Whale movements
Last update: 17.05.2026 21:37:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 23:28:11 |  |
50 000 000 USDT | $ 49 836 976 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2022 23:28:30 |  |
375 BTC | $ 7 466 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7392wn5j647zgmkjrzf55yf80tf2krgjpp0cee | To: 375yeVC7zcBwyT4sBTwxqddeB5Qefgd2RA | |||
| 15.09.2022 23:28:30 | |
364 BTC | $ 7 255 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyo9oBniNVSaF8uVYxTx3GjJWvq1BjUyi | To: bc1qmmqa38nt3wravvzv3vssgvdcgdc69qlneyyvmj | |||
| 15.09.2022 23:28:30 | |
279 BTC | $ 5 553 541 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 15.09.2022 23:25:11 | |
291 BTC | $ 5 764 112 | (unknown) | (unknown) |
| Type: transfer | From: 37TjovHbXxPV2RxiQeLayn7Yv3x8w9ioDP | To: 3Mu6xkP6iSXLG8yr2k5ibqwGTZH7Kr3u9j | |||
| 15.09.2022 23:25:11 | |
360 BTC | $ 7 129 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllsexal055funvyf8asvr7zchw6mua7sdccevy | To: bc1qtgn3d0vypqkvh8m72xtvyk8y0u70ww8qc8y0vq | |||
| 15.09.2022 23:25:11 | |
319 BTC | $ 6 318 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MLixhcPcto4br1qQa7faRGWkjKPzAzUN9 | To: 3FaAHVJXQLAKYJPo9EpbwYCTdjvtHuKSVQ | |||
| 15.09.2022 23:25:11 | |
288 BTC | $ 5 696 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mwmtgy4ktz6tvhv2vagt6yj5z2gu9hcjlshgh | To: 35o5BXef8msDcaJUBShNVoR445W9TC6dWR | |||
| 15.09.2022 23:25:11 | |
275 BTC | $ 5 440 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwa7l5y50axemnhtypwch9yg39ueky40cq4fam | To: 3Mf7jXHJrSX6TWHfNZGJ1BKe89ZdaZAtTX | |||
| 15.09.2022 23:25:11 | |
296 BTC | $ 5 853 101 | (unknown) | (unknown) |
| Type: transfer | From: 3AwwyMYZ4mpBvt3cA3U77ftLsrb1WVoGtr | To: bc1qly9442uz3hk7vcytk9d5j6d80eehngumwg2p4t | |||
| 15.09.2022 23:25:11 | |
260 BTC | $ 5 145 612 | (unknown) | (unknown) |
| Type: transfer | From: 35TNZ8q96GiSUVteJCCURbEaxgNpnM3vPA | To: bc1qat0jw5v6mznhmu98p6umphgkpthtx3ryez732m | |||
| 15.09.2022 23:25:11 | |
500 BTC | $ 9 897 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.09.2022 23:13:52 | |
2 424 BTC | $ 48 132 400 | (unknown) | (unknown) |
| Type: transfer | From: 34yVnpuNhmfDS2eAT5SPTD18gbQ2qMYjpk | To: bc1qj36vzykelzpzx4u3srrg2tnjp7z4pnga0p9qdw | |||
| 15.09.2022 23:13:52 | |
3 233 BTC | $ 64 209 084 | (unknown) | (unknown) |
| Type: transfer | From: 34Sz5aPctpFipeiTqk9AghEcWQuSxMYEf7 | To: 3HQYX4wxnYymmTB3UwZsDVW2x5qDSAr2Fv | |||
| 15.09.2022 23:12:41 | |
291 BTC | $ 5 813 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhucvfmjxxrk4nqhanzuy9rul6acfj9fdet4px2 | To: 37TjovHbXxPV2RxiQeLayn7Yv3x8w9ioDP | |||
| 15.09.2022 23:12:41 | |
375 BTC | $ 7 482 879 | (unknown) | (unknown) |
| Type: transfer | From: 36ydF3bQSNQQZQeWUHDJvSPpEARZTqjDkg | To: bc1q7392wn5j647zgmkjrzf55yf80tf2krgjpp0cee | |||
| 15.09.2022 23:12:41 | |
714 BTC | $ 14 249 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MBNh52RNacH7mhbsCn4SgTZ4mfoNLrqFa | To: bc1qlzzya78t3ypxnamww6803r4upx8rm3lmqzvd3a | |||
| 15.09.2022 23:12:41 | |
288 BTC | $ 5 745 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AwAX6HhhhfimmgAg8ENc8s6uupFoi1Aow | To: bc1q7mwmtgy4ktz6tvhv2vagt6yj5z2gu9hcjlshgh | |||
| 15.09.2022 23:12:41 | |
1 952 BTC | $ 38 961 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8jwpga3kxcjy4zn532jlmmr4269tgu73jkyj2 | To: bc1q4jheeajlgu70z0q0kwnhl6jhsz3ev56cxqandw | |||
| 15.09.2022 23:12:41 | |
275 BTC | $ 5 486 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m4z66qqwy98v0j0nkyk3sshawx40823etxf22 | To: bc1qnwa7l5y50axemnhtypwch9yg39ueky40cq4fam | |||
| 15.09.2022 23:12:41 | |
360 BTC | $ 7 190 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8yqn2edvav7pcks8kg7hjc68y07h08ej7j4zf | To: bc1qllsexal055funvyf8asvr7zchw6mua7sdccevy | |||
| 15.09.2022 23:12:41 | |
2 372 BTC | $ 47 360 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MwqTMePDdqPYMcTKEJB7RtRfYmTPewHVr | To: 3GvoxrBV928jDNBgKctJGarJoao8EnKjEP | |||
| 15.09.2022 23:12:41 | |
1 535 BTC | $ 30 640 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CkZUuRRayVDZvV5qtA7bnAhxp6XTQB9hn | To: 3EdSaCR2tZeDGmW4uyi6iw6uvZ2jmXbQTp | |||
| 15.09.2022 23:12:41 | |
637 BTC | $ 12 712 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MTbMyCk3F4hvNbtTbBnNLjVRFmquaMDBV | To: 3J5LjSAUSkmGiMT4E3gkAB929Ar25awMrC | |||
| 15.09.2022 23:12:41 | |
1 722 BTC | $ 34 371 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PseHiUa1cGq7GV3GuVtEVxff99UbAZ6Wb | To: 3JccdrZmGvnudzYo1fXKSUP4spMfVJLEp6 | |||
| 15.09.2022 23:12:41 | |
296 BTC | $ 5 904 955 | (unknown) | (unknown) |
| Type: transfer | From: 3FDf8it9PA1RbLR83jdeAA6sCM4DpkJ9my | To: 3AwwyMYZ4mpBvt3cA3U77ftLsrb1WVoGtr | |||
| 15.09.2022 23:12:41 | |
365 BTC | $ 7 294 185 | (unknown) | (unknown) |
| Type: transfer | From: 39QPpH23W3u2U3kNn43WyJapptUm9Y76dJ | To: 3Nyo9oBniNVSaF8uVYxTx3GjJWvq1BjUyi | |||
| 15.09.2022 23:12:41 | |
1 513 BTC | $ 30 210 452 | (unknown) | (unknown) |
| Type: transfer | From: 357nzjT2Zt2jJXnp2LAEdd8p5SRVCBVVCt | To: 3HTZisxRScCGo1kjZzrR7vW5ivzh4bQcZv | |||
| 15.09.2022 23:12:41 | |
260 BTC | $ 5 189 730 | (unknown) | (unknown) |
| Type: transfer | From: 33Pxe9GDdhSxDSkNXcDBRNSJpjtuEmeXiG | To: 35TNZ8q96GiSUVteJCCURbEaxgNpnM3vPA | |||
| 15.09.2022 23:12:41 | |
810 BTC | $ 16 178 968 | (unknown) | (unknown) |
| Type: transfer | From: 3GesdSzAgDP4eUgk1S3N3fX4soSFx9wfTG | To: 3PqDtxjxbpjcYYTQ1m2mzVbzEcGWRQ53oD | |||
| 15.09.2022 23:12:41 | |
609 BTC | $ 12 153 589 | (unknown) | (unknown) |
| Type: transfer | From: 31khkS7tyvfzMP8vxGUsM3EL5zANh3DeVo | To: 3JwgPC5fQ2vFq3Nh8wo1CtXqRFwiKRraN4 | |||
| 15.09.2022 23:12:41 | |
577 BTC | $ 11 517 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CD18Ft4reVnRK2BAeaB7pXwkkPjZtNRw5 | To: 33nH6N4eQpgULtMzoueoHRDaXkXecdPA5D | |||
| 15.09.2022 23:12:41 | |
1 519 BTC | $ 30 323 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JzHj2k1u2Yx2o5wQpgSRkyCAzVKJuBs1A | To: 35EZFszVuoAmmxNWhtVVcCegaGNSbquziX | |||
| 15.09.2022 23:12:41 | |
2 041 BTC | $ 40 741 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4dm4l5lkqttzka52j448zdnp6tzp5t7nnh4n8 | To: 33SoZ1wxcVk7bUzifxWXSA8xWVEZYG3PnD | |||
| 15.09.2022 23:12:41 | |
319 BTC | $ 6 372 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cvddd4zvks9kyu6djd8j7phdkkdfscl9flpj7 | To: 3MLixhcPcto4br1qQa7faRGWkjKPzAzUN9 | |||
| 15.09.2022 23:03:35 | |
5 500 000 USDT | $ 5 539 014 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 15.09.2022 22:57:47 | |
6 500 ETH | $ 9 696 567 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 1a7f05540af22db6f996275b9f26b0319cd2d50b | |||
| 15.09.2022 22:55:25 | |
260 BTC | $ 5 126 883 | (unknown) | (unknown) |
| Type: transfer | From: 36gX41CiuxvRjeYH6QrQMNGpVFLtq5ThM8 | To: 33Pxe9GDdhSxDSkNXcDBRNSJpjtuEmeXiG | |||
| 15.09.2022 22:55:25 | |
275 BTC | $ 5 419 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KsqpQZAUvSA1FmYyR4Ye4ovxe7cHRUYJZ | To: bc1q3m4z66qqwy98v0j0nkyk3sshawx40823etxf22 | |||
| 15.09.2022 22:55:25 | |
8 145 BTC | $ 160 627 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 15.09.2022 22:53:59 | |
14 853 ETH | $ 22 388 570 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 15.09.2022 22:48:44 | |
5 794 BTC | $ 115 156 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NNgi2LugD6WJ2ybKjdvSx7nZNAKpPLVQj | To: bc1qr35t9pcjke5lyw0ck6wmcryjy0rl4dxzt5ajnn | |||
| 15.09.2022 22:48:44 | |
5 794 BTC | $ 115 156 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NNgi2LugD6WJ2ybKjdvSx7nZNAKpPLVQj | To: bc1qr35t9pcjke5lyw0ck6wmcryjy0rl4dxzt5ajnn | |||
| 15.09.2022 22:48:44 | |
4 470 BTC | $ 88 833 990 | (unknown) | (unknown) |
| Type: transfer | From: 35k5pDnJjafgbuaYNGnnzSWRAmkLWzMrcD | To: 3QiS8RwdoyG8mowE8sEQnynCZVZD4cy5C5 | |||
| 15.09.2022 22:44:32 | |
360 BTC | $ 7 113 505 | (unknown) | (unknown) |
| Type: transfer | From: 3LaiPgvigw4ZYDcDwHKbGNsBcqHM6FSwPC | To: bc1qd8yqn2edvav7pcks8kg7hjc68y07h08ej7j4zf | |||
| 15.09.2022 22:44:32 | |
291 BTC | $ 5 754 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg2Pg85tBk4xHkjfG7N17TMbrGawbdQE2 | To: bc1qhucvfmjxxrk4nqhanzuy9rul6acfj9fdet4px2 | |||
| 15.09.2022 22:44:32 | |
1 952 BTC | $ 38 543 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Axw8ExWJWF1Wqkkf2KoWSBXMxvoQ8zikg | To: bc1qh8jwpga3kxcjy4zn532jlmmr4269tgu73jkyj2 | |||
| 15.09.2022 22:44:32 | |
2 041 BTC | $ 40 304 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JG91fSH3LPqCdfVMn6x9d6ideQMByXfAw | To: bc1qm4dm4l5lkqttzka52j448zdnp6tzp5t7nnh4n8 | |||
| 15.09.2022 22:44:32 | |
319 BTC | $ 6 306 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MgrVxfArT19K8yD1CUAUjXw9dBinoyfcM | To: bc1q7cvddd4zvks9kyu6djd8j7phdkkdfscl9flpj7 | |||
| 15.09.2022 22:44:32 | |
260 BTC | $ 5 134 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qastrcu3dvd33dp499c7wk50yjtr5erpjpwppkk | To: 36gX41CiuxvRjeYH6QrQMNGpVFLtq5ThM8 | |||