Whale movements
Last update: 16.09.2026 23:34:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 00:38:42 |  |
125 BTC | $ 5 350 252 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.01.2022 00:38:42 | |
122 BTC | $ 5 249 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 14.01.2022 00:38:42 | |
342 BTC | $ 14 668 801 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.01.2022 00:33:58 | |
3 455 BTC | $ 146 534 750 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 14.01.2022 00:33:58 | |
250 BTC | $ 10 603 096 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.01.2022 00:33:01 |  |
7 600 000 XRP | $ 5 837 907 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 14.01.2022 00:30:20 | |
20 000 000 XRP | $ 15 399 584 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 14.01.2022 00:23:40 | |
20 000 000 XRP | $ 15 463 677 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 14.01.2022 00:21:22 | |
10 800 000 XRP | $ 8 297 360 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 14.01.2022 00:14:47 | |
200 BTC | $ 8 477 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NNSq7bEYH2MBjo2mAhQaiEJsoVji2xzyB | |||
| 14.01.2022 00:10:57 | |
404 BTC | $ 17 273 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwn5efh5ussc9kgq934p9new8rrpc8nrv6pe9v | To: 3En87jUwgN6ShzBT2NnvDvmyYt5ChZsLwE | |||
| 14.01.2022 00:09:32 | |
125 BTC | $ 5 351 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q6uvvcy8f5vhwn2puevadgjnt4nd0ne7hn8s2 | To: 38TydkZfwoAcds7UzyNBUcywLgTcyzzUnF | |||
| 14.01.2022 00:09:32 | |
257 BTC | $ 10 965 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcd3kju2a060xcuve4rhfkk4musluhydwnge2jg | To: 39kEdDqqCxYY3ZCUYgroQrwo5i7QeUj4gt | |||
| 14.01.2022 00:09:32 | |
274 BTC | $ 11 682 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7r4dy5pvy0wph6kflyzup83ezesflx8nszpet | To: 3QJLn26x1gz5e4wxpsoEmCJCBpUW6E43hq | |||
| 14.01.2022 00:09:32 | |
190 BTC | $ 8 129 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NHEiJve17vthAU3xzDZPpZBLE1Zpv7pg3 | To: 3HqQwCKj1QrnU8u1P5GUFriacDdWUX2WsC | |||
| 14.01.2022 00:09:32 | |
390 BTC | $ 16 658 489 | (unknown) | (unknown) |
| Type: transfer | From: 371u7dA6NEUQfFQpnh7KnYqxDkaPuXcq7k | To: 35dt2oksLFGETNHgGWiRFjkLjm3SB7yMRa | |||
| 14.01.2022 00:09:32 | |
214 BTC | $ 9 131 101 | (unknown) | (unknown) |
| Type: transfer | From: 35jK8sd7n9TCaEbuFtNu49rjPHdpTR43mD | To: 33jbWesWbtDyd8chCkMenrKxwA9kauSq8a | |||
| 14.01.2022 00:09:32 | |
159 BTC | $ 6 775 665 | (unknown) | (unknown) |
| Type: transfer | From: 3NjwWvqrRnaYJNE89cRkeHoj6CHN4x64EJ | To: 38RXg2i4qQLwUDjJQhQ6eguxrnarBVGbB7 | |||
| 14.01.2022 00:09:32 | |
357 BTC | $ 15 242 825 | (unknown) | (unknown) |
| Type: transfer | From: 3FmxZ7W13hL3tTx1xMmcAjQkZbq78DNRGa | To: bc1qx27m6frsvml3w2v6t3qq6utvtyhddgjdp3da5h | |||
| 14.01.2022 00:09:32 | |
240 BTC | $ 10 253 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyjvyj9d3flanm8hmtv2kqqr9vutkl4vss8h8f | To: 33YFyNdNhk88MZfdWn997t5NHcmXsUCcKq | |||
| 14.01.2022 00:09:32 | |
350 BTC | $ 14 952 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2vhl8rdfcz8h0geedp3p954yhsscxyfdumsvv | To: 32midjpkB6drRLDAwh21jofHdJECuXaTEm | |||
| 14.01.2022 00:09:32 | |
253 BTC | $ 10 794 933 | (unknown) | (unknown) |
| Type: transfer | From: 3M43qNshoFU5G9H3YeJhnoLMEPUTmWnQb8 | To: bc1q260jgunc5aaepz36y66rdadxxfh0lrsan0zlv8 | |||
| 14.01.2022 00:09:32 | |
403 BTC | $ 17 216 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Fq5DJi7UvDxcUtSVRmFzCsjRgWHopw9n6 | To: 3P1MUytAfucALvS79wVciw6qJ7qKnSAMjZ | |||
| 14.01.2022 00:09:32 | |
126 BTC | $ 5 387 319 | (unknown) | (unknown) |
| Type: transfer | From: 3FLaxmSLf1pePDVb27D5KyFht731Ycbrd8 | To: 36gDsd9zT95R3nYjAfsZNWqE4GpGDfdMMG | |||
| 14.01.2022 00:09:32 | |
255 BTC | $ 10 902 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fwlzhulkuu2ks63mue7p74ydkrut4kry3mgr0 | To: 3CB4UdqEnQEzhgB7eSh4XsCUVBEUWMLVLk | |||
| 14.01.2022 00:09:32 | |
145 BTC | $ 6 196 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FutMqQsEjS4iegwXKNtF2SEhjRbv2DTcQ | To: 3KRoiSizmHvqR1xAjUaJ8T8Du1FyuLAuG5 | |||
| 14.01.2022 00:09:32 | |
163 BTC | $ 6 960 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FFyYs5RJu1g8fBzcuNCPQ12cTGoLQXbNg | To: 3JJzY2qNMjP6crnMXQjTUqDrttvNhWHGPR | |||
| 14.01.2022 00:09:32 | |
138 BTC | $ 5 911 711 | (unknown) | (unknown) |
| Type: transfer | From: 32UHQz8ixFPwhYfwLHV2NpC9iNxw8VyE7M | To: bc1qtqr662fqnuaxhhxu33clemw4hefkpyt2hr2nl9 | |||
| 14.01.2022 00:09:32 | |
401 BTC | $ 17 098 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HTrmEvDMEZocps7sgZJ3Y1387rrwoZF72 | To: 33Q2raTfCjzKziDk9wK2GJsPSaVhG8ayv9 | |||
| 14.01.2022 00:09:32 | |
354 BTC | $ 15 097 201 | (unknown) | (unknown) |
| Type: transfer | From: 3ChcLNtd27adZDnBrigG3CT4kjQEebXJTi | To: 338zXPWdQ7jXHGvRfmWYidyf8wjymmaRYd | |||
| 14.01.2022 00:09:32 | |
252 BTC | $ 10 763 685 | (unknown) | (unknown) |
| Type: transfer | From: 3HHqtuYZLGBbAGYJ62ZW33c8vCErWSAGoM | To: 36dMjb9NpAMMugiPSL4EaZDQVPkKkhS8AD | |||
| 14.01.2022 00:09:32 | |
283 BTC | $ 12 062 103 | (unknown) | (unknown) |
| Type: transfer | From: 34Q9CrGexKopT56MrSSYVNS2wD1rYFJtsN | To: 39XMweFkAnUUfDrteBsyz1hsKSDip7TrG4 | |||
| 14.01.2022 00:09:32 | |
308 BTC | $ 13 126 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZzezKJnksVU1XBiZ6xbSKe7pXEhLiih | To: 3BZRJebpM6xqV7RSntDaUXxszW52Cbt2P8 | |||
| 14.01.2022 00:09:32 | |
366 BTC | $ 15 639 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqr6nyR8qjwyzw1YkQkfBp3MxGTp3A5oW | To: bc1qpnz8zr5gwur84utz2q7hj765z5ua06atu04eue | |||
| 14.01.2022 00:09:32 | |
233 BTC | $ 9 951 126 | (unknown) | (unknown) |
| Type: transfer | From: 3QoJwKzR4M8yiRZP6Eh8gx24Zn3ueoQPUX | To: 39vvHmgnNWsku4Two246SudG7y1e9nEvaQ | |||
| 14.01.2022 00:09:32 | |
378 BTC | $ 16 143 676 | (unknown) | (unknown) |
| Type: transfer | From: 3D4xewYYoQRMvDLTRAc8md3TekLsXLMAp3 | To: 3QM7XQAtxas1bu9zGiSyVfDbKpDKxiXp2p | |||
| 14.01.2022 00:09:32 | |
320 BTC | $ 13 664 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GC9tghw6TJxVvLbZWZmV7tmuM31wAZLhg | To: bc1qd45g89zexvvh6x3sxf3c8qgmnczsphkj4l6r80 | |||
| 14.01.2022 00:09:32 | |
212 BTC | $ 9 047 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5vgg6SS9mxAeYtR5XaZus8RFWQTStzJp | To: 3J6d4KsCA9j674hdSd6AQ3K5vEBaAn3bgB | |||
| 14.01.2022 00:09:32 | |
275 BTC | $ 11 755 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PN4Wzt9FimKaTf3VJtiP2steZ1jfMd5vt | To: bc1qtqwjd8je0xdmhms2pmjy6p7f72mkp2mcfp9352 | |||
| 14.01.2022 00:09:32 | |
341 BTC | $ 14 545 446 | (unknown) | (unknown) |
| Type: transfer | From: 38druefv9CNhhbSwPFhMdBQje2LDC1SD4z | To: bc1qnzdm2d02hc85fcy8f23yhqua2c7allduwcdy3m | |||
| 14.01.2022 00:09:32 | |
454 BTC | $ 19 389 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef4677fg35nj9nwaq2d08d5cnysaxw7yryr5tg | To: 37Nq64sterwjhzeyDspmH2VXJhAvEhHg2p | |||
| 14.01.2022 00:09:32 | |
118 BTC | $ 5 026 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.01.2022 00:09:32 | |
150 BTC | $ 6 419 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KcVGwMwgEvTuiPcaLBHXWUQ2bRmTaAynP | |||
| 14.01.2022 00:09:32 | |
125 BTC | $ 5 324 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 14.01.2022 00:09:32 | |
134 BTC | $ 5 719 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrytc7700x4sun9tmj9zq8tjje4unuwa3cdpmsxr5l9xkg2y83y6sn874nk | |||
| 13.01.2022 23:54:50 | |
20 000 000 XRP | $ 15 487 845 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 13.01.2022 23:52:31 | |
12 400 000 XRP | $ 9 569 811 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.01.2022 23:37:22 | |
341 BTC | $ 14 541 157 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchvlp9tr4ajxyz9f00n6lc5a7m2w3hr2x3253v | |||
| 13.01.2022 23:37:22 | |
902 BTC | $ 38 406 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh50napafrca63vh72snwx3arfkhca0mgzjl8r | To: bc1q63h8ucf0nd9059m4g78crkrfjwcgkp52swcl77 | |||
| 13.01.2022 23:37:22 | |
411 BTC | $ 17 494 390 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | To: bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw | |||