Whale movements
Last update: 17.05.2026 22:06:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 20:33:44 |  |
3 233 BTC | $ 63 878 560 | (unknown) | (unknown) |
| Type: transfer | From: 38NqZiQnzoLiQ5uyvRYZkkXytqrTKGbWZi | To: 3Emwp2axXsemNx9m4YNesx7PRmadWZkKYt | |||
| 15.09.2022 20:33:44 | |
811 BTC | $ 16 026 715 | (unknown) | (unknown) |
| Type: transfer | From: 3D8ECndKq39krHcrtePptnEzXeNFEDVeBq | To: 3Ad2eHT5gwMN1ZbGDitpjXsJiYQBoH4tLp | |||
| 15.09.2022 20:33:44 | |
1 514 BTC | $ 29 902 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut3urd909tafpdqlcemg4wgktdjww30kqa2m5g | To: bc1qh2zeph6hpt5wfm68sse7rw23skelmqkzwqd9sj | |||
| 15.09.2022 20:33:44 | |
376 BTC | $ 7 426 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5n92h5yq5zlm589jhx2vkmy245vrhhhvtd4zf | To: bc1qp79mx92n0p2tqppqmth08036x0p3fmyvvdlgq8 | |||
| 15.09.2022 20:33:44 | |
288 BTC | $ 5 689 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssa8dkz4kqecegapvncz4wc8r248htdecx0rf8 | To: bc1qwr4pvnd7rzf8cmrg6ujrtws7k9utrpqjqwn2pd | |||
| 15.09.2022 20:33:44 | |
295 BTC | $ 5 830 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkr7g7sq8zezuwym93kqtgvkvr524jgs9hsepk | To: bc1qexamp4f4r3s4ghx7ae823dx2ravn8nutkxewhv | |||
| 15.09.2022 20:33:44 | |
1 535 BTC | $ 30 330 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdacaadetqreqqcerr0vr3zt6qmx59gyr7rshr | To: bc1qqn4xsaudr696uhcdy6h0tpmge0l6kv06hh4qle | |||
| 15.09.2022 20:33:44 | |
296 BTC | $ 5 848 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqxkepvq3aal8xccd5kr3z2qsfv4w9nwxhjx23 | To: bc1qu2awa4g6ej55hq7t4dq2ajk587vwsqdyurh8ma | |||
| 15.09.2022 20:33:44 | |
320 BTC | $ 6 317 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3dxmxrkfj7srs6g3ljnrmaxqm69603we6y3f0 | To: bc1qpcupvh9t5fpk2r70tgrmat4ykqy7g7jnc9pgez | |||
| 15.09.2022 20:33:44 | |
1 521 BTC | $ 30 056 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lpet987l3q9n35wn0xlc59razdfavecmxwu58 | To: bc1qx6ltmazx0ltchsscg35swgacqwu077aaahk6wk | |||
| 15.09.2022 20:33:44 | |
1 954 BTC | $ 38 599 710 | (unknown) | (unknown) |
| Type: transfer | From: 39FXa3brDE6fDWQ1ZKfPEF62eZyDYMw4Zn | To: bc1qg88xmrnwm7vdq3fg9x87xax4mxu0u30hy75xm5 | |||
| 15.09.2022 20:33:44 | |
2 424 BTC | $ 47 884 660 | (unknown) | (unknown) |
| Type: transfer | From: 35Nn8HqtLjF62Emn1FQKatGcR8kmspvbKF | To: bc1qq57ujtcgjawxrts4936utgqytg2devjgjaels0 | |||
| 15.09.2022 20:33:44 | |
609 BTC | $ 12 030 455 | (unknown) | (unknown) |
| Type: transfer | From: 356CQKVaXt8x84rGyysUBaNF8L6HkjerT9 | To: bc1qk7yee08hy5v73s6ah8w6l7jrl38je99m30z734 | |||
| 15.09.2022 20:33:44 | |
3 956 BTC | $ 78 151 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl4d6napj2rkactu3qejf83v2ahzncyq49c2f5 | To: 3LrcRLQpCi3Qu37PggpweumxX5tvW5faLu | |||
| 15.09.2022 20:33:44 | |
577 BTC | $ 11 405 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxuqsawzj4srfhq4un8lvs77zvap9vqn7guc9m | To: 35JP5K3kNqw6kcQQ4pALRwDeqi4HPTM5CW | |||
| 15.09.2022 20:33:44 | |
2 041 BTC | $ 40 320 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xn6gl0x3g0fufw9y4tu2dhykw5eg5yspkz2kv | To: 3F89UdmpwQkmoD4cEMtWvaDhAFzDkxBR3P | |||
| 15.09.2022 20:33:44 | |
413 BTC | $ 8 150 962 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 15.09.2022 20:33:44 | |
8 168 BTC | $ 161 375 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 15.09.2022 20:20:21 |  |
8 996 567 USDT | $ 8 995 151 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.09.2022 20:19:09 | |
270 BTC | $ 5 310 469 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 15.09.2022 20:19:09 | |
811 BTC | $ 15 955 533 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ZxR6UzeDorHDhpGVDcWW3hvfwjEr8ui | To: 3D8ECndKq39krHcrtePptnEzXeNFEDVeBq | |||
| 15.09.2022 20:16:15 | |
288 BTC | $ 5 683 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4zt8l650xgr53rzfm7ckw7m0wsmdjakum2g7h | To: bc1qssa8dkz4kqecegapvncz4wc8r248htdecx0rf8 | |||
| 15.09.2022 20:16:15 | |
296 BTC | $ 5 837 632 | (unknown) | (unknown) |
| Type: transfer | From: 3JKVpsBv8XJcRL7aZAguYYoSzgMKQuykxY | To: bc1qwkr7g7sq8zezuwym93kqtgvkvr524jgs9hsepk | |||
| 15.09.2022 20:16:15 | |
359 BTC | $ 7 088 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz74hv2735hldvflhez3ylnra27v64y6wnrevfg | To: 3HFgDG6ds1adBPMMsPMZP41xqFsMN89MPf | |||
| 15.09.2022 20:16:15 | |
361 BTC | $ 7 114 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ25bMjCLZ3kX5WVx1hehVSM2HaL7SLiL | To: 37Yi6VXFmgrGGeiRWES5TuhuC7Azue1TDW | |||
| 15.09.2022 20:16:15 | |
261 BTC | $ 5 141 237 | (unknown) | (unknown) |
| Type: transfer | From: 3N7UvxupZtQK2XQyHMoPRcJoZdCPUVW1kx | To: 3QGeaoy9tA5HCzHLMvWkL2ctqa84MXxrcy | |||
| 15.09.2022 20:16:15 | |
714 BTC | $ 14 091 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Ceb5yA6pM8Z8VbTS23vDdR1YjkuoPh4nt | To: 3BVB28ERhwANmwd6K7kE9Q77UqRpQf74Zp | |||
| 15.09.2022 20:16:15 | |
577 BTC | $ 11 392 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmtu4rjmga6vvy8sc4c6zgter2hctwuyz6zf4v | To: bc1qjxuqsawzj4srfhq4un8lvs77zvap9vqn7guc9m | |||
| 15.09.2022 20:16:15 | |
376 BTC | $ 7 418 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l6s69kddu8hmfd6u6zldf4x9wghz4gvhfm49r | To: bc1qp5n92h5yq5zlm589jhx2vkmy245vrhhhvtd4zf | |||
| 15.09.2022 20:16:15 | |
320 BTC | $ 6 313 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcfler5xe6wggqdt82rmgg5d3h3ak2slmfxjrm | To: bc1qu3dxmxrkfj7srs6g3ljnrmaxqm69603we6y3f0 | |||
| 15.09.2022 20:16:15 | |
637 BTC | $ 12 571 684 | (unknown) | (unknown) |
| Type: transfer | From: 373RjgNTi6cMqjTsgmWWuJ8rGBn6ZBUu7n | To: 3QDFqAYRnxNKHwUaWitngYzFWn8ZMZpNK8 | |||
| 15.09.2022 20:16:15 | |
609 BTC | $ 12 017 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj38uhk5y4rru95y7200h9yxrtmz2666jmft6k | To: 356CQKVaXt8x84rGyysUBaNF8L6HkjerT9 | |||
| 15.09.2022 20:16:15 | |
371 BTC | $ 7 312 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccpwxwla6av3rrgwuc3xkle9a98cccevpz8nj2 | To: 3Q9brKAv66xLHgb3BpV5s4w4VQowxSjSNh | |||
| 15.09.2022 20:16:15 | |
296 BTC | $ 5 842 737 | (unknown) | (unknown) |
| Type: transfer | From: 3MBXdR3WniibByMwGxGdLBMjtT6VnWJ1Li | To: bc1qrqxkepvq3aal8xccd5kr3z2qsfv4w9nwxhjx23 | |||
| 15.09.2022 20:16:15 | |
8 168 BTC | $ 161 197 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 15.09.2022 20:07:10 | |
811 BTC | $ 16 082 302 | (unknown) | (unknown) |
| Type: transfer | From: 3AFySP7arapN6XbH5o31F5yQiGpTNGtwNg | To: 3D3ZxR6UzeDorHDhpGVDcWW3hvfwjEr8ui | |||
| 15.09.2022 20:07:10 | |
714 BTC | $ 14 155 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9jpc0fl2g7s522skccqjkqnr8c6afsmedenne | To: 3Ceb5yA6pM8Z8VbTS23vDdR1YjkuoPh4nt | |||
| 15.09.2022 20:07:10 | |
261 BTC | $ 5 164 516 | (unknown) | (unknown) |
| Type: transfer | From: 35T7dKhzbiNEiwXqwUejGDPgxDrFYAw5oN | To: 3N7UvxupZtQK2XQyHMoPRcJoZdCPUVW1kx | |||
| 15.09.2022 20:02:23 |  |
6 999 996 BUSD | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.09.2022 20:00:35 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 20:00:45 | |
8 996 549 USDT | $ 9 022 194 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.09.2022 20:00:00 | |
361 BTC | $ 7 113 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd7dh5q5y48eappz8vmdt623r6vu0t430ymm6k | To: 3LZ25bMjCLZ3kX5WVx1hehVSM2HaL7SLiL | |||
| 15.09.2022 20:00:00 | |
361 BTC | $ 7 113 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2h3wlxeq3ln4duysrkga55865f7fn9e6eg6nj | To: bc1qjd7dh5q5y48eappz8vmdt623r6vu0t430ymm6k | |||
| 15.09.2022 20:00:00 | |
577 BTC | $ 11 390 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezer5nerq3qjjrshu6yqjuj3m4sp5sv6xpte64 | To: bc1qlmtu4rjmga6vvy8sc4c6zgter2hctwuyz6zf4v | |||
| 15.09.2022 20:00:00 | |
376 BTC | $ 7 415 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vz3athrgq76y3srrlyd5qmzevlpzaug5erf8s | To: bc1q3l6s69kddu8hmfd6u6zldf4x9wghz4gvhfm49r | |||
| 15.09.2022 20:00:00 | |
320 BTC | $ 6 311 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4lrjj38q5aq9u93xagqfcuf7dzeyedh04crrz | To: bc1qvcfler5xe6wggqdt82rmgg5d3h3ak2slmfxjrm | |||
| 15.09.2022 20:00:00 | |
637 BTC | $ 12 568 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4ct8mpac6yqm0qnwm3pfs449tf5cvjqqp2eqx | To: 373RjgNTi6cMqjTsgmWWuJ8rGBn6ZBUu7n | |||
| 15.09.2022 20:00:00 | |
296 BTC | $ 5 835 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd20txhz6jh36mxcsycmq8hxjtl7tvstl4g4z05 | To: 3JKVpsBv8XJcRL7aZAguYYoSzgMKQuykxY | |||
| 15.09.2022 20:00:00 | |
298 BTC | $ 5 885 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf9hx9ej20xj3lxthwfynlhvckrjsz02gsnuvc | To: 3MBXdR3WniibByMwGxGdLBMjtT6VnWJ1Li | |||
| 15.09.2022 20:00:00 | |
609 BTC | $ 12 013 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MoN8M81vvQVkKL3a7mfecWnpPjn8WSNrE | To: bc1qfj38uhk5y4rru95y7200h9yxrtmz2666jmft6k | |||