Whale movements
Last update: 17.05.2026 19:28:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 21:51:23 |  |
6 381 883 BUSD | $ 6 381 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 21:28:11 | |
5 361 587 BUSD | $ 5 361 587 | (unknown) | (unknown) |
| Type: transfer | From: fddb19de2aafa3d26d10e864db2fdf0ddbddcdd8 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 16.09.2022 21:20:00 |  |
5 022 180 USDT | $ 5 041 723 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.09.2022 21:19:35 | |
11 500 ETH | $ 16 446 878 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 21:15:09 | |
4 999 999 USDT | $ 5 001 335 | (unknown) | (unknown) |
| Type: transfer | From: TZFtsxh8rcAzYXmLcxWo5J3VaQogpvqBzD | To: TXiZ9ddXTBUke9PDs5HLXVvvHY68kmC3me | |||
| 16.09.2022 21:15:02 |  |
493 BTC | $ 9 659 255 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 16.09.2022 21:15:02 | |
382 BTC | $ 7 496 964 | (unknown) | (unknown) |
| Type: transfer | From: 3AGpFZqV9i9MMASecorfzLiUno1nmybMRK | To: 3APyd3FDwA8rbq8GbAVqsXMw9r3BEusabB | |||
| 16.09.2022 21:15:02 | |
998 BTC | $ 19 566 348 | (unknown) | (unknown) |
| Type: transfer | From: 3DgV8KoJPaqg9qckzbf34r3YPYtzZpAnjb | To: 3KWmP8uwkV8ZtDWieN2gwSpeS1iZqexvnK | |||
| 16.09.2022 21:15:02 | |
998 BTC | $ 19 566 618 | (unknown) | (unknown) |
| Type: transfer | From: 3FLvHPhQofPp5eJFxBsqvKKgbj88HfXvGc | To: 3DgV8KoJPaqg9qckzbf34r3YPYtzZpAnjb | |||
| 16.09.2022 21:15:02 | |
664 BTC | $ 13 020 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfzda7p3vp8mn84yh9zseag5zfzunpxjcuf4e9 | To: 33Zu4Qm11qWM7aEzfLgQsVkgWXCzNgRyCg | |||
| 16.09.2022 21:15:02 | |
664 BTC | $ 13 020 628 | (unknown) | (unknown) |
| Type: transfer | From: 3AnFTdBcjJuNVUkqwkM2vmeSeQeN9eRJqZ | To: bc1qtfzda7p3vp8mn84yh9zseag5zfzunpxjcuf4e9 | |||
| 16.09.2022 21:15:02 | |
664 BTC | $ 13 020 692 | (unknown) | (unknown) |
| Type: transfer | From: 35YdgivkmsuLrKJ6Lbj4pzrv6tUXgcUhFb | To: 3AnFTdBcjJuNVUkqwkM2vmeSeQeN9eRJqZ | |||
| 16.09.2022 21:15:02 | |
1 490 BTC | $ 29 210 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqe596k023en54exkfwyvaxqrgtn46vd3jztk4 | To: bc1qj2upgml4dks3hfvlnyr9eaej0y2z6qr0dlpxs3 | |||
| 16.09.2022 21:15:02 | |
1 490 BTC | $ 29 212 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtekul6fqtfty5yyty0gld4ykvfhh68yp4642c | To: bc1qaqe596k023en54exkfwyvaxqrgtn46vd3jztk4 | |||
| 16.09.2022 21:15:02 | |
1 997 BTC | $ 39 151 428 | (unknown) | (unknown) |
| Type: transfer | From: 35CgqhhqP3GdeoX2sPRpqkgp5qEkLXRi2E | To: 38sjPAireQ1JqzcLPwegU4nqPeQNAapJi2 | |||
| 16.09.2022 21:15:02 | |
1 997 BTC | $ 39 152 412 | (unknown) | (unknown) |
| Type: transfer | From: 39BDxAzMQwD2unzXHKVxg3eUVkB1hQwCfT | To: 35CgqhhqP3GdeoX2sPRpqkgp5qEkLXRi2E | |||
| 16.09.2022 21:15:02 | |
1 997 BTC | $ 39 152 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QkZZC3hRBNULWX3yPJ7cS4jxoypJo1iDz | To: 39BDxAzMQwD2unzXHKVxg3eUVkB1hQwCfT | |||
| 16.09.2022 21:15:02 | |
1 997 BTC | $ 39 152 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PTLp1nJNr4KH7YR9zDKnrhBNw2ceWFkru | To: 3QkZZC3hRBNULWX3yPJ7cS4jxoypJo1iDz | |||
| 16.09.2022 21:15:02 | |
1 713 BTC | $ 33 589 360 | (unknown) | (unknown) |
| Type: transfer | From: 34sjn6UofNa9SUJiYo3Ywn1PtESgGtooPk | To: 33e8ZaJKqQvYhxdnWZVEj645vPuLi54cfW | |||
| 16.09.2022 21:15:02 | |
1 713 BTC | $ 33 589 372 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Poi4uuAbZnUqWmG91kZscTfLLSPnTRT | To: 34sjn6UofNa9SUJiYo3Ywn1PtESgGtooPk | |||
| 16.09.2022 21:15:02 | |
1 713 BTC | $ 33 589 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GqjS5oqwdG8HwSyMByMqopnSjDjem4Fcg | To: 3H1Poi4uuAbZnUqWmG91kZscTfLLSPnTRT | |||
| 16.09.2022 21:15:02 | |
1 714 BTC | $ 33 591 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KvnptFHouRRsL3spZjdhAvCW4kYfm21Nq | To: 3GqjS5oqwdG8HwSyMByMqopnSjDjem4Fcg | |||
| 16.09.2022 21:15:02 | |
1 714 BTC | $ 33 591 460 | (unknown) | (unknown) |
| Type: transfer | From: 3A8WPaR7pB6V5cq1rDLwMw81iyqtPkuRQy | To: 3KvnptFHouRRsL3spZjdhAvCW4kYfm21Nq | |||
| 16.09.2022 21:15:02 | |
776 BTC | $ 15 209 517 | (unknown) | (unknown) |
| Type: transfer | From: 3QNi2e3gQMtPg4vU3aNBQuHrCANFctM9oi | To: 3JvReUgPr6GGeKyhN3HzyNDq5JU3Zquqhk | |||
| 16.09.2022 21:15:02 | |
776 BTC | $ 15 209 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v80xf8nwvcc782errp4d8q88p3lhcyz647uc8 | To: 3QNi2e3gQMtPg4vU3aNBQuHrCANFctM9oi | |||
| 16.09.2022 21:15:02 | |
776 BTC | $ 15 209 601 | (unknown) | (unknown) |
| Type: transfer | From: 3MjAfC2Q8gAPYbXcSEBQre8u2bjCuchNni | To: bc1q7v80xf8nwvcc782errp4d8q88p3lhcyz647uc8 | |||
| 16.09.2022 21:15:02 | |
776 BTC | $ 15 210 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KbrVBNptM4eFwZVmrBTHHGGTJ1uQsn2Tt | To: 3MjAfC2Q8gAPYbXcSEBQre8u2bjCuchNni | |||
| 16.09.2022 21:15:02 | |
998 BTC | $ 19 566 626 | (unknown) | (unknown) |
| Type: transfer | From: 3H355rHW385GVJJohawEdeHffT3fBACkDT | To: 3FLvHPhQofPp5eJFxBsqvKKgbj88HfXvGc | |||
| 16.09.2022 21:15:02 | |
776 BTC | $ 15 210 840 | (unknown) | (unknown) |
| Type: transfer | From: 3N8HjrLQAx2EDLTFxPJEwws1nQdqtAhAAu | To: 3KbrVBNptM4eFwZVmrBTHHGGTJ1uQsn2Tt | |||
| 16.09.2022 21:15:02 | |
3 581 BTC | $ 70 202 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AH8k32Gief6uA5JTBcmHBzWX1AqGGxeSC | To: bc1qgslumdhsyrr4tjpw7xzshwdhpccccpqqrs8u9p | |||
| 16.09.2022 21:15:02 | |
3 581 BTC | $ 70 204 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NcCWxqt5P8uFRs3HnJUwp5Q3QbzG7d14Z | To: 3AH8k32Gief6uA5JTBcmHBzWX1AqGGxeSC | |||
| 16.09.2022 21:15:02 | |
3 581 BTC | $ 70 205 784 | (unknown) | (unknown) |
| Type: transfer | From: 39JurT7txW2wYu2iW8Kv4yY4tDmgbxC82r | To: 3NcCWxqt5P8uFRs3HnJUwp5Q3QbzG7d14Z | |||
| 16.09.2022 21:15:02 | |
3 581 BTC | $ 70 207 940 | (unknown) | (unknown) |
| Type: transfer | From: 3695uaXnvUgb479Nv52iDQaL19z43vSrUS | To: 39JurT7txW2wYu2iW8Kv4yY4tDmgbxC82r | |||
| 16.09.2022 21:15:02 | |
5 712 BTC | $ 111 981 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HXUGqYtEAX8vMQuDEc5TW7w91xzhATWcQ | To: 3MQARRi5eeg3L1BqGC8ogJhA8R3QT4PMdx | |||
| 16.09.2022 21:15:02 | |
5 712 BTC | $ 111 981 910 | (unknown) | (unknown) |
| Type: transfer | From: 3R27yu9kzEfV7fGxAfaLV6kLHgf7Jh6YcR | To: 3HXUGqYtEAX8vMQuDEc5TW7w91xzhATWcQ | |||
| 16.09.2022 21:15:02 | |
5 712 BTC | $ 111 982 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AZrrz32ftNKczr6RzTY444QhMcZj72ziD | To: 3R27yu9kzEfV7fGxAfaLV6kLHgf7Jh6YcR | |||
| 16.09.2022 21:15:02 | |
602 BTC | $ 11 811 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza4h5yqa4wcqpeeuzd5dlvw6z6f6cl8xcypl5y | To: 37zXJFhhXL2HFFysEv78GJHAa1g7BJ7LMh | |||
| 16.09.2022 21:15:02 | |
603 BTC | $ 11 811 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jazydgqazxnddwc25pjzk7525macm5nt84ykv | To: bc1qza4h5yqa4wcqpeeuzd5dlvw6z6f6cl8xcypl5y | |||
| 16.09.2022 21:15:02 | |
603 BTC | $ 11 811 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfedzu5fnlerjrdtm4sz9kwemc63yemqdkklkw | To: bc1q4jazydgqazxnddwc25pjzk7525macm5nt84ykv | |||
| 16.09.2022 21:15:02 | |
3 221 BTC | $ 63 136 044 | (unknown) | (unknown) |
| Type: transfer | From: 3H2SX1jSL1kpsMGzQBKdMpLq7VmCrqqLjk | To: bc1qg4mt0zlv5gd5vukhhxjvy44ghfa3ewmx4erhrw | |||
| 16.09.2022 21:15:02 | |
5 712 BTC | $ 111 982 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98x8ah42rvj4rpp4mkqzc8vj3lpx87guq3hzst | To: 3AZrrz32ftNKczr6RzTY444QhMcZj72ziD | |||
| 16.09.2022 21:15:02 | |
5 712 BTC | $ 111 982 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt6h538xksa7lqs7pkf9ar4yuqtjpsrqkmj7y7 | To: bc1q98x8ah42rvj4rpp4mkqzc8vj3lpx87guq3hzst | |||
| 16.09.2022 21:15:02 | |
1 511 BTC | $ 29 628 970 | (unknown) | (unknown) |
| Type: transfer | From: 3K2jbyYtM5BtuGcLTPPcTiek6sCxNm8Bwx | To: 3HAC4PnNJJheRaPnqy73ZdWoVpEv531wZJ | |||
| 16.09.2022 21:15:02 | |
1 511 BTC | $ 29 629 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfk4yec5dnfjpqvm0zzq7rszdtsm6g6nh24a73 | To: 3K2jbyYtM5BtuGcLTPPcTiek6sCxNm8Bwx | |||
| 16.09.2022 21:15:02 | |
1 511 BTC | $ 29 629 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z8uq5f4f523t6t8st8rddagjx2xvwqnehhrd0 | To: bc1qrfk4yec5dnfjpqvm0zzq7rszdtsm6g6nh24a73 | |||
| 16.09.2022 21:15:02 | |
1 511 BTC | $ 29 630 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vxc9jm93vjgl85a3nzxys4f7svu3wnqhvnzrq | To: bc1q0z8uq5f4f523t6t8st8rddagjx2xvwqnehhrd0 | |||
| 16.09.2022 21:15:02 | |
1 511 BTC | $ 29 630 446 | (unknown) | (unknown) |
| Type: transfer | From: 31q6vbt7PZAi6mHKEz3nEaSPqyksZDwTdX | To: bc1q4vxc9jm93vjgl85a3nzxys4f7svu3wnqhvnzrq | |||
| 16.09.2022 21:15:02 | |
2 417 BTC | $ 47 380 600 | (unknown) | (unknown) |
| Type: transfer | From: 3C2UJMrnyRqtS6VY9aiRzt8qLN3YYkVFmp | To: 3N3H2NftG3SDofRjxi1QDe7xqeJuTH1We7 | |||
| 16.09.2022 21:15:02 | |
2 418 BTC | $ 47 392 490 | (unknown) | (unknown) |
| Type: transfer | From: 34CNh15qrw3ZcENkUeBiuee2jkRtfKcLwD | To: 3C2UJMrnyRqtS6VY9aiRzt8qLN3YYkVFmp | |||
| 16.09.2022 21:15:02 | |
2 418 BTC | $ 47 394 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EjpLvPuNxwHyAioktauoBjvh3Mb17qwx2 | To: 34CNh15qrw3ZcENkUeBiuee2jkRtfKcLwD | |||