Whale movements
Last update: 17.05.2026 22:37:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 17:35:25 |  |
2 424 BTC | $ 47 724 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2wj12FRbDntRuCWH5iGVeLK8vUo5Vkch | To: 3AuB8Xgnf1eKmrCxoy9TwsgJwDkQtKcGwX | |||
| 15.09.2022 17:35:25 | |
402 BTC | $ 7 913 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.09.2022 17:35:25 | |
323 BTC | $ 6 368 063 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfs4urlyhq5pkgqpg4sfg9de0lw5hajr7yjpp40vd28uj58gwhz3srxxgfg | |||
| 15.09.2022 17:35:25 | |
362 BTC | $ 7 136 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkplj2qe6swxjhy7ezjx0hglgsamtpvsjc2rmjzfd3f48phf7t8zs0d7svu | |||
| 15.09.2022 17:34:35 |  |
8 190 ETH | $ 12 208 355 | (unknown) | (unknown) |
| Type: transfer | From: 710f5bd519592fbe55e90e882feb6bb11f71e518 | To: a4dfe02df1aed4196a42b0009c9ee1e66af21d46 | |||
| 15.09.2022 17:30:23 | |
14 048 945 BUSD | $ 14 048 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 17:20:59 | |
41 496 050 USDT | $ 41 465 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2022 17:19:31 |  |
16 646 000 XRP | $ 5 459 627 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2022 17:18:47 | |
488 BTC | $ 9 625 522 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwp79lk2k8qkrp9p2r0zqn8s6zhdsfftd3uax54k9s0g7qfevm5sczrzh7 | |||
| 15.09.2022 17:18:47 | |
3 635 BTC | $ 71 678 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgaf7qsp2s0zjnllf75frwzxljmle89s00d43w | To: bc1qfgl7zgqk8k22wlumjc82zuq8uwaxwmu7x8mjs0 | |||
| 15.09.2022 17:18:47 | |
293 BTC | $ 5 773 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmg8yeXkgRZmvAsBxKhYBkdqxB74pW3E2 | To: 3L9fTX7P2AxAPrFb7CJGkfCgtAqmQmUcA6 | |||
| 15.09.2022 17:18:47 | |
296 BTC | $ 5 834 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsnxrulqar863qf7zh8e6uyjd8jm7y3jc9xl35 | To: bc1qdf8t3jhfxrz043klmmc6gph3xs0sy6fqn5l8l6 | |||
| 15.09.2022 17:18:47 | |
261 BTC | $ 5 152 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln99z0rv6v3f50dw9qhudkph06dz5dthjtegee | To: bc1q5scpyrvqk539ad5a77n5kwke4nq6atkf8ytk5c | |||
| 15.09.2022 17:18:47 | |
299 BTC | $ 5 905 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxmt8h0gusy8le87q73xll5grjh8n8vtztpec2 | To: 3CF6TnCzmNkEa1LcGuGhciNe2oP62GHviT | |||
| 15.09.2022 17:18:47 | |
9 323 BTC | $ 183 811 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 15.09.2022 17:15:45 |  |
4 999 900 USDT | $ 5 001 396 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TMHpmmPx2RAzixYskQi78hecLXaw31fnba | |||
| 15.09.2022 17:12:35 | |
13 882 916 BUSD | $ 13 882 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.09.2022 17:11:13 | |
623 BTC | $ 12 372 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk0wkjfegjx8myg3c8zs3dm90t5kydyp2xxedz | To: bc1qda0zxaq3dqeuf5jezls5sy70d9tgwuv6zg2p4q | |||
| 15.09.2022 17:11:13 | |
265 BTC | $ 5 266 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HRZCAEkLFWubtR3MKyj8auUWM9e7e9Dan | |||
| 15.09.2022 17:11:13 | |
261 BTC | $ 5 188 769 | (unknown) | (unknown) |
| Type: transfer | From: 34XsGFnV3wkKZN7VcVmyDTfLjbZyj3ssEZ | To: bc1qln99z0rv6v3f50dw9qhudkph06dz5dthjtegee | |||
| 15.09.2022 17:11:13 | |
372 BTC | $ 7 388 431 | (unknown) | (unknown) |
| Type: transfer | From: 3MxmsK6f1PtnodZbojRi9qy4kvJBy8kQEZ | To: bc1qlam2y077qudwt0sjrr69s8ewaa44k88grlc9uz | |||
| 15.09.2022 17:11:13 | |
363 BTC | $ 7 201 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CMbhBnvojdC5F94QP7AfEKzqR7Yc9erf5 | To: bc1qhcf98klsechf2r0n4dkecwrvzv0dkwdv4r72zy | |||
| 15.09.2022 17:11:13 | |
383 BTC | $ 7 609 242 | (unknown) | (unknown) |
| Type: transfer | From: 3EpFbxpsAcsgDzYFZqN3XQod3vyYZTQ9fz | To: bc1qdw4ryamjztfz7xr3f8zew8qkpmzgzjszx4gxdn | |||
| 15.09.2022 17:11:13 | |
1 514 BTC | $ 30 067 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wuh40g6ddc5ee4k0n4ld05crhpt9gffesesmr | To: 368Cchvh2qHCRKsGAofmxRzGiNEhSdtttJ | |||
| 15.09.2022 17:11:13 | |
637 BTC | $ 12 655 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0l7q2nvessjtpu4campdasud5g94axc9nhsme | To: 3CeYkZ7nxfWLxaufpked1r2yfXv7Am2UhS | |||
| 15.09.2022 17:11:13 | |
293 BTC | $ 5 814 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqnxpghkyy3dmj6eel0fjqx4q3ed24rzn4628k | To: 3Qmg8yeXkgRZmvAsBxKhYBkdqxB74pW3E2 | |||
| 15.09.2022 17:11:13 | |
2 424 BTC | $ 48 129 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnlv9susaw42gsmhhgj2932qk2nm83k4dwdj8v | To: 3Q2wj12FRbDntRuCWH5iGVeLK8vUo5Vkch | |||
| 15.09.2022 17:11:13 | |
1 736 BTC | $ 34 474 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zgqlvpa5u8fdjvu3z3xpwcypcd3s6s7puzsqz | To: 3C9fzoJuXguSzp7GVnArxandLxuR7SAfv4 | |||
| 15.09.2022 17:11:13 | |
2 049 BTC | $ 40 687 404 | (unknown) | (unknown) |
| Type: transfer | From: 36V7UM1XcjYApU6sAbPkacEB39Fju5Uaz7 | To: 3C2PTnWmqiWtDWQ5JQnL5ptB2GpDy2DSpb | |||
| 15.09.2022 17:11:13 | |
1 536 BTC | $ 30 501 528 | (unknown) | (unknown) |
| Type: transfer | From: 3B1F8E3qSTkR4BWRAeDqseRitYNWNEHA1q | To: 3FmUhKd3Mhm51C74upJEnfa3yvWcMzyJn5 | |||
| 15.09.2022 17:11:13 | |
909 BTC | $ 18 058 856 | (unknown) | (unknown) |
| Type: transfer | From: 3ApaR3ghs1fgDj4fBHhrtPDk3u42WPFZbp | To: 3Lk3Pcw262UAebaf5F5Yq1Bjy1Z4n6P2z5 | |||
| 15.09.2022 17:11:13 | |
716 BTC | $ 14 215 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CE9QmCX7aHvrK69b4U7A2WEVwWvZVXfms | To: 36GiPC7QvH5Pu3SdSHxA5DDD2hvkU7xwBj | |||
| 15.09.2022 17:11:13 | |
1 522 BTC | $ 30 221 548 | (unknown) | (unknown) |
| Type: transfer | From: 34X5CruUJMDthdkmxfrimdRUJD3m2bNhXi | To: 33tkmSq2oA1gyDiLj9fRrpJSYC5tPycqMH | |||
| 15.09.2022 17:11:13 | |
300 BTC | $ 5 956 966 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 15.09.2022 17:11:13 | |
1 957 BTC | $ 38 851 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6lftjv57huzwc28g4hx6k0k740xkhkmczfle9 | To: 33eF2Ay51Rk2CKjqe22aVSidX9pFUqCzzN | |||
| 15.09.2022 17:11:13 | |
609 BTC | $ 12 094 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l6r0h0360ese9xe20ee6ax0lqjmhpvspf0g43 | To: 3MBMVAXvr7aQLukVCjvFA3dr9nD7KRgsvQ | |||
| 15.09.2022 17:11:13 | |
578 BTC | $ 11 473 364 | (unknown) | (unknown) |
| Type: transfer | From: 3EXyotGrjXtkucFUtgkqHrX1meD1cVMxYQ | To: 3ERZ5Rz2SevvYsPyZT2s21JADYu65oDqad | |||
| 15.09.2022 17:11:13 | |
2 373 BTC | $ 47 116 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LkExd5teiEjH38BbL9Qb1ifmngXopb4aU | To: 3NjPuthJnQPuSRYqxNFCMzs25kv1YyqaNe | |||
| 15.09.2022 17:11:13 | |
361 BTC | $ 7 163 291 | (unknown) | (unknown) |
| Type: transfer | From: 38kggjbTSS6zfkrSrK8WNwC9Mkr4Uiaiz9 | To: 3CeMSDjwRPqrdnAD7giG5QPK3pZDCrezkh | |||
| 15.09.2022 17:11:13 | |
300 BTC | $ 5 947 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxs27vlug93a3fyvwfmdph8p8eju79r4c5s528 | To: bc1qzxmt8h0gusy8le87q73xll5grjh8n8vtztpec2 | |||
| 15.09.2022 17:11:13 | |
3 251 BTC | $ 64 551 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90xmestw49qmq2lsc3gg3xq5cecsgz7gz2tsl6 | To: bc1qckpxhteayugy5jvj9s7cyk3s9ccexrauuxrhxm | |||
| 15.09.2022 17:11:13 | |
296 BTC | $ 5 877 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfuk76d7pdq8cpxfalc95hzlaldclx85yj7q6w | To: bc1qnsnxrulqar863qf7zh8e6uyjd8jm7y3jc9xl35 | |||
| 15.09.2022 17:11:13 | |
9 325 BTC | $ 185 162 860 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 15.09.2022 17:11:13 | |
299 BTC | $ 5 938 686 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaxff6uu4xsw0zwff6zsnr7g6ve9fkz0uauag4xcl9fu46jlz88qa8sj58 | |||
| 15.09.2022 17:11:23 | |
240 099 ETH | $ 357 901 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 16:55:42 | |
322 BTC | $ 6 338 101 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38HvFZzUvKwA7pfaiccqgELhy6c6amDszu | |||
| 15.09.2022 16:55:42 | |
322 BTC | $ 6 338 101 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38HvFZzUvKwA7pfaiccqgELhy6c6amDszu | |||
| 15.09.2022 16:55:42 | |
610 BTC | $ 12 004 095 | (unknown) | (unknown) |
| Type: transfer | From: 3E2TfKVRJWLKTQjK4VBaC9dRGEBfjzKaYa | To: bc1q5l6r0h0360ese9xe20ee6ax0lqjmhpvspf0g43 | |||
| 15.09.2022 16:55:42 | |
578 BTC | $ 11 368 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkvqfj676el0pf3qrcquf89yzgr7ewzdgyx34t | To: 3EXyotGrjXtkucFUtgkqHrX1meD1cVMxYQ | |||
| 15.09.2022 16:52:21 | |
1 546 BTC | $ 30 495 922 | (unknown) | (unknown) |
| Type: transfer | From: 37eAZHJYe5GBiN5sNXpYec4AiLtb9i9hvk | To: 3B1F8E3qSTkR4BWRAeDqseRitYNWNEHA1q | |||