Whale movements
Last update: 17.05.2026 23:16:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 13:47:32 |  |
638 BTC | $ 12 909 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JahvgSUNsD69ydyYXWHJQ9WTrHoFEFhys | To: 3GGkaG9Kk6dPTCWiPLNtt2KppFX2ueMGA7 | |||
| 15.09.2022 13:47:32 | |
638 BTC | $ 12 910 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dxemt2urdy6zqu9zfth0swvf3aen8tzha99wq | To: 3JahvgSUNsD69ydyYXWHJQ9WTrHoFEFhys | |||
| 15.09.2022 13:47:32 | |
639 BTC | $ 12 911 854 | (unknown) | (unknown) |
| Type: transfer | From: 3A29zJCDVpfYKsrKVBbjxBGL1US9tXLAfY | To: bc1q5dxemt2urdy6zqu9zfth0swvf3aen8tzha99wq | |||
| 15.09.2022 13:47:32 | |
639 BTC | $ 12 911 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2jum6mx89r2y9cjc4fsz07p4jl0g5plvq9npz | To: 3A29zJCDVpfYKsrKVBbjxBGL1US9tXLAfY | |||
| 15.09.2022 13:47:32 | |
2 373 BTC | $ 47 991 390 | (unknown) | (unknown) |
| Type: transfer | From: 3C8uu2npU9HcVk2BLapgJiFCxnCvxzJU7p | To: bc1qss73nawgcqed4uk5fqycnpyed6e9utwmrmly7c | |||
| 15.09.2022 13:47:32 | |
2 373 BTC | $ 47 992 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v8renx7d0nkqxnep2qrdkfhynueckvju87nm9 | To: 3C8uu2npU9HcVk2BLapgJiFCxnCvxzJU7p | |||
| 15.09.2022 13:47:32 | |
2 374 BTC | $ 47 997 456 | (unknown) | (unknown) |
| Type: transfer | From: 3JiiYu1enBfeHyDLV2Dv7M8zB7xbcDFJVY | To: bc1q8v8renx7d0nkqxnep2qrdkfhynueckvju87nm9 | |||
| 15.09.2022 13:47:32 | |
2 374 BTC | $ 47 997 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FPd1HworF3QU4yoh6zkShHxNjJ7WWcoQ9 | To: 3JiiYu1enBfeHyDLV2Dv7M8zB7xbcDFJVY | |||
| 15.09.2022 13:47:32 | |
1 740 BTC | $ 35 191 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka48padtmpalhycq9qkypcctkllzkvnj7twlxh | To: 3EpqD3fpuEiU5FRmWDN981sPiU9oMDLFYi | |||
| 15.09.2022 13:47:32 | |
1 740 BTC | $ 35 191 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxmq2jm2v0h0dxp4xptal72cc9gpy5e8rhcgcr | To: bc1qka48padtmpalhycq9qkypcctkllzkvnj7twlxh | |||
| 15.09.2022 13:47:32 | |
460 BTC | $ 9 303 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8jh9v8zv36p862aytkygr5lu65pdd3fsfdgv9 | To: 331PLnqBqYYbEuNE2wnKjnPZ1t1jm3TJ1U | |||
| 15.09.2022 13:47:32 | |
460 BTC | $ 9 305 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q529z7jx0vzzy2xw740jc7kghkyne2c728tzpnp | To: bc1qc8jh9v8zv36p862aytkygr5lu65pdd3fsfdgv9 | |||
| 15.09.2022 13:47:32 | |
1 750 BTC | $ 35 393 924 | (unknown) | (unknown) |
| Type: transfer | From: 348s8LyF6tWzEeqoQVg3xsu4pi4osZReCq | To: bc1qfxmq2jm2v0h0dxp4xptal72cc9gpy5e8rhcgcr | |||
| 15.09.2022 13:47:32 | |
4 479 BTC | $ 90 577 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed8HbLEQfcRmpi5E8b9VNk3LUnT51RcXq | To: bc1qhdzfpaa7grnn0kaycckewcwywnvp36hxks07tj | |||
| 15.09.2022 13:47:32 | |
3 636 BTC | $ 73 515 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JWDbc9yZVNDuSAJ2zHUJ3mtAitq6b3NkD | To: bc1qc3kdncyjd38yzqdz3jn4726l9hnuftvruqewv0 | |||
| 15.09.2022 13:47:32 | |
3 251 BTC | $ 65 739 772 | (unknown) | (unknown) |
| Type: transfer | From: 34AzfBBkmA3SrSNW8HKj3v6nH3gXHjmg4c | To: bc1qk2pjz565s63lzpcy3sntc0g9ehu4ssjk3m2pdy | |||
| 15.09.2022 13:47:32 | |
611 BTC | $ 12 350 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2h3035xgen7wl2twy2df5cq4s9zzlsgmhxjwg | To: 3FU47Ha1xJZVHWFUrH6oFgYH4cLFUVg98w | |||
| 15.09.2022 13:47:32 | |
612 BTC | $ 12 383 829 | (unknown) | (unknown) |
| Type: transfer | From: 3KkLxkbQxXLd16Tf3pr3hm3G5hYNV3TdiT | To: bc1qh2h3035xgen7wl2twy2df5cq4s9zzlsgmhxjwg | |||
| 15.09.2022 13:47:32 | |
612 BTC | $ 12 384 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tjaarnvmuw95xcaq3gfn7jlggrzjhezc0qwek | To: 3KkLxkbQxXLd16Tf3pr3hm3G5hYNV3TdiT | |||
| 15.09.2022 13:47:32 | |
613 BTC | $ 12 393 697 | (unknown) | (unknown) |
| Type: transfer | From: 3JX3UCLrCpQEyrpAevyjyGovpdZerZLmL3 | To: bc1q6tjaarnvmuw95xcaq3gfn7jlggrzjhezc0qwek | |||
| 15.09.2022 13:47:32 | |
613 BTC | $ 12 400 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk8lz2jwgvk97rjfqacuszj2calge6evlqkwfy | To: 3JX3UCLrCpQEyrpAevyjyGovpdZerZLmL3 | |||
| 15.09.2022 13:47:32 | |
1 522 BTC | $ 30 778 588 | (unknown) | (unknown) |
| Type: transfer | From: 3GuM9Arz8LZWAxvoNVxWFtGA7x6cLrpTPL | To: bc1q2rx38tv4h75yw6x493r3pxtd22wxrch588f3dv | |||
| 15.09.2022 13:47:32 | |
1 522 BTC | $ 30 781 922 | (unknown) | (unknown) |
| Type: transfer | From: 3JDU3CaMfjiDN2gZGC4QNkuJAAK9MsiJZa | To: 3GuM9Arz8LZWAxvoNVxWFtGA7x6cLrpTPL | |||
| 15.09.2022 13:47:32 | |
1 522 BTC | $ 30 782 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3teumpqdaqk7yfhpxjq5j0uazt25uml0v9wxf6 | To: 3JDU3CaMfjiDN2gZGC4QNkuJAAK9MsiJZa | |||
| 15.09.2022 13:47:32 | |
1 522 BTC | $ 30 782 040 | (unknown) | (unknown) |
| Type: transfer | From: 3272JhcXhwFqqoALa1F2wdYGhXEiWFNJPt | To: bc1q3teumpqdaqk7yfhpxjq5j0uazt25uml0v9wxf6 | |||
| 15.09.2022 13:47:32 | |
1 522 BTC | $ 30 782 040 | (unknown) | (unknown) |
| Type: transfer | From: 3272JhcXhwFqqoALa1F2wdYGhXEiWFNJPt | To: bc1q3teumpqdaqk7yfhpxjq5j0uazt25uml0v9wxf6 | |||
| 15.09.2022 13:47:32 | |
1 522 BTC | $ 30 782 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BCnczdYGLLpkxv1kMJp5qo3hmpWGTVsJf | To: 3272JhcXhwFqqoALa1F2wdYGhXEiWFNJPt | |||
| 15.09.2022 13:47:32 | |
345 BTC | $ 6 966 398 | (unknown) | (unknown) |
| Type: transfer | From: 35YGZY3JdGqU5Ne5BwsG8izvXpR8Z1pZKs | To: bc1qvxxfw424t39u24tm5gj78yhmfrskewl9x3lrgu | |||
| 15.09.2022 13:47:32 | |
345 BTC | $ 6 966 398 | (unknown) | (unknown) |
| Type: transfer | From: 35YGZY3JdGqU5Ne5BwsG8izvXpR8Z1pZKs | To: bc1qvxxfw424t39u24tm5gj78yhmfrskewl9x3lrgu | |||
| 15.09.2022 13:47:32 | |
347 BTC | $ 7 006 840 | (unknown) | (unknown) |
| Type: transfer | From: 34f5Km8n9xAkTqRDVBBjeAymT31U7EFJNm | To: 35YGZY3JdGqU5Ne5BwsG8izvXpR8Z1pZKs | |||
| 15.09.2022 13:47:32 | |
347 BTC | $ 7 006 840 | (unknown) | (unknown) |
| Type: transfer | From: 34f5Km8n9xAkTqRDVBBjeAymT31U7EFJNm | To: 35YGZY3JdGqU5Ne5BwsG8izvXpR8Z1pZKs | |||
| 15.09.2022 13:47:32 | |
347 BTC | $ 7 007 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5tcjdklhg5mvr5az46axj9vvrltza3h4q4j3p | To: 34f5Km8n9xAkTqRDVBBjeAymT31U7EFJNm | |||
| 15.09.2022 13:47:32 | |
347 BTC | $ 7 007 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5tcjdklhg5mvr5az46axj9vvrltza3h4q4j3p | To: 34f5Km8n9xAkTqRDVBBjeAymT31U7EFJNm | |||
| 15.09.2022 13:47:32 | |
347 BTC | $ 7 007 830 | (unknown) | (unknown) |
| Type: transfer | From: 33qJNDaM1Ji3zZAcDApaEpyzRNhQnK7yFt | To: bc1qq5tcjdklhg5mvr5az46axj9vvrltza3h4q4j3p | |||
| 15.09.2022 13:47:32 | |
347 BTC | $ 7 007 830 | (unknown) | (unknown) |
| Type: transfer | From: 33qJNDaM1Ji3zZAcDApaEpyzRNhQnK7yFt | To: bc1qq5tcjdklhg5mvr5az46axj9vvrltza3h4q4j3p | |||
| 15.09.2022 13:47:32 | |
347 BTC | $ 7 007 840 | (unknown) | (unknown) |
| Type: transfer | From: 35baW887JXZiAgCiq7KDY1fZWm4yD6JVmk | To: 33qJNDaM1Ji3zZAcDApaEpyzRNhQnK7yFt | |||
| 15.09.2022 13:47:32 | |
347 BTC | $ 7 007 840 | (unknown) | (unknown) |
| Type: transfer | From: 35baW887JXZiAgCiq7KDY1fZWm4yD6JVmk | To: 33qJNDaM1Ji3zZAcDApaEpyzRNhQnK7yFt | |||
| 15.09.2022 13:47:32 | |
581 BTC | $ 11 747 200 | (unknown) | (unknown) |
| Type: transfer | From: 352g13H5fhqf4v8tz1EsM5f6oy3Atz1gZv | To: bc1qp9yk0qtxmx2j495hrgxk2rpm56p9qrlghnx49v | |||
| 15.09.2022 13:47:32 | |
581 BTC | $ 11 747 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j6ypnlhefdw8cfq52g5pujysvhsvkv0qv5ezl | To: 352g13H5fhqf4v8tz1EsM5f6oy3Atz1gZv | |||
| 15.09.2022 13:47:32 | |
362 BTC | $ 7 318 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngh2JporiNhSgEYuYCTeJtvLLCJCAkWM6 | To: 3LQWF6LVoxSiySFgHY2kEoJ7g7TUKzhcs9 | |||
| 15.09.2022 13:47:32 | |
362 BTC | $ 7 318 175 | (unknown) | (unknown) |
| Type: transfer | From: 31uq1uGiZ7KAGjmhLhV2E5Zq7uo99owxJf | To: 3Ngh2JporiNhSgEYuYCTeJtvLLCJCAkWM6 | |||
| 15.09.2022 13:47:32 | |
362 BTC | $ 7 318 512 | (unknown) | (unknown) |
| Type: transfer | From: 33PwxDFZ9ewL8Ff9kDTgEHuY93Loo7Mn1o | To: 31uq1uGiZ7KAGjmhLhV2E5Zq7uo99owxJf | |||
| 15.09.2022 13:47:32 | |
302 BTC | $ 6 098 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Gp1wSkowwh1GEErQPdxW2R7quMZzKXPRq | To: bc1q6vwlffpf3yq83fr5ycvvm522308stg3fq2kzhf | |||
| 15.09.2022 13:47:32 | |
302 BTC | $ 6 111 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqw2ehqjdllmgc3xuwr6k0xd820e4q0s54mxdk | To: 3Gp1wSkowwh1GEErQPdxW2R7quMZzKXPRq | |||
| 15.09.2022 13:47:32 | |
312 BTC | $ 6 309 674 | (unknown) | (unknown) |
| Type: transfer | From: 3EV7jzDXqrquiiFBPNj5jxBXw9VGAVHSSh | To: 38hmg3Eb6LtdbnkFiib56NwC6MofRWTHfi | |||
| 15.09.2022 13:47:32 | |
2 052 BTC | $ 41 485 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxx09vatx5nmcg3sl0d4d7lzeel9q8sh9y9k35 | To: bc1quxq0rl90qgvc9muv7l0catktfhastce0x9243l | |||
| 15.09.2022 13:47:32 | |
278 BTC | $ 5 615 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2022 13:47:32 | |
281 BTC | $ 5 674 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 15.09.2022 13:42:30 |  |
8 006 022 USDT | $ 8 075 963 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 13:42:23 |  |
12 032 032 BUSD | $ 12 032 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||