Whale movements
Last update: 17.05.2026 20:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 11:57:13 |  |
4 470 BTC | $ 88 465 750 | (unknown) | (unknown) |
| Type: transfer | From: 3H5LjRTgUQQQp6W8jsGWnYFHRsyqQqD6sJ | To: bc1qn260kkzsu4tc44mamahxryatyx82952zmchn6n | |||
| 16.09.2022 11:57:13 | |
4 470 BTC | $ 88 465 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72faex3uj9qqlzs2lr9jx8u20juff7ykwqealu | To: 3H5LjRTgUQQQp6W8jsGWnYFHRsyqQqD6sJ | |||
| 16.09.2022 11:57:13 | |
270 BTC | $ 5 343 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg5HEBDm6TgL36J1YAGy2XqE8aRWwTifH | To: bc1qlmd9c3s7w7y4mmzd0txuszmkj29e395q9r5e8c | |||
| 16.09.2022 11:57:13 | |
270 BTC | $ 5 350 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JL7RVaJXzFvkcmwQqj6EK9D7FEz7NQMyP | To: 3Kg5HEBDm6TgL36J1YAGy2XqE8aRWwTifH | |||
| 16.09.2022 11:57:13 | |
778 BTC | $ 15 407 039 | (unknown) | (unknown) |
| Type: transfer | From: 32j2nfiCQD7WgyuMFkEJixPVYVy5p4oZE4 | To: 33GCKUGEXmGnXsfi21hu1LcafLKxAT5Qhn | |||
| 16.09.2022 11:57:13 | |
778 BTC | $ 15 407 119 | (unknown) | (unknown) |
| Type: transfer | From: 3HMWqidJy8neCVgMJw457fRrSgZuhf7YUG | To: 32j2nfiCQD7WgyuMFkEJixPVYVy5p4oZE4 | |||
| 16.09.2022 11:57:13 | |
778 BTC | $ 15 407 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GF3PddL1FgzCoTM9WJ2tH2iLPR3mzLy63 | To: 3HMWqidJy8neCVgMJw457fRrSgZuhf7YUG | |||
| 16.09.2022 11:57:13 | |
711 BTC | $ 14 067 061 | (unknown) | (unknown) |
| Type: transfer | From: 327FcatyQUrTMJoHRCj4UrkxMegM958Mrv | To: bc1qhzrxn0nckjjhyghwr6psfg3vzqxnagh0zedcd3 | |||
| 16.09.2022 11:57:13 | |
711 BTC | $ 14 067 207 | (unknown) | (unknown) |
| Type: transfer | From: 3GBhfXzCHwJjrUZX9jJuRASf9zJySC6Bfy | To: 327FcatyQUrTMJoHRCj4UrkxMegM958Mrv | |||
| 16.09.2022 11:57:13 | |
711 BTC | $ 14 069 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRL1F2HvLQWN5RBDivBRrmFJmFPS4myY | To: 3GBhfXzCHwJjrUZX9jJuRASf9zJySC6Bfy | |||
| 16.09.2022 11:57:13 | |
1 715 BTC | $ 33 949 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JqUwieKuwRxw3Q2caDoJazX45uU2uoVR1 | To: bc1qu40xuua6xmpxal4pwfft3fn4j0mt7wrmdwvt8m | |||
| 16.09.2022 11:57:13 | |
1 715 BTC | $ 33 949 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FwMJY2DjYVNre9iivHemtACRjC3KZUfrY | To: 3JqUwieKuwRxw3Q2caDoJazX45uU2uoVR1 | |||
| 16.09.2022 11:57:13 | |
1 512 BTC | $ 29 923 952 | (unknown) | (unknown) |
| Type: transfer | From: 34oyEdawZFB39pzAf7fKMLc6B5MfPWPL7y | To: bc1q3ps5f88zuf7r6qz3mpa6h95egxv7py2hvx9lyu | |||
| 16.09.2022 11:57:13 | |
276 BTC | $ 5 456 585 | (unknown) | (unknown) |
| Type: transfer | From: 3N2MrL14osFeDmTLgBZS7tb3AtpaArRZAb | To: bc1qe0w0x2n6eh3kfst7ap74dnqtgxppdgse7u0u6l | |||
| 16.09.2022 11:57:13 | |
319 BTC | $ 6 319 086 | (unknown) | (unknown) |
| Type: transfer | From: 3M7ED3CtVN1jg5pf5ro3T1UbYksUkNq7Ft | To: bc1qc9qmx75aurq9z5lr9qm35w70xf9ssnlqt7uc9q | |||
| 16.09.2022 11:57:13 | |
253 BTC | $ 5 014 703 | (unknown) | (unknown) |
| Type: transfer | From: 32LKpXtxe5PjUJ62ENkHrV1pQEkGDA6rgY | To: bc1qaphcegrl5qc07yq9cklmdc27t32xssme7jfac4 | |||
| 16.09.2022 11:57:13 | |
268 BTC | $ 5 295 008 | (unknown) | (unknown) |
| Type: transfer | From: 36JN816Yhn3s3PYPUbMAyKXbpWSXoGuNwB | To: bc1qmsn5285522n0uxg5t6kdxmn5gmpggyspmehxuh | |||
| 16.09.2022 11:57:13 | |
1 951 BTC | $ 38 611 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DVV25XgQkpVxjQweoPeedGvfyfwZL8cEc | To: bc1qu9cfrhlp75elevv8v09ax2jxmzcgj4ptt0swaa | |||
| 16.09.2022 11:57:13 | |
4 470 BTC | $ 88 465 860 | (unknown) | (unknown) |
| Type: transfer | From: 38Cb3hYEWRyarNcVamXFcJGqZVU1AbZWnS | To: bc1q72faex3uj9qqlzs2lr9jx8u20juff7ykwqealu | |||
| 16.09.2022 11:57:13 | |
1 491 BTC | $ 29 505 058 | (unknown) | (unknown) |
| Type: transfer | From: 36zQht8pSKERG28xBU5AFivQ2bWQic6Hib | To: bc1qfukw3u04un4vef9nmd6753spnxukysex070rwx | |||
| 16.09.2022 11:57:13 | |
271 BTC | $ 5 372 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Caj6gxa5JUg5uSZrFHBkgV4X9DKffi7KY | To: bc1q5r8r30xtkmk5dykfpjs2mwgmsr2yf9lt8ng64q | |||
| 16.09.2022 11:56:23 |  |
4 000 ETH | $ 5 863 090 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 16.09.2022 11:56:03 |  |
14 675 770 USDT | $ 14 625 814 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 11:48:59 | |
19 051 130 BUSD | $ 19 051 130 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.09.2022 11:48:23 | |
19 051 130 BUSD | $ 19 051 130 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 11:47:15 | |
500 BTC | $ 9 901 110 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QCHQLvC74BnHRQqDAGB746DE54pktMMhQ | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 16.09.2022 11:47:15 | |
520 BTC | $ 10 302 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3N6yiiixoxawKRFAYgN3vsN2RiVgTxFt7s | |||
| 16.09.2022 11:47:15 | |
7 590 BTC | $ 150 384 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 16.09.2022 11:47:15 | |
300 BTC | $ 5 943 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 16.09.2022 11:47:06 | |
10 475 876 USDT | $ 10 388 650 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.09.2022 11:36:11 | |
10 000 ETH | $ 14 608 217 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.09.2022 11:34:11 | |
6 499 996 BUSD | $ 6 499 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 11:33:03 | |
6 788 480 USDT | $ 6 782 406 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.09.2022 11:30:59 | |
6 500 200 USDC | $ 6 493 153 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 16.09.2022 11:27:33 | |
6 788 480 USDT | $ 6 778 215 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 16.09.2022 11:16:42 | |
22 000 000 USDT | $ 21 949 014 | (unknown) | binance (exchange) |
| Type: transfer | From: TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 11:16:42 | |
34 191 940 USDT | $ 34 112 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 11:15:59 | |
7 200 ETH | $ 10 491 139 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 11:09:35 | |
10 000 ETH | $ 14 446 078 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.09.2022 11:04:51 | |
5 662 637 USDT | $ 5 658 345 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2022 11:00:48 | |
5 662 637 USDT | $ 5 626 591 | (unknown) | (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 16.09.2022 10:51:35 | |
4 034 ETH | $ 5 858 988 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 16.09.2022 10:44:11 | |
5 942 316 USDT | $ 5 923 307 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.09.2022 10:42:35 | |
5 942 316 USDT | $ 5 903 319 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 16.09.2022 10:38:47 | |
8 465 ETH | $ 12 375 608 | (unknown) | (unknown) |
| Type: transfer | From: d8518924100e4cc7945aadac08a00ffbea414eeb | To: 37aa343c7b3a8d5cb7e1d53e262bce5c56840dc0 | |||
| 16.09.2022 10:30:23 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 10:31:30 |  |
30 046 360 XRP | $ 9 766 248 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 16.09.2022 10:18:48 | |
478 BTC | $ 9 399 150 | (unknown) | (unknown) |
| Type: transfer | From: 13mB6u2fuT62WWE9inw9urPaviR3B27bBP | To: 15fZFXJYbTSg1iH8pbbAQsMLaM1ZSEai2M | |||
| 16.09.2022 10:18:48 | |
7 591 BTC | $ 149 346 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 16.09.2022 10:11:35 | |
6 733 349 BUSD | $ 6 733 349 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||