Whale movements
Last update: 19.05.2026 07:19:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 03:56:57 |  |
281 BTC | $ 5 650 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2022 03:56:57 | |
281 BTC | $ 5 651 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 03:56:57 | |
281 BTC | $ 5 651 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 03:56:57 | |
285 BTC | $ 5 730 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 01.09.2022 03:56:40 |  |
23 571 802 XRP | $ 7 671 558 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.09.2022 03:56:22 | |
40 000 000 XRP | $ 13 018 194 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.09.2022 03:56:10 | |
20 000 000 XRP | $ 6 509 097 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.09.2022 03:55:42 | |
60 000 000 XRP | $ 19 608 844 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.09.2022 03:48:59 |  |
20 000 ETH | $ 31 039 830 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 01.09.2022 03:40:23 | |
42 514 180 USDT | $ 42 446 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.09.2022 03:26:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.09.2022 03:25:21 | |
282 BTC | $ 5 639 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2022 03:25:21 | |
282 BTC | $ 5 641 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2022 03:25:21 | |
282 BTC | $ 5 654 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2022 03:25:21 | |
381 BTC | $ 7 621 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 01.09.2022 03:19:50 | |
3 436 BTC | $ 69 298 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37n05l2xr73d0c3dnuxjewcktlfsyz0lcn50kd | To: 3N2gVXGQ9fDZj4nDYLvntdQcXSD1J96XoG | |||
| 01.09.2022 03:19:50 | |
470 BTC | $ 9 486 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43vxje9r7jytqs2u6332w64vh6w2tdwjp7v6n3 | To: 34Udzq3ffmDWcbnx1evPJE17JmN5RhYcZQ | |||
| 01.09.2022 03:19:50 | |
4 965 BTC | $ 100 125 060 | (unknown) | (unknown) |
| Type: transfer | From: 38bEV72sPhh2z64SYguMJcNfNF8YgGDmUa | To: bc1q494d6u3g2vmm6tsh3t480dues26c4l2gz8wdzj | |||
| 01.09.2022 03:19:50 | |
2 537 BTC | $ 51 160 108 | (unknown) | (unknown) |
| Type: transfer | From: 37RW5WvCo23etBswLkhPe6PNDWeeV8YM7P | To: 331HpKsKscJ1cQgfCrEpAdgYuN3TSRfsR6 | |||
| 01.09.2022 03:19:50 | |
602 BTC | $ 12 131 284 | (unknown) | (unknown) |
| Type: transfer | From: 38sCNvzcedRwWDoqpR1cNdZDcATxHEfJyo | To: 3PzPtUjJ5w2Dg5LYKz6anepBubUAiYvEj2 | |||
| 01.09.2022 03:19:50 | |
3 430 BTC | $ 69 166 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GAc7fvmaz9jcsRLtU7g2cmAsL764RXmC8 | To: bc1q7vrvngt3ghjxvhf53cpny4hxrc58xr2k9avvky | |||
| 01.09.2022 03:19:50 | |
5 469 BTC | $ 110 299 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PVBK3xD9SZhtSZEbPTnmqykCwcKXPPU8J | To: 3DqZW7npZo78jtfRfYrKeoMP8aw7afoSNr | |||
| 01.09.2022 03:19:50 | |
6 621 BTC | $ 133 522 190 | (unknown) | (unknown) |
| Type: transfer | From: 39Fizihi67JVNZjJAciE2Lk5AehWZqjn46 | To: 3EUeBh27yxvArFZVezyN7KTt21f14GPNSC | |||
| 01.09.2022 03:19:50 | |
4 098 BTC | $ 82 635 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NUcPj9zNr4EeNrUUj3fL4YrQsftgGKzqx | To: bc1qecxvenq6j4pep695yhg4kmc4ckz3aap7pyqdz3 | |||
| 01.09.2022 03:19:50 | |
1 178 BTC | $ 23 763 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh5uvkrec2g03dx99ljum8gedrhys4gv8qye2j | To: bc1qfsg9ls7al8dhhflcnx92uvwyp6psgdfvmss8q4 | |||
| 01.09.2022 03:19:50 | |
1 501 BTC | $ 30 263 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8vtdvx0lwz5377llhjhhlw85hnk4zf07qrzd5 | To: bc1q6vc9cpgm7rl6cfkd8u7hlzl43dc9k4vg7wrp5h | |||
| 01.09.2022 03:19:50 | |
373 BTC | $ 7 520 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Gze8KSNKJhhjrA5FSr6o5uWxCLRvmRSCB | To: 37xkYqXshfd67e13ZcFPB96Ey9L52Prqi5 | |||
| 01.09.2022 03:19:50 | |
324 BTC | $ 6 540 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch9pZymoQYxtB2rftX6yeVL75Ho6YN8jv | To: 3A6G7gpW724QEmnYWy69zSgeNbvvEkrMSa | |||
| 01.09.2022 03:19:50 | |
2 167 BTC | $ 43 708 348 | (unknown) | (unknown) |
| Type: transfer | From: 346tJTLZGgLDq9HVqzUbLWVCeqJMHnKdfZ | To: 39aoycSXXviAa1oAdu1VU2tdZb35oQbvLT | |||
| 01.09.2022 03:19:50 | |
3 039 BTC | $ 61 292 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfhu9WS498JtpwtwC9f87wdW21nDHNpJk | To: 3PTFbK1xx8981vtmahGC6K6nnrauV7Feif | |||
| 01.09.2022 03:19:50 | |
583 BTC | $ 11 751 881 | (unknown) | (unknown) |
| Type: transfer | From: 35r6NFh7f3MrXsvGagefcSh9Mi242oj3Cb | To: 3PJQho6SdMPL7PgJGnGZxSQ7hbCbwLaeuj | |||
| 01.09.2022 03:19:50 | |
266 BTC | $ 5 364 568 | (unknown) | (unknown) |
| Type: transfer | From: 36XN3PgsKitiPJqGdFK6ofjNbDwFDprPKq | To: 3BVyo5XQ5p8CUXe684pdgPgHGN2f7duTW3 | |||
| 01.09.2022 03:19:50 | |
282 BTC | $ 5 694 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 03:19:50 | |
282 BTC | $ 5 696 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 03:19:50 | |
282 BTC | $ 5 696 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 03:19:50 | |
282 BTC | $ 5 696 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2022 03:19:50 | |
285 BTC | $ 5 740 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 01.09.2022 03:20:24 |  |
41 986 790 USDT | $ 41 709 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.09.2022 03:05:42 | |
8 529 100 USDT | $ 8 517 486 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.09.2022 03:05:42 | |
8 500 463 USDT | $ 8 488 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.09.2022 02:52:29 | |
548 BTC | $ 10 891 968 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15KSx7L3C8rnieXuQDkdroKUjy1UAGZEvx | |||
| 01.09.2022 02:52:29 | |
618 BTC | $ 12 278 597 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15KSx7L3C8rnieXuQDkdroKUjy1UAGZEvx | |||
| 01.09.2022 02:52:29 | |
324 BTC | $ 6 444 679 | (unknown) | (unknown) |
| Type: transfer | From: 3QYLzQxxBgRBAn31JuNosCPEVj9bQpociP | To: 3Ch9pZymoQYxtB2rftX6yeVL75Ho6YN8jv | |||
| 01.09.2022 02:52:29 | |
373 BTC | $ 7 409 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MSmASBBdhVQ9qBxMSQz2hmgt4Bq4FaDhZ | To: 3Gze8KSNKJhhjrA5FSr6o5uWxCLRvmRSCB | |||
| 01.09.2022 02:52:29 | |
266 BTC | $ 5 285 437 | (unknown) | (unknown) |
| Type: transfer | From: 394eNB27H2y3sQsPBFRmG5EPPXELeQYw4W | To: 36XN3PgsKitiPJqGdFK6ofjNbDwFDprPKq | |||
| 01.09.2022 02:52:29 | |
381 BTC | $ 7 563 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 01.09.2022 02:49:54 | |
5 197 ETH | $ 7 997 429 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 01.09.2022 02:43:55 | |
324 BTC | $ 6 513 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpw0vy5yzhdu4mjtpw9j4ax52wcjun4d22qeaz | To: 3QYLzQxxBgRBAn31JuNosCPEVj9bQpociP | |||
| 01.09.2022 02:43:55 | |
266 BTC | $ 5 344 098 | (unknown) | (unknown) |
| Type: transfer | From: 344hnSDiDyDrLADihUvRX1PBJVgWTEFCCG | To: 394eNB27H2y3sQsPBFRmG5EPPXELeQYw4W | |||
| 01.09.2022 02:36:21 | |
285 BTC | $ 5 718 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||