Whale movements
Last update: 17.05.2026 20:19:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 15:29:35 |  |
3 780 ETH | $ 5 508 338 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: 4ec5d031e710ef3a7601cc2937b2011e482d5500 | |||
| 16.09.2022 15:27:58 |  |
392 BTC | $ 7 733 157 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DGhvG4b3VRuSK1vzZ69EzN98zkJmhAJFm | |||
| 16.09.2022 15:27:42 | |
265 BTC | $ 5 225 914 | (unknown) | (unknown) |
| Type: transfer | From: 38Bqujk24FmXWEzwrohN8mSKnHDhfX1WUt | To: 3Gv6mwYpickhZPUcrzCVFGtC4NquYNvbKW | |||
| 16.09.2022 15:27:42 | |
267 BTC | $ 5 263 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4v08gvm0438cu209szftplfz2q3cy6qxhvm2x | To: 3AfFH7PvWch32x8vwwDqQU2FLnhC6T9x9v | |||
| 16.09.2022 15:27:42 | |
281 BTC | $ 5 537 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2022 15:27:42 | |
281 BTC | $ 5 538 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.09.2022 15:27:42 | |
281 BTC | $ 5 538 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2022 15:26:59 | |
5 677 ETH | $ 8 322 684 | (unknown) | (unknown) |
| Type: transfer | From: 6d63e62bfd63494f3db69b00a280f60bf13e7897 | To: 270945310db30ad002db9e823c4a0341e14024b6 | |||
| 16.09.2022 15:19:42 | |
7 556 BTC | $ 149 787 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 16.09.2022 15:14:48 |  |
5 000 000 USDT | $ 5 008 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.09.2022 15:14:48 | |
5 000 000 USDT | $ 5 008 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.09.2022 15:13:39 | |
5 000 000 USDT | $ 5 022 990 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 16.09.2022 15:11:52 | |
7 710 BTC | $ 151 750 610 | (unknown) | (unknown) |
| Type: transfer | From: 1KZU8q2FMPUDgdpwvBh7AzdZtei6nSRjG | To: 1Arrgct2QLP22nGV9sKh7sStG5TzsMVgkM | |||
| 16.09.2022 15:11:52 | |
269 BTC | $ 5 291 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.09.2022 15:11:52 | |
2 421 BTC | $ 47 644 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ungsuw294qd7yf8c9ztgs0m4m3zdltenwpjkf | To: bc1qhu69svwj2fzzltumj97j9pu22ewltg3s5kwrs3 | |||
| 16.09.2022 15:11:52 | |
2 353 BTC | $ 46 316 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0c8kekucd23ka3fg7u5760xujfue3xxkq35mv | To: bc1qymgq4a4mqwae4p8hktm0cegwtgxzu537zj7m3x | |||
| 16.09.2022 15:11:52 | |
2 039 BTC | $ 40 126 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AxGMKzuYYaLF3Td5mNbN9q3L8DpHhfkbQ | To: bc1q4n3yqjjugnvjuh2uxkl46n8x0degda9y9detxa | |||
| 16.09.2022 15:09:11 | |
900 000 LINK | $ 6 903 483 | (unknown) | binance (exchange) |
| Type: transfer | From: 33f70c8c7652a4c1e9abf5699be2c596365fa3e5 | To: e58f8d496f4bdadd207a3e79236f2e9022f9e593 | |||
| 16.09.2022 15:06:55 | |
1 714 BTC | $ 33 924 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr0w2zwjfyvespjshw2ctwjs95w8g2frwp9zpf | To: 3PqoSAdqnd15yt2edCwshiywsa8CsKrgiC | |||
| 16.09.2022 15:06:55 | |
777 BTC | $ 15 381 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9sft9wsgrtet436qv0mdwptvlq8t77dwy5ft8 | To: bc1q9pujsekcs97l3vwpr6cc0g9tpwlq43g6v5wu8n | |||
| 16.09.2022 15:06:55 | |
1 512 BTC | $ 29 922 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JfHM6Fj45b9Xk72EvNuoWn5J589CPc4VJ | To: 3HDheZYVnCWCV4aRGhsqwf5tCWFUpzSkwg | |||
| 16.09.2022 15:06:55 | |
710 BTC | $ 14 049 161 | (unknown) | (unknown) |
| Type: transfer | From: 3PkNTyBcWLG2gvwyDoTFFpZURivx7WSJvb | To: 3MgXFMrztzzF2za4JXagrGZ29GJ87H4zWB | |||
| 16.09.2022 15:06:55 | |
267 BTC | $ 5 287 980 | (unknown) | (unknown) |
| Type: transfer | From: 37NNZwnsGcFLkrjShw63yssHLxTgFDLfgB | To: bc1qa4v08gvm0438cu209szftplfz2q3cy6qxhvm2x | |||
| 16.09.2022 15:06:55 | |
270 BTC | $ 5 340 773 | (unknown) | (unknown) |
| Type: transfer | From: 3N4bFvDQc9ALzPk46MnjorocryCiDcJYPJ | To: bc1qggl7mwuh0vhepnpxn39wtn27pyqdtgsyu9uum6 | |||
| 16.09.2022 15:06:55 | |
603 BTC | $ 11 929 985 | (unknown) | (unknown) |
| Type: transfer | From: 3KKAZBgCAqrNnQ4QQE1PeXJU2SS6CeG6wM | To: bc1q8x2al0k8eh45rl893z3r06wn8wknn2m5el6khj | |||
| 16.09.2022 15:06:55 | |
269 BTC | $ 5 333 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NumDH7aWtgp4pGRtiJrgJaNjPhoirzmSs | To: bc1qy0936k5qca3qwemxlejlls2x56uq87pxattk67 | |||
| 16.09.2022 15:06:55 | |
1 519 BTC | $ 30 072 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q729sgfzz9wuz9el67kx90fk9gyxtd80rjejj4w | To: 3KiNBd7tiE5qjXRz8hUkkzcgJbygu2PURW | |||
| 16.09.2022 15:06:55 | |
1 491 BTC | $ 29 505 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DjMm1BvoEVyKhPYbMwMc71WZHpMfDH4Cn | To: 3CWvASVc8irymLmcjq657jpXvaEHwEZJBd | |||
| 16.09.2022 15:06:55 | |
265 BTC | $ 5 252 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CNXa6jicM1xS5sKgUWdNy9hnqBFQr2nmK | To: 38Bqujk24FmXWEzwrohN8mSKnHDhfX1WUt | |||
| 16.09.2022 15:06:55 | |
316 BTC | $ 6 247 871 | (unknown) | (unknown) |
| Type: transfer | From: 342Z5gE8eaxScPrAnye51FxqNiB3R5tR5e | To: 362LoFp7djxfktJin9PzZAyCTxjMnGux2M | |||
| 16.09.2022 15:06:55 | |
1 950 BTC | $ 38 605 640 | (unknown) | (unknown) |
| Type: transfer | From: 37dj5sy2Y42FV3hdHhBNpM9UpZckh4Xgbx | To: 3FJDS8gYnkEgPvDfeCj6Uhzbq964TFQWGC | |||
| 16.09.2022 15:06:55 | |
7 557 BTC | $ 149 585 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 16.09.2022 15:00:47 | |
41 858 092 USDT | $ 41 948 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2022 14:55:23 | |
4 000 ETH | $ 5 854 074 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 14:51:24 | |
316 BTC | $ 6 246 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzu256cul6ttjrntttzgawq26r4wfcg68m353g | To: 342Z5gE8eaxScPrAnye51FxqNiB3R5tR5e | |||
| 16.09.2022 14:51:24 | |
270 BTC | $ 5 328 704 | (unknown) | (unknown) |
| Type: transfer | From: 31mkRXjX24q4WroDqWEamZeW6nXz34sj3J | To: 3N4bFvDQc9ALzPk46MnjorocryCiDcJYPJ | |||
| 16.09.2022 14:51:24 | |
603 BTC | $ 11 903 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfmv8VRGmGr1dhz7CBxm8zSfdPTz163Lr | To: 3KKAZBgCAqrNnQ4QQE1PeXJU2SS6CeG6wM | |||
| 16.09.2022 14:51:24 | |
269 BTC | $ 5 321 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg1pXWnJuFQLgcx3LzyTM35N6V3Jzjk1v | To: 3NumDH7aWtgp4pGRtiJrgJaNjPhoirzmSs | |||
| 16.09.2022 14:51:24 | |
1 950 BTC | $ 38 517 860 | (unknown) | (unknown) |
| Type: transfer | From: 3A82gfAtWWu9aKcqrckdrUc5DnEqyTcL8T | To: 37dj5sy2Y42FV3hdHhBNpM9UpZckh4Xgbx | |||
| 16.09.2022 14:51:24 | |
710 BTC | $ 14 018 253 | (unknown) | (unknown) |
| Type: transfer | From: 3AvMmgVn91aucPg9FHfBNc8BXvhmfm4F7P | To: 3PkNTyBcWLG2gvwyDoTFFpZURivx7WSJvb | |||
| 16.09.2022 14:51:24 | |
1 491 BTC | $ 29 438 774 | (unknown) | (unknown) |
| Type: transfer | From: 3JohKzyrHh8hkSXniSAkn6LAKkuaqauYue | To: 3DjMm1BvoEVyKhPYbMwMc71WZHpMfDH4Cn | |||
| 16.09.2022 14:51:24 | |
268 BTC | $ 5 283 459 | (unknown) | (unknown) |
| Type: transfer | From: 39qPc6tdzCXfFczVTCQGa7WN5TfEGDYakg | To: 37NNZwnsGcFLkrjShw63yssHLxTgFDLfgB | |||
| 16.09.2022 14:51:24 | |
265 BTC | $ 5 240 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal8hm7lcad7yvjyynjpylm2jxcf4tremazz99e | To: 3CNXa6jicM1xS5sKgUWdNy9hnqBFQr2nmK | |||
| 16.09.2022 14:51:24 | |
1 512 BTC | $ 29 854 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CBYJ3ThptrDti3bpxk91HvYARUCVGeSJv | To: 3JfHM6Fj45b9Xk72EvNuoWn5J589CPc4VJ | |||
| 16.09.2022 14:51:24 | |
3 582 BTC | $ 70 735 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CCCWXMf5g8nJ31YzhxvxfR8TYeDxWZwLE | To: 32fceRx8kFQNpDmCPz2XJmpugRzsAq4mgk | |||
| 16.09.2022 14:51:24 | |
2 039 BTC | $ 40 266 876 | (unknown) | (unknown) |
| Type: transfer | From: 3BwY9piF3juCzxk9UX3g3YaamDmxcaeECp | To: 3AxGMKzuYYaLF3Td5mNbN9q3L8DpHhfkbQ | |||
| 16.09.2022 14:51:24 | |
3 230 BTC | $ 63 790 910 | (unknown) | (unknown) |
| Type: transfer | From: 36ssfj24g8px6VoZM3MtPHLfe3fDrEUG1D | To: 37XiX7aLwik4YT4TAyix3RPGEMncVL6Rqx | |||
| 16.09.2022 14:51:24 | |
2 353 BTC | $ 46 478 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AXLjkFEZaqVRACababGPm1WfT3zk3aHcY | To: bc1qp0c8kekucd23ka3fg7u5760xujfue3xxkq35mv | |||
| 16.09.2022 14:51:24 | |
3 875 BTC | $ 76 537 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MB4W335PB1ybPGVKZVYmHFQFRu7dPYM3R | To: bc1qhpkplg0pngtsxyn6qqr29cu2yywuqnkk2v8aqe | |||
| 16.09.2022 14:51:24 | |
4 326 BTC | $ 85 442 824 | (unknown) | (unknown) |
| Type: transfer | From: 3GDprersB1KcgPdnYEqJE21D7P95ipdncv | To: bc1qhz5yymtx330t2ks95qll03ex4xfwtwgam09tse | |||