Whale movements
Last update: 19.05.2026 05:34:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 21:35:44 |  |
1 303 BTC | $ 25 745 612 | (unknown) | (unknown) |
| Type: transfer | From: 3JoytmhYGWU3RcUZyP9E7i7LRr9hwMjT8p | To: bc1qrs930a765g422tee2fcrr5jh2src7c2pex64ga | |||
| 01.09.2022 21:35:44 | |
1 480 BTC | $ 29 243 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JGdR9665xZRXM3LNzUDKBK6Cy2gQv2aLn | To: 3JoytmhYGWU3RcUZyP9E7i7LRr9hwMjT8p | |||
| 01.09.2022 21:35:44 | |
521 BTC | $ 10 290 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr6akx7tassyfrc7rryrfx8k54d5q368004aa5 | To: 32DjCN1AixtBxPGxXHjLqhLinFTe2FRUVV | |||
| 01.09.2022 21:35:44 | |
4 881 BTC | $ 96 441 730 | (unknown) | (unknown) |
| Type: transfer | From: 34fhEbpwpfExSoPFcaeonhThBcpZSRZeqz | To: bc1qapm949sx3je3qv7htv7eea9f2u3lhms4m70tu5 | |||
| 01.09.2022 21:35:44 | |
3 434 BTC | $ 67 845 736 | (unknown) | (unknown) |
| Type: transfer | From: 37RTFTwnDMR1pJviedciNQSDjK3siBoX9L | To: bc1qkk3d2tvvaqm2faz75z082uqgh5g7dhmu7zdsjd | |||
| 01.09.2022 21:35:44 | |
1 127 BTC | $ 22 258 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgp6008785evqy26pf5agrka84yn2vymxexmmr | To: bc1qatuadllhe8cug90053javmj6lrth66geej9w7s | |||
| 01.09.2022 21:35:44 | |
521 BTC | $ 10 290 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0ztw44hu2m57x3fg58k4gr30pwy9plfv842m9 | To: bc1qjr6akx7tassyfrc7rryrfx8k54d5q368004aa5 | |||
| 01.09.2022 21:35:44 | |
566 BTC | $ 11 175 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vjf2pqk9v8jndamxnq6evgs0hf0pf2l2zdajn | To: bc1qth3nhu5hahl83gegw97f7sywrgn2ueptjzfhp7 | |||
| 01.09.2022 21:35:44 | |
566 BTC | $ 11 176 038 | (unknown) | (unknown) |
| Type: transfer | From: 3GhDWPAM1AgdUDQBkNx6Mt6WHnxFytff7J | To: bc1q4vjf2pqk9v8jndamxnq6evgs0hf0pf2l2zdajn | |||
| 01.09.2022 21:35:44 | |
566 BTC | $ 11 176 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JdpjWPrvxX8ZvAQfwjgn6iNy3rUKSjTw2 | To: 3GhDWPAM1AgdUDQBkNx6Mt6WHnxFytff7J | |||
| 01.09.2022 21:35:44 | |
566 BTC | $ 11 176 396 | (unknown) | (unknown) |
| Type: transfer | From: 37Hdm4wTVyU2mRqozpJ9Wsuj7gTq6wVNhr | To: 3JdpjWPrvxX8ZvAQfwjgn6iNy3rUKSjTw2 | |||
| 01.09.2022 21:35:44 | |
566 BTC | $ 11 177 332 | (unknown) | (unknown) |
| Type: transfer | From: 35f88CQKomd8FPEde4GjW9P2jvcPpEFGg5 | To: 37Hdm4wTVyU2mRqozpJ9Wsuj7gTq6wVNhr | |||
| 01.09.2022 21:35:44 | |
4 093 BTC | $ 80 872 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjvagu088yqyljh9ct6fud7hruuw0qx8fhvt02 | To: 3KGF26wQprxwsTqq2iw2VZcyq3EaWXrtfV | |||
| 01.09.2022 21:35:44 | |
4 093 BTC | $ 80 873 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HpwSB864n8jmjBGPz7VXvZdJB2zT2xxqe | To: bc1qkjvagu088yqyljh9ct6fud7hruuw0qx8fhvt02 | |||
| 01.09.2022 21:35:44 | |
4 093 BTC | $ 80 873 176 | (unknown) | (unknown) |
| Type: transfer | From: 3F1aCt9pFvRiEB5DCD2RKJbrbqaXRbWjFH | To: 3HpwSB864n8jmjBGPz7VXvZdJB2zT2xxqe | |||
| 01.09.2022 21:35:44 | |
349 BTC | $ 6 898 309 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfsh72aa89d4hma2mvjxgfsmued2jqtl0zqyz6fqgtk5vq7y9xfs3d2mn7 | |||
| 01.09.2022 21:36:38 |  |
15 000 ETH | $ 23 279 508 | (unknown) | (unknown) |
| Type: transfer | From: 8704cabee34a8a77cf47471693b9b71fdb7a071e | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 01.09.2022 21:33:38 | |
521 BTC | $ 10 254 386 | (unknown) | (unknown) |
| Type: transfer | From: 31vk998z7u7ba7NJgeTBmAvLPBWH9QLj8u | To: bc1qg0ztw44hu2m57x3fg58k4gr30pwy9plfv842m9 | |||
| 01.09.2022 21:33:38 | |
521 BTC | $ 10 254 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GvVP92knSQKjfCVmPfqxNFpfb1FkeyHz5 | To: 31vk998z7u7ba7NJgeTBmAvLPBWH9QLj8u | |||
| 01.09.2022 21:33:38 | |
521 BTC | $ 10 254 425 | (unknown) | (unknown) |
| Type: transfer | From: 3AtEfhue2VpNX4cqyHrVDDR9yV9xpm16VX | To: 3GvVP92knSQKjfCVmPfqxNFpfb1FkeyHz5 | |||
| 01.09.2022 21:33:38 | |
521 BTC | $ 10 254 450 | (unknown) | (unknown) |
| Type: transfer | From: 35MRY5u7mxzbNMU2h54Es6XANaPpofKmEZ | To: 3AtEfhue2VpNX4cqyHrVDDR9yV9xpm16VX | |||
| 01.09.2022 21:33:38 | |
521 BTC | $ 10 254 981 | (unknown) | (unknown) |
| Type: transfer | From: 34ZvFcEG5mHXxmLSiXjgzVKNTgSdy4PUf1 | To: 35MRY5u7mxzbNMU2h54Es6XANaPpofKmEZ | |||
| 01.09.2022 21:33:38 | |
2 527 BTC | $ 49 741 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhycfydd5u6w0qafg3jqff4q7yt0223gyqttxcp | To: bc1qcsqart40f6nw5kxv0x4vrxmcunka9fekqt3x38 | |||
| 01.09.2022 21:33:38 | |
280 BTC | $ 5 506 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 21:12:01 |  |
300 000 000 XRP | $ 98 037 576 | ripple otc distribution wallet (other) | (unknown) |
| Type: transfer | From: rMQ98K56yXJbDGv49ZSmW51sLn94Xe1mu1 | To: rhtufNsYfrozs4GvSq4HMYcR9y3dg8FWdC | |||
| 01.09.2022 21:04:40 | |
500 000 000 XRP | $ 163 048 750 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.09.2022 21:02:32 | |
100 000 000 XRP | $ 33 019 652 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.09.2022 21:00:50 | |
100 000 000 XRP | $ 32 935 528 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.09.2022 20:59:01 | |
500 000 000 XRP | $ 164 008 350 | (unknown) | (unknown) |
| Type: transfer | From: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.09.2022 20:56:51 | |
200 000 000 XRP | $ 64 945 630 | (unknown) | ripple escrow wallet (other) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.09.2022 20:54:48 | |
2 139 BTC | $ 42 429 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ng3p4ee90rnrpxzasn5e75q84acmr0ft8ayf | To: 373XTHYJ9Z4KLERKi7HE5UPA54hjAfj8S1 | |||
| 01.09.2022 20:54:48 | |
1 127 BTC | $ 22 354 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ksnuqlktp4wngah0e68lmkld48fs6vufzcprj | To: bc1qlgp6008785evqy26pf5agrka84yn2vymxexmmr | |||
| 01.09.2022 20:54:48 | |
1 127 BTC | $ 22 355 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc33cz9s24j2fyggevtfdvpjerarynwwc7sfd0t | To: bc1q2ksnuqlktp4wngah0e68lmkld48fs6vufzcprj | |||
| 01.09.2022 20:54:48 | |
2 139 BTC | $ 42 429 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JJZPgh3h96HvnDjAG329MGSwX1UQd4trF | To: bc1q45ng3p4ee90rnrpxzasn5e75q84acmr0ft8ayf | |||
| 01.09.2022 20:54:48 | |
2 527 BTC | $ 50 126 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JvBZMXxhhp7YTKwhZ3Gwp9Vi9Xa5ydr64 | To: bc1qhycfydd5u6w0qafg3jqff4q7yt0223gyqttxcp | |||
| 01.09.2022 20:54:48 | |
2 527 BTC | $ 50 126 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NpSrUvmjyoYfmFfoMh7WWEzVNVkh66GaQ | To: 3JvBZMXxhhp7YTKwhZ3Gwp9Vi9Xa5ydr64 | |||
| 01.09.2022 20:54:48 | |
2 527 BTC | $ 50 126 796 | (unknown) | (unknown) |
| Type: transfer | From: 35FPGF9WfjBCmKiYpu4ZxHZVmqotc9wKZA | To: 3NpSrUvmjyoYfmFfoMh7WWEzVNVkh66GaQ | |||
| 01.09.2022 20:54:48 | |
3 033 BTC | $ 60 169 864 | (unknown) | (unknown) |
| Type: transfer | From: 32a78k8VDhxLt6XeHiiMnJToKBwYxhvJHK | To: 3D3TiwyMbithJmcFP12vrV5geNyK7fsGxh | |||
| 01.09.2022 20:54:48 | |
3 033 BTC | $ 60 169 890 | (unknown) | (unknown) |
| Type: transfer | From: 3J1yNa8Yj8y3CeB2C4sNxwCLDSutE2p6mh | To: 32a78k8VDhxLt6XeHiiMnJToKBwYxhvJHK | |||
| 01.09.2022 20:54:48 | |
3 033 BTC | $ 60 170 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QWj4T6LbKcC3pkg9PdoVo8kEaVmGUKMeM | To: 3J1yNa8Yj8y3CeB2C4sNxwCLDSutE2p6mh | |||
| 01.09.2022 20:54:48 | |
449 BTC | $ 8 910 044 | (unknown) | (unknown) |
| Type: transfer | From: 3NuMuy7jwogeuDrw3ZxrZAnd9NX39xTzJy | To: 3MbLKaMFPbTrG49onstn3nUrK7mhTquCAk | |||
| 01.09.2022 20:54:48 | |
449 BTC | $ 8 910 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq0cqkz9xy60sz5flagde5eue0sp5lprqf6da0 | To: 3NuMuy7jwogeuDrw3ZxrZAnd9NX39xTzJy | |||
| 01.09.2022 20:54:48 | |
449 BTC | $ 8 912 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8ty539qfd2n7fyhefjhqkfzxcysdpau37sldj | To: bc1qgq0cqkz9xy60sz5flagde5eue0sp5lprqf6da0 | |||
| 01.09.2022 20:54:48 | |
6 578 BTC | $ 130 495 040 | (unknown) | (unknown) |
| Type: transfer | From: 37B1KpEvCovPGYC7eFpLVjLaAwDWUGBCDR | To: 3QN8EVvDa6XDhynRSQ7oMfmrRgBog8fyRE | |||
| 01.09.2022 20:54:48 | |
5 273 BTC | $ 104 611 110 | (unknown) | (unknown) |
| Type: transfer | From: 38JWQYkEtfC2ktUvwKd5LQFtGf8FovB762 | To: 3JyLFo39wAksV2neXUhW1he4rvSxot81jF | |||
| 01.09.2022 20:54:48 | |
521 BTC | $ 10 334 683 | (unknown) | (unknown) |
| Type: transfer | From: 3MkUv5NVRtT2fCcWduXA4pdCTKpLqFXdUC | To: 34ZvFcEG5mHXxmLSiXjgzVKNTgSdy4PUf1 | |||
| 01.09.2022 20:54:48 | |
4 881 BTC | $ 96 837 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsxh5xrhytnjxd0n347z8we596pq6vt54nvpj0 | To: 34fhEbpwpfExSoPFcaeonhThBcpZSRZeqz | |||
| 01.09.2022 20:54:48 | |
3 434 BTC | $ 68 125 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwyyhcjzhg8ed83egpuzgtzefe8uznqxxdl6gt | To: 37RTFTwnDMR1pJviedciNQSDjK3siBoX9L | |||
| 01.09.2022 20:54:48 | |
3 411 BTC | $ 67 679 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvhrh79jcvzulhrsw8qnh4ry88v992lvy2mlt5 | To: 3G5ZQYMUXyuxmSNbPKyhPi1j8YJ9oz5ggy | |||
| 01.09.2022 20:54:48 | |
431 BTC | $ 8 545 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q402jsz2824jvcxwea3h7s7dlludgfn9mt85jk8 | To: 34ZSPKDaF3Jqv8rbmLNizCinJVPYRq4DTr | |||