Whale movements
Last update: 16.05.2026 10:25:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 07:11:57 |  |
368 BTC | $ 7 119 429 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwynhl9atfaghn5vhtljh397xcfqmpgw5ucdglusmgg2ycky9s7sk6s6d7 | |||
| 20.09.2022 07:11:35 |  |
9 470 756 BUSD | $ 9 470 756 | (unknown) | (unknown) |
| Type: transfer | From: 0248f752802b2cfb4373cc0c3bc3964429385c26 | To: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | |||
| 20.09.2022 07:11:35 | |
29 461 554 USDT | $ 29 538 844 | (unknown) | (unknown) |
| Type: transfer | From: 0248f752802b2cfb4373cc0c3bc3964429385c26 | To: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | |||
| 20.09.2022 07:08:59 | |
13 472 515 USDT | $ 13 394 215 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 07:07:35 | |
9 943 110 USDT | $ 9 941 781 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 20.09.2022 07:03:35 | |
8 683 057 BUSD | $ 8 683 057 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 07:03:35 | |
15 989 038 USDT | $ 16 042 880 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 06:54:47 | |
10 031 ETH | $ 13 679 779 | (unknown) | (unknown) |
| Type: transfer | From: 3efd1e4c1e5df541938096f84fff043b71f44d8d | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 20.09.2022 06:46:47 | |
5 000 000 USDC | $ 5 003 654 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 20.09.2022 06:46:23 | |
5 000 000 USDC | $ 5 003 654 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 20.09.2022 06:39:34 | |
277 BTC | $ 5 332 058 | (unknown) | (unknown) |
| Type: transfer | From: 32ifysd3hYSDPt8FhqCtGp95dVmRrdNUCQ | To: bc1qnhfn6z09q7ga00nkw9rlhdcwvddm5vry260cw5 | |||
| 20.09.2022 06:39:34 | |
593 BTC | $ 11 408 566 | (unknown) | (unknown) |
| Type: transfer | From: 3CckpLB2yF6n29LL6Gk2uTHpxEKm51Toxp | To: 3ESJjZ3sPct2pGy2CSY9cRTuXVYkq3aXfc | |||
| 20.09.2022 06:39:34 | |
670 BTC | $ 12 872 687 | (unknown) | (unknown) |
| Type: transfer | From: 35MFADD2M5fFAVyRyBjSHVzCcb2gGNnZtj | To: 3BJKoaoJKVP37BUA6YkgTWjaP2Vszi34y2 | |||
| 20.09.2022 06:39:34 | |
426 BTC | $ 8 190 929 | (unknown) | (unknown) |
| Type: transfer | From: 3PWNvAQSmWndxeKZcy3yEfGYJvhJF6npg3 | To: 3DKoFLSiU6FbxRWF6WGqGVDEcpNj7ud1BM | |||
| 20.09.2022 06:39:34 | |
460 BTC | $ 8 837 160 | (unknown) | (unknown) |
| Type: transfer | From: 37ULcmVHfiwNU4whj1mbrqavRd4cVoNzku | To: 39yDrNHiCbfkheZF6ThHWBwWVzR5M6x78Q | |||
| 20.09.2022 06:39:34 | |
5 693 BTC | $ 109 451 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 20.09.2022 06:23:00 | |
2 220 BTC | $ 42 784 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q584kqz55u856lkpgjsmnl7zkkgvwjvghfxs3lt | To: 3LKAa14qCUaJ3TZkAqRLvdVfK2KAnTqzMB | |||
| 20.09.2022 06:23:00 | |
2 263 BTC | $ 43 615 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HgTx3XkchuGvdWNwaFZFrtoPyoNLGhPWm | To: 32iRnqU4M7KXeDLWV9jA3Nh1Q7Tq49JH3S | |||
| 20.09.2022 06:23:00 | |
670 BTC | $ 12 904 569 | (unknown) | (unknown) |
| Type: transfer | From: 39ehjYERXLcWWiqxcLVwoGBQK3sAD2fcZg | To: 35MFADD2M5fFAVyRyBjSHVzCcb2gGNnZtj | |||
| 20.09.2022 06:23:00 | |
279 BTC | $ 5 378 279 | (unknown) | (unknown) |
| Type: transfer | From: 3MwG1qWCQ8qDLTUvADVon53u2aLXeyU54S | To: 32ifysd3hYSDPt8FhqCtGp95dVmRrdNUCQ | |||
| 20.09.2022 06:23:00 | |
3 210 BTC | $ 61 851 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BFHkSPt18JkNTd9PVHQa7TpwNZJ4qH526 | To: 3PQmcjJ4H9Q1phpLbcCpQPcvE55okafCG2 | |||
| 20.09.2022 06:23:00 | |
426 BTC | $ 8 212 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ApUTvmS4d279PDXk4H9yo8LhWDqwwAPcU | To: 3PWNvAQSmWndxeKZcy3yEfGYJvhJF6npg3 | |||
| 20.09.2022 06:23:00 | |
460 BTC | $ 8 858 851 | (unknown) | (unknown) |
| Type: transfer | From: 3PYsjjjbniUuASw9brbhoxwcDNjpgBmwnu | To: 37ULcmVHfiwNU4whj1mbrqavRd4cVoNzku | |||
| 20.09.2022 06:23:00 | |
901 BTC | $ 17 363 044 | (unknown) | (unknown) |
| Type: transfer | From: 3QuHJZiSSYshitpskUn7LnKQeJwyrMbnCE | To: bc1qnunwv3fnetg99qqj9vywjr7ty5f60gfj0mqglm | |||
| 20.09.2022 06:23:00 | |
3 695 BTC | $ 71 199 576 | (unknown) | (unknown) |
| Type: transfer | From: 31n6gh5avjvfBBxoKHBLus2f8qTJQYaL3F | To: bc1qqmpw7chma4lx49mm4cp0lsf82ge0dsp7vtdtj2 | |||
| 20.09.2022 06:23:00 | |
2 997 BTC | $ 57 750 590 | (unknown) | (unknown) |
| Type: transfer | From: 31noS8dUWaX4assA7Gv2cuD6PvN2iSNezQ | To: bc1qcr04axy6gdvsfph6zl7vf70ncv586ldcr5uaf5 | |||
| 20.09.2022 06:23:00 | |
694 BTC | $ 13 381 666 | (unknown) | (unknown) |
| Type: transfer | From: 37zpNMiPpeKdfPcD4ce2fBzX9u3y2VNZ9T | To: bc1q74tvw7cyvwk0tdps03zzc9j809tpgzjs3k5hhg | |||
| 20.09.2022 06:23:00 | |
1 691 BTC | $ 32 582 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EJrZjQCeAY2iC2NZqu28f7RRJRTW6RhuB | To: 3N65mk2kpdFj9BYbpCFZ6pvjSDqx5RiAUH | |||
| 20.09.2022 06:23:00 | |
1 445 BTC | $ 27 852 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuyjnjcmr0vzhrkht5kwq8fv8h043gkthye37x | To: 3AfSMVDZ19yd9vfWDfma3H5sVERoUb9Tt4 | |||
| 20.09.2022 06:23:00 | |
1 211 BTC | $ 23 333 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fdkkapqu724wk0c47xxyrxmkpmhf9vs7cm4xe | To: 3JXCwPrtyUg34RTcNFXaQLKQ5yWV15GQWN | |||
| 20.09.2022 06:23:00 | |
594 BTC | $ 11 440 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq059522jqqy94mv6z3d2mt33yanzr3nqrxjsm | To: 3CckpLB2yF6n29LL6Gk2uTHpxEKm51Toxp | |||
| 20.09.2022 06:11:00 | |
5 694 BTC | $ 109 347 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 20.09.2022 06:02:47 | |
1 036 BTC | $ 20 094 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EXYTqWTWFNT2jWMNxcqmRmBSyv9NaW5SJ | |||
| 20.09.2022 06:02:47 | |
3 695 BTC | $ 71 632 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6n6yzjtx5wufmf37rfwdehyx4jt6f9xskw9j | To: 31n6gh5avjvfBBxoKHBLus2f8qTJQYaL3F | |||
| 20.09.2022 06:02:47 | |
4 178 BTC | $ 81 013 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k59yt7sqgkad2p9warvekngdjrzsg8ae26wh7 | To: bc1q0ekmyzmw9tjwhn5rkx6fz0mlum3amxd5ryy73u | |||
| 20.09.2022 06:01:48 | |
279 BTC | $ 5 409 076 | (unknown) | (unknown) |
| Type: transfer | From: 39AFQ2oNkR6Nx8scZzjYGjYscJymhoYv44 | To: 3MwG1qWCQ8qDLTUvADVon53u2aLXeyU54S | |||
| 20.09.2022 06:01:48 | |
426 BTC | $ 8 258 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e68m6xewlvwywqu7t6pltzel4th534t6ksj5n | To: 3ApUTvmS4d279PDXk4H9yo8LhWDqwwAPcU | |||
| 20.09.2022 06:01:48 | |
901 BTC | $ 17 460 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0vwfp5aweejl9kxx43rxysk6f6rq690qw5rwk | To: 3QuHJZiSSYshitpskUn7LnKQeJwyrMbnCE | |||
| 20.09.2022 06:01:48 | |
2 263 BTC | $ 43 859 700 | (unknown) | (unknown) |
| Type: transfer | From: 36PUy4bM7Cq5VwJhyF1UPYeYKoT47wQU3m | To: 3HgTx3XkchuGvdWNwaFZFrtoPyoNLGhPWm | |||
| 20.09.2022 06:01:48 | |
2 997 BTC | $ 58 075 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AoaGLKqMdooECUcvaEBAwZD6xMWGxQhr1 | To: 31noS8dUWaX4assA7Gv2cuD6PvN2iSNezQ | |||
| 20.09.2022 06:01:48 | |
3 210 BTC | $ 62 199 092 | (unknown) | (unknown) |
| Type: transfer | From: 3C2MJmxFMaaPydF7tQKf1zq6zFj6VmSSdi | To: 3BFHkSPt18JkNTd9PVHQa7TpwNZJ4qH526 | |||
| 20.09.2022 06:01:48 | |
670 BTC | $ 12 976 857 | (unknown) | (unknown) |
| Type: transfer | From: 39uMLQ7bX4m3w5vuzfgfTt8Ye6wzcNVRGq | To: 39ehjYERXLcWWiqxcLVwoGBQK3sAD2fcZg | |||
| 20.09.2022 06:01:48 | |
1 691 BTC | $ 32 765 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ACEEpQUATSG3YnCjQdzN7zA8T2dWBL7Cm | To: 3EJrZjQCeAY2iC2NZqu28f7RRJRTW6RhuB | |||
| 20.09.2022 06:01:48 | |
695 BTC | $ 13 464 880 | (unknown) | (unknown) |
| Type: transfer | From: 3K1T9jFTn7qaRHsg9zR2hhPDWXjurfb7W4 | To: 37zpNMiPpeKdfPcD4ce2fBzX9u3y2VNZ9T | |||
| 20.09.2022 06:01:48 | |
460 BTC | $ 8 908 585 | (unknown) | (unknown) |
| Type: transfer | From: 32TVguuBvuMLMNFxVqJu1CfQzHBXgGMPqe | To: 3PYsjjjbniUuASw9brbhoxwcDNjpgBmwnu | |||
| 20.09.2022 06:01:48 | |
594 BTC | $ 11 508 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwscvelh65rp9sdxqgxemy7jvmtkz2atd8dnmys | To: bc1qjq059522jqqy94mv6z3d2mt33yanzr3nqrxjsm | |||
| 20.09.2022 06:01:48 | |
1 445 BTC | $ 28 008 434 | (unknown) | (unknown) |
| Type: transfer | From: 34zu3PZsxjNa6f1PZNQMs1KXQg7zbD4zRk | To: bc1qnuyjnjcmr0vzhrkht5kwq8fv8h043gkthye37x | |||
| 20.09.2022 06:01:48 | |
2 222 BTC | $ 43 051 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EcTdEqLVW9Z1ftGkKFj8CaoAGDtENnRTT | To: bc1q584kqz55u856lkpgjsmnl7zkkgvwjvghfxs3lt | |||
| 20.09.2022 06:01:48 | |
1 211 BTC | $ 23 465 032 | (unknown) | (unknown) |
| Type: transfer | From: 3GmeTNQs65ozBY3sAew5CyoFFZ5n3qyf9j | To: bc1q9fdkkapqu724wk0c47xxyrxmkpmhf9vs7cm4xe | |||
| 20.09.2022 06:01:48 | |
5 695 BTC | $ 110 358 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||