Whale movements
Last update: 17.05.2026 23:49:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 10:01:23 |  |
349 BTC | $ 7 069 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JmJJLoFpdjhXFXwaMDZRrEVXRsY8jbQE5 | To: 3P6oNYWz9Kg3dg6UXTKGAQEaC9ZNRmXmFL | |||
| 15.09.2022 10:01:23 | |
415 BTC | $ 8 394 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MrZ5UdoSzJ9SNLhDBRXMnc4FbfWM84Dw8 | To: 3EcE1LwpvbUngGrAnkvKVB5mSxUzE3qRWj | |||
| 15.09.2022 10:01:23 | |
949 BTC | $ 19 208 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FjUtWcZRBTHFKNCBXstPB3gV1K2Z1Hgvd | To: 36GvLznM7PT8kZgkt8nQRrwuGbUCjb4N5k | |||
| 15.09.2022 10:01:23 | |
2 424 BTC | $ 49 069 580 | (unknown) | (unknown) |
| Type: transfer | From: 39i2wDUHvytw9aXiFVN3FEcJKkWMZNDeZx | To: 3BzJwiNgYwCZHvuF8xzFibYzwAPYiQsQhS | |||
| 15.09.2022 10:01:23 | |
3 636 BTC | $ 73 602 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HHrkqpRxw7Jbk7eHea1SCc58d2jTteZVR | To: 3JG3riGzNFSHFyzLPfPWiXXgRSkaq5tSF7 | |||
| 15.09.2022 10:01:23 | |
1 751 BTC | $ 35 435 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CYXGtEtJ9jqE2r1H3tzLm733xT4fyKbAk | To: 38R3QS3oDRvX5M3wsca2WmJxuv5w3GbLjc | |||
| 15.09.2022 10:01:23 | |
3 252 BTC | $ 65 834 950 | (unknown) | (unknown) |
| Type: transfer | From: 3H2KxdGdAAD93chZWkbgCJ8GCkTsbTtj61 | To: 3J7c1NDpJjFwAsCHCrK45V445zYDUbmBkV | |||
| 15.09.2022 10:01:23 | |
2 374 BTC | $ 48 057 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LLYt9Cq9amPrKt1TwLaysHA6iEKbUoCYp | To: 3DKK7vhXnuWHF9trj5vq53Eqnx5SKkRR5N | |||
| 15.09.2022 10:01:23 | |
383 BTC | $ 7 752 549 | (unknown) | (unknown) |
| Type: transfer | From: 3JBkCLWv3SfST3o3CezzgQ4L2466TVFjX3 | To: 31v7VhD8yWSCLb8JkMjFevAmb2inrW45XJ | |||
| 15.09.2022 10:01:23 | |
5 841 BTC | $ 118 234 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FpkxRNrJpVvda5FXfXXPWvr8sYwcUUsCb | To: 38hUri3MH9riTCmV2cXDgYx9a1RCEGikwN | |||
| 15.09.2022 10:01:23 | |
381 BTC | $ 7 717 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqdoy6zPiroRHQGnr1d2v8gzxx1TFeLRc | To: 32snnJYpuh1ZyBQos3oL1SDZbkQrFya1R2 | |||
| 15.09.2022 10:01:23 | |
4 482 BTC | $ 90 735 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FGKFwaa1wdXpfC9dcykWFgxRAHt7BwLh9 | To: 31wFtZ3WJKAcfvBSQVXLAG96fbV6AJqhtC | |||
| 15.09.2022 10:01:23 | |
613 BTC | $ 12 417 717 | (unknown) | (unknown) |
| Type: transfer | From: 3JEtiro4h5hah8Z7uQTTKo7yZaDpRSiaR5 | To: 3D5qyDWT8d67ZGLJGh9xwu9oFrZDcPwJnf | |||
| 15.09.2022 10:01:23 | |
261 BTC | $ 5 277 676 | (unknown) | (unknown) |
| Type: transfer | From: 3EL8cwfm7PXzRpxwpD9Na9v1fbUEQYKrX1 | To: 34gUyBcrJv6onbez726p3vF5CNVKR3GCpT | |||
| 15.09.2022 10:01:23 | |
1 548 BTC | $ 31 338 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezclxg9pgp09vfc9z5aye209mures6znxv3kn5 | To: bc1qyflz2gq74xa2jpz2p9wjwmezttdzdp4993fdvy | |||
| 15.09.2022 10:01:23 | |
1 523 BTC | $ 30 823 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgfst3l3q277svmxar9a6xutvdxmc3jaks6rfq | To: bc1qyfckgqdjre2apx6ewtj39raeck2fr4pfm8qnxl | |||
| 15.09.2022 10:01:23 | |
639 BTC | $ 12 931 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Afb8TfpAHryvKjeszqMCrBXucVCWZCmJw | To: 3Fg2kpmD15khTY5ETa1nrzLnSXNnDVnT2g | |||
| 15.09.2022 10:01:23 | |
1 278 BTC | $ 25 876 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CMqiWSBQWz2NsmCxMrdKzNKGFVxS1GbyV | To: 33azJAZq3912ryPinatJfbj28MVyfDLuGL | |||
| 15.09.2022 10:01:23 | |
310 BTC | $ 6 282 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 15.09.2022 10:01:23 | |
2 245 BTC | $ 45 435 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4l37y90ctes5evsetle99yhgtekuvaq7snwyh7fm67mjxzc2ussws0drx | |||
| 15.09.2022 10:01:23 | |
4 489 BTC | $ 90 870 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffm7zupys5y7mzs7ffuaye04gxzmw9wg4jkp4pxunuccg4mx3wnqf92ct2 | |||
| 15.09.2022 10:01:23 | |
2 244 BTC | $ 45 434 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35p26980unq2fealfnt0wl8fpes0mgdu42zhn8c4w9l6xcyl02aq3tut0g | To: bc1qnjajtse8u4j8kavjnvaty0szdggd569d8ktjc2caxr0hc5ay0jeq4jlam7 | |||
| 15.09.2022 10:01:23 | |
4 489 BTC | $ 90 868 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35p26980unq2fealfnt0wl8fpes0mgdu42zhn8c4w9l6xcyl02aq3tut0g | To: bc1q7tvfq0qt2kewyw4zn3pmxg6f9xxr8rtuvxgasx0094kpzgmpgehsw0ezh3 | |||
| 15.09.2022 10:02:32 |  |
15 076 770 XRP | $ 5 120 733 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 15.09.2022 09:43:14 | |
304 BTC | $ 6 146 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 15.09.2022 09:43:14 | |
383 BTC | $ 7 741 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5z4vgeapzye6h0l8rc79gp2rhc92vpdqlwslg | To: 3Aqdoy6zPiroRHQGnr1d2v8gzxx1TFeLRc | |||
| 15.09.2022 09:43:14 | |
277 BTC | $ 5 604 149 | (unknown) | (unknown) |
| Type: transfer | From: 3791YqdYrzShp6tr8YWmrBh597UKWeUrjb | To: bc1qpv3x27nu2ktkysjkteqlf56jms550emln5h5hr | |||
| 15.09.2022 09:43:14 | |
349 BTC | $ 7 068 183 | (unknown) | (unknown) |
| Type: transfer | From: 39TWKpheJz6bkgAoPyced93vzKzXLddFDh | To: 3JmJJLoFpdjhXFXwaMDZRrEVXRsY8jbQE5 | |||
| 15.09.2022 09:43:14 | |
263 BTC | $ 5 312 707 | (unknown) | (unknown) |
| Type: transfer | From: 3QShLNBsxavkMQGS88Gf85MMVdUv5G4GWL | To: 3EL8cwfm7PXzRpxwpD9Na9v1fbUEQYKrX1 | |||
| 15.09.2022 09:43:14 | |
351 BTC | $ 7 095 876 | (unknown) | (unknown) |
| Type: transfer | From: 346YTEPCQCvnnwjr1a6A7BRRhhfKmBWPgh | To: 3FXBP2nS5fU5hMD5mRRCRKraoHv2gn1pf4 | |||
| 15.09.2022 09:43:14 | |
325 BTC | $ 6 576 883 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3N8veMxM9nF3x8FCvSZU1zqQUfzfLNMvae | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.09.2022 09:43:14 | |
9 382 BTC | $ 189 859 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 15.09.2022 09:43:14 | |
7 475 BTC | $ 151 276 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrad06n2qppy65kjg7azj6aaaxhk53ajzzkcea29kdxzfwz39fxrsv5sgfp | |||
| 15.09.2022 09:43:14 | |
14 951 BTC | $ 302 552 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakxzcgup2vjdatwvssm8rsny67frw7s9frfqgmucj3y3la7h877qnr37k4 | |||
| 15.09.2022 09:35:57 | |
3 252 BTC | $ 65 645 704 | (unknown) | (unknown) |
| Type: transfer | From: 3ArqV3dS2Fhg32KHQQpYbEFbaVbTiVBffh | To: 3H2KxdGdAAD93chZWkbgCJ8GCkTsbTtj61 | |||
| 15.09.2022 09:35:57 | |
451 BTC | $ 9 102 944 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.09.2022 09:27:09 | |
351 BTC | $ 7 159 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n3qf6rsm08fhttypxatj52s4qv4h2gajdxxdh | To: 346YTEPCQCvnnwjr1a6A7BRRhhfKmBWPgh | |||
| 15.09.2022 09:27:09 | |
1 989 BTC | $ 40 584 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Je7so3RHxHnUqfjDuApa4TDjD7iBnvdri | To: 3LUfcvGbdUzeWgPQMUPYhdSwzySE9sBrmU | |||
| 15.09.2022 09:27:09 | |
1 751 BTC | $ 35 726 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EqWszheJHSZYQmFgPu8y5FwaLGBMoQSCN | To: 3CYXGtEtJ9jqE2r1H3tzLm733xT4fyKbAk | |||
| 15.09.2022 09:27:09 | |
263 BTC | $ 5 360 008 | (unknown) | (unknown) |
| Type: transfer | From: 3C6G33n9LQiVoUse1kE5wpBQp1KteAPEfg | To: 3QShLNBsxavkMQGS88Gf85MMVdUv5G4GWL | |||
| 15.09.2022 09:27:09 | |
416 BTC | $ 8 491 477 | (unknown) | (unknown) |
| Type: transfer | From: 3N5MEyqcNZR5bFLMd2toW9mA8EWawmoRm7 | To: 3MrZ5UdoSzJ9SNLhDBRXMnc4FbfWM84Dw8 | |||
| 15.09.2022 09:27:09 | |
281 BTC | $ 5 740 761 | (unknown) | (unknown) |
| Type: transfer | From: 32BdhzwNgKA3eX3SZWtSXijVHjAo3rEsfp | To: 3791YqdYrzShp6tr8YWmrBh597UKWeUrjb | |||
| 15.09.2022 09:27:09 | |
2 374 BTC | $ 48 452 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw5RoNSd7qsvkAHA6PdaHfY7Kvyjg8iNz | To: 3LLYt9Cq9amPrKt1TwLaysHA6iEKbUoCYp | |||
| 15.09.2022 09:27:09 | |
639 BTC | $ 13 041 150 | (unknown) | (unknown) |
| Type: transfer | From: 39Y99PdTggPbZbX3LLxxPYkrTpfz2P61eJ | To: 3Afb8TfpAHryvKjeszqMCrBXucVCWZCmJw | |||
| 15.09.2022 09:27:09 | |
613 BTC | $ 12 519 779 | (unknown) | (unknown) |
| Type: transfer | From: 3EjMCLnaNyp58bsr5VGTL97b6QtFEUX2Hf | To: 3JEtiro4h5hah8Z7uQTTKo7yZaDpRSiaR5 | |||
| 15.09.2022 09:27:09 | |
395 BTC | $ 8 054 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mjm9aermg0zy9lh6mujqgwyasf9cxm6hx0r9a | To: bc1qylx6u4w6szy49c68khlzq0xgpmyy9q4xuk3nxn | |||
| 15.09.2022 09:27:09 | |
383 BTC | $ 7 807 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0078j9swyum3wfxlchsu9tn4gcdf7hj49xnlt8 | To: bc1qz5z4vgeapzye6h0l8rc79gp2rhc92vpdqlwslg | |||
| 15.09.2022 09:27:09 | |
1 523 BTC | $ 31 089 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkek283peguw68trgxcfycht7h3s22f7kw473wn | To: bc1qhgfst3l3q277svmxar9a6xutvdxmc3jaks6rfq | |||
| 15.09.2022 09:27:09 | |
2 133 BTC | $ 43 536 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s00jh2ktdmu269ylpz8zvxxgmlt38svrhd0hu | To: bc1qnv8j4hhfmvpad3n9978kpus6jpqr9jnr896r3r | |||
| 15.09.2022 09:27:09 | |
479 BTC | $ 9 784 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PWLiD18Yob1unhV3kukMmnrrhPyGZ1x82 | To: 3GhCioEKuYoUR8xFedU5YokBuaignECvq4 | |||