Whale movements
Last update: 16.05.2026 03:56:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 23:20:35 |  |
45 028 708 USDT | $ 45 209 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.09.2022 23:20:35 | |
79 558 330 USDT | $ 79 878 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2022 23:19:59 | |
86 213 380 USDT | $ 86 560 056 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:18:47 | |
15 000 000 USDT | $ 15 032 166 | (unknown) | compound tether (other) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.09.2022 23:18:35 | |
15 016 496 USDT | $ 14 964 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:18:23 | |
12 032 396 USDT | $ 11 990 542 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:18:11 | |
18 053 996 USDT | $ 17 991 196 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:17:47 | |
25 062 496 USDT | $ 24 961 252 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:16:59 | |
33 056 096 USDT | $ 32 928 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:16:47 | |
16 047 995 USDT | $ 15 985 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:14:35 | |
33 056 096 USDT | $ 33 060 004 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2022 23:05:23 | |
15 000 000 USDT | $ 15 089 266 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 20.09.2022 23:05:11 | |
10 000 000 PAX | $ 10 004 169 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 20.09.2022 23:05:11 | |
10 547 003 BUSD | $ 10 547 003 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.09.2022 23:04:18 |  |
282 BTC | $ 5 347 308 | (unknown) | (unknown) |
| Type: transfer | From: 34abDPsGDpCBRPaigd2dUoEvwCVzfAsiwB | To: 3DyQsZSCBzXi9f2a8SrgVJJSP8Nrmt27Qq | |||
| 20.09.2022 23:04:18 | |
288 BTC | $ 5 461 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 23:04:35 | |
25 000 000 USDT | $ 25 201 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 20.09.2022 23:04:35 | |
11 801 688 PAX | $ 11 822 867 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2022 23:04:18 | |
9 853 BTC | $ 186 774 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 20.09.2022 23:03:23 | |
7 704 663 USDT | $ 7 708 144 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 23:03:23 | |
7 704 663 USDT | $ 7 708 144 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 23:02:47 | |
19 063 094 BUSD | $ 19 063 094 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2022 22:54:50 | |
404 BTC | $ 7 630 610 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 20.09.2022 22:47:09 | |
5 619 BTC | $ 105 790 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv96sf5rzlmu5d0hpsqtr64nyug2k6gnl005dt | To: bc1qznm49e7xfkuxzepfz4nncamx3a889h7tjahuxr | |||
| 20.09.2022 22:47:09 | |
2 996 BTC | $ 56 400 532 | (unknown) | (unknown) |
| Type: transfer | From: 3EDXRk3NRNRqF4VEjkgkFmMx8xVe9JtVYV | To: bc1qqkc3zelazpslwt048lmhs66dm8kmrsu7kzndzt | |||
| 20.09.2022 22:47:09 | |
395 BTC | $ 7 443 079 | (unknown) | (unknown) |
| Type: transfer | From: 3KANApm1HvPsosobKgKKTs9YAQgDnV9a5P | To: bc1qy5fpm4njzwlne0h4t592fgxg9mj28p5qjkp64j | |||
| 20.09.2022 22:47:09 | |
1 402 BTC | $ 26 405 682 | (unknown) | (unknown) |
| Type: transfer | From: 3NruJ8aXScmMsjkE7eFB6Fp8eqk73rVJ2b | To: bc1qanqgqt9uycgur3kdhsx385gg9sagkhcnlwp2mq | |||
| 20.09.2022 22:47:09 | |
894 BTC | $ 16 828 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchxscrcyjgjaxn5cd9nlqvttntgkv50jqjv4wg | To: 3LVr4kwPqPo7FDhQSgm2atvzAHMgRHeZpo | |||
| 20.09.2022 22:47:09 | |
3 661 BTC | $ 68 919 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qautl38m87hh4rfr3dtm7sa9z7cx426ea70qrnf | To: 3FCLVEFNxiN9WmqVN5Fv6jwx83g6NhARTV | |||
| 20.09.2022 22:47:09 | |
578 BTC | $ 10 891 338 | (unknown) | (unknown) |
| Type: transfer | From: 3C8bWRz3D3tRgyMqAHoNED2bqo1UwmBmGf | To: 33iohtWYSybRYF4nEQygTAnY1UGa5WA8Te | |||
| 20.09.2022 22:47:09 | |
453 BTC | $ 8 528 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucwj9ce33xftfwhr3t9nakse88xd05jw5gpz5m | To: 3NhDVG1SrQYt5dFJLBbD8t22WucywpWyB5 | |||
| 20.09.2022 22:47:09 | |
1 701 BTC | $ 32 022 898 | (unknown) | (unknown) |
| Type: transfer | From: 34juJ1FuRo4XV5cS6egmaTNSvg4P166pxD | To: 3JHuUSy8QuSM2dZNLcEhkHRkWeCPx6Zcqj | |||
| 20.09.2022 22:47:09 | |
441 BTC | $ 8 303 328 | (unknown) | (unknown) |
| Type: transfer | From: 33AnNXDjUMuNB542uRHgEdaWBnC16Sn69q | To: 38vvnjAiuLcrmVWyrbuxSb2HZx1wMaA7nF | |||
| 20.09.2022 22:47:09 | |
282 BTC | $ 5 312 862 | (unknown) | (unknown) |
| Type: transfer | From: 35k2xXfi8tAJf6R57pWb88s1hUbCtz48Nj | To: 34abDPsGDpCBRPaigd2dUoEvwCVzfAsiwB | |||
| 20.09.2022 22:47:09 | |
1 198 BTC | $ 22 559 494 | (unknown) | (unknown) |
| Type: transfer | From: 36zTjpu9os4aHZgVRrRF9unZF78xtMuyxf | To: 38U1nUWMKKKowAzRn1niNYBaRX5xkknPbM | |||
| 20.09.2022 22:47:09 | |
1 015 BTC | $ 19 118 164 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Nk4syqXSHGvr4VZVgekynpmpt7Zbm2c | To: 3JneSXeQhm7Tz2umnm2JTkHxGGcVTjUXSf | |||
| 20.09.2022 22:47:09 | |
2 217 BTC | $ 41 746 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JhPNfuoxbsAV5JdzPQ29cp1vasRLNFebe | To: 3HpfzAxBv8fKFDRYG14hWz6rQPh7mg3cLm | |||
| 20.09.2022 22:47:09 | |
522 BTC | $ 9 819 526 | (unknown) | (unknown) |
| Type: transfer | From: 38dqGNUQtiL7rwksnh6aLMQVKtCkGioBkU | To: 3A4boPwsS729aSN4WMpQjf1ya5cJMPYDxg | |||
| 20.09.2022 22:47:09 | |
4 178 BTC | $ 78 656 540 | (unknown) | (unknown) |
| Type: transfer | From: 3D3RzUuBjvoBLanwAmacRTsZLMzMnDL8iz | To: 3MDMtEX54cw6cNw5d8bp9sxVENUdkDPsNv | |||
| 20.09.2022 22:47:09 | |
679 BTC | $ 12 791 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KbPeHj2UcsjsDuPjixY7ZPXz6ZszTFVCp | To: 3MgesnTvf9vT5G2DQxi5JGiTUN75yQJ2zx | |||
| 20.09.2022 22:47:09 | |
3 202 BTC | $ 60 287 320 | (unknown) | (unknown) |
| Type: transfer | From: 3ASiGKjoUJwKePaFJCVh2rhFMwAWWu59gq | To: 3JhqQWV2syiTJGXUYRycDQFvJknFBd8tYM | |||
| 20.09.2022 22:47:09 | |
1 684 BTC | $ 31 701 948 | (unknown) | (unknown) |
| Type: transfer | From: 36pg2dJsVM1tTuFB1MpuytaDLSD29CgKSz | To: 35PPj1HGkZb7MPGS1TyAcCxoh6UUVF44st | |||
| 20.09.2022 22:47:09 | |
288 BTC | $ 5 424 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 22:47:09 | |
288 BTC | $ 5 425 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2022 22:47:09 | |
303 BTC | $ 5 697 720 | (unknown) | (unknown) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: bc1q8svy8z8rgdw3lg665ctqh3kvqhwt634h0xnfv3sp3shrdravxfusn3e456 | |||
| 20.09.2022 22:47:09 | |
3 896 BTC | $ 73 359 304 | (unknown) | (unknown) |
| Type: transfer | From: 35c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps | To: 1B7cFrtxwcyByu4fsXciZ8xnwCDmVSncoK | |||
| 20.09.2022 22:47:09 | |
408 BTC | $ 7 686 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 3EKYZwks97hzGnPAtvapA531ZhKRH2gBrB | |||
| 20.09.2022 22:47:09 | |
9 761 BTC | $ 183 781 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 20.09.2022 22:47:09 | |
9 862 BTC | $ 185 685 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 20.09.2022 22:47:09 | |
5 625 BTC | $ 105 900 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||