Whale movements
Last update: 15.05.2026 22:31:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 15:41:47 |  |
20 000 000 USDT | $ 19 907 582 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.09.2022 15:41:11 | |
11 694 589 USDT | $ 11 638 514 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 21.09.2022 15:40:24 |  |
59 544 380 USDT | $ 59 069 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.09.2022 15:32:47 | |
9 999 990 USDT | $ 9 990 705 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 69d74ace39abd826829a172ca9e414e15a1cf946 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2022 15:30:59 | |
9 999 990 USDT | $ 10 044 029 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 69d74ace39abd826829a172ca9e414e15a1cf946 | |||
| 21.09.2022 15:30:23 | |
13 195 280 BUSD | $ 13 195 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2022 15:13:23 | |
13 195 280 BUSD | $ 13 195 280 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 21.09.2022 14:50:20 |  |
16 685 498 XRP | $ 6 737 778 | gate.io (other) | ftx (exchange) |
| Type: transfer | From: rHcFoo6a9qT5NHiVn1THQRhsEGcxtYCV4d | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.09.2022 14:56:57 |  |
150 000 000 XLM | $ 17 266 156 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 21.09.2022 14:56:29 | |
150 000 000 XLM | $ 17 122 126 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 21.09.2022 14:31:15 | |
6 576 560 USDT | $ 6 579 339 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.09.2022 14:29:36 | |
6 576 560 USDT | $ 6 579 339 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 21.09.2022 14:20:24 | |
59 343 020 USDT | $ 59 041 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.09.2022 14:19:23 | |
5 748 ETH | $ 7 751 854 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 21.09.2022 14:17:47 | |
6 187 765 USDT | $ 6 144 101 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 21.09.2022 14:17:47 | |
6 187 765 USDT | $ 6 144 101 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 21.09.2022 14:07:35 | |
5 000 000 USDT | $ 5 000 422 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 14:06:46 |  |
1 194 BTC | $ 22 925 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxdp2sw4jzjgvps986r80qjnuetar6mdwxxqns | To: bc1q3sluhfenvsnj56qv0q3qpnmp992df3tapve2mm | |||
| 21.09.2022 14:06:46 | |
1 384 BTC | $ 26 560 440 | (unknown) | (unknown) |
| Type: transfer | From: 3ARpVPXS8VT7fzT5LLdDVvg3nr9RfH7BZ4 | To: 3Fgr4soTd5GdFe1XweJV8ioMnUScYUorHW | |||
| 21.09.2022 14:06:46 | |
274 BTC | $ 5 254 966 | (unknown) | (unknown) |
| Type: transfer | From: 35HdHTfKYqoeFMWbBUJ4bEP6dgH7yo6rNQ | To: 3MUkLaMAr8NQAdDpL8KpNd6h9KvSgjuuBi | |||
| 21.09.2022 14:06:46 | |
2 195 BTC | $ 42 129 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KdCFcbmN4ezxD5csvy1oEjnJ2hgurJh7c | To: 3PiZ6URKR94upkQ6eVRHmZtYZJGk7HNKeX | |||
| 21.09.2022 14:06:46 | |
2 200 BTC | $ 42 225 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6hSPnEq1QWHJCLZc486NBa9LKhXswssb | To: 3FvSZVk2FE8Tx271owJk6Rf6JtzrWkhXup | |||
| 21.09.2022 14:06:46 | |
438 BTC | $ 8 411 443 | (unknown) | (unknown) |
| Type: transfer | From: 36i9hgd8kqTqaS5Dx6WNc8yTRXmhidNUqh | To: 3NEDLbKrD4pPN5fJHscdzMR8rz83Hn7iyM | |||
| 21.09.2022 14:06:46 | |
321 BTC | $ 6 159 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JZbADBLiUkNbLvZXXP7JMZ24mi4yEZCFL | To: 38JUJ3emfa5jxKu8mmRnc831BMu8MKU1ks | |||
| 21.09.2022 14:06:46 | |
3 645 BTC | $ 69 950 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8srrw4y2agf9zg3nts7ma00gc5a7jyg9ud6ca | To: 3E9q9H5j7VeZX6pd2DWBbu8CgbmHSEF3Bc | |||
| 21.09.2022 14:06:46 | |
4 177 BTC | $ 80 177 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JTstQ2XPfVf2CdZzJoFKRQDdCJKxKnHke | To: bc1qfy923964kehkqc702q23lklsl06cfpyv2cuv89 | |||
| 21.09.2022 14:06:46 | |
643 BTC | $ 12 336 253 | (unknown) | (unknown) |
| Type: transfer | From: 3DXHxKA6bQExKHJgWwv1sVDiSfnJNG2zTE | To: bc1qvnhpd0t3yhjklad6ctxkdjvthk632m2e3n26kw | |||
| 21.09.2022 14:06:46 | |
1 679 BTC | $ 32 228 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpg8fwYR5FoxCvGLaQBMdpAvjfiEpBzGw | To: bc1qhcsavamevd8fa0emq92kvpw3ukmvmah6cgp4j8 | |||
| 21.09.2022 14:06:46 | |
1 006 BTC | $ 19 311 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KtYj9PqLps4pJZn3VLtUgbPUycC9TDscB | To: bc1qmn7aherdkjuxzz4wj9x3afrcj65ycmvlj93le5 | |||
| 21.09.2022 14:06:46 | |
3 202 BTC | $ 61 451 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs4UiJGYmufarFcujSTpdTYS85sQ1x7iA | To: bc1qj0f8vwww4f9fcxpzjzg3gjtxf9udvv4lw0rkqt | |||
| 21.09.2022 14:06:46 | |
885 BTC | $ 16 989 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj803724kerwwkp8tw59vp833ql0te8s4v3xuz8 | To: 3BfYwi2cp8ZaV31ZgvHHRC67jWyG5o7sYF | |||
| 21.09.2022 14:06:46 | |
1 313 BTC | $ 25 206 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8f7ap0tpzatcl7xvz92x06xp3qg4g5qtgqy0p | To: 37dkNphuKPzNKEjTaQRFNV6i6gChiXmaDz | |||
| 21.09.2022 14:06:46 | |
397 BTC | $ 7 621 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrurc2ldmw2k5fl5mms7kaluudscagrhrgfhpxa | To: 31xMPnTjjHuXfCEnWxoNRTrrimyutLuc8F | |||
| 21.09.2022 14:06:46 | |
1 682 BTC | $ 32 277 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxytzukkx9hhzzundgwse9funtgljgcjm6nnrg | To: 37vpATenV9VGNPv2bq11mEPEQndKGWK9mY | |||
| 21.09.2022 14:06:46 | |
5 598 BTC | $ 107 432 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsqwz02ea2304ca8pgy7ul8rdv80lxlht7wjhx | To: 3LRXkd2VB97f936S9KmAQX1cuX2srS2im5 | |||
| 21.09.2022 14:06:46 | |
290 BTC | $ 5 565 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2022 14:06:46 | |
290 BTC | $ 5 566 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2022 14:06:46 | |
293 BTC | $ 5 614 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 14:06:46 | |
293 BTC | $ 5 615 508 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 14:06:46 | |
5 521 BTC | $ 105 956 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 21.09.2022 14:06:46 | |
9 582 BTC | $ 183 895 020 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 21.09.2022 14:03:15 | |
14 999 999 USDT | $ 14 973 993 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2022 13:58:00 | |
15 000 000 USDT | $ 15 099 175 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.09.2022 13:57:12 | |
14 999 999 USDT | $ 15 099 174 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 21.09.2022 13:54:19 | |
274 BTC | $ 5 253 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QQTUfc1cvoQ6xxBrb2yWkJMnkFeDnZe48 | To: 35HdHTfKYqoeFMWbBUJ4bEP6dgH7yo6rNQ | |||
| 21.09.2022 13:54:19 | |
321 BTC | $ 6 157 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar8y7gjz6ckav6avapyd2jj5glwxm95dnclx5p | To: 3JZbADBLiUkNbLvZXXP7JMZ24mi4yEZCFL | |||
| 21.09.2022 13:54:19 | |
798 BTC | $ 15 312 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh4ryhckfcunta5a48t8lwpdlcctzn3lwp9kqux3rndxekklj6jsg6ycvj | To: bc1qafccx8g2rsgq2c3e34y8dzph0vrwz6pfhe5auyrcx34mecwss0uqeepc5c | |||
| 21.09.2022 13:54:19 | |
9 818 BTC | $ 188 333 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 21.09.2022 13:53:21 | |
5 000 000 USDT | $ 5 008 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.09.2022 13:53:09 | |
15 000 000 USDT | $ 15 026 900 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||