Whale movements
Last update: 18.05.2026 00:13:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 05:48:22 |  |
5 848 BTC | $ 118 114 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JaSw5dLATbG4EE82LRehd3q7Nsz2EEF1K | To: 3M6bcsJbK1Y5hdnzEXRKHTQjvEAeroSBBn | |||
| 15.09.2022 05:48:22 | |
641 BTC | $ 12 950 005 | (unknown) | (unknown) |
| Type: transfer | From: 3MwVHvW3SRUkFrCWqrt4rxiw9QG9xZF6eN | To: 36s9cYSr6p9WGbnKPBxhpGNVzAA6Cj5zWU | |||
| 15.09.2022 05:48:22 | |
1 533 BTC | $ 30 967 916 | (unknown) | (unknown) |
| Type: transfer | From: 37txuScWQ2VSBKsA38gCSH558GPtJPP3wt | To: 35qmw7hiKnBXkj86vnKL2yZ5C57HLt1Zrg | |||
| 15.09.2022 05:48:22 | |
370 BTC | $ 7 482 859 | (unknown) | (unknown) |
| Type: transfer | From: 36PzBWX1QcryeRgkNGvqixLzSpkGNmFhU5 | To: 35CYpdG29exrHGHH9ckrRfj8zpHSvap9jX | |||
| 15.09.2022 05:48:22 | |
718 BTC | $ 14 505 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HcSbP1Ke8WzLo3RXwUxNJguertCabsPQh | To: 3AD9T5xhaW3FKYyxeJUbDsrveRRkbsUbaF | |||
| 15.09.2022 05:48:22 | |
3 636 BTC | $ 73 442 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg3D6mAXoMnvZUg8kS9piQav526MxHQ92 | To: 36nqhBq6BrR9hD66rYRcZGWBYHQkMnVjsX | |||
| 15.09.2022 05:48:22 | |
1 989 BTC | $ 40 176 384 | (unknown) | (unknown) |
| Type: transfer | From: 368Sz8MrGyYivRZRcTQVoLwdAoj6zBmUw4 | To: 334XcogSiRQULpq6BzvkN82qqobgPkrRyF | |||
| 15.09.2022 05:48:22 | |
3 958 BTC | $ 79 940 190 | (unknown) | (unknown) |
| Type: transfer | From: 378rsd6vfFyTwrGRHE7G8HhaBuFwKApDyB | To: 3PiuCkhzHrxTEoYTnZEUTndRsSjNXt9XkS | |||
| 15.09.2022 05:48:22 | |
3 253 BTC | $ 65 697 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr2KWhnenNvF1pMtbDcYrTtJi8NN35mDy | To: 3D1fuMVQMvu7NMXEZ8C5prxNnKDYtKwABm | |||
| 15.09.2022 05:48:22 | |
401 BTC | $ 8 095 371 | (unknown) | (unknown) |
| Type: transfer | From: 33CCWF8NKbLthjVpKPz4WpDMPEow7DsoAw | To: 39nhToe9pH7kyfcx6mr7QEDvdMR9yfE1JM | |||
| 15.09.2022 05:48:22 | |
290 BTC | $ 5 854 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Phe6gYDGx9zdDvHFDqCAhF7gNBoyaCuUC | To: 3F6kLLyPEapCxXSnRK8ny3SJx5PK9krJxo | |||
| 15.09.2022 05:48:22 | |
405 BTC | $ 8 172 900 | (unknown) | (unknown) |
| Type: transfer | From: 34rJAS6eEeVEcEqGSg4Kee1sk2JUMt2eBi | To: 3QkWChUSx42B22uSBU9DYNqsmKFCQZdieX | |||
| 15.09.2022 05:48:22 | |
4 482 BTC | $ 90 537 360 | (unknown) | (unknown) |
| Type: transfer | From: 35XAVymCJTzGtqmLW8Xb6d9F1uhYgAMWz1 | To: 3Cmsdw6mFfUk9jAz2wu7Mc7UMuq1fj56eu | |||
| 15.09.2022 05:48:22 | |
2 134 BTC | $ 43 107 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CQDKKxDq3qoWwrGbNx7vwiHERiTU21qPq | To: 33iRB6hhoUQGREJ3aZBW62ZWThVM9zr13X | |||
| 15.09.2022 05:48:22 | |
646 BTC | $ 13 046 164 | (unknown) | (unknown) |
| Type: transfer | From: 3H1gPk44g1NRM5UnebobvsSFuYn3boCCus | To: 39dEqqeFt6AtXHwWFZzhdnKDpo7vQDzHQH | |||
| 15.09.2022 05:48:22 | |
1 549 BTC | $ 31 278 146 | (unknown) | (unknown) |
| Type: transfer | From: 34vmMmrUkq8hubXwMUcXCWgpZxUvy81b9d | To: 3GuJbEmQYWtHX3WMNxNEe5LGSjtMup6yQQ | |||
| 15.09.2022 05:48:22 | |
1 751 BTC | $ 35 360 436 | (unknown) | (unknown) |
| Type: transfer | From: 35C8atvdGV2F5QapHHfGhAQmAgPA9Lm5p6 | To: 3FPGptzQ8Bzdd2e5xpQeeqKWkR4Daogzqb | |||
| 15.09.2022 05:48:22 | |
1 279 BTC | $ 25 831 170 | (unknown) | (unknown) |
| Type: transfer | From: 39sSupNkVcdj27x7ZMvB7283aQKrj191mW | To: 3EmSo7ZSU5Xvne7mMXivTvkZ6sfwSe8cRF | |||
| 15.09.2022 05:48:22 | |
742 BTC | $ 14 994 321 | (unknown) | (unknown) |
| Type: transfer | From: 3LKfN411cMVqLpg8mmRYfTmGmPKMKZFJEE | To: 3A2Vfgff4FVFvSakeVPejK2Z7gVV9dF4Tb | |||
| 15.09.2022 05:48:22 | |
637 BTC | $ 12 856 449 | (unknown) | (unknown) |
| Type: transfer | From: 38HzBp6q5MqPYmHzHf4ecSGAwmY3mnzMLS | To: 3AtoisfrHVHeQev4fUizxTeoHBPgjwXWuL | |||
| 15.09.2022 05:48:22 | |
428 BTC | $ 8 635 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnak3JvSHakP33dr6ubAXBxLEDz4wnCEa | To: 37iGWQFnDMu6zEfJZJJBFpSoW7LWXYijE4 | |||
| 15.09.2022 05:48:22 | |
2 379 BTC | $ 48 054 732 | (unknown) | (unknown) |
| Type: transfer | From: 3C7YQcWuxncb1FGRBzHBWhEsqWoXXNSvP5 | To: 3PLJF9DHmLe7jiBCoceLcU1qQSsFmnYroj | |||
| 15.09.2022 05:48:22 | |
294 BTC | $ 5 932 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2022 05:48:22 | |
297 BTC | $ 6 000 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2022 05:48:22 | |
9 463 BTC | $ 191 143 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 15.09.2022 05:48:22 | |
1 796 BTC | $ 36 273 180 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6w6kn4ygdds68dpw5vtrek9uvlr0pt5crc2duvy7yj94fk39xtq3crl3k | |||
| 15.09.2022 05:48:22 | |
3 592 BTC | $ 72 546 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstsk35n4v0vavm6fsduddp6dqssphl7tl5f24ppwkmd7q9p4yuqqf5as3t | |||
| 15.09.2022 05:48:22 | |
4 268 BTC | $ 86 199 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0pkah97kp2spwahqhluzyljpss34nrz5n8ha0t6rvxhea23vqks36x3kq | |||
| 15.09.2022 05:48:22 | |
8 535 BTC | $ 172 398 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsn208qduy09terydfy48wwkrhvpv6swvxv29u2edcgzajkwhkmqwe8yra | |||
| 15.09.2022 05:48:22 | |
1 571 BTC | $ 31 737 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hafquxpdlad4lnmratteqfd52y8v0k7vj6hq4xvcq5ceksc68aqewwwkc | To: bc1q0r2p3jhfnt92hms8z0nazs2zf56kj0wpsxm9s3075cf93fegdknsfgalxg | |||
| 15.09.2022 05:48:22 | |
3 143 BTC | $ 63 475 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hafquxpdlad4lnmratteqfd52y8v0k7vj6hq4xvcq5ceksc68aqewwwkc | To: bc1qynqg5ntlg0vxzcw9jax096phyz3et0k3zku4z3vxekywrckawlrqq0gyt2 | |||
| 15.09.2022 05:48:22 | |
1 332 BTC | $ 26 913 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5ack3d7jvnl6v45euzce2m6e3jhupjn2nmmg34sf3ca9gl9tkq60f8ma | To: bc1q6nl563cpe4cm3zchv0rugljfrfhjzr5udwzch2kqp26l3hpj94rqsd35us | |||
| 15.09.2022 05:48:22 | |
2 665 BTC | $ 53 827 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5ack3d7jvnl6v45euzce2m6e3jhupjn2nmmg34sf3ca9gl9tkq60f8ma | To: bc1qwcztap9lc6mx54p6pjgqwhuxc8zxckh3h8f34wfp7u3u5c2d5p8sps8zsk | |||
| 15.09.2022 05:48:22 | |
1 331 BTC | $ 26 888 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5ack3d7jvnl6v45euzce2m6e3jhupjn2nmmg34sf3ca9gl9tkq60f8ma | To: bc1ql5gzjmxvwgc90mc985egz7vncfsdujct8ljnc4kzpkngmwn22qfs8zwz5m | |||
| 15.09.2022 05:48:22 | |
2 662 BTC | $ 53 777 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5ack3d7jvnl6v45euzce2m6e3jhupjn2nmmg34sf3ca9gl9tkq60f8ma | To: bc1qzwvflrm7wjgqvj8q0qz87d6rh2euns5hl9ym4wepgyyvcm7lsg7qy00dg8 | |||
| 15.09.2022 05:45:06 |  |
5 600 000 USDT | $ 5 612 778 | (unknown) | (unknown) |
| Type: transfer | From: TJj1u8kQ6CzESYBgBmvXU3mPhmh6mgY4Hq | To: TJz98Hu2Fn1BoDLdCraKZ2UXTFGzRQk9fh | |||
| 15.09.2022 05:37:57 |  |
5 581 829 USDT | $ 5 597 742 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 15.09.2022 05:30:00 | |
10 287 163 BUSD | $ 10 287 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 05:30:00 | |
10 287 163 BUSD | $ 10 287 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 05:29:39 | |
12 492 ETH | $ 20 112 302 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 03455fc8e7217714dfc2edaeba2c5f8b0ca58bff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 05:29:25 | |
5 556 860 USDT | $ 5 528 453 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.09.2022 05:26:40 | |
4 999 999 USDC | $ 5 008 757 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 8ffa5ac0f0b49bb13b048d62b85ffc6fc95b966e | |||
| 15.09.2022 05:24:27 | |
5 320 985 USDT | $ 5 359 863 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.09.2022 05:19:33 | |
742 BTC | $ 14 856 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv0frynd259fxedwz7qcv790m4exapraks657q | To: 3LKfN411cMVqLpg8mmRYfTmGmPKMKZFJEE | |||
| 15.09.2022 05:19:33 | |
1 053 BTC | $ 21 074 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgpmjgak8em84xlejggknq5u59lnp3nn7tgzul | To: bc1q4hprctnganu65sj539tscpwrphkz0zeumghefy | |||
| 15.09.2022 05:19:33 | |
341 BTC | $ 6 826 767 | (unknown) | (unknown) |
| Type: transfer | From: 32BdGCvC8eNCjejfC62ReDir1NhiD53NkC | To: 35fyBwPpjZCj7GBuFn2r8Gnd2on2Cy6QRM | |||
| 15.09.2022 05:19:33 | |
297 BTC | $ 5 946 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2022 05:19:33 | |
343 BTC | $ 6 868 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 15.09.2022 05:19:33 | |
2 684 BTC | $ 53 713 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6dfhxxc84txr09caut97dfl6v0svkxxjyrd3vuqfh0qngw7ks8s6nf0zy | |||
| 15.09.2022 05:19:33 | |
5 368 BTC | $ 107 426 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqthlxe2cyalywt6hlvaaz75wdhsuvkctwhmn9c45qsshyf07r9qfe4lqa | |||