Whale movements
Last update: 17.05.2026 22:55:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 15:25:30 |  |
3 251 BTC | $ 64 915 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gsga96ah6jtkp8nppv3zpqy4h4mswge6hxp53 | To: bc1q5e5qywjh7xhffft9vqrgul3f3z2epnvqwaykj6 | |||
| 15.09.2022 15:25:30 | |
267 BTC | $ 5 331 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2022 15:25:30 | |
267 BTC | $ 5 331 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2022 15:25:30 | |
268 BTC | $ 5 350 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2022 15:25:30 | |
268 BTC | $ 5 350 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2022 15:25:30 | |
268 BTC | $ 5 350 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2022 15:25:30 | |
268 BTC | $ 5 351 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2022 15:25:30 | |
268 BTC | $ 5 351 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2022 15:25:30 | |
9 350 BTC | $ 186 699 860 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 15.09.2022 15:25:30 | |
271 BTC | $ 5 409 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 15.09.2022 15:25:30 | |
326 BTC | $ 6 499 771 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7tq35ut5gtn6aj66ckvxwgtzj98nf4e3ekx58r4hz5y0vqrcmhqhhdz56 | |||
| 15.09.2022 15:25:30 | |
377 BTC | $ 7 529 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmezy66eh8nyu4dyvfe35mamflghg5dww35tpskx6v6zssvr7a4kqetm5d0 | |||
| 15.09.2022 15:25:30 | |
333 BTC | $ 6 648 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q22hsue7ku2fx652jad56wltrrkq7sd4d9muknrvxn74vwrwfyw0q3n5vsq | |||
| 15.09.2022 15:26:11 |  |
11 032 032 BUSD | $ 11 032 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 15.09.2022 15:24:11 | |
9 999 996 USDT | $ 9 970 670 | (unknown) | (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 15.09.2022 15:21:59 | |
9 999 996 USDT | $ 10 008 737 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.09.2022 15:16:02 |  |
16 646 000 XRP | $ 5 572 183 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2022 15:12:59 | |
8 000 ETH | $ 12 738 167 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 15:11:45 |  |
40 000 000 USDT | $ 39 980 476 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.09.2022 15:06:30 | |
1 000 000 000 USDT | $ 1 004 215 400 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.09.2022 15:06:11 | |
50 000 000 USDT | $ 50 210 772 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2022 15:06:03 | |
1 000 000 000 USDT | $ 1 004 215 400 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 15.09.2022 15:04:47 | |
3 493 ETH | $ 5 560 048 | (unknown) | (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: e6a421f24d330967a3af2f4cdb5c34067e7e4d75 | |||
| 15.09.2022 15:04:23 | |
50 000 000 USDT | $ 49 997 188 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 15.09.2022 14:56:35 | |
29 999 996 USDT | $ 30 107 846 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:53:35 | |
824 BTC | $ 16 526 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dzpgwk74nrw6qcrm8syjq0hrph2e4v3kztpx0 | To: bc1qnra29cpfm8h4qh96vz7wyqd8vu6mp2qdtwaemn | |||
| 15.09.2022 14:53:35 | |
861 BTC | $ 17 268 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3t4latht43z7pdvspwgtfz9x2pqnwg2qw7ral | To: bc1q3dzpgwk74nrw6qcrm8syjq0hrph2e4v3kztpx0 | |||
| 15.09.2022 14:53:35 | |
311 BTC | $ 6 234 478 | (unknown) | (unknown) |
| Type: transfer | From: 35j6xK3FYHq6LFHArswKZfciTx7mh9NrCk | To: bc1qayn6uqn6akanxdrshjg84lc8nd5mrcrdkm4ng4 | |||
| 15.09.2022 14:53:35 | |
301 BTC | $ 6 041 104 | (unknown) | (unknown) |
| Type: transfer | From: 33ZoQfh1eY7XEebnuXXfkF9PeQSuhZR5Cr | To: 3EZP57bwgQSBCxYmh1VUumfSc9Bi63wQYb | |||
| 15.09.2022 14:53:35 | |
263 BTC | $ 5 272 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutn6jyjzmz5m7r3a98xg3q8yxnhfxdphtfzy9u | To: 39djB1hXKuJzRaScSNhWBLLkmzFAbr2mik | |||
| 15.09.2022 14:53:35 | |
500 BTC | $ 10 025 774 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 174s7rPudfawtdhSmLquJ6wXTuBAtc7CC1 | |||
| 15.09.2022 14:49:57 | |
7 207 020 USDT | $ 7 170 765 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 14:45:51 | |
460 BTC | $ 9 307 610 | (unknown) | (unknown) |
| Type: transfer | From: 34VfnbnWSWRubXWxUPGwuzV9aHQFZNdyWt | To: 3PH9WUZofXydXC9opn9xpdgkSUHPXB7T5Y | |||
| 15.09.2022 14:45:51 | |
460 BTC | $ 9 307 610 | (unknown) | (unknown) |
| Type: transfer | From: 34VfnbnWSWRubXWxUPGwuzV9aHQFZNdyWt | To: 3PH9WUZofXydXC9opn9xpdgkSUHPXB7T5Y | |||
| 15.09.2022 14:45:51 | |
1 736 BTC | $ 35 167 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GNeRBUrvaHBdAhBrkHnU3XUcBEacNQZ4h | To: 3P8aFUkrauRnfN8tBiVWU3qyUWRWjfJp3D | |||
| 15.09.2022 14:45:51 | |
910 BTC | $ 18 423 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn6hpwqzvwryc6609jxgjymg7ndg4wsannq9jz | To: 3QVdKcAzR6qrsGeM47Ui1ndWk22Bb1sh6m | |||
| 15.09.2022 14:45:51 | |
1 958 BTC | $ 39 660 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy20g6ad23r65jm65ll0xckv3f3ufdz57a48em0 | To: 37Ke7t1cEMZ8YygijmpPrsGXpJ7JU2iMMW | |||
| 15.09.2022 14:45:51 | |
384 BTC | $ 7 782 182 | (unknown) | (unknown) |
| Type: transfer | From: 3AKWinjuzqeiP6XZSeLUSGYi5e6i3mwDr2 | To: 33MupbAcsAtC2ypwzvXwZHQVkT8iR6U9VU | |||
| 15.09.2022 14:45:51 | |
638 BTC | $ 12 930 015 | (unknown) | (unknown) |
| Type: transfer | From: 3JGHB6A7VmwSLqULPwsMcRjRzD7fowTVnm | To: 3QGFgXXEDhDTgLHHLQZFeFC9VSoAG4wSt9 | |||
| 15.09.2022 14:45:51 | |
2 373 BTC | $ 48 069 796 | (unknown) | (unknown) |
| Type: transfer | From: 3GdXGhUx7njwkdujoWsa8cpGy1vrVKh5hf | To: 3KtVB3d5PBMyjzjcQaJFKaKm74jdsUEeiJ | |||
| 15.09.2022 14:45:51 | |
311 BTC | $ 6 297 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjg9XahdUg6RKYvt2vzQXJyQEZq9EGDiZ | To: 35j6xK3FYHq6LFHArswKZfciTx7mh9NrCk | |||
| 15.09.2022 14:45:51 | |
579 BTC | $ 11 733 691 | (unknown) | (unknown) |
| Type: transfer | From: 3FgrdwYAtt5o5gPcLNRLNLiX5bBrPcToaY | To: 3CdLxbhfEvF4rbXB9CoK1RWrX536jhgZjt | |||
| 15.09.2022 14:45:51 | |
301 BTC | $ 6 102 475 | (unknown) | (unknown) |
| Type: transfer | From: 3CFJRt81dxrutjgYwaeSGe1tgh2kCMoAco | To: 33ZoQfh1eY7XEebnuXXfkF9PeQSuhZR5Cr | |||
| 15.09.2022 14:45:51 | |
5 836 BTC | $ 118 208 300 | (unknown) | (unknown) |
| Type: transfer | From: 32iDxL3KJaeTNFZM5RHicPQZonXSo1sNUK | To: 39oR2G97whq8SbbVixpBP1Jh1JByPtZJGE | |||
| 15.09.2022 14:45:51 | |
2 424 BTC | $ 49 093 620 | (unknown) | (unknown) |
| Type: transfer | From: 31tGJtYTAkZJLTYSjw9UGLDemxyMKSq6Jy | To: 3EcHKDg4QVbqBMTKb4qw161vWVQcetwHS8 | |||
| 15.09.2022 14:45:51 | |
1 546 BTC | $ 31 315 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Btft22Z39mDTY3QqKvKUtmSdUN4D2eFzU | To: 38gKdo6orLjpcefxmQZrdX6bHDu413hD1V | |||
| 15.09.2022 14:45:51 | |
3 636 BTC | $ 73 636 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqgmp7wx8xfv5tcyx5lzx2dfdh0h3vs03eg9qh | To: bc1qpu2hjaz7v2hpw8wraqv9x3kmlkqggp6dse0mdc | |||
| 15.09.2022 14:45:51 | |
374 BTC | $ 7 571 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvpd3d3zmjdqmaz4hk6l89ds3aqe3cwqke6nn3 | To: bc1qmd3akaaqf6t0a85htj93g5t7yukptwrxsfxp3r | |||
| 15.09.2022 14:45:51 | |
361 BTC | $ 7 315 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaha8crdpdy7d7hl32g07wzq89sxf4tmaaw584c | To: bc1qp4tdpezq6wf93x0z46l0cjhux2xufz9skw04cf | |||
| 15.09.2022 14:45:51 | |
3 957 BTC | $ 80 144 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm3sr9twe79ha9h4cjc9pvxs8avgwnrcpz7265 | To: bc1qnmvcrgr9j4zct3nucevrjvrc2mglgg8gxsv9c6 | |||