Whale movements
Last update: 15.05.2026 07:50:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 16:56:47 |  |
504 WBTC | $ 9 551 358 | (unknown) | (unknown) |
| Type: transfer | From: 4c3bcff150f05246234372f1f407e1386801a7d5 | To: 520eb744e5e2a94778dfa5a84bccf7e5d58c4a55 | |||
| 22.09.2022 16:54:48 |  |
99 999 990 USDT | $ 99 791 410 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 22.09.2022 16:42:47 | |
15 000 ETH | $ 19 167 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 16:35:08 |  |
283 BTC | $ 5 341 277 | (other) | (other) |
| Type: transfer | From: bc1qcrsjar8qrj0pl2aqqjwt3y83tctellkpdpldy0 | To: 39bqyseMpcqDMmpqqyS2BH1vC6qnXgtWyM | |||
| 22.09.2022 16:35:08 | |
501 BTC | $ 9 467 723 | (other) | (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 22.09.2022 16:35:00 | |
69 000 000 USDT | $ 68 719 550 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.09.2022 16:31:24 | |
268 BTC | $ 5 085 270 | (other) | (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 16:30:47 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.09.2022 16:27:53 | |
283 BTC | $ 5 375 344 | (other) | (other) |
| Type: transfer | From: 34K3jsgDiHcUo7yzPE5dbisPTn9aPZyiZx | To: bc1qcrsjar8qrj0pl2aqqjwt3y83tctellkpdpldy0 | |||
| 22.09.2022 16:27:53 | |
304 BTC | $ 5 788 566 | (other) | (other) |
| Type: transfer | From: 3BPSq6hrK7zqGi2FVu1gjgd7WiJ2btKxhu | To: 38B87ci6jfUXNW6ko1Zeh2WiZnAsNMy81i | |||
| 22.09.2022 16:27:53 | |
268 BTC | $ 5 105 185 | (exchange) | (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2022 16:27:53 | |
268 BTC | $ 5 105 771 | (exchange) | (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 16:27:53 | |
269 BTC | $ 5 108 084 | (exchange) | (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 16:27:53 | |
499 BTC | $ 9 496 299 | (other) | (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 22.09.2022 16:24:39 | |
269 BTC | $ 5 097 586 | (other) | (exchange) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 16:24:39 | |
269 BTC | $ 5 098 252 | (other) | (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 16:22:59 | |
23 818 430 USDT | $ 23 879 650 | (unknown) | compound tether (other) |
| Type: transfer | From: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.09.2022 16:21:07 | |
409 BTC | $ 7 759 693 | (other) | (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 22.09.2022 16:21:07 | |
4 112 BTC | $ 78 020 056 | (other) | (exchange) |
| Type: transfer | From: bc1qm4f2z00mfz8kx8d2tynwfhgw6xh7ue9yzsapqz | To: 33tEKNyLZ4UpQoCTnTDxhiDDYu1LeGmV3F | |||
| 22.09.2022 16:21:07 | |
313 BTC | $ 5 937 917 | (other) | (other) |
| Type: transfer | From: bc1qv4qa4t04g5wv387nwg90xvnl0hfm0y9ax6tv8j | To: 3MrRaT1wmcR3q63Yurf7vzq3PngypK9gpg | |||
| 22.09.2022 16:21:07 | |
425 BTC | $ 8 063 013 | (other) | (other) |
| Type: transfer | From: bc1qa6lqrf9swll85yqslf2gdlqyjyqsnt9rdawp7t | To: 3KBgMqYAKVndQ3FFzsrFxKhQJzwssx1fAK | |||
| 22.09.2022 16:21:07 | |
2 095 BTC | $ 39 748 856 | (other) | (exchange) |
| Type: transfer | From: 3Bk5GEt9Fnk155VfXx4pvmtUdRC118YS6x | To: bc1q4pwc2npu9zagjzptmhgrwxg6h0eax0fwxyk2xx | |||
| 22.09.2022 16:21:07 | |
1 254 BTC | $ 23 795 214 | (other) | (other) |
| Type: transfer | From: 3D49XUM83eKdiZHyoPodvxA19YDrCvkPkf | To: bc1qjxkkevrkeazdu0mgye645gncd4jq69984z7svn | |||
| 22.09.2022 16:21:07 | |
583 BTC | $ 11 058 455 | (other) | (other) |
| Type: transfer | From: 3LaHggeTZ44HqziPkb4oHzuZQ9fLj6pEZu | To: bc1qaq6qa5z7rd3j96e3vsj7aknajekuhnljhceq8r | |||
| 22.09.2022 16:21:07 | |
5 575 BTC | $ 105 772 024 | (other) | (other) |
| Type: transfer | From: 38qdU6dUqY5zsfKqdAyFwWrxZ8yWPSTiQZ | To: bc1qpapavkwzd83huxqgrjkll8kwysp9puz3gqvrvm | |||
| 22.09.2022 16:21:07 | |
557 BTC | $ 10 576 274 | (other) | (other) |
| Type: transfer | From: bc1qyy27s45wsflwakm0rrm68ccrkfxjn25780kywm | To: bc1q7uaswa7hf5rj8kuxtu7revwq0cck0w273ettqk | |||
| 22.09.2022 16:21:07 | |
959 BTC | $ 18 201 212 | (other) | (other) |
| Type: transfer | From: bc1qxlwzgu0palf3l80xzv5v0l559n9a9jcdmd7n7d | To: bc1qcqyw2ffvuteljtvz4pjf92d3k9fqmtrfhdat9k | |||
| 22.09.2022 16:21:07 | |
970 BTC | $ 18 398 296 | (other) | (other) |
| Type: transfer | From: bc1q0a66k8c6fny5ku9udwtw56ng8g0qduvp5wsrua | To: bc1qy5glp4qzq3rre0h3dkeaurf0gn0qsax9mcfe68 | |||
| 22.09.2022 16:21:07 | |
3 013 BTC | $ 57 162 050 | (other) | (other) |
| Type: transfer | From: 3QJdKmQ2nhnDXM1RyunQXvp4WXKq8gJZxB | To: 39MHFaDBnGqusqbYX74GuxWA7HZHACZWvN | |||
| 22.09.2022 16:21:07 | |
402 BTC | $ 7 628 274 | (other) | (other) |
| Type: transfer | From: 3JV5nHVv8s3ntDpJYfyhW6dJbEtQJyspzv | To: 3HynSUtTsb7TVk2B9aoiiupLPys1ncfeif | |||
| 22.09.2022 16:21:07 | |
2 073 BTC | $ 39 332 756 | (other) | (other) |
| Type: transfer | From: 32eqBGEkesDcXYuofxTqmHstTUAeQ7Cxdy | To: 33yj8uDCL3oiJgKt2MiTwGNUepDLVgxsWa | |||
| 22.09.2022 16:21:07 | |
3 578 BTC | $ 67 890 424 | (other) | (other) |
| Type: transfer | From: 3H3WetjZoeJcqzEDpmugzMS2WSzKxWLWDD | To: 38kmknuGyyVj2emZRiBevUxuchDMz4tCEU | |||
| 22.09.2022 16:21:07 | |
1 602 BTC | $ 30 391 658 | (other) | (other) |
| Type: transfer | From: 32Qj7fj3irF9j4kbx2RQ1htFyTPzAxuHRW | To: 3D7Z6iFfRVv13ARJrEWiDrZ6Gtp3e1B26j | |||
| 22.09.2022 16:21:07 | |
283 BTC | $ 5 362 603 | (other) | (other) |
| Type: transfer | From: 3B9pf95FYuAcZb23SZcMm24iWLduuETtEE | To: 34K3jsgDiHcUo7yzPE5dbisPTn9aPZyiZx | |||
| 22.09.2022 16:21:07 | |
1 549 BTC | $ 29 395 984 | (other) | (other) |
| Type: transfer | From: bc1qq6rzvamg3gn5xqytrslr20khgelau4lewvhnm5 | To: 3PCBpnijNreRvRwWE8W2iMJxEWWxVC9MXZ | |||
| 22.09.2022 16:21:07 | |
508 BTC | $ 9 630 928 | (other) | (other) |
| Type: transfer | From: bc1qad2gvg6dw3r9kahjurnmn9ka9z7h57arnn4dh4 | To: 37y6RvDaf6w4tDAGgKi3ZVQEhDCdpfMc6R | |||
| 22.09.2022 16:21:07 | |
304 BTC | $ 5 775 319 | (other) | (other) |
| Type: transfer | From: bc1qfpesquvvgvt69khuap5trcwft5vc5n5j7a8kw4 | To: 3BPSq6hrK7zqGi2FVu1gjgd7WiJ2btKxhu | |||
| 22.09.2022 16:21:07 | |
348 BTC | $ 6 593 601 | (other) | (other) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.09.2022 16:21:07 | |
269 BTC | $ 5 097 836 | (other) | (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 16:21:07 | |
269 BTC | $ 5 099 194 | (exchange) | (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 16:21:07 | |
269 BTC | $ 5 101 881 | (other) | (exchange) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 16:21:07 | |
269 BTC | $ 5 104 568 | (exchange) | (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 16:21:07 | |
501 BTC | $ 9 504 936 | (other) | (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 22.09.2022 16:21:07 | |
456 BTC | $ 8 651 260 | (other) | (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 22.09.2022 16:21:07 | |
471 BTC | $ 8 934 449 | (other) | (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 22.09.2022 16:21:07 | |
495 BTC | $ 9 396 568 | (other) | (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 22.09.2022 16:10:35 | |
5 000 ETH | $ 6 422 760 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 16:04:11 | |
14 999 992 BUSD | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.09.2022 16:04:09 | |
68 999 990 USDT | $ 69 507 320 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 22.09.2022 16:02:39 | |
69 959 450 USDT | $ 70 031 624 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||