Whale movements
Last update: 17.05.2026 22:15:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 18:52:28 |  |
376 BTC | $ 7 478 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6ECKKHvM2MHqmqaukDXsFxghhcgREQw8 | To: bc1qyqzvlv6s8lxhk6t2kthhzudn736xelpljylaqf | |||
| 15.09.2022 18:52:28 | |
9 241 BTC | $ 183 831 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 15.09.2022 18:50:54 |  |
15 000 000 USDT | $ 14 958 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.09.2022 18:49:32 |  |
16 646 000 XRP | $ 5 403 410 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2022 18:47:12 | |
15 000 000 USDT | $ 14 950 412 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TX4mDb1TkEu6MVTn4uqtPpBsd8WkeiTrYk | |||
| 15.09.2022 18:45:28 | |
1 522 BTC | $ 30 127 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xwr033juyedr6292m47lqflercwmy560hvsf6 | To: bc1q44hmfs8yzxh8c9khnvvjgjf9wxdejm7pf0da0k | |||
| 15.09.2022 18:45:28 | |
577 BTC | $ 11 433 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2enh9yvttrhr8gx9r86wvh9ghyz9twtxn8lh5 | To: bc1q9clyxzq6220fykdqcs7f2uggcxww9uwvk4zmj6 | |||
| 15.09.2022 18:45:28 | |
2 424 BTC | $ 47 989 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar23du6tw8sfrjc2vxdeyq4wp754l7frx0e0k5 | To: bc1qefc3dr76zzse2g0v2aecrh3382zesd0knw5n0e | |||
| 15.09.2022 18:45:28 | |
2 373 BTC | $ 46 976 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yf8fq7jy5vuhvcws2c8z8cymaaq0zvhzruksj | To: bc1qrulhxrkkydyg5x5gqw8cy4f937900w8wzkahyq | |||
| 15.09.2022 18:45:28 | |
715 BTC | $ 14 158 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00tdyhg82v6e0t5w3ym73huve3ra57pcpjgc8r | To: bc1qxxg96p97wm98ex2gk9esjapfgft2wj4as8pkqf | |||
| 15.09.2022 18:45:28 | |
376 BTC | $ 7 443 543 | (unknown) | (unknown) |
| Type: transfer | From: 3DSKvpXmkfwbETeEMtnDqCEsrJNpK5PEFH | To: 3Q6ECKKHvM2MHqmqaukDXsFxghhcgREQw8 | |||
| 15.09.2022 18:45:28 | |
5 794 BTC | $ 114 725 540 | (unknown) | (unknown) |
| Type: transfer | From: 35maeshQv9bmB8kggdBgZT5eXpZ8RS7KjH | To: 33DovaMAqpaUW1NW3hLNARv2JtyTELmvD8 | |||
| 15.09.2022 18:45:28 | |
5 808 BTC | $ 115 002 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FP8a4v9VRxjJm8HSbMLZZtWqwgjLJvNdn | To: 35maeshQv9bmB8kggdBgZT5eXpZ8RS7KjH | |||
| 15.09.2022 18:45:28 | |
296 BTC | $ 5 858 283 | (unknown) | (unknown) |
| Type: transfer | From: 3JLFbn8aitRX5gbeubFmpFxLHVorCvfxqh | To: 3Jz3WT1bc5a5DmHLuSKirF2J7paX3GsbhK | |||
| 15.09.2022 18:45:28 | |
5 809 BTC | $ 115 006 744 | (unknown) | (unknown) |
| Type: transfer | From: 37oU1RrXS9HsSrUBdh3iWa9iujSiPC3q2X | To: 3FP8a4v9VRxjJm8HSbMLZZtWqwgjLJvNdn | |||
| 15.09.2022 18:45:28 | |
361 BTC | $ 7 140 629 | (unknown) | (unknown) |
| Type: transfer | From: 3LFeVwgkJ9ETeg1d2tEB7AvUtv8CRe5QQa | To: 3J6ju16mUVRwTEKKB8iYNW9JnFmZHAz66J | |||
| 15.09.2022 18:45:28 | |
1 514 BTC | $ 29 968 174 | (unknown) | (unknown) |
| Type: transfer | From: 3NbqoUmnGfGwu9Ws6zkrGj34v68SqrRKSE | To: 3Frk1fp5XsyvHKwBSiwYeBSZf3GcAkk49k | |||
| 15.09.2022 18:45:28 | |
3 233 BTC | $ 64 017 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FktLzEs4jZZfzUg2a4FS3wbpwXMCjKWoN | To: 379ff5fNfe5asCzWNkduGxcryVu3MnDH3T | |||
| 15.09.2022 18:45:28 | |
360 BTC | $ 7 123 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Bao8py7YLCy61dvKT5uxppAB4M1ZusJBs | To: 32djcETWQd8XJgcLc6iNzToTaxCw9tH1sV | |||
| 15.09.2022 18:45:28 | |
609 BTC | $ 12 058 614 | (unknown) | (unknown) |
| Type: transfer | From: 35LJUCPr7uaH4nYKgAdkSHGm5Bnb7MqRJg | To: 37mF5siNyTxTrUPqafFBbxUr9Luu82u96m | |||
| 15.09.2022 18:45:28 | |
609 BTC | $ 12 058 614 | (unknown) | (unknown) |
| Type: transfer | From: 35LJUCPr7uaH4nYKgAdkSHGm5Bnb7MqRJg | To: 37mF5siNyTxTrUPqafFBbxUr9Luu82u96m | |||
| 15.09.2022 18:45:28 | |
609 BTC | $ 12 058 618 | (unknown) | (unknown) |
| Type: transfer | From: 31yYJ4Ri7h7j43dvcCNQqKRJrG8L7UofKD | To: 35LJUCPr7uaH4nYKgAdkSHGm5Bnb7MqRJg | |||
| 15.09.2022 18:45:28 | |
1 514 BTC | $ 29 971 582 | (unknown) | (unknown) |
| Type: transfer | From: 36D28AWZ1H7M8LmTvJyhjUCHty4B6YedKx | To: 3NbqoUmnGfGwu9Ws6zkrGj34v68SqrRKSE | |||
| 15.09.2022 18:45:28 | |
1 514 BTC | $ 29 971 582 | (unknown) | (unknown) |
| Type: transfer | From: 36D28AWZ1H7M8LmTvJyhjUCHty4B6YedKx | To: 3NbqoUmnGfGwu9Ws6zkrGj34v68SqrRKSE | |||
| 15.09.2022 18:45:28 | |
2 041 BTC | $ 40 410 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LnLxtVo75NAaF8cC13TUox7SE5kvVn1iG | To: 3AuTQdsETuswmojFYyvKXXYVvm8a8VcK4c | |||
| 15.09.2022 18:45:28 | |
2 041 BTC | $ 40 410 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LnLxtVo75NAaF8cC13TUox7SE5kvVn1iG | To: 3AuTQdsETuswmojFYyvKXXYVvm8a8VcK4c | |||
| 15.09.2022 18:45:28 | |
2 041 BTC | $ 40 410 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GXSiKZdhtu6K4nMNu2zPzDC4RJGQYd3n1 | To: 3LnLxtVo75NAaF8cC13TUox7SE5kvVn1iG | |||
| 15.09.2022 18:45:28 | |
2 041 BTC | $ 40 410 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GXSiKZdhtu6K4nMNu2zPzDC4RJGQYd3n1 | To: 3LnLxtVo75NAaF8cC13TUox7SE5kvVn1iG | |||
| 15.09.2022 18:45:28 | |
3 233 BTC | $ 64 017 544 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Pc9HEmrm9jPSyVQ3GTTMJRAXj4BJN8j | To: 3FktLzEs4jZZfzUg2a4FS3wbpwXMCjKWoN | |||
| 15.09.2022 18:45:28 | |
1 735 BTC | $ 34 353 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uj9vlftvw5tqeduaj9z2s5k4a5k3w8ddg7yav | To: 38yLMHHb36M5d4VYPcpAVHfnyyRXyrH6cv | |||
| 15.09.2022 18:45:28 | |
1 735 BTC | $ 34 354 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xzauzwml5m4tlrrmwh3sd70rk3f84c97uh50w | To: bc1q8uj9vlftvw5tqeduaj9z2s5k4a5k3w8ddg7yav | |||
| 15.09.2022 18:45:28 | |
1 735 BTC | $ 34 354 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xzauzwml5m4tlrrmwh3sd70rk3f84c97uh50w | To: bc1q8uj9vlftvw5tqeduaj9z2s5k4a5k3w8ddg7yav | |||
| 15.09.2022 18:45:28 | |
1 735 BTC | $ 34 354 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2jp0hlczwczet6l0jtfdl4htm9ddxflsrvpwc | To: bc1q7xzauzwml5m4tlrrmwh3sd70rk3f84c97uh50w | |||
| 15.09.2022 18:45:28 | |
1 735 BTC | $ 34 354 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2jp0hlczwczet6l0jtfdl4htm9ddxflsrvpwc | To: bc1q7xzauzwml5m4tlrrmwh3sd70rk3f84c97uh50w | |||
| 15.09.2022 18:45:28 | |
3 634 BTC | $ 71 952 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzr09c8vwna960qfusll0jjl4f2j4p3cqqpze | To: 36Gs6iXnzWFYxL7wG1NhLuHv59ncamHAoi | |||
| 15.09.2022 18:45:28 | |
3 634 BTC | $ 71 952 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzr09c8vwna960qfusll0jjl4f2j4p3cqqpze | To: 36Gs6iXnzWFYxL7wG1NhLuHv59ncamHAoi | |||
| 15.09.2022 18:45:28 | |
3 634 BTC | $ 71 952 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gqqxka0cpegm94x7kqgnqn75dn0ul6aej9gec | To: bc1q7wzr09c8vwna960qfusll0jjl4f2j4p3cqqpze | |||
| 15.09.2022 18:45:28 | |
3 634 BTC | $ 71 952 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gqqxka0cpegm94x7kqgnqn75dn0ul6aej9gec | To: bc1q7wzr09c8vwna960qfusll0jjl4f2j4p3cqqpze | |||
| 15.09.2022 18:45:28 | |
3 634 BTC | $ 71 953 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrme6jv9fz6z3rajkq5t3wzjpwl0zmght4xck28 | To: bc1q8gqqxka0cpegm94x7kqgnqn75dn0ul6aej9gec | |||
| 15.09.2022 18:45:28 | |
3 634 BTC | $ 71 953 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrme6jv9fz6z3rajkq5t3wzjpwl0zmght4xck28 | To: bc1q8gqqxka0cpegm94x7kqgnqn75dn0ul6aej9gec | |||
| 15.09.2022 18:45:28 | |
360 BTC | $ 7 123 434 | (unknown) | (unknown) |
| Type: transfer | From: 3G5oW5hjic9oq4fcrKqUeVxoSdje3Ns6PX | To: 3Bao8py7YLCy61dvKT5uxppAB4M1ZusJBs | |||
| 15.09.2022 18:45:28 | |
360 BTC | $ 7 123 434 | (unknown) | (unknown) |
| Type: transfer | From: 3G5oW5hjic9oq4fcrKqUeVxoSdje3Ns6PX | To: 3Bao8py7YLCy61dvKT5uxppAB4M1ZusJBs | |||
| 15.09.2022 18:45:28 | |
360 BTC | $ 7 124 875 | (unknown) | (unknown) |
| Type: transfer | From: 3QzuZ1hPkD1mDbHZdEjniSyurD6offQsPn | To: 3G5oW5hjic9oq4fcrKqUeVxoSdje3Ns6PX | |||
| 15.09.2022 18:45:28 | |
360 BTC | $ 7 124 875 | (unknown) | (unknown) |
| Type: transfer | From: 3QzuZ1hPkD1mDbHZdEjniSyurD6offQsPn | To: 3G5oW5hjic9oq4fcrKqUeVxoSdje3Ns6PX | |||
| 15.09.2022 18:45:28 | |
4 470 BTC | $ 88 500 190 | (unknown) | (unknown) |
| Type: transfer | From: 33sAC7oWVxrACb4tJmkbZFoDTbrtzdNCT2 | To: 3Qw8QK1MdzpJE6fo34hegXAwoipotdHnvM | |||
| 15.09.2022 18:45:28 | |
4 470 BTC | $ 88 500 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PCtp6adsg2RmC47ACJS3B2uUZGq6nLXkR | To: 33sAC7oWVxrACb4tJmkbZFoDTbrtzdNCT2 | |||
| 15.09.2022 18:45:28 | |
322 BTC | $ 6 376 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JsTpXPh1phFt3E5A5UodWChbyvAUb1Fu3 | To: 3DdKZ5neKw8sXnk6LMwH78Rnyhcj6grh2B | |||
| 15.09.2022 18:45:28 | |
322 BTC | $ 6 376 742 | (unknown) | (unknown) |
| Type: transfer | From: 3He8rwahUyx4QRNwH4GeNtKL2bUkNfupzh | To: 3JsTpXPh1phFt3E5A5UodWChbyvAUb1Fu3 | |||
| 15.09.2022 18:45:28 | |
322 BTC | $ 6 376 832 | (unknown) | (unknown) |
| Type: transfer | From: 38Tgi2rCppv2c2eonq14D3BTjJC9R8WkKd | To: 3He8rwahUyx4QRNwH4GeNtKL2bUkNfupzh | |||
| 15.09.2022 18:45:28 | |
291 BTC | $ 5 768 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxj3QLUzuHuUjKa2QqhEBN5CZ1jytMkVC | To: bc1q7fffwujzvwrmx67p0htn4xc43qleq3z2krfx8q | |||