Whale movements
Last update: 17.05.2026 23:24:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 12:46:51 |  |
282 BTC | $ 5 648 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 15.09.2022 12:46:51 | |
1 000 BTC | $ 20 025 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.09.2022 12:46:51 | |
828 BTC | $ 16 578 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhy2xtk8j80uqwjgtx4h800rmq58kx7nrpcsxzhev7s4vnwd3xt9qgk6vt6 | |||
| 15.09.2022 12:46:51 | |
1 656 BTC | $ 33 156 514 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur57nnxdmxxn55c2wpqxt4slenl0z3mwjpgscc4pk6apu8etswlspr5j89 | |||
| 15.09.2022 12:46:51 | |
826 BTC | $ 16 543 164 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd28qfp5hndd8zhltntzh9rqjq8aw3xgnyfj38u4480wlc5rcp8gqg6e4r0 | |||
| 15.09.2022 12:46:51 | |
1 652 BTC | $ 33 086 356 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur0rz07uxz4935w047drtfshn555utqeus7w85q6t20fuvffjsvslyd3gu | |||
| 15.09.2022 12:46:51 | |
830 BTC | $ 16 622 094 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6644qz6273f0neftglzsgcdtpp3azyp3h8xg7sn2wxe93892jygqezmzxq | |||
| 15.09.2022 12:46:51 | |
1 660 BTC | $ 33 244 208 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyudzvj98pc8gde87gxtaeya0t3zs9ptdahg05g0veuy9z9pc5asr8fqtw | |||
| 15.09.2022 12:46:51 | |
393 BTC | $ 7 867 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwkszqkewtmwtafn54s8atmzyqe7t89vahfql0wxycu583n38y9qtgnr7r | |||
| 15.09.2022 12:46:51 | |
393 BTC | $ 7 867 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxc54lfe6u7xzerp9qsnz8kh67w36fw5253v6qz064pvkj6hk8cms4unpyd | |||
| 15.09.2022 12:46:51 | |
412 BTC | $ 8 255 066 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalxkp9fkaytma5ddcn22z3mfqjhqnqhnrq2v9ve2ast5y052nf2q88q7n9 | |||
| 15.09.2022 12:46:51 | |
412 BTC | $ 8 255 084 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jjndzckdej0xjlw7fa85vvpuj3h7wm4hmu8sqtdf09dr2tg3avs3dswtx | |||
| 15.09.2022 12:46:51 | |
830 BTC | $ 16 626 818 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpfu2q3echcsk47ytqxhagc2pdm5kmxvkn9m59phv3qrmns7mrwsyfzsu0 | |||
| 15.09.2022 12:46:51 | |
1 661 BTC | $ 33 253 640 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdwujmeeth8akxvy0p3pk5q7j8d6vx02dedhekr09xnplm98c6zqps3pst | |||
| 15.09.2022 12:46:51 | |
412 BTC | $ 8 253 939 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ef0lchpcjjmasmxga772yj670ys4le4kqtmxwu5autely8tpkhq99hfcg | |||
| 15.09.2022 12:46:51 | |
412 BTC | $ 8 253 975 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lnqds2p6ljptdml0jexfdsh6zf3lhf747vskm8qntgtejzpukfs6lp8vv | |||
| 15.09.2022 12:46:51 | |
525 BTC | $ 10 519 874 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4y5lf4keuda49sc3jmt57gnrm98acf85tvpjxa4kued3swf4rtq27ul64 | |||
| 15.09.2022 12:46:51 | |
1 051 BTC | $ 21 039 760 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhjpx5ppckf59xz8hcrmv0jcgan8hxz766yywntg5f6fku97nkjszxqnv4 | |||
| 15.09.2022 12:46:51 | |
342 BTC | $ 6 850 084 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhk4seq92hpcusmcapa0wps24ev9grqgj4euv6lvg5vq732gntzzq29qgft | |||
| 15.09.2022 12:46:51 | |
487 BTC | $ 9 752 649 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 15.09.2022 12:41:35 |  |
14 000 000 USDC | $ 14 047 713 | (unknown) | (unknown) |
| Type: transfer | From: ddb177399c4b46eb0f5f3020aadead99c6e06c6c | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 15.09.2022 12:40:47 | |
38 711 124 BUSD | $ 38 711 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2022 12:40:22 |  |
33 615 770 XRP | $ 11 347 549 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.09.2022 12:38:35 | |
11 393 555 BUSD | $ 11 393 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 12:35:35 | |
11 393 555 BUSD | $ 11 393 555 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.09.2022 12:30:11 | |
5 000 000 USDT | $ 5 003 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:20:23 | |
7 609 994 BUSD | $ 7 609 994 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e12f0057f953948eb7de1008b5b865ff5e2812f2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 12:19:35 | |
7 609 984 BUSD | $ 7 609 984 | (unknown) | ftx (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: e12f0057f953948eb7de1008b5b865ff5e2812f2 | |||
| 15.09.2022 12:05:59 | |
10 000 000 USDT | $ 10 034 411 | (unknown) | (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:05:59 | |
10 000 000 USDT | $ 10 034 411 | (unknown) | (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:02:47 | |
30 000 000 USDT | $ 30 074 886 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:02:47 | |
30 000 000 USDT | $ 30 074 886 | (unknown) | (unknown) |
| Type: transfer | From: 9ec65b08969a936e7c01de46f67566a7910f0918 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 15.09.2022 12:00:23 | |
5 000 000 USDT | $ 5 002 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 12:00:23 | |
5 000 000 USDT | $ 5 002 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 12:00:23 | |
5 000 010 USDT | $ 5 002 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 12:00:11 | |
7 900 001 USDT | $ 7 903 573 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 15.09.2022 11:59:23 | |
5 000 000 USDT | $ 5 034 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 65b2215467103ce938e9546773dc03181da4d22a | To: be8db923c9945e3ee3c4d27a7809868c9f6dd4cc | |||
| 15.09.2022 11:59:11 | |
5 200 000 USDT | $ 5 236 365 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.09.2022 11:58:11 | |
7 900 000 USDT | $ 7 955 247 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 15.09.2022 11:53:59 | |
9 999 996 USDT | $ 9 959 061 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 15.09.2022 11:53:35 | |
7 609 996 BUSD | $ 7 609 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 15.09.2022 11:53:35 | |
3 250 ETH | $ 5 169 306 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 11:53:35 | |
3 750 ETH | $ 5 964 590 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 11:53:35 | |
3 700 ETH | $ 5 885 062 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 11:52:47 | |
5 024 763 USDT | $ 5 033 452 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 11:52:47 | |
9 856 ETH | $ 15 758 421 | (unknown) | binance (exchange) |
| Type: transfer | From: 0683fe503f579a82214d13b0a58024d7c2de3596 | To: 89784e3e6bc171e31a43a3f0653afc42d9d38d49 | |||
| 15.09.2022 11:51:23 | |
22 500 ETH | $ 35 831 360 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 15.09.2022 11:46:39 |  |
6 000 000 USDT | $ 5 986 259 | (unknown) | (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 15.09.2022 11:44:11 | |
9 856 ETH | $ 15 626 041 | (unknown) | (unknown) |
| Type: transfer | From: 44a7a8f9252402c8237325570a6b5190e7a85ceb | To: 0683fe503f579a82214d13b0a58024d7c2de3596 | |||
| 15.09.2022 11:41:59 | |
34 000 ETH | $ 54 117 104 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||