Whale movements
Last update: 17.05.2026 22:48:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 16:10:46 |  |
263 BTC | $ 5 266 899 | (unknown) | (unknown) |
| Type: transfer | From: 3C8PQwHKs4k4Tozp267ADpn9HmUfjgA9Es | To: 3EjBKZb6giQB7rw5b8QjzFroNWkVvqtFsW | |||
| 15.09.2022 16:10:46 | |
4 478 BTC | $ 89 738 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DUgbhxehxX5jbchQVNYKE9YBkC68fKF4s | To: 3P7cDK4SUb3JxtGuzMkURnw2CSSJ5nwhSH | |||
| 15.09.2022 16:10:46 | |
5 836 BTC | $ 116 958 900 | (unknown) | (unknown) |
| Type: transfer | From: 38qnTo6RHHRxySt5JdQgwevt43tyrbSB6a | To: 3DUSrhPP1urWy6Hxh1SzEmzqnhXysk4gBb | |||
| 15.09.2022 16:10:46 | |
384 BTC | $ 7 698 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BeQDtXYqY9GJQ3kVeQx6pDTETZBMHseaK | To: 38xZCkP5ty8kvBxNLJLbuZRiLL2ZCQATCE | |||
| 15.09.2022 16:10:46 | |
1 515 BTC | $ 30 361 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Yg4WnQat7TsS98Mkjqn8ZZfywtQ4QS8 | To: 3GLbhRvxJhCXJSkowSB4sCRU49xWJcxHmC | |||
| 15.09.2022 16:10:46 | |
1 958 BTC | $ 39 241 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CPGxrQNiUyWNTqVpEohUKMxabb529fJdK | To: 349rr3H8gd7PCpCiZxv3P1jXaDecEzW1AP | |||
| 15.09.2022 16:10:46 | |
910 BTC | $ 18 226 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo3r11kptMoznP2L9ZDgpzRZPHzKXQd4Q | To: 3KimGF32GmXcqKNmY3vVxxKJLDau5ghCpp | |||
| 15.09.2022 16:10:46 | |
326 BTC | $ 6 523 376 | (unknown) | (unknown) |
| Type: transfer | From: 33kFBfZfzkh1a4vSjzJCHqthod8ZdxsUnS | To: 3PrKGveNbH6UbAwSts4vh3TMnFikDRoupr | |||
| 15.09.2022 16:10:46 | |
2 373 BTC | $ 47 552 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6vcz0eq2xkuvj9us48g40vrmd73fwq70e28jw | To: 37Sy8ogj3SZDu5KfFBH3FiscPW2wwnuDjz | |||
| 15.09.2022 16:10:46 | |
1 546 BTC | $ 30 983 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapvzhjxvx39jawaq6sknjmdmfx9kefykmmjkyl | To: 3JmowK3aXyJnpSgYMz4wL7ayJ4uDtJFoe2 | |||
| 15.09.2022 16:10:46 | |
251 BTC | $ 5 022 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2022 16:10:46 | |
251 BTC | $ 5 022 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2022 16:10:46 | |
258 BTC | $ 5 160 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2022 16:05:35 |  |
60 403 316 BUSD | $ 60 403 316 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2022 15:56:35 | |
17 968 394 USDT | $ 17 846 494 | (unknown) | (unknown) |
| Type: transfer | From: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | To: 4a52ed1e5ae4df93d7cb331f47dae52053ae986f | |||
| 15.09.2022 15:54:23 | |
41 523 010 USDC | $ 41 513 860 | (unknown) | (unknown) |
| Type: transfer | From: 366119b554fb31f3be4cda8325a31b0188567079 | To: 4a52ed1e5ae4df93d7cb331f47dae52053ae986f | |||
| 15.09.2022 15:49:09 | |
5 836 BTC | $ 116 892 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpa0zgdtp6snwqtwryj72tm7yf4mk9x76hkk68 | To: 38qnTo6RHHRxySt5JdQgwevt43tyrbSB6a | |||
| 15.09.2022 15:49:09 | |
3 636 BTC | $ 72 815 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ytahycecqythmz7znzdhvz44shkxsf4j8aep | To: 3KXeSHXDpvtbu24GTA1yJyBr8MwSEuJ8WR | |||
| 15.09.2022 15:49:09 | |
3 957 BTC | $ 79 251 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj20z7y0f3g56tt8gn8lqsuymewqeh6cekg0aaj | To: 3KTgrFHk9PY3yc6roCkWPp1S1ey73ZRAxY | |||
| 15.09.2022 15:49:09 | |
4 478 BTC | $ 89 690 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlptlf8m2y7pskjvxvturzc305pxfuvyeuc56v | To: 3DUgbhxehxX5jbchQVNYKE9YBkC68fKF4s | |||
| 15.09.2022 15:49:09 | |
326 BTC | $ 6 519 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcked2tskq66vhl9uyga9lecnwalssp2jyc06xv | To: 33kFBfZfzkh1a4vSjzJCHqthod8ZdxsUnS | |||
| 15.09.2022 15:49:09 | |
610 BTC | $ 12 223 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdm2fqk2vd8e995erg2kymg905s6mudqlnxeyq | To: 3MZVdyF9DVYQjx3oaCB8aSKmBdEsXbEixc | |||
| 15.09.2022 15:49:09 | |
1 546 BTC | $ 30 966 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LK5J8Kej1KDUqneKbz7XEzzYwj9nxa5P4 | To: bc1qapvzhjxvx39jawaq6sknjmdmfx9kefykmmjkyl | |||
| 15.09.2022 15:49:09 | |
2 424 BTC | $ 48 547 064 | (unknown) | (unknown) |
| Type: transfer | From: 3LepVYzFqDzkBdDT2BJ9AegmodccnMf473 | To: bc1qmsyprdrttz575krxdhvfeqyjy2esc3crel50qk | |||
| 15.09.2022 15:49:09 | |
1 736 BTC | $ 34 774 436 | (unknown) | (unknown) |
| Type: transfer | From: 3C7wx3VjvjD2kdm5rZYJS4Ccgfju7z4aqA | To: bc1qpd8n50yf4kgfff3a03wewuc4hs0g786cfgrquj | |||
| 15.09.2022 15:49:09 | |
363 BTC | $ 7 272 045 | (unknown) | (unknown) |
| Type: transfer | From: 37aQx1m8SVFLYXbFk59mfWcmEQZyvnFTsQ | To: bc1qsrnrrnq5rgn7h0nemlrtsrd4fhfetcs40l2gzl | |||
| 15.09.2022 15:49:09 | |
2 373 BTC | $ 47 525 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PwnNa63tYQntL1oy1EZ7oNrTSQNrM8xaX | To: bc1qm6vcz0eq2xkuvj9us48g40vrmd73fwq70e28jw | |||
| 15.09.2022 15:49:09 | |
361 BTC | $ 7 227 132 | (unknown) | (unknown) |
| Type: transfer | From: 32Hz9bRLLYbhHPmrq8SEu61Cxov4djrMSk | To: bc1qmnq7ag84hq3d92k0fg48mzs3snjtleq3hhms3e | |||
| 15.09.2022 15:49:09 | |
716 BTC | $ 14 340 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66qgjaxg8crfefcv5hytaa50030uak35e6wzk3 | To: bc1q7gxxtht7cczykhzwd598mp2dm6jp8k4avam8fq | |||
| 15.09.2022 15:49:09 | |
578 BTC | $ 11 573 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngxw9r4ypazc4zmhs8sdyjlqdke8wzx9v4csqu | To: bc1q858zyakayc0uh4fhvjmvzyn8mcvgsm6h4zrym6 | |||
| 15.09.2022 15:49:09 | |
3 251 BTC | $ 65 112 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e5qywjh7xhffft9vqrgul3f3z2epnvqwaykj6 | To: bc1qgu8w39w34jxher8pm75m05pma8e67a88c75ctl | |||
| 15.09.2022 15:49:09 | |
1 532 BTC | $ 30 684 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FGbKziLH9KsWaDXkBUdSwFocTpcCWa7Tq | To: 3HEyGnX1BMEqQopVS36BbHeXSFc16ffwbK | |||
| 15.09.2022 15:49:09 | |
1 958 BTC | $ 39 219 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphqv42vm0ll23jsmfatt70ga8m3jsya000ee45 | To: 3CPGxrQNiUyWNTqVpEohUKMxabb529fJdK | |||
| 15.09.2022 15:49:09 | |
638 BTC | $ 12 783 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt8nh5pptcd7dc4survs22g4763jtdmqgrww5k | To: 3KBEK6Yp4ZcBEvQiJiSqASi5nUt5Eur45j | |||
| 15.09.2022 15:49:09 | |
374 BTC | $ 7 487 535 | (unknown) | (unknown) |
| Type: transfer | From: 39boXFhrNatChAxAnbfzbgXqX6y72Uvz5Q | To: 3NvC7NwyMdKr3AUEbo7za7cyde6herLZfo | |||
| 15.09.2022 15:49:09 | |
384 BTC | $ 7 695 417 | (unknown) | (unknown) |
| Type: transfer | From: 3FgDSU5fQse8BNL7yP7PvDLBVGvgsFFy3c | To: 3BeQDtXYqY9GJQ3kVeQx6pDTETZBMHseaK | |||
| 15.09.2022 15:49:09 | |
1 515 BTC | $ 30 344 696 | (unknown) | (unknown) |
| Type: transfer | From: 3P8bDEL3rAFLDfiDhECRNFQYrt3pSUR7eg | To: 3B6Yg4WnQat7TsS98Mkjqn8ZZfywtQ4QS8 | |||
| 15.09.2022 15:49:09 | |
910 BTC | $ 18 217 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnb4XZ2PWw2LdrgBb5Gg9uyLE8F1nznMs | To: 3Jo3r11kptMoznP2L9ZDgpzRZPHzKXQd4Q | |||
| 15.09.2022 15:49:09 | |
2 049 BTC | $ 41 044 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LvTwhb8Rwf9Kcnp7kCTryjTGwdsQEnker | To: 3PjheLuEhTW24xhKeb91H1u9XpCGY2Cung | |||
| 15.09.2022 15:49:09 | |
296 BTC | $ 5 933 567 | (unknown) | (unknown) |
| Type: transfer | From: 38mU61ZRPsyvTdPfzntmkR3MjrVf6UvmcD | To: 3QCsWwJKVZk9mxx2N889uLiEGGPh2euXvb | |||
| 15.09.2022 15:49:09 | |
311 BTC | $ 6 226 107 | (unknown) | (unknown) |
| Type: transfer | From: 3R2LmMuEjAZZqTnirwLh2aGsr3ZtSzEDrN | To: 3DGJxpnqKnczkzyuJKtrrPDiPytyRE3Usb | |||
| 15.09.2022 15:49:09 | |
263 BTC | $ 5 264 491 | (unknown) | (unknown) |
| Type: transfer | From: 34eudP299U6AUs3Dya2ktobxmN1ScLu3RV | To: 3C8PQwHKs4k4Tozp267ADpn9HmUfjgA9Es | |||
| 15.09.2022 15:49:09 | |
300 BTC | $ 6 008 527 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 15.09.2022 15:49:09 | |
619 BTC | $ 12 389 650 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: bc1qv0efc6lrfxv8gx5347nccaupknx3ejc50zfu4z | |||
| 15.09.2022 15:49:09 | |
258 BTC | $ 5 158 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2022 15:49:09 | |
258 BTC | $ 5 158 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2022 15:49:09 | |
265 BTC | $ 5 306 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2022 15:49:09 | |
9 349 BTC | $ 187 255 140 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 15.09.2022 15:49:09 | |
269 BTC | $ 5 379 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 15.09.2022 15:48:23 | |
5 999 996 USDT | $ 5 973 892 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||