |
25 000 000 XRP | $ 8 221 870 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.09.2022 20:27:11 | |
58 438 856 XRP | $ 19 187 360 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.09.2022 20:27:11 | |
20 000 000 XRP | $ 6 566 644 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.09.2022 20:26:40 | |
60 000 000 XRP | $ 19 699 932 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.09.2022 20:25:50 | |
20 000 000 XRP | $ 6 579 341 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 05.09.2022 20:25:31 | |
20 000 000 XRP | $ 6 579 341 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 05.09.2022 20:24:51 | |
20 000 000 XRP | $ 6 612 418 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 05.09.2022 20:22:10 | |
1 314 BTC | $ 25 961 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NbYwoVaXgo55QgJr9K5Mpszm6Zyyk7thu | To: 3MoHQxaKoPrPFC9EmmWoHvxT7mZJcJfwjh | |||