Whale movements
Last update: 17.05.2026 23:37:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 11:13:44 |  |
347 BTC | $ 6 942 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CWqqygAPnsRP4m1QmFpMdduemSGcTH8TL | To: 3EpHgvULyQv525i9vypQjA6eegsUHm7PQg | |||
| 15.09.2022 11:13:44 | |
479 BTC | $ 9 594 616 | (unknown) | (unknown) |
| Type: transfer | From: 365Qz7KsZkXeSTGUZFoFnrBY7QEbN6WPiY | To: 399qoWGHsP2guevDr1fetCrMHyhDEfutvd | |||
| 15.09.2022 11:13:44 | |
4 480 BTC | $ 89 673 260 | (unknown) | (unknown) |
| Type: transfer | From: 31wFtZ3WJKAcfvBSQVXLAG96fbV6AJqhtC | To: 35J9eNxF42xwNPC7vUzQC6yWwWAom74Lwv | |||
| 15.09.2022 11:13:44 | |
362 BTC | $ 7 252 506 | (unknown) | (unknown) |
| Type: transfer | From: 34n4WcmwRSXzn2cWZSjsDG7nE47o6sAiYM | To: 3MXYcJocBHAurdHrTinf2VKeWzajEkM6vb | |||
| 15.09.2022 11:13:44 | |
383 BTC | $ 7 663 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Djh43sCk2SvidnsKRthyYZ7YEUXL5ENqm | To: bc1qh75kgtd6umw0k9sjrk5lecejpt0rq5n958cata | |||
| 15.09.2022 11:13:44 | |
2 374 BTC | $ 47 513 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DKK7vhXnuWHF9trj5vq53Eqnx5SKkRR5N | To: 3BXNC3Au7M8jV4LF1wYsNNUAJWFthhYtqE | |||
| 15.09.2022 11:13:44 | |
395 BTC | $ 7 901 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95f7eu4amjyws9dmtmddrvgp05qk6egm8s0zrs | To: bc1q4wktlfdzjvdh4l5e52yrc47gw729zf7q4kdp2w | |||
| 15.09.2022 11:13:44 | |
2 152 BTC | $ 43 078 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlt26ulxn6nz78xqdztuq7lw2es0mqkg0m4a00g | |||
| 15.09.2022 11:13:44 | |
1 533 BTC | $ 30 683 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjm0j2mqtsqsy22jn9uxfmwuz3x23y9rqse5z8 | To: bc1q99ys3hhu9txx0lmca6cfr9pwjplrc3w2uuuypx | |||
| 15.09.2022 11:13:44 | |
9 364 BTC | $ 187 414 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 15.09.2022 11:13:44 | |
309 BTC | $ 6 184 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 15.09.2022 11:13:44 | |
252 BTC | $ 5 043 567 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx | |||
| 15.09.2022 11:13:44 | |
350 BTC | $ 7 005 197 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 15.09.2022 11:13:44 | |
2 491 BTC | $ 49 864 390 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ekgy0k6xl3lklp3wcmzzj0ll3eqr4s79jwlq9zrs78uhgrkgp9qspujt7 | |||
| 15.09.2022 11:13:44 | |
4 983 BTC | $ 99 728 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz59ulfegvtxqqafgatrvsd3qly5l52lrshdr5kmaka3t2s5etrssua5qw5 | |||
| 15.09.2022 11:13:44 | |
6 926 BTC | $ 138 615 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphk6rkypc8q64xesgy67l8n5780f2kuh286x9j5a5vje4p6mtgtqkzd2s8 | |||
| 15.09.2022 11:13:44 | |
13 851 BTC | $ 277 230 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 15.09.2022 11:13:44 | |
2 485 BTC | $ 49 733 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakxzcgup2vjdatwvssm8rsny67frw7s9frfqgmucj3y3la7h877qnr37k4 | To: bc1qc2t4jt0v2dgqh85xlk3q46wnvvhlcmz74958hmsn3k6a4l3we3ysv58sar | |||
| 15.09.2022 11:13:44 | |
4 970 BTC | $ 99 466 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakxzcgup2vjdatwvssm8rsny67frw7s9frfqgmucj3y3la7h877qnr37k4 | To: bc1q3em4vhtkq27qcsdekqhwrgv80re7h7xnrz6ptjlpu6lf05z3vcwsm6x882 | |||
| 15.09.2022 11:14:59 |  |
30 000 ETH | $ 48 051 910 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 11:13:35 | |
74 359 896 USDT | $ 73 881 440 | (unknown) | (unknown) |
| Type: transfer | From: af850683a03af068d2870bfd1c7852980e754ee8 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 15.09.2022 11:12:35 | |
10 000 000 USDT | $ 9 969 386 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 15.09.2022 10:57:48 |  |
16 450 000 USDT | $ 16 474 147 | (unknown) | (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TM5qGB2jh4zcdmon8r15aZDWjryGQFnFeV | |||
| 15.09.2022 10:53:23 | |
7 000 000 USDT | $ 7 006 642 | (unknown) | (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.09.2022 10:50:47 | |
30 280 ETH | $ 48 216 124 | (unknown) | (unknown) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: 418286c4c5bd2affcaff8dcb2ffa7d1b564d29f3 | |||
| 15.09.2022 10:50:23 | |
6 300 000 USDT | $ 6 295 040 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 15.09.2022 10:49:47 | |
6 699 990 USDT | $ 6 658 001 | (unknown) | (unknown) |
| Type: transfer | From: e7487b94f1f050b6120b3558448e9a4e39c97ceb | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 15.09.2022 10:49:35 | |
7 135 489 USDT | $ 7 090 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077687bf8a513f0db12ca031a888592b69ead4d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 10:48:11 | |
7 135 489 USDT | $ 7 148 846 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1381d9436a5f66744666c71aa428aa374689d098 | To: 077687bf8a513f0db12ca031a888592b69ead4d8 | |||
| 15.09.2022 10:30:23 | |
16 115 009 BUSD | $ 16 115 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 10:30:11 | |
9 994 992 BUSD | $ 9 994 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 10:25:21 | |
1 523 BTC | $ 30 685 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfckgqdjre2apx6ewtj39raeck2fr4pfm8qnxl | To: 3N6nmfLkPDu3pAwZoBJh5RmiYyWhs3CKXA | |||
| 15.09.2022 10:25:21 | |
949 BTC | $ 19 123 184 | (unknown) | (unknown) |
| Type: transfer | From: 36GvLznM7PT8kZgkt8nQRrwuGbUCjb4N5k | To: 3QKEGiDBCnkTJNnmioLa5ZWe7nEiDHVuJ7 | |||
| 15.09.2022 10:25:21 | |
1 277 BTC | $ 25 731 778 | (unknown) | (unknown) |
| Type: transfer | From: 33azJAZq3912ryPinatJfbj28MVyfDLuGL | To: 32PGnER8moedgX6Vko1tSUXubZwc8prXaF | |||
| 15.09.2022 10:22:38 | |
639 BTC | $ 12 892 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg2kpmD15khTY5ETa1nrzLnSXNnDVnT2g | To: bc1q2tnl7cgytjemz6qrey4vgz2qwd006a4dj5x7dv | |||
| 15.09.2022 10:22:38 | |
351 BTC | $ 7 075 027 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk4E7nNC54kFFdLeU1uxjgJQBYBvHCvus | To: 31tQmk7M8q8X796cs9mSDKv9w6vmrRALrh | |||
| 15.09.2022 10:22:38 | |
255 BTC | $ 5 139 689 | (unknown) | (unknown) |
| Type: transfer | From: 3HgP92ewJDueHdrx1K6xjtLTPCujd67nuN | To: 3PFccYQtVMMDrHnqAfS1hjxKRA7Y85i5Lh | |||
| 15.09.2022 10:22:38 | |
718 BTC | $ 14 481 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HqekEE5pcc3Qer9rFwwM1MJ2kSMyYz3B3 | To: 3GDbqLMP4Psewwz1iifzeywgHJXhvg69ii | |||
| 15.09.2022 10:22:38 | |
362 BTC | $ 7 312 989 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv172YS69YH5J8NwR9CyfuHZMpdUwwnkv | To: 34n4WcmwRSXzn2cWZSjsDG7nE47o6sAiYM | |||
| 15.09.2022 10:22:38 | |
381 BTC | $ 7 692 897 | (unknown) | (unknown) |
| Type: transfer | From: 3MmGxHQ6Qqqqf1yperqXZhAfL6fzB966vf | To: 3Gj4T6cw4KKA4S6gwFymEBqFDqJrkT5NyS | |||
| 15.09.2022 10:22:38 | |
262 BTC | $ 5 287 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GzMFuce5t16TnsSHbX79kkHNiP2aoVPkP | To: 39c5sW5j5nvZnd7EgEQ3XqD2MhoBUWYhYE | |||
| 15.09.2022 10:22:38 | |
613 BTC | $ 12 380 215 | (unknown) | (unknown) |
| Type: transfer | From: 3D5qyDWT8d67ZGLJGh9xwu9oFrZDcPwJnf | To: 38yRPiQJzo8SvYqH6eEzqN5ufTrVwmGn2L | |||
| 15.09.2022 10:22:38 | |
316 BTC | $ 6 371 334 | (unknown) | (unknown) |
| Type: transfer | From: 3EcE1LwpvbUngGrAnkvKVB5mSxUzE3qRWj | To: 3AT8d2j4yGFSLQc6qRm9KPjVM5GbYj5XyF | |||
| 15.09.2022 10:22:38 | |
581 BTC | $ 11 726 793 | (unknown) | (unknown) |
| Type: transfer | From: 34gtf8GDqRhHkEYXKSGMApWkLKuajR7ofh | To: 3LLLgw5odWKggq6ojRyKqWLB7nn9q9GmPK | |||
| 15.09.2022 10:22:38 | |
397 BTC | $ 8 007 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9pexmd7l5h43uk2rj428tyylrklmyqs6ak5at | To: bc1q95f7eu4amjyws9dmtmddrvgp05qk6egm8s0zrs | |||
| 15.09.2022 10:22:38 | |
383 BTC | $ 7 728 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel6j0r849tswyqsrhz2pj4vz56lkeyatgxhwjf | To: 3Djh43sCk2SvidnsKRthyYZ7YEUXL5ENqm | |||
| 15.09.2022 10:22:38 | |
479 BTC | $ 9 674 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6ava4vvng3m774qsz3a82qqk9vk8muymyxmse | To: 365Qz7KsZkXeSTGUZFoFnrBY7QEbN6WPiY | |||
| 15.09.2022 10:22:38 | |
347 BTC | $ 7 004 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun8smdeg57q0pvwwqhew0ahn3g7hpc48j0rqk6 | To: 3CWqqygAPnsRP4m1QmFpMdduemSGcTH8TL | |||
| 15.09.2022 10:22:38 | |
742 BTC | $ 14 974 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjryyxxeuskwn0256ug9xvqrvfy8c040akgs5j0 | To: 3KpHMiFWiPLchns2Cd2G7QURNpQ6TQPYSS | |||
| 15.09.2022 10:22:38 | |
320 BTC | $ 6 458 138 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||