Whale movements
Last update: 16.05.2026 15:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 21:42:42 |  |
286 BTC | $ 5 564 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 21:40:41 |  |
20 070 122 XRP | $ 7 833 064 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 19.09.2022 21:40:31 | |
18 061 322 XRP | $ 7 049 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 19.09.2022 21:37:38 | |
788 BTC | $ 15 196 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnxzr55lfpfkaly22zjfqw8rvcmgw0l5aaer6qs | |||
| 19.09.2022 21:37:38 | |
400 BTC | $ 7 713 968 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 19.09.2022 21:37:38 | |
313 BTC | $ 6 039 150 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 19.09.2022 21:37:38 | |
289 BTC | $ 5 581 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2022 21:37:38 | |
1 219 BTC | $ 23 515 966 | (unknown) | (unknown) |
| Type: transfer | From: 1MBJ9KNfPmh1Qfu76a32FaE89rrMMhwGRK | To: 1D31EwP1ntjPJtbT6Xfvgbz3q1LMG8rfTW | |||
| 19.09.2022 21:37:38 | |
423 BTC | $ 8 154 840 | (unknown) | (unknown) |
| Type: transfer | From: 1CBapxjU86qhmGnCbkpTnN32d64vo7V6oF | To: 13ctyfWLyj8j5HZPoFdDgQCmnuuCmqq1Dz | |||
| 19.09.2022 21:37:38 | |
5 796 BTC | $ 111 776 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 19.09.2022 21:36:11 |  |
33 000 000 BUSD | $ 33 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.09.2022 21:32:11 | |
21 999 996 BUSD | $ 21 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.09.2022 21:29:35 | |
21 999 996 BUSD | $ 21 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 19.09.2022 21:29:35 | |
20 999 996 BUSD | $ 20 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.09.2022 21:28:59 | |
42 999 990 BUSD | $ 42 999 990 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2022 21:21:47 | |
5 892 810 USDT | $ 5 892 772 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 21:20:47 | |
40 002 210 USDT | $ 40 203 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.09.2022 21:20:11 | |
15 000 000 USDT | $ 15 075 424 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 19.09.2022 21:18:23 | |
5 892 810 USDT | $ 5 916 028 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 19.09.2022 21:15:59 | |
20 000 000 USDT | $ 20 027 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 21:14:35 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.09.2022 21:14:35 | |
9 044 984 BUSD | $ 9 044 984 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.09.2022 21:13:47 | |
97 095 416 BUSD | $ 97 095 416 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2022 21:12:47 | |
20 000 000 USDT | $ 20 003 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 19.09.2022 21:12:23 | |
20 999 996 BUSD | $ 20 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.09.2022 21:10:11 | |
20 000 000 USDT | $ 20 137 744 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.09.2022 21:09:23 | |
20 999 996 BUSD | $ 20 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 19.09.2022 21:04:11 | |
20 000 000 USDT | $ 19 984 964 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 19.09.2022 20:56:11 | |
1 213 BTC | $ 23 100 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s7kn8783y78qygn8fd9jyvas24d5ewl73f5k3 | To: 398AEJbHJ1P4ekNeAMiu3jja4jVeBVWWR6 | |||
| 19.09.2022 20:56:11 | |
289 BTC | $ 5 506 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaav2jq3wh3wsdlxzxq7qa02ddv3scwlzdkmluv | To: 38bn9Geau5YYJWnjBjbh9thg8oQEUackjD | |||
| 19.09.2022 20:56:11 | |
460 BTC | $ 8 766 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrsr262xell6k3957wqh5q0mxzxaps92muxe8p | To: 3HHdHAvkSJ4RcNrHSTVFc2UPtUS7QanQoy | |||
| 19.09.2022 20:56:11 | |
3 777 BTC | $ 71 929 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspuwf3yalmwfdx8uzsce30sqc60d2k0pfyr28h | To: 32591587tCQUfdDCtF4fVubpeB3iT5xDba | |||
| 19.09.2022 20:56:11 | |
1 711 BTC | $ 32 591 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3wjymamwgrlvwf6k47ghhwg4rjayqqmczye4j | To: 3Lm3ffpytiw6bDbeEpqbtVamLLCbsXdEtf | |||
| 19.09.2022 20:56:11 | |
970 BTC | $ 18 478 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3SPExKBejaEqskJ6fctjTb6WLCgaC4Y | To: 32LGd8R4cEQswpAaxJFFk3h1iffyq1GCvx | |||
| 19.09.2022 20:56:11 | |
596 BTC | $ 11 358 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmcmduzqe7s40evaarg30suzrz3mnh085q7ng7 | To: bc1q3fn0yurlfyjjamrgh8nm830u4evf7tv824vgxw | |||
| 19.09.2022 20:56:11 | |
4 227 BTC | $ 80 494 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly3srSZjkV9Tqo6Z7YYj4Ph4MfF4w68nJ | To: 3HK9GeUrrxZwUyYTdje3eBBz367qogqTNA | |||
| 19.09.2022 20:56:11 | |
2 265 BTC | $ 43 137 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PiusmuF63UPUfX7QwVvAqR39oG4JNGpcc | To: 3P18xf383KjuKBx9V8RNbZrCXjeEfaiog5 | |||
| 19.09.2022 20:56:11 | |
3 220 BTC | $ 61 315 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Bvb6f6QRyTSUhU9DbF1dnAmszwDYDNLJa | To: 3MfqExkiBc6rJ6BK6LJvhKdSVy83qraMQe | |||
| 19.09.2022 20:56:11 | |
287 BTC | $ 5 459 378 | (unknown) | (unknown) |
| Type: transfer | From: 3F7eTJJq45n8PbCU61DmXEsnhmSTtQbucd | To: bc1q3trdmk06dhlz65t4f89uhew4yafp283w4zn7j7 | |||
| 19.09.2022 20:56:11 | |
287 BTC | $ 5 460 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NhUSHugQS7LjLUePRncv6M62HZFvx6vM2 | To: 3F7eTJJq45n8PbCU61DmXEsnhmSTtQbucd | |||
| 19.09.2022 20:56:11 | |
287 BTC | $ 5 460 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FeqUYc3LGfS1ndRpsGnDt1v5p2ygx4sw4 | To: 3NhUSHugQS7LjLUePRncv6M62HZFvx6vM2 | |||
| 19.09.2022 20:56:11 | |
709 BTC | $ 13 499 365 | (unknown) | (unknown) |
| Type: transfer | From: 3MbZGcFeEMqE5adBXrZyb3R4L8cvCEgUtr | To: 361CV7nBc36QMHXG2RtsfjBe34a4p41X2A | |||
| 19.09.2022 20:56:11 | |
1 546 BTC | $ 29 448 254 | (unknown) | (unknown) |
| Type: transfer | From: 38v2zHw6dGFyoMxDEgrn2W9CEFRknmvEuP | To: 3HY4cCqTE5FnCgdUtd4McEvZaN54aJwDHX | |||
| 19.09.2022 20:56:11 | |
2 226 BTC | $ 42 395 704 | (unknown) | (unknown) |
| Type: transfer | From: 33RCEL2dBWpnEfCbPPehtoxrWyPX6dcCfw | To: 3MWnmYhwCGFYeP6H3XjcLSGcXWdh1XXcVe | |||
| 19.09.2022 20:56:11 | |
708 BTC | $ 13 491 985 | (unknown) | (unknown) |
| Type: transfer | From: 3MUp42yCuULBuZbYXRXRAV2wbNukfPEGTx | To: bc1qauqjkddst2k9xvu8lgalfex4kkw9fy3kxk0pc2 | |||
| 19.09.2022 20:56:11 | |
3 020 BTC | $ 57 518 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QLuqDkri2EuhCWtqqmnwbu5DV18wUUYvi | To: bc1qx6kh3gwq6wvlg75gnulmrsp52j2cjg983hktxl | |||
| 19.09.2022 20:56:11 | |
5 674 BTC | $ 108 060 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KKLc9ugYNSAAHuizgts4EGAmhK5WvuhRj | To: bc1qf0nz6q7xrzjpkca5e867w8gu8py34ekn20ryv4 | |||
| 19.09.2022 20:56:11 | |
782 BTC | $ 14 895 160 | (unknown) | (unknown) |
| Type: transfer | From: 3L7e4VDjfZD3KghBmwCki2cTWZGqwMZBvq | To: bc1qmk262zwuzje7r7lljc8hylr48zv5kxfd55zcnn | |||
| 19.09.2022 20:48:11 | |
9 200 000 USDT | $ 9 250 230 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.09.2022 20:45:47 | |
4 406 ETH | $ 5 876 534 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 398c96e7029c73f3bde80b347416bd8b1ffec1a9 | |||