Whale movements
Last update: 17.05.2026 22:32:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 17:57:47 |  |
1 957 BTC | $ 38 563 980 | (unknown) | (unknown) |
| Type: transfer | From: 39nUp1ea7eM458MtTtZugA9GeLfyyaNKBQ | To: bc1qklfprr3ez5azy70dms7vnkklh6v2jsdf2fvha8 | |||
| 15.09.2022 17:57:47 | |
1 957 BTC | $ 38 563 980 | (unknown) | (unknown) |
| Type: transfer | From: 39nUp1ea7eM458MtTtZugA9GeLfyyaNKBQ | To: bc1qklfprr3ez5azy70dms7vnkklh6v2jsdf2fvha8 | |||
| 15.09.2022 17:57:47 | |
5 835 BTC | $ 114 999 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfyrnk4e0pw6h7mzqwyq8zlcvk5qmgtwynapsf | To: 37oU1RrXS9HsSrUBdh3iWa9iujSiPC3q2X | |||
| 15.09.2022 17:57:47 | |
5 835 BTC | $ 114 999 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfyrnk4e0pw6h7mzqwyq8zlcvk5qmgtwynapsf | To: 37oU1RrXS9HsSrUBdh3iWa9iujSiPC3q2X | |||
| 15.09.2022 17:57:47 | |
492 BTC | $ 9 696 051 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: 3PRcfP5VLW4MK8X7E2FiBARSbcHJ62WRbb | |||
| 15.09.2022 17:57:47 | |
492 BTC | $ 9 696 051 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | To: 3PRcfP5VLW4MK8X7E2FiBARSbcHJ62WRbb | |||
| 15.09.2022 17:57:47 | |
422 BTC | $ 8 324 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt72gl5qxemn79z23e5fgpchlu0xxthpjkrnfp4 | |||
| 15.09.2022 17:57:47 | |
422 BTC | $ 8 324 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt72gl5qxemn79z23e5fgpchlu0xxthpjkrnfp4 | |||
| 15.09.2022 17:57:47 | |
9 323 BTC | $ 183 746 430 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 15.09.2022 17:57:47 | |
9 323 BTC | $ 183 746 430 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 15.09.2022 17:57:47 | |
1 050 BTC | $ 20 695 156 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 15.09.2022 17:57:47 | |
1 050 BTC | $ 20 695 156 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 15.09.2022 17:57:47 | |
700 BTC | $ 13 796 771 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 15.09.2022 17:57:47 | |
700 BTC | $ 13 796 771 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 15.09.2022 17:57:11 |  |
15 000 000 USDC | $ 14 927 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 15.09.2022 17:57:11 | |
15 000 000 USDC | $ 14 927 699 | (unknown) | ftx (exchange) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 15.09.2022 17:58:11 |  |
16 646 000 XRP | $ 5 405 968 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2022 17:53:47 | |
7 000 000 USDC | $ 7 037 021 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 15.09.2022 17:54:39 |  |
10 000 000 USDT | $ 10 006 499 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2022 17:52:39 | |
11 469 281 USDT | $ 11 374 690 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 15.09.2022 17:38:14 | |
5 836 BTC | $ 115 526 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PufSxBFz1UhLXLVP5zh9dhKXQHb1cZVom | To: bc1qwfyrnk4e0pw6h7mzqwyq8zlcvk5qmgtwynapsf | |||
| 15.09.2022 17:38:14 | |
322 BTC | $ 6 376 358 | (unknown) | (unknown) |
| Type: transfer | From: 38HvFZzUvKwA7pfaiccqgELhy6c6amDszu | To: bc1qnwzhq6fnf7f8n8j0c4pl3fwvkd3y8p527p0jxd | |||
| 15.09.2022 17:38:14 | |
500 BTC | $ 9 897 331 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.09.2022 17:36:36 | |
24 999 998 USDT | $ 24 923 828 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 15.09.2022 17:35:25 | |
361 BTC | $ 7 102 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CeMSDjwRPqrdnAD7giG5QPK3pZDCrezkh | To: 3NVrUK173aa1WuVN85hkuStf4W21w6femP | |||
| 15.09.2022 17:35:25 | |
4 470 BTC | $ 88 011 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tnc8m3vk02frs6vc78ht7scp3lr8d4m033g8d | To: 3AAvQjdimBACzzU5VNBjDhccp4mp8oTsuF | |||
| 15.09.2022 17:35:25 | |
261 BTC | $ 5 144 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5scpyrvqk539ad5a77n5kwke4nq6atkf8ytk5c | To: 3FgvqeEoVCUPvbJC6YRccxicWK17pH8egZ | |||
| 15.09.2022 17:35:25 | |
363 BTC | $ 7 140 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcf98klsechf2r0n4dkecwrvzv0dkwdv4r72zy | To: 3CZWJAb1b4Xxs8ckmgT8qTi5hZtUBo12vg | |||
| 15.09.2022 17:35:25 | |
371 BTC | $ 7 306 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlam2y077qudwt0sjrr69s8ewaa44k88grlc9uz | To: 377V46pnJwtJFtALx6gagiAYgaoDxaaTwW | |||
| 15.09.2022 17:35:25 | |
376 BTC | $ 7 407 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw4ryamjztfz7xr3f8zew8qkpmzgzjszx4gxdn | To: 3LghTzkjVHN6mYhVhCwtDgoERBzQAQJARV | |||
| 15.09.2022 17:35:25 | |
296 BTC | $ 5 826 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf8t3jhfxrz043klmmc6gph3xs0sy6fqn5l8l6 | To: 3J15yHvEo7EM1UKfY7MGmsLnyA3teZMwUq | |||
| 15.09.2022 17:35:25 | |
637 BTC | $ 12 548 357 | (unknown) | (unknown) |
| Type: transfer | From: 3CeYkZ7nxfWLxaufpked1r2yfXv7Am2UhS | To: 3QFk8zmmz9SqX883zyyT9eKUHK2n1YLCTu | |||
| 15.09.2022 17:35:25 | |
2 049 BTC | $ 40 344 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C2PTnWmqiWtDWQ5JQnL5ptB2GpDy2DSpb | To: 38HFLj6CuhqjGxw3aUpWLQbKWDN1Ut2pVB | |||
| 15.09.2022 17:35:25 | |
3 634 BTC | $ 71 557 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgl7zgqk8k22wlumjc82zuq8uwaxwmu7x8mjs0 | To: 391nGgWTVntR7fYidEpcEc5oD96GrrXTyy | |||
| 15.09.2022 17:35:25 | |
3 241 BTC | $ 63 811 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckpxhteayugy5jvj9s7cyk3s9ccexrauuxrhxm | To: 3NcNdsYLFRdTDcXUjHGKcuXe6QPVLCkzpQ | |||
| 15.09.2022 17:35:25 | |
716 BTC | $ 14 096 128 | (unknown) | (unknown) |
| Type: transfer | From: 36GiPC7QvH5Pu3SdSHxA5DDD2hvkU7xwBj | To: bc1qw69avj2msctgudvn50mkemgeqhcx3pz5qa2dpw | |||
| 15.09.2022 17:35:25 | |
898 BTC | $ 17 688 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk3Pcw262UAebaf5F5Yq1Bjy1Z4n6P2z5 | To: bc1qs5029gj3haepxqnsgvvul629lprrm3enm445tz | |||
| 15.09.2022 17:35:25 | |
609 BTC | $ 11 992 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MBMVAXvr7aQLukVCjvFA3dr9nD7KRgsvQ | To: bc1qnjvgn29tvk0m82xz0d8t84cgvxxesxz8sm8vpv | |||
| 15.09.2022 17:35:25 | |
2 373 BTC | $ 46 717 836 | (unknown) | (unknown) |
| Type: transfer | From: 3NjPuthJnQPuSRYqxNFCMzs25kv1YyqaNe | To: bc1qmhc9hx9zj9dlumspva6tjm5dlrvmjzew0uwg08 | |||
| 15.09.2022 17:35:25 | |
1 736 BTC | $ 34 183 652 | (unknown) | (unknown) |
| Type: transfer | From: 3C9fzoJuXguSzp7GVnArxandLxuR7SAfv4 | To: bc1qaw6wfyj3tm0zrw4g9ke9vygy9wur9r0w3r5qr8 | |||
| 15.09.2022 17:35:25 | |
1 536 BTC | $ 30 244 684 | (unknown) | (unknown) |
| Type: transfer | From: 3FmUhKd3Mhm51C74upJEnfa3yvWcMzyJn5 | To: bc1qm8xwgnhupwq60na7lclwlh6x9sxatugc03xr5f | |||
| 15.09.2022 17:35:25 | |
1 514 BTC | $ 29 814 110 | (unknown) | (unknown) |
| Type: transfer | From: 368Cchvh2qHCRKsGAofmxRzGiNEhSdtttJ | To: bc1qv2zes5aqfq9fvqff280x2gl2rjfwd056879fau | |||
| 15.09.2022 17:35:25 | |
1 522 BTC | $ 29 965 842 | (unknown) | (unknown) |
| Type: transfer | From: 33tkmSq2oA1gyDiLj9fRrpJSYC5tPycqMH | To: 3BKXBPtDErpz8CGw9zEM4q5Wj7Cbc6AnTf | |||
| 15.09.2022 17:35:25 | |
293 BTC | $ 5 761 670 | (unknown) | (unknown) |
| Type: transfer | From: 3L9fTX7P2AxAPrFb7CJGkfCgtAqmQmUcA6 | To: 3CD6RMzvnyF8ouj1GjK21MP5dbWTkYvNoa | |||
| 15.09.2022 17:35:25 | |
1 957 BTC | $ 38 524 280 | (unknown) | (unknown) |
| Type: transfer | From: 33eF2Ay51Rk2CKjqe22aVSidX9pFUqCzzN | To: 39nUp1ea7eM458MtTtZugA9GeLfyyaNKBQ | |||
| 15.09.2022 17:35:25 | |
299 BTC | $ 5 896 516 | (unknown) | (unknown) |
| Type: transfer | From: 3CF6TnCzmNkEa1LcGuGhciNe2oP62GHviT | To: 36JTVjhHbKh1rDq3Qqf1Ceqik2rdJ25Kva | |||
| 15.09.2022 17:35:25 | |
3 956 BTC | $ 77 891 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KBxyfUmrffoDmNJycmKbN97FuAEFBvZwn | To: 3QbViRnjDga9goxyGHvtQkh5nC9EqGebpk | |||
| 15.09.2022 17:35:25 | |
578 BTC | $ 11 376 019 | (unknown) | (unknown) |
| Type: transfer | From: 3ERZ5Rz2SevvYsPyZT2s21JADYu65oDqad | To: 3QMtpif2AAD6itouJE1955j6S22rh6UHc6 | |||
| 15.09.2022 17:35:25 | |
290 BTC | $ 5 709 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 15.09.2022 17:35:25 | |
280 BTC | $ 5 513 026 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||