Whale movements
Last update: 18.05.2026 00:16:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 05:18:33 |  |
9 999 999 USDT | $ 9 977 285 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 15.09.2022 05:18:33 | |
9 999 999 USDT | $ 9 977 285 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 15.09.2022 05:17:15 | |
6 000 000 USDT | $ 6 014 025 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 15.09.2022 05:14:02 |  |
284 BTC | $ 5 698 880 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 15.09.2022 05:14:02 | |
351 BTC | $ 7 046 764 | (unknown) | (unknown) |
| Type: transfer | From: 33Dj4X5MtQ4JH4UUin8HojrSqRqQHPdEkF | To: 39nAWtXLCvdpg9GE5s22G7zSTBgvP6GQ4Y | |||
| 15.09.2022 05:14:02 | |
403 BTC | $ 8 091 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrltx9x6dzefl9jut89dfjts6z4d6x9qq3gyse | To: 3HucmnkThLSCMViSeWLVj6eNz3XcwgN3mH | |||
| 15.09.2022 05:14:02 | |
486 BTC | $ 9 746 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw47mlxpcajna77g8avz3as65mjdldc9tfvq83 | To: 3Eq7mDVrHNTxmKoreggfYyL3gooT6sPTMK | |||
| 15.09.2022 05:14:02 | |
718 BTC | $ 14 415 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ttuu8ekunez43tjd3xrk0n9wmcnn27gqzad68 | To: 3HcSbP1Ke8WzLo3RXwUxNJguertCabsPQh | |||
| 15.09.2022 05:14:02 | |
352 BTC | $ 7 068 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxep9pu76zn5z6d5yjtxum4lkld23rlzrtqupr | To: 3EupUrfo6dJKXmDVou7dPJLEzZqwNhvBtU | |||
| 15.09.2022 05:14:02 | |
342 BTC | $ 6 857 567 | (unknown) | (unknown) |
| Type: transfer | From: 3JkNcW7iP8xEmqfCzebnZn4gMreLvXPHjn | To: 32BdGCvC8eNCjejfC62ReDir1NhiD53NkC | |||
| 15.09.2022 05:14:02 | |
401 BTC | $ 8 056 713 | (unknown) | (unknown) |
| Type: transfer | From: 3Awe4vqqy5UX9VBzpHipBeQq7d1w7X5iDj | To: 33CCWF8NKbLthjVpKPz4WpDMPEow7DsoAw | |||
| 15.09.2022 05:14:02 | |
637 BTC | $ 12 776 947 | (unknown) | (unknown) |
| Type: transfer | From: 3528Nti2NDxhSjJwouhnVZUbEJahohuP2L | To: 38HzBp6q5MqPYmHzHf4ecSGAwmY3mnzMLS | |||
| 15.09.2022 05:14:02 | |
405 BTC | $ 8 122 507 | (unknown) | (unknown) |
| Type: transfer | From: 35PVtttstNBovKdiKcpWGo7Rq9rLLJ1d4e | To: 34rJAS6eEeVEcEqGSg4Kee1sk2JUMt2eBi | |||
| 15.09.2022 05:14:02 | |
428 BTC | $ 8 582 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CzVcGvLnkA24AmbWfyzXTSrqbnBBGAbPe | To: 3Pnak3JvSHakP33dr6ubAXBxLEDz4wnCEa | |||
| 15.09.2022 05:14:02 | |
642 BTC | $ 12 879 903 | (unknown) | (unknown) |
| Type: transfer | From: 31tudCX4SonSovatgkF8WAwXN9ynnuugQt | To: 3MwVHvW3SRUkFrCWqrt4rxiw9QG9xZF6eN | |||
| 15.09.2022 05:14:02 | |
646 BTC | $ 12 965 442 | (unknown) | (unknown) |
| Type: transfer | From: 3H4wASWR7ZTCQRih5KDPGQowDo81UcwFy3 | To: 3H1gPk44g1NRM5UnebobvsSFuYn3boCCus | |||
| 15.09.2022 05:14:02 | |
440 BTC | $ 8 829 226 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ9X7eUnRDy6pBEbmjBgRgwzTcn9mkCJc | To: 3Phe6gYDGx9zdDvHFDqCAhF7gNBoyaCuUC | |||
| 15.09.2022 05:14:02 | |
371 BTC | $ 7 440 608 | (unknown) | (unknown) |
| Type: transfer | From: 3EtWXvnyJ5HLUsgJn9Y3HTCicuWD6GgE4s | To: 36PzBWX1QcryeRgkNGvqixLzSpkGNmFhU5 | |||
| 15.09.2022 05:14:02 | |
419 BTC | $ 8 414 458 | (unknown) | (unknown) |
| Type: transfer | From: 3L41HbcQ1kwy5EiLUQWxyMZGTb4CRcaDDa | To: bc1q4lu8gpp9s7aqpkd4y50psfec4pyd8r8p5mv9rd | |||
| 15.09.2022 05:14:02 | |
297 BTC | $ 5 965 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2022 05:14:02 | |
297 BTC | $ 5 965 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2022 05:14:02 | |
9 463 BTC | $ 189 960 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 15.09.2022 05:14:02 | |
1 312 BTC | $ 26 345 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0w57l24h9g6qspsgx6zfkmjvgzr5maxmvh2c7lzspmamq4n3c2scu59c5 | |||
| 15.09.2022 05:14:02 | |
2 625 BTC | $ 52 691 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzycwf46qwysg76qhl6lk5rcf54e56sljs9hjte76xskzrx9zft5q6c23yg | |||
| 15.09.2022 05:09:49 |  |
10 287 163 BUSD | $ 10 287 163 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 05:07:53 | |
50 000 ETH | $ 79 909 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ac82b914a04ac1670ee9a587042d612107e3f83 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 15.09.2022 05:05:49 | |
342 BTC | $ 6 893 696 | (unknown) | (unknown) |
| Type: transfer | From: 33Bm3yLX76Wfe6j44ejDM82KvnAwoV7BRr | To: 3JkNcW7iP8xEmqfCzebnZn4gMreLvXPHjn | |||
| 15.09.2022 05:05:49 | |
342 BTC | $ 6 893 696 | (unknown) | (unknown) |
| Type: transfer | From: 33Bm3yLX76Wfe6j44ejDM82KvnAwoV7BRr | To: 3JkNcW7iP8xEmqfCzebnZn4gMreLvXPHjn | |||
| 15.09.2022 05:05:49 | |
298 BTC | $ 5 988 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2022 05:05:49 | |
298 BTC | $ 5 988 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2022 05:05:49 | |
487 BTC | $ 9 797 931 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfhq4vfzgeda2g6uyf7v9dcsxuewr7aj047e3eme573tarymjn5sn0umq0 | |||
| 15.09.2022 05:05:49 | |
487 BTC | $ 9 797 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qws97e5m67s7hn2xpresj7p7a0lsvu7ahc8l2w4kvj58jt2rga9vqgxy0xm | |||
| 15.09.2022 05:00:27 | |
298 BTC | $ 6 014 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2022 04:53:11 | |
1 053 BTC | $ 21 123 260 | (unknown) | (unknown) |
| Type: transfer | From: 3QnkA8Uv4MUEtQfsY4sE9VFNFY7Z3FmspV | To: bc1qtgpmjgak8em84xlejggknq5u59lnp3nn7tgzul | |||
| 15.09.2022 04:52:43 | |
353 BTC | $ 7 128 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FN6D321WZAGED8WhVRMwn6x3ntEKFxWkN | To: 33Dj4X5MtQ4JH4UUin8HojrSqRqQHPdEkF | |||
| 15.09.2022 04:52:43 | |
428 BTC | $ 8 630 886 | (unknown) | (unknown) |
| Type: transfer | From: 3EjowNd2WPaVaipe7bgQxNmGu3ytAwDobE | To: 3CzVcGvLnkA24AmbWfyzXTSrqbnBBGAbPe | |||
| 15.09.2022 04:52:43 | |
343 BTC | $ 6 914 405 | (unknown) | (unknown) |
| Type: transfer | From: 3GmaR8KsjHTiyqNGeodavdiBgsdsJ25xq7 | To: 33Bm3yLX76Wfe6j44ejDM82KvnAwoV7BRr | |||
| 15.09.2022 04:52:43 | |
405 BTC | $ 8 170 161 | (unknown) | (unknown) |
| Type: transfer | From: 38bv6846Xe1NMBrnQaXr8WvSrbfuMdSCYV | To: 35PVtttstNBovKdiKcpWGo7Rq9rLLJ1d4e | |||
| 15.09.2022 04:52:43 | |
646 BTC | $ 13 038 354 | (unknown) | (unknown) |
| Type: transfer | From: 3EygV5m7ppm6hPYDxsdwk91e3b3rqsd7jn | To: 3H4wASWR7ZTCQRih5KDPGQowDo81UcwFy3 | |||
| 15.09.2022 04:52:43 | |
371 BTC | $ 7 482 613 | (unknown) | (unknown) |
| Type: transfer | From: 3PFPtJAtEYziL6aH1KSZhDfiWKCfJi9WW3 | To: 3EtWXvnyJ5HLUsgJn9Y3HTCicuWD6GgE4s | |||
| 15.09.2022 04:52:43 | |
637 BTC | $ 12 848 736 | (unknown) | (unknown) |
| Type: transfer | From: 3C96GuzwEeYD5L3icisTAuzUQtpXeTLBCd | To: 3528Nti2NDxhSjJwouhnVZUbEJahohuP2L | |||
| 15.09.2022 04:52:43 | |
486 BTC | $ 9 802 695 | (unknown) | (unknown) |
| Type: transfer | From: 3PkpoBgeKiahpstjno95rdYE6i3MjeTQjj | To: bc1qqw47mlxpcajna77g8avz3as65mjdldc9tfvq83 | |||
| 15.09.2022 04:52:43 | |
403 BTC | $ 8 138 029 | (unknown) | (unknown) |
| Type: transfer | From: 37gzLjgTcyKV1Y1MP2ynb349GX25uBj5yM | To: bc1qqrltx9x6dzefl9jut89dfjts6z4d6x9qq3gyse | |||
| 15.09.2022 04:52:43 | |
718 BTC | $ 14 496 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CihNJcTCKt1fcs5vuo6CPFHdNjuRvjgKR | To: bc1q7ttuu8ekunez43tjd3xrk0n9wmcnn27gqzad68 | |||
| 15.09.2022 04:52:43 | |
642 BTC | $ 12 952 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxst54sfz6ssn636ac8ktxzk4ng29yln5yn57rq | To: 31tudCX4SonSovatgkF8WAwXN9ynnuugQt | |||
| 15.09.2022 04:52:43 | |
419 BTC | $ 8 462 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6rsn6ezcc7nw9k9v6d70ffuxrsfhpcj9q9a7u | To: 3L41HbcQ1kwy5EiLUQWxyMZGTb4CRcaDDa | |||
| 15.09.2022 04:52:43 | |
401 BTC | $ 8 102 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2vtdj4ufprjdkpdq8kjfcam3pgayv3v030d59 | To: 3Awe4vqqy5UX9VBzpHipBeQq7d1w7X5iDj | |||
| 15.09.2022 04:52:43 | |
757 BTC | $ 15 287 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc7gthv7v3en46s2jxhf9s85y3fwk07jkffuay | To: bc1qzv0frynd259fxedwz7qcv790m4exapraks657q | |||
| 15.09.2022 04:52:43 | |
352 BTC | $ 7 108 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7mytletyaqct0tppz5re4ja047j52pews4fse | To: bc1qhxep9pu76zn5z6d5yjtxum4lkld23rlzrtqupr | |||
| 15.09.2022 04:52:43 | |
440 BTC | $ 8 878 850 | (unknown) | (unknown) |
| Type: transfer | From: 31nYLForMTRqhKJrBYHjBc4rf14MC2Zp5T | To: 3CJ9X7eUnRDy6pBEbmjBgRgwzTcn9mkCJc | |||