Whale movements
Last update: 17.05.2026 21:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 22:25:56 |  |
366 BTC | $ 7 249 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6xgf57h7fydn273mg7qjl2psxmsuyx4l523s4 | To: 37N1Hb336JxdwaCXvmUNQHfLqd1xwGvsw5 | |||
| 15.09.2022 22:25:56 | |
366 BTC | $ 7 249 265 | (unknown) | (unknown) |
| Type: transfer | From: 3GAmqHu4dKvWtjofCJeKA9ohq57DwNWAbA | To: bc1qv6xgf57h7fydn273mg7qjl2psxmsuyx4l523s4 | |||
| 15.09.2022 22:25:56 | |
577 BTC | $ 11 427 542 | (unknown) | (unknown) |
| Type: transfer | From: 3LZZt4yeUzeSfhdwiRXwUcoMFvizYsYNr3 | To: bc1qp2wpglkfxgp2nt7k5f6s8q7naxredw7vth7vzd | |||
| 15.09.2022 22:25:56 | |
2 424 BTC | $ 48 006 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq57ujtcgjawxrts4936utgqytg2devjgjaels0 | To: 3GzVdhrCJixSkud1zexkwj9jjLJ1mCQvjQ | |||
| 15.09.2022 22:25:56 | |
637 BTC | $ 12 614 714 | (unknown) | (unknown) |
| Type: transfer | From: 38UcMVFabBaps6TUVEPtSHU2fiCkRaF5Af | To: 31xduCeMw1V3wJFjPXEshZWYTjc3T4QrN8 | |||
| 15.09.2022 22:25:56 | |
375 BTC | $ 7 436 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HmmiqXzGdVBiKvzBh6xHRcArBk2tQa3bp | To: 3BrB6nepuuGpLsZJePsUWdxRv4qiBxUC5y | |||
| 15.09.2022 22:25:56 | |
4 470 BTC | $ 88 532 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ESFHNy4nzGRRVgXwPhUwCNeApdQDC8dGy | To: 35k5pDnJjafgbuaYNGnnzSWRAmkLWzMrcD | |||
| 15.09.2022 22:25:56 | |
319 BTC | $ 6 325 649 | (unknown) | (unknown) |
| Type: transfer | From: 3MxxF7N8N2DNVfd259hDzrsjqCpqtYozUj | To: 3P1aYSWrAFHUG7hJ3NWwJyYKMSpMfiiwmb | |||
| 15.09.2022 22:25:56 | |
3 233 BTC | $ 64 040 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Emwp2axXsemNx9m4YNesx7PRmadWZkKYt | To: 359GvfXyGsxJcLfGeUh4kGu9XdkD2mAqAX | |||
| 15.09.2022 22:25:56 | |
3 956 BTC | $ 78 350 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LrcRLQpCi3Qu37PggpweumxX5tvW5faLu | To: 3Q2aSr5sRJgXDwvxPADa6RfXYRLpedc8xL | |||
| 15.09.2022 22:25:56 | |
275 BTC | $ 5 446 141 | (unknown) | (unknown) |
| Type: transfer | From: 334gV7zPPkkZ8yuR898EDPHdxmmpwLuaMr | To: 3HaXDfCGNaiH2U6t6SZrJkWGag7yWzg3yb | |||
| 15.09.2022 22:25:56 | |
609 BTC | $ 12 059 163 | (unknown) | (unknown) |
| Type: transfer | From: 3NvFVRYJAVH7gGEqHkGWFeTLtEPrdSqSMM | To: 38um3A2EsQVdS7wRn8aNzWCghfoCaTnY2v | |||
| 15.09.2022 22:25:56 | |
609 BTC | $ 12 059 696 | (unknown) | (unknown) |
| Type: transfer | From: 35LmETbVc5fzqzvmgRfEGxEvM3yuUniNGs | To: 3NvFVRYJAVH7gGEqHkGWFeTLtEPrdSqSMM | |||
| 15.09.2022 22:25:56 | |
275 BTC | $ 5 446 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JzU8Tw9TJU1uZoeu6RNAVj4xFqMJppwBc | To: 334gV7zPPkkZ8yuR898EDPHdxmmpwLuaMr | |||
| 15.09.2022 22:25:56 | |
275 BTC | $ 5 446 184 | (unknown) | (unknown) |
| Type: transfer | From: 38MS8Qs8nSMaSEUn9nHK1gP4gWHFc6bepC | To: 3JzU8Tw9TJU1uZoeu6RNAVj4xFqMJppwBc | |||
| 15.09.2022 22:25:56 | |
360 BTC | $ 7 134 140 | (unknown) | (unknown) |
| Type: transfer | From: 33AobcMy8XPFL1RXjFpQRnmaF7FjbgtKjt | To: 3LaiPgvigw4ZYDcDwHKbGNsBcqHM6FSwPC | |||
| 15.09.2022 22:25:56 | |
360 BTC | $ 7 134 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KiduaYFuuu8Kzshk6y7wgfRHtukY358Zu | To: 33AobcMy8XPFL1RXjFpQRnmaF7FjbgtKjt | |||
| 15.09.2022 22:25:56 | |
360 BTC | $ 7 136 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gp7ed5w66293r42px7mxnheghrjvnjz9n7t4t | To: 3KiduaYFuuu8Kzshk6y7wgfRHtukY358Zu | |||
| 15.09.2022 22:25:56 | |
609 BTC | $ 12 059 701 | (unknown) | (unknown) |
| Type: transfer | From: 3BvtF1fNnccJBhaHANJAYMx39HvKGPMvAC | To: 35LmETbVc5fzqzvmgRfEGxEvM3yuUniNGs | |||
| 15.09.2022 22:25:56 | |
5 794 BTC | $ 114 765 720 | (unknown) | (unknown) |
| Type: transfer | From: 32v8o7KnDnpwZSMRtK8vie26khmvbfMRhT | To: 3NNgi2LugD6WJ2ybKjdvSx7nZNAKpPLVQj | |||
| 15.09.2022 22:25:56 | |
577 BTC | $ 11 428 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpczf3dhcuw6wetn5hw7esx2awk8yhlkktf83c | To: 3LZZt4yeUzeSfhdwiRXwUcoMFvizYsYNr3 | |||
| 15.09.2022 22:25:56 | |
577 BTC | $ 11 428 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrfp8c4pn8fh79ap9nzv40waspllalmeyratlj | To: bc1qcpczf3dhcuw6wetn5hw7esx2awk8yhlkktf83c | |||
| 15.09.2022 22:25:56 | |
2 041 BTC | $ 40 421 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M2pD4WzgKipuBymRmQN8hxddMcMJ5hgDH | To: bc1q4z2yx3d6zt3qleuc9jsekp358efxpapy59gzq9 | |||
| 15.09.2022 22:25:56 | |
2 041 BTC | $ 40 422 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp4cd787czd8qlyj4dk84ssthfzx0vs306sjtc | To: 3M2pD4WzgKipuBymRmQN8hxddMcMJ5hgDH | |||
| 15.09.2022 22:25:56 | |
1 954 BTC | $ 38 697 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7pel0e9x4nag4wejle8jyl9csd4g66fwufrkd | To: 3Axw8ExWJWF1Wqkkf2KoWSBXMxvoQ8zikg | |||
| 15.09.2022 22:25:56 | |
1 954 BTC | $ 38 697 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3w2ju6l64ezc3see540478t446ha4epmmqqm9 | To: bc1qm7pel0e9x4nag4wejle8jyl9csd4g66fwufrkd | |||
| 15.09.2022 22:25:56 | |
1 954 BTC | $ 38 697 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BDhAZYZspzG1zGtsASNM38Xps3TMT71Qb | To: bc1qp3w2ju6l64ezc3see540478t446ha4epmmqqm9 | |||
| 15.09.2022 22:25:56 | |
1 513 BTC | $ 29 973 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EptP5wPySAP7GtiMW2V1RBxYvCRJeLxkZ | To: bc1q2jzkeqkhv5hx8xsvr9znt9k3jnrzrmhc6wkttt | |||
| 15.09.2022 22:25:56 | |
1 513 BTC | $ 29 975 020 | (unknown) | (unknown) |
| Type: transfer | From: 37bfNmHP635xkXjFqyocMLz742PGr73xoR | To: 3EptP5wPySAP7GtiMW2V1RBxYvCRJeLxkZ | |||
| 15.09.2022 22:25:56 | |
1 513 BTC | $ 29 977 092 | (unknown) | (unknown) |
| Type: transfer | From: 3C9c7HN4dgeSJo7KWLfh4x6zHsuaUybvY9 | To: 37bfNmHP635xkXjFqyocMLz742PGr73xoR | |||
| 15.09.2022 22:25:56 | |
1 519 BTC | $ 30 085 518 | (unknown) | (unknown) |
| Type: transfer | From: 3Lcb4erq6KmkJV6U85tXfRSSiXmKUDgudd | To: 3MZGLcECMutGX38as2SurEpBi49xwBXGgw | |||
| 15.09.2022 22:25:56 | |
1 519 BTC | $ 30 086 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EDHL8ysebhWRfeqvagTAfhjTfFQC4HfBe | To: 3Lcb4erq6KmkJV6U85tXfRSSiXmKUDgudd | |||
| 15.09.2022 22:25:56 | |
1 519 BTC | $ 30 088 794 | (unknown) | (unknown) |
| Type: transfer | From: 3D7QJNPJ8GR5rU24cK1GVBUNKSeop5NcoN | To: 3EDHL8ysebhWRfeqvagTAfhjTfFQC4HfBe | |||
| 15.09.2022 22:25:56 | |
1 535 BTC | $ 30 404 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FxynJSsGZ4cXfAskz2cL7zY3xfzbSp3Ws | To: bc1qp08yrrswnmqvsrmehlwer3lc855n32y8p9506h | |||
| 15.09.2022 22:25:56 | |
1 535 BTC | $ 30 404 982 | (unknown) | (unknown) |
| Type: transfer | From: 32XAekGNHT9TYA9kEctWLXQBXWikJVsgsQ | To: 3FxynJSsGZ4cXfAskz2cL7zY3xfzbSp3Ws | |||
| 15.09.2022 22:25:56 | |
1 535 BTC | $ 30 405 354 | (unknown) | (unknown) |
| Type: transfer | From: 3CRTysGULf5Wcg8VPXBn4z5jThcXNxiofy | To: 32XAekGNHT9TYA9kEctWLXQBXWikJVsgsQ | |||
| 15.09.2022 22:25:56 | |
1 722 BTC | $ 34 103 016 | (unknown) | (unknown) |
| Type: transfer | From: 335ZXkvqTmTqngN8PkabwjDCBapr8W75kd | To: 3NEK4QWvdKxZKGLNg7V3UKBwWQhBuWU5Zb | |||
| 15.09.2022 22:25:56 | |
1 722 BTC | $ 34 104 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CvS9ZMHeXETV31a368WGaMeRpyuPQF2wm | To: 335ZXkvqTmTqngN8PkabwjDCBapr8W75kd | |||
| 15.09.2022 22:25:56 | |
1 722 BTC | $ 34 104 970 | (unknown) | (unknown) |
| Type: transfer | From: 32yHf9ji3tLpPoZri6MRmFqVkevE97KwxY | To: 3CvS9ZMHeXETV31a368WGaMeRpyuPQF2wm | |||
| 15.09.2022 22:25:56 | |
810 BTC | $ 16 052 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2896fvgek42nmm80deapqtyqfs3cpr3j8dlhck | To: 3GNicgizUSh7j9unT7pVVxBQ6fsoCn4oat | |||
| 15.09.2022 22:25:56 | |
810 BTC | $ 16 052 233 | (unknown) | (unknown) |
| Type: transfer | From: 32be9QWr6T651QXvSfhcmNefF8qEamqzx3 | To: bc1q2896fvgek42nmm80deapqtyqfs3cpr3j8dlhck | |||
| 15.09.2022 22:25:56 | |
810 BTC | $ 16 052 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y5xpm0strsfngsh7gdgre5uvn27eacjwnnuxe | To: 32be9QWr6T651QXvSfhcmNefF8qEamqzx3 | |||
| 15.09.2022 22:25:56 | |
8 164 BTC | $ 161 697 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 15.09.2022 22:23:47 |  |
50 000 000 USDT | $ 49 963 244 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 15.09.2022 22:22:23 | |
6 307 040 USDC | $ 6 263 361 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: dfb869d5768d2276d935cd68f497c2b1a14b2810 | |||
| 15.09.2022 22:04:59 | |
38 319 310 USDT | $ 38 312 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 22:00:23 | |
6 000 ETH | $ 9 063 913 | (unknown) | (unknown) |
| Type: transfer | From: f51c4c6672add72588b521b02c10687bdecff5c9 | To: 0db79bbb99defc2356d82848a459a5a13869eb3f | |||
| 15.09.2022 21:47:22 | |
714 BTC | $ 14 215 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlgd7t9as4laxtnfkfpyksuql5efwmr6y6zg6e | To: bc1q6ulw508wg2nnqd9rqpjezcytj9tk38xfrvqrdn | |||
| 15.09.2022 21:47:22 | |
810 BTC | $ 16 135 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f8a0ndpkyva5w75986jhxyu4y3ushp3698jlu | To: bc1q9y5xpm0strsfngsh7gdgre5uvn27eacjwnnuxe | |||
| 15.09.2022 21:47:22 | |
577 BTC | $ 11 487 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lwmq4vd440zuzmft403a2p9xt4fg25d3tgguh | To: bc1qxrfp8c4pn8fh79ap9nzv40waspllalmeyratlj | |||