Whale movements
Last update: 17.05.2026 22:26:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 18:30:48 |  |
13 094 256 USDT | $ 13 044 912 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2022 18:26:36 | |
13 094 256 USDT | $ 13 028 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 15.09.2022 18:19:04 |  |
600 BTC | $ 11 831 458 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.09.2022 18:19:04 | |
600 BTC | $ 11 831 458 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.09.2022 18:19:04 | |
582 BTC | $ 11 480 037 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.09.2022 18:19:04 | |
582 BTC | $ 11 480 037 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.09.2022 18:19:04 | |
500 BTC | $ 9 859 547 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CYW3qYfKrMcquoJyEMqTAhjmQwdyRpmHr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.09.2022 18:19:04 | |
500 BTC | $ 9 859 547 | (unknown) | binance (exchange) |
| Type: transfer | From: 1CYW3qYfKrMcquoJyEMqTAhjmQwdyRpmHr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.09.2022 18:16:35 |  |
5 532 929 USDT | $ 5 548 251 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 15.09.2022 18:01:33 | |
5 000 011 USDT | $ 5 025 593 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.09.2022 17:57:47 | |
361 BTC | $ 7 110 249 | (unknown) | (unknown) |
| Type: transfer | From: 3NVrUK173aa1WuVN85hkuStf4W21w6femP | To: 33L4TetBDuWUeGmaYZhxX1CkaVv1Yv1mRV | |||
| 15.09.2022 17:57:47 | |
2 049 BTC | $ 40 385 950 | (unknown) | (unknown) |
| Type: transfer | From: 38HFLj6CuhqjGxw3aUpWLQbKWDN1Ut2pVB | To: 3CvbqCkRUiW3i6C8kKCXfiP3Ts8MBgoaks | |||
| 15.09.2022 17:57:47 | |
578 BTC | $ 11 387 254 | (unknown) | (unknown) |
| Type: transfer | From: 3QMtpif2AAD6itouJE1955j6S22rh6UHc6 | To: 37dDB6VqQZ5TQQmyAnrU1bL4oy2aMjDZxw | |||
| 15.09.2022 17:57:47 | |
291 BTC | $ 5 743 266 | (unknown) | (unknown) |
| Type: transfer | From: 3CD6RMzvnyF8ouj1GjK21MP5dbWTkYvNoa | To: 39WyxDPnkURvYcaA9WchFhuFjY7Etjh7Ju | |||
| 15.09.2022 17:57:47 | |
376 BTC | $ 7 414 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LghTzkjVHN6mYhVhCwtDgoERBzQAQJARV | To: 3BG6HpR4W3EDUnZWYV8awwARQ6sGJjYMoU | |||
| 15.09.2022 17:57:47 | |
360 BTC | $ 7 092 743 | (unknown) | (unknown) |
| Type: transfer | From: 3CZWJAb1b4Xxs8ckmgT8qTi5hZtUBo12vg | To: 3QzuZ1hPkD1mDbHZdEjniSyurD6offQsPn | |||
| 15.09.2022 17:57:47 | |
1 514 BTC | $ 29 844 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2zes5aqfq9fvqff280x2gl2rjfwd056879fau | To: bc1qlxlj5388jt8qalhlu9ccdpkgfyuv4v6yayumuq | |||
| 15.09.2022 17:57:47 | |
609 BTC | $ 12 004 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjvgn29tvk0m82xz0d8t84cgvxxesxz8sm8vpv | To: bc1ql7p7mg4x0vdyjtyf66xhslvuvvk6msqu27727u | |||
| 15.09.2022 17:57:47 | |
716 BTC | $ 14 110 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw69avj2msctgudvn50mkemgeqhcx3pz5qa2dpw | To: bc1q0pf9xnh7qum5kawvswt8flwxyulfkprn60nhm2 | |||
| 15.09.2022 17:57:47 | |
1 735 BTC | $ 34 199 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw6wfyj3tm0zrw4g9ke9vygy9wur9r0w3r5qr8 | To: bc1qt2jp0hlczwczet6l0jtfdl4htm9ddxflsrvpwc | |||
| 15.09.2022 17:57:47 | |
1 522 BTC | $ 29 996 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BKXBPtDErpz8CGw9zEM4q5Wj7Cbc6AnTf | To: 33dKVdtZ4GhCC2bqyGr4t8oJCFWhQZyMau | |||
| 15.09.2022 17:57:47 | |
1 522 BTC | $ 29 996 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BKXBPtDErpz8CGw9zEM4q5Wj7Cbc6AnTf | To: 33dKVdtZ4GhCC2bqyGr4t8oJCFWhQZyMau | |||
| 15.09.2022 17:57:47 | |
296 BTC | $ 5 832 150 | (unknown) | (unknown) |
| Type: transfer | From: 3J15yHvEo7EM1UKfY7MGmsLnyA3teZMwUq | To: 3NwsfGSfsiRukrz7itkuyonUhMe8brNVMW | |||
| 15.09.2022 17:57:47 | |
296 BTC | $ 5 832 150 | (unknown) | (unknown) |
| Type: transfer | From: 3J15yHvEo7EM1UKfY7MGmsLnyA3teZMwUq | To: 3NwsfGSfsiRukrz7itkuyonUhMe8brNVMW | |||
| 15.09.2022 17:57:47 | |
261 BTC | $ 5 149 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FgvqeEoVCUPvbJC6YRccxicWK17pH8egZ | To: 3CfeP7LGgC3JPbjid7p5MUWr2bFZ3xYpAU | |||
| 15.09.2022 17:57:47 | |
261 BTC | $ 5 149 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FgvqeEoVCUPvbJC6YRccxicWK17pH8egZ | To: 3CfeP7LGgC3JPbjid7p5MUWr2bFZ3xYpAU | |||
| 15.09.2022 17:57:47 | |
2 424 BTC | $ 47 773 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AuB8Xgnf1eKmrCxoy9TwsgJwDkQtKcGwX | To: 3Mn9etypvBxk2fNnWEV6Jbs4ceJbrYUP6D | |||
| 15.09.2022 17:57:47 | |
2 424 BTC | $ 47 773 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AuB8Xgnf1eKmrCxoy9TwsgJwDkQtKcGwX | To: 3Mn9etypvBxk2fNnWEV6Jbs4ceJbrYUP6D | |||
| 15.09.2022 17:57:47 | |
637 BTC | $ 12 558 921 | (unknown) | (unknown) |
| Type: transfer | From: 3QFk8zmmz9SqX883zyyT9eKUHK2n1YLCTu | To: 3QxJsuZxApNhkuXedNEAhtUN64ZVDaEW4b | |||
| 15.09.2022 17:57:47 | |
637 BTC | $ 12 558 921 | (unknown) | (unknown) |
| Type: transfer | From: 3QFk8zmmz9SqX883zyyT9eKUHK2n1YLCTu | To: 3QxJsuZxApNhkuXedNEAhtUN64ZVDaEW4b | |||
| 15.09.2022 17:57:47 | |
2 373 BTC | $ 46 765 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhc9hx9zj9dlumspva6tjm5dlrvmjzew0uwg08 | To: 37oAUmaibeQUi4UQC7xHCHjKqwKvaTQiDj | |||
| 15.09.2022 17:57:47 | |
2 373 BTC | $ 46 765 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhc9hx9zj9dlumspva6tjm5dlrvmjzew0uwg08 | To: 37oAUmaibeQUi4UQC7xHCHjKqwKvaTQiDj | |||
| 15.09.2022 17:57:47 | |
322 BTC | $ 6 348 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwzhq6fnf7f8n8j0c4pl3fwvkd3y8p527p0jxd | To: 38Tgi2rCppv2c2eonq14D3BTjJC9R8WkKd | |||
| 15.09.2022 17:57:47 | |
322 BTC | $ 6 348 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwzhq6fnf7f8n8j0c4pl3fwvkd3y8p527p0jxd | To: 38Tgi2rCppv2c2eonq14D3BTjJC9R8WkKd | |||
| 15.09.2022 17:57:47 | |
897 BTC | $ 17 681 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5029gj3haepxqnsgvvul629lprrm3enm445tz | To: 385PsdkfmDa6DoNNF2ZVpVLuvcciDSPGm3 | |||
| 15.09.2022 17:57:47 | |
897 BTC | $ 17 681 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5029gj3haepxqnsgvvul629lprrm3enm445tz | To: 385PsdkfmDa6DoNNF2ZVpVLuvcciDSPGm3 | |||
| 15.09.2022 17:57:47 | |
1 536 BTC | $ 30 275 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8xwgnhupwq60na7lclwlh6x9sxatugc03xr5f | To: 3L5MhYty8FJAHiatztjCqo4zSxjViGVFkT | |||
| 15.09.2022 17:57:47 | |
1 536 BTC | $ 30 275 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8xwgnhupwq60na7lclwlh6x9sxatugc03xr5f | To: 3L5MhYty8FJAHiatztjCqo4zSxjViGVFkT | |||
| 15.09.2022 17:57:47 | |
4 470 BTC | $ 88 101 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AAvQjdimBACzzU5VNBjDhccp4mp8oTsuF | To: bc1q2rdrlv5qp8tme79zlpp7k67r6nmue64ulplk6c | |||
| 15.09.2022 17:57:47 | |
4 470 BTC | $ 88 101 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AAvQjdimBACzzU5VNBjDhccp4mp8oTsuF | To: bc1q2rdrlv5qp8tme79zlpp7k67r6nmue64ulplk6c | |||
| 15.09.2022 17:57:47 | |
299 BTC | $ 5 902 581 | (unknown) | (unknown) |
| Type: transfer | From: 36JTVjhHbKh1rDq3Qqf1Ceqik2rdJ25Kva | To: bc1q2xx83cedu5ryajnvf5yye3xff7zxdy8u2xdwqa | |||
| 15.09.2022 17:57:47 | |
299 BTC | $ 5 902 581 | (unknown) | (unknown) |
| Type: transfer | From: 36JTVjhHbKh1rDq3Qqf1Ceqik2rdJ25Kva | To: bc1q2xx83cedu5ryajnvf5yye3xff7zxdy8u2xdwqa | |||
| 15.09.2022 17:57:47 | |
3 956 BTC | $ 77 971 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QbViRnjDga9goxyGHvtQkh5nC9EqGebpk | To: bc1qkzmxtk040krrt3u0rwe30gvyx92g276cvlmy5r | |||
| 15.09.2022 17:57:47 | |
3 956 BTC | $ 77 971 740 | (unknown) | (unknown) |
| Type: transfer | From: 3QbViRnjDga9goxyGHvtQkh5nC9EqGebpk | To: bc1qkzmxtk040krrt3u0rwe30gvyx92g276cvlmy5r | |||
| 15.09.2022 17:57:47 | |
3 634 BTC | $ 71 628 664 | (unknown) | (unknown) |
| Type: transfer | From: 391nGgWTVntR7fYidEpcEc5oD96GrrXTyy | To: bc1qrme6jv9fz6z3rajkq5t3wzjpwl0zmght4xck28 | |||
| 15.09.2022 17:57:47 | |
3 634 BTC | $ 71 628 664 | (unknown) | (unknown) |
| Type: transfer | From: 391nGgWTVntR7fYidEpcEc5oD96GrrXTyy | To: bc1qrme6jv9fz6z3rajkq5t3wzjpwl0zmght4xck28 | |||
| 15.09.2022 17:57:47 | |
3 241 BTC | $ 63 877 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NcNdsYLFRdTDcXUjHGKcuXe6QPVLCkzpQ | To: bc1qewexzthx0kw3q5h3ypql5k7sjnk33u5n5dugsf | |||
| 15.09.2022 17:57:47 | |
3 241 BTC | $ 63 877 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NcNdsYLFRdTDcXUjHGKcuXe6QPVLCkzpQ | To: bc1qewexzthx0kw3q5h3ypql5k7sjnk33u5n5dugsf | |||
| 15.09.2022 17:57:47 | |
371 BTC | $ 7 310 012 | (unknown) | (unknown) |
| Type: transfer | From: 377V46pnJwtJFtALx6gagiAYgaoDxaaTwW | To: bc1qey347lzp3z6ekq79w8k7usu9w3wcql99he5etx | |||
| 15.09.2022 17:57:47 | |
371 BTC | $ 7 310 012 | (unknown) | (unknown) |
| Type: transfer | From: 377V46pnJwtJFtALx6gagiAYgaoDxaaTwW | To: bc1qey347lzp3z6ekq79w8k7usu9w3wcql99he5etx | |||