Whale movements
Last update: 17.05.2026 22:46:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 16:31:42 |  |
4 478 BTC | $ 90 267 400 | (unknown) | (unknown) |
| Type: transfer | From: 3P7cDK4SUb3JxtGuzMkURnw2CSSJ5nwhSH | To: bc1q6tnc8m3vk02frs6vc78ht7scp3lr8d4m033g8d | |||
| 15.09.2022 16:31:42 | |
374 BTC | $ 7 535 892 | (unknown) | (unknown) |
| Type: transfer | From: 33Z2yBPBHGNPGg21Kq7KtidCrdM1tRYtPd | To: bc1qy5y8kam22ujemml9lazsxzxypz8lg38x7qfpl3 | |||
| 15.09.2022 16:31:42 | |
2 424 BTC | $ 48 860 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QefjjSkwPvobFkaY8Q9KSmTnicgGfENZp | To: bc1qmnlv9susaw42gsmhhgj2932qk2nm83k4dwdj8v | |||
| 15.09.2022 16:31:42 | |
1 958 BTC | $ 39 471 990 | (unknown) | (unknown) |
| Type: transfer | From: 349rr3H8gd7PCpCiZxv3P1jXaDecEzW1AP | To: bc1qy6lftjv57huzwc28g4hx6k0k740xkhkmczfle9 | |||
| 15.09.2022 16:31:42 | |
1 736 BTC | $ 34 998 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqrg93tmkj4l5c9mmte8jkxgdeuyklwy60yel9 | To: bc1q4zgqlvpa5u8fdjvu3z3xpwcypcd3s6s7puzsqz | |||
| 15.09.2022 16:31:42 | |
3 251 BTC | $ 65 531 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50ks6car23pp8mfshnl62d0246neswfzduu9pa | To: bc1q90xmestw49qmq2lsc3gg3xq5cecsgz7gz2tsl6 | |||
| 15.09.2022 16:31:42 | |
3 635 BTC | $ 73 283 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82yf3u4wy0hkamlcf9sdyw6hv8lax3ey9medsh | To: bc1qfgaf7qsp2s0zjnllf75frwzxljmle89s00d43w | |||
| 15.09.2022 16:31:42 | |
637 BTC | $ 12 847 731 | (unknown) | (unknown) |
| Type: transfer | From: 3NR4LAUDXWCR3NCzhVbMrvjoVT4QDeVijc | To: 36ahjX2qAggbhVEzytULRrmXXR7FWuXBuu | |||
| 15.09.2022 16:31:42 | |
293 BTC | $ 5 903 601 | (unknown) | (unknown) |
| Type: transfer | From: 3J6pXSzKXHRp7LhezJynrbAq9C3xoJTRk7 | To: 3BPrax7BpixZ4TpaUCwxENX7HSJgu64cap | |||
| 15.09.2022 16:31:42 | |
326 BTC | $ 6 561 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PrKGveNbH6UbAwSts4vh3TMnFikDRoupr | To: 38doG5raW6wesmAyf3winNx6TQvhj4vDuP | |||
| 15.09.2022 16:31:42 | |
263 BTC | $ 5 294 758 | (unknown) | (unknown) |
| Type: transfer | From: 3EjBKZb6giQB7rw5b8QjzFroNWkVvqtFsW | To: 3GxPEbcLqn7bWY4TPh2Gcc7qTxVBVTCHCH | |||
| 15.09.2022 16:31:42 | |
578 BTC | $ 11 647 803 | (unknown) | (unknown) |
| Type: transfer | From: 3GgALUiEUJH8JPPLg35FmJxWvCP9y6VCnF | To: 3GLio6zmr3Q9rtH1SD8vAUxvM6J2MPQuVf | |||
| 15.09.2022 16:31:42 | |
2 373 BTC | $ 47 831 950 | (unknown) | (unknown) |
| Type: transfer | From: 37Sy8ogj3SZDu5KfFBH3FiscPW2wwnuDjz | To: 3LkExd5teiEjH38BbL9Qb1ifmngXopb4aU | |||
| 15.09.2022 16:31:42 | |
1 532 BTC | $ 30 882 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtprk0jv5zs4cz5zffqywaurhhv0yr8wwjjkqh | To: 326LwfJc9SF1PJrJKn6Njt316k5dzQAUey | |||
| 15.09.2022 16:31:42 | |
5 836 BTC | $ 117 647 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DUSrhPP1urWy6Hxh1SzEmzqnhXysk4gBb | To: 3PufSxBFz1UhLXLVP5zh9dhKXQHb1cZVom | |||
| 15.09.2022 16:31:42 | |
910 BTC | $ 18 333 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KimGF32GmXcqKNmY3vVxxKJLDau5ghCpp | To: 38JN6RByaAZkk9oUAVYbtna5LMPDRUfgfu | |||
| 15.09.2022 16:31:42 | |
1 546 BTC | $ 31 166 204 | (unknown) | (unknown) |
| Type: transfer | From: 3JmowK3aXyJnpSgYMz4wL7ayJ4uDtJFoe2 | To: 37eAZHJYe5GBiN5sNXpYec4AiLtb9i9hvk | |||
| 15.09.2022 16:31:42 | |
2 049 BTC | $ 41 306 096 | (unknown) | (unknown) |
| Type: transfer | From: 39nqGtQEkSLWKuhBNwb1pmk6CHpKAHNvTP | To: 36V7UM1XcjYApU6sAbPkacEB39Fju5Uaz7 | |||
| 15.09.2022 16:31:42 | |
716 BTC | $ 14 432 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55se5tvpf4jzy2rydvn3a47r7lpfgvf72xzpvd | To: 35DMA8Tx9DPhPishcHs5xCfgZ6upSE1yoq | |||
| 15.09.2022 16:31:42 | |
610 BTC | $ 12 298 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxevr03wju6f8499udsh0ttns5ews2yxy0q8nf | To: 3FjbNMYEBWdEKo7EQHvu52TGrxfBbdFX9U | |||
| 15.09.2022 16:31:42 | |
296 BTC | $ 5 969 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn842q9skatzzxsypcuwfrgyjfxcusdcm2kd46 | To: 35zeZ4xacP53vgiN1S6emx1ZiGD647KiRm | |||
| 15.09.2022 16:31:42 | |
3 957 BTC | $ 79 762 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtt68tvm6a0vwlls7eqawu23prevax00evu9n6 | To: 3KBxyfUmrffoDmNJycmKbN97FuAEFBvZwn | |||
| 15.09.2022 16:31:42 | |
250 BTC | $ 5 043 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2022 16:31:42 | |
251 BTC | $ 5 050 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2022 16:31:42 | |
251 BTC | $ 5 051 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2022 16:31:42 | |
251 BTC | $ 5 051 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2022 16:31:42 | |
251 BTC | $ 5 051 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2022 16:31:42 | |
9 348 BTC | $ 188 443 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 15.09.2022 16:31:42 | |
269 BTC | $ 5 413 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 15.09.2022 16:28:35 |  |
9 999 900 USDT | $ 10 056 289 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 16:26:47 | |
9 999 900 USDT | $ 10 021 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.09.2022 16:20:11 | |
39 408 ETH | $ 62 101 492 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: bb4cf9b81db0c0a28aa51e482c41e2b78e764e6f | |||
| 15.09.2022 16:15:30 |  |
16 646 000 XRP | $ 5 513 186 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2022 16:12:59 | |
3 234 ETH | $ 5 133 638 | (unknown) | (unknown) |
| Type: transfer | From: bf1d9bcb13d71d0b5c2dd00b00c80efa8d2d06c1 | To: 8b55856a445d02a047afea1b377cfc45edfeb9a7 | |||
| 15.09.2022 16:10:46 | |
1 532 BTC | $ 30 702 278 | (unknown) | (unknown) |
| Type: transfer | From: 3HEyGnX1BMEqQopVS36BbHeXSFc16ffwbK | To: bc1qvtprk0jv5zs4cz5zffqywaurhhv0yr8wwjjkqh | |||
| 15.09.2022 16:10:46 | |
296 BTC | $ 5 936 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QCsWwJKVZk9mxx2N889uLiEGGPh2euXvb | To: bc1qnn842q9skatzzxsypcuwfrgyjfxcusdcm2kd46 | |||
| 15.09.2022 16:10:46 | |
3 636 BTC | $ 72 856 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KXeSHXDpvtbu24GTA1yJyBr8MwSEuJ8WR | To: bc1q82yf3u4wy0hkamlcf9sdyw6hv8lax3ey9medsh | |||
| 15.09.2022 16:10:46 | |
3 957 BTC | $ 79 296 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KTgrFHk9PY3yc6roCkWPp1S1ey73ZRAxY | To: bc1qmtt68tvm6a0vwlls7eqawu23prevax00evu9n6 | |||
| 15.09.2022 16:10:46 | |
610 BTC | $ 12 226 939 | (unknown) | (unknown) |
| Type: transfer | From: 3MZVdyF9DVYQjx3oaCB8aSKmBdEsXbEixc | To: bc1qwxevr03wju6f8499udsh0ttns5ews2yxy0q8nf | |||
| 15.09.2022 16:10:46 | |
716 BTC | $ 14 348 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gxxtht7cczykhzwd598mp2dm6jp8k4avam8fq | To: bc1q55se5tvpf4jzy2rydvn3a47r7lpfgvf72xzpvd | |||
| 15.09.2022 16:10:46 | |
3 251 BTC | $ 65 148 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu8w39w34jxher8pm75m05pma8e67a88c75ctl | To: bc1q50ks6car23pp8mfshnl62d0246neswfzduu9pa | |||
| 15.09.2022 16:10:46 | |
1 736 BTC | $ 34 793 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd8n50yf4kgfff3a03wewuc4hs0g786cfgrquj | To: bc1qkqrg93tmkj4l5c9mmte8jkxgdeuyklwy60yel9 | |||
| 15.09.2022 16:10:46 | |
311 BTC | $ 6 229 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DGJxpnqKnczkzyuJKtrrPDiPytyRE3Usb | To: 3J6pXSzKXHRp7LhezJynrbAq9C3xoJTRk7 | |||
| 15.09.2022 16:10:46 | |
2 049 BTC | $ 41 067 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PjheLuEhTW24xhKeb91H1u9XpCGY2Cung | To: 39nqGtQEkSLWKuhBNwb1pmk6CHpKAHNvTP | |||
| 15.09.2022 16:10:46 | |
578 BTC | $ 11 579 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858zyakayc0uh4fhvjmvzyn8mcvgsm6h4zrym6 | To: 3GgALUiEUJH8JPPLg35FmJxWvCP9y6VCnF | |||
| 15.09.2022 16:10:46 | |
363 BTC | $ 7 275 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrnrrnq5rgn7h0nemlrtsrd4fhfetcs40l2gzl | To: 3H5Vzm67SaXtESeYjxRSeAbPM3Unjvyy2B | |||
| 15.09.2022 16:10:46 | |
361 BTC | $ 7 230 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnq7ag84hq3d92k0fg48mzs3snjtleq3hhms3e | To: 3GFSHuBvNWe2vqx14RWuZ7ZPf7uZHrwmz7 | |||
| 15.09.2022 16:10:46 | |
2 424 BTC | $ 48 574 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsyprdrttz575krxdhvfeqyjy2esc3crel50qk | To: 3QefjjSkwPvobFkaY8Q9KSmTnicgGfENZp | |||
| 15.09.2022 16:10:46 | |
637 BTC | $ 12 772 991 | (unknown) | (unknown) |
| Type: transfer | From: 3KBEK6Yp4ZcBEvQiJiSqASi5nUt5Eur45j | To: 3NR4LAUDXWCR3NCzhVbMrvjoVT4QDeVijc | |||
| 15.09.2022 16:10:46 | |
374 BTC | $ 7 491 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NvC7NwyMdKr3AUEbo7za7cyde6herLZfo | To: 33Z2yBPBHGNPGg21Kq7KtidCrdM1tRYtPd | |||