Whale movements
Last update: 18.05.2026 00:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 06:35:37 |  |
1 039 BTC | $ 20 848 694 | (unknown) | (unknown) |
| Type: transfer | From: 3FuLSdKWnzHk6TJuzya2FdhS5ik229HRns | To: bc1q9dcxg9rl6qkqnz3dg06wcjufz9uq262hdy2uwq | |||
| 15.09.2022 06:35:37 | |
283 BTC | $ 5 683 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2022 06:35:37 | |
343 BTC | $ 6 879 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 15.09.2022 06:35:37 | |
9 455 BTC | $ 189 701 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 15.09.2022 06:32:58 |  |
9 790 290 BUSD | $ 9 790 290 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 06:32:58 | |
9 923 190 BUSD | $ 9 923 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 06:21:36 | |
3 340 ETH | $ 5 292 721 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 15.09.2022 06:16:41 | |
9 141 547 USDT | $ 9 076 566 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:16:41 | |
9 141 547 USDT | $ 9 076 566 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:16:32 |  |
16 129 002 XRP | $ 5 389 604 | (unknown) | (unknown) |
| Type: transfer | From: r4xUP2deBw2bEzEThCUV9zMvMJtWXTcCfh | To: rsD3v7NtCtvZqBp669cxDcEePc6jhdLgsR | |||
| 15.09.2022 06:15:44 | |
283 BTC | $ 5 722 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2022 06:15:44 | |
343 BTC | $ 6 924 934 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 15.09.2022 06:13:29 | |
10 130 032 USDT | $ 10 214 463 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:13:29 | |
10 130 032 USDT | $ 10 214 463 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 06:13:17 | |
30 000 000 USDT | $ 30 124 734 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 15.09.2022 06:07:31 | |
718 BTC | $ 14 352 929 | (unknown) | (unknown) |
| Type: transfer | From: 3AD9T5xhaW3FKYyxeJUbDsrveRRkbsUbaF | To: 3Dm5tYdSz6ur3kVGjVUA43zz7PtQRqPx43 | |||
| 15.09.2022 06:07:31 | |
283 BTC | $ 5 665 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2022 06:07:31 | |
285 BTC | $ 5 698 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2022 06:07:31 | |
9 463 BTC | $ 189 135 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 15.09.2022 06:05:03 |  |
5 320 985 USDT | $ 5 349 636 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.09.2022 06:05:01 | |
15 252 049 XRP | $ 5 108 678 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 15.09.2022 06:00:38 | |
401 BTC | $ 7 980 711 | (unknown) | (unknown) |
| Type: transfer | From: 39nhToe9pH7kyfcx6mr7QEDvdMR9yfE1JM | To: 3MnHTNCx5Gz5LZCuphfYYRUvFmQ4t2FqdL | |||
| 15.09.2022 06:00:38 | |
351 BTC | $ 6 987 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HRne93gyBx6VxkUEtQXddXJnMfuxdNBZo | To: 3Kv1R3gAHLxtG7zSANQyDrH1RsrknqenrB | |||
| 15.09.2022 06:00:38 | |
352 BTC | $ 7 012 691 | (unknown) | (unknown) |
| Type: transfer | From: 3FBdbNdUfkdXQGzP1ZzmJmkbX3XxXEeQy7 | To: 32zWQhzjSg1Ly1UDCxsLYn2kGonCBbQagW | |||
| 15.09.2022 06:00:38 | |
428 BTC | $ 8 515 693 | (unknown) | (unknown) |
| Type: transfer | From: 37iGWQFnDMu6zEfJZJJBFpSoW7LWXYijE4 | To: 3QZkxkyvxwpbcLj7VdkTN1P4oDKKX4EDmg | |||
| 15.09.2022 06:00:38 | |
485 BTC | $ 9 651 719 | (unknown) | (unknown) |
| Type: transfer | From: 3QsqN7Y5Y2mh4JhtZRitGEZbE4UCGdhNxR | To: 37FNxNCdhs5diBmZaTqGFFCjGT6XPGAQgT | |||
| 15.09.2022 06:00:38 | |
637 BTC | $ 12 677 474 | (unknown) | (unknown) |
| Type: transfer | From: 3AtoisfrHVHeQev4fUizxTeoHBPgjwXWuL | To: 3FoKSJrH7gQCUmtAeqJc8Gaat3ufN5wKvU | |||
| 15.09.2022 06:00:38 | |
403 BTC | $ 8 020 949 | (unknown) | (unknown) |
| Type: transfer | From: 3QkWChUSx42B22uSBU9DYNqsmKFCQZdieX | To: 3MLueKGHAD5Rgrv1jiVVPJVCa8abifDuKh | |||
| 15.09.2022 06:00:38 | |
646 BTC | $ 12 864 533 | (unknown) | (unknown) |
| Type: transfer | From: 39dEqqeFt6AtXHwWFZzhdnKDpo7vQDzHQH | To: 3Ncou4j7XRH5N5AQjyLzMVUxCNeXCWejN3 | |||
| 15.09.2022 06:00:38 | |
641 BTC | $ 12 769 764 | (unknown) | (unknown) |
| Type: transfer | From: 36s9cYSr6p9WGbnKPBxhpGNVzAA6Cj5zWU | To: 33L2P2VJq16W4kJSyHiJYNwP2fcULGFKJ7 | |||
| 15.09.2022 06:00:38 | |
290 BTC | $ 5 772 920 | (unknown) | (unknown) |
| Type: transfer | From: 3F6kLLyPEapCxXSnRK8ny3SJx5PK9krJxo | To: 3CVLmuL4XDSRBDH9Pwp41iyWar1k6sNrVk | |||
| 15.09.2022 06:00:38 | |
403 BTC | $ 8 027 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JJkUSAeJYBqvUjWKyFobg3C3HeWAz1QVp | To: bc1qysm5yjltc2lrjut7a0djq8gpltwzn7zpnxspvy | |||
| 15.09.2022 06:00:38 | |
370 BTC | $ 7 377 717 | (unknown) | (unknown) |
| Type: transfer | From: 35CYpdG29exrHGHH9ckrRfj8zpHSvap9jX | To: bc1qn0743lrrh38sqz2crj93nat9rdaypkyzs98h8f | |||
| 15.09.2022 06:00:38 | |
341 BTC | $ 6 794 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MDWcbhdEmtzY3nn3Wu3LmPmboXusYWYg9 | To: bc1qfea5qlcscux4yenr4m0hxnt5dct7fqzlj7fkrc | |||
| 15.09.2022 06:00:38 | |
419 BTC | $ 8 346 748 | (unknown) | (unknown) |
| Type: transfer | From: 37f24M1ke7XxHAjLFEcvgWxSs1p7JDMGJU | To: bc1qylzlh0tzm57vxwc7p64m2nmypuznlvlznxku4a | |||
| 15.09.2022 06:00:38 | |
287 BTC | $ 5 714 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2022 06:00:38 | |
343 BTC | $ 6 830 311 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 15.09.2022 05:54:08 | |
7 297 621 USDT | $ 7 309 147 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 05:54:08 | |
7 297 621 USDT | $ 7 309 147 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.09.2022 05:50:54 | |
5 600 000 USDT | $ 5 634 240 | (unknown) | (unknown) |
| Type: transfer | From: TJz98Hu2Fn1BoDLdCraKZ2UXTFGzRQk9fh | To: TJxMQGfMep2FJ59HJGbEPHdXY7Nj6HT4ER | |||
| 15.09.2022 05:48:22 | |
351 BTC | $ 7 090 543 | (unknown) | (unknown) |
| Type: transfer | From: 39nAWtXLCvdpg9GE5s22G7zSTBgvP6GQ4Y | To: 3HRne93gyBx6VxkUEtQXddXJnMfuxdNBZo | |||
| 15.09.2022 05:48:22 | |
352 BTC | $ 7 111 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EupUrfo6dJKXmDVou7dPJLEzZqwNhvBtU | To: 3FBdbNdUfkdXQGzP1ZzmJmkbX3XxXEeQy7 | |||
| 15.09.2022 05:48:22 | |
419 BTC | $ 8 466 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lu8gpp9s7aqpkd4y50psfec4pyd8r8p5mv9rd | To: 37f24M1ke7XxHAjLFEcvgWxSs1p7JDMGJU | |||
| 15.09.2022 05:48:22 | |
1 053 BTC | $ 21 270 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hprctnganu65sj539tscpwrphkz0zeumghefy | To: 3FuLSdKWnzHk6TJuzya2FdhS5ik229HRns | |||
| 15.09.2022 05:48:22 | |
403 BTC | $ 8 142 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HucmnkThLSCMViSeWLVj6eNz3XcwgN3mH | To: 3JJkUSAeJYBqvUjWKyFobg3C3HeWAz1QVp | |||
| 15.09.2022 05:48:22 | |
486 BTC | $ 9 807 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq7mDVrHNTxmKoreggfYyL3gooT6sPTMK | To: 3QsqN7Y5Y2mh4JhtZRitGEZbE4UCGdhNxR | |||
| 15.09.2022 05:48:22 | |
2 424 BTC | $ 48 964 480 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ShEk661mbihpRCqCChkdbJENXu1s9LE | To: 32uwRUxi7cy9KEjM3nTfZPh8S9o85oLF3W | |||
| 15.09.2022 05:48:22 | |
1 524 BTC | $ 30 773 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew2Z5nts3z5yFKAdByRpDvNd85kcBorsM | To: 3GPTWKAhSQzCyMjzb1xVnbZQT6w1dWASnV | |||
| 15.09.2022 05:48:22 | |
341 BTC | $ 6 890 304 | (unknown) | (unknown) |
| Type: transfer | From: 35fyBwPpjZCj7GBuFn2r8Gnd2on2Cy6QRM | To: 3MDWcbhdEmtzY3nn3Wu3LmPmboXusYWYg9 | |||
| 15.09.2022 05:48:22 | |
5 848 BTC | $ 118 114 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JaSw5dLATbG4EE82LRehd3q7Nsz2EEF1K | To: 3M6bcsJbK1Y5hdnzEXRKHTQjvEAeroSBBn | |||