Whale movements
Last update: 17.05.2026 20:58:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 06:26:47 |  |
6 499 996 BUSD | $ 6 499 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.09.2022 06:22:35 | |
98 403 ETH | $ 144 723 540 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: bf71afff99d01acce1cffc787c0dd38ca740bef1 | |||
| 16.09.2022 06:22:35 | |
98 403 ETH | $ 144 723 540 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: bf71afff99d01acce1cffc787c0dd38ca740bef1 | |||
| 16.09.2022 06:13:55 |  |
270 BTC | $ 5 349 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xftm0ufx52sjrfzfp9et4hflhfauwdlgt5afy | |||
| 16.09.2022 06:13:55 | |
270 BTC | $ 5 349 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xftm0ufx52sjrfzfp9et4hflhfauwdlgt5afy | |||
| 16.09.2022 06:13:55 | |
276 BTC | $ 5 462 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsdzuzct6ywppl0j9v3leead25m8dht3j65q6u | To: 3HbAp1RdwWDndsy4cincsdxS3yX9CgKh3a | |||
| 16.09.2022 06:13:55 | |
276 BTC | $ 5 462 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsdzuzct6ywppl0j9v3leead25m8dht3j65q6u | To: 3HbAp1RdwWDndsy4cincsdxS3yX9CgKh3a | |||
| 16.09.2022 06:13:55 | |
319 BTC | $ 6 318 237 | (unknown) | (unknown) |
| Type: transfer | From: 35DucoyQ2mPJ6kZ84fh1aazyyJczoZ4ygb | To: 3J3NU3txVQYnshrggAjsTp6ihj7n4tEFbz | |||
| 16.09.2022 06:13:55 | |
319 BTC | $ 6 318 237 | (unknown) | (unknown) |
| Type: transfer | From: 35DucoyQ2mPJ6kZ84fh1aazyyJczoZ4ygb | To: 3J3NU3txVQYnshrggAjsTp6ihj7n4tEFbz | |||
| 16.09.2022 06:13:55 | |
274 BTC | $ 5 423 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50jq9spfmst4x3mfxtp0xgv45tgs6qvzc3r3dy | To: bc1qqsdyt2khyp90p7ctcmpxepkg4j0fczw3krvhzq | |||
| 16.09.2022 06:13:55 | |
276 BTC | $ 5 462 915 | (unknown) | (unknown) |
| Type: transfer | From: 32GzuZsoQ6srEwGxuaYsiqjV75UdtkEgnh | To: bc1qcsdzuzct6ywppl0j9v3leead25m8dht3j65q6u | |||
| 16.09.2022 06:13:55 | |
282 BTC | $ 5 581 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 06:06:06 |  |
7 786 643 USDT | $ 7 731 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
7 786 643 USDT | $ 7 731 004 | (unknown) | binance (exchange) |
| Type: transfer | From: TAnYZE3T5aaZhGvnmttYTe5jQLQsG7ka4N | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
8 162 067 USDT | $ 8 103 746 | (unknown) | binance (exchange) |
| Type: transfer | From: TSuvckYRD1KcULCmLta3jqwPPxAYc1bvCB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
8 162 067 USDT | $ 8 103 746 | (unknown) | binance (exchange) |
| Type: transfer | From: TSuvckYRD1KcULCmLta3jqwPPxAYc1bvCB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
7 867 057 USDT | $ 7 810 843 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
7 867 057 USDT | $ 7 810 843 | (unknown) | binance (exchange) |
| Type: transfer | From: TAZTFaNbLo4ZeKyLzw1woGiYGGikhuxGTm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
8 660 888 USDT | $ 8 599 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TBuVtGGGGcLjycKyi7m1vRNaKm3EgseZBT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
8 660 888 USDT | $ 8 599 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TBuVtGGGGcLjycKyi7m1vRNaKm3EgseZBT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
8 000 000 USDT | $ 7 942 837 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
8 000 000 USDT | $ 7 942 837 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
10 020 000 USDT | $ 9 948 403 | (unknown) | binance (exchange) |
| Type: transfer | From: TBY2e3vs1FLoi3aGfJ1763tY9fFsyieFYs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
10 020 000 USDT | $ 9 948 403 | (unknown) | binance (exchange) |
| Type: transfer | From: TBY2e3vs1FLoi3aGfJ1763tY9fFsyieFYs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
16 314 546 USDT | $ 16 197 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
16 314 546 USDT | $ 16 197 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
13 245 304 USDT | $ 13 150 661 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxV6JdqT9SJGnZE8iUwWcx6z18wCdedfk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
13 245 304 USDT | $ 13 150 661 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxV6JdqT9SJGnZE8iUwWcx6z18wCdedfk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
30 516 872 USDT | $ 30 298 818 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
368 600 000 USDT | $ 365 966 200 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
5 756 861 USDT | $ 5 715 726 | (unknown) | binance (exchange) |
| Type: transfer | From: TYhkEM7itpoJFgLXCwU8UdmqzovwdyMQnM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
5 941 279 USDT | $ 5 898 826 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
5 256 500 USDT | $ 5 218 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TNobDtPuvxgSNPEpE6d1XceCM1vy2bodjR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:06:06 | |
5 941 279 USDT | $ 5 898 826 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 06:04:27 | |
274 BTC | $ 5 372 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FydMZe8xdqMkSz17k7YSM3x1o4iD93Qv6 | To: bc1q50jq9spfmst4x3mfxtp0xgv45tgs6qvzc3r3dy | |||
| 16.09.2022 06:04:27 | |
274 BTC | $ 5 372 524 | (unknown) | (unknown) |
| Type: transfer | From: 3FydMZe8xdqMkSz17k7YSM3x1o4iD93Qv6 | To: bc1q50jq9spfmst4x3mfxtp0xgv45tgs6qvzc3r3dy | |||
| 16.09.2022 06:04:27 | |
1 491 BTC | $ 29 221 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cvpvppqsptp2rmg65j8g3gcam0lh942d9zy45 | To: 34Rt6MbvgrzfGKCpDu5pkWkoEdJonaTpjH | |||
| 16.09.2022 06:04:27 | |
1 491 BTC | $ 29 221 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cvpvppqsptp2rmg65j8g3gcam0lh942d9zy45 | To: 34Rt6MbvgrzfGKCpDu5pkWkoEdJonaTpjH | |||
| 16.09.2022 06:04:27 | |
1 716 BTC | $ 33 640 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zme04pen5240cqg4s743pph0s6p9qyttjhd6q | To: 3DbNgaWdUKe5hvwAGGEWsL2MxhAvZ61gcr | |||
| 16.09.2022 06:04:27 | |
1 716 BTC | $ 33 640 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zme04pen5240cqg4s743pph0s6p9qyttjhd6q | To: 3DbNgaWdUKe5hvwAGGEWsL2MxhAvZ61gcr | |||
| 16.09.2022 06:04:27 | |
276 BTC | $ 5 411 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle204rad0q47v6xgq9y2re4f3tyljwpnmhlhzz | To: 32GzuZsoQ6srEwGxuaYsiqjV75UdtkEgnh | |||
| 16.09.2022 06:04:27 | |
276 BTC | $ 5 411 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle204rad0q47v6xgq9y2re4f3tyljwpnmhlhzz | To: 32GzuZsoQ6srEwGxuaYsiqjV75UdtkEgnh | |||
| 16.09.2022 06:04:27 | |
2 422 BTC | $ 47 469 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngahla4s4a3sm83fgkx7yhr2kkuzkhl5e9yvfd | To: 38peqhJF4RWbvjqG2bmK8K9msgUxMFibM7 | |||
| 16.09.2022 06:04:27 | |
2 422 BTC | $ 47 469 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngahla4s4a3sm83fgkx7yhr2kkuzkhl5e9yvfd | To: 38peqhJF4RWbvjqG2bmK8K9msgUxMFibM7 | |||
| 16.09.2022 06:04:27 | |
5 714 BTC | $ 111 992 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaahrwk29c7mr5eamqkpx3h0yc03c8mz9cwp4ge | To: 3862jY8X5QGBCteqqaPWQYb7j5PwvcdFUW | |||
| 16.09.2022 06:04:27 | |
5 714 BTC | $ 111 992 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaahrwk29c7mr5eamqkpx3h0yc03c8mz9cwp4ge | To: 3862jY8X5QGBCteqqaPWQYb7j5PwvcdFUW | |||
| 16.09.2022 06:04:27 | |
260 BTC | $ 5 101 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yfrayv8v87hfkr0lwg7k5ys52twhpne97uk5d | To: 33CNdramX9TuDAnvV47jqhyqVr5tTarB6C | |||
| 16.09.2022 06:04:27 | |
260 BTC | $ 5 101 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yfrayv8v87hfkr0lwg7k5ys52twhpne97uk5d | To: 33CNdramX9TuDAnvV47jqhyqVr5tTarB6C | |||
| 16.09.2022 06:04:27 | |
319 BTC | $ 6 258 751 | (unknown) | (unknown) |
| Type: transfer | From: 3APwZKWMXDFZZNFYdn36iH5d6oJ6us2hLo | To: 35DucoyQ2mPJ6kZ84fh1aazyyJczoZ4ygb | |||
| 16.09.2022 06:04:27 | |
319 BTC | $ 6 258 751 | (unknown) | (unknown) |
| Type: transfer | From: 3APwZKWMXDFZZNFYdn36iH5d6oJ6us2hLo | To: 35DucoyQ2mPJ6kZ84fh1aazyyJczoZ4ygb | |||