Whale movements
Last update: 17.09.2026 06:59:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 00:56:50 |  |
21 851 290 XRP | $ 16 190 010 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.01.2022 00:56:01 | |
20 000 000 XRP | $ 14 699 182 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.01.2022 00:55:31 | |
15 000 000 XRP | $ 11 015 357 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 20.01.2022 00:54:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 20.01.2022 00:53:40 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.01.2022 00:50:41 | |
10 000 032 USDT | $ 10 000 032 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.01.2022 00:49:14 | |
15 015 603 BUSD | $ 15 015 603 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 20.01.2022 00:47:23 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 20.01.2022 00:46:52 |  |
178 BTC | $ 7 411 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DECb7vgswfxGDWgX48thMXLvwzxcrUwmz | |||
| 20.01.2022 00:43:50 | |
10 261 ETH | $ 32 068 490 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.01.2022 00:40:27 | |
55 959 890 BUSD | $ 55 959 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2022 00:39:33 | |
190 BTC | $ 7 998 297 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PSorZ8u9XDdjfMLqYrKmdDzE1eig7xJw7 | |||
| 20.01.2022 00:33:42 | |
19 348 512 USDT | $ 19 348 512 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 20.01.2022 00:29:45 | |
30 008 860 BUSD | $ 30 008 860 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2022 00:30:52 | |
15 000 000 XRP | $ 11 233 258 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 20.01.2022 00:27:50 | |
30 008 860 BUSD | $ 30 008 860 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 20.01.2022 00:24:24 | |
5 999 965 USDT | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.01.2022 00:24:06 | |
398 BTC | $ 16 637 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d9d2w4xj3lvlejx409553dmfruw5m5fnth9jzuldqcs9tynndls3tpx6a | To: bc1q0kn4025qtqj0qfyz33x5c0uras7r74v4nyqzg9s3gche2dg44dhsmp4msm | |||
| 20.01.2022 00:22:02 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 20.01.2022 00:14:01 | |
20 000 000 XRP | $ 14 883 125 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.01.2022 00:13:20 | |
15 000 000 XRP | $ 11 138 189 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 20.01.2022 00:11:01 | |
60 000 000 XRP | $ 44 559 130 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 20.01.2022 00:08:23 | |
5 014 013 USDT | $ 5 014 013 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.01.2022 00:06:00 | |
1 437 BTC | $ 60 339 908 | (unknown) | (unknown) |
| Type: transfer | From: 32d7C8ZY6uoZReoRi142ystGKK3ZDFD5z8 | To: bc1qt9x3zrj8aq6xz3rqgh6w35sfmpnhrn775h8qxj | |||
| 20.01.2022 00:02:31 | |
703 BTC | $ 29 277 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwsy2fahc982ljfxcnf3s0nnh8sly8neqkyqqr | To: 3NS8zTK2UdsUfjzgGDaXYjdqcpeu11sEAB | |||
| 20.01.2022 00:02:31 | |
730 BTC | $ 30 417 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyr28zvjmcnlacmccfde85d32fe8ydnq56w9ws | To: bc1qhdu7dqzld2ma9qyqwuafst868vq4p8ymh4dt2v | |||
| 20.01.2022 00:02:31 | |
121 BTC | $ 5 021 441 | (unknown) | (unknown) |
| Type: transfer | From: 3N63d44MgyrWrre6LcDmRcmLmf63GNzWtc | To: 34LHehsmquawyjC4kJ3eaStgEvVjk5YnqZ | |||
| 20.01.2022 00:02:31 | |
171 BTC | $ 7 134 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajpssgfequaka62ahjqtedvuccm622wvp3xamr | To: 3Bm1PQXBBM4oYXJrkH9iz8FiLLMHLVuJ1T | |||
| 20.01.2022 00:02:31 | |
544 BTC | $ 22 656 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0yfxf4muyut2a33ktkc2nvs52ggm37xqnk4gf | To: 3DPSQ71tuiyDTxSykbQLHvVRLu5ijFfAL5 | |||
| 20.01.2022 00:02:31 | |
287 BTC | $ 11 939 109 | (unknown) | (unknown) |
| Type: transfer | From: 3LHCfPCbTuUGTYg1bbiNwNkJwSoLt65oTH | To: 3PtkzRKZErZR9HfazbMcE1vuTehhjqXAPo | |||
| 20.01.2022 00:02:31 | |
177 BTC | $ 7 359 284 | (unknown) | (unknown) |
| Type: transfer | From: 37LMsyjCqUF6tKjgwaPJv5bWifC1y2riQY | To: bc1qxha2uj4x8ur8cpnm7eclffqkaxdcuu5rpqvk32 | |||
| 20.01.2022 00:02:31 | |
130 BTC | $ 5 417 030 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.01.2022 00:02:31 | |
339 BTC | $ 14 123 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5qa48zh5j4edpdpd5r4mx7amjmzff06exj9t8 | To: bc1q2vnq8yy2vkfl4zzp0rvdzqdgs698l4cpg9r3s8 | |||
| 20.01.2022 00:02:31 | |
783 BTC | $ 32 641 212 | (unknown) | (unknown) |
| Type: transfer | From: 33TjJomHHYSw6exPFGF9ynbYvMwfsiToA6 | To: bc1qat969cjkmr84w7k6x3mm2lv80a5q03htvwphnt | |||
| 20.01.2022 00:02:31 | |
852 BTC | $ 35 513 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ctalj476l5pvs3l5u4vzgp43emtptszyyuc5y | To: 3F3M26Xfx6xKYD4kG9pA7VoQFKJENRkWus | |||
| 20.01.2022 00:02:31 | |
292 BTC | $ 12 161 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GpJPBbSvVxTf1uW7nGLFEf5oi4EfGBN4h | To: 3PxtJFnJs2kMasqmt6gDYMjy67288cU7d5 | |||
| 20.01.2022 00:02:31 | |
495 BTC | $ 20 636 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ccy025dwnps95jct3jn5j0nw447uxydaur7uz | To: 35pTFiKJtrVGi492h8aQDWrc2Qzts1EWvx | |||
| 20.01.2022 00:02:31 | |
363 BTC | $ 15 133 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kfwq2ct2gs23arfq6sqk7zlaz26j06h6rahcj | To: 3NKMLYkdyq9T6FGbSUduxtRy4BxVF7EpAf | |||
| 20.01.2022 00:02:31 | |
1 006 BTC | $ 41 901 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FFAPd9ZF1v4SJeG4o3TgWomGoZHEfLLAM | To: 3EkJU5cZPzqpf7xAdNQUswSoX6EBunLE3f | |||
| 20.01.2022 00:02:31 | |
784 BTC | $ 32 659 908 | (unknown) | (unknown) |
| Type: transfer | From: 37eVRCo1zJRQ9FeE3Vh8eBiW2ofEJoSzvi | To: 3MsUhKEvZQsZDCKc2DWPkR8viCxkcDmcqq | |||
| 20.01.2022 00:02:31 | |
882 BTC | $ 36 748 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HVksS9L589FV6fa3vtpDGjWh6QMB5ZafT | To: bc1qfddh28xlmnag4pa7k96gv5k0y2dl8a2h9ngjas | |||
| 20.01.2022 00:02:31 | |
318 BTC | $ 13 241 424 | (unknown) | (unknown) |
| Type: transfer | From: 36eaRtSsRLevgWCkfk1fgbhqRFdjRTziqz | To: 3EoDNZdUiE7sZBVVJYkDqxNzEHQ4Na6MRv | |||
| 20.01.2022 00:02:31 | |
280 BTC | $ 11 672 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JBzvYFSiRWhYs54kzcL77ysrTP8QtwerV | To: 3347ZDfZPt2FmwWRdSefzESp9tXZt3SDKD | |||
| 20.01.2022 00:02:31 | |
245 BTC | $ 10 220 312 | (unknown) | (unknown) |
| Type: transfer | From: 37Pb5EDMEdZTbW3yFVowosyrLU9f8fBhKq | To: bc1q0kpqh9ewjtjdwkmdqt6kvmffu4e92fmjadm0gh | |||
| 20.01.2022 00:02:31 | |
339 BTC | $ 14 120 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q525xw5wlksf7q9peqp8l4akk97gma3yfxu9ama | To: 3LbdXVqaLufty8hwryJ6aDiJCXksgDKVKx | |||
| 20.01.2022 00:02:31 | |
249 BTC | $ 10 387 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh63fppm4le90np79fugd8as5mz0umxl5flwwp0 | To: 3QFiHrpPabBWD7iM8vvjiA2387imZkMPv9 | |||
| 20.01.2022 00:02:31 | |
1 059 BTC | $ 44 132 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DVwvcorRH2iKeb9nUuQtUJoAV227HzBsT | To: bc1qk3myl9v7yphw7n3p0pr5h29xqtuuh22wekj8ap | |||
| 20.01.2022 00:02:31 | |
690 BTC | $ 28 753 518 | (unknown) | (unknown) |
| Type: transfer | From: 35ELjxwuMgNy1kq5dXH4e1bf6mynkyNy5x | To: 3MMX8hTgRNFaJHDdMQBF4Em99nVSnPxBzz | |||
| 20.01.2022 00:02:31 | |
311 BTC | $ 12 941 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8pehpdd6tnde7u6emj2v07fd2k3h0ukstvhss | To: 3GALYVv6cEkefZvqPQ5gVQX8ZmiWV5ZuUC | |||
| 20.01.2022 00:02:31 | |
527 BTC | $ 21 952 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ3c1iBs5mzv2E5473yfnb14iC4zdZKDq | To: 3QU8ppunJDbPm5gZhaGiQdwo2aqB7WyEAv | |||