Whale movements
Last update: 09.09.2026 18:58:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 13:58:14 |  |
215 BTC | $ 9 203 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 13.02.2022 13:50:50 |  |
6 084 810 XRP | $ 5 141 177 | (unknown) | (unknown) |
| Type: transfer | From: rHLMo8Ae3mKWqrDEAfDZt4P2FrYyQgytE5 | To: rLUrobvcPHmbRVgzgGA6Vsp7Eu7yBQpEQe | |||
| 13.02.2022 13:45:01 | |
6 000 000 XRP | $ 5 040 462 | (unknown) | (unknown) |
| Type: transfer | From: rHLMo8Ae3mKWqrDEAfDZt4P2FrYyQgytE5 | To: rLUrobvcPHmbRVgzgGA6Vsp7Eu7yBQpEQe | |||
| 13.02.2022 13:42:29 | |
302 BTC | $ 12 879 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q2fzn4lzx0ncptjh4tc7ew5fujujverck8s7xyf2asrzxsx2xpmgqvm9zam | |||
| 13.02.2022 13:42:29 | |
219 BTC | $ 9 350 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7soKaTdi3B1giQacQRv8Sp7kREVq7ASt | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 13.02.2022 13:41:40 | |
8 000 000 XRP | $ 6 763 302 | (unknown) | (unknown) |
| Type: transfer | From: rHLMo8Ae3mKWqrDEAfDZt4P2FrYyQgytE5 | To: rLUrobvcPHmbRVgzgGA6Vsp7Eu7yBQpEQe | |||
| 13.02.2022 13:39:51 | |
7 000 000 XRP | $ 5 931 535 | (unknown) | (unknown) |
| Type: transfer | From: rHLMo8Ae3mKWqrDEAfDZt4P2FrYyQgytE5 | To: rLUrobvcPHmbRVgzgGA6Vsp7Eu7yBQpEQe | |||
| 13.02.2022 13:34:42 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 13:27:38 | |
331 BTC | $ 14 095 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfg2ngth7fa2v8hzx6jhqdhn5p2alpe6cs8hh52295t5m6uvejlsq2939re | |||
| 13.02.2022 13:27:38 | |
662 BTC | $ 28 190 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zadrpf79js755w5wejdg2sw6y0h8xqyr4pzzeyw5vlp4m6yz9mqr6hhqq | |||
| 13.02.2022 13:11:15 | |
320 BTC | $ 13 599 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13nxZ3jnBx8PmKpTQoeDi6qTLk9yMAYDFP | |||
| 13.02.2022 13:11:15 | |
220 BTC | $ 9 349 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 36r3QWvRLvH8PwLkDdqu9ipzhxDHPaeYU7 | To: 1F7soKaTdi3B1giQacQRv8Sp7kREVq7ASt | |||
| 13.02.2022 13:11:25 | |
1 800 ETH | $ 5 316 032 | (unknown) | (unknown) |
| Type: transfer | From: 3ab6a41416f2f20d7dc9272abebc6b972fdee80e | To: fce19be430893f6bf5e0df2fc8461878f201e039 | |||
| 13.02.2022 12:55:57 | |
576 BTC | $ 24 708 738 | (unknown) | (unknown) |
| Type: transfer | From: 35Ph2cW1Wb6Nz9dsn5FcGCstXmjDTuRjgP | To: 33JK1EmQ1xfbPxPGBddmf7EZ4fiWDqrqXZ | |||
| 13.02.2022 12:55:57 | |
361 BTC | $ 15 470 881 | (unknown) | (unknown) |
| Type: transfer | From: 3JsK2e2fZhVN9Je1XMC3z6zVsLTRkCvyT5 | To: 35yti92wciUu8YAkpdq1xaGPBasfreuKLC | |||
| 13.02.2022 12:55:57 | |
320 BTC | $ 13 719 327 | (unknown) | (unknown) |
| Type: transfer | From: 3JzvyevCFeHbLokuWXmB6hnZmLMcYg6zwS | To: 3NcWUSRBzM53cUYScW9UCRqPyEYNyqos7h | |||
| 13.02.2022 12:55:57 | |
223 BTC | $ 9 556 117 | (unknown) | (unknown) |
| Type: transfer | From: 3ArHbNpU6954yzTL52NKi6gNrhGaVk6FSX | To: 353J4u66qmLcPMa6J6gew3R1uusA7p5duW | |||
| 13.02.2022 12:55:57 | |
401 BTC | $ 17 213 748 | (unknown) | (unknown) |
| Type: transfer | From: 3P4sQ1JvCsG1iPr4iMvr9zXdCxpqfbiKws | To: 3D5ERMZuJV21ceqSB7GxVCRgFYnWmMZWW6 | |||
| 13.02.2022 12:55:57 | |
461 BTC | $ 19 784 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QmLRPjWiE56evE4md1zUzzh1G1fYz85Wg | To: 37wcidrUbXrRDpkDrAAGrCMHA9DTEeMrV8 | |||
| 13.02.2022 12:55:57 | |
259 BTC | $ 11 135 213 | (unknown) | (unknown) |
| Type: transfer | From: 3MgPLtETa6tx7HHhoZ1jsyE6B6MoDG62dv | To: 35iTb5kRxpZrobSTySyUmEsgdP6DSNvczY | |||
| 13.02.2022 12:55:57 | |
210 BTC | $ 9 021 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvgvrdlqa8dmu00d3mz2rga2tt0etlj7g3y8pp | To: 37eFKusqQk4pGukJytVM8gjqWX2cxjBHjz | |||
| 13.02.2022 12:55:57 | |
232 BTC | $ 9 936 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w0hwxx6zarrr5nsa5mkhn45r0xv8039zle36x | To: 384VrYd8afo9t8UiALfgHVNcUeKmLoFYy9 | |||
| 13.02.2022 12:55:57 | |
189 BTC | $ 8 123 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyk7held3t2ly9wmc5cjx0mclk2kawss0xhchn | To: 3QSbYJvd14UTjdp4Qpdq8QourajoJj5Wqr | |||
| 13.02.2022 12:55:57 | |
120 BTC | $ 5 135 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7ngfw3m3dwyhu89sc3wt752nw24z4a5gf0y24 | To: 35MqFuhE1eGe7phDrcWwnj7U2zzBKzYZM8 | |||
| 13.02.2022 12:55:57 | |
160 BTC | $ 6 885 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvr4xzqapfk57vec5ak30xhefehls3gwwulpp7 | To: 3AoJQfz1KL9WHCdVhXFjH457Gu1LAAe4PC | |||
| 13.02.2022 12:55:57 | |
275 BTC | $ 11 817 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8w7k37gemucdufr7jm6hsl6mr575jmrwldghd | To: 3J34KwmGrLsFwzaTkXEhfzfNzSusgDKoHi | |||
| 13.02.2022 12:55:57 | |
144 BTC | $ 6 183 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl3q9fjsv06z32zqmtw348nz23ggwysmhmw0xq | To: 3KsSoofHfLRVFzWd6gaeXt8eYZ2iirqKjD | |||
| 13.02.2022 12:55:57 | |
239 BTC | $ 10 269 166 | (unknown) | (unknown) |
| Type: transfer | From: 3K7YEzoGn4aXnVMPxEd7zz6LirDHugtwws | To: 3G9yMg1P9MHn5T2NAaf6uX4LLACwg1aFeQ | |||
| 13.02.2022 12:55:57 | |
265 BTC | $ 11 389 519 | (unknown) | (unknown) |
| Type: transfer | From: 3HHg36vgyNN77a3fUCxqRptMUQh4hsHkD9 | To: 3EkBjd84WYGRfJHcogjfCusvKFVbcR1wuq | |||
| 13.02.2022 12:55:57 | |
306 BTC | $ 13 135 526 | (unknown) | (unknown) |
| Type: transfer | From: 36p5vwaS2Vjse8VN8J6jbB4nrwStihkfUZ | To: 3LQXkV1v6RFHATJVr5fpCnTMGwjydghszw | |||
| 13.02.2022 12:55:57 | |
236 BTC | $ 10 135 469 | (unknown) | (unknown) |
| Type: transfer | From: 3AGTNZLZZp5sshjiTYvsiFTsWbR11x1zso | To: 321uFTkYu6L5T4sRui9M96DRQbckxgoRn7 | |||
| 13.02.2022 12:55:57 | |
222 BTC | $ 9 542 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DkACvvDcfmgXy63Zk1AGctXaX8rKs9UpY | To: 32neCpPpJG4sx1CqFTPd2gBgUKYEwJY8ce | |||
| 13.02.2022 12:55:57 | |
276 BTC | $ 11 834 316 | (unknown) | (unknown) |
| Type: transfer | From: 38xqce8ZfqRAXSGvPRi13kNUMDJj78k5mj | To: 3AtfCrfXwTiJvyuReGzpEJub9QMPMBiLcb | |||
| 13.02.2022 12:55:57 | |
426 BTC | $ 18 263 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HUMCdiWcX6cSh6eb1RH2V9ZB6Ef4xQkkX | To: 3EL2txbUdMeTiyPq8WeghAobC87VsQ14tr | |||
| 13.02.2022 12:55:57 | |
138 BTC | $ 5 936 206 | (unknown) | (unknown) |
| Type: transfer | From: 3BRKH1pZMBaABt9JpGyfrhA4wRNYUBCmQG | To: 3PwiNjz8GTPUogc5eUGYLZqZEv6wsFGUFQ | |||
| 13.02.2022 12:55:57 | |
147 BTC | $ 6 321 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QLCwXDSWwkjZQxPLUG5smKwdyohNNVphU | To: 3JXRrSPe4yp3yVVkjWGhRa4FjBWnEWEeyv | |||
| 13.02.2022 12:55:57 | |
170 BTC | $ 7 282 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CmeELuZF9mZJFJQg95V3Gj8mQw7QTgCqh | To: 3MFRzUE2ZcfMwkHD3ASv86T8WzaW2ucSeb | |||
| 13.02.2022 12:55:57 | |
244 BTC | $ 10 473 569 | (unknown) | (unknown) |
| Type: transfer | From: 34zSyePkpaBisajMe6UM77XcJacARDDC2e | To: bc1q86frgflavvqgqps3nu8cw7zx0wadravafeuf40 | |||
| 13.02.2022 12:55:57 | |
594 BTC | $ 25 471 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhd4cg03x83a0gvjr5kjrpm0k4gul9rm4ae7uw | To: bc1qljntrv0s0qkexc6h8nhxmjaf067s9fdndcrx8s | |||
| 13.02.2022 12:55:57 | |
608 BTC | $ 26 094 194 | (unknown) | (unknown) |
| Type: transfer | From: 378sDp4ZgnVTg1GWKgnNwitmtUeYQQp7dm | To: bc1q2xq00egnhzxgktcgq0drz6t5d9t08uwqyqc07e | |||
| 13.02.2022 12:55:57 | |
243 BTC | $ 10 420 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb1SRUG4ZzyvW4RRrBGisaXT8TrW6vnKU | To: bc1qwra87d0jfyh7qcvyrua28ta87dmsthfmw999a8 | |||
| 13.02.2022 12:55:57 | |
262 BTC | $ 11 235 983 | (unknown) | (unknown) |
| Type: transfer | From: 33Ly1tgtag4YGNdxEN3VjPoMHbKxUU4vfT | To: bc1qzth4rt27uc5r0c0hf8t72mpj5k0zrnt9g4w4ak | |||
| 13.02.2022 12:55:57 | |
284 BTC | $ 12 171 736 | (unknown) | (unknown) |
| Type: transfer | From: 37aavW5VsoUeWiSJYgpNdU54syN8KhQ2DU | To: bc1q0pgpq2ecgq86sjsplhjtuqzmndp8dth6hsesy4 | |||
| 13.02.2022 12:55:57 | |
428 BTC | $ 18 364 718 | (unknown) | (unknown) |
| Type: transfer | From: 32VwRcc9W47svppbB5dr6w7kXLEgDHcFRR | To: bc1qrh4whkra9uv05g838gvaeya4kdswvw45p3m443 | |||
| 13.02.2022 12:55:57 | |
323 BTC | $ 13 861 146 | (unknown) | (unknown) |
| Type: transfer | From: 381NvVsNdEgcvWsxfGMQH1GDMc7ZZKGHsu | To: bc1qq9ludjh4hreen3jkvq4tm80ytp64ns75wdeweu | |||
| 13.02.2022 12:55:57 | |
362 BTC | $ 15 543 999 | (unknown) | (unknown) |
| Type: transfer | From: 324WZNpwumKJnv2Vr7Frp9jgoDvVs7w1tz | To: bc1qpdwpl8essg7yqljj64qluj6y0dfvrqvzz0zxrz | |||
| 13.02.2022 12:55:57 | |
471 BTC | $ 20 207 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhedc2pd8gcgwvkmrg2x6hek82g2dw2w37wye7q | To: 36PfiPL5GS14LLGYC3ntZ2AeWkvQAF9HnU | |||
| 13.02.2022 12:55:57 | |
275 BTC | $ 11 809 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqtaud86f90mqvthspp95h6kd7supygkrgud6m | To: 35gPpNsvidxGV5T617koKoGeRV8Lv72b4n | |||
| 13.02.2022 12:55:57 | |
202 BTC | $ 8 667 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EqNLwSVMYSfymkgmTG9v6ofqjyeTNe6tu | To: 3JefppNx51sYDdRowgAUnRLXemaVzh41Bz | |||
| 13.02.2022 12:55:57 | |
169 BTC | $ 7 244 770 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||