Whale movements
Last update: 19.05.2026 05:00:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 03:18:13 |  |
448 BTC | $ 9 026 328 | (unknown) | (unknown) |
| Type: transfer | From: 3LfMGwfQXX7iDUuxGzBYwDySWWsBjtdKM1 | To: bc1qhss6a2942v5gzavfuesny2yg74wnsavdndmtxc | |||
| 02.09.2022 03:18:13 | |
3 012 BTC | $ 60 679 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QTrDYmaKwU5BsDNeJ9TjUyzw7ZFoiw3xh | To: bc1qrdhc7s0t86lzn3amu94mfzqe5xgvxve5suqlf0 | |||
| 02.09.2022 03:18:13 | |
259 BTC | $ 5 217 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswzzd4f2y47a8zsjt92jt3g7p8mvppajgeukzx | To: bc1qjsre46up6vky4l9g2fyp4vqc09ftetlury5gdc | |||
| 02.09.2022 03:18:13 | |
4 496 BTC | $ 90 565 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcr6lvtrdx467mr58ykxgts4rkjstn7dp2f3cu | To: bc1qs27ewg4v874a5z9zt67k4j2f7z6enutpzyyzt4 | |||
| 02.09.2022 03:18:13 | |
6 573 BTC | $ 132 413 240 | (unknown) | (unknown) |
| Type: transfer | From: 33pH5VNLfrrZkfbXyoHmL5n8jsA4P4AmB7 | To: 37LAnTMxcYTSwnBxNRVTmZV9QxcfazQ9rk | |||
| 02.09.2022 03:18:13 | |
389 BTC | $ 7 833 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy8FqHH4SnXhZXB5aV7TFEgU8eC6f7hhC | To: 33cQGRriaftwB9GdUY1fWtH97CwJTvvhrQ | |||
| 02.09.2022 03:18:13 | |
5 270 BTC | $ 106 161 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FnZquxYEE3hk266hsoaQW3hhKofdCyZ1h | To: 36PwBqf1WdAWbCAuKYJckhnCH9Mm2vGxHX | |||
| 02.09.2022 03:18:13 | |
273 BTC | $ 5 507 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.09.2022 03:18:13 | |
631 BTC | $ 12 719 327 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.09.2022 03:15:02 |  |
54 300 000 XRP | $ 18 055 670 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 02.09.2022 03:10:41 | |
60 000 000 XRP | $ 20 010 768 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.09.2022 03:05:10 | |
20 000 000 XRP | $ 6 622 505 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 02.09.2022 03:03:42 | |
1 109 BTC | $ 22 338 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DVmcAg47sBykosHq2dNAGCNH4nd2kJe8E | To: 3EF7yixzYhy6aiVewHQkBYcUJrVCwAtK8Y | |||
| 02.09.2022 03:03:42 | |
20 000 000 XRP | $ 6 636 168 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 02.09.2022 03:01:45 | |
317 BTC | $ 6 359 238 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3749JBZTpRWorNcQQTKb2LqdSWzxteNRLn | |||
| 02.09.2022 03:01:45 | |
389 BTC | $ 7 812 878 | (unknown) | (unknown) |
| Type: transfer | From: 34n4xU7WQuoV5d8YwkqnwTzZ2PeZqoeS3R | To: 3Dy8FqHH4SnXhZXB5aV7TFEgU8eC6f7hhC | |||
| 02.09.2022 03:01:45 | |
272 BTC | $ 5 468 260 | (unknown) | (unknown) |
| Type: transfer | From: 33vLL3ZayYMyGqGp8mxinZgyDz7ftZCKfW | To: 36YSPNH1Lc8xcHxF9saoszDzqQHs1YVmQR | |||
| 02.09.2022 03:01:45 | |
448 BTC | $ 9 002 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69t4k7qquhmjaw73h3xkk35wagpqxhcx5m09xf | To: 3LfMGwfQXX7iDUuxGzBYwDySWWsBjtdKM1 | |||
| 02.09.2022 03:01:45 | |
259 BTC | $ 5 203 421 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw6r4sHkua1332X1uFH5EzqhVY6znGv8g | To: bc1qswzzd4f2y47a8zsjt92jt3g7p8mvppajgeukzx | |||
| 02.09.2022 03:01:45 | |
451 BTC | $ 9 058 491 | (unknown) | (unknown) |
| Type: transfer | From: 34SGKanceYdc8m1L6L8YJwYiuzDFXQvSGc | To: bc1qg4kzgqvdu9yxsjptl4pu780fz222nq8lqcp3gw | |||
| 02.09.2022 03:01:45 | |
565 BTC | $ 11 341 923 | (unknown) | (unknown) |
| Type: transfer | From: 3JBBXj86wwJ98e2rnb5DkxjxMAfTjjgCXH | To: bc1qraaf8kftpedp44pakcpk5pv07sha2js8nt8rv9 | |||
| 02.09.2022 03:01:45 | |
479 BTC | $ 9 622 574 | (unknown) | (unknown) |
| Type: transfer | From: 355Acou3Bwo5UkJPVv8jevWs42t3JPaG5n | To: 3PTLTD8m3FEzxz2yXV7iEBZGUtQnrnpFj6 | |||
| 02.09.2022 03:01:45 | |
388 BTC | $ 7 785 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd4vy0pmcgq9ehldk3gfkmqr25cf47h8njk3460m5heewgk8u5wsfzezrz | To: bc1q78v54t44jpckrtkc4vezpuqrxc0fycnzxq2qm7dxcp6tuuv2qecqjd5wlq | |||
| 02.09.2022 03:01:45 | |
273 BTC | $ 5 493 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2022 02:48:27 | |
259 BTC | $ 5 218 555 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgwfh59qiDkGy7qr1mDpELpkWzQKSbdFK | To: 3Pw6r4sHkua1332X1uFH5EzqhVY6znGv8g | |||
| 02.09.2022 02:48:27 | |
1 109 BTC | $ 22 339 996 | (unknown) | (unknown) |
| Type: transfer | From: 3P4t41K7BXG9utoQyv2skyKZhYwrYUGup9 | To: 3DVmcAg47sBykosHq2dNAGCNH4nd2kJe8E | |||
| 02.09.2022 02:48:27 | |
4 072 BTC | $ 82 029 790 | (unknown) | (unknown) |
| Type: transfer | From: 33t3f5sgU6dJRausnXHNamwha3wG5nGnp8 | To: 3NQdtjGdodUQN2WbimvNCt2q2P3UMZE14b | |||
| 02.09.2022 02:48:27 | |
565 BTC | $ 11 372 283 | (unknown) | (unknown) |
| Type: transfer | From: 3PZD7ifMKGDq1wqh1sSLycdK7brrkNVUoB | To: 3JBBXj86wwJ98e2rnb5DkxjxMAfTjjgCXH | |||
| 02.09.2022 02:48:27 | |
259 BTC | $ 5 218 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GbP4YaVKqZqz7nsvDN9SNRBsig2fsLe2H | To: 3Cgwfh59qiDkGy7qr1mDpELpkWzQKSbdFK | |||
| 02.09.2022 02:48:27 | |
259 BTC | $ 5 219 239 | (unknown) | (unknown) |
| Type: transfer | From: 34rZp3WTpzFQSgPYuJ3ZHXhzrmzpk1Mdh5 | To: 3GbP4YaVKqZqz7nsvDN9SNRBsig2fsLe2H | |||
| 02.09.2022 02:48:27 | |
5 272 BTC | $ 106 192 984 | (unknown) | (unknown) |
| Type: transfer | From: 34K4TZ9FxzG9eca1J6Gd6aCbmrYtxUpmxb | To: 3FnZquxYEE3hk266hsoaQW3hhKofdCyZ1h | |||
| 02.09.2022 02:48:27 | |
4 811 BTC | $ 96 919 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AUAi6bc5v2tV78G4Mv8kGCx9KrTWnBJo8 | To: 3DsqsHG5NjYJpkm698j6wFGKSB8cFzZPwJ | |||
| 02.09.2022 02:48:27 | |
451 BTC | $ 9 084 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JJQfwgf8qaX8Vu2oUJ3wvSytnx1Ku6LLS | To: 34SGKanceYdc8m1L6L8YJwYiuzDFXQvSGc | |||
| 02.09.2022 02:48:27 | |
2 136 BTC | $ 43 028 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6zaxt8e5u0qke5zt6akhac34j6fdu5chs2kx6 | To: 3JedR91FsFDdAihcNfViujzJrJfxxohTh2 | |||
| 02.09.2022 02:48:27 | |
389 BTC | $ 7 833 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvycwr8nppt9sfxlsc9svjntdccszan0ph28e9 | To: 34n4xU7WQuoV5d8YwkqnwTzZ2PeZqoeS3R | |||
| 02.09.2022 02:48:27 | |
479 BTC | $ 9 648 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx70k5k4r7tez2ln85cnvmqjx6suyxdve8q9skr | To: 355Acou3Bwo5UkJPVv8jevWs42t3JPaG5n | |||
| 02.09.2022 02:48:27 | |
2 526 BTC | $ 50 884 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nwtgsca4rtywnjywl4adkp0g20nap4fvcvnxs | To: 3CajKhHNALBKuQd43HXCF1cd97qH3s5Hp8 | |||
| 02.09.2022 02:48:27 | |
272 BTC | $ 5 483 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y5dw5z289868lesywjtgwluz7j06p7yh0lq5j | To: 33vLL3ZayYMyGqGp8mxinZgyDz7ftZCKfW | |||
| 02.09.2022 02:48:27 | |
448 BTC | $ 9 027 474 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Pa1djm2XqxrT4AFw23jb7NWCTG9fbL2 | To: bc1q69t4k7qquhmjaw73h3xkk35wagpqxhcx5m09xf | |||
| 02.09.2022 02:48:27 | |
3 410 BTC | $ 68 691 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KWroTQ2H961QfUZHxjDP5B1UANojRayHb | To: bc1qgaw4lsgpqj0flgslj9snn6ze3ccpdh3pf67a9y | |||
| 02.09.2022 02:48:27 | |
4 507 BTC | $ 90 795 080 | (unknown) | (unknown) |
| Type: transfer | From: 37cyRHdbKCNXSVaLbErxZou8suGwUFKRgq | To: bc1qfcr6lvtrdx467mr58ykxgts4rkjstn7dp2f3cu | |||
| 02.09.2022 02:48:27 | |
3 433 BTC | $ 69 149 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FEFWiKChuMdzjQwaf96SQjZFLtmstKQtd | To: bc1qquf7ghwwxcvq6cdkak28xnct803ufna3tvvh0h | |||
| 02.09.2022 02:48:27 | |
272 BTC | $ 5 483 059 | (unknown) | (unknown) |
| Type: transfer | From: 332JbGn594QzzV3bfSSH831Qe7vzUycCk3 | To: bc1q4y5dw5z289868lesywjtgwluz7j06p7yh0lq5j | |||
| 02.09.2022 02:48:27 | |
1 173 BTC | $ 23 635 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rp778tfpyvqfsea36het4f9aa6f243eu2tjar | To: bc1qr4lldre3j0up7usdphmkgejp0jwj0jg56893xj | |||
| 02.09.2022 02:48:27 | |
1 168 BTC | $ 23 522 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt46wqmjrzfttzc8sqr5zqrscr7w8ha3jvumqs | To: bc1q7vqlulq37sgf6p9ya0ex4c8sekkhh008fk82tw | |||
| 02.09.2022 02:48:27 | |
3 012 BTC | $ 60 680 796 | (unknown) | (unknown) |
| Type: transfer | From: 352RVhff65J5LQPqeWDY8s4vTjeHrXiTiw | To: 3QTrDYmaKwU5BsDNeJ9TjUyzw7ZFoiw3xh | |||
| 02.09.2022 02:48:27 | |
6 573 BTC | $ 132 415 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5kka2dadh6plvltljwgus3eehfhw3xcjpxnxl | To: 33pH5VNLfrrZkfbXyoHmL5n8jsA4P4AmB7 | |||
| 02.09.2022 02:48:27 | |
274 BTC | $ 5 515 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2022 02:48:27 | |
275 BTC | $ 5 530 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2022 02:48:27 | |
275 BTC | $ 5 531 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||