Whale movements
Last update: 17.08.2026 13:13:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 22:14:00 |  |
50 000 000 XRP | $ 53 460 100 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rGBd4yrHiDbKc2Yzo7fUFjWfFXmXXMeZqy | |||
| 13.09.2021 22:13:54 |  |
400 BTC | $ 18 053 514 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q47ntldt3dr3x2muj6fr0rwy98afrd9kusf4j0jzwnnywhk9xuc9s2gm6xz | |||
| 13.09.2021 22:13:54 | |
486 BTC | $ 21 923 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34FsXK99UVFWxfPQJda4gAvTDDFmUQm8qb | |||
| 13.09.2021 22:13:54 | |
2 000 BTC | $ 90 270 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 13.09.2021 22:13:54 | |
1 106 BTC | $ 49 919 668 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.09.2021 22:13:54 | |
595 BTC | $ 26 855 518 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.09.2021 22:13:54 | |
113 BTC | $ 5 117 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxvzrsjs9vme34vvr0fxtmq9209v0cd9hsxtgq | To: bc1qz98gacm7acgzejfz0lgt5m3zy6l2xuvsljkzks | |||
| 13.09.2021 22:13:54 | |
114 BTC | $ 5 126 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm2juhutjyqr4c2m7nf8e3n4efrade7w4dvpa8 | To: bc1qjxvzrsjs9vme34vvr0fxtmq9209v0cd9hsxtgq | |||
| 13.09.2021 22:13:54 | |
114 BTC | $ 5 136 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaulmj3ka43vklukv3256egrgk27eh83jlztst | To: bc1qxm2juhutjyqr4c2m7nf8e3n4efrade7w4dvpa8 | |||
| 13.09.2021 22:13:54 | |
114 BTC | $ 5 145 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhts5g4gaygkvkqnzhtnk8jcf8tj467u3f3vv7 | To: bc1qtaulmj3ka43vklukv3256egrgk27eh83jlztst | |||
| 13.09.2021 22:13:54 | |
114 BTC | $ 5 155 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnayvsqkqf8j5chfdl4hml0vhlmfrd6qnjwpcc | To: bc1qnhts5g4gaygkvkqnzhtnk8jcf8tj467u3f3vv7 | |||
| 13.09.2021 22:13:54 | |
114 BTC | $ 5 164 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz98gacm7acgzejfz0lgt5m3zy6l2xuvsljkzks | To: bc1qgnayvsqkqf8j5chfdl4hml0vhlmfrd6qnjwpcc | |||
| 13.09.2021 22:13:54 | |
115 BTC | $ 5 174 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxvzrsjs9vme34vvr0fxtmq9209v0cd9hsxtgq | To: bc1qz98gacm7acgzejfz0lgt5m3zy6l2xuvsljkzks | |||
| 13.09.2021 22:13:54 | |
115 BTC | $ 5 183 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm2juhutjyqr4c2m7nf8e3n4efrade7w4dvpa8 | To: bc1qjxvzrsjs9vme34vvr0fxtmq9209v0cd9hsxtgq | |||
| 13.09.2021 22:13:54 | |
115 BTC | $ 5 193 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaulmj3ka43vklukv3256egrgk27eh83jlztst | To: bc1qxm2juhutjyqr4c2m7nf8e3n4efrade7w4dvpa8 | |||
| 13.09.2021 22:13:54 | |
416 BTC | $ 18 796 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QUSMAdJdTewtuMafAgrXM2Do8mdVYhBCi | To: bc1qaydnlpws620usy64z32mcqtq2f4kyzwtr44l3e | |||
| 13.09.2021 22:13:54 | |
350 BTC | $ 15 816 833 | (unknown) | (unknown) |
| Type: transfer | From: 3FMrcpUWxYBACKppX79DeymCNBipATzKoh | To: bc1qd2gtrrrx756up46tw767k7mk2hxgxvn20npmzp | |||
| 13.09.2021 22:13:54 | |
44 599 BTC | $ 2 012 972 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lut2szcearfddacl5nmq0um408smvcgvfynne | To: 3NmUKEuXzR1Nxc6cUEwKt2KzzzGxaWrF68 | |||
| 13.09.2021 22:13:54 | |
244 BTC | $ 11 000 758 | (unknown) | (unknown) |
| Type: transfer | From: 32BxNVi3E8t4ENZX4rsJxdjfP5Jr4hTrUk | To: 3E1Ma4ReoSSwJz2nYs4gZZ4VD8VW9EHcVw | |||
| 13.09.2021 22:13:54 | |
299 BTC | $ 13 495 462 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.09.2021 22:13:54 | |
269 BTC | $ 12 118 835 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 13.09.2021 22:13:54 | |
132 BTC | $ 5 969 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw8duc2dnx5nrlvjvf8nzr5pqtnu4yqgmzaj3h | To: bc1q3azftttfn06ku4nwq93lzrs237540at3rmcw5n | |||
| 13.09.2021 22:13:54 | |
132 BTC | $ 5 971 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BRdz5pwdy71kJyLioudxyg4Zz7JyvQb6U | To: bc1qrw8duc2dnx5nrlvjvf8nzr5pqtnu4yqgmzaj3h | |||
| 13.09.2021 22:13:54 | |
133 BTC | $ 5 995 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavvsnmcus49f2zu8n2gwgdanlkpqyuyys6a3kz | To: 3BRdz5pwdy71kJyLioudxyg4Zz7JyvQb6U | |||
| 13.09.2021 22:13:54 | |
133 BTC | $ 6 001 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzde43s2dsat7mdvtz0sak8pjdy92yy3xqhc9jh | To: bc1qavvsnmcus49f2zu8n2gwgdanlkpqyuyys6a3kz | |||
| 13.09.2021 22:13:54 | |
572 BTC | $ 25 813 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 13.09.2021 22:05:32 | |
120 BTC | $ 5 361 402 | (unknown) | (unknown) |
| Type: transfer | From: 3L7FhvSBQXqFPDbA4m7EzETyHWx2FNQN7P | To: 3PzYvPUrmFU1nPKLxjXJPVonxMCHvriJRh | |||
| 13.09.2021 22:05:32 | |
350 BTC | $ 15 648 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvavzsukrrpg0elqk6vy0ch3tds272tgps6c4c5 | To: 3FMrcpUWxYBACKppX79DeymCNBipATzKoh | |||
| 13.09.2021 22:05:32 | |
115 BTC | $ 5 147 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8jksv5rqvxygsun4nmzllqsejd6wtyy2hkl4y | To: bc1qtaulmj3ka43vklukv3256egrgk27eh83jlztst | |||
| 13.09.2021 22:04:08 | |
416 BTC | $ 18 551 962 | (unknown) | (unknown) |
| Type: transfer | From: 3LdyWuw2fEarKu81fqkstJaLkeCPq3Mppr | To: 3QUSMAdJdTewtuMafAgrXM2Do8mdVYhBCi | |||
| 13.09.2021 22:04:08 | |
350 BTC | $ 15 612 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg0u8yst8s3zpxrtmw02e9haauh29g2c7h576y | To: bc1qvavzsukrrpg0elqk6vy0ch3tds272tgps6c4c5 | |||
| 13.09.2021 22:04:08 | |
244 BTC | $ 10 857 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdgkgns7trvljr5vp87l3hc90u3unap8fcz2g2 | To: 32BxNVi3E8t4ENZX4rsJxdjfP5Jr4hTrUk | |||
| 13.09.2021 22:04:08 | |
244 BTC | $ 10 857 670 | (unknown) | (unknown) |
| Type: transfer | From: 37wFytgk8cmAbYUd5DkjiTis6t4D995Jwe | To: bc1qvdgkgns7trvljr5vp87l3hc90u3unap8fcz2g2 | |||
| 13.09.2021 22:04:08 | |
244 BTC | $ 10 862 126 | (unknown) | (unknown) |
| Type: transfer | From: 33jGkmJLEKpzk8LPcTHWRBLf8mdA4gvF7H | To: 37wFytgk8cmAbYUd5DkjiTis6t4D995Jwe | |||
| 13.09.2021 22:04:08 | |
350 BTC | $ 15 612 881 | (unknown) | (unknown) |
| Type: transfer | From: 3NBHW4LmkdVdneNu2PFMT7hbcqrPWR2uej | To: bc1qzg0u8yst8s3zpxrtmw02e9haauh29g2c7h576y | |||
| 13.09.2021 22:04:08 | |
44 599 BTC | $ 1 986 699 000 | (unknown) | (unknown) |
| Type: transfer | From: 36jz8D4KABBGziewyh6JUFYgC2RPhanweo | To: bc1q8lut2szcearfddacl5nmq0um408smvcgvfynne | |||
| 13.09.2021 22:04:08 | |
179 BTC | $ 7 973 774 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxu4wg9yh7487h734dpffxty9rcjx45gkdks4rt | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 13.09.2021 22:04:08 | |
224 BTC | $ 9 971 913 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | |||
| 13.09.2021 22:04:08 | |
133 BTC | $ 5 925 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkzk5ua4d64td49pw5cqjuw4h25cfark9wgw9c | To: bc1qzde43s2dsat7mdvtz0sak8pjdy92yy3xqhc9jh | |||
| 13.09.2021 22:04:08 | |
133 BTC | $ 5 927 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe20kqnamel4h66w2mrsgp4xfg5nn0qrunw4fd7 | To: bc1qzkzk5ua4d64td49pw5cqjuw4h25cfark9wgw9c | |||
| 13.09.2021 22:04:08 | |
133 BTC | $ 5 928 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfwsxnq23mjnwkn8d9lrr6nam8k85rgth86klx | To: bc1qe20kqnamel4h66w2mrsgp4xfg5nn0qrunw4fd7 | |||
| 13.09.2021 22:04:08 | |
133 BTC | $ 5 939 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefhx4efqu8ep9q4se9d57spnmf430ky3tgnpds | To: bc1qzfwsxnq23mjnwkn8d9lrr6nam8k85rgth86klx | |||
| 13.09.2021 22:04:08 | |
133 BTC | $ 5 946 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk90ctzljn07ej0qfp262faqhpcaqdl8v8yxwsc | To: bc1qefhx4efqu8ep9q4se9d57spnmf430ky3tgnpds | |||
| 13.09.2021 22:04:08 | |
134 BTC | $ 5 954 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0fga3p56cvy9624s0t0yjwf8rrg2de2h5y240 | To: bc1qk90ctzljn07ej0qfp262faqhpcaqdl8v8yxwsc | |||
| 13.09.2021 22:04:08 | |
134 BTC | $ 5 959 175 | (unknown) | (unknown) |
| Type: transfer | From: 3QxpMtwuB1u6MqVMM3Q1P2h1iYBjAsHS7s | To: bc1qr0fga3p56cvy9624s0t0yjwf8rrg2de2h5y240 | |||
| 13.09.2021 22:04:08 | |
578 BTC | $ 25 746 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 13.09.2021 22:04:08 | |
594 BTC | $ 26 460 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld7ahvv99ucz5nnc59tprruzdtyajxkhf40hnf | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 13.09.2021 22:04:08 | |
945 BTC | $ 42 095 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.09.2021 21:56:57 |  |
2 000 ETH | $ 6 528 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 21:54:43 | |
4 000 ETH | $ 13 135 891 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||