Whale movements
Last update: 17.05.2026 23:24:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 13:17:24 |  |
261 BTC | $ 5 262 915 | (unknown) | (unknown) |
| Type: transfer | From: 3CAeY9W1afCcMBEZfbHGpDGTV77y4j2oft | To: 36QApogx6oEH5NBQNfdqPCrzFWNYyAf38o | |||
| 15.09.2022 13:17:24 | |
261 BTC | $ 5 263 307 | (unknown) | (unknown) |
| Type: transfer | From: 3CUVvXVZ9YPJ7nzRHkyqJs66mHmAxrtVd2 | To: 3CAeY9W1afCcMBEZfbHGpDGTV77y4j2oft | |||
| 15.09.2022 13:17:24 | |
261 BTC | $ 5 265 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxmj98lf2h4npz8hzzlrd6znnrwlnp056pj6ma | To: 3CUVvXVZ9YPJ7nzRHkyqJs66mHmAxrtVd2 | |||
| 15.09.2022 13:17:24 | |
261 BTC | $ 5 266 472 | (unknown) | (unknown) |
| Type: transfer | From: 38YsKGaQXryY1SaQsv8PBVVoZyxMeqeUqf | To: bc1qqxmj98lf2h4npz8hzzlrd6znnrwlnp056pj6ma | |||
| 15.09.2022 13:17:24 | |
262 BTC | $ 5 267 609 | (unknown) | (unknown) |
| Type: transfer | From: 3QzCbEPSyxJGss9uk3Zb6rVLgn77nyTgG9 | To: 38YsKGaQXryY1SaQsv8PBVVoZyxMeqeUqf | |||
| 15.09.2022 13:17:24 | |
262 BTC | $ 5 267 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LzXKyQTLTQuy4HwtN5oZxHfVU9JUND8Ex | To: 3QzCbEPSyxJGss9uk3Zb6rVLgn77nyTgG9 | |||
| 15.09.2022 13:17:24 | |
262 BTC | $ 5 267 954 | (unknown) | (unknown) |
| Type: transfer | From: 3CmryvSE2bB7hZSzK923pvkBrMXG4zs7Qs | To: 3LzXKyQTLTQuy4HwtN5oZxHfVU9JUND8Ex | |||
| 15.09.2022 13:17:24 | |
262 BTC | $ 5 268 009 | (unknown) | (unknown) |
| Type: transfer | From: 3BPSpxP1Rxxewceva4Vz5PNsez4SgpD7Pb | To: 3CmryvSE2bB7hZSzK923pvkBrMXG4zs7Qs | |||
| 15.09.2022 13:17:24 | |
262 BTC | $ 5 268 509 | (unknown) | (unknown) |
| Type: transfer | From: 3LgAcTvVDnxuHoPFWkKRSL4fqbsi1xPXsh | To: 3BPSpxP1Rxxewceva4Vz5PNsez4SgpD7Pb | |||
| 15.09.2022 13:17:24 | |
262 BTC | $ 5 270 165 | (unknown) | (unknown) |
| Type: transfer | From: 3HG1xXiXBhshtexRVi3ZDeJrjE27kfBefp | To: 3LgAcTvVDnxuHoPFWkKRSL4fqbsi1xPXsh | |||
| 15.09.2022 13:17:24 | |
262 BTC | $ 5 270 781 | (unknown) | (unknown) |
| Type: transfer | From: 3ELJNcTxYm3TU6BZMx9mXmbzT75bK5R67i | To: 3HG1xXiXBhshtexRVi3ZDeJrjE27kfBefp | |||
| 15.09.2022 13:17:24 | |
262 BTC | $ 5 271 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v4wk8avrj73c0vyr7sgn6ff59dmgshze2ymew | To: 3ELJNcTxYm3TU6BZMx9mXmbzT75bK5R67i | |||
| 15.09.2022 13:17:24 | |
310 BTC | $ 6 237 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn899sxNXP55raevgCEnkoVifQ1UJScJE | To: 38RXLiQFLo6VLm4PMtVuW5wkqdegrSG4bY | |||
| 15.09.2022 13:17:24 | |
310 BTC | $ 6 241 328 | (unknown) | (unknown) |
| Type: transfer | From: 36BzVKXmXGP194TjXszvB2HfbopHQ9gx6J | To: 3Bn899sxNXP55raevgCEnkoVifQ1UJScJE | |||
| 15.09.2022 13:17:24 | |
310 BTC | $ 6 241 389 | (unknown) | (unknown) |
| Type: transfer | From: 324P2TZL69SGPfUNnSv4XiRKzxo6qHjaR6 | To: 36BzVKXmXGP194TjXszvB2HfbopHQ9gx6J | |||
| 15.09.2022 13:17:24 | |
310 BTC | $ 6 241 415 | (unknown) | (unknown) |
| Type: transfer | From: 3623umbtWwvj7N3JyBeQXaRaahUJRWCWfo | To: 324P2TZL69SGPfUNnSv4XiRKzxo6qHjaR6 | |||
| 15.09.2022 13:17:24 | |
310 BTC | $ 6 243 221 | (unknown) | (unknown) |
| Type: transfer | From: 34q7wyCfntEpuWcBqotMtpMKgHcD28amUz | To: 3623umbtWwvj7N3JyBeQXaRaahUJRWCWfo | |||
| 15.09.2022 13:17:24 | |
310 BTC | $ 6 244 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzylkrn7sn49gxamflcx5f7j5w38fthcz8z935t | To: 34q7wyCfntEpuWcBqotMtpMKgHcD28amUz | |||
| 15.09.2022 13:17:24 | |
310 BTC | $ 6 244 847 | (unknown) | (unknown) |
| Type: transfer | From: 36j59gjs3mFnfKshggjbeTTwoiHnv3NvPs | To: bc1qzylkrn7sn49gxamflcx5f7j5w38fthcz8z935t | |||
| 15.09.2022 13:17:24 | |
340 BTC | $ 6 849 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FSijZpRhucVcV1KRjDNNjt9fUV8Jo1U2e | To: 36j59gjs3mFnfKshggjbeTTwoiHnv3NvPs | |||
| 15.09.2022 13:17:24 | |
340 BTC | $ 6 849 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnpluup20fxcqs52uuyupmdst0myhhlqqwv6yk | To: 3FSijZpRhucVcV1KRjDNNjt9fUV8Jo1U2e | |||
| 15.09.2022 13:17:24 | |
340 BTC | $ 6 850 181 | (unknown) | (unknown) |
| Type: transfer | From: 38y2tLY23RNFT2EuTHUYaYXXqGi4WE9spk | To: bc1qjnpluup20fxcqs52uuyupmdst0myhhlqqwv6yk | |||
| 15.09.2022 13:17:24 | |
340 BTC | $ 6 850 788 | (unknown) | (unknown) |
| Type: transfer | From: 38zWGJ2mgWyhYEZzqwF5U6yMtKCrtKoo99 | To: 38y2tLY23RNFT2EuTHUYaYXXqGi4WE9spk | |||
| 15.09.2022 13:17:24 | |
2 052 BTC | $ 41 330 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PcPeT7gUVKeATyW96ZHystCFJeqMWUd5V | To: 36kzewuTY6DbJRKYLfrpXNUKsK1Zdoc4C7 | |||
| 15.09.2022 13:17:24 | |
2 052 BTC | $ 41 330 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NW5YNdn3tfgd2vaFCaTXYrACGn9aP5LDd | To: 3PcPeT7gUVKeATyW96ZHystCFJeqMWUd5V | |||
| 15.09.2022 13:17:24 | |
2 052 BTC | $ 41 330 812 | (unknown) | (unknown) |
| Type: transfer | From: 35QvQesXjRvAghahFW29LVGdSGWRAkxReE | To: 3NW5YNdn3tfgd2vaFCaTXYrACGn9aP5LDd | |||
| 15.09.2022 13:17:24 | |
2 052 BTC | $ 41 333 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz97u7t2rrec0f6azqv0naw3655lus0fn2evf3y | To: 35QvQesXjRvAghahFW29LVGdSGWRAkxReE | |||
| 15.09.2022 13:17:24 | |
2 052 BTC | $ 41 334 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DjmPM4zxREtJACBZwHMUbmeCD87CrpLCg | To: bc1qz97u7t2rrec0f6azqv0naw3655lus0fn2evf3y | |||
| 15.09.2022 13:17:24 | |
281 BTC | $ 5 658 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 15.09.2022 13:16:59 |  |
10 000 000 USDT | $ 10 040 878 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 15.09.2022 13:16:21 |  |
16 646 000 XRP | $ 5 581 305 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2022 13:15:47 | |
14 000 000 USDC | $ 14 062 203 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 15.09.2022 13:14:54 |  |
8 752 276 USDT | $ 8 723 258 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.09.2022 13:11:24 | |
5 999 999 USDT | $ 5 972 079 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 15.09.2022 13:10:28 | |
2 052 BTC | $ 41 648 240 | (unknown) | (unknown) |
| Type: transfer | From: 35Ld4kHS6eauSGB1FYXjg9MqSFYuiK8U4c | To: 3DjmPM4zxREtJACBZwHMUbmeCD87CrpLCg | |||
| 15.09.2022 13:10:28 | |
2 052 BTC | $ 41 648 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz66rgmerLzTEJkPcMF9y3REEZYs9vFEP | To: 35Ld4kHS6eauSGB1FYXjg9MqSFYuiK8U4c | |||
| 15.09.2022 13:10:28 | |
2 082 BTC | $ 42 257 216 | (unknown) | (unknown) |
| Type: transfer | From: 36J6uRvYj5m9L7tWT8MwKWijkrFor5EKvq | To: 3Lz66rgmerLzTEJkPcMF9y3REEZYs9vFEP | |||
| 15.09.2022 13:10:28 | |
2 087 BTC | $ 42 347 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkyqvm0ew95xu9ad6dkk7g79650f8ru58ysqdp | To: 36J6uRvYj5m9L7tWT8MwKWijkrFor5EKvq | |||
| 15.09.2022 13:10:28 | |
9 363 BTC | $ 190 011 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 15.09.2022 13:09:47 | |
5 800 ETH | $ 9 175 038 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.09.2022 13:07:00 | |
5 000 000 USDT | $ 5 009 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.09.2022 13:05:48 | |
5 000 000 USDT | $ 5 018 397 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 15.09.2022 13:04:23 | |
8 061 324 USDT | $ 8 075 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 13:03:23 | |
5 000 ETH | $ 7 953 926 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.09.2022 12:56:23 | |
5 000 ETH | $ 7 926 367 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.09.2022 12:54:21 | |
25 000 000 XRP | $ 8 418 444 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.09.2022 12:54:11 | |
4 326 ETH | $ 6 831 602 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fbd20537d214a2b17dfc6315815eb72e95524a24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 12:46:51 | |
347 BTC | $ 6 940 428 | (unknown) | (unknown) |
| Type: transfer | From: 3L6WW4S5pfaLdmdhQWTvf48EJhx7yuatZQ | To: 35baW887JXZiAgCiq7KDY1fZWm4yD6JVmk | |||
| 15.09.2022 12:46:51 | |
347 BTC | $ 6 944 433 | (unknown) | (unknown) |
| Type: transfer | From: 3ARbMGCaTuQLJw6e4MnKGtffNCCp4HFHow | To: 3L6WW4S5pfaLdmdhQWTvf48EJhx7yuatZQ | |||
| 15.09.2022 12:46:51 | |
347 BTC | $ 6 944 522 | (unknown) | (unknown) |
| Type: transfer | From: 3QrLA4tqe8XWMfn1bEupLdUqSg5tz1GEEm | To: 3ARbMGCaTuQLJw6e4MnKGtffNCCp4HFHow | |||