Whale movements
Last update: 15.05.2026 17:58:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 01:41:53 |  |
1 670 BTC | $ 30 955 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspnq4udczu4x3uj0psje44wktk2jpul0tt9lav | To: 33wzmc6BDT1nnBeSmD3KPgYf1L8vrG98DA | |||
| 22.09.2022 01:41:53 | |
1 047 BTC | $ 19 419 442 | (unknown) | (unknown) |
| Type: transfer | From: 3NzfKtyAUNXVaNgNdwSQHc7PDbAusNBx9S | To: 3LkwPg4DhpUKZMJkG7rXCSiKQYFqtztDcj | |||
| 22.09.2022 01:41:53 | |
2 168 BTC | $ 40 198 812 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3EdVqf44ezme6kJTWTDJpqGUtEY972345g | To: 36tpCEakLjp4RfaaUCfTHMzj2ZLBuomDAG | |||
| 22.09.2022 01:41:53 | |
1 364 BTC | $ 25 290 850 | coinspaid (exchange) | (unknown) |
| Type: transfer | From: 3LvfQTv6Zga2FVCvtwmWzcKeH2nuAPwDso | To: bc1qz0wx3sjt0qsuprdn9slt8phah2epfhxz79gnrd | |||
| 22.09.2022 01:41:53 | |
303 BTC | $ 5 619 040 | (unknown) | paxful (exchange) |
| Type: transfer | From: bc1qr5h80smempmthly34h44drp5lkqxh3ul8lk0hg | To: 3KsyjQvzeBp4QGKU7rV9BmUHhLdJHFPcRq | |||
| 22.09.2022 01:41:53 | |
313 BTC | $ 5 806 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvefdjyps9h299tmndp37nqnmkrlply7xcpqjg | To: 31onGx64D4YfsphE7Z4GmgRLAjxrfqkaBR | |||
| 22.09.2022 01:41:53 | |
387 BTC | $ 7 169 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3ofz8DsdiKLckvgpXu5WHqpmV7HmTCVJ | To: 3Gex82DDMGDvpXcwXF1aoomHGZ2osC3bnW | |||
| 22.09.2022 01:41:53 | |
389 BTC | $ 7 208 366 | (unknown) | (unknown) |
| Type: transfer | From: 3GSN52Pc4c5qeT2RnFnaHzNzu52ccWihKv | To: 3KLneh4ncjJV2Ju3Kd9gdrLX82uudkovuo | |||
| 22.09.2022 01:41:53 | |
9 596 BTC | $ 177 913 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 22.09.2022 01:36:53 | |
389 BTC | $ 7 149 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdq3j8h0wst38qljd5d7mszyqjdswyl5cc4tne | To: 3GSN52Pc4c5qeT2RnFnaHzNzu52ccWihKv | |||
| 22.09.2022 01:36:53 | |
387 BTC | $ 7 111 086 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qa6y4tdfly2pe5ar7s7czflejn66u8e6h8s8753 | To: 3Q3ofz8DsdiKLckvgpXu5WHqpmV7HmTCVJ | |||
| 22.09.2022 01:36:53 | |
303 BTC | $ 5 572 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vjtyrh6lj26am7uet0p3c0xhke3qgjfafy57t | To: bc1qr5h80smempmthly34h44drp5lkqxh3ul8lk0hg | |||
| 22.09.2022 01:36:53 | |
1 666 BTC | $ 30 642 482 | (unknown) | (unknown) |
| Type: transfer | From: 33EFqPFq2pbSXGtZNdevktiSFjE45hfqep | To: 3JJER6WCUzNBPZZPZceqevTaq3KraB3AmC | |||
| 22.09.2022 01:36:53 | |
394 BTC | $ 7 245 737 | (unknown) | (unknown) |
| Type: transfer | From: 372FtvmNGUVpes1y8JmNnP5w6hRL5JYFEs | To: 3N75Lpx3LTgGZ79B6nCVK7Pq6GDLh773yf | |||
| 22.09.2022 01:36:53 | |
503 BTC | $ 9 253 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 31y5CLRnTvwvJaBSQ8CcK7iwZbNj7mqtGT | To: 385bnSr8BmBi5He4s9qFSZJAuY1rXTzy87 | |||
| 22.09.2022 01:36:53 | |
313 BTC | $ 5 758 762 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LiLonEkGToi9NXK4ksjJGgPBaH74BMNFX | To: bc1qcvefdjyps9h299tmndp37nqnmkrlply7xcpqjg | |||
| 22.09.2022 01:36:53 | |
753 BTC | $ 13 853 053 | (unknown) | (unknown) |
| Type: transfer | From: 37pDJWxfzYb5NtwhRSWkpDdwCUeMhg7FBE | To: bc1qd8y70reu9h6hsqr392rwnjv0unwrnqjtyrr4qe | |||
| 22.09.2022 01:36:53 | |
538 BTC | $ 9 896 135 | (unknown) | (unknown) |
| Type: transfer | From: 35VBoaLqhKdFezYuuVa6nuW3fs4hrmKwdG | To: bc1qlk2n0lsennzppqy3hgzmty88cqy9a0tq7v3e36 | |||
| 22.09.2022 01:36:53 | |
1 000 BTC | $ 18 386 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx9xttnk3puuwx9mkw7tfr4crqwq9jwunp65ut | To: bc1qylex3rdrkkqrfwtwuuplaa3tthvw85m40zytun | |||
| 22.09.2022 01:36:45 |  |
11 599 981 USDT | $ 11 599 957 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 01:20:24 | |
58 508 236 USDT | $ 58 709 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.09.2022 00:40:35 |  |
33 386 304 BUSD | $ 33 386 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2022 00:34:59 | |
46 000 000 BUSD | $ 46 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 00:24:46 | |
303 BTC | $ 5 571 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdurqpph5zqd6slkv8t4x8ga77unkv45v9eh2u | To: 3AxZAcFMSzYBLofhMYqyRZ1Qpto4eSw9d9 | |||
| 22.09.2022 00:24:46 | |
431 BTC | $ 7 906 179 | (unknown) | (unknown) |
| Type: transfer | From: 33R2ZPU1xcwV7RkY25g2FeJPZTMFr2KUK3 | To: 3R1cmG1ZtksDjL53fGWWFwD3iUzS2vdWir | |||
| 22.09.2022 00:24:46 | |
505 BTC | $ 9 261 769 | (unknown) | (unknown) |
| Type: transfer | From: 3L3jsMXM8ZzAtY3nd2bqCuCQEsmUrJJWiH | To: 3DwsM1sCrjU6rvw3nidGymjnKLFiZBbCvi | |||
| 22.09.2022 00:24:46 | |
539 BTC | $ 9 886 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LiKdfH1juqZah3p1P6JfkRY1oLwa5XUpt | To: 3BydoyjdJDuZpKzCnSFL64Qetxm8o9Xdgv | |||
| 22.09.2022 00:24:46 | |
753 BTC | $ 13 832 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NEsxWVqopLJRU8fhRGZwsJhCPDKJ9N4cK | To: 35csdXxwD2T9WsT1rwREvzJwXYzEFY4G3F | |||
| 22.09.2022 00:24:46 | |
1 670 BTC | $ 30 651 976 | kraken (exchange) | (unknown) |
| Type: transfer | From: 3PZGeWS5SoajnwL1hyWkCrGVysijnE36WE | To: 39c5vBSdDf9zn7kgLec1uPKN1ZzXRHWHgs | |||
| 22.09.2022 00:24:46 | |
2 168 BTC | $ 39 804 012 | (unknown) | (unknown) |
| Type: transfer | From: 3BbYYyKynJb9AHZnMNDiwPa3Lcch5GFiDk | To: bc1q3sku6jrgncmwua33g35fp866mxxtm2ujfffvey | |||
| 22.09.2022 00:24:46 | |
1 071 BTC | $ 19 656 634 | (unknown) | (unknown) |
| Type: transfer | From: 399sYTmz7pQp3Ww4x4b6sikuAWvbyt5jwF | To: bc1qkafckkevtyy4pdhgsnq3pz5ww9avrytcfscr0a | |||
| 22.09.2022 00:24:46 | |
387 BTC | $ 7 104 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4axeyh949w3d09h9pwjmd9wmna6vy40rm097t5 | To: 3DAiQMN8p7BiADvJFbfoHLwtPXsPFH8Rov | |||
| 22.09.2022 00:24:46 | |
1 000 BTC | $ 18 360 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5dst69z4zmx6a50h3rv585f0q5rltq35ar534 | To: 358AAQhByiHZSFaeC4RGoe6hVg7MMWNZvR | |||
| 22.09.2022 00:24:46 | |
313 BTC | $ 5 750 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpqxc7khu8vxrzs0jvny5jg57c23rx88dyad4w | To: 3DiSVrsgkkNUBf3zGPrRPkJZMVnEStWPH7 | |||
| 22.09.2022 00:24:46 | |
1 378 BTC | $ 25 305 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6nrw9xah6s6c3vuwr5jw94erzcw4prwhvrvnz | To: bc1qarlyfs68skskwclx4g5el0vv6snvt3t36zdew6 | |||
| 22.09.2022 00:24:46 | |
1 669 BTC | $ 30 642 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyqzezl42edptds0p5ahhpuyh3rnfrhurvhtaf | To: bc1q4e8vwvvxzt7x3vc94yrd0ql7wnswtm7fn34t7g | |||
| 22.09.2022 00:24:46 | |
2 186 BTC | $ 40 136 270 | (unknown) | (unknown) |
| Type: transfer | From: 37kV9JWsF6raeGYS6mCHoF6Yi8n186vfuv | To: 3FgXrgAtBzSeBmjEjRg8QWrjanfDuuJ4ba | |||
| 22.09.2022 00:24:47 | |
4 289 ETH | $ 5 248 498 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 22.09.2022 00:17:47 | |
9 795 102 USDT | $ 9 820 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 00:16:23 | |
6 700 000 USDT | $ 6 712 956 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 00:12:47 | |
6 700 000 USDT | $ 6 699 273 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 22.09.2022 00:09:21 |  |
90 000 000 XRP | $ 35 027 510 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 22.09.2022 00:09:21 | |
90 000 000 XRP | $ 35 027 510 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 22.09.2022 00:08:23 | |
9 714 480 USDT | $ 9 736 475 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.09.2022 00:03:35 | |
8 790 787 USDT | $ 8 796 326 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.09.2022 23:54:03 | |
313 BTC | $ 5 793 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvj8kkktlh84thl7l7sjjzmxgerzvyxwj880xh | To: 3APmToFfkLMyVQ5D8BxTMYpwB5NrMLh1WM | |||
| 21.09.2022 23:54:03 | |
1 269 BTC | $ 23 467 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhgwrnr6sdwvaufjn9n50ffr3k7a87dqurljp3 | To: 3Psdy6ioKHLFzkmET84i6XyK5KqpV6v2ct | |||
| 21.09.2022 23:54:03 | |
507 BTC | $ 9 368 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgv00x5p69jn485cga3lt2v3j6d2mtf58ugdjs | To: 37rmkE218vYHKvrrYUSaZa4pQv18rCQPh3 | |||
| 21.09.2022 23:54:03 | |
387 BTC | $ 7 157 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8mg3vud3rqyudslfj432f9wnz8gh2qd3t8txw | To: 395r3RoK881qFsPkJxYnrEpAdxyYipscdC | |||
| 21.09.2022 23:54:03 | |
304 BTC | $ 5 613 921 | (unknown) | (unknown) |
| Type: transfer | From: 37Rpa6simimaRU4zonsq2xDRBTJC3FWth7 | To: 3NkvdAux8np4NSVb5rSma7y68PcyxQX6fU | |||