Whale movements
Last update: 17.05.2026 23:31:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 11:41:42 |  |
5 852 941 USDT | $ 5 876 919 | (unknown) | kraken (exchange) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2022 11:37:48 | |
5 852 941 USDT | $ 5 822 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 15.09.2022 11:35:35 |  |
27 076 208 USDT | $ 26 938 588 | (unknown) | kraken (exchange) |
| Type: transfer | From: ecb1e55884ffb78222e78de2107d556181ece96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2022 11:33:59 | |
27 076 208 USDT | $ 26 958 166 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 15.09.2022 11:30:23 | |
15 119 224 BUSD | $ 15 119 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 11:27:47 | |
8 061 324 USDT | $ 8 072 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.09.2022 11:27:23 | |
3 320 ETH | $ 5 283 126 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 80edadf751946a71a0131a495bb7abbc75f46f6c | |||
| 15.09.2022 11:26:35 | |
18 420 ETH | $ 29 311 758 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:23:47 | |
15 119 224 BUSD | $ 15 119 224 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2022 11:20:43 |  |
341 BTC | $ 6 857 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3hce0yvxtvrjm7l6z8qdsu2uxagagf2pdg2p9 | To: 38zWGJ2mgWyhYEZzqwF5U6yMtKCrtKoo99 | |||
| 15.09.2022 11:20:43 | |
9 363 BTC | $ 188 554 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 15.09.2022 11:20:43 | |
786 BTC | $ 15 835 312 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20f8t9wtgvwgty8xnzhuzsucx8lgmvu7xasv6d7p53jqkrlqarms9f27vw | |||
| 15.09.2022 11:20:43 | |
1 573 BTC | $ 31 670 886 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wwhrk2azz00gsqqqqmk4u7lnysmxde0utmnc4zyuea9fdm5pdjsl7e968 | |||
| 15.09.2022 11:20:35 | |
14 499 981 USDC | $ 14 566 546 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:20:35 | |
14 499 981 USDC | $ 14 566 546 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:19:47 | |
39 407 ETH | $ 63 333 108 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 15.09.2022 11:18:11 | |
30 000 ETH | $ 48 079 830 | (unknown) | bigone (exchange) |
| Type: transfer | From: c5578bbb701461036141b0092d44141b6398aeb4 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 15.09.2022 11:18:09 | |
1 000 BTC | $ 19 975 158 | (unknown) | (unknown) |
| Type: transfer | From: 38Rt9JXTYiZaVRGfrArprDeYBUyoNqXxaS | To: 3ArNJc4Mm2uXZBu5KjpWggzmL4u9ZWPbkT | |||
| 15.09.2022 11:18:09 | |
1 500 BTC | $ 29 962 738 | (unknown) | (unknown) |
| Type: transfer | From: 38Rt9JXTYiZaVRGfrArprDeYBUyoNqXxaS | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 15.09.2022 11:18:09 | |
1 500 BTC | $ 29 962 738 | (unknown) | (unknown) |
| Type: transfer | From: 38Rt9JXTYiZaVRGfrArprDeYBUyoNqXxaS | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 15.09.2022 11:18:09 | |
325 BTC | $ 6 492 991 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.09.2022 11:18:09 | |
313 BTC | $ 6 262 153 | (unknown) | (unknown) |
| Type: transfer | From: 37myhmX9gE7qmEK181SDQdCjj4b5Uui7cR | To: 32GbFPaLQn2BhZAFPSdwFSgQpQU8dHWnpT | |||
| 15.09.2022 11:18:09 | |
262 BTC | $ 5 229 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn03hqgfadktek6wtsmpxe0juxshfjtdq3c5jt8 | To: bc1q0v4wk8avrj73c0vyr7sgn6ff59dmgshze2ymew | |||
| 15.09.2022 11:18:09 | |
570 BTC | $ 11 385 840 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.09.2022 11:18:09 | |
829 BTC | $ 16 567 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ekgy0k6xl3lklp3wcmzzj0ll3eqr4s79jwlq9zrs78uhgrkgp9qspujt7 | To: bc1qteruqq67etkytcypk7ek0q2hzuz9fn0f7qhcqz7609f9zvc2mhdsusjme5 | |||
| 15.09.2022 11:18:09 | |
829 BTC | $ 16 567 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ekgy0k6xl3lklp3wcmzzj0ll3eqr4s79jwlq9zrs78uhgrkgp9qspujt7 | To: bc1qteruqq67etkytcypk7ek0q2hzuz9fn0f7qhcqz7609f9zvc2mhdsusjme5 | |||
| 15.09.2022 11:18:09 | |
1 659 BTC | $ 33 135 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ekgy0k6xl3lklp3wcmzzj0ll3eqr4s79jwlq9zrs78uhgrkgp9qspujt7 | To: bc1qmxtjjqgz728j6ny607hcyxztuw2mxaswewrsv40s7jl0kgvxa4esyq8wuw | |||
| 15.09.2022 11:18:09 | |
1 659 BTC | $ 33 135 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ekgy0k6xl3lklp3wcmzzj0ll3eqr4s79jwlq9zrs78uhgrkgp9qspujt7 | To: bc1qmxtjjqgz728j6ny607hcyxztuw2mxaswewrsv40s7jl0kgvxa4esyq8wuw | |||
| 15.09.2022 11:17:59 | |
30 280 ETH | $ 48 528 756 | (unknown) | (unknown) |
| Type: transfer | From: 418286c4c5bd2affcaff8dcb2ffa7d1b564d29f3 | To: c5578bbb701461036141b0092d44141b6398aeb4 | |||
| 15.09.2022 11:17:11 | |
5 400 ETH | $ 8 656 109 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 11:16:47 | |
30 000 000 USDT | $ 29 748 154 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 9ec65b08969a936e7c01de46f67566a7910f0918 | |||
| 15.09.2022 11:13:44 | |
5 841 BTC | $ 116 899 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypnfut45t776nuxvzmztrf77qv6nh6epr386ur | To: 3C19Q6yNNWQdKLmBdNLVdqPDLgQAH4dqpS | |||
| 15.09.2022 11:13:44 | |
717 BTC | $ 14 345 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem3mrdpdf74q6m5wd2ptupfdppuu66wghsgjz0 | To: 3N52CanSiKwxDKUZ338qJ18tofj7ccU32v | |||
| 15.09.2022 11:13:44 | |
1 750 BTC | $ 35 033 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w3fgylaxlat4m4kuq7u2ypaprtgtcldhxmyp7 | To: 348s8LyF6tWzEeqoQVg3xsu4pi4osZReCq | |||
| 15.09.2022 11:13:44 | |
3 251 BTC | $ 65 072 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lar5vz93h3prh0elret54pq96qky4rh2qwddp | To: 34AzfBBkmA3SrSNW8HKj3v6nH3gXHjmg4c | |||
| 15.09.2022 11:13:44 | |
362 BTC | $ 7 244 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7uhm8qjj7kka9cg0mgqu3l9umfhzpkal78tua | To: 33PwxDFZ9ewL8Ff9kDTgEHuY93Loo7Mn1o | |||
| 15.09.2022 11:13:44 | |
341 BTC | $ 6 818 883 | (unknown) | (unknown) |
| Type: transfer | From: 39x92FYSfcc6gPWTzzy5JgsBv8HFDDRWUS | To: bc1qj3hce0yvxtvrjm7l6z8qdsu2uxagagf2pdg2p9 | |||
| 15.09.2022 11:13:44 | |
383 BTC | $ 7 660 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh75kgtd6umw0k9sjrk5lecejpt0rq5n958cata | To: 39x92FYSfcc6gPWTzzy5JgsBv8HFDDRWUS | |||
| 15.09.2022 11:13:44 | |
639 BTC | $ 12 780 789 | (unknown) | (unknown) |
| Type: transfer | From: 3J5LWNwMAU74ym9RiNReU1Xi9BdTT3gLmS | To: bc1qc2jum6mx89r2y9cjc4fsz07p4jl0g5plvq9npz | |||
| 15.09.2022 11:13:44 | |
3 251 BTC | $ 65 072 240 | (unknown) | (unknown) |
| Type: transfer | From: 39CovWsGmzYcv8bUD4BFG7eWKps2sATLQc | To: bc1q4lar5vz93h3prh0elret54pq96qky4rh2qwddp | |||
| 15.09.2022 11:13:44 | |
5 841 BTC | $ 116 902 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JJZS4MZs918XB54sEL13tD9yEr3bCLKJd | To: bc1qypnfut45t776nuxvzmztrf77qv6nh6epr386ur | |||
| 15.09.2022 11:13:44 | |
613 BTC | $ 12 274 825 | (unknown) | (unknown) |
| Type: transfer | From: 3A4cNz2dAf4S3T8ANZw3WX2b45t6wa9YoF | To: bc1qzk8lz2jwgvk97rjfqacuszj2calge6evlqkwfy | |||
| 15.09.2022 11:13:44 | |
362 BTC | $ 7 249 027 | (unknown) | (unknown) |
| Type: transfer | From: 3MXYcJocBHAurdHrTinf2VKeWzajEkM6vb | To: bc1qp7uhm8qjj7kka9cg0mgqu3l9umfhzpkal78tua | |||
| 15.09.2022 11:13:44 | |
1 751 BTC | $ 35 036 484 | (unknown) | (unknown) |
| Type: transfer | From: 36Ffkz93vA4RqQUjBe4GQJZZSngm2GnCA5 | To: bc1q6w3fgylaxlat4m4kuq7u2ypaprtgtcldhxmyp7 | |||
| 15.09.2022 11:13:44 | |
717 BTC | $ 14 348 752 | (unknown) | (unknown) |
| Type: transfer | From: 3JyC4tG2YgVRWTioev1xEvTpTNrxkfrW8M | To: bc1qem3mrdpdf74q6m5wd2ptupfdppuu66wghsgjz0 | |||
| 15.09.2022 11:13:44 | |
2 087 BTC | $ 41 765 908 | (unknown) | (unknown) |
| Type: transfer | From: 3P7d7N8hidtev4gZcvnpRN8LBPDvP6BVKa | To: bc1qnkyqvm0ew95xu9ad6dkk7g79650f8ru58ysqdp | |||
| 15.09.2022 11:13:44 | |
381 BTC | $ 7 622 118 | (unknown) | (unknown) |
| Type: transfer | From: 34sWQroCbgNRhXkLmLGVZBk9FxKrK85wQG | To: 3QRdHrJM5Tf7brSTDZhy5Di1hP1TR55Ju2 | |||
| 15.09.2022 11:13:44 | |
381 BTC | $ 7 625 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ayk34t5ez8d8ls6faslsc6c0r9g3k67ktlun | To: 34sWQroCbgNRhXkLmLGVZBk9FxKrK85wQG | |||
| 15.09.2022 11:13:44 | |
381 BTC | $ 7 629 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj4T6cw4KKA4S6gwFymEBqFDqJrkT5NyS | To: bc1qe4ayk34t5ez8d8ls6faslsc6c0r9g3k67ktlun | |||
| 15.09.2022 11:13:44 | |
3 636 BTC | $ 72 769 790 | (unknown) | (unknown) |
| Type: transfer | From: 34W9uycS3YspXejUpmx5fw2SP2gusngwa3 | To: 3JWDbc9yZVNDuSAJ2zHUJ3mtAitq6b3NkD | |||