Whale movements
Last update: 17.05.2026 19:11:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 23:03:45 |  |
776 BTC | $ 15 391 340 | (unknown) | (unknown) |
| Type: transfer | From: 38ovaYQoSSNqFic2SYvkZeF989DYXoSc3m | To: 37ZnNRYTYYF3Uqr1UbxqdPHnmwzb4LX1vK | |||
| 16.09.2022 23:03:45 | |
255 BTC | $ 5 067 760 | (unknown) | (unknown) |
| Type: transfer | From: 3JGMxMLxy2qHZWp5MPnFyHaPWbUPCWVd6b | To: 373wyhy4ppnsfQ46ZDd4qUYLj4RHDpRqct | |||
| 16.09.2022 23:03:45 | |
255 BTC | $ 5 067 769 | (unknown) | (unknown) |
| Type: transfer | From: 3AzrgL7XbyhLz4iFdqMr6igv1FqjG6Chvj | To: 3JGMxMLxy2qHZWp5MPnFyHaPWbUPCWVd6b | |||
| 16.09.2022 23:03:45 | |
255 BTC | $ 5 068 226 | (unknown) | (unknown) |
| Type: transfer | From: 35E2nYssgPvAAeh6RsdTGjBALnfbxvT63S | To: 3AzrgL7XbyhLz4iFdqMr6igv1FqjG6Chvj | |||
| 16.09.2022 23:03:45 | |
664 BTC | $ 13 175 414 | (unknown) | (unknown) |
| Type: transfer | From: 3M7jCpeVnz4d6vPK2eJe3hvsGZShzgGKoc | To: 3AwKT2o8j2mh4CsDHYJ55ByNV1TV7G8puL | |||
| 16.09.2022 23:03:45 | |
264 BTC | $ 5 239 726 | (unknown) | (unknown) |
| Type: transfer | From: 38275zrocB7H1CGUvwTBGByyjWiQrbEm3c | To: 3KuhEcmG9e1wU8UZR1TaaWTfkeM7hmkWm6 | |||
| 16.09.2022 23:03:45 | |
382 BTC | $ 7 585 734 | (unknown) | (unknown) |
| Type: transfer | From: 3EJjeosbkwWLpmqM7cD6RJtVmYTgi8oG26 | To: 32Yyen9JSMKUfuA6n34DVXeVVZ2Qzau6VE | |||
| 16.09.2022 23:03:45 | |
382 BTC | $ 7 585 745 | (unknown) | (unknown) |
| Type: transfer | From: 3A5i568AVvRErQWyuTvKzFi1rNMxUDu1cX | To: 3EJjeosbkwWLpmqM7cD6RJtVmYTgi8oG26 | |||
| 16.09.2022 23:03:45 | |
264 BTC | $ 5 246 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BqN8ZA3iGaNrubwCAAnVGpvoTirtg3sLJ | To: 32nCN6dnKmbHDYKjnXx3fwuZbkZQ2G9M71 | |||
| 16.09.2022 23:03:45 | |
3 221 BTC | $ 63 892 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KP7Y3kvin1VcpP9eGaiLDNood8vprMQnw | To: 3HjNuJ8iPyxt7iNU4tHEyB5taTUq3VC7ze | |||
| 16.09.2022 23:03:45 | |
664 BTC | $ 13 175 518 | (unknown) | (unknown) |
| Type: transfer | From: 3KmLuEUabrpA79HZVU6412DPrKHUMhu95n | To: 3M7jCpeVnz4d6vPK2eJe3hvsGZShzgGKoc | |||
| 16.09.2022 23:03:45 | |
602 BTC | $ 11 950 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QDTCrTBsbqpmfNBHcvo1eUQtkbjwqxceh | To: bc1qn7w4wfha27qcpk5zxkmk0hektmzm50ezp2lrxp | |||
| 16.09.2022 23:03:45 | |
602 BTC | $ 11 950 952 | (unknown) | (unknown) |
| Type: transfer | From: 393NS1TvhLkoPaGu4DrDtTUeUyBFP8Ygt3 | To: 3QDTCrTBsbqpmfNBHcvo1eUQtkbjwqxceh | |||
| 16.09.2022 23:03:45 | |
402 BTC | $ 7 972 281 | (unknown) | (unknown) |
| Type: transfer | From: 15pzB5H5hKCYbCNrbHeAGQogTWFEYnqYHM | To: 1J9SQLVDwH2Y2vup2LEW8ghd4Pg6ycnmzw | |||
| 16.09.2022 23:03:45 | |
7 450 BTC | $ 147 803 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 16.09.2022 22:59:59 |  |
20 000 000 USDT | $ 20 035 008 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2022 22:51:35 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2022 22:49:11 | |
6 000 ETH | $ 8 604 176 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.09.2022 22:49:11 | |
6 000 ETH | $ 8 604 176 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.09.2022 22:47:47 | |
26 053 138 BUSD | $ 26 053 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2022 22:47:35 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.09.2022 22:46:11 | |
16 819 034 BUSD | $ 16 819 034 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2022 22:32:59 | |
5 413 742 USDT | $ 5 397 402 | (unknown) | (unknown) |
| Type: transfer | From: f07704777d6bc182bf2c67fbda48913169b84983 | To: 00000000e4fe87d59da8286c93649643bc68f996 | |||
| 16.09.2022 22:20:48 | |
427 BTC | $ 8 465 843 | (unknown) | (unknown) |
| Type: transfer | From: 1P3xgQT83FHkXq2f6SUtzfB6GdyfiW611m | To: 15pzB5H5hKCYbCNrbHeAGQogTWFEYnqYHM | |||
| 16.09.2022 22:20:48 | |
477 BTC | $ 9 457 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3xgQT83FHkXq2f6SUtzfB6GdyfiW611m | |||
| 16.09.2022 22:20:48 | |
1 040 BTC | $ 20 635 640 | (unknown) | (unknown) |
| Type: transfer | From: 14wechpvkfDha3mEJCxPdDs5UjBDgjgDr2 | To: 12wu5ffeNCb5ojRU3zNwTmWMxftMxTTpXr | |||
| 16.09.2022 22:20:48 | |
1 021 BTC | $ 20 245 828 | (unknown) | (unknown) |
| Type: transfer | From: 1GSgsm6xY7G9VuVcnA7rrZfLbokD8q538k | To: 1k5tFESXbPsUyzDpoyN3JgFTozmFAYcpC | |||
| 16.09.2022 22:16:16 | |
282 BTC | $ 5 568 544 | (unknown) | (unknown) |
| Type: transfer | From: 1NHrLaSVfbMfN87VGGVDuiWjYQcDaD3Kty | To: bc1qhj54slgxly5eqsh9hen0l0v6pfhu2r595yp8vj | |||
| 16.09.2022 22:16:16 | |
3 581 BTC | $ 70 630 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ga6f9cps42wn2vc4ggy552nrvadpwcyeyhrh7 | To: bc1qwjtc2ydflm2vvllx8y6hveutyml0j8z6zr6jl2 | |||
| 16.09.2022 22:16:16 | |
2 348 BTC | $ 46 313 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2sfgl0ftlz7uwag54mp3w77e2k4vx352arm6q | To: bc1qyvxptdurff9ns5u7fhg7qq50elpuwlqv5u4q6c | |||
| 16.09.2022 22:16:16 | |
1 944 BTC | $ 38 351 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh28zlp0pgtx9eputxg5cgxke9p7a27g87qhnmz | To: bc1q5lvs3a95ywgjewjfrt707n94cz59pzz400pu68 | |||
| 16.09.2022 22:16:16 | |
264 BTC | $ 5 216 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vnph3eycvn3ex5a430wctg7v9tezu20ryn6wr | To: 3BqN8ZA3iGaNrubwCAAnVGpvoTirtg3sLJ | |||
| 16.09.2022 22:16:16 | |
265 BTC | $ 5 217 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0t7e5kkp7qts8dh2f3agl6r0qncmrr4qffs9e | To: bc1q7vnph3eycvn3ex5a430wctg7v9tezu20ryn6wr | |||
| 16.09.2022 22:16:16 | |
265 BTC | $ 5 219 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7ed5mv32w8h6dh0ar7usttkv4ysjfvva9jqw7 | To: bc1qz0t7e5kkp7qts8dh2f3agl6r0qncmrr4qffs9e | |||
| 16.09.2022 22:16:16 | |
602 BTC | $ 11 882 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna2l8x58q60tf6p3rgd73af0qeh2sj5hmk6f84 | To: 393NS1TvhLkoPaGu4DrDtTUeUyBFP8Ygt3 | |||
| 16.09.2022 22:16:16 | |
602 BTC | $ 11 882 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv0ed5v66tajff76k9e32n0faq7j2qvhcez2qd | To: bc1qna2l8x58q60tf6p3rgd73af0qeh2sj5hmk6f84 | |||
| 16.09.2022 22:16:16 | |
998 BTC | $ 19 684 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BiUsKyuE3hSqxDsLXSiAEype7L466M23x | To: 3FrPSvgXDtT3UQjXVc9jpQv4Y2fWHKVxN8 | |||
| 16.09.2022 22:16:16 | |
382 BTC | $ 7 541 874 | (unknown) | (unknown) |
| Type: transfer | From: 39tkacyqhixZvpok5yi3fVzEABF9NcxSYi | To: 3A5i568AVvRErQWyuTvKzFi1rNMxUDu1cX | |||
| 16.09.2022 22:16:16 | |
382 BTC | $ 7 541 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7UkWK2yGqWBf2ujZApVxBu9J977RcxsG | To: 39tkacyqhixZvpok5yi3fVzEABF9NcxSYi | |||
| 16.09.2022 22:16:16 | |
265 BTC | $ 5 223 962 | (unknown) | (unknown) |
| Type: transfer | From: 3D3hMVvqF1a47siHVsVLzyrqtW2dMKCuwK | To: 3MLRMsHBSc2E93r2mH2fKrfsCLrJD54HZo | |||
| 16.09.2022 22:16:16 | |
265 BTC | $ 5 224 059 | (unknown) | (unknown) |
| Type: transfer | From: 35FfDrCeRXRKqMN2N31tSjSvLdqjTugRWr | To: 3D3hMVvqF1a47siHVsVLzyrqtW2dMKCuwK | |||
| 16.09.2022 22:16:16 | |
3 221 BTC | $ 63 522 936 | (unknown) | (unknown) |
| Type: transfer | From: 33NEBttmMAQ7YjmTZqgeLX6C9iGoch8zmT | To: 3KP7Y3kvin1VcpP9eGaiLDNood8vprMQnw | |||
| 16.09.2022 22:16:16 | |
1 997 BTC | $ 39 391 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw1RM16tAryhh62UMdxNa3YD9KZQRJKy8 | To: 32WCM8oRYJCznbdmp1y57nwiZySTpXueaE | |||
| 16.09.2022 22:16:16 | |
998 BTC | $ 19 685 548 | (unknown) | (unknown) |
| Type: transfer | From: 3AhwVueYAUz7y2E1Ev7xSetYLkDTgFvMDe | To: 3BiUsKyuE3hSqxDsLXSiAEype7L466M23x | |||
| 16.09.2022 22:16:16 | |
265 BTC | $ 5 224 102 | (unknown) | (unknown) |
| Type: transfer | From: 33FxfLDVcG5qx5ahazNWMPqtuTHDb6VTpN | To: 35FfDrCeRXRKqMN2N31tSjSvLdqjTugRWr | |||
| 16.09.2022 22:16:16 | |
776 BTC | $ 15 302 370 | (unknown) | (unknown) |
| Type: transfer | From: 35hWtC8xquY8VKjA9WhaLDA6ZSmKtShPeW | To: 38ovaYQoSSNqFic2SYvkZeF989DYXoSc3m | |||
| 16.09.2022 22:16:16 | |
998 BTC | $ 19 685 956 | (unknown) | (unknown) |
| Type: transfer | From: 3KWmP8uwkV8ZtDWieN2gwSpeS1iZqexvnK | To: 3AhwVueYAUz7y2E1Ev7xSetYLkDTgFvMDe | |||
| 16.09.2022 22:16:16 | |
1 490 BTC | $ 29 388 096 | (unknown) | (unknown) |
| Type: transfer | From: 33pmemWCZuhFX9Apsw7qtVxVBSsBmzXgLB | To: 3DUXY2bjGfzePTkBjM4q1JYhMyWyP8ESrk | |||
| 16.09.2022 22:16:16 | |
1 490 BTC | $ 29 388 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjz2HrwYGughS3Wjb2wbuooczQDxNULEQ | To: 33pmemWCZuhFX9Apsw7qtVxVBSsBmzXgLB | |||
| 16.09.2022 22:16:16 | |
382 BTC | $ 7 541 956 | (unknown) | (unknown) |
| Type: transfer | From: 3APyd3FDwA8rbq8GbAVqsXMw9r3BEusabB | To: 3Q7UkWK2yGqWBf2ujZApVxBu9J977RcxsG | |||