Whale movements
Last update: 18.05.2026 00:06:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 07:05:15 |  |
641 BTC | $ 12 938 818 | (unknown) | (unknown) |
| Type: transfer | From: 36KayWtfGZ7GZiw4CSTSq94ojMGxKibPLf | To: 3P4RFdZLS4CWpKCpfcgJJz7vP9LKYDszsi | |||
| 15.09.2022 07:05:15 | |
1 533 BTC | $ 30 949 944 | (unknown) | (unknown) |
| Type: transfer | From: 35qmw7hiKnBXkj86vnKL2yZ5C57HLt1Zrg | To: 3EF6sGFQwF4TCzB18Qo7Z3VJDCyEepefMp | |||
| 15.09.2022 07:05:15 | |
403 BTC | $ 8 129 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqdnw0cput0330tz630r08g0aspmett5x00jr0 | To: 36xw4LUnGnoD3UpFA93RxEWMN4LqYPeZJn | |||
| 15.09.2022 07:05:15 | |
1 524 BTC | $ 30 756 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GPTWKAhSQzCyMjzb1xVnbZQT6w1dWASnV | To: bc1q56huvt59m4ez758sld2hvvmd6thxqfeya2hhg4 | |||
| 15.09.2022 07:05:15 | |
351 BTC | $ 7 082 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6CoEAGqKU9SfocbWAQJY8Wd1NvT8ju5A | To: bc1q5e8agejs6g0k7htlenn2hkxmjl29m5wjgkcv8r | |||
| 15.09.2022 07:05:15 | |
1 751 BTC | $ 35 338 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FPGptzQ8Bzdd2e5xpQeeqKWkR4Daogzqb | To: bc1qyq6u2q7amg64y8kfe7s9l6t9k3weyyqnwzsz0t | |||
| 15.09.2022 07:05:15 | |
646 BTC | $ 13 038 020 | (unknown) | (unknown) |
| Type: transfer | From: 32UTADLi7jcPFzX5QHvnTc8wd5g2EmsKRu | To: bc1qn9r0v5cququhlmpn47nvqkmwzp3vfpu7xjypkn | |||
| 15.09.2022 07:05:15 | |
398 BTC | $ 8 026 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwgalwrc4t59awjh2lpy4c02yk0lf8sq8us9md | To: 3Ng9wh3irb97LHEYFy1uuQkJZVEgd4dKB8 | |||
| 15.09.2022 07:05:15 | |
300 BTC | $ 6 063 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30n2vascwcn89h3t5n8cu679k0qcpu5xcad9cx | To: 3DPxEh2X7vGNjap8NMA8usbBgahSJw38Gv | |||
| 15.09.2022 07:05:15 | |
1 039 BTC | $ 20 977 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dcxg9rl6qkqnz3dg06wcjufz9uq262hdy2uwq | To: bc1qypuefp866srn7mer9cdvftgs0q9wfu9c2r9u48 | |||
| 15.09.2022 07:05:15 | |
339 BTC | $ 6 844 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzc5r8n37t3gljyznta34pjqn4vms7fc5kz469 | To: bc1qzdzyt83yrx5d5e0nw57z00yajs5qxssm4gf8wv | |||
| 15.09.2022 07:05:15 | |
283 BTC | $ 5 711 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2022 07:05:15 | |
283 BTC | $ 5 711 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2022 07:05:15 | |
283 BTC | $ 5 712 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2022 07:02:39 |  |
3 598 ETH | $ 5 783 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7e44d8227ea8646b2840668223d8c51118684cbf | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 07:00:28 | |
16 801 888 USDT | $ 16 830 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 07:00:06 | |
23 137 168 BUSD | $ 23 137 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 06:52:07 | |
7 121 940 USDT | $ 7 142 411 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1381d9436a5f66744666c71aa428aa374689d098 | |||
| 15.09.2022 06:50:42 | |
411 BTC | $ 8 222 181 | (unknown) | (unknown) |
| Type: transfer | From: 37FaMMt7rzRuKp1dSAiQTTsQTZ6r9guPTW | To: 3GdmPD7AyYsyeY89gz8z4hPpU2xQJa9oma | |||
| 15.09.2022 06:50:42 | |
428 BTC | $ 8 551 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfaa7K3GwRfTJZGH6c7nc79t2DQ7Lfg2i | To: 3CDuB8zBbRnYNcckL9ciGfReq5wgJ5sfQ5 | |||
| 15.09.2022 06:49:37 | |
352 BTC | $ 7 003 576 | (unknown) | (unknown) |
| Type: transfer | From: 35uDsKQjKfxNmg1T32UmcPKhqSq26kviRY | To: 32iS7ES5LmJNT8LFGAyYEYgB5UUWnCXKge | |||
| 15.09.2022 06:49:37 | |
290 BTC | $ 5 765 581 | (unknown) | (unknown) |
| Type: transfer | From: 3BvMH7gcvYLrNK3o1u2oN7wNAA5Vjggj7A | To: 34RkUgobVfuEJpEyGLne1f9xnsawn14eaM | |||
| 15.09.2022 06:49:37 | |
418 BTC | $ 8 312 290 | (unknown) | (unknown) |
| Type: transfer | From: 38jtQ5AbwjwNS795No8vpsKwJqLjvPM5m9 | To: 375QfkLdX4pQGFbaaRkeaX5yFAbGML6viv | |||
| 15.09.2022 06:49:37 | |
403 BTC | $ 8 010 723 | (unknown) | (unknown) |
| Type: transfer | From: 3HQKi9t67RciyrbeXK9Cx4J8fCzbqmpZ2i | To: bc1qgqdnw0cput0330tz630r08g0aspmett5x00jr0 | |||
| 15.09.2022 06:49:37 | |
398 BTC | $ 7 908 930 | (unknown) | (unknown) |
| Type: transfer | From: 33a9sejops1NgMkHC6a3EK15PpksKGZQAw | To: bc1qcwgalwrc4t59awjh2lpy4c02yk0lf8sq8us9md | |||
| 15.09.2022 06:49:37 | |
341 BTC | $ 6 777 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft4MKPQ3YwjAz7tyVRTEPCFCxKeGcdMBD | To: bc1qfzc5r8n37t3gljyznta34pjqn4vms7fc5kz469 | |||
| 15.09.2022 06:49:37 | |
370 BTC | $ 7 367 279 | (unknown) | (unknown) |
| Type: transfer | From: 3MywJGavhzdRqYPTixuqXY9qduDscKDapK | To: bc1q30n2vascwcn89h3t5n8cu679k0qcpu5xcad9cx | |||
| 15.09.2022 06:49:37 | |
400 BTC | $ 7 956 137 | (unknown) | (unknown) |
| Type: transfer | From: 3FvLtjeK1t5TfnVKcLUjJWBaDzJGkfAcKA | To: 3LZKC6bzJoiGw6CV5YpdecMSXLg9LzHgC9 | |||
| 15.09.2022 06:49:37 | |
351 BTC | $ 6 978 772 | (unknown) | (unknown) |
| Type: transfer | From: 32ce6Fyw6NyFjVNYVuuZrXfSMnS1JqYxNT | To: 3Q6CoEAGqKU9SfocbWAQJY8Wd1NvT8ju5A | |||
| 15.09.2022 06:37:16 | |
11 133 534 BUSD | $ 11 133 534 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 06:36:56 | |
12 003 634 BUSD | $ 12 003 634 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 06:36:39 | |
23 905 264 BUSD | $ 23 905 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 06:35:37 | |
412 BTC | $ 8 263 688 | (unknown) | (unknown) |
| Type: transfer | From: 3MZcFQx9dJejZZDJFVG3MiNTTDS2gn8QoZ | To: 37FaMMt7rzRuKp1dSAiQTTsQTZ6r9guPTW | |||
| 15.09.2022 06:35:37 | |
419 BTC | $ 8 407 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylzlh0tzm57vxwc7p64m2nmypuznlvlznxku4a | To: 38jtQ5AbwjwNS795No8vpsKwJqLjvPM5m9 | |||
| 15.09.2022 06:35:37 | |
484 BTC | $ 9 720 284 | (unknown) | (unknown) |
| Type: transfer | From: 37FNxNCdhs5diBmZaTqGFFCjGT6XPGAQgT | To: 328LMJpKief7qFAKaZLyKXtNHNV8xyJP1z | |||
| 15.09.2022 06:35:37 | |
428 BTC | $ 8 577 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QZkxkyvxwpbcLj7VdkTN1P4oDKKX4EDmg | To: 3Hfaa7K3GwRfTJZGH6c7nc79t2DQ7Lfg2i | |||
| 15.09.2022 06:35:37 | |
636 BTC | $ 12 765 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKSJrH7gQCUmtAeqJc8Gaat3ufN5wKvU | To: 3GnzPAscm25TXxMDNqktXmiBiWp1mWpXHv | |||
| 15.09.2022 06:35:37 | |
400 BTC | $ 8 026 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysm5yjltc2lrjut7a0djq8gpltwzn7zpnxspvy | To: 3FvLtjeK1t5TfnVKcLUjJWBaDzJGkfAcKA | |||
| 15.09.2022 06:35:37 | |
341 BTC | $ 6 835 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfea5qlcscux4yenr4m0hxnt5dct7fqzlj7fkrc | To: 3Ft4MKPQ3YwjAz7tyVRTEPCFCxKeGcdMBD | |||
| 15.09.2022 06:35:37 | |
370 BTC | $ 7 430 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0743lrrh38sqz2crj93nat9rdaypkyzs98h8f | To: 3MywJGavhzdRqYPTixuqXY9qduDscKDapK | |||
| 15.09.2022 06:35:37 | |
646 BTC | $ 12 958 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncou4j7XRH5N5AQjyLzMVUxCNeXCWejN3 | To: 32UTADLi7jcPFzX5QHvnTc8wd5g2EmsKRu | |||
| 15.09.2022 06:35:37 | |
1 279 BTC | $ 25 657 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EmSo7ZSU5Xvne7mMXivTvkZ6sfwSe8cRF | To: 3MWrZdJy1uxVEvMZ9rcQ9CTwJqBAta9MLn | |||
| 15.09.2022 06:35:37 | |
290 BTC | $ 5 815 116 | (unknown) | (unknown) |
| Type: transfer | From: 3CVLmuL4XDSRBDH9Pwp41iyWar1k6sNrVk | To: 3BvMH7gcvYLrNK3o1u2oN7wNAA5Vjggj7A | |||
| 15.09.2022 06:35:37 | |
718 BTC | $ 14 407 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm5tYdSz6ur3kVGjVUA43zz7PtQRqPx43 | To: 37qEtRnfnWPyg7BK9zoRUF7rBJS85yRTpR | |||
| 15.09.2022 06:35:37 | |
398 BTC | $ 7 978 858 | (unknown) | (unknown) |
| Type: transfer | From: 3MnHTNCx5Gz5LZCuphfYYRUvFmQ4t2FqdL | To: 33a9sejops1NgMkHC6a3EK15PpksKGZQAw | |||
| 15.09.2022 06:35:37 | |
742 BTC | $ 14 892 709 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Vfgff4FVFvSakeVPejK2Z7gVV9dF4Tb | To: 3GEPGJLDaeAUEYoQMPML2ESqYaJJCEYKQt | |||
| 15.09.2022 06:35:37 | |
351 BTC | $ 7 038 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv1R3gAHLxtG7zSANQyDrH1RsrknqenrB | To: 32ce6Fyw6NyFjVNYVuuZrXfSMnS1JqYxNT | |||
| 15.09.2022 06:35:37 | |
352 BTC | $ 7 063 917 | (unknown) | (unknown) |
| Type: transfer | From: 32zWQhzjSg1Ly1UDCxsLYn2kGonCBbQagW | To: 35uDsKQjKfxNmg1T32UmcPKhqSq26kviRY | |||
| 15.09.2022 06:35:37 | |
403 BTC | $ 8 079 578 | (unknown) | (unknown) |
| Type: transfer | From: 3MLueKGHAD5Rgrv1jiVVPJVCa8abifDuKh | To: 3HQKi9t67RciyrbeXK9Cx4J8fCzbqmpZ2i | |||
| 15.09.2022 06:35:37 | |
641 BTC | $ 12 862 955 | (unknown) | (unknown) |
| Type: transfer | From: 33L2P2VJq16W4kJSyHiJYNwP2fcULGFKJ7 | To: 36KayWtfGZ7GZiw4CSTSq94ojMGxKibPLf | |||