Whale movements
Last update: 17.05.2026 21:55:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 21:47:22 |  |
296 BTC | $ 5 891 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfgk42qlcn9mutpprm5kzpy604nnctksfkazuj | To: bc1q6ma32encna94xweaddm8c8hchmvyctx9wr5pac | |||
| 15.09.2022 21:47:22 | |
260 BTC | $ 5 178 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkekn3eax7xqnjyq49u9gvr7lq5ktgqsgaflpw3 | To: 3LX51fyYLAiqWLobzZrFjJCnNNJUVWzgvX | |||
| 15.09.2022 21:47:22 | |
360 BTC | $ 7 173 577 | (unknown) | (unknown) |
| Type: transfer | From: 3H4yVUyAR4d2zWtYiHuwGxPLkRKfmGKWGo | To: bc1q0gp7ed5w66293r42px7mxnheghrjvnjz9n7t4t | |||
| 15.09.2022 21:47:22 | |
291 BTC | $ 5 802 474 | (unknown) | (unknown) |
| Type: transfer | From: 3HCTcxQebserVdpyZovvqbTDHyXcEu8RvA | To: bc1qfwe9p29xcs4nlhf846cxaj88uq05fcmlsd5pgp | |||
| 15.09.2022 21:47:22 | |
288 BTC | $ 5 731 662 | (unknown) | (unknown) |
| Type: transfer | From: 36bc3wi7xtLumAFiKhX36wgMZJkroctP7z | To: bc1qdfemknuq5a8408v4a54s8xfpgy6tskn98cct8d | |||
| 15.09.2022 21:47:22 | |
319 BTC | $ 6 358 581 | (unknown) | (unknown) |
| Type: transfer | From: 3PutHWF9xM3pKZMXtP8M5JqFCsrM2wSr24 | To: 3MxxF7N8N2DNVfd259hDzrsjqCpqtYozUj | |||
| 15.09.2022 21:47:22 | |
376 BTC | $ 7 476 429 | (unknown) | (unknown) |
| Type: transfer | From: 3GwGnscVCQq8FEWJaG1RRiXLaVVUuyYzWg | To: 3HmmiqXzGdVBiKvzBh6xHRcArBk2tQa3bp | |||
| 15.09.2022 21:47:22 | |
366 BTC | $ 7 290 441 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpgjw57Khookp1qQ9a6BA3nFUK7CtHvTN | To: 3GAmqHu4dKvWtjofCJeKA9ohq57DwNWAbA | |||
| 15.09.2022 21:47:22 | |
275 BTC | $ 5 475 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KSrG2PUwNYwRC43bXBpyMQdGLxW4Hm22y | To: 38MS8Qs8nSMaSEUn9nHK1gP4gWHFc6bepC | |||
| 15.09.2022 21:47:22 | |
637 BTC | $ 12 680 561 | (unknown) | (unknown) |
| Type: transfer | From: 3C5u43RksvyjbkpZbG217ibXUyN79UGf2q | To: 38UcMVFabBaps6TUVEPtSHU2fiCkRaF5Af | |||
| 15.09.2022 21:47:22 | |
609 BTC | $ 12 122 610 | (unknown) | (unknown) |
| Type: transfer | From: 3DTUzFTd4x9cAqd3fzvX9Je1U8Bn6NYabH | To: 3BvtF1fNnccJBhaHANJAYMx39HvKGPMvAC | |||
| 15.09.2022 21:47:22 | |
8 168 BTC | $ 162 618 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 15.09.2022 21:37:55 | |
356 BTC | $ 7 005 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeenu04ngenrnw6rnur4m7jx5eaucqa2m2mx0u4 | To: 3KSrG2PUwNYwRC43bXBpyMQdGLxW4Hm22y | |||
| 15.09.2022 21:37:55 | |
366 BTC | $ 7 205 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjjjxpvvpugp0ufp5zpt384myedv2hmhd6a9eq | To: 3Jpgjw57Khookp1qQ9a6BA3nFUK7CtHvTN | |||
| 15.09.2022 21:37:55 | |
319 BTC | $ 6 284 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqqj23eyt046e5qw39t7urch9wwkedawja4wdu | To: 3PutHWF9xM3pKZMXtP8M5JqFCsrM2wSr24 | |||
| 15.09.2022 21:37:55 | |
360 BTC | $ 7 092 583 | (unknown) | (unknown) |
| Type: transfer | From: 3B9rQwTPdmZztSCRnqhrgXe3royJidJfFP | To: 3H4yVUyAR4d2zWtYiHuwGxPLkRKfmGKWGo | |||
| 15.09.2022 21:37:55 | |
260 BTC | $ 5 118 054 | (unknown) | (unknown) |
| Type: transfer | From: 331QM1YNg2W4TSCMEuoEkj8w6wWEKafUFv | To: bc1qkekn3eax7xqnjyq49u9gvr7lq5ktgqsgaflpw3 | |||
| 15.09.2022 21:36:11 |  |
132 000 000 BUSD | $ 132 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 15.09.2022 21:36:11 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 15.09.2022 21:35:23 | |
207 000 420 BUSD | $ 207 000 420 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2022 21:32:48 | |
291 BTC | $ 5 698 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3pzpy2dju5lzpax9ep89x4gsvrd3gurrgdxfw | To: 3HCTcxQebserVdpyZovvqbTDHyXcEu8RvA | |||
| 15.09.2022 21:32:48 | |
260 BTC | $ 5 085 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaa6hq4wss8lf0p7x2h4dy4phv9pr5eefvfgdq | To: 331QM1YNg2W4TSCMEuoEkj8w6wWEKafUFv | |||
| 15.09.2022 21:32:48 | |
288 BTC | $ 5 628 605 | (unknown) | (unknown) |
| Type: transfer | From: 3P5fMyTmrFuS1cNx2XFTSqvRs3YNvMdzTG | To: 36bc3wi7xtLumAFiKhX36wgMZJkroctP7z | |||
| 15.09.2022 21:32:48 | |
296 BTC | $ 5 785 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67u4xnkljx9spa2rhtaw6z2cqurfh9yzlmnm9m | To: bc1qxfgk42qlcn9mutpprm5kzpy604nnctksfkazuj | |||
| 15.09.2022 21:25:29 | |
356 BTC | $ 6 996 471 | (unknown) | (unknown) |
| Type: transfer | From: 35ATWKzDHnC5GAd1uzYwQRKY9sapZWzSCV | To: bc1qeenu04ngenrnw6rnur4m7jx5eaucqa2m2mx0u4 | |||
| 15.09.2022 21:25:29 | |
320 BTC | $ 6 278 703 | (unknown) | (unknown) |
| Type: transfer | From: 36Q9jYzRfrgWymfVeja4KvCUqWgohTDmpi | To: bc1qxqqj23eyt046e5qw39t7urch9wwkedawja4wdu | |||
| 15.09.2022 21:25:29 | |
8 168 BTC | $ 160 477 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 15.09.2022 21:19:12 | |
2 447 BTC | $ 48 187 524 | (unknown) | (unknown) |
| Type: transfer | From: 3EHkMKXegEtfzLphoFXhRpsMHQtwPhF6Cs | To: 3D8rBtLL9KBHRMSkaogpLLZL2tJXCkALcQ | |||
| 15.09.2022 21:19:12 | |
260 BTC | $ 5 123 155 | (unknown) | (unknown) |
| Type: transfer | From: 3JfjK5Cw5A6rouqmRUL9Z3FAbaTndQtU9D | To: bc1qaaa6hq4wss8lf0p7x2h4dy4phv9pr5eefvfgdq | |||
| 15.09.2022 21:19:12 | |
296 BTC | $ 5 828 665 | (unknown) | (unknown) |
| Type: transfer | From: 398d9EqX66iMrE8R7DCsvuWa6BHJmLaTJ6 | To: bc1q67u4xnkljx9spa2rhtaw6z2cqurfh9yzlmnm9m | |||
| 15.09.2022 21:19:12 | |
288 BTC | $ 5 669 953 | (unknown) | (unknown) |
| Type: transfer | From: 3DqaUa5mUgmfF4MoEhxjHbTFvhoiy6poPS | To: 3P5fMyTmrFuS1cNx2XFTSqvRs3YNvMdzTG | |||
| 15.09.2022 21:19:12 | |
295 BTC | $ 5 811 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqaeupsj84g5vgej2v9gsgnm2p38x6qwchf9hw | To: bc1qq3pzpy2dju5lzpax9ep89x4gsvrd3gurrgdxfw | |||
| 15.09.2022 21:13:05 | |
2 457 BTC | $ 48 363 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BvBiuEjHt2ih5uxXfhiAdXiA5uVKawZg7 | To: 3EHkMKXegEtfzLphoFXhRpsMHQtwPhF6Cs | |||
| 15.09.2022 21:13:05 | |
1 954 BTC | $ 38 462 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg88xmrnwm7vdq3fg9x87xax4mxu0u30hy75xm5 | To: 3BDhAZYZspzG1zGtsASNM38Xps3TMT71Qb | |||
| 15.09.2022 21:13:05 | |
2 041 BTC | $ 40 177 452 | (unknown) | (unknown) |
| Type: transfer | From: 3F89UdmpwQkmoD4cEMtWvaDhAFzDkxBR3P | To: bc1qjp4cd787czd8qlyj4dk84ssthfzx0vs306sjtc | |||
| 15.09.2022 21:13:05 | |
2 372 BTC | $ 46 704 572 | (unknown) | (unknown) |
| Type: transfer | From: 31v58YeKjJbDiLDkXpakPvTdTk6GAjuEdk | To: 3PHvpZL3ANWPXt3PMvn7tPMXSQ4noqT6X5 | |||
| 15.09.2022 21:13:05 | |
260 BTC | $ 5 122 859 | (unknown) | (unknown) |
| Type: transfer | From: 32VSFaSFzV4gHn5L8rV2KshkpyR7pDCyad | To: 3JfjK5Cw5A6rouqmRUL9Z3FAbaTndQtU9D | |||
| 15.09.2022 21:13:05 | |
8 168 BTC | $ 160 796 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 15.09.2022 21:07:20 | |
366 BTC | $ 7 214 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgae488xvf9xtja6tmwjqdye9pmu6ltyr4066fm | To: bc1qsjjjxpvvpugp0ufp5zpt384myedv2hmhd6a9eq | |||
| 15.09.2022 21:07:20 | |
376 BTC | $ 7 398 926 | (unknown) | (unknown) |
| Type: transfer | From: 3NRvvNMtrtgJbYrZDDn58Lmrr5iBmEMBCT | To: 3GwGnscVCQq8FEWJaG1RRiXLaVVUuyYzWg | |||
| 15.09.2022 21:07:20 | |
260 BTC | $ 5 127 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eh8c6rhm3239fqah4xc5q948ydvsf9a9ezz3k | To: 32VSFaSFzV4gHn5L8rV2KshkpyR7pDCyad | |||
| 15.09.2022 21:07:20 | |
637 BTC | $ 12 549 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfkm8tkzfaqpnpu3mxuskkuh2wxwppclu2au96 | To: 3C5u43RksvyjbkpZbG217ibXUyN79UGf2q | |||
| 15.09.2022 21:07:20 | |
360 BTC | $ 7 101 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhd0mtchqvjca8trwpn9y5y7t8happ5jmnxrcj | To: 3B9rQwTPdmZztSCRnqhrgXe3royJidJfFP | |||
| 15.09.2022 21:07:20 | |
296 BTC | $ 5 830 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0atwrhspxv4ekywrsfzqlemwwt8f5vl9t34wwv | To: 398d9EqX66iMrE8R7DCsvuWa6BHJmLaTJ6 | |||
| 15.09.2022 21:07:20 | |
356 BTC | $ 7 016 058 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt7wpNNPpm5KhbqN8E715PWJKKWeiA2MF | To: 35ATWKzDHnC5GAd1uzYwQRKY9sapZWzSCV | |||
| 15.09.2022 21:07:20 | |
288 BTC | $ 5 672 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q029s69hnctlu6q3pej55hvja8y0lpmzrmmdvmk | To: 3DqaUa5mUgmfF4MoEhxjHbTFvhoiy6poPS | |||
| 15.09.2022 21:07:20 | |
1 535 BTC | $ 30 242 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl9swv7m8u4k7vfm6exy8pwvngulgnxdj8gt64 | To: 3CRTysGULf5Wcg8VPXBn4z5jThcXNxiofy | |||
| 15.09.2022 21:07:20 | |
577 BTC | $ 11 373 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FecByFLge9p3qkJaX6GuK5oDfQrK1Y28e | To: bc1q2lwmq4vd440zuzmft403a2p9xt4fg25d3tgguh | |||
| 15.09.2022 21:07:20 | |
295 BTC | $ 5 813 545 | (unknown) | (unknown) |
| Type: transfer | From: 37NmDtZTn3XmecMGAkQSiHF5ivjFRzCHW1 | To: bc1qsqaeupsj84g5vgej2v9gsgnm2p38x6qwchf9hw | |||
| 15.09.2022 21:07:20 | |
714 BTC | $ 14 067 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y8jr2jmdp7xch6l8avdh2dw6dq3gmt8sy3l7c | To: bc1qzlgd7t9as4laxtnfkfpyksuql5efwmr6y6zg6e | |||