Whale movements
Last update: 17.05.2026 22:06:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 20:00:00 |  |
359 BTC | $ 7 086 001 | (unknown) | (unknown) |
| Type: transfer | From: 34HQTbbN5hCVCQ89xhaJGo2npYnQtXdL2p | To: bc1qz74hv2735hldvflhez3ylnra27v64y6wnrevfg | |||
| 15.09.2022 20:00:00 | |
288 BTC | $ 5 681 692 | (unknown) | (unknown) |
| Type: transfer | From: 3BhrrzLCcdtPQG8kD4x387BQok1kP8D3zN | To: bc1qp4zt8l650xgr53rzfm7ckw7m0wsmdjakum2g7h | |||
| 15.09.2022 20:00:00 | |
261 BTC | $ 5 139 476 | (unknown) | (unknown) |
| Type: transfer | From: 3N5NZewkNBAAPZYjwkWVTSviTyMiQxKU3u | To: 35T7dKhzbiNEiwXqwUejGDPgxDrFYAw5oN | |||
| 15.09.2022 20:00:00 | |
371 BTC | $ 7 309 718 | (unknown) | (unknown) |
| Type: transfer | From: 37iNGumcYACGMebvQ2aybbTAzCreuvTMLB | To: bc1qccpwxwla6av3rrgwuc3xkle9a98cccevpz8nj2 | |||
| 15.09.2022 20:00:00 | |
8 170 BTC | $ 161 165 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 15.09.2022 19:53:54 | |
609 BTC | $ 12 061 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jgu2097ce0jqx2nfp4egcsp36uyp2d2un8qqn | To: 3MoN8M81vvQVkKL3a7mfecWnpPjn8WSNrE | |||
| 15.09.2022 19:53:54 | |
296 BTC | $ 5 858 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv84NJBaN32aHmS3dQi1QY251eBePonrH | To: bc1qd20txhz6jh36mxcsycmq8hxjtl7tvstl4g4z05 | |||
| 15.09.2022 19:53:54 | |
296 BTC | $ 5 858 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5hfd4tcmwmyfqluu06elg2hz809xx8wuet9sr | To: 3Cv84NJBaN32aHmS3dQi1QY251eBePonrH | |||
| 15.09.2022 19:53:54 | |
577 BTC | $ 11 437 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KrzwY88F2uRmU8DjxpZPunvQNaKpub55f | To: bc1qezer5nerq3qjjrshu6yqjuj3m4sp5sv6xpte64 | |||
| 15.09.2022 19:53:54 | |
296 BTC | $ 5 858 996 | (unknown) | (unknown) |
| Type: transfer | From: 3At9yQC6ZWJ2zCu1Fc33n5E5t8QtEQaPJr | To: bc1qz5hfd4tcmwmyfqluu06elg2hz809xx8wuet9sr | |||
| 15.09.2022 19:53:54 | |
1 514 BTC | $ 29 977 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Frk1fp5XsyvHKwBSiwYeBSZf3GcAkk49k | To: bc1qut3urd909tafpdqlcemg4wgktdjww30kqa2m5g | |||
| 15.09.2022 19:53:54 | |
714 BTC | $ 14 142 966 | (unknown) | (unknown) |
| Type: transfer | From: 3AepmBmjuv9w4iiwsmZ9oJbWmMx6z1X6ku | To: bc1qk9jpc0fl2g7s522skccqjkqnr8c6afsmedenne | |||
| 15.09.2022 19:53:54 | |
2 041 BTC | $ 40 421 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AuTQdsETuswmojFYyvKXXYVvm8a8VcK4c | To: bc1q7xn6gl0x3g0fufw9y4tu2dhykw5eg5yspkz2kv | |||
| 15.09.2022 19:53:54 | |
3 956 BTC | $ 78 346 856 | (unknown) | (unknown) |
| Type: transfer | From: 334APTYATDG7Ty5uKhiWLFsJeooqZiLA6s | To: bc1qgl4d6napj2rkactu3qejf83v2ahzncyq49c2f5 | |||
| 15.09.2022 19:53:54 | |
299 BTC | $ 5 912 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QnYMSLXy7N6GcAGvspaQH2V9oA2QwZsCh | To: bc1qjf9hx9ej20xj3lxthwfynlhvckrjsz02gsnuvc | |||
| 15.09.2022 19:53:54 | |
320 BTC | $ 6 337 212 | (unknown) | (unknown) |
| Type: transfer | From: 3AP4e76uaFkPyApJWVQdxsbcKPwqezX97z | To: bc1qs4lrjj38q5aq9u93xagqfcuf7dzeyedh04crrz | |||
| 15.09.2022 19:53:54 | |
261 BTC | $ 5 169 770 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Mcwoh2xMmWYYgxWKin5poccjjpEeqbN | To: 3N5NZewkNBAAPZYjwkWVTSviTyMiQxKU3u | |||
| 15.09.2022 19:53:54 | |
261 BTC | $ 5 171 097 | (unknown) | (unknown) |
| Type: transfer | From: 3KCSDQA91jvhDYbosgziQyDJQm26yVfeC4 | To: 3K3Mcwoh2xMmWYYgxWKin5poccjjpEeqbN | |||
| 15.09.2022 19:53:54 | |
261 BTC | $ 5 171 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83varu3c7k9en60ghfgxkcz9lh9fsml4guyws8 | To: 3KCSDQA91jvhDYbosgziQyDJQm26yVfeC4 | |||
| 15.09.2022 19:53:54 | |
359 BTC | $ 7 116 095 | (unknown) | (unknown) |
| Type: transfer | From: 3MctEKoKyY9vRmJdS1jGfNNk8TQB3qkaoq | To: 34HQTbbN5hCVCQ89xhaJGo2npYnQtXdL2p | |||
| 15.09.2022 19:53:54 | |
359 BTC | $ 7 116 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllrpymyadxjyfxwwrr687hlvh0ect95s2fnwkr | To: 3MctEKoKyY9vRmJdS1jGfNNk8TQB3qkaoq | |||
| 15.09.2022 19:53:54 | |
359 BTC | $ 7 116 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqavwfvnu6tndg2639tjchm59zpyzj3q8wwaypd | To: bc1qllrpymyadxjyfxwwrr687hlvh0ect95s2fnwkr | |||
| 15.09.2022 19:53:54 | |
1 522 BTC | $ 30 137 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44hmfs8yzxh8c9khnvvjgjf9wxdejm7pf0da0k | To: bc1q0lpet987l3q9n35wn0xlc59razdfavecmxwu58 | |||
| 15.09.2022 19:53:54 | |
1 535 BTC | $ 30 406 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz9d4few2dz49qxw5k735dkwj8ggq5swxs4392 | To: bc1qtdacaadetqreqqcerr0vr3zt6qmx59gyr7rshr | |||
| 15.09.2022 19:53:54 | |
637 BTC | $ 12 618 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9457xfffnmse0szgs6xs34lm4pxqkrsekmtg8t | To: bc1qc4ct8mpac6yqm0qnwm3pfs449tf5cvjqqp2eqx | |||
| 15.09.2022 19:53:54 | |
376 BTC | $ 7 445 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9reeznmax0hfnwcyxvw8899ujzv7ckj0050rx | To: bc1q8vz3athrgq76y3srrlyd5qmzevlpzaug5erf8s | |||
| 15.09.2022 19:53:54 | |
288 BTC | $ 5 704 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkjw6qftzgah4hjsccsgw577yj6ahua08l7lg8 | To: 3BhrrzLCcdtPQG8kD4x387BQok1kP8D3zN | |||
| 15.09.2022 19:53:54 | |
288 BTC | $ 5 704 983 | (unknown) | (unknown) |
| Type: transfer | From: 3NB41wgUF7TP5L8b9w8UrnSzt7iNn4hwGR | To: bc1qlkjw6qftzgah4hjsccsgw577yj6ahua08l7lg8 | |||
| 15.09.2022 19:53:54 | |
5 794 BTC | $ 114 763 416 | (unknown) | (unknown) |
| Type: transfer | From: 33DovaMAqpaUW1NW3hLNARv2JtyTELmvD8 | To: 32v8o7KnDnpwZSMRtK8vie26khmvbfMRhT | |||
| 15.09.2022 19:53:54 | |
320 BTC | $ 6 338 500 | (unknown) | (unknown) |
| Type: transfer | From: 3A1itwwUFSU5Qca7jRsZcREjXSC6Q3BUs9 | To: 3AP4e76uaFkPyApJWVQdxsbcKPwqezX97z | |||
| 15.09.2022 19:53:54 | |
4 470 BTC | $ 88 529 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw8QK1MdzpJE6fo34hegXAwoipotdHnvM | To: 3JPvKuRbHmACkXq7PogkVqUfAWH3xx5EdC | |||
| 15.09.2022 19:53:54 | |
299 BTC | $ 5 912 437 | (unknown) | (unknown) |
| Type: transfer | From: 3GvY7pzmkvnUsjYWQ9HJ2kRvTcrqemzMbg | To: 3QnYMSLXy7N6GcAGvspaQH2V9oA2QwZsCh | |||
| 15.09.2022 19:53:54 | |
1 956 BTC | $ 38 748 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PVuwWfgYmNJRyk255dUcPF1r4xRqmJPSk | To: 39FXa3brDE6fDWQ1ZKfPEF62eZyDYMw4Zn | |||
| 15.09.2022 19:53:54 | |
812 BTC | $ 16 079 628 | (unknown) | (unknown) |
| Type: transfer | From: 3GVmeoggHedEdv18hjxKLiH1KyHZNQqcAd | To: 3AFySP7arapN6XbH5o31F5yQiGpTNGtwNg | |||
| 15.09.2022 19:53:54 | |
321 BTC | $ 6 365 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Km7bcfJo5kJAMu2pmtGr9reX4WEpKJVY4 | To: 3A1itwwUFSU5Qca7jRsZcREjXSC6Q3BUs9 | |||
| 15.09.2022 19:53:54 | |
3 233 BTC | $ 64 038 268 | (unknown) | (unknown) |
| Type: transfer | From: 379ff5fNfe5asCzWNkduGxcryVu3MnDH3T | To: 38NqZiQnzoLiQ5uyvRYZkkXytqrTKGbWZi | |||
| 15.09.2022 19:53:54 | |
3 634 BTC | $ 71 976 200 | (unknown) | (unknown) |
| Type: transfer | From: 36Gs6iXnzWFYxL7wG1NhLuHv59ncamHAoi | To: 39xbNddSWpA8inJPGHU9H2nPQZsNyxLjtm | |||
| 15.09.2022 19:53:54 | |
371 BTC | $ 7 339 118 | (unknown) | (unknown) |
| Type: transfer | From: 3NzPUaEptQHcDWmAC4AKDFLPbhgUW2asGe | To: 37iNGumcYACGMebvQ2aybbTAzCreuvTMLB | |||
| 15.09.2022 19:53:54 | |
2 424 BTC | $ 48 005 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefc3dr76zzse2g0v2aecrh3382zesd0knw5n0e | To: 35Nn8HqtLjF62Emn1FQKatGcR8kmspvbKF | |||
| 15.09.2022 19:53:54 | |
2 373 BTC | $ 46 989 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrulhxrkkydyg5x5gqw8cy4f937900w8wzkahyq | To: 3JxX4gw32XsigVWP66yrLGrQpjxL28ZF3E | |||
| 15.09.2022 19:53:54 | |
288 BTC | $ 5 705 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a4yad2q4tdr9ks6pmw2r57g6qfmxzj3mnvrwp | To: 3NB41wgUF7TP5L8b9w8UrnSzt7iNn4hwGR | |||
| 15.09.2022 19:53:54 | |
299 BTC | $ 5 913 135 | (unknown) | (unknown) |
| Type: transfer | From: 39pYSMnTR26d3jDyUH9Vfphq2VoXqEFtzJ | To: 3GvY7pzmkvnUsjYWQ9HJ2kRvTcrqemzMbg | |||
| 15.09.2022 19:53:54 | |
1 722 BTC | $ 34 103 940 | (unknown) | (unknown) |
| Type: transfer | From: 38yLMHHb36M5d4VYPcpAVHfnyyRXyrH6cv | To: 3NbR5jGN6bhzdru4ShEWwAPjLrWNBuht3C | |||
| 15.09.2022 19:53:54 | |
361 BTC | $ 7 141 922 | (unknown) | (unknown) |
| Type: transfer | From: 37Nf5t2rD4mG1qgc7ZLvmsRUYEUESUeszY | To: bc1qf2h3wlxeq3ln4duysrkga55865f7fn9e6eg6nj | |||
| 15.09.2022 19:53:54 | |
700 BTC | $ 13 863 961 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 15.09.2022 19:53:54 | |
593 BTC | $ 11 747 871 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E | |||
| 15.09.2022 19:53:54 | |
1 000 BTC | $ 19 805 658 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 15.09.2022 19:50:30 |  |
9 000 000 USDT | $ 8 985 971 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TR3UjaAu6Bx9p5BJdeVNQHb5tytbnDgqnM | |||
| 15.09.2022 19:42:23 |  |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 15.09.2022 19:36:59 | |
9 999 892 BUSD | $ 9 999 892 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||