Whale movements
Last update: 17.05.2026 23:00:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 14:45:51 |  |
363 BTC | $ 7 355 147 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ5dhqAPNzpA6wodf4Gc6UGdEsqUVYHWd | To: bc1qvs5rj0avk9qu4jq8apwyfahlqykvk4mu2398c0 | |||
| 15.09.2022 14:45:51 | |
3 251 BTC | $ 65 846 296 | (unknown) | (unknown) |
| Type: transfer | From: 36yhoxqqA5x2h63iZ3hPBR9DWtC3x1uLKy | To: bc1q4gsga96ah6jtkp8nppv3zpqy4h4mswge6hxp53 | |||
| 15.09.2022 14:45:51 | |
4 478 BTC | $ 90 707 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CdZwruTRvbJUhzonbKqQBZiTu1FD6oVd5 | To: bc1qtzqut3qfenvwstykj2empyxm44dldgwq2zvl80 | |||
| 15.09.2022 14:45:51 | |
326 BTC | $ 6 599 532 | (unknown) | (unknown) |
| Type: transfer | From: 3E8kT69o9Dmfn4CmkPwb2AT76Lkxvi76bT | To: bc1ql48frerrvf07dheadx79qyjg8wcdwegzand943 | |||
| 15.09.2022 14:45:51 | |
263 BTC | $ 5 325 243 | (unknown) | (unknown) |
| Type: transfer | From: 3BytbC5x6ui76zAJcTqKk2KvxE8RQaEv7f | To: bc1qutn6jyjzmz5m7r3a98xg3q8yxnhfxdphtfzy9u | |||
| 15.09.2022 14:45:51 | |
610 BTC | $ 12 362 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NLJdcE7PxeWeZHreqqnfxJrHTXAMPEmNR | To: bc1q9c69cz38ym0tv973skje6fd8vde0qu4qdu633f | |||
| 15.09.2022 14:45:51 | |
716 BTC | $ 14 501 480 | (unknown) | (unknown) |
| Type: transfer | From: 34WzzR2BTcE4gBeZVSeQDnLDmZ57Sj6AZA | To: bc1q3wheqfzkkd2wrj2ypg7yqtq2g3n7g56eftwpzn | |||
| 15.09.2022 14:45:51 | |
1 532 BTC | $ 31 030 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j64nd8esmllf66l4xm9nv2dm4wqkashwzr8n0 | To: 3KLTgrvss85HEpgCMMB2AD1mVFYDAxw9wZ | |||
| 15.09.2022 14:45:51 | |
1 517 BTC | $ 30 726 822 | (unknown) | (unknown) |
| Type: transfer | From: 33qwVhPMpHgZxCa7cW9RG6LBjv2rP4X4sN | To: bc1qz5pcmtyp2wecg6s8t82pnsua7dyz5htr92duwu | |||
| 15.09.2022 14:45:51 | |
2 050 BTC | $ 41 522 290 | (unknown) | (unknown) |
| Type: transfer | From: 38XfrMvuWaPpqxzXV4RhENMnpTM62Mj1H2 | To: 3BtpW1jUmf2BumJFpDNNBZxFmUMhQ2daYF | |||
| 15.09.2022 14:45:51 | |
326 BTC | $ 6 600 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.09.2022 14:45:51 | |
270 BTC | $ 5 468 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2022 14:45:51 | |
270 BTC | $ 5 471 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2022 14:45:51 | |
272 BTC | $ 5 511 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2022 14:45:51 | |
300 BTC | $ 6 076 171 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 15.09.2022 14:45:51 | |
271 BTC | $ 5 489 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 15.09.2022 14:45:51 | |
9 356 BTC | $ 189 497 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 15.09.2022 14:45:51 | |
335 BTC | $ 6 790 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uzqe8t3m47q4zhzeprnq2nrfwaf8qv526c3g0es4pqcncdcla5ss6ud3r | |||
| 15.09.2022 14:45:21 |  |
6 542 258 USDT | $ 6 504 271 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 14:44:33 | |
9 195 240 USDT | $ 9 135 691 | (unknown) | (unknown) |
| Type: transfer | From: TPXbuswV5nXPTsFjvrwoC1SG71ptenxDJL | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 15.09.2022 14:42:23 |  |
6 576 533 USDT | $ 6 569 398 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:40:11 | |
9 934 648 USDT | $ 10 005 485 | (unknown) | (unknown) |
| Type: transfer | From: 7c00cbb68ff96779c0e3ca30d9a02b784196e2a8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 14:39:27 | |
7 648 561 USDT | $ 7 632 020 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 14:38:33 | |
7 508 193 USDT | $ 7 553 091 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 14:34:52 |  |
15 217 479 XRP | $ 5 056 384 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 15.09.2022 14:29:59 | |
8 000 ETH | $ 12 668 977 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 15.09.2022 14:22:32 | |
263 BTC | $ 5 302 727 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BytbC5x6ui76zAJcTqKk2KvxE8RQaEv7f | |||
| 15.09.2022 14:22:32 | |
363 BTC | $ 7 323 998 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJ5dhqAPNzpA6wodf4Gc6UGdEsqUVYHWd | |||
| 15.09.2022 14:21:47 | |
7 999 993 USDT | $ 8 038 158 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 15.09.2022 14:21:12 | |
272 BTC | $ 5 449 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2022 14:19:39 | |
3 636 BTC | $ 72 988 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkarnn8szpg9uw8m9z0hk3mw6dplcxmkaavgrzx | To: bc1qzqgmp7wx8xfv5tcyx5lzx2dfdh0h3vs03eg9qh | |||
| 15.09.2022 14:19:39 | |
2 424 BTC | $ 48 661 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y23geu4e3av6tfz7ycp5vsdrvxhusjt0rlv66 | To: 31tGJtYTAkZJLTYSjw9UGLDemxyMKSq6Jy | |||
| 15.09.2022 14:19:39 | |
3 251 BTC | $ 65 266 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ky0r2q3e69t6w6vp8lx8gzqk49lew3wj3px6k | To: 36yhoxqqA5x2h63iZ3hPBR9DWtC3x1uLKy | |||
| 15.09.2022 14:19:39 | |
2 052 BTC | $ 41 187 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxq0rl90qgvc9muv7l0catktfhastce0x9243l | To: 38XfrMvuWaPpqxzXV4RhENMnpTM62Mj1H2 | |||
| 15.09.2022 14:19:39 | |
5 836 BTC | $ 117 167 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmd2r56uterg0efsxtdhzpsxeh5neu20pdpscc | To: 32iDxL3KJaeTNFZM5RHicPQZonXSo1sNUK | |||
| 15.09.2022 14:19:39 | |
311 BTC | $ 6 242 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwyuylch3x0hdj8qckzw9xl0jaarf23tf9d9ug | To: 3Mjg9XahdUg6RKYvt2vzQXJyQEZq9EGDiZ | |||
| 15.09.2022 14:19:39 | |
4 479 BTC | $ 89 908 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp23xg36d0k9yffft9265evyfjqcdzm34qhfgy | To: 3CdZwruTRvbJUhzonbKqQBZiTu1FD6oVd5 | |||
| 15.09.2022 14:19:39 | |
460 BTC | $ 9 227 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qama3azl52dfz2y7qnsr768td47s7sqr9flkhtn | To: 34VfnbnWSWRubXWxUPGwuzV9aHQFZNdyWt | |||
| 15.09.2022 14:19:39 | |
2 373 BTC | $ 47 646 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d2npfne2hz7eyspv55gl9ruyfmeqjqwnaeh44 | To: 3GdXGhUx7njwkdujoWsa8cpGy1vrVKh5hf | |||
| 15.09.2022 14:19:39 | |
381 BTC | $ 7 643 923 | (unknown) | (unknown) |
| Type: transfer | From: 36uvTeLwiQ6xwGSD3AVUD1oUmK9qPRG8ZF | To: bc1qpvpd3d3zmjdqmaz4hk6l89ds3aqe3cwqke6nn3 | |||
| 15.09.2022 14:19:39 | |
361 BTC | $ 7 255 537 | (unknown) | (unknown) |
| Type: transfer | From: 36KVPQWGNApL4EdMwLnqsjmdxnKYtVJciM | To: bc1qaha8crdpdy7d7hl32g07wzq89sxf4tmaaw584c | |||
| 15.09.2022 14:19:39 | |
3 957 BTC | $ 79 439 420 | (unknown) | (unknown) |
| Type: transfer | From: 3D6xxjQnYGaueDWUcb99MMfphg2uSR3obG | To: bc1qkm3sr9twe79ha9h4cjc9pvxs8avgwnrcpz7265 | |||
| 15.09.2022 14:19:39 | |
1 532 BTC | $ 30 757 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GAnsJeAsraYtpP4nJALhuLXfTaoPPzSqt | To: bc1q6j64nd8esmllf66l4xm9nv2dm4wqkashwzr8n0 | |||
| 15.09.2022 14:19:39 | |
910 BTC | $ 18 262 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Amdc49gKk1Uz3ckQhAvehLjnaTAAFHYUC | To: bc1qpn6hpwqzvwryc6609jxgjymg7ndg4wsannq9jz | |||
| 15.09.2022 14:19:39 | |
638 BTC | $ 12 816 731 | (unknown) | (unknown) |
| Type: transfer | From: 337WyZRzXxApiG2bsJJcjLcpUebMRdKQx2 | To: 3JGHB6A7VmwSLqULPwsMcRjRzD7fowTVnm | |||
| 15.09.2022 14:19:39 | |
301 BTC | $ 6 052 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcuy5aZ4JAwd3S8ZoAJXDVHZawsRferFM | To: 3CFJRt81dxrutjgYwaeSGe1tgh2kCMoAco | |||
| 15.09.2022 14:19:39 | |
716 BTC | $ 14 373 869 | (unknown) | (unknown) |
| Type: transfer | From: 33XVY1wfEcfviz7ZZtEtyRTubvdjvmGVAc | To: 34WzzR2BTcE4gBeZVSeQDnLDmZ57Sj6AZA | |||
| 15.09.2022 14:19:39 | |
1 738 BTC | $ 34 887 824 | (unknown) | (unknown) |
| Type: transfer | From: 3ATvoo5f1ug9ithuM17rP3BNvRsxjaUDp6 | To: 3GNeRBUrvaHBdAhBrkHnU3XUcBEacNQZ4h | |||
| 15.09.2022 14:19:39 | |
1 517 BTC | $ 30 456 384 | (unknown) | (unknown) |
| Type: transfer | From: 3McUaZ5mHLSEjr4T1goc9jBFfkbPypem7b | To: 33qwVhPMpHgZxCa7cW9RG6LBjv2rP4X4sN | |||
| 15.09.2022 14:19:39 | |
1 517 BTC | $ 30 456 384 | (unknown) | (unknown) |
| Type: transfer | From: 3McUaZ5mHLSEjr4T1goc9jBFfkbPypem7b | To: 33qwVhPMpHgZxCa7cW9RG6LBjv2rP4X4sN | |||