Whale movements
Last update: 17.05.2026 22:52:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 15:47:23 |  |
5 999 996 USDT | $ 5 978 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.09.2022 15:46:59 | |
18 564 064 BUSD | $ 18 564 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2022 15:42:11 | |
21 064 064 BUSD | $ 21 064 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2022 15:40:47 | |
43 224 436 BUSD | $ 43 224 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2022 15:32:25 |  |
272 BTC | $ 5 431 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa99uglu3t9vk3znrepeuxvgwkva34wkpw9r943 | To: bc1qp25knv8epvp3j63uvk7dlm0ttp0mnhjvea3tcz | |||
| 15.09.2022 15:30:11 | |
4 252 ETH | $ 6 697 173 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1f6178f72aea86fabb0e246ebba05a051c8dd | To: 8f2a81a9bcb9a4c55816ea7112adca88a9ef05b5 | |||
| 15.09.2022 15:28:35 | |
9 532 032 BUSD | $ 9 532 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.09.2022 15:27:23 | |
363 BTC | $ 7 251 057 | (unknown) | (unknown) |
| Type: transfer | From: 3QwyswxFjZwwTJHGb1HSpE3G2BEwqXBpoN | To: 37aQx1m8SVFLYXbFk59mfWcmEQZyvnFTsQ | |||
| 15.09.2022 15:27:23 | |
363 BTC | $ 7 251 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JfccdsVb38VDXELjVhCNtwdg1sPssX7VJ | To: 3QwyswxFjZwwTJHGb1HSpE3G2BEwqXBpoN | |||
| 15.09.2022 15:27:11 | |
9 032 032 BUSD | $ 9 032 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.09.2022 15:26:47 | |
10 032 032 BUSD | $ 10 032 032 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.09.2022 15:26:47 | |
8 000 000 MATIC | $ 6 870 332 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 15.09.2022 15:25:30 | |
326 BTC | $ 6 503 812 | (unknown) | (unknown) |
| Type: transfer | From: 3HuGFzYzc4frxXNZhxDFJEQ4GCBd7o92Bg | To: bc1qcked2tskq66vhl9uyga9lecnwalssp2jyc06xv | |||
| 15.09.2022 15:25:30 | |
326 BTC | $ 6 504 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4f7kx3hu4lf35uscsgrz6s5ml67kg3z8gjzyd | To: 3HuGFzYzc4frxXNZhxDFJEQ4GCBd7o92Bg | |||
| 15.09.2022 15:25:30 | |
326 BTC | $ 6 505 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql48frerrvf07dheadx79qyjg8wcdwegzand943 | To: bc1qa4f7kx3hu4lf35uscsgrz6s5ml67kg3z8gjzyd | |||
| 15.09.2022 15:25:30 | |
361 BTC | $ 7 205 331 | (unknown) | (unknown) |
| Type: transfer | From: 3LtVb6TdJfLEHTVqSDUR3nzsiSmXTWiHRi | To: 32Hz9bRLLYbhHPmrq8SEu61Cxov4djrMSk | |||
| 15.09.2022 15:25:30 | |
361 BTC | $ 7 209 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pt8ya8uglnactn8wmfzar5rdvdvfsajz7aqmu | To: 3LtVb6TdJfLEHTVqSDUR3nzsiSmXTWiHRi | |||
| 15.09.2022 15:25:30 | |
361 BTC | $ 7 211 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4tdpezq6wf93x0z46l0cjhux2xufz9skw04cf | To: bc1q0pt8ya8uglnactn8wmfzar5rdvdvfsajz7aqmu | |||
| 15.09.2022 15:25:30 | |
5 836 BTC | $ 116 539 020 | (unknown) | (unknown) |
| Type: transfer | From: 39oR2G97whq8SbbVixpBP1Jh1JByPtZJGE | To: bc1qfpa0zgdtp6snwqtwryj72tm7yf4mk9x76hkk68 | |||
| 15.09.2022 15:25:30 | |
638 BTC | $ 12 747 452 | (unknown) | (unknown) |
| Type: transfer | From: 3QGFgXXEDhDTgLHHLQZFeFC9VSoAG4wSt9 | To: bc1qtt8nh5pptcd7dc4survs22g4763jtdmqgrww5k | |||
| 15.09.2022 15:25:30 | |
578 BTC | $ 11 538 069 | (unknown) | (unknown) |
| Type: transfer | From: 3CdLxbhfEvF4rbXB9CoK1RWrX536jhgZjt | To: bc1qngxw9r4ypazc4zmhs8sdyjlqdke8wzx9v4csqu | |||
| 15.09.2022 15:25:30 | |
2 424 BTC | $ 48 400 456 | (unknown) | (unknown) |
| Type: transfer | From: 3EcHKDg4QVbqBMTKb4qw161vWVQcetwHS8 | To: 3LepVYzFqDzkBdDT2BJ9AegmodccnMf473 | |||
| 15.09.2022 15:25:30 | |
2 050 BTC | $ 40 935 890 | (unknown) | (unknown) |
| Type: transfer | From: 3BtpW1jUmf2BumJFpDNNBZxFmUMhQ2daYF | To: 3LvTwhb8Rwf9Kcnp7kCTryjTGwdsQEnker | |||
| 15.09.2022 15:25:30 | |
384 BTC | $ 7 672 271 | (unknown) | (unknown) |
| Type: transfer | From: 33MupbAcsAtC2ypwzvXwZHQVkT8iR6U9VU | To: 3FgDSU5fQse8BNL7yP7PvDLBVGvgsFFy3c | |||
| 15.09.2022 15:25:30 | |
1 736 BTC | $ 34 670 650 | (unknown) | (unknown) |
| Type: transfer | From: 3P8aFUkrauRnfN8tBiVWU3qyUWRWjfJp3D | To: 3C7wx3VjvjD2kdm5rZYJS4Ccgfju7z4aqA | |||
| 15.09.2022 15:25:30 | |
311 BTC | $ 6 207 494 | (unknown) | (unknown) |
| Type: transfer | From: 3G4u2EexVkEiainbDF2GokxGxnzjsYNhdk | To: 3R2LmMuEjAZZqTnirwLh2aGsr3ZtSzEDrN | |||
| 15.09.2022 15:25:30 | |
311 BTC | $ 6 208 451 | (unknown) | (unknown) |
| Type: transfer | From: 39ZjwBe5ak7zwL7h5D9jk41B2htCp2hZtA | To: 3G4u2EexVkEiainbDF2GokxGxnzjsYNhdk | |||
| 15.09.2022 15:25:30 | |
296 BTC | $ 5 916 579 | (unknown) | (unknown) |
| Type: transfer | From: 34DtpgqrfdZt7Bwa8kMyy9vBgtqyphtsZe | To: 38mU61ZRPsyvTdPfzntmkR3MjrVf6UvmcD | |||
| 15.09.2022 15:25:30 | |
296 BTC | $ 5 917 370 | (unknown) | (unknown) |
| Type: transfer | From: 37zqKmFhDiXHbqJiAt7f1VCEbfw1x4GxHZ | To: 34DtpgqrfdZt7Bwa8kMyy9vBgtqyphtsZe | |||
| 15.09.2022 15:25:30 | |
296 BTC | $ 5 918 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EZP57bwgQSBCxYmh1VUumfSc9Bi63wQYb | To: 37zqKmFhDiXHbqJiAt7f1VCEbfw1x4GxHZ | |||
| 15.09.2022 15:25:30 | |
910 BTC | $ 18 163 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QVdKcAzR6qrsGeM47Ui1ndWk22Bb1sh6m | To: 3Dnb4XZ2PWw2LdrgBb5Gg9uyLE8F1nznMs | |||
| 15.09.2022 15:25:30 | |
1 546 BTC | $ 30 873 256 | (unknown) | (unknown) |
| Type: transfer | From: 38gKdo6orLjpcefxmQZrdX6bHDu413hD1V | To: 3LK5J8Kej1KDUqneKbz7XEzzYwj9nxa5P4 | |||
| 15.09.2022 15:25:30 | |
2 373 BTC | $ 47 391 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KtVB3d5PBMyjzjcQaJFKaKm74jdsUEeiJ | To: 3PwnNa63tYQntL1oy1EZ7oNrTSQNrM8xaX | |||
| 15.09.2022 15:25:30 | |
263 BTC | $ 5 249 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92tnf5rr2tv2qrv6yf38cfpavcwge65krkymft | To: 34eudP299U6AUs3Dya2ktobxmN1ScLu3RV | |||
| 15.09.2022 15:25:30 | |
263 BTC | $ 5 249 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpccyghgy4phe9n0zzg6p70atymgxrcuck4v86t | To: bc1q92tnf5rr2tv2qrv6yf38cfpavcwge65krkymft | |||
| 15.09.2022 15:25:30 | |
263 BTC | $ 5 249 991 | (unknown) | (unknown) |
| Type: transfer | From: 39djB1hXKuJzRaScSNhWBLLkmzFAbr2mik | To: bc1qpccyghgy4phe9n0zzg6p70atymgxrcuck4v86t | |||
| 15.09.2022 15:25:30 | |
1 532 BTC | $ 30 592 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KLTgrvss85HEpgCMMB2AD1mVFYDAxw9wZ | To: 3FGbKziLH9KsWaDXkBUdSwFocTpcCWa7Tq | |||
| 15.09.2022 15:25:30 | |
436 BTC | $ 8 698 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkvdrn8frwq06jyg7p57dwytvlj6ykf2pe3zp4 | To: bc1qdqxheyg2ppmam8t87gshamqc82klk3plphcf50 | |||
| 15.09.2022 15:25:30 | |
460 BTC | $ 9 175 805 | (unknown) | (unknown) |
| Type: transfer | From: 3PH9WUZofXydXC9opn9xpdgkSUHPXB7T5Y | To: bc1qdkvdrn8frwq06jyg7p57dwytvlj6ykf2pe3zp4 | |||
| 15.09.2022 15:25:30 | |
716 BTC | $ 14 296 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wheqfzkkd2wrj2ypg7yqtq2g3n7g56eftwpzn | To: bc1q66qgjaxg8crfefcv5hytaa50030uak35e6wzk3 | |||
| 15.09.2022 15:25:30 | |
4 478 BTC | $ 89 418 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzqut3qfenvwstykj2empyxm44dldgwq2zvl80 | To: bc1qhlptlf8m2y7pskjvxvturzc305pxfuvyeuc56v | |||
| 15.09.2022 15:25:30 | |
3 957 BTC | $ 79 011 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmvcrgr9j4zct3nucevrjvrc2mglgg8gxsv9c6 | To: bc1qj20z7y0f3g56tt8gn8lqsuymewqeh6cekg0aaj | |||
| 15.09.2022 15:25:30 | |
610 BTC | $ 12 186 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c69cz38ym0tv973skje6fd8vde0qu4qdu633f | To: bc1qpdm2fqk2vd8e995erg2kymg905s6mudqlnxeyq | |||
| 15.09.2022 15:25:30 | |
3 636 BTC | $ 72 595 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu2hjaz7v2hpw8wraqv9x3kmlkqggp6dse0mdc | To: bc1qw3ytahycecqythmz7znzdhvz44shkxsf4j8aep | |||
| 15.09.2022 15:25:30 | |
1 515 BTC | $ 30 253 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5pcmtyp2wecg6s8t82pnsua7dyz5htr92duwu | To: 3P8bDEL3rAFLDfiDhECRNFQYrt3pSUR7eg | |||
| 15.09.2022 15:25:30 | |
374 BTC | $ 7 464 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd3akaaqf6t0a85htj93g5t7yukptwrxsfxp3r | To: 39boXFhrNatChAxAnbfzbgXqX6y72Uvz5Q | |||
| 15.09.2022 15:25:30 | |
311 BTC | $ 6 208 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayn6uqn6akanxdrshjg84lc8nd5mrcrdkm4ng4 | To: 39ZjwBe5ak7zwL7h5D9jk41B2htCp2hZtA | |||
| 15.09.2022 15:25:30 | |
363 BTC | $ 7 251 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs5rj0avk9qu4jq8apwyfahlqykvk4mu2398c0 | To: 3JfccdsVb38VDXELjVhCNtwdg1sPssX7VJ | |||
| 15.09.2022 15:25:30 | |
1 958 BTC | $ 39 100 988 | (unknown) | (unknown) |
| Type: transfer | From: 37Ke7t1cEMZ8YygijmpPrsGXpJ7JU2iMMW | To: bc1qphqv42vm0ll23jsmfatt70ga8m3jsya000ee45 | |||
| 15.09.2022 15:25:30 | |
444 BTC | $ 8 872 976 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||