Whale movements
Last update: 19.05.2026 01:54:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 09:40:21 |  |
43 988 250 XRP | $ 14 508 736 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.09.2022 09:40:19 |  |
354 BTC | $ 7 022 333 | (unknown) | (unknown) |
| Type: transfer | From: 33yURC1G1DDLGSMqvjtNpsiiACQJq2Y7kx | To: 3M9bt3UBqTtvBSf2wg22txiNyZjsVG1XZ9 | |||
| 04.09.2022 09:40:19 | |
290 BTC | $ 5 743 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7g8kdnv97m2nwe2a8vqply4lx2xtacytu0r85 | To: 3HQpsBpxPkcmmQJq9kSEaLJ5jfAxXQg157 | |||
| 04.09.2022 09:36:01 | |
18 028 232 XRP | $ 5 912 574 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 04.09.2022 09:36:01 | |
18 086 324 XRP | $ 5 931 626 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 04.09.2022 09:35:30 | |
17 948 636 XRP | $ 5 940 787 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 04.09.2022 09:27:53 |  |
49 490 908 USDT | $ 49 599 840 | (unknown) | (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2022 09:22:12 | |
382 BTC | $ 7 535 347 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34tN8wE5DhBHhEP6tpTD1Tc6MKYm8AnuqJ | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2022 09:22:12 | |
689 BTC | $ 13 599 796 | (unknown) | (unknown) |
| Type: transfer | From: 34tN8wE5DhBHhEP6tpTD1Tc6MKYm8AnuqJ | To: 3QxpSBcyhucWrNFJRMmFNCPP3gaezUry8n | |||
| 04.09.2022 09:22:12 | |
6 513 BTC | $ 128 469 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7CAxzYycDBgKFmBHnZDnPWcp9xZbJAXo | To: 399C6stdr9mV5vaD2tR7wvGfQYHUWJc4Lh | |||
| 04.09.2022 09:22:12 | |
3 343 BTC | $ 65 935 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GX1Gn6kqVQGta6zm4eSjqkjf2gFvGZbHc | To: 3BZbfemuKKSbZHbaRmBQeKtk2g6JejMcQY | |||
| 04.09.2022 09:22:12 | |
2 013 BTC | $ 39 714 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E4tNPy8tVBzXfyuYdkHqiyS157gv3qC8E | To: 36JGhPYLiPsrLGjCQuzRFGqMDB2a7CrQnc | |||
| 04.09.2022 09:22:12 | |
4 462 BTC | $ 88 008 210 | (unknown) | (unknown) |
| Type: transfer | From: 36UKS5nCziHzNUiiNmbT43YcuDfTizMPth | To: 3BPCSktbxgY1q1jmWXCruhvKqmHaWoGvdn | |||
| 04.09.2022 09:22:12 | |
4 757 BTC | $ 93 845 920 | (unknown) | (unknown) |
| Type: transfer | From: 34wNa6HwW32ATFzYZ6eHZxSM6MQTTQa7EE | To: 3D7eFh6uQeHRYkYdqVX4cM4s9KJ5bD8Zv9 | |||
| 04.09.2022 09:22:12 | |
290 BTC | $ 5 717 887 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Tor1gtPbqNnjgB2XAmteTMqLn3ZsMJe | To: bc1qn7g8kdnv97m2nwe2a8vqply4lx2xtacytu0r85 | |||
| 04.09.2022 09:22:12 | |
5 228 BTC | $ 103 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FhA3tMLRFwFVjPsTH11Mo8ESEvnq4JRax | To: bc1q9nhducrrm672u4gzyfkd2mh0v7f70r6d55mhxu | |||
| 04.09.2022 09:22:12 | |
354 BTC | $ 6 990 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7h5qna4s7asv7tsdtfrleflu6fzhw3h0sart3 | To: 33yURC1G1DDLGSMqvjtNpsiiACQJq2Y7kx | |||
| 04.09.2022 09:22:12 | |
381 BTC | $ 7 515 621 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1ql7h5qna4s7asv7tsdtfrleflu6fzhw3h0sart3 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2022 09:22:12 | |
4 001 BTC | $ 78 931 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3juntkajy68z3r3l0macm9c8c3vdyp79zgfad6 | To: 39jdTUR5aE8Z2s65VjjV8gWqJszx3ECuwQ | |||
| 04.09.2022 09:22:12 | |
381 BTC | $ 7 515 621 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qd8ramy840tgvkg9smsz9lmlmrf2843p0xqux8k | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2022 09:22:12 | |
685 BTC | $ 13 516 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8ramy840tgvkg9smsz9lmlmrf2843p0xqux8k | To: 34XH3rnaPJJdAGNVUqVZuKxfduDj6m933h | |||
| 04.09.2022 09:22:12 | |
2 952 BTC | $ 58 225 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wn78gn2nxzfsukl9k00vjxyv53r5zd9w7hqr6 | To: 3CeTSZpvDjXoybFADND8Be8rufUvAmjMmH | |||
| 04.09.2022 09:22:12 | |
1 691 BTC | $ 33 353 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk3l2q6mw4z7dtmp643apkvfewzmkv5asrpd02 | To: 3Nj2F5Z9f1wFztceKRvCM5XCDcYyQ22zpT | |||
| 04.09.2022 09:22:12 | |
3 365 BTC | $ 66 386 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd90ezqatj9hasjck7uhj4f80mqzehg286k9q8t | To: 3Jj8xT7U8m6HXQGzaaBThBKUenJ28SbJ9a | |||
| 04.09.2022 09:22:12 | |
2 457 BTC | $ 48 469 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6432r2uqq3kwfkmt4e60m3088ht0ur5c30uyrm | To: bc1qcqv3uudm466kesxs4je7pfgw5g7u0cdr7f66z3 | |||
| 04.09.2022 09:22:12 | |
297 BTC | $ 5 861 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2022 09:22:12 | |
494 BTC | $ 9 748 311 | (unknown) | (unknown) |
| Type: transfer | From: 32uR3UdeUj9ax4Z2rYsmQfJUdNfWxeW8Bx | To: 3QRD52YWvPo48TUmNvYdAQwd3ETx6wMwjm | |||
| 04.09.2022 08:45:37 | |
735 BTC | $ 14 572 861 | (unknown) | (unknown) |
| Type: transfer | From: 3KttWHgb7mmZ4h8dv8oVG22rqQKR9MBXv4 | To: bc1ql7h5qna4s7asv7tsdtfrleflu6fzhw3h0sart3 | |||
| 04.09.2022 08:45:37 | |
290 BTC | $ 5 744 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq78ehvcty2dktnwckzsmza9j84wf6ghqees27 | To: 3F2Tor1gtPbqNnjgB2XAmteTMqLn3ZsMJe | |||
| 04.09.2022 08:37:26 | |
735 BTC | $ 14 448 845 | (unknown) | (unknown) |
| Type: transfer | From: 328ZnUgcb1SgJ1JX7sBX2zaJ5ChfVZEJ84 | To: 3KttWHgb7mmZ4h8dv8oVG22rqQKR9MBXv4 | |||
| 04.09.2022 08:37:26 | |
290 BTC | $ 5 698 238 | (unknown) | (unknown) |
| Type: transfer | From: 31vhEfJwBM3GYj1ch1MHGQX97s5X1YwGzL | To: bc1qnq78ehvcty2dktnwckzsmza9j84wf6ghqees27 | |||
| 04.09.2022 08:37:26 | |
1 071 BTC | $ 21 051 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek47fy4jq4p3wrt9lg39mjmwfg7r8l2xhqr45c | To: 34tN8wE5DhBHhEP6tpTD1Tc6MKYm8AnuqJ | |||
| 04.09.2022 08:37:03 | |
26 725 068 USDT | $ 26 736 830 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 04.09.2022 08:37:03 | |
17 816 752 USDT | $ 17 824 592 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 04.09.2022 08:24:44 | |
1 066 BTC | $ 20 919 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgevq2467cau46hfylramsawjs8c7d6csemmr9v | To: bc1qd8ramy840tgvkg9smsz9lmlmrf2843p0xqux8k | |||
| 04.09.2022 08:24:44 | |
290 BTC | $ 5 690 430 | (unknown) | (unknown) |
| Type: transfer | From: 36yHDMiX9V9Z9n5d6SeKrZFHawTpUkrAsq | To: 31vhEfJwBM3GYj1ch1MHGQX97s5X1YwGzL | |||
| 04.09.2022 08:24:44 | |
735 BTC | $ 14 429 915 | (unknown) | (unknown) |
| Type: transfer | From: 3M7nQia55ipk5gzvNnDDiLBtiFuTShX9Wn | To: 328ZnUgcb1SgJ1JX7sBX2zaJ5ChfVZEJ84 | |||
| 04.09.2022 08:16:30 |  |
95 000 000 USDT | $ 95 263 380 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 04.09.2022 08:08:55 | |
24 846 668 USDT | $ 24 732 990 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 04.09.2022 08:08:43 | |
606 BTC | $ 11 911 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 08:08:43 | |
735 BTC | $ 14 461 946 | (unknown) | (unknown) |
| Type: transfer | From: 38oGiehH6zhqT8dVNN7LupwfhZ83KLotc9 | To: 3M7nQia55ipk5gzvNnDDiLBtiFuTShX9Wn | |||
| 04.09.2022 08:08:43 | |
290 BTC | $ 5 703 057 | (unknown) | (unknown) |
| Type: transfer | From: 341EsgBrAJhiyuoLRoRAHqkSFCf5aJPsq5 | To: 36yHDMiX9V9Z9n5d6SeKrZFHawTpUkrAsq | |||
| 04.09.2022 08:08:43 | |
1 066 BTC | $ 20 965 952 | (unknown) | (unknown) |
| Type: transfer | From: 33Se3x62ai9AHiZ2XwiigDRKncVy8kqJqv | To: bc1qgevq2467cau46hfylramsawjs8c7d6csemmr9v | |||
| 04.09.2022 08:08:43 | |
1 071 BTC | $ 21 068 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Jka3RtdCVPhqCrSSXxsF4RxyECsToukw7 | To: bc1qek47fy4jq4p3wrt9lg39mjmwfg7r8l2xhqr45c | |||
| 04.09.2022 08:05:03 | |
4 326 ETH | $ 6 685 216 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.09.2022 07:57:59 | |
4 462 BTC | $ 88 262 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PngnFyjaTS2mpa6wWzAPtkSAbV8pUsmeV | To: 36UKS5nCziHzNUiiNmbT43YcuDfTizMPth | |||
| 04.09.2022 07:57:59 | |
4 001 BTC | $ 79 159 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz1uurWdJw4JCqfpBYubPKsEmGrwFL19f | To: bc1q3juntkajy68z3r3l0macm9c8c3vdyp79zgfad6 | |||
| 04.09.2022 07:57:14 | |
1 691 BTC | $ 33 130 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnclayvzxs23628lzw0kp76frrz4lzsd95q2uzs | To: bc1qfk3l2q6mw4z7dtmp643apkvfewzmkv5asrpd02 | |||
| 04.09.2022 07:57:14 | |
2 952 BTC | $ 57 842 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73sn7xxledkxctsax0x6asuxtzuszvy32mxd0y | To: bc1q6wn78gn2nxzfsukl9k00vjxyv53r5zd9w7hqr6 | |||
| 04.09.2022 07:57:14 | |
1 067 BTC | $ 20 910 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HUs8bXCWHE71PkW6f19JVzjRH7TPx3iRY | To: 33Se3x62ai9AHiZ2XwiigDRKncVy8kqJqv | |||