Whale movements
Last update: 17.05.2026 23:44:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 10:22:38 |  |
309 BTC | $ 6 240 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 15.09.2022 10:22:38 | |
9 366 BTC | $ 189 013 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 15.09.2022 10:22:38 | |
6 924 BTC | $ 139 747 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzft7ccma6pgsv35ea8hhp56l4h79aj6el6l05gclkruvhyx7ghsescty7 | |||
| 15.09.2022 10:22:38 | |
13 849 BTC | $ 279 495 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh79thcjapyawtxveumv7tnz94t03tvlznuxdk833upqxuvpa2vksmzvc58 | |||
| 15.09.2022 10:22:23 |  |
3 873 ETH | $ 6 315 254 | (unknown) | (unknown) |
| Type: transfer | From: 60ca1f1f3abc9146cc7561d39c9ab1a7a279f83f | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.09.2022 10:20:47 | |
42 489 404 BUSD | $ 42 489 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2022 10:20:35 | |
14 999 996 BUSD | $ 14 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 10:20:21 |  |
42 887 380 XRP | $ 14 600 948 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 15.09.2022 10:17:23 | |
14 999 996 BUSD | $ 14 999 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 15.09.2022 10:14:59 | |
3 746 ETH | $ 6 080 987 | (unknown) | (unknown) |
| Type: transfer | From: 891404dd46a473584f5510d5ecbfd8d83794428f | To: 6ddb0a6c999330f44506dd7414e835ac6ed44dfa | |||
| 15.09.2022 10:14:58 | |
383 BTC | $ 7 786 080 | (unknown) | (unknown) |
| Type: transfer | From: 31v7VhD8yWSCLb8JkMjFevAmb2inrW45XJ | To: bc1qel6j0r849tswyqsrhz2pj4vz56lkeyatgxhwjf | |||
| 15.09.2022 10:14:58 | |
397 BTC | $ 8 067 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6eemya0cajfsz5jcgrjh7dz8d5gs04yr7w50f | To: bc1qn9pexmd7l5h43uk2rj428tyylrklmyqs6ak5at | |||
| 15.09.2022 10:13:44 | |
349 BTC | $ 7 007 355 | (unknown) | (unknown) |
| Type: transfer | From: 3P6oNYWz9Kg3dg6UXTKGAQEaC9ZNRmXmFL | To: bc1qun8smdeg57q0pvwwqhew0ahn3g7hpc48j0rqk6 | |||
| 15.09.2022 10:13:44 | |
349 BTC | $ 7 007 355 | (unknown) | (unknown) |
| Type: transfer | From: 3P6oNYWz9Kg3dg6UXTKGAQEaC9ZNRmXmFL | To: bc1qun8smdeg57q0pvwwqhew0ahn3g7hpc48j0rqk6 | |||
| 15.09.2022 10:13:44 | |
362 BTC | $ 7 285 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85r4tk3h7h3fmqtauqrs5x6aycsw9ragf5erfr | To: 3Mv172YS69YH5J8NwR9CyfuHZMpdUwwnkv | |||
| 15.09.2022 10:13:44 | |
362 BTC | $ 7 285 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85r4tk3h7h3fmqtauqrs5x6aycsw9ragf5erfr | To: 3Mv172YS69YH5J8NwR9CyfuHZMpdUwwnkv | |||
| 15.09.2022 10:13:44 | |
262 BTC | $ 5 266 489 | (unknown) | (unknown) |
| Type: transfer | From: 3QZM5XSoJ7Ni7MWv9tDJFJC9RekUMp7ZCR | To: 3GzMFuce5t16TnsSHbX79kkHNiP2aoVPkP | |||
| 15.09.2022 10:13:44 | |
262 BTC | $ 5 266 489 | (unknown) | (unknown) |
| Type: transfer | From: 3QZM5XSoJ7Ni7MWv9tDJFJC9RekUMp7ZCR | To: 3GzMFuce5t16TnsSHbX79kkHNiP2aoVPkP | |||
| 15.09.2022 10:13:44 | |
351 BTC | $ 7 048 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QP7S3dVA7R5awaZESGxWuDr27fhmrhWLq | To: 3Mk4E7nNC54kFFdLeU1uxjgJQBYBvHCvus | |||
| 15.09.2022 10:13:44 | |
351 BTC | $ 7 048 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QP7S3dVA7R5awaZESGxWuDr27fhmrhWLq | To: 3Mk4E7nNC54kFFdLeU1uxjgJQBYBvHCvus | |||
| 15.09.2022 10:13:44 | |
381 BTC | $ 7 663 605 | (unknown) | (unknown) |
| Type: transfer | From: 32snnJYpuh1ZyBQos3oL1SDZbkQrFya1R2 | To: 3MmGxHQ6Qqqqf1yperqXZhAfL6fzB966vf | |||
| 15.09.2022 10:13:44 | |
381 BTC | $ 7 663 605 | (unknown) | (unknown) |
| Type: transfer | From: 32snnJYpuh1ZyBQos3oL1SDZbkQrFya1R2 | To: 3MmGxHQ6Qqqqf1yperqXZhAfL6fzB966vf | |||
| 15.09.2022 10:13:44 | |
261 BTC | $ 5 240 095 | (unknown) | (unknown) |
| Type: transfer | From: 34gUyBcrJv6onbez726p3vF5CNVKR3GCpT | To: 3HgP92ewJDueHdrx1K6xjtLTPCujd67nuN | |||
| 15.09.2022 10:13:44 | |
261 BTC | $ 5 240 095 | (unknown) | (unknown) |
| Type: transfer | From: 34gUyBcrJv6onbez726p3vF5CNVKR3GCpT | To: 3HgP92ewJDueHdrx1K6xjtLTPCujd67nuN | |||
| 15.09.2022 10:13:44 | |
4 498 BTC | $ 90 420 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkzlgdreg44jln7j9m90a8p7pc69l2v3z0ff99h8adm9uc5qz34sryjutp | |||
| 15.09.2022 10:13:44 | |
4 498 BTC | $ 90 420 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkzlgdreg44jln7j9m90a8p7pc69l2v3z0ff99h8adm9uc5qz34sryjutp | |||
| 15.09.2022 10:13:44 | |
8 996 BTC | $ 180 840 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpd6r4s353zvh40l8e8qc8hs77d3edjng95gvhq0t43gnmk673flsktcg42 | |||
| 15.09.2022 10:13:44 | |
8 996 BTC | $ 180 840 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpd6r4s353zvh40l8e8qc8hs77d3edjng95gvhq0t43gnmk673flsktcg42 | |||
| 15.09.2022 10:12:59 | |
20 000 000 USDT | $ 19 873 586 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 10:11:47 | |
29 999 992 BUSD | $ 29 999 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 10:09:35 | |
9 379 BTC | $ 189 751 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 15.09.2022 10:10:35 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 10:10:35 | |
19 999 996 BUSD | $ 19 999 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 10:10:11 | |
20 000 000 USDT | $ 20 033 214 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2022 10:09:47 | |
14 999 000 USDC | $ 15 102 853 | (unknown) | ftx (exchange) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: b8a1dd22d0a10b98e2d717ff9cfbb2cbc2796bc2 | |||
| 15.09.2022 10:06:31 | |
451 BTC | $ 9 110 390 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.09.2022 10:06:31 | |
363 BTC | $ 7 318 022 | (unknown) | (unknown) |
| Type: transfer | From: 3BPgoZE2SY7pazi6KqFA4k1T1Ue1S2VofX | To: bc1q85r4tk3h7h3fmqtauqrs5x6aycsw9ragf5erfr | |||
| 15.09.2022 10:03:50 | |
15 076 770 XRP | $ 5 132 042 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 15.09.2022 10:03:50 | |
15 076 770 XRP | $ 5 132 042 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 15.09.2022 10:01:23 | |
718 BTC | $ 14 525 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gw2er4ajj0ewrkrp0t3pqnrj0x6xxwunxhslx | To: 3HqekEE5pcc3Qer9rFwwM1MJ2kSMyYz3B3 | |||
| 15.09.2022 10:01:23 | |
1 988 BTC | $ 40 252 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LUfcvGbdUzeWgPQMUPYhdSwzySE9sBrmU | To: bc1qjjqslxwn3retk9a60yzwznw75mvjaztge65t4h | |||
| 15.09.2022 10:01:23 | |
479 BTC | $ 9 704 345 | (unknown) | (unknown) |
| Type: transfer | From: 3GhCioEKuYoUR8xFedU5YokBuaignECvq4 | To: bc1qs6ava4vvng3m774qsz3a82qqk9vk8muymyxmse | |||
| 15.09.2022 10:01:23 | |
742 BTC | $ 15 020 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw4s2hmnTRv7VS9M5RSZKHnnKkLLUNyFg | To: bc1qjryyxxeuskwn0256ug9xvqrvfy8c040akgs5j0 | |||
| 15.09.2022 10:01:23 | |
1 533 BTC | $ 31 033 956 | (unknown) | (unknown) |
| Type: transfer | From: 3435SQRgaHakDGyVrgbEaRGjnz9Gavhkwf | To: bc1qtjm0j2mqtsqsy22jn9uxfmwuz3x23y9rqse5z8 | |||
| 15.09.2022 10:01:23 | |
397 BTC | $ 8 033 259 | (unknown) | (unknown) |
| Type: transfer | From: 3PDQ6PGWnH5Fgi4CaBVjUSBDwd8bJNPBo6 | To: bc1qw6eemya0cajfsz5jcgrjh7dz8d5gs04yr7w50f | |||
| 15.09.2022 10:01:23 | |
581 BTC | $ 11 764 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpknqczj84cf5ag9jchk8xsy8m2cyczgecnxq7 | To: 34gtf8GDqRhHkEYXKSGMApWkLKuajR7ofh | |||
| 15.09.2022 10:01:23 | |
2 128 BTC | $ 43 080 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv8j4hhfmvpad3n9978kpus6jpqr9jnr896r3r | To: 36AFkEL1BPDD6H6Eo2giZaVQnHoUfVM4ZD | |||
| 15.09.2022 10:01:23 | |
3 958 BTC | $ 80 112 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp2xfhys444c99m7p2etln8ddvg0dewqpm8xrk | To: 3JhcxW5ybAY1VS7RXAg3T5Q71dmFYnbULF | |||
| 15.09.2022 10:01:23 | |
262 BTC | $ 5 304 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv3x27nu2ktkysjkteqlf56jms550emln5h5hr | To: 3QZM5XSoJ7Ni7MWv9tDJFJC9RekUMp7ZCR | |||
| 15.09.2022 10:01:23 | |
351 BTC | $ 7 098 041 | (unknown) | (unknown) |
| Type: transfer | From: 3FXBP2nS5fU5hMD5mRRCRKraoHv2gn1pf4 | To: 3QP7S3dVA7R5awaZESGxWuDr27fhmrhWLq | |||