Whale movements
Last update: 17.05.2026 23:03:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 14:19:39 |  |
326 BTC | $ 6 541 450 | (unknown) | (unknown) |
| Type: transfer | From: 38krsbUh9PFjtbBaBLvFD2BW3NtTYVNK9G | To: 3E8kT69o9Dmfn4CmkPwb2AT76Lkxvi76bT | |||
| 15.09.2022 14:19:39 | |
326 BTC | $ 6 541 450 | (unknown) | (unknown) |
| Type: transfer | From: 38krsbUh9PFjtbBaBLvFD2BW3NtTYVNK9G | To: 3E8kT69o9Dmfn4CmkPwb2AT76Lkxvi76bT | |||
| 15.09.2022 14:19:39 | |
1 546 BTC | $ 31 045 968 | (unknown) | (unknown) |
| Type: transfer | From: 3FLFkkTHAqc79ibhiH7PBnuaTMHca3sdM7 | To: 3Btft22Z39mDTY3QqKvKUtmSdUN4D2eFzU | |||
| 15.09.2022 14:19:39 | |
1 546 BTC | $ 31 045 968 | (unknown) | (unknown) |
| Type: transfer | From: 3FLFkkTHAqc79ibhiH7PBnuaTMHca3sdM7 | To: 3Btft22Z39mDTY3QqKvKUtmSdUN4D2eFzU | |||
| 15.09.2022 14:19:39 | |
389 BTC | $ 7 808 002 | (unknown) | (unknown) |
| Type: transfer | From: 32KTgjaqqaewJ6j6eJ4kSv5YwPzD3kMpxw | To: 3AKWinjuzqeiP6XZSeLUSGYi5e6i3mwDr2 | |||
| 15.09.2022 14:19:39 | |
389 BTC | $ 7 808 002 | (unknown) | (unknown) |
| Type: transfer | From: 32KTgjaqqaewJ6j6eJ4kSv5YwPzD3kMpxw | To: 3AKWinjuzqeiP6XZSeLUSGYi5e6i3mwDr2 | |||
| 15.09.2022 14:19:39 | |
610 BTC | $ 12 255 064 | (unknown) | (unknown) |
| Type: transfer | From: 37HCZ7orK3BiowYoyJPHcGz45BSVtSLnRz | To: 3NLJdcE7PxeWeZHreqqnfxJrHTXAMPEmNR | |||
| 15.09.2022 14:19:39 | |
610 BTC | $ 12 255 064 | (unknown) | (unknown) |
| Type: transfer | From: 37HCZ7orK3BiowYoyJPHcGz45BSVtSLnRz | To: 3NLJdcE7PxeWeZHreqqnfxJrHTXAMPEmNR | |||
| 15.09.2022 14:19:39 | |
579 BTC | $ 11 632 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Eow5MSgXdDCWTXRvW6GM9EvRC1uxu3LZo | To: 3FgrdwYAtt5o5gPcLNRLNLiX5bBrPcToaY | |||
| 15.09.2022 14:19:39 | |
579 BTC | $ 11 632 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Eow5MSgXdDCWTXRvW6GM9EvRC1uxu3LZo | To: 3FgrdwYAtt5o5gPcLNRLNLiX5bBrPcToaY | |||
| 15.09.2022 14:19:39 | |
1 959 BTC | $ 39 321 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HTto3m6PebAe2WG3GRiayP93iAnwXSGJ9 | To: bc1qy20g6ad23r65jm65ll0xckv3f3ufdz57a48em0 | |||
| 15.09.2022 14:19:39 | |
1 959 BTC | $ 39 321 304 | (unknown) | (unknown) |
| Type: transfer | From: 3HTto3m6PebAe2WG3GRiayP93iAnwXSGJ9 | To: bc1qy20g6ad23r65jm65ll0xckv3f3ufdz57a48em0 | |||
| 15.09.2022 14:19:39 | |
367 BTC | $ 7 357 764 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 15.09.2022 14:19:39 | |
367 BTC | $ 7 357 764 | (unknown) | (unknown) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f | |||
| 15.09.2022 14:19:39 | |
273 BTC | $ 5 473 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2022 14:19:39 | |
273 BTC | $ 5 473 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2022 14:19:39 | |
274 BTC | $ 5 493 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2022 14:19:39 | |
274 BTC | $ 5 493 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2022 14:19:39 | |
274 BTC | $ 5 493 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2022 14:19:39 | |
274 BTC | $ 5 493 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2022 14:19:39 | |
9 356 BTC | $ 187 834 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 15.09.2022 14:19:39 | |
272 BTC | $ 5 462 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 15.09.2022 14:13:42 |  |
5 100 496 USDT | $ 5 094 972 | (unknown) | kraken (exchange) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2022 14:13:40 |  |
16 646 000 XRP | $ 5 536 651 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2022 14:06:45 | |
5 100 496 USDT | $ 5 101 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 15.09.2022 14:02:59 |  |
9 999 657 USDC | $ 10 017 483 | (unknown) | (unknown) |
| Type: transfer | From: c68e0893cd10a781c18f458feb4b1d08f594ada0 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 15.09.2022 14:02:11 | |
12 032 032 BUSD | $ 12 032 032 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2022 14:00:47 | |
40 229 116 USDT | $ 40 074 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.09.2022 13:59:46 | |
6 940 BTC | $ 138 655 700 | (unknown) | (unknown) |
| Type: transfer | From: 38C7LhtsbanuGUxeXguEvm2Gm2pSN2K175 | To: 37Vv39h12pFc3wozuvmMFr9eHPZTEP2LRm | |||
| 15.09.2022 13:59:02 | |
1 532 BTC | $ 30 609 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ntfez48amn50yfns4yccakvzj4z76s8u5uf8 | To: 3GAnsJeAsraYtpP4nJALhuLXfTaoPPzSqt | |||
| 15.09.2022 13:59:02 | |
1 738 BTC | $ 34 723 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazcj02m379p8pyshws6xtye0egxv4cmpcpt4pj | To: 3ATvoo5f1ug9ithuM17rP3BNvRsxjaUDp6 | |||
| 15.09.2022 13:59:02 | |
1 548 BTC | $ 30 926 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EuH8Qx8ofo2p9p95NRHEy5CUsfRrdT2rh | To: 3FLFkkTHAqc79ibhiH7PBnuaTMHca3sdM7 | |||
| 15.09.2022 13:56:07 | |
311 BTC | $ 6 247 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kl3rc7vdktjw98a5vu6pedactcm5z25tpkjdq | To: bc1qpwyuylch3x0hdj8qckzw9xl0jaarf23tf9d9ug | |||
| 15.09.2022 13:56:07 | |
389 BTC | $ 7 814 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4flmat0dzty4feg2l8kawl4y23tm4edlecw80 | To: 32KTgjaqqaewJ6j6eJ4kSv5YwPzD3kMpxw | |||
| 15.09.2022 13:56:07 | |
579 BTC | $ 11 642 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4ffdxtqumqqax03psqhgwjpx0v6qa7fvudaen | To: 3Eow5MSgXdDCWTXRvW6GM9EvRC1uxu3LZo | |||
| 15.09.2022 13:56:07 | |
1 522 BTC | $ 30 580 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rx38tv4h75yw6x493r3pxtd22wxrch588f3dv | To: 3McUaZ5mHLSEjr4T1goc9jBFfkbPypem7b | |||
| 15.09.2022 13:56:07 | |
302 BTC | $ 6 058 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvsk460asj36a6ukmcsxae3e6f5xyqdwteksm4 | To: 3Mcuy5aZ4JAwd3S8ZoAJXDVHZawsRferFM | |||
| 15.09.2022 13:56:07 | |
361 BTC | $ 7 261 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6rumltu53n2c6xzvfdfh5s9xlfju8dwf3yjlk | To: 36KVPQWGNApL4EdMwLnqsjmdxnKYtVJciM | |||
| 15.09.2022 13:56:07 | |
638 BTC | $ 12 826 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm7plmx7huvl3hlk9m9je7mjn3glt8yvyczeua | To: 337WyZRzXxApiG2bsJJcjLcpUebMRdKQx2 | |||
| 15.09.2022 13:56:07 | |
367 BTC | $ 7 363 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqncn6c063v2jdy5wluppnz8j9ezr88elm4xe8d | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 15.09.2022 13:56:07 | |
910 BTC | $ 18 278 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqncn6c063v2jdy5wluppnz8j9ezr88elm4xe8d | To: 3Amdc49gKk1Uz3ckQhAvehLjnaTAAFHYUC | |||
| 15.09.2022 13:56:07 | |
336 BTC | $ 6 740 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxxfw424t39u24tm5gj78yhmfrskewl9x3lrgu | To: 38krsbUh9PFjtbBaBLvFD2BW3NtTYVNK9G | |||
| 15.09.2022 13:56:07 | |
460 BTC | $ 9 239 331 | (unknown) | (unknown) |
| Type: transfer | From: 3CbSA6me7DjEvGhaS2zC7HwaTZsHCprvUC | To: bc1qama3azl52dfz2y7qnsr768td47s7sqr9flkhtn | |||
| 15.09.2022 13:56:07 | |
716 BTC | $ 14 388 768 | (unknown) | (unknown) |
| Type: transfer | From: 3BtgiXoW1iARFiUDGQweF2ubTDzbPJs1Y9 | To: 33XVY1wfEcfviz7ZZtEtyRTubvdjvmGVAc | |||
| 15.09.2022 13:56:07 | |
381 BTC | $ 7 650 075 | (unknown) | (unknown) |
| Type: transfer | From: 382TPnBBnYDdbGD9yuzB1XZwmsn6BMxve1 | To: 36uvTeLwiQ6xwGSD3AVUD1oUmK9qPRG8ZF | |||
| 15.09.2022 13:56:07 | |
610 BTC | $ 12 264 542 | (unknown) | (unknown) |
| Type: transfer | From: 3FU47Ha1xJZVHWFUrH6oFgYH4cLFUVg98w | To: 37HCZ7orK3BiowYoyJPHcGz45BSVtSLnRz | |||
| 15.09.2022 13:56:07 | |
773 BTC | $ 15 531 969 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qtk0wkjfegjx8myg3c8zs3dm90t5kydyp2xxedz | |||
| 15.09.2022 13:56:07 | |
276 BTC | $ 5 538 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2022 13:56:07 | |
276 BTC | $ 5 538 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2022 13:56:07 | |
9 363 BTC | $ 188 103 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||