Whale movements
Last update: 17.05.2026 20:46:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 10:09:15 |  |
319 BTC | $ 6 284 560 | (unknown) | (unknown) |
| Type: transfer | From: 3G7gi46amvMbWA5PzmipRjsJKLfkquZcLM | To: 3M7ED3CtVN1jg5pf5ro3T1UbYksUkNq7Ft | |||
| 16.09.2022 10:09:15 | |
603 BTC | $ 11 872 467 | (unknown) | (unknown) |
| Type: transfer | From: 3EGHC3UgZtFMQb8nZXQ5tfiYW2AQhhzrE4 | To: bc1q3pzaurvp0zrgqmtc9u24lp0accpxfwn4da3ppv | |||
| 16.09.2022 10:07:59 |  |
6 733 349 BUSD | $ 6 733 349 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.09.2022 10:07:25 | |
276 BTC | $ 5 425 171 | (unknown) | (unknown) |
| Type: transfer | From: 39Tjy1iVjw8E9Gt2ZUXYNr1NStCZdtmcPP | To: 3N2MrL14osFeDmTLgBZS7tb3AtpaArRZAb | |||
| 16.09.2022 10:07:25 | |
268 BTC | $ 5 264 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JDiTJC3pNyCvZUzeUGRTT5EqKHQRw5y3v | To: 36JN816Yhn3s3PYPUbMAyKXbpWSXoGuNwB | |||
| 16.09.2022 10:07:25 | |
271 BTC | $ 5 342 388 | (unknown) | (unknown) |
| Type: transfer | From: 39WLtPi3Uom2duwhDjujLQibDhWnD28pff | To: 3Caj6gxa5JUg5uSZrFHBkgV4X9DKffi7KY | |||
| 16.09.2022 10:07:25 | |
270 BTC | $ 5 320 772 | (unknown) | (unknown) |
| Type: transfer | From: 3E5nhGh2mSDKGx7XQLbPdDgrLG1yEqzms6 | To: 3JL7RVaJXzFvkcmwQqj6EK9D7FEz7NQMyP | |||
| 16.09.2022 10:07:25 | |
1 214 BTC | $ 23 896 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlua7gplanhv53dqtvlmuj7xw2n2pq4wf6l4crx0aqlkzjl9z8nkqchy9dm | To: bc1qyp3aqfxjslll2hg07tlxp35cfcyfz352904ql800lmypvqmg5zssmcjsxy | |||
| 16.09.2022 10:07:25 | |
2 245 BTC | $ 44 170 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlua7gplanhv53dqtvlmuj7xw2n2pq4wf6l4crx0aqlkzjl9z8nkqchy9dm | To: bc1qzxltkp5lf2y4vaut4g6snhzhq56pd89s850rxjdshu902ehwaklsgv85xu | |||
| 16.09.2022 10:03:27 |  |
6 000 000 USDT | $ 5 984 227 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 16.09.2022 09:58:35 | |
4 999 900 USDC | $ 5 004 762 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: bdb3192a4e57772fd29820ec7142a84f8e023185 | |||
| 16.09.2022 09:55:45 | |
7 592 BTC | $ 149 142 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 16.09.2022 09:54:35 | |
3 783 ETH | $ 5 580 222 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.09.2022 09:52:59 | |
5 000 000 USDC | $ 5 025 981 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d4fbafef9663a15c64cbe89968c35eec8fed6500 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.09.2022 09:51:47 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.09.2022 09:50:23 | |
11 000 635 USDC | $ 10 934 326 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2824f178c78dc86c176c561f1a10111a404dfc96 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.09.2022 09:47:09 | |
276 BTC | $ 5 454 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3a5xxqkfmj95kr7asltgrrg04ll0kjfa9np9g | To: 39Tjy1iVjw8E9Gt2ZUXYNr1NStCZdtmcPP | |||
| 16.09.2022 09:47:09 | |
778 BTC | $ 15 390 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxqv6f7ph8a0csns82fm7qjmdvlaxug2vcm86g | To: 3GF3PddL1FgzCoTM9WJ2tH2iLPR3mzLy63 | |||
| 16.09.2022 09:47:09 | |
268 BTC | $ 5 289 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qedgy9kkj852zqjerj9vwtat24cfm4he2su0z | To: 3JDiTJC3pNyCvZUzeUGRTT5EqKHQRw5y3v | |||
| 16.09.2022 09:47:09 | |
253 BTC | $ 5 011 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjaz6c7zfan9pl5pk647hwc45kz9ddjgqcf35s | To: bc1qj64yjpez5teq726ceaa65vrqc0qz287nthwuku | |||
| 16.09.2022 09:47:09 | |
270 BTC | $ 5 346 703 | (unknown) | (unknown) |
| Type: transfer | From: 35TppLv4BpDEuaTwmCPy3sCeuGx2CSc9Rt | To: 3E5nhGh2mSDKGx7XQLbPdDgrLG1yEqzms6 | |||
| 16.09.2022 09:47:09 | |
272 BTC | $ 5 368 111 | (unknown) | (unknown) |
| Type: transfer | From: 3NpmU8HDKdGStNKNyeW1jtHJeKRrypdrpN | To: 39WLtPi3Uom2duwhDjujLQibDhWnD28pff | |||
| 16.09.2022 09:47:09 | |
713 BTC | $ 14 093 677 | (unknown) | (unknown) |
| Type: transfer | From: 3F2BpM5ckjdiD93S1L9hx3TfN3ZT1tf8xz | To: 3PmRL1F2HvLQWN5RBDivBRrmFJmFPS4myY | |||
| 16.09.2022 09:47:09 | |
319 BTC | $ 6 312 435 | (unknown) | (unknown) |
| Type: transfer | From: 3DPsti1ZC138295Z3PUM6JypRpHkfP1oMt | To: 3G7gi46amvMbWA5PzmipRjsJKLfkquZcLM | |||
| 16.09.2022 09:47:09 | |
367 BTC | $ 7 260 608 | (unknown) | (unknown) |
| Type: transfer | From: 33i8CeEriWVojkYZVh9YqesSmkpHZaHsbm | To: bc1qfv6nr0m5s9ejcacxztg53f8thp9zf73zfj0w76 | |||
| 16.09.2022 09:47:09 | |
603 BTC | $ 11 925 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ne2sz2kat275u3ggjvlph33n8eqxhw7h8w9x9 | To: 3EGHC3UgZtFMQb8nZXQ5tfiYW2AQhhzrE4 | |||
| 16.09.2022 09:46:59 | |
14 768 ETH | $ 21 704 118 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 16.09.2022 09:45:11 | |
8 237 426 BUSD | $ 8 237 426 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.09.2022 09:44:39 | |
5 882 253 USDT | $ 5 877 131 | (unknown) | (unknown) |
| Type: transfer | From: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | To: TQL4Gxdo36mMQK8msyKD2TyoAFEo5LAtxG | |||
| 16.09.2022 09:44:11 | |
8 237 426 BUSD | $ 8 237 426 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.09.2022 09:40:35 | |
20 000 ETH | $ 29 370 962 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 16.09.2022 09:35:24 | |
25 000 000 USDT | $ 25 020 122 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.09.2022 09:33:51 | |
4 470 BTC | $ 88 085 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GmG8w7TXF4dA9xhH5zv8YHaGesEssE8hP | To: 38Cb3hYEWRyarNcVamXFcJGqZVU1AbZWnS | |||
| 16.09.2022 09:33:51 | |
1 951 BTC | $ 38 446 828 | (unknown) | (unknown) |
| Type: transfer | From: 37naBre5Eh6RnRdqEYz5qJoiQkNDmmf2Az | To: 3DVV25XgQkpVxjQweoPeedGvfyfwZL8cEc | |||
| 16.09.2022 09:33:51 | |
1 512 BTC | $ 29 795 316 | (unknown) | (unknown) |
| Type: transfer | From: 36qXqrU3DTizxEYBxN5ezrzzvHxjV2ewEZ | To: 34oyEdawZFB39pzAf7fKMLc6B5MfPWPL7y | |||
| 16.09.2022 09:33:51 | |
5 714 BTC | $ 112 616 080 | (unknown) | (unknown) |
| Type: transfer | From: 3862jY8X5QGBCteqqaPWQYb7j5PwvcdFUW | To: bc1qx6v0l5wuumwx5q7luur8g8raeyf4wzrcwma04t | |||
| 16.09.2022 09:33:51 | |
603 BTC | $ 11 887 217 | (unknown) | (unknown) |
| Type: transfer | From: 3H4yYu3NNZp1WqG7XMjZEeuxyguM1o6BPy | To: bc1q5ne2sz2kat275u3ggjvlph33n8eqxhw7h8w9x9 | |||
| 16.09.2022 09:33:51 | |
268 BTC | $ 5 272 581 | (unknown) | (unknown) |
| Type: transfer | From: 3PM4mFcfKeWvQonLw4L8AYwuSusUZ4RvFi | To: bc1q3qedgy9kkj852zqjerj9vwtat24cfm4he2su0z | |||
| 16.09.2022 09:33:51 | |
2 422 BTC | $ 47 733 540 | (unknown) | (unknown) |
| Type: transfer | From: 38peqhJF4RWbvjqG2bmK8K9msgUxMFibM7 | To: bc1qnm0t3wwddfuldd5t3dph7jf9x4wc02am3gqmy3 | |||
| 16.09.2022 09:33:51 | |
2 362 BTC | $ 46 550 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KaHUzbq53F985mUouHRgv7kzfy1H6mTri | To: bc1q7rm0eyrgh28nee03uct6n5u3mwc39rax5xv6xc | |||
| 16.09.2022 09:33:51 | |
778 BTC | $ 15 341 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BWv22FZqC77vuxWNngcB6FiM87peMjngj | To: bc1qnxqv6f7ph8a0csns82fm7qjmdvlaxug2vcm86g | |||
| 16.09.2022 09:33:51 | |
3 954 BTC | $ 77 923 064 | (unknown) | (unknown) |
| Type: transfer | From: 31jfjbysZ7FnAU1PVwKWR7BGEaweFkCnNu | To: bc1qa2jxlsacjywprtf4cvrg8szyqxc839p5a2s493 | |||
| 16.09.2022 09:33:51 | |
2 040 BTC | $ 40 201 644 | (unknown) | (unknown) |
| Type: transfer | From: 3AhJyYc9KvpoiEYMkxtTEXoNE3muqwtJmA | To: bc1qvv53zuc0yg6aw3pr6wd2an2y08r3xnxpmknkx3 | |||
| 16.09.2022 09:33:51 | |
1 520 BTC | $ 29 957 252 | (unknown) | (unknown) |
| Type: transfer | From: 35Zd5aBvqrwyxJLrRAFen4WJRnGwjza4SG | To: bc1q60cyt8z2x8jp99gwlzaazp5umstcmsjyejvhq4 | |||
| 16.09.2022 09:33:51 | |
272 BTC | $ 5 352 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ucz958d9tlh233u6rnjvn2kh27ax9cv5z2u0 | To: 3NpmU8HDKdGStNKNyeW1jtHJeKRrypdrpN | |||
| 16.09.2022 09:33:51 | |
271 BTC | $ 5 331 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd865y3g6sazk8f7tm3pww56glrtj9rw4cq23f | To: 35TppLv4BpDEuaTwmCPy3sCeuGx2CSc9Rt | |||
| 16.09.2022 09:33:51 | |
3 583 BTC | $ 70 614 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnzeupg8ea4ap6lh3s9anlassvxq2ca0llx8n9 | To: 35c8k9PuDG9ExdaNGbFZY2459PRVj5hmsw | |||
| 16.09.2022 09:33:51 | |
368 BTC | $ 7 250 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfavp8vufvfjwhnzzwuvn53gfgk9x0kc5xknupe | To: 33i8CeEriWVojkYZVh9YqesSmkpHZaHsbm | |||
| 16.09.2022 09:33:51 | |
1 715 BTC | $ 33 803 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfpa3s3243lkgk69aepd4dztdqwjz039l6l9g8 | To: 3FwMJY2DjYVNre9iivHemtACRjC3KZUfrY | |||
| 16.09.2022 09:33:51 | |
319 BTC | $ 6 292 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8p6tyk0txaa2dta9x78eecm9xtsaw3u3uzuv4 | To: 3DPsti1ZC138295Z3PUM6JypRpHkfP1oMt | |||