Whale movements
Last update: 17.05.2026 22:41:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 16:52:21 |  |
1 546 BTC | $ 30 495 922 | (unknown) | (unknown) |
| Type: transfer | From: 37eAZHJYe5GBiN5sNXpYec4AiLtb9i9hvk | To: 3B1F8E3qSTkR4BWRAeDqseRitYNWNEHA1q | |||
| 15.09.2022 16:52:21 | |
1 532 BTC | $ 30 217 806 | (unknown) | (unknown) |
| Type: transfer | From: 326LwfJc9SF1PJrJKn6Njt316k5dzQAUey | To: 34X5CruUJMDthdkmxfrimdRUJD3m2bNhXi | |||
| 15.09.2022 16:52:21 | |
1 532 BTC | $ 30 217 806 | (unknown) | (unknown) |
| Type: transfer | From: 326LwfJc9SF1PJrJKn6Njt316k5dzQAUey | To: 34X5CruUJMDthdkmxfrimdRUJD3m2bNhXi | |||
| 15.09.2022 16:52:21 | |
293 BTC | $ 5 776 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg793d3cg02t7tel689ng9ujp9p9p65vtjv40j | To: bc1qxqnxpghkyy3dmj6eel0fjqx4q3ed24rzn4628k | |||
| 15.09.2022 16:52:21 | |
296 BTC | $ 5 840 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn480q4s9vd8rnpq0r29r0y6460s3n87z4qmj5 | To: bc1qwfuk76d7pdq8cpxfalc95hzlaldclx85yj7q6w | |||
| 15.09.2022 16:52:21 | |
1 515 BTC | $ 29 882 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtethx25pe82du55pk7vp6knfqh7tj3msm9guwd | To: bc1q0wuh40g6ddc5ee4k0n4ld05crhpt9gffesesmr | |||
| 15.09.2022 16:52:21 | |
300 BTC | $ 5 907 835 | (unknown) | (unknown) |
| Type: transfer | From: 3M8ZmVnYhUUDFrutsFcDj3pD2ATJs4k5o2 | To: bc1qkxs27vlug93a3fyvwfmdph8p8eju79r4c5s528 | |||
| 15.09.2022 16:52:21 | |
373 BTC | $ 7 359 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4yvrn40m0495qxzzegkpu04xe8zdy9xwz92g4 | To: 3MxmsK6f1PtnodZbojRi9qy4kvJBy8kQEZ | |||
| 15.09.2022 16:52:21 | |
363 BTC | $ 7 156 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscv822tf48r7ut7lftkg2ryksc6832c25pshla | To: 3CMbhBnvojdC5F94QP7AfEKzqR7Yc9erf5 | |||
| 15.09.2022 16:52:21 | |
262 BTC | $ 5 173 986 | (unknown) | (unknown) |
| Type: transfer | From: 3GgvV4DMV4GTmaXGWH63nDAt3Mh7Eiu7u7 | To: 34XsGFnV3wkKZN7VcVmyDTfLjbZyj3ssEZ | |||
| 15.09.2022 16:52:21 | |
383 BTC | $ 7 558 810 | (unknown) | (unknown) |
| Type: transfer | From: 333LJP3AXeBpoHK5LB8tfaCuwpqd612x9B | To: 3EpFbxpsAcsgDzYFZqN3XQod3vyYZTQ9fz | |||
| 15.09.2022 16:52:21 | |
361 BTC | $ 7 115 870 | (unknown) | (unknown) |
| Type: transfer | From: 33bYUWFipJTDSrtbJcSZon2cYTp16zT725 | To: 38kggjbTSS6zfkrSrK8WNwC9Mkr4Uiaiz9 | |||
| 15.09.2022 16:52:21 | |
9 340 BTC | $ 184 228 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 15.09.2022 16:52:21 | |
268 BTC | $ 5 294 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 15.09.2022 16:51:47 |  |
7 999 997 USDT | $ 8 009 747 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 16:48:35 | |
7 999 997 USDT | $ 8 005 857 | (unknown) | ftx (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 15.09.2022 16:47:11 | |
8 999 996 BUSD | $ 8 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.09.2022 16:45:48 |  |
5 000 000 USDT | $ 5 009 759 | (unknown) | (unknown) |
| Type: transfer | From: TMpu7umDW59WaCaJBVyRCmzzjypAu3uCXT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 15.09.2022 16:43:03 | |
361 BTC | $ 7 178 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfud6tsy2s9277jlfqa0ev79tp4wctq727a2yx | To: 33bYUWFipJTDSrtbJcSZon2cYTp16zT725 | |||
| 15.09.2022 16:43:03 | |
383 BTC | $ 7 625 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr9h53lszaxf8gj2ms6vy7mmz0gtmyqaa7mumj | To: 333LJP3AXeBpoHK5LB8tfaCuwpqd612x9B | |||
| 15.09.2022 16:43:03 | |
578 BTC | $ 11 497 763 | (unknown) | (unknown) |
| Type: transfer | From: 3GLio6zmr3Q9rtH1SD8vAUxvM6J2MPQuVf | To: bc1qzkvqfj676el0pf3qrcquf89yzgr7ewzdgyx34t | |||
| 15.09.2022 16:43:03 | |
293 BTC | $ 5 827 366 | (unknown) | (unknown) |
| Type: transfer | From: 3BPrax7BpixZ4TpaUCwxENX7HSJgu64cap | To: bc1qdg793d3cg02t7tel689ng9ujp9p9p65vtjv40j | |||
| 15.09.2022 16:43:03 | |
296 BTC | $ 5 892 483 | (unknown) | (unknown) |
| Type: transfer | From: 35zeZ4xacP53vgiN1S6emx1ZiGD647KiRm | To: bc1qwn480q4s9vd8rnpq0r29r0y6460s3n87z4qmj5 | |||
| 15.09.2022 16:43:03 | |
637 BTC | $ 12 682 209 | (unknown) | (unknown) |
| Type: transfer | From: 36ahjX2qAggbhVEzytULRrmXXR7FWuXBuu | To: bc1qt0l7q2nvessjtpu4campdasud5g94axc9nhsme | |||
| 15.09.2022 16:43:03 | |
363 BTC | $ 7 223 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwffrqyml0aa030s3le660lw2kvf2h9084y3ew | To: bc1qscv822tf48r7ut7lftkg2ryksc6832c25pshla | |||
| 15.09.2022 16:43:03 | |
262 BTC | $ 5 222 603 | (unknown) | (unknown) |
| Type: transfer | From: 3GxPEbcLqn7bWY4TPh2Gcc7qTxVBVTCHCH | To: 3GgvV4DMV4GTmaXGWH63nDAt3Mh7Eiu7u7 | |||
| 15.09.2022 16:43:03 | |
363 BTC | $ 7 223 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwffrqyml0aa030s3le660lw2kvf2h9084y3ew | To: bc1qscv822tf48r7ut7lftkg2ryksc6832c25pshla | |||
| 15.09.2022 16:43:03 | |
374 BTC | $ 7 435 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5y8kam22ujemml9lazsxzxypz8lg38x7qfpl3 | To: bc1qw4yvrn40m0495qxzzegkpu04xe8zdy9xwz92g4 | |||
| 15.09.2022 16:43:03 | |
374 BTC | $ 7 435 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5y8kam22ujemml9lazsxzxypz8lg38x7qfpl3 | To: bc1qw4yvrn40m0495qxzzegkpu04xe8zdy9xwz92g4 | |||
| 15.09.2022 16:43:03 | |
300 BTC | $ 5 959 922 | (unknown) | (unknown) |
| Type: transfer | From: 38doG5raW6wesmAyf3winNx6TQvhj4vDuP | To: 3M8ZmVnYhUUDFrutsFcDj3pD2ATJs4k5o2 | |||
| 15.09.2022 16:43:03 | |
300 BTC | $ 5 959 922 | (unknown) | (unknown) |
| Type: transfer | From: 38doG5raW6wesmAyf3winNx6TQvhj4vDuP | To: 3M8ZmVnYhUUDFrutsFcDj3pD2ATJs4k5o2 | |||
| 15.09.2022 16:43:03 | |
610 BTC | $ 12 140 514 | (unknown) | (unknown) |
| Type: transfer | From: 3FjbNMYEBWdEKo7EQHvu52TGrxfBbdFX9U | To: 3E2TfKVRJWLKTQjK4VBaC9dRGEBfjzKaYa | |||
| 15.09.2022 16:43:03 | |
610 BTC | $ 12 140 514 | (unknown) | (unknown) |
| Type: transfer | From: 3FjbNMYEBWdEKo7EQHvu52TGrxfBbdFX9U | To: 3E2TfKVRJWLKTQjK4VBaC9dRGEBfjzKaYa | |||
| 15.09.2022 16:43:03 | |
910 BTC | $ 18 097 742 | (unknown) | (unknown) |
| Type: transfer | From: 38JN6RByaAZkk9oUAVYbtna5LMPDRUfgfu | To: 3ApaR3ghs1fgDj4fBHhrtPDk3u42WPFZbp | |||
| 15.09.2022 16:43:03 | |
910 BTC | $ 18 097 742 | (unknown) | (unknown) |
| Type: transfer | From: 38JN6RByaAZkk9oUAVYbtna5LMPDRUfgfu | To: 3ApaR3ghs1fgDj4fBHhrtPDk3u42WPFZbp | |||
| 15.09.2022 16:43:03 | |
716 BTC | $ 14 246 561 | (unknown) | (unknown) |
| Type: transfer | From: 35DMA8Tx9DPhPishcHs5xCfgZ6upSE1yoq | To: 3CE9QmCX7aHvrK69b4U7A2WEVwWvZVXfms | |||
| 15.09.2022 16:43:03 | |
716 BTC | $ 14 246 561 | (unknown) | (unknown) |
| Type: transfer | From: 35DMA8Tx9DPhPishcHs5xCfgZ6upSE1yoq | To: 3CE9QmCX7aHvrK69b4U7A2WEVwWvZVXfms | |||
| 15.09.2022 16:43:03 | |
500 BTC | $ 9 949 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CYW3qYfKrMcquoJyEMqTAhjmQwdyRpmHr | |||
| 15.09.2022 16:43:03 | |
500 BTC | $ 9 949 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CYW3qYfKrMcquoJyEMqTAhjmQwdyRpmHr | |||
| 15.09.2022 16:43:03 | |
275 BTC | $ 5 472 051 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 15.09.2022 16:43:03 | |
275 BTC | $ 5 472 051 | kucoin (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 15.09.2022 16:43:03 | |
1 750 BTC | $ 34 822 136 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 15.09.2022 16:43:03 | |
1 750 BTC | $ 34 822 136 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 15.09.2022 16:31:42 | |
361 BTC | $ 7 272 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GFSHuBvNWe2vqx14RWuZ7ZPf7uZHrwmz7 | To: bc1qpfud6tsy2s9277jlfqa0ev79tp4wctq727a2yx | |||
| 15.09.2022 16:31:42 | |
361 BTC | $ 7 272 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GFSHuBvNWe2vqx14RWuZ7ZPf7uZHrwmz7 | To: bc1qpfud6tsy2s9277jlfqa0ev79tp4wctq727a2yx | |||
| 15.09.2022 16:31:42 | |
384 BTC | $ 7 744 237 | (unknown) | (unknown) |
| Type: transfer | From: 38xZCkP5ty8kvBxNLJLbuZRiLL2ZCQATCE | To: bc1qfr9h53lszaxf8gj2ms6vy7mmz0gtmyqaa7mumj | |||
| 15.09.2022 16:31:42 | |
384 BTC | $ 7 744 237 | (unknown) | (unknown) |
| Type: transfer | From: 38xZCkP5ty8kvBxNLJLbuZRiLL2ZCQATCE | To: bc1qfr9h53lszaxf8gj2ms6vy7mmz0gtmyqaa7mumj | |||
| 15.09.2022 16:31:42 | |
1 515 BTC | $ 30 539 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GLbhRvxJhCXJSkowSB4sCRU49xWJcxHmC | To: bc1qtethx25pe82du55pk7vp6knfqh7tj3msm9guwd | |||
| 15.09.2022 16:31:42 | |
363 BTC | $ 7 317 868 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Vzm67SaXtESeYjxRSeAbPM3Unjvyy2B | To: bc1qpwffrqyml0aa030s3le660lw2kvf2h9084y3ew | |||
| 15.09.2022 16:31:42 | |
363 BTC | $ 7 317 868 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Vzm67SaXtESeYjxRSeAbPM3Unjvyy2B | To: bc1qpwffrqyml0aa030s3le660lw2kvf2h9084y3ew | |||