Whale movements
Last update: 11.09.2026 18:14:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 00:14:04 |  |
181 BTC | $ 7 008 885 | (unknown) | (unknown) |
| Type: transfer | From: 3MK1gSCkMBPPbsd1o9cRf48oufH4YYH9xx | To: 36Grr2FTggnJWkoh1EtpMqnWasnwz2mwzG | |||
| 02.02.2022 00:14:04 | |
150 BTC | $ 5 817 559 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.02.2022 00:14:04 | |
232 BTC | $ 8 989 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2022 00:14:04 | |
152 BTC | $ 5 903 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 02.02.2022 00:09:20 |  |
13 000 000 XRP | $ 8 199 112 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 01.02.2022 23:45:41 | |
13 000 000 XRP | $ 8 131 288 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 01.02.2022 23:44:10 | |
50 000 000 XRP | $ 31 481 740 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 01.02.2022 23:39:46 | |
152 BTC | $ 5 904 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 01.02.2022 23:32:51 | |
300 000 000 XRP | $ 187 516 200 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.02.2022 23:31:18 | |
146 BTC | $ 5 656 359 | (unknown) | (unknown) |
| Type: transfer | From: 3MxmEokiovURCNWQskTJ5jmGcR1WdfCWSs | To: bc1qeh4zlkt5r5hlekz8l4mqd93dug85ezmyx76uvn | |||
| 01.02.2022 23:31:18 | |
139 BTC | $ 5 405 135 | (unknown) | (unknown) |
| Type: transfer | From: 3DSTqFfHwRZiZcu82GgVphRoMKMKSLYFER | To: 35actvAJHgBe8mhHe8t1kzs9t3BtMsfHZU | |||
| 01.02.2022 23:31:18 | |
173 BTC | $ 6 723 772 | (unknown) | (unknown) |
| Type: transfer | From: 3PUnaszy4AXJAVkts31n9rCAw334FZrKMS | To: 3Ntmi9zbhEhQnU1AQWdhKuGLiYPwguSYvK | |||
| 01.02.2022 23:31:18 | |
132 BTC | $ 5 132 315 | (unknown) | (unknown) |
| Type: transfer | From: 3KmQXfDXy1Q9JDR5Y4a8PMDuietZRjSFQn | To: 3NEBZ5zGu8wCpRhd14MzTAR9ow3uY36SGn | |||
| 01.02.2022 23:31:18 | |
155 BTC | $ 5 999 745 | (unknown) | (unknown) |
| Type: transfer | From: 329idGb69eZSsfp9btUWEkZ9gtBuMheLy3 | To: 39UKUiGtrbjeDgi314mKPCS1C6F2T7Z6ko | |||
| 01.02.2022 23:31:18 | |
150 BTC | $ 5 818 599 | (unknown) | (unknown) |
| Type: transfer | From: 34FrN6wb73LcSmWaqewprCHuyqdF25if54 | To: 3MrKHehSpRxacegjxo53BHEG81BCP1CQt8 | |||
| 01.02.2022 23:31:18 | |
180 BTC | $ 6 988 095 | (unknown) | (unknown) |
| Type: transfer | From: 3DUSFTJvUU5WU6gmDhaaBXUJw48hZnT8JW | To: 3HuBTtuW1r49VjSHs77b8z3jjLqy3Ahzas | |||
| 01.02.2022 23:31:18 | |
181 BTC | $ 7 009 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LDHyEwsgdXwoQGPaGQbxaV2sLshcHQpPK | To: 3MK1gSCkMBPPbsd1o9cRf48oufH4YYH9xx | |||
| 01.02.2022 23:31:18 | |
2 500 BTC | $ 96 964 770 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 01.02.2022 23:24:30 | |
500 000 000 XRP | $ 315 169 540 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.02.2022 23:22:21 | |
500 000 000 XRP | $ 312 976 930 | ripple escrow wallet (other) | ripple escrow wallet (other) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.02.2022 23:19:40 | |
300 000 000 XRP | $ 188 306 270 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.02.2022 23:16:22 | |
200 000 000 XRP | $ 125 335 460 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.02.2022 23:09:18 | |
200 BTC | $ 7 789 652 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qnrne9p6dwunw7vxh84dgn4dnyd2kmkjn75pwazxdxhncpvqj72qquy235n | |||
| 01.02.2022 23:06:06 | |
200 BTC | $ 7 791 661 | xapo (other) | (unknown) |
| Type: transfer | From: 3KMfCM8X8SasUZq66Ctnyfzdx6W9s2ux5X | To: bc1qhfmn9hvazhjfgv5nawhnekrg5ehr3fgtdlq9hy60ql83jgkm9sjqa4470j | |||
| 01.02.2022 23:06:06 | |
232 BTC | $ 9 035 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2022 23:06:06 | |
152 BTC | $ 5 938 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 01.02.2022 23:05:19 |  |
11 000 000 USDT | $ 11 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.02.2022 22:59:53 | |
218 BTC | $ 8 404 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18SDSbKwfTdyitArragqgNkw9C6ArQ3mNb | |||
| 01.02.2022 22:58:14 | |
149 BTC | $ 5 740 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LCaG7fu8MTmRwE7eLzfiJY63VTnCtctSH | |||
| 01.02.2022 22:58:14 | |
173 BTC | $ 6 691 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq5Zaj2Bp9np9UPkFyTRsqfHEiDQxocXU | To: 3PUnaszy4AXJAVkts31n9rCAw334FZrKMS | |||
| 01.02.2022 22:58:14 | |
259 BTC | $ 10 006 187 | (unknown) | (unknown) |
| Type: transfer | From: 37c2WVLhgKdKgoPwJnoWCdDWuuJXwFqLYa | To: 3EEGPw8NvVcE6zmme4Y7xdcbX5H3uDzaiF | |||
| 01.02.2022 22:58:14 | |
146 BTC | $ 5 629 740 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ76gk9iQfMCm5UJ7Hf2wCgYGJ2PAUbuZ | To: 3MxmEokiovURCNWQskTJ5jmGcR1WdfCWSs | |||
| 01.02.2022 22:58:14 | |
155 BTC | $ 5 970 883 | (unknown) | (unknown) |
| Type: transfer | From: 3276xuq16GwXsW3DQkySnuGYUHtz1R4u82 | To: 329idGb69eZSsfp9btUWEkZ9gtBuMheLy3 | |||
| 01.02.2022 22:58:14 | |
181 BTC | $ 6 976 637 | (unknown) | (unknown) |
| Type: transfer | From: 38kbWAiycJa6mUVrB4SRGDf6145C1r8cMb | To: 3LDHyEwsgdXwoQGPaGQbxaV2sLshcHQpPK | |||
| 01.02.2022 22:58:14 | |
211 BTC | $ 8 154 236 | (unknown) | (unknown) |
| Type: transfer | From: 32jjrUGLDAjFi65DrepQejGjYaqVSQSQnK | To: 3G83yS7dLPbz7GebXuWsu8We2gmYr1vuv1 | |||
| 01.02.2022 22:58:14 | |
180 BTC | $ 6 954 438 | (unknown) | (unknown) |
| Type: transfer | From: 38D1YVN4i7RgwUpFCSZWzUC1MjBpEavFKh | To: 3DUSFTJvUU5WU6gmDhaaBXUJw48hZnT8JW | |||
| 01.02.2022 22:58:14 | |
139 BTC | $ 5 379 718 | (unknown) | (unknown) |
| Type: transfer | From: 31hT6d8PVmct1smvAdpZg4tvvqkGH2hs6U | To: 3DSTqFfHwRZiZcu82GgVphRoMKMKSLYFER | |||
| 01.02.2022 22:58:14 | |
234 BTC | $ 9 024 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NWhvZLBHUvrs8fwFeZHpsDTYtuB53CSe9 | To: bc1qftx9nl52u4fg8r4jz345h4vpxaqd8a49er0kn0 | |||
| 01.02.2022 22:58:14 | |
150 BTC | $ 5 790 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8fy447plw89pkmmrk7dldfa7ckr8v05ks5uc8 | To: 34FrN6wb73LcSmWaqewprCHuyqdF25if54 | |||
| 01.02.2022 22:58:14 | |
199 BTC | $ 7 690 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9qhzth0u003mh0xxd0d7y9k2cuw5zxh7axx2l | To: 3Lq1JbbWWQRCfVgMUnmmTrM1kYZKRdvx2i | |||
| 01.02.2022 22:58:14 | |
216 BTC | $ 8 323 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxdjecrcr8nnsua5jg994axlrqfe2yyv28v0cv | To: 35CEFNGf7xpmyojmGwyLmc15pW5Um1DvT9 | |||
| 01.02.2022 22:58:14 | |
132 BTC | $ 5 107 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrqhvp9m22pg86ja5vted3ue92072e8kzwu08e | To: 3KmQXfDXy1Q9JDR5Y4a8PMDuietZRjSFQn | |||
| 01.02.2022 22:58:14 | |
174 BTC | $ 6 734 210 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 01.02.2022 22:58:14 | |
150 BTC | $ 5 789 823 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | To: bc1q0zgt8lfgc5p8gz4rg76jkugj0duqtlfdps8zfv | |||
| 01.02.2022 22:58:14 | |
153 BTC | $ 5 886 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 01.02.2022 22:43:50 | |
169 BTC | $ 6 550 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzl46c284stzsw82jeqvldp32zr87yfjsyre78zprc5gtpuzn8ysgvh08n | To: bc1qn5gkcdk74887qqm9svvs2gk9jm689ly565rkg9u4sefcwzqq3pvs0xmkun | |||
| 01.02.2022 22:43:50 | |
145 BTC | $ 5 617 931 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 01.02.2022 22:43:50 | |
175 BTC | $ 6 768 979 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.02.2022 22:37:53 | |
7 326 022 BUSD | $ 7 326 022 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.02.2022 22:37:25 | |
7 589 802 BUSD | $ 7 589 802 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||