Whale movements
Last update: 17.05.2026 22:15:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 19:34:47 |  |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 15.09.2022 19:24:05 |  |
322 BTC | $ 6 391 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6tpsjw63r5qjdnczq9vwaruwpgej8gxqztxwa | To: 3Km7bcfJo5kJAMu2pmtGr9reX4WEpKJVY4 | |||
| 15.09.2022 19:24:05 | |
296 BTC | $ 5 872 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MfgbdzuwB6LcrcokMnyXekXAetB78BV1n | To: 3At9yQC6ZWJ2zCu1Fc33n5E5t8QtEQaPJr | |||
| 15.09.2022 19:24:05 | |
299 BTC | $ 5 926 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhlskmurvdp35n6f88lekt04h50ulvqzyzg5l6 | To: 39pYSMnTR26d3jDyUH9Vfphq2VoXqEFtzJ | |||
| 15.09.2022 19:24:05 | |
291 BTC | $ 5 782 945 | (unknown) | (unknown) |
| Type: transfer | From: 3J9PbajVGNkRHDG28phsdwg29fLmsrxPcs | To: bc1q0a4yad2q4tdr9ks6pmw2r57g6qfmxzj3mnvrwp | |||
| 15.09.2022 19:24:05 | |
800 BTC | $ 15 880 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 39Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E | |||
| 15.09.2022 19:24:05 | |
8 170 BTC | $ 162 177 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 15.09.2022 19:20:31 |  |
34 028 856 XRP | $ 11 093 474 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.09.2022 19:18:11 | |
50 000 000 GRT | $ 5 534 691 | (unknown) | (unknown) |
| Type: transfer | From: ea68f99ac001e506551ab78c84bba95f66507743 | To: 9e1fb44a3d93bdaae95396e4639313890f1f42d6 | |||
| 15.09.2022 19:18:10 | |
261 BTC | $ 5 148 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92hlevxczqem5lewufjdqgr08909cvck39ves5 | To: bc1q83varu3c7k9en60ghfgxkcz9lh9fsml4guyws8 | |||
| 15.09.2022 19:18:10 | |
261 BTC | $ 5 148 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92hlevxczqem5lewufjdqgr08909cvck39ves5 | To: bc1q83varu3c7k9en60ghfgxkcz9lh9fsml4guyws8 | |||
| 15.09.2022 19:18:10 | |
385 BTC | $ 7 591 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.09.2022 19:18:10 | |
385 BTC | $ 7 591 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.09.2022 19:18:11 | |
120 000 000 XRP | $ 39 200 616 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.09.2022 19:15:03 | |
8 970 BTC | $ 178 409 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 15.09.2022 19:14:35 | |
19 973 274 USDT | $ 19 925 108 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 19:13:25 | |
812 BTC | $ 16 200 204 | (unknown) | (unknown) |
| Type: transfer | From: 327YyxXCjZEHF2ssJYuWef7bYrazpuKMwD | To: 3GVmeoggHedEdv18hjxKLiH1KyHZNQqcAd | |||
| 15.09.2022 19:13:25 | |
400 BTC | $ 7 981 059 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E | |||
| 15.09.2022 19:12:47 | |
6 999 996 USDT | $ 7 018 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.09.2022 19:12:33 | |
359 BTC | $ 7 112 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd5v9xpvs3cwxv50mrw2jgvg8vafk5lzks3ggw | To: bc1qqavwfvnu6tndg2639tjchm59zpyzj3q8wwaypd | |||
| 15.09.2022 19:12:33 | |
322 BTC | $ 6 373 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4wc80ghu2rk3tcy6s4hx79xtdgkuqw26pr6wt | To: bc1qu6tpsjw63r5qjdnczq9vwaruwpgej8gxqztxwa | |||
| 15.09.2022 19:12:33 | |
609 BTC | $ 12 053 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dd4mm7pdjdhx05wvq4p9mf64pmxtakhugkh2q | To: bc1q6jgu2097ce0jqx2nfp4egcsp36uyp2d2un8qqn | |||
| 15.09.2022 19:12:33 | |
376 BTC | $ 7 440 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqzvlv6s8lxhk6t2kthhzudn736xelpljylaqf | To: bc1qc9reeznmax0hfnwcyxvw8899ujzv7ckj0050rx | |||
| 15.09.2022 19:12:33 | |
299 BTC | $ 5 909 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlrpmkxykhv43pw7k8nuetkc5m50ytxqu9yy83 | To: bc1qdhlskmurvdp35n6f88lekt04h50ulvqzyzg5l6 | |||
| 15.09.2022 19:12:33 | |
261 BTC | $ 5 169 185 | (unknown) | (unknown) |
| Type: transfer | From: 3EJZGGRK84YwodXuHQyVR1vEgVpTNUYMnE | To: bc1q92hlevxczqem5lewufjdqgr08909cvck39ves5 | |||
| 15.09.2022 19:12:33 | |
637 BTC | $ 12 610 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DV7vvjBx44hjQvDhhuUXbux4w1BgPhBMu | To: bc1q9457xfffnmse0szgs6xs34lm4pxqkrsekmtg8t | |||
| 15.09.2022 19:12:33 | |
296 BTC | $ 5 855 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt6jw2paypxs477lhnmgcn6vx5cssg232ynm3g | To: 3MfgbdzuwB6LcrcokMnyXekXAetB78BV1n | |||
| 15.09.2022 19:12:33 | |
371 BTC | $ 7 339 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd3a4pyz96z2jjsgt8z957kjt8qwk8d9ywn3yc | To: 3NzPUaEptQHcDWmAC4AKDFLPbhgUW2asGe | |||
| 15.09.2022 19:12:33 | |
291 BTC | $ 5 766 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsutrncx5zjeknnsf39en89u9sgsv3yhh9jnxc9 | To: 3J9PbajVGNkRHDG28phsdwg29fLmsrxPcs | |||
| 15.09.2022 19:12:33 | |
361 BTC | $ 7 137 279 | (unknown) | (unknown) |
| Type: transfer | From: 3M9RfPu1xHgesgGCYfcjanenfGGaCKNRmQ | To: 37Nf5t2rD4mG1qgc7ZLvmsRUYEUESUeszY | |||
| 15.09.2022 19:12:33 | |
577 BTC | $ 11 429 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LxmCZo7NTiT5r1imyERNbvQAUDcKSyBfc | To: 3KrzwY88F2uRmU8DjxpZPunvQNaKpub55f | |||
| 15.09.2022 19:12:33 | |
714 BTC | $ 14 134 058 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ4D4Dva3HivgXTgSupuEFba7HZnrX9Ep | To: 3AepmBmjuv9w4iiwsmZ9oJbWmMx6z1X6ku | |||
| 15.09.2022 19:05:23 | |
11 098 294 USDT | $ 11 024 763 | (unknown) | (unknown) |
| Type: transfer | From: 9f7909570bec4194f699ec1ce172c27a600b079e | To: d668ef73cc43f526ae04be42620dcaef64a8a328 | |||
| 15.09.2022 19:05:23 | |
11 098 232 USDT | $ 11 024 702 | (unknown) | (unknown) |
| Type: transfer | From: 74c1a40077af87c7d30dd10fec9229e68f47e191 | To: a044f52e0a901cdca99c9f985c73b229834b3db3 | |||
| 15.09.2022 19:00:04 | |
261 BTC | $ 5 175 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zg3pve5re9g6ggdh0nvamj54f0a09rf5cup2x | To: 3EJZGGRK84YwodXuHQyVR1vEgVpTNUYMnE | |||
| 15.09.2022 19:00:04 | |
9 170 BTC | $ 181 722 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 15.09.2022 18:57:13 | |
369 BTC | $ 7 346 479 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 15.09.2022 18:54:13 | |
714 BTC | $ 14 194 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxg96p97wm98ex2gk9esjapfgft2wj4as8pkqf | To: 3MQ4D4Dva3HivgXTgSupuEFba7HZnrX9Ep | |||
| 15.09.2022 18:54:13 | |
637 BTC | $ 12 665 462 | (unknown) | (unknown) |
| Type: transfer | From: 36tzgfUPqBTfpuWGdwCBAnD8nKLDaE5krg | To: 3DV7vvjBx44hjQvDhhuUXbux4w1BgPhBMu | |||
| 15.09.2022 18:52:28 | |
291 BTC | $ 5 795 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fffwujzvwrmx67p0htn4xc43qleq3z2krfx8q | To: bc1qsutrncx5zjeknnsf39en89u9sgsv3yhh9jnxc9 | |||
| 15.09.2022 18:52:28 | |
371 BTC | $ 7 376 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p5k5wcmtua4j3t0z7c3q0tgxpn9n3lakgelwz | To: bc1qdd3a4pyz96z2jjsgt8z957kjt8qwk8d9ywn3yc | |||
| 15.09.2022 18:52:28 | |
261 BTC | $ 5 195 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk7ha0g67f4vspkre7g88xm4czwpc6r7nn8amp | To: bc1q7zg3pve5re9g6ggdh0nvamj54f0a09rf5cup2x | |||
| 15.09.2022 18:52:28 | |
261 BTC | $ 5 195 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk7ha0g67f4vspkre7g88xm4czwpc6r7nn8amp | To: bc1q7zg3pve5re9g6ggdh0nvamj54f0a09rf5cup2x | |||
| 15.09.2022 18:52:28 | |
361 BTC | $ 7 174 557 | (unknown) | (unknown) |
| Type: transfer | From: 3J6ju16mUVRwTEKKB8iYNW9JnFmZHAz66J | To: 3M9RfPu1xHgesgGCYfcjanenfGGaCKNRmQ | |||
| 15.09.2022 18:52:28 | |
296 BTC | $ 5 886 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz3WT1bc5a5DmHLuSKirF2J7paX3GsbhK | To: bc1qjt6jw2paypxs477lhnmgcn6vx5cssg232ynm3g | |||
| 15.09.2022 18:52:28 | |
577 BTC | $ 11 487 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9clyxzq6220fykdqcs7f2uggcxww9uwvk4zmj6 | To: 3LxmCZo7NTiT5r1imyERNbvQAUDcKSyBfc | |||
| 15.09.2022 18:52:28 | |
299 BTC | $ 5 939 454 | (unknown) | (unknown) |
| Type: transfer | From: 36bdKXpWAmXwvXoAEdMT3RjvVyftCyTUPo | To: bc1qvlrpmkxykhv43pw7k8nuetkc5m50ytxqu9yy83 | |||
| 15.09.2022 18:52:28 | |
360 BTC | $ 7 156 492 | (unknown) | (unknown) |
| Type: transfer | From: 32djcETWQd8XJgcLc6iNzToTaxCw9tH1sV | To: bc1qmd5v9xpvs3cwxv50mrw2jgvg8vafk5lzks3ggw | |||
| 15.09.2022 18:52:28 | |
322 BTC | $ 6 406 140 | (unknown) | (unknown) |
| Type: transfer | From: 3DdKZ5neKw8sXnk6LMwH78Rnyhcj6grh2B | To: bc1qg4wc80ghu2rk3tcy6s4hx79xtdgkuqw26pr6wt | |||
| 15.09.2022 18:52:28 | |
609 BTC | $ 12 114 964 | (unknown) | (unknown) |
| Type: transfer | From: 37mF5siNyTxTrUPqafFBbxUr9Luu82u96m | To: bc1q2dd4mm7pdjdhx05wvq4p9mf64pmxtakhugkh2q | |||