Whale movements
Last update: 17.05.2026 21:55:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 21:07:20 |  |
810 BTC | $ 15 966 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qsdsvtpdgtk4nzruuuxhcnasckpgdlmryhqzv | To: bc1q2f8a0ndpkyva5w75986jhxyu4y3ushp3698jlu | |||
| 15.09.2022 21:07:20 | |
1 520 BTC | $ 29 952 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PJFz8GsBeS96nRppXjq7eaCbKxX3uFmmc | To: 3D7QJNPJ8GR5rU24cK1GVBUNKSeop5NcoN | |||
| 15.09.2022 21:07:20 | |
320 BTC | $ 6 296 011 | (unknown) | (unknown) |
| Type: transfer | From: 3HrtdHmQ9YPvVpXkKKdwVRg3PfzwYWKnjD | To: 36Q9jYzRfrgWymfVeja4KvCUqWgohTDmpi | |||
| 15.09.2022 21:07:20 | |
1 514 BTC | $ 29 817 774 | (unknown) | (unknown) |
| Type: transfer | From: 3DCNAt8qa28G5MuvZB9CfRMiSmEbxqdFth | To: 3C9c7HN4dgeSJo7KWLfh4x6zHsuaUybvY9 | |||
| 15.09.2022 21:07:20 | |
1 722 BTC | $ 33 922 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NxA9QEcGs616V6LLVS5tZCZtQV2WyC7sw | To: 32yHf9ji3tLpPoZri6MRmFqVkevE97KwxY | |||
| 15.09.2022 21:07:20 | |
609 BTC | $ 11 995 874 | (unknown) | (unknown) |
| Type: transfer | From: 36GgjQzmmd5Guq8mV8gDSUsPq91RfbpLyR | To: 3DTUzFTd4x9cAqd3fzvX9Je1U8Bn6NYabH | |||
| 15.09.2022 20:57:04 | |
296 BTC | $ 5 832 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DUa2TxnD1TXePC2FHopYAtzRixEddfhqL | To: bc1q0atwrhspxv4ekywrsfzqlemwwt8f5vl9t34wwv | |||
| 15.09.2022 20:57:04 | |
260 BTC | $ 5 131 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QRpZdZ1jiCNuMHnNSfBW1tWMP6LN2k97i | To: bc1q2eh8c6rhm3239fqah4xc5q948ydvsf9a9ezz3k | |||
| 15.09.2022 20:57:04 | |
288 BTC | $ 5 673 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q0ykhdynlhrr5mqyrusk6kuqlcpqug5qvz8ph | To: bc1q029s69hnctlu6q3pej55hvja8y0lpmzrmmdvmk | |||
| 15.09.2022 20:57:04 | |
356 BTC | $ 7 017 648 | (unknown) | (unknown) |
| Type: transfer | From: 39hXrN1Nru2pGfdxubCEtS5oHhFcXpyGPm | To: 3Pt7wpNNPpm5KhbqN8E715PWJKKWeiA2MF | |||
| 15.09.2022 20:57:04 | |
295 BTC | $ 5 814 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdfvmm4jrppdl369a2y35je4cpx7g22em7w9zr | To: 37NmDtZTn3XmecMGAkQSiHF5ivjFRzCHW1 | |||
| 15.09.2022 20:57:04 | |
320 BTC | $ 6 299 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgehdrnw4wa5qdp7hpv6cf43kzgpc8u2qj9vh5 | To: 3HrtdHmQ9YPvVpXkKKdwVRg3PfzwYWKnjD | |||
| 15.09.2022 20:57:04 | |
8 168 BTC | $ 160 933 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 15.09.2022 20:53:11 |  |
16 646 000 XRP | $ 5 464 663 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2022 20:50:04 | |
305 BTC | $ 5 994 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrpl7nttzml5k0fu37kds268crl7gkf58k9gwm | To: bc1qcvz56c60w9u88mejhh9ep5prgned40242rjyhf | |||
| 15.09.2022 20:47:42 | |
1 722 BTC | $ 34 124 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KrdhYx3f1q8xQg51e5Wp6VwRLdCpYYq8a | To: 3NxA9QEcGs616V6LLVS5tZCZtQV2WyC7sw | |||
| 15.09.2022 20:47:42 | |
1 535 BTC | $ 30 424 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn4xsaudr696uhcdy6h0tpmge0l6kv06hh4qle | To: bc1qzl9swv7m8u4k7vfm6exy8pwvngulgnxdj8gt64 | |||
| 15.09.2022 20:47:42 | |
8 168 BTC | $ 161 876 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 15.09.2022 20:45:59 |  |
15 571 ETH | $ 23 426 114 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 15.09.2022 20:43:33 | |
4 470 BTC | $ 88 682 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JPvKuRbHmACkXq7PogkVqUfAWH3xx5EdC | To: 3ESFHNy4nzGRRVgXwPhUwCNeApdQDC8dGy | |||
| 15.09.2022 20:43:33 | |
296 BTC | $ 5 873 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2awa4g6ej55hq7t4dq2ajk587vwsqdyurh8ma | To: 3DUa2TxnD1TXePC2FHopYAtzRixEddfhqL | |||
| 15.09.2022 20:43:33 | |
376 BTC | $ 7 457 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp79mx92n0p2tqppqmth08036x0p3fmyvvdlgq8 | To: 3NRvvNMtrtgJbYrZDDn58Lmrr5iBmEMBCT | |||
| 15.09.2022 20:43:33 | |
1 521 BTC | $ 30 183 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6ltmazx0ltchsscg35swgacqwu077aaahk6wk | To: 3PJFz8GsBeS96nRppXjq7eaCbKxX3uFmmc | |||
| 15.09.2022 20:43:33 | |
609 BTC | $ 12 080 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7yee08hy5v73s6ah8w6l7jrl38je99m30z734 | To: 36GgjQzmmd5Guq8mV8gDSUsPq91RfbpLyR | |||
| 15.09.2022 20:43:33 | |
1 514 BTC | $ 30 028 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2zeph6hpt5wfm68sse7rw23skelmqkzwqd9sj | To: 3DCNAt8qa28G5MuvZB9CfRMiSmEbxqdFth | |||
| 15.09.2022 20:43:33 | |
260 BTC | $ 5 167 881 | (unknown) | (unknown) |
| Type: transfer | From: 3HxKzAkPKp19oqfUgtck6hZAq8Dsa3S6xi | To: 3QRpZdZ1jiCNuMHnNSfBW1tWMP6LN2k97i | |||
| 15.09.2022 20:43:33 | |
577 BTC | $ 11 453 852 | (unknown) | (unknown) |
| Type: transfer | From: 35JP5K3kNqw6kcQQ4pALRwDeqi4HPTM5CW | To: 3FecByFLge9p3qkJaX6GuK5oDfQrK1Y28e | |||
| 15.09.2022 20:43:33 | |
356 BTC | $ 7 066 657 | (unknown) | (unknown) |
| Type: transfer | From: 3H9WmKmD6PSFAMcYWt11vgQKVmMW4XNhhM | To: 39hXrN1Nru2pGfdxubCEtS5oHhFcXpyGPm | |||
| 15.09.2022 20:43:33 | |
714 BTC | $ 14 166 887 | (unknown) | (unknown) |
| Type: transfer | From: 38jbgnWEShJqvmKAhSrTvZAXryKPRwRkB9 | To: bc1q2y8jr2jmdp7xch6l8avdh2dw6dq3gmt8sy3l7c | |||
| 15.09.2022 20:43:33 | |
288 BTC | $ 5 712 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr4pvnd7rzf8cmrg6ujrtws7k9utrpqjqwn2pd | To: bc1q9q0ykhdynlhrr5mqyrusk6kuqlcpqug5qvz8ph | |||
| 15.09.2022 20:43:33 | |
320 BTC | $ 6 344 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcupvh9t5fpk2r70tgrmat4ykqy7g7jnc9pgez | To: bc1qdgehdrnw4wa5qdp7hpv6cf43kzgpc8u2qj9vh5 | |||
| 15.09.2022 20:43:33 | |
295 BTC | $ 5 854 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexamp4f4r3s4ghx7ae823dx2ravn8nutkxewhv | To: bc1qcdfvmm4jrppdl369a2y35je4cpx7g22em7w9zr | |||
| 15.09.2022 20:43:33 | |
366 BTC | $ 7 265 857 | (unknown) | (unknown) |
| Type: transfer | From: 3LMqSiBhXRGHyen76rnXhaJ2pDPKutfzB5 | To: bc1qgae488xvf9xtja6tmwjqdye9pmu6ltyr4066fm | |||
| 15.09.2022 20:43:33 | |
637 BTC | $ 12 638 639 | (unknown) | (unknown) |
| Type: transfer | From: 3AoimGzkGdStekBCNhvm4AJK7ZieB8tHF1 | To: bc1qdfkm8tkzfaqpnpu3mxuskkuh2wxwppclu2au96 | |||
| 15.09.2022 20:43:33 | |
360 BTC | $ 7 152 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JrTeZNhvb6bTxTrmRri1qDJ8BJ9cvu9eq | To: bc1qjhd0mtchqvjca8trwpn9y5y7t8happ5jmnxrcj | |||
| 15.09.2022 20:43:33 | |
811 BTC | $ 16 094 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad2eHT5gwMN1ZbGDitpjXsJiYQBoH4tLp | To: bc1q6qsdsvtpdgtk4nzruuuxhcnasckpgdlmryhqzv | |||
| 15.09.2022 20:43:33 | |
289 BTC | $ 5 737 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdyjz66s34f7yc9rqmcyxc7l4cq0ysmwfnnt4mm75jy2cnts3lrsy0nyr0 | |||
| 15.09.2022 20:42:35 | |
6 901 619 BUSD | $ 6 901 619 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 20:38:47 | |
6 901 619 BUSD | $ 6 901 619 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.09.2022 20:36:23 | |
7 800 ETH | $ 11 750 231 | (unknown) | (unknown) |
| Type: transfer | From: ea0981c92774fd38d4ff126cd37366927298a3c7 | To: 63f41034871535cee49996cc47719891fe03dff9 | |||
| 15.09.2022 20:33:44 | |
366 BTC | $ 7 235 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9brKAv66xLHgb3BpV5s4w4VQowxSjSNh | To: 3LMqSiBhXRGHyen76rnXhaJ2pDPKutfzB5 | |||
| 15.09.2022 20:33:44 | |
261 BTC | $ 5 146 937 | (unknown) | (unknown) |
| Type: transfer | From: 3QGeaoy9tA5HCzHLMvWkL2ctqa84MXxrcy | To: 3HxKzAkPKp19oqfUgtck6hZAq8Dsa3S6xi | |||
| 15.09.2022 20:33:44 | |
3 634 BTC | $ 71 796 680 | (unknown) | (unknown) |
| Type: transfer | From: 39xbNddSWpA8inJPGHU9H2nPQZsNyxLjtm | To: 3Fo9ikY5ouWHF2RngHdoaZRKZLhWYc5UBE | |||
| 15.09.2022 20:33:44 | |
2 372 BTC | $ 46 871 348 | (unknown) | (unknown) |
| Type: transfer | From: 3JxX4gw32XsigVWP66yrLGrQpjxL28ZF3E | To: 31v58YeKjJbDiLDkXpakPvTdTk6GAjuEdk | |||
| 15.09.2022 20:33:44 | |
361 BTC | $ 7 122 693 | (unknown) | (unknown) |
| Type: transfer | From: 37Yi6VXFmgrGGeiRWES5TuhuC7Azue1TDW | To: 3JrTeZNhvb6bTxTrmRri1qDJ8BJ9cvu9eq | |||
| 15.09.2022 20:33:44 | |
356 BTC | $ 7 036 851 | (unknown) | (unknown) |
| Type: transfer | From: 3HFgDG6ds1adBPMMsPMZP41xqFsMN89MPf | To: 3H9WmKmD6PSFAMcYWt11vgQKVmMW4XNhhM | |||
| 15.09.2022 20:33:44 | |
714 BTC | $ 14 107 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BVB28ERhwANmwd6K7kE9Q77UqRpQf74Zp | To: 38jbgnWEShJqvmKAhSrTvZAXryKPRwRkB9 | |||
| 15.09.2022 20:33:44 | |
637 BTC | $ 12 585 613 | (unknown) | (unknown) |
| Type: transfer | From: 3QDFqAYRnxNKHwUaWitngYzFWn8ZMZpNK8 | To: 3AoimGzkGdStekBCNhvm4AJK7ZieB8tHF1 | |||
| 15.09.2022 20:33:44 | |
637 BTC | $ 12 585 613 | (unknown) | (unknown) |
| Type: transfer | From: 3QDFqAYRnxNKHwUaWitngYzFWn8ZMZpNK8 | To: 3AoimGzkGdStekBCNhvm4AJK7ZieB8tHF1 | |||
| 15.09.2022 20:33:44 | |
1 722 BTC | $ 34 018 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NbR5jGN6bhzdru4ShEWwAPjLrWNBuht3C | To: 3KrdhYx3f1q8xQg51e5Wp6VwRLdCpYYq8a | |||