Whale movements
Last update: 17.05.2026 23:56:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 08:37:55 |  |
4 290 ETH | $ 6 797 986 | (unknown) | (unknown) |
| Type: transfer | From: 11e789193f7419bf7397e2f5247fa49bd14d5041 | To: 75a3b56288457e910f517a923f9b29daa5d57bdc | |||
| 15.09.2022 08:36:38 |  |
3 636 BTC | $ 72 752 056 | (unknown) | (unknown) |
| Type: transfer | From: 36nqhBq6BrR9hD66rYRcZGWBYHQkMnVjsX | To: 3HHrkqpRxw7Jbk7eHea1SCc58d2jTteZVR | |||
| 15.09.2022 08:36:38 | |
9 453 BTC | $ 189 149 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 15.09.2022 08:36:12 | |
718 BTC | $ 14 436 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yhavn8n2f4ylfcrnd80ph0xc59d5wfla037uz | To: 3NFxWniEaXngNNX9bfjdYUdmmAreuQC8X5 | |||
| 15.09.2022 08:36:12 | |
742 BTC | $ 14 924 966 | (unknown) | (unknown) |
| Type: transfer | From: 3GSJWTwxqgmLbnxE4UeRsLhjn5vTY2Cuat | To: bc1qa3qg4zdufvpzmt5gwym4muz6wmlvrp89hjc2mk | |||
| 15.09.2022 08:36:12 | |
1 533 BTC | $ 30 832 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EF6sGFQwF4TCzB18Qo7Z3VJDCyEepefMp | To: bc1q0d3vkggxhhnvl3re3xug2jk7p645rurqn8802c | |||
| 15.09.2022 08:36:12 | |
1 548 BTC | $ 31 141 820 | (unknown) | (unknown) |
| Type: transfer | From: 37Loa8vfFVDpbZdhPa9jpajWn2TpYNXxjv | To: 324fbQbkwy1JCCATWw1FXovv93px2k3hbh | |||
| 15.09.2022 08:36:12 | |
1 278 BTC | $ 25 709 194 | (unknown) | (unknown) |
| Type: transfer | From: 3FHTfq7Eoumy4okXEGnkgcLBcyKuW1eSc6 | To: 3GvEv7EbUkJhA1BkKqeFK8SSj7oFam7NS5 | |||
| 15.09.2022 08:36:12 | |
2 424 BTC | $ 48 752 244 | (unknown) | (unknown) |
| Type: transfer | From: 32uwRUxi7cy9KEjM3nTfZPh8S9o85oLF3W | To: 33ZiwGAiGVv3Ttrmi9XjoU6UYVZ7t2fe6J | |||
| 15.09.2022 08:36:12 | |
3 253 BTC | $ 65 412 804 | (unknown) | (unknown) |
| Type: transfer | From: 3D1fuMVQMvu7NMXEZ8C5prxNnKDYtKwABm | To: 3ArqV3dS2Fhg32KHQQpYbEFbaVbTiVBffh | |||
| 15.09.2022 08:36:12 | |
2 374 BTC | $ 47 746 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PLJF9DHmLe7jiBCoceLcU1qQSsFmnYroj | To: 3Aw5RoNSd7qsvkAHA6PdaHfY7Kvyjg8iNz | |||
| 15.09.2022 08:36:12 | |
1 524 BTC | $ 30 640 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56huvt59m4ez758sld2hvvmd6thxqfeya2hhg4 | To: bc1qkek283peguw68trgxcfycht7h3s22f7kw473wn | |||
| 15.09.2022 08:36:12 | |
1 989 BTC | $ 39 992 972 | (unknown) | (unknown) |
| Type: transfer | From: 334XcogSiRQULpq6BzvkN82qqobgPkrRyF | To: 3Je7so3RHxHnUqfjDuApa4TDjD7iBnvdri | |||
| 15.09.2022 08:36:12 | |
2 134 BTC | $ 42 921 664 | (unknown) | (unknown) |
| Type: transfer | From: 33iRB6hhoUQGREJ3aZBW62ZWThVM9zr13X | To: bc1q2s00jh2ktdmu269ylpz8zvxxgmlt38svrhd0hu | |||
| 15.09.2022 08:36:12 | |
1 751 BTC | $ 35 205 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq6u2q7amg64y8kfe7s9l6t9k3weyyqnwzsz0t | To: 3EqWszheJHSZYQmFgPu8y5FwaLGBMoQSCN | |||
| 15.09.2022 08:36:12 | |
1 036 BTC | $ 20 838 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypuefp866srn7mer9cdvftgs0q9wfu9c2r9u48 | To: 33B8HoRzQHUT1WU6uif2kD7CzZEoGTMMGZ | |||
| 15.09.2022 08:28:55 | |
421 BTC | $ 8 477 993 | (unknown) | (unknown) |
| Type: transfer | From: 33SWQUPHfKTXfjGHrrj1Ye8RGF7w8XTebG | To: 3EnjTAZv2LCHo7rhPLvhAwt7wgQuqhEjom | |||
| 15.09.2022 08:28:55 | |
480 BTC | $ 9 658 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2ud3agx70kpuspa3gvj7dqvztvsxzexrv7qgt | To: 36qoKbyL3iiSusH3fCYrDvrsoZ8c5sN8Ms | |||
| 15.09.2022 08:28:55 | |
581 BTC | $ 11 702 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan2fcl2x5wn3qdxcwn0pweap6uyxmwhuy0va8u | To: 38eAuws5V7VntmAEzBz9AUHNKKjqbCdeG9 | |||
| 15.09.2022 08:28:55 | |
416 BTC | $ 8 385 023 | (unknown) | (unknown) |
| Type: transfer | From: 3MCVELBvTRp6w77rVjKstSRTaN8nBsEeJh | To: bc1qwywkmd8fppfqf9ewfgyyutmfy2skguplvda8eu | |||
| 15.09.2022 08:28:55 | |
332 BTC | $ 6 681 812 | (unknown) | (unknown) |
| Type: transfer | From: 3GUZe4No3YYRj6ycsVASAcACgoWJcvwX8c | To: bc1q493g9vf7jl2vmse6k7rx255728y8nv0jw8g6lj | |||
| 15.09.2022 08:28:55 | |
646 BTC | $ 13 003 164 | (unknown) | (unknown) |
| Type: transfer | From: 34htJwEvU49JzrFGMVCY2Zkxpr1Drve2rL | To: bc1q2vzhp7p50rqwwjgy3pzcj0a8jt9gwk39j7aujp | |||
| 15.09.2022 08:28:55 | |
387 BTC | $ 7 791 338 | (unknown) | (unknown) |
| Type: transfer | From: 36mjxMRBZuUffva7SB6DkLZCvmoeHb2NM8 | To: bc1q69jmx6a84f3k7jrax39ht9twa72w2psejchsr5 | |||
| 15.09.2022 08:28:55 | |
298 BTC | $ 6 007 077 | (unknown) | (unknown) |
| Type: transfer | From: 3LeCWQQCe8DVB5gFwa29234ot51Ew8s2XK | To: 3DdSBdcU4kiW2HX7pAHtwMyHTUvs28BSPP | |||
| 15.09.2022 08:28:55 | |
351 BTC | $ 7 063 316 | (unknown) | (unknown) |
| Type: transfer | From: 3BSokNSAV9K7R167k1E71becyHVq8fNv3g | To: 3Cvq9BZpBiw3M1oenUVh1tE5NKwe9sAgve | |||
| 15.09.2022 08:28:55 | |
349 BTC | $ 7 036 376 | (unknown) | (unknown) |
| Type: transfer | From: 33rzNMBynybSBjJGMFMjG53qAYRgqwoB3m | To: 3HkHgTYpSTTSvxwJ2ea8HEJKNJp1oDgPHc | |||
| 15.09.2022 08:28:55 | |
263 BTC | $ 5 291 940 | (unknown) | (unknown) |
| Type: transfer | From: 33HP5cYA9RNEXQTEep2CKjeGCHKJYTkcy2 | To: 3FsTRfZhTsN2syrwFqxbMb3PejjsSMARG9 | |||
| 15.09.2022 08:28:55 | |
397 BTC | $ 7 990 262 | (unknown) | (unknown) |
| Type: transfer | From: 3LPMHtSUSgm6Zm7tipAstWcCmgqwpBKiDg | To: 3ASAXWSn12kY29KoWgQbRyBrGsSJ4m1P94 | |||
| 15.09.2022 08:28:55 | |
393 BTC | $ 7 913 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FKZ45cN77nGmTAUVzAUptLTyNi3WQi76V | To: 3Bz4TGUBK5q5XNqMgwkTkhupSZxPftAi37 | |||
| 15.09.2022 08:28:55 | |
641 BTC | $ 12 901 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp7Aqp4cdJWvWzrAPDd13NTvXdzd6zbAq | To: 35pZ4AnXhZXrQQJPn1Fni6feuPcjRti1Lf | |||
| 15.09.2022 08:28:55 | |
403 BTC | $ 8 107 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q963n05yp0872cyyywuwwg2lqj4rmx96yxc4hqa | To: 3LQjN3cuP9AfYcYFuAA1ADC3VMaqxn1zQ5 | |||
| 15.09.2022 08:28:55 | |
316 BTC | $ 6 363 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 15.09.2022 08:28:55 | |
317 BTC | $ 6 388 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0sg2jzhhq64r8438jxe7j8hfc7v4wlwtdygja9vd70yue2ugxjsq5hh42j | |||
| 15.09.2022 08:28:55 | |
985 BTC | $ 19 831 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a2hq37vp6fu9tcwncl7ur2jn227xdkqnlwthkg5j2gjkexd954qjypf8d | |||
| 15.09.2022 08:28:55 | |
1 970 BTC | $ 39 662 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygwk52tx3v6t0m7q3rvcdt7s6mf2tr65fxrh06pu0vw47rrhf0gqpgzufg | |||
| 15.09.2022 08:28:55 | |
1 288 BTC | $ 25 930 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3h43rwn0lv9xhk64w30hf2ks6xav6d2vu7u4lqvg7f9dwu049xsqpksepk | |||
| 15.09.2022 08:28:55 | |
2 576 BTC | $ 51 860 720 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5wmkg7lup79g4c8u522kzltpfj8pk2d2jffj4rem45ejgmsxd6qlu4p7l | |||
| 15.09.2022 08:28:55 | |
3 700 BTC | $ 74 493 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0hl65km9gxwhujawzfuf7ccapq7lm5u6qtygt0fafz48qdmunjsh355xj | |||
| 15.09.2022 08:28:55 | |
7 400 BTC | $ 148 986 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0y7hadrr8p0khadqgcp7umvwa64hvn70qkhjp78cgm7lywwwdynsqn3dtd | |||
| 15.09.2022 08:12:33 |  |
5 964 031 USDT | $ 5 972 015 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.09.2022 08:04:18 | |
9 454 BTC | $ 189 991 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 15.09.2022 08:04:18 | |
296 BTC | $ 5 945 273 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvzf6d0zhaddemd4mvk6mgyt6ljgyuv4njnfqeyx2jhuvczfcx0q5n4z4l | |||
| 15.09.2022 08:04:18 | |
296 BTC | $ 5 945 276 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9ncwz97tdqk2herrhvt4sxkq7x7t8ef96qvrhzxfhvacxvjr8xq5r7z7y | |||
| 15.09.2022 07:58:03 | |
316 BTC | $ 6 356 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 15.09.2022 07:54:36 | |
15 000 ETH | $ 24 128 520 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ebd7ed7c8505408b2b8ad5015804e11e37938a57 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 07:54:36 | |
9 454 BTC | $ 190 707 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 15.09.2022 07:54:36 | |
591 BTC | $ 11 925 901 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe04n2d0w32lw433pqlfgsv24jtskchpq5zjnpx2hucpuzwkclpms4ahqum | |||
| 15.09.2022 07:54:36 | |
1 182 BTC | $ 23 851 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3yst4hr8umu99xmy5fpcgknvnhqg8p2xd9gnqufq7vkjs4wgx5qkpuayq | |||
| 15.09.2022 07:49:52 | |
2 503 BTC | $ 50 611 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3w7pp2np3pzgncfa093rpye60t5c5azdd02vys3a22mdag84r34qw3veea | |||
| 15.09.2022 07:49:52 | |
5 006 BTC | $ 101 222 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzmkw0j5w5lc03pjwyn05et3r9yx87s37d63hz9md5k5lzuufzzqs3lzmw | |||