Whale movements
Last update: 17.05.2026 23:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 07:46:11 |  |
9 454 BTC | $ 189 987 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 15.09.2022 07:43:21 |  |
7 161 891 USDT | $ 7 108 461 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.09.2022 07:40:24 | |
93 323 660 USDT | $ 93 139 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.09.2022 07:35:21 | |
5 862 599 USDT | $ 5 845 666 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.09.2022 07:33:35 | |
250 BTC | $ 5 002 053 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qht5gxzfhzkg64jxqn65fn5cztgkxqmew9ll83x | |||
| 15.09.2022 07:33:35 | |
332 BTC | $ 6 646 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KLvZYLyzj5njCsar7Bbiq499DWR7j28JH | To: 3GUZe4No3YYRj6ycsVASAcACgoWJcvwX8c | |||
| 15.09.2022 07:33:35 | |
298 BTC | $ 5 975 154 | (unknown) | (unknown) |
| Type: transfer | From: 3AnJPEYYumZ9VgbPgVF9Ucwb4aTBFPPcna | To: 3LeCWQQCe8DVB5gFwa29234ot51Ew8s2XK | |||
| 15.09.2022 07:33:35 | |
283 BTC | $ 5 664 348 | (unknown) | (unknown) |
| Type: transfer | From: 37wiKzKpogbLx9ebQK8dwVJ53KmaBYHdd1 | To: 33HP5cYA9RNEXQTEep2CKjeGCHKJYTkcy2 | |||
| 15.09.2022 07:33:35 | |
317 BTC | $ 6 342 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 15.09.2022 07:33:35 | |
9 454 BTC | $ 189 333 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 15.09.2022 07:22:12 | |
742 BTC | $ 14 874 716 | (unknown) | (unknown) |
| Type: transfer | From: 38JMEKas9gqYt16cgo34JWynCrvpeCkyx4 | To: 3GSJWTwxqgmLbnxE4UeRsLhjn5vTY2Cuat | |||
| 15.09.2022 07:22:12 | |
1 772 BTC | $ 35 524 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0lmx5wzkmz408wf2075h6u9c7erlgg0n54nvgczszlkg2732n3sqjycgy | |||
| 15.09.2022 07:22:12 | |
3 545 BTC | $ 71 048 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvft9kzrfp98ewc2p3j8p538alnd836cuyanc3wkqd6ea8rpunm9s7ve2x0 | |||
| 15.09.2022 07:20:31 | |
3 256 BTC | $ 65 459 310 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15KSx7L3C8rnieXuQDkdroKUjy1UAGZEvx | To: 1MDA7rXMrXHimkqffmJdR8RhZwGbUGceci | |||
| 15.09.2022 07:20:31 | |
393 BTC | $ 7 900 822 | (unknown) | (unknown) |
| Type: transfer | From: 35tgW36Ldpsks6djXg2U3uXUqJTJNJzXpQ | To: 3FKZ45cN77nGmTAUVzAUptLTyNi3WQi76V | |||
| 15.09.2022 07:20:31 | |
416 BTC | $ 8 371 599 | (unknown) | (unknown) |
| Type: transfer | From: 33hLMFyYDfnz8ngaGQvqVRuhE2Fo93VMjE | To: 3MCVELBvTRp6w77rVjKstSRTaN8nBsEeJh | |||
| 15.09.2022 07:20:31 | |
397 BTC | $ 7 978 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng9wh3irb97LHEYFy1uuQkJZVEgd4dKB8 | To: 3LPMHtSUSgm6Zm7tipAstWcCmgqwpBKiDg | |||
| 15.09.2022 07:20:31 | |
298 BTC | $ 5 997 472 | (unknown) | (unknown) |
| Type: transfer | From: 3DPxEh2X7vGNjap8NMA8usbBgahSJw38Gv | To: 3AnJPEYYumZ9VgbPgVF9Ucwb4aTBFPPcna | |||
| 15.09.2022 07:20:31 | |
290 BTC | $ 5 826 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Hp6RfGmRZocuGz8Hujw5uH5nkMGLhfQPb | To: 37wiKzKpogbLx9ebQK8dwVJ53KmaBYHdd1 | |||
| 15.09.2022 07:20:31 | |
349 BTC | $ 7 025 143 | (unknown) | (unknown) |
| Type: transfer | From: 3FuqST8GTML15iwtotR4tT3G4uAV3riaP9 | To: 33rzNMBynybSBjJGMFMjG53qAYRgqwoB3m | |||
| 15.09.2022 07:20:31 | |
641 BTC | $ 12 883 853 | (unknown) | (unknown) |
| Type: transfer | From: 3P4RFdZLS4CWpKCpfcgJJz7vP9LKYDszsi | To: 3Dp7Aqp4cdJWvWzrAPDd13NTvXdzd6zbAq | |||
| 15.09.2022 07:20:31 | |
387 BTC | $ 7 778 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GNB25Uoi2H8ZCNuYoTmyZhEKJnt8sDS1h | To: 36mjxMRBZuUffva7SB6DkLZCvmoeHb2NM8 | |||
| 15.09.2022 07:20:31 | |
480 BTC | $ 9 645 462 | (unknown) | (unknown) |
| Type: transfer | From: 3645NdA6knKFUw9cHSDkmHE8aHW5nV45Fa | To: bc1qf2ud3agx70kpuspa3gvj7dqvztvsxzexrv7qgt | |||
| 15.09.2022 07:20:31 | |
601 BTC | $ 12 086 203 | (unknown) | (unknown) |
| Type: transfer | From: 32bznxErvP1U18DDEZBVLfBbf91mu1gKyU | To: bc1qan2fcl2x5wn3qdxcwn0pweap6uyxmwhuy0va8u | |||
| 15.09.2022 07:20:31 | |
718 BTC | $ 14 429 893 | (unknown) | (unknown) |
| Type: transfer | From: 32oyTHAqA8g2RPTou51xMQKWGE6jCVbkgZ | To: bc1q0yhavn8n2f4ylfcrnd80ph0xc59d5wfla037uz | |||
| 15.09.2022 07:20:31 | |
403 BTC | $ 8 094 528 | (unknown) | (unknown) |
| Type: transfer | From: 36xw4LUnGnoD3UpFA93RxEWMN4LqYPeZJn | To: bc1q963n05yp0872cyyywuwwg2lqj4rmx96yxc4hqa | |||
| 15.09.2022 07:20:31 | |
646 BTC | $ 12 982 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9r0v5cququhlmpn47nvqkmwzp3vfpu7xjypkn | To: 34htJwEvU49JzrFGMVCY2Zkxpr1Drve2rL | |||
| 15.09.2022 07:20:31 | |
351 BTC | $ 7 052 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e8agejs6g0k7htlenn2hkxmjl29m5wjgkcv8r | To: 3BSokNSAV9K7R167k1E71becyHVq8fNv3g | |||
| 15.09.2022 07:20:31 | |
339 BTC | $ 6 814 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdzyt83yrx5d5e0nw57z00yajs5qxssm4gf8wv | To: 3KLvZYLyzj5njCsar7Bbiq499DWR7j28JH | |||
| 15.09.2022 07:20:31 | |
281 BTC | $ 5 645 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2022 07:20:31 | |
283 BTC | $ 5 680 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2022 07:20:31 | |
9 454 BTC | $ 190 041 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 15.09.2022 07:20:31 | |
343 BTC | $ 6 892 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 15.09.2022 07:20:31 | |
887 BTC | $ 17 838 408 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql78k4nysqau7azu0xdc4syy3at5xm72qv52zs9uf7n7jttmewh7s5lg7e3 | |||
| 15.09.2022 07:20:31 | |
1 775 BTC | $ 35 676 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quymy8djqy2ra44nul6d97s3u9tute5f6vhpalhd63x4c6tq22pysw0274s | |||
| 15.09.2022 07:20:24 | |
92 070 010 USDT | $ 92 320 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.09.2022 07:20:24 | |
91 912 920 USDT | $ 92 163 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.09.2022 07:14:03 | |
5 862 599 USDT | $ 5 871 029 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.09.2022 07:13:21 | |
5 300 000 USDT | $ 5 307 621 | (unknown) | (unknown) |
| Type: transfer | From: TZD5YhpQChXndXdkZdwQMz8FKagJdmd55h | To: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj | |||
| 15.09.2022 07:05:15 | |
625 BTC | $ 12 622 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GnzPAscm25TXxMDNqktXmiBiWp1mWpXHv | To: 32bznxErvP1U18DDEZBVLfBbf91mu1gKyU | |||
| 15.09.2022 07:05:15 | |
390 BTC | $ 7 865 379 | (unknown) | (unknown) |
| Type: transfer | From: 3LZKC6bzJoiGw6CV5YpdecMSXLg9LzHgC9 | To: 3GNB25Uoi2H8ZCNuYoTmyZhEKJnt8sDS1h | |||
| 15.09.2022 07:05:15 | |
408 BTC | $ 8 226 611 | (unknown) | (unknown) |
| Type: transfer | From: 375QfkLdX4pQGFbaaRkeaX5yFAbGML6viv | To: 35tgW36Ldpsks6djXg2U3uXUqJTJNJzXpQ | |||
| 15.09.2022 07:05:15 | |
742 BTC | $ 14 981 354 | (unknown) | (unknown) |
| Type: transfer | From: 3GEPGJLDaeAUEYoQMPML2ESqYaJJCEYKQt | To: 38JMEKas9gqYt16cgo34JWynCrvpeCkyx4 | |||
| 15.09.2022 07:05:15 | |
352 BTC | $ 7 103 391 | (unknown) | (unknown) |
| Type: transfer | From: 32iS7ES5LmJNT8LFGAyYEYgB5UUWnCXKge | To: 3FuqST8GTML15iwtotR4tT3G4uAV3riaP9 | |||
| 15.09.2022 07:05:15 | |
417 BTC | $ 8 419 502 | (unknown) | (unknown) |
| Type: transfer | From: 3CDuB8zBbRnYNcckL9ciGfReq5wgJ5sfQ5 | To: 33hLMFyYDfnz8ngaGQvqVRuhE2Fo93VMjE | |||
| 15.09.2022 07:05:15 | |
480 BTC | $ 9 688 596 | (unknown) | (unknown) |
| Type: transfer | From: 328LMJpKief7qFAKaZLyKXtNHNV8xyJP1z | To: 3645NdA6knKFUw9cHSDkmHE8aHW5nV45Fa | |||
| 15.09.2022 07:05:15 | |
1 278 BTC | $ 25 806 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MWrZdJy1uxVEvMZ9rcQ9CTwJqBAta9MLn | To: 3FHTfq7Eoumy4okXEGnkgcLBcyKuW1eSc6 | |||
| 15.09.2022 07:05:15 | |
718 BTC | $ 14 494 611 | (unknown) | (unknown) |
| Type: transfer | From: 37qEtRnfnWPyg7BK9zoRUF7rBJS85yRTpR | To: 32oyTHAqA8g2RPTou51xMQKWGE6jCVbkgZ | |||
| 15.09.2022 07:05:15 | |
1 549 BTC | $ 31 260 102 | (unknown) | (unknown) |
| Type: transfer | From: 3GuJbEmQYWtHX3WMNxNEe5LGSjtMup6yQQ | To: 37Loa8vfFVDpbZdhPa9jpajWn2TpYNXxjv | |||
| 15.09.2022 07:05:15 | |
290 BTC | $ 5 851 070 | (unknown) | (unknown) |
| Type: transfer | From: 34RkUgobVfuEJpEyGLne1f9xnsawn14eaM | To: 3Hp6RfGmRZocuGz8Hujw5uH5nkMGLhfQPb | |||