Whale movements
Last update: 19.05.2026 02:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 00:51:34 |  |
289 BTC | $ 5 784 751 | (unknown) | (unknown) |
| Type: transfer | From: 36ZnqecgD8TdEQ3ZDi8Ud9fGKpn1YpW1yC | To: 3E3opu58o5HiEwNvf2vPsZx9uaXBRB4dTX | |||
| 03.09.2022 00:51:34 | |
6 519 BTC | $ 130 469 224 | (unknown) | (unknown) |
| Type: transfer | From: 32SboeLBjwV9byVKfeqHGNzFUyC4EN158F | To: 3F8kNFej6BQ2AG9Fq3wnDJabhEeCvZqF7o | |||
| 03.09.2022 00:51:34 | |
256 BTC | $ 5 124 338 | (unknown) | (unknown) |
| Type: transfer | From: 35SeZgVkxkzye8uzP4RjtTgBqScQu4GnE9 | To: 3GSqAPthg92iftJz7Byp2CHC3hHwMKo6GP | |||
| 03.09.2022 00:51:34 | |
286 BTC | $ 5 729 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2022 00:51:34 | |
287 BTC | $ 5 735 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.09.2022 00:48:40 |  |
27 497 546 XRP | $ 9 074 614 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 03.09.2022 00:48:30 | |
20 000 000 XRP | $ 6 600 309 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.09.2022 00:46:02 | |
48 280 148 XRP | $ 15 866 057 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 03.09.2022 00:45:52 | |
50 000 000 XRP | $ 16 431 243 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.09.2022 00:45:02 | |
47 500 000 XRP | $ 15 682 558 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 03.09.2022 00:44:31 | |
30 000 000 XRP | $ 9 874 432 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 03.09.2022 00:44:10 | |
30 000 000 XRP | $ 9 874 432 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 03.09.2022 00:28:48 | |
3 357 BTC | $ 67 468 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2577etxxtqm990av6rw2t57gw682l37slzsrv | To: bc1qeav2na8k9qwxvglqw7swng9p9lfc6k5wgejd8q | |||
| 03.09.2022 00:28:48 | |
4 477 BTC | $ 89 965 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruvygm54f2f5thhneavlm74amsrtur8z2rshat | To: bc1q05zzy0eqsrn4zymc883dgsee7vf0c7sqpfmyxh | |||
| 03.09.2022 00:28:48 | |
1 719 BTC | $ 34 550 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezptqyvhvm8g4lv78d38y073zf7aevvz3ezm93 | To: bc1qrr57kfpccx64tzvecnvmjpt6jscvt65wqy2rzu | |||
| 03.09.2022 00:28:48 | |
367 BTC | $ 7 382 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj0xxch9ttcezr49tpzcyehczguyakn9x3m8jt | To: bc1ql832ap9lju9rj2eteks36pv56k098jktmprac6 | |||
| 03.09.2022 00:28:48 | |
2 489 BTC | $ 50 026 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02qj6ested9dcegvp9k6m4md5cjp7qec53yz5d | To: 3DpqAeSMonRaV2qz2rrWxvKGd2veLkYnpL | |||
| 03.09.2022 00:28:48 | |
4 045 BTC | $ 81 288 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22awzpqaqy2l8yhn8hu00m7zn7m6q3m699zkn3 | To: 32WrhyQbydbzhtVfLMLv6pxs13eVWh2mUo | |||
| 03.09.2022 00:28:48 | |
5 228 BTC | $ 105 066 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxxmp8du2tajnfmc2225wxw29zsgkdx80pz59k | To: 3Px1bwCcX94RW8Kp6Xq3kvWYC4T5yH7ARk | |||
| 03.09.2022 00:28:48 | |
4 782 BTC | $ 96 090 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Ces9amBrVrqoZx1yT5oGsdHfCkqwUSFjK | To: bc1qtqk00yytu3suh9xf04jxxpxv9ctw06wgrv84hr | |||
| 03.09.2022 00:28:48 | |
2 959 BTC | $ 59 456 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DUzmJEEA47SLL1AXG4vMFPeqeQaYgLmvY | To: bc1qjde8vqah5n3t7zjxcvxlh7swdzjdfunjn5vjq8 | |||
| 03.09.2022 00:28:48 | |
3 371 BTC | $ 67 742 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DEyUnHD48hw9WkkW46kpA4cSZHzVj4fVx | To: bc1qdynelyn3jw4w0380wlt29h3h5yx9w78h76dk0t | |||
| 03.09.2022 00:28:48 | |
1 119 BTC | $ 22 494 762 | (unknown) | (unknown) |
| Type: transfer | From: 37FAtAKdHc9G4AZ3xmNC9nGuCFFTzWs2b8 | To: bc1qa5cga2rpst9h0yets02qeahapwuh0nm05falz9 | |||
| 03.09.2022 00:28:48 | |
750 BTC | $ 15 068 773 | (unknown) | (unknown) |
| Type: transfer | From: 39A4ZKy8w5x1H5q4yUx8RVUYJbYgv5ja4d | To: 3BYq7A1X1YxXrtyaGuJvV2Eu1Mo8smvPXV | |||
| 03.09.2022 00:28:48 | |
434 BTC | $ 8 728 075 | (unknown) | (unknown) |
| Type: transfer | From: 33j2DH8bkf54vgAWh2RTF4Wk9vgnp1b9YA | To: 39TJesvWKHbnx8RFRF56QAko9vxJunHjud | |||
| 03.09.2022 00:28:48 | |
2 035 BTC | $ 40 886 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LBMotr9pq5TfH3a7wUNHSiv7Gyh7PcqQv | To: 3PknJPMrhQqPWsGU323bRkhr98CnzrxFUD | |||
| 03.09.2022 00:28:48 | |
289 BTC | $ 5 808 505 | (unknown) | (unknown) |
| Type: transfer | From: 33rQ8NkwTx58LPndNUGdvjse8sdpatygqR | To: 36ZnqecgD8TdEQ3ZDi8Ud9fGKpn1YpW1yC | |||
| 03.09.2022 00:28:48 | |
813 BTC | $ 16 328 280 | (unknown) | (unknown) |
| Type: transfer | From: 36fznUbLH19D58bHs3N6brFDx6gN2PVm3m | To: 3AzHZgsNk1iQ4yoo9zrkdgNWR2muCJzsZg | |||
| 03.09.2022 00:28:48 | |
256 BTC | $ 5 145 217 | (unknown) | (unknown) |
| Type: transfer | From: 3DiLBNVAtfRXuFPJkQXXR7yFDj8YHQGxXg | To: 35SeZgVkxkzye8uzP4RjtTgBqScQu4GnE9 | |||
| 03.09.2022 00:28:48 | |
1 096 BTC | $ 22 033 382 | (unknown) | (unknown) |
| Type: transfer | From: 32mBUyvneqVCfvSH1C856bKrfZRrfu6Ud9 | To: 3PR8Y5TwbTc14DHeDEcJEe3quVVxVdJzNs | |||
| 03.09.2022 00:28:48 | |
900 BTC | $ 18 085 842 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.09.2022 00:23:41 | |
60 000 000 XRP | $ 19 821 780 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.09.2022 00:15:48 | |
3 357 BTC | $ 67 115 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1RYNckG3Y9z9p47wFAJwUXtESTrX8pGH | To: bc1qu2577etxxtqm990av6rw2t57gw682l37slzsrv | |||
| 03.09.2022 00:15:48 | |
2 959 BTC | $ 59 144 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzu4dry9s9tlf8m9s4jsn6qgh4n3jrua699cdh | To: 3DUzmJEEA47SLL1AXG4vMFPeqeQaYgLmvY | |||
| 03.09.2022 00:15:03 | |
367 BTC | $ 7 343 847 | (unknown) | (unknown) |
| Type: transfer | From: 3QNSSKunLUF3u29tZ4Ugh3drZZHPS6THKW | To: bc1qzj0xxch9ttcezr49tpzcyehczguyakn9x3m8jt | |||
| 03.09.2022 00:15:03 | |
2 489 BTC | $ 49 764 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc2xB2qDKdQTgx5cu2QZD3heHfGVxRMFT | To: bc1q02qj6ested9dcegvp9k6m4md5cjp7qec53yz5d | |||
| 03.09.2022 00:15:03 | |
256 BTC | $ 5 118 239 | (unknown) | (unknown) |
| Type: transfer | From: 35WcZSUrPu4QFh85Lh5Ndi5c5PhAGjgCVK | To: 3DiLBNVAtfRXuFPJkQXXR7yFDj8YHQGxXg | |||
| 03.09.2022 00:15:03 | |
2 035 BTC | $ 40 672 572 | (unknown) | (unknown) |
| Type: transfer | From: 31imRdnnvVB4GKX4Qu3jm4trLthzATvBF8 | To: 3LBMotr9pq5TfH3a7wUNHSiv7Gyh7PcqQv | |||
| 03.09.2022 00:15:03 | |
434 BTC | $ 8 682 391 | (unknown) | (unknown) |
| Type: transfer | From: 3LB9pmpKVMm9GzNswPr7umwFDbXPUDXme2 | To: 33j2DH8bkf54vgAWh2RTF4Wk9vgnp1b9YA | |||
| 03.09.2022 00:15:03 | |
1 096 BTC | $ 21 918 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CpJjsGth675NY55eW3Zt8SAtunbBJruov | To: 32mBUyvneqVCfvSH1C856bKrfZRrfu6Ud9 | |||
| 03.09.2022 00:15:03 | |
813 BTC | $ 16 242 714 | (unknown) | (unknown) |
| Type: transfer | From: 3D7yFLSEsw1wnVi9j3qnBdLu8koqHUFtqB | To: 36fznUbLH19D58bHs3N6brFDx6gN2PVm3m | |||
| 03.09.2022 00:15:03 | |
289 BTC | $ 5 778 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Jrz9Jjd9ZE3zoYYMm1V9M5T6WHs9tgUmi | To: 33rQ8NkwTx58LPndNUGdvjse8sdpatygqR | |||
| 03.09.2022 00:15:03 | |
700 BTC | $ 13 993 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 03.09.2022 00:15:03 | |
1 719 BTC | $ 34 370 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg93qama37ws0rglk64v3aehphgws7rww5c9hg | To: bc1qezptqyvhvm8g4lv78d38y073zf7aevvz3ezm93 | |||
| 03.09.2022 00:15:03 | |
1 119 BTC | $ 22 376 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd59rtuk0kduseyelqtavvwwp7n8cyh4xny3vxr | To: 37FAtAKdHc9G4AZ3xmNC9nGuCFFTzWs2b8 | |||
| 03.09.2022 00:15:03 | |
750 BTC | $ 14 990 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2neaket7pjwpal828as55zdq78jgxcglcx2us | To: 39A4ZKy8w5x1H5q4yUx8RVUYJbYgv5ja4d | |||
| 03.09.2022 00:15:03 | |
385 BTC | $ 7 696 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | To: 15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb | |||
| 03.09.2022 00:15:03 | |
287 BTC | $ 5 730 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2022 00:14:00 |  |
63 443 050 CHZ | $ 13 832 060 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 03.09.2022 00:06:17 | |
5 799 997 BUSD | $ 5 799 997 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||