Whale movements
Last update: 17.05.2026 21:11:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 05:09:44 |  |
713 BTC | $ 14 126 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PzLALqsYmzx8NibpUoQBxZkaXiGRCGDqg | To: 3MaJk8asyB9MBy3hqsZ4U4pbcqDftbHBrR | |||
| 16.09.2022 05:09:44 | |
1 512 BTC | $ 29 937 370 | (unknown) | (unknown) |
| Type: transfer | From: 33YTzcjoJw5dVP5YEuJSdNgt43CV5Rt7ju | To: bc1qjsh3ytwmvetxqnxy4qtwm45zw4x7dfag05gyd8 | |||
| 16.09.2022 05:09:44 | |
276 BTC | $ 5 469 146 | (unknown) | (unknown) |
| Type: transfer | From: 3C9MC6GfpXfCtxyKNuPUsKxVYUEk1bzkmj | To: bc1qtkftvus86wpnvfg3k65q3yx375f5r332a5s6x7 | |||
| 16.09.2022 05:09:44 | |
254 BTC | $ 5 027 723 | (unknown) | (unknown) |
| Type: transfer | From: 38kTgS4YZ6HCf7pCfb9LRc3uBSK2LAw4ve | To: bc1q7ect5cvzkn0xewpyerh9cqk33a2m7gmx7vkjw7 | |||
| 16.09.2022 05:09:44 | |
319 BTC | $ 6 323 866 | (unknown) | (unknown) |
| Type: transfer | From: 322SacxP7HMYszVY7YjyTeinS93KHJ6fEL | To: bc1qqk4duapduj5rzcsagj6rm5668avye6pqc96fnm | |||
| 16.09.2022 05:09:44 | |
268 BTC | $ 5 302 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HXQazCYZZLBrzNEwVEFQiV8yh4s21dUnv | To: bc1qwtuc7yr4thlzcg45j6xpk9rvd6sd0vttkdaasg | |||
| 16.09.2022 05:09:44 | |
300 BTC | $ 5 931 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 05:08:35 |  |
381 000 OKB | $ 5 802 302 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 05:05:15 |  |
7 199 598 USDT | $ 7 179 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
5 793 477 USDT | $ 5 777 260 | (unknown) | binance (exchange) |
| Type: transfer | From: TYKFqAJtHQVJd6VWanXQ1qmQ3Hqd9Aox8P | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
5 806 142 USDT | $ 5 789 889 | (unknown) | binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
5 998 945 USDT | $ 5 982 153 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
6 188 362 USDT | $ 6 171 040 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
6 282 838 USDT | $ 6 265 251 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
7 651 013 USDT | $ 7 629 597 | (unknown) | binance (exchange) |
| Type: transfer | From: TUNYGiAJ218xpaGhi7mmFbyQa9DtRx9Buf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
7 207 358 USDT | $ 7 187 183 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
6 751 518 USDT | $ 6 732 619 | (unknown) | binance (exchange) |
| Type: transfer | From: TPi7vWHc66FyhEYdBKzdXLoySEj9H8bbGJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
7 219 028 USDT | $ 7 198 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TF83DNd2kcExn8bJfz8Q6F8V6NPxEfuxkj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
7 412 683 USDT | $ 7 391 933 | (unknown) | binance (exchange) |
| Type: transfer | From: TJsrvK16eCYX8fW4K9NwWQHLUhtjDNdE9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
8 956 602 USDT | $ 8 931 531 | (unknown) | binance (exchange) |
| Type: transfer | From: TW1Tpe67bg7nRaQLKmYNHytaKbWssuFKez | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
7 986 137 USDT | $ 7 963 782 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
9 499 978 USDT | $ 9 473 385 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
10 500 000 USDT | $ 10 470 608 | (unknown) | binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
12 961 507 USDT | $ 12 925 225 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
10 255 324 USDT | $ 10 226 617 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
9 584 483 USDT | $ 9 557 654 | (unknown) | binance (exchange) |
| Type: transfer | From: TLL6PT71ogtPseKw6zfTVDS8eonDovDEsm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
12 763 000 USDT | $ 12 727 274 | (unknown) | binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
17 599 976 USDT | $ 17 550 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
13 039 446 USDT | $ 13 002 946 | (unknown) | binance (exchange) |
| Type: transfer | From: TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
13 015 762 USDT | $ 12 979 328 | (unknown) | binance (exchange) |
| Type: transfer | From: TH4fPaETekLhBAHZdVtr3XnicYGFqSZLDS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
17 658 680 USDT | $ 17 609 248 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
21 585 652 USDT | $ 21 525 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
18 041 738 USDT | $ 17 991 236 | (unknown) | binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
22 349 256 USDT | $ 22 286 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TLK9Uz4ftFz6ipFWiv429GA7n2hSQEyahr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
21 719 514 USDT | $ 21 658 718 | (unknown) | binance (exchange) |
| Type: transfer | From: TYHupryrozWXuW19LdvzrMC2EBR8k47Rg6 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
27 002 978 USDT | $ 26 927 392 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
60 175 656 USDT | $ 60 007 212 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
64 699 972 USDT | $ 64 518 864 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:05:06 | |
141 110 580 USDT | $ 140 715 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 05:04:23 | |
21 181 416 USDT | $ 21 047 526 | (unknown) | (unknown) |
| Type: transfer | From: 15e73e2800904427d565ad60b448fe40f195865c | To: 97380d97a8820b9d545c8f92f71c3341d476a175 | |||
| 16.09.2022 05:02:47 | |
380 900 OKB | $ 5 803 604 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:57:47 | |
1 977 153 HT | $ 9 176 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: 52378049368b7bab1ce9c576c6f1ec1ae5bd4c50 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.09.2022 04:54:59 | |
8 045 336 USDT | $ 8 051 273 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:54:59 | |
8 133 620 USDT | $ 8 139 623 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:54:59 | |
8 133 620 USDT | $ 8 139 623 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 16.09.2022 04:50:00 | |
7 595 BTC | $ 149 684 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 16.09.2022 04:44:48 | |
268 BTC | $ 5 278 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnm9aspfgx7qnfcxsgqhu4ys59veuhjj5jf3nm | To: 3HXQazCYZZLBrzNEwVEFQiV8yh4s21dUnv | |||
| 16.09.2022 04:44:48 | |
2 362 BTC | $ 46 554 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45jux3q72ypxn6tp3w5lcrh8ne8na6zen8e0c2 | To: bc1q627f60xzatch0uwl49ndv6rjah0qpt0wqz4ws8 | |||
| 16.09.2022 04:44:48 | |
374 BTC | $ 7 368 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3et62kvnv9qawpgwlve7npcs8tyx664eknazzm | To: bc1qt0fu7u36v29mx90v7h082wf9dd4ufsemtrzmjw | |||
| 16.09.2022 04:44:48 | |
713 BTC | $ 14 061 525 | (unknown) | (unknown) |
| Type: transfer | From: 39SCH4HoFgSJZCAkNmzQqSUJjdcSYMP38J | To: 3PzLALqsYmzx8NibpUoQBxZkaXiGRCGDqg | |||