Whale movements
Last update: 17.05.2026 23:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 13:41:59 |  |
9 121 194 USDC | $ 9 078 078 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:41:47 | |
9 071 323 USDC | $ 9 028 443 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:41:47 | |
9 071 323 USDC | $ 9 028 443 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:41:35 | |
9 092 217 USDC | $ 9 049 238 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:41:35 | |
9 075 843 USDC | $ 9 032 942 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:41:01 |  |
313 BTC | $ 6 301 193 | (unknown) | (unknown) |
| Type: transfer | From: 3MBGGLccFJyH1s6TBJZhXUVturBzusLjBj | To: 3EV7jzDXqrquiiFBPNj5jxBXw9VGAVHSSh | |||
| 15.09.2022 13:41:01 | |
313 BTC | $ 6 302 977 | (unknown) | (unknown) |
| Type: transfer | From: 37EknnFa99GeqKSX47FxnmpmejYG6HEdaw | To: 3MBGGLccFJyH1s6TBJZhXUVturBzusLjBj | |||
| 15.09.2022 13:41:01 | |
313 BTC | $ 6 305 830 | (unknown) | (unknown) |
| Type: transfer | From: 34Gx15nrf3L7QXBjZC1S4z8Dc7Rbx6bDNz | To: 37EknnFa99GeqKSX47FxnmpmejYG6HEdaw | |||
| 15.09.2022 13:41:01 | |
313 BTC | $ 6 307 843 | (unknown) | (unknown) |
| Type: transfer | From: 3FAnSpt8eNTjzKLAUsvcL3KN4P4sdEVXfL | To: 34Gx15nrf3L7QXBjZC1S4z8Dc7Rbx6bDNz | |||
| 15.09.2022 13:41:01 | |
313 BTC | $ 6 307 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JQGPocPyLAkYpDCAaK9WEZf6cLZazWU8b | To: 3FAnSpt8eNTjzKLAUsvcL3KN4P4sdEVXfL | |||
| 15.09.2022 13:41:01 | |
313 BTC | $ 6 308 089 | (unknown) | (unknown) |
| Type: transfer | From: 36WLYXt2nw4E3WvXjYEa13LMfboAtBhcSS | To: 3JQGPocPyLAkYpDCAaK9WEZf6cLZazWU8b | |||
| 15.09.2022 13:41:01 | |
313 BTC | $ 6 309 806 | (unknown) | (unknown) |
| Type: transfer | From: 34DKhV8ZGAEtAzyt1mA1pA3WoxxyrfMzFQ | To: 36WLYXt2nw4E3WvXjYEa13LMfboAtBhcSS | |||
| 15.09.2022 13:41:01 | |
313 BTC | $ 6 310 004 | (unknown) | (unknown) |
| Type: transfer | From: 32GbFPaLQn2BhZAFPSdwFSgQpQU8dHWnpT | To: 34DKhV8ZGAEtAzyt1mA1pA3WoxxyrfMzFQ | |||
| 15.09.2022 13:41:01 | |
460 BTC | $ 9 263 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PuGG3t61hU1cyQ8751puSnSUyX2LpNV7s | To: bc1q529z7jx0vzzy2xw740jc7kghkyne2c728tzpnp | |||
| 15.09.2022 13:41:01 | |
479 BTC | $ 9 645 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PcFuamvoRKbFczc8ZobEUTiZrKwx1Pngc | To: 3PuGG3t61hU1cyQ8751puSnSUyX2LpNV7s | |||
| 15.09.2022 13:41:01 | |
2 052 BTC | $ 41 299 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CSXWFKWoGawcLA8EzFHApRVbWcGvyvcn8 | To: bc1qnxx09vatx5nmcg3sl0d4d7lzeel9q8sh9y9k35 | |||
| 15.09.2022 13:41:01 | |
308 BTC | $ 6 208 021 | (unknown) | (unknown) |
| Type: transfer | From: 3CiyCtFVSXDvvkLD3E87zHzsFQ2FAUYCez | To: bc1qyqw2ehqjdllmgc3xuwr6k0xd820e4q0s54mxdk | |||
| 15.09.2022 13:41:01 | |
308 BTC | $ 6 208 057 | (unknown) | (unknown) |
| Type: transfer | From: 3GBdzZvhXMVxH37vJS3FnvVN8fBhdXSkj2 | To: 3CiyCtFVSXDvvkLD3E87zHzsFQ2FAUYCez | |||
| 15.09.2022 13:41:01 | |
308 BTC | $ 6 208 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykmtegmy4q5zpxgqehfc3xxu2cszjkspzdgljg | To: 3GBdzZvhXMVxH37vJS3FnvVN8fBhdXSkj2 | |||
| 15.09.2022 13:41:01 | |
308 BTC | $ 6 208 130 | (unknown) | (unknown) |
| Type: transfer | From: 3H7nFnqeuXVgBFB1Mjkm8HdwYVFDoYem2N | To: bc1qykmtegmy4q5zpxgqehfc3xxu2cszjkspzdgljg | |||
| 15.09.2022 13:41:01 | |
2 052 BTC | $ 41 302 120 | (unknown) | (unknown) |
| Type: transfer | From: 34WZdFdULhH1BiBHCwi9kyskY2YUn43Wrb | To: 3CSXWFKWoGawcLA8EzFHApRVbWcGvyvcn8 | |||
| 15.09.2022 13:41:01 | |
2 052 BTC | $ 41 303 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DyuAfTQgLpej3vAsZkUdL54EffV2TzCSr | To: 34WZdFdULhH1BiBHCwi9kyskY2YUn43Wrb | |||
| 15.09.2022 13:41:01 | |
2 052 BTC | $ 41 303 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jwrgfsvp2wk5keta2shg242krr2gjxayujxrq | To: 3DyuAfTQgLpej3vAsZkUdL54EffV2TzCSr | |||
| 15.09.2022 13:41:01 | |
2 052 BTC | $ 41 304 256 | (unknown) | (unknown) |
| Type: transfer | From: 36kzewuTY6DbJRKYLfrpXNUKsK1Zdoc4C7 | To: bc1q7jwrgfsvp2wk5keta2shg242krr2gjxayujxrq | |||
| 15.09.2022 13:41:01 | |
261 BTC | $ 5 257 569 | (unknown) | (unknown) |
| Type: transfer | From: 38ZRvdQjxuvZopQNdN11HUeWYqxEGrg39q | To: 3Psvr9eiuYrUvSLmAeNN3TvXZxuKP3aSHm | |||
| 15.09.2022 13:41:01 | |
261 BTC | $ 5 257 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a58hz6sw5akp582724snvdt2ukzpar8qrzpgh | To: 38ZRvdQjxuvZopQNdN11HUeWYqxEGrg39q | |||
| 15.09.2022 13:41:01 | |
261 BTC | $ 5 257 811 | (unknown) | (unknown) |
| Type: transfer | From: 3EBg9L1jYEMscSJgrLehcbtPdz2YxUA1YK | To: bc1q0a58hz6sw5akp582724snvdt2ukzpar8qrzpgh | |||
| 15.09.2022 13:41:01 | |
310 BTC | $ 6 233 783 | (unknown) | (unknown) |
| Type: transfer | From: 38RXLiQFLo6VLm4PMtVuW5wkqdegrSG4bY | To: 3H7nFnqeuXVgBFB1Mjkm8HdwYVFDoYem2N | |||
| 15.09.2022 13:41:01 | |
261 BTC | $ 5 258 246 | (unknown) | (unknown) |
| Type: transfer | From: 3EfdNsYEvo1zUcVrrWHeRv3DtqzQTQECgY | To: 3EBg9L1jYEMscSJgrLehcbtPdz2YxUA1YK | |||
| 15.09.2022 13:41:01 | |
261 BTC | $ 5 258 653 | (unknown) | (unknown) |
| Type: transfer | From: 34sNPzJnobHhueZfc8Sv6n5FNkQQVpH28D | To: 3EfdNsYEvo1zUcVrrWHeRv3DtqzQTQECgY | |||
| 15.09.2022 13:41:01 | |
261 BTC | $ 5 259 258 | (unknown) | (unknown) |
| Type: transfer | From: 3EADfip3jprdg2NbVwLJhUhG1Cw3255Umg | To: 34sNPzJnobHhueZfc8Sv6n5FNkQQVpH28D | |||
| 15.09.2022 13:41:01 | |
278 BTC | $ 5 590 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2022 13:41:01 | |
279 BTC | $ 5 613 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2022 13:41:01 | |
484 BTC | $ 9 742 708 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.09.2022 13:41:01 | |
9 363 BTC | $ 188 459 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 15.09.2022 13:41:01 | |
347 BTC | $ 6 977 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlm8kv40apmzr9t7jyn395maehtjw87xj6x720kszt4whem0gg80ql0yr97 | |||
| 15.09.2022 13:41:01 | |
338 BTC | $ 6 812 741 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0qrgf4z0nj8622tsn75nc5egf4nldgew2jezn82vn5qff3cus4skd35jd | |||
| 15.09.2022 13:32:21 |  |
4 999 999 USDT | $ 5 016 223 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 15.09.2022 13:30:23 | |
27 000 000 CHZ | $ 5 022 711 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.09.2022 13:29:48 | |
7 531 136 USDT | $ 7 519 962 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 13:26:59 | |
16 379 465 USDT | $ 16 293 945 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:26:47 | |
16 366 305 USDT | $ 16 280 854 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:26:47 | |
16 675 990 USDT | $ 16 588 922 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:24:59 | |
16 365 442 USDT | $ 16 305 000 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:20:27 | |
6 980 192 USDT | $ 7 017 664 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 13:18:35 | |
25 460 ETH | $ 40 236 316 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:18:23 | |
5 690 ETH | $ 8 997 512 | (unknown) | (unknown) |
| Type: transfer | From: 4230c402c08cb66dcf3820649a115e54661fce9d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:17:59 | |
6 110 ETH | $ 9 661 652 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:17:24 | |
500 BTC | $ 10 070 282 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 15.09.2022 13:17:24 | |
261 BTC | $ 5 262 894 | (unknown) | (unknown) |
| Type: transfer | From: 36QApogx6oEH5NBQNfdqPCrzFWNYyAf38o | To: 3EADfip3jprdg2NbVwLJhUhG1Cw3255Umg | |||