Whale movements
Last update: 15.05.2026 12:47:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 12:31:35 |  |
9 110 577 USDT | $ 9 078 999 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 22.09.2022 12:25:27 |  |
100 000 000 USDT | $ 99 528 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 22.09.2022 12:21:35 | |
9 300 ETH | $ 12 057 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 12:16:03 | |
5 500 000 USDT | $ 5 502 659 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 11:40:23 | |
5 499 990 USDT | $ 5 458 906 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 11:39:48 | |
5 850 381 USDT | $ 5 806 680 | (unknown) | (unknown) |
| Type: transfer | From: TU2wL7Vw2QM5KvMatsjjBKA6kKTntzCyyb | To: TXByfwCqw899fEPAWTuF3gkhPvfLMLvdr9 | |||
| 22.09.2022 11:37:11 | |
5 499 990 USDT | $ 5 481 051 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 22.09.2022 11:36:03 | |
5 800 000 USDT | $ 5 780 028 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 11:33:47 | |
4 000 ETH | $ 5 160 483 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.09.2022 11:33:35 | |
50 000 ETH | $ 64 446 812 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.09.2022 11:33:23 | |
5 292 541 BUSD | $ 5 292 541 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2022 11:33:23 | |
15 887 347 BUSD | $ 15 887 347 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.09.2022 11:32:35 | |
21 179 888 BUSD | $ 21 179 888 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2022 11:27:17 |  |
2 094 BTC | $ 40 044 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcjm5y8sx8nhffeheapq7gc6znvv6mq3j6cysf | To: bc1qezt85xvqg9ev4vp9vk59f3ejm2cxdelzxe2v7p | |||
| 22.09.2022 11:27:17 | |
301 BTC | $ 5 747 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraxj7j6z9hdnd7d3chg6kewryl87vflucq6ce4 | To: bc1qtmvw7r06ls56y0ta0uq4t368xn92krl9pkehwq | |||
| 22.09.2022 11:27:17 | |
558 BTC | $ 10 678 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt4z36j2tfvcmqtd7x8rez4sz887easlr34mey | To: bc1q80gd3t9hqr9etkah02gsc6l2hv706fxjttqu0j | |||
| 22.09.2022 11:27:17 | |
973 BTC | $ 18 610 728 | (unknown) | (unknown) |
| Type: transfer | From: 37oqTYmRS7xoMH5i3SQfjsPmu7QMm7RfCf | To: 38f2bHVN2ypn2EE8YXh9yrP81ysV3fSCyz | |||
| 22.09.2022 11:27:17 | |
1 637 BTC | $ 31 310 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NszBAGWwDXM1hfSi8UXhBM6DxjKHx75Np | To: 32r2Ypca9QHkW89Ard9sFmK21HFW7qZFaE | |||
| 22.09.2022 11:27:17 | |
3 021 BTC | $ 57 775 636 | (unknown) | (unknown) |
| Type: transfer | From: 3LUgfr4aoUofwvwe1Uuo6rq7qRLzRsyXR3 | To: 3JFEYXn859GS1ykijserEcf5YWDK3aB7fJ | |||
| 22.09.2022 11:27:17 | |
5 576 BTC | $ 106 630 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Qutd7bWghacnXEb5m8JiBqDBXcrjErgk7 | To: 3KfkkbMorzj688A4W42DZLMKe3vvfSyjjD | |||
| 22.09.2022 11:27:17 | |
442 BTC | $ 8 449 783 | (unknown) | (unknown) |
| Type: transfer | From: 3N3LejiuJWqaZRaowEnN2hwJ1d8bAazewa | To: 3QceeJsMnaphgieA1RaBg57v5NpCaiRV7d | |||
| 22.09.2022 11:27:17 | |
442 BTC | $ 8 450 013 | (unknown) | (unknown) |
| Type: transfer | From: 33ex2T7k2LbEoJBrx7LM3KcCZwhjMqMFAn | To: 3N3LejiuJWqaZRaowEnN2hwJ1d8bAazewa | |||
| 22.09.2022 11:27:17 | |
407 BTC | $ 7 778 535 | (unknown) | (unknown) |
| Type: transfer | From: 3LFBLbf1mUGc9haxYGnkY4ZXKb9Uwdv1DD | To: 3Q9WP1Qhs1UFuojtNsaauLtKni6GK6ckT2 | |||
| 22.09.2022 11:27:17 | |
407 BTC | $ 7 779 506 | (unknown) | (unknown) |
| Type: transfer | From: 3FDdq1R9FczdPWsSUoaxGt6wKr7AAxbx1n | To: 3LFBLbf1mUGc9haxYGnkY4ZXKb9Uwdv1DD | |||
| 22.09.2022 11:27:17 | |
2 145 BTC | $ 41 030 028 | renbtc (exchange) | (unknown) |
| Type: transfer | From: bc1q0tjcwf5jsjjl993zys3ljccjh033lj8jjdtafl | To: 3GCyjMxPDw25aJHoVsFNTLXncuVerLTVLr | |||
| 22.09.2022 11:27:17 | |
4 117 BTC | $ 78 746 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnewusa5wul08vvjlt8qnawa5hccg57f7r694rm | To: 38zBe9Lj6xLKpdCpxVP7nvVovRBEJd7Zfw | |||
| 22.09.2022 11:27:17 | |
408 BTC | $ 7 800 522 | (unknown) | (unknown) |
| Type: transfer | From: 3AmNfKN1qiBticwGbhzq8NKDi3LNPFLfUc | To: 3FDdq1R9FczdPWsSUoaxGt6wKr7AAxbx1n | |||
| 22.09.2022 11:27:17 | |
301 BTC | $ 5 752 964 | (unknown) | (unknown) |
| Type: transfer | From: 37QCx2yk8bG1qPMCRPKZ5ai9ynd5Cck1vb | To: bc1qraxj7j6z9hdnd7d3chg6kewryl87vflucq6ce4 | |||
| 22.09.2022 11:27:17 | |
301 BTC | $ 5 753 926 | (unknown) | (unknown) |
| Type: transfer | From: 3F2UDneQiVS2ifpH8obtZ3YhFNpK9UiFQX | To: 37QCx2yk8bG1qPMCRPKZ5ai9ynd5Cck1vb | |||
| 22.09.2022 11:27:17 | |
592 BTC | $ 11 331 231 | (unknown) | (unknown) |
| Type: transfer | From: 3D3sy9jpVLU8UsAr8UEo1kKyBrVXumSY3w | To: 3MPY8dhqUw2avgrdWtCXqEfCaBCPP4zxj3 | |||
| 22.09.2022 11:27:17 | |
1 656 BTC | $ 31 663 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwqyp44uy4h32gmusxwjx6e3eglczgzytsqzm0 | To: 3QgrhEd7vm5Pyzt5cGoEELit8LVEZMVQeD | |||
| 22.09.2022 11:27:17 | |
1 258 BTC | $ 24 060 054 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: 3PjZ1ViYKW2iEgNErh1aJhC4DBntANFUbc | To: bc1qmup4ur7wzwj3czx5454kdzrh6tygxvcxr9732p | |||
| 22.09.2022 11:27:17 | |
518 BTC | $ 9 904 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JwNToEobLRQJqSZog28yxJPdzisVwznyK | To: bc1qyzus0a7fs00ktudm7rwywkl0sk2hdgcttpwp2x | |||
| 22.09.2022 11:27:17 | |
3 579 BTC | $ 68 454 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DWZWg4UboxRfYnaJeqrbFeu6YxqVvtfEE | To: bc1qpxejl8ewhuleca59s57nmwyhydwnjf0aatxaqr | |||
| 22.09.2022 11:27:17 | |
960 BTC | $ 18 366 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JWnP2w1ii39PohLNMnv1GMpUBfuodEDAQ | To: bc1qadp6rqhtaldpllasu6vkfjj9aycas3v9fywhwl | |||
| 22.09.2022 11:27:17 | |
274 BTC | $ 5 249 091 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 11:27:17 | |
274 BTC | $ 5 249 436 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 11:27:17 | |
275 BTC | $ 5 251 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 11:27:17 | |
280 BTC | $ 5 346 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 11:27:17 | |
499 BTC | $ 9 551 119 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 22.09.2022 11:27:17 | |
467 BTC | $ 8 935 552 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 22.09.2022 11:27:17 | |
501 BTC | $ 9 579 818 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 22.09.2022 11:27:17 | |
502 BTC | $ 9 599 540 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 22.09.2022 11:25:54 | |
100 000 000 USDT | $ 100 369 416 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 22.09.2022 11:18:45 | |
5 800 000 USDT | $ 5 767 604 | (unknown) | (unknown) |
| Type: transfer | From: TAy8xRPbZFmFTFSPkErDYRe7ZNc4EaPPTH | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 22.09.2022 11:14:24 | |
5 553 509 USDT | $ 5 568 649 | (unknown) | (unknown) |
| Type: transfer | From: TPdyRRS7XzyRDJo4W3hnEYbpgqhCxQy7G1 | To: TAy8xRPbZFmFTFSPkErDYRe7ZNc4EaPPTH | |||
| 22.09.2022 11:10:47 | |
4 999 967 USDC | $ 5 004 344 | (unknown) | (unknown) |
| Type: transfer | From: 0b3cfbce3aae989586d6154194a8fe9c7b78f7fe | To: 1622ac0282e817d35f9ff1d32f25b18372ea6b7a | |||
| 22.09.2022 11:05:10 | |
2 094 BTC | $ 40 020 868 | (unknown) | (unknown) |
| Type: transfer | From: 33mJLBv4sTKrXZicge9qJXXdUcshekaK8B | To: bc1qxcjm5y8sx8nhffeheapq7gc6znvv6mq3j6cysf | |||
| 22.09.2022 11:05:10 | |
559 BTC | $ 10 679 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v2877suxslwr93wqcqk4avvkew2z66lhln29s | To: bc1qlt4z36j2tfvcmqtd7x8rez4sz887easlr34mey | |||
| 22.09.2022 11:05:10 | |
1 666 BTC | $ 31 835 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6jd4ev82n56dtlcvdee6putha8k75h2cx2qss | To: bc1quwqyp44uy4h32gmusxwjx6e3eglczgzytsqzm0 | |||