Whale movements
Last update: 18.05.2026 00:23:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 04:52:43 |  |
298 BTC | $ 6 006 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2022 04:52:43 | |
958 BTC | $ 19 335 146 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyh0htxydph4yaq8559qct8j8lhcwhnm3zw7hv06feupyzyy2aa9qh9mt9m | |||
| 15.09.2022 04:52:43 | |
1 916 BTC | $ 38 670 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunqf44ra3lc9uhqse8dw4zcy4d6thruf28lcxw3nrn3zy796u93qj3wtft | |||
| 15.09.2022 04:50:03 |  |
13 363 190 USDT | $ 13 353 867 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.09.2022 04:48:15 | |
5 044 922 USDT | $ 5 065 263 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TTNLnRRvLs26r9vueCkWoqGmR5bfBZFEY7 | |||
| 15.09.2022 04:47:57 |  |
564 WBTC | $ 11 405 612 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 15.09.2022 04:44:26 | |
6 012 ETH | $ 9 674 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: dcfe8477b69d69221954e9c20626994057a876a0 | |||
| 15.09.2022 04:41:21 | |
249 BTC | $ 5 019 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.09.2022 04:41:21 | |
440 BTC | $ 8 866 504 | (unknown) | (unknown) |
| Type: transfer | From: 37urCQAXfyHuyREV8vDS489828QZJpPLGs | To: 31nYLForMTRqhKJrBYHjBc4rf14MC2Zp5T | |||
| 15.09.2022 04:41:21 | |
343 BTC | $ 6 905 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FvuYRh1jsG9cjZaU7MVBaYGGAfZQoA5GQ | To: 3GmaR8KsjHTiyqNGeodavdiBgsdsJ25xq7 | |||
| 15.09.2022 04:41:21 | |
371 BTC | $ 7 472 177 | (unknown) | (unknown) |
| Type: transfer | From: 33UhtEAkTceypBdnmPyTwvY2Wg6kmhmm9J | To: 3PFPtJAtEYziL6aH1KSZhDfiWKCfJi9WW3 | |||
| 15.09.2022 04:41:21 | |
401 BTC | $ 8 090 994 | (unknown) | (unknown) |
| Type: transfer | From: 3NSSuny9YxP2KPsaVmBpzHe3gtCunEefgd | To: bc1qj2vtdj4ufprjdkpdq8kjfcam3pgayv3v030d59 | |||
| 15.09.2022 04:41:21 | |
352 BTC | $ 7 099 075 | (unknown) | (unknown) |
| Type: transfer | From: 3GLcPbhqMiW6Q3ysuDFj8DsKzpaLbeLfDS | To: bc1qu7mytletyaqct0tppz5re4ja047j52pews4fse | |||
| 15.09.2022 04:41:21 | |
353 BTC | $ 7 118 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a4nhqgvwrjt7zfv0lhqhxwgc25m0gdwg6796r | To: 3FN6D321WZAGED8WhVRMwn6x3ntEKFxWkN | |||
| 15.09.2022 04:41:21 | |
343 BTC | $ 6 918 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 15.09.2022 04:41:21 | |
9 493 BTC | $ 191 365 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 15.09.2022 04:41:21 | |
957 BTC | $ 19 299 432 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchpq6g06n7u7kewk2uzn8ynfh58qzn4mw8nmh4da9kcrufuqf80qw8lyz2 | |||
| 15.09.2022 04:41:21 | |
1 915 BTC | $ 38 598 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrw9dkpq406ukcejnft87cvquq3w44ctt0ye33j0lenl5x298hfqcm6w2u | |||
| 15.09.2022 04:33:29 | |
274 BTC | $ 5 518 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl | To: 3DnuAt4U8bFEfMKQpgwribMzwJarCo26Nb | |||
| 15.09.2022 04:33:29 | |
352 BTC | $ 7 086 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92nekune6zrddenwaarmu94wzfpy85g8p7sy43 | To: 3GLcPbhqMiW6Q3ysuDFj8DsKzpaLbeLfDS | |||
| 15.09.2022 04:33:29 | |
430 BTC | $ 8 644 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BtPkC9mg6JUozfyg9gS21f3Uq96d9Vz3d | To: 3EjowNd2WPaVaipe7bgQxNmGu3ytAwDobE | |||
| 15.09.2022 04:33:29 | |
405 BTC | $ 8 147 301 | (unknown) | (unknown) |
| Type: transfer | From: 3NvX3uWcZPL6YvXHXGB4tF1qzepi2YKn3F | To: 38bv6846Xe1NMBrnQaXr8WvSrbfuMdSCYV | |||
| 15.09.2022 04:33:29 | |
403 BTC | $ 8 112 304 | (unknown) | (unknown) |
| Type: transfer | From: 324duw98aZAahwRDAvAnHtp7PqhVQZtzXg | To: 37gzLjgTcyKV1Y1MP2ynb349GX25uBj5yM | |||
| 15.09.2022 04:33:29 | |
401 BTC | $ 8 077 067 | (unknown) | (unknown) |
| Type: transfer | From: 37Vd7gTzai9ZGvyg3GSxaRZa8QwqPbkwgX | To: 3NSSuny9YxP2KPsaVmBpzHe3gtCunEefgd | |||
| 15.09.2022 04:33:29 | |
371 BTC | $ 7 458 871 | (unknown) | (unknown) |
| Type: transfer | From: 3JaJVJZ8rezvwbE7pzL9oQD5GKZgJh9Mj8 | To: 33UhtEAkTceypBdnmPyTwvY2Wg6kmhmm9J | |||
| 15.09.2022 04:33:29 | |
343 BTC | $ 6 893 579 | (unknown) | (unknown) |
| Type: transfer | From: 3JqkwzudEXrmZAxUZraPmvCKyM1EMQsVdY | To: 3FvuYRh1jsG9cjZaU7MVBaYGGAfZQoA5GQ | |||
| 15.09.2022 04:33:29 | |
353 BTC | $ 7 106 077 | (unknown) | (unknown) |
| Type: transfer | From: 363mmmabQz9c3R4NK7vw966ixGBr5LvY9y | To: bc1q9a4nhqgvwrjt7zfv0lhqhxwgc25m0gdwg6796r | |||
| 15.09.2022 04:33:29 | |
419 BTC | $ 8 437 365 | (unknown) | (unknown) |
| Type: transfer | From: 3BFpaDuzKBEViTBhhDyTmwA9zBzWJwYuGi | To: bc1qd6rsn6ezcc7nw9k9v6d70ffuxrsfhpcj9q9a7u | |||
| 15.09.2022 04:33:29 | |
298 BTC | $ 5 987 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2022 04:33:29 | |
1 054 BTC | $ 21 201 026 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q520shn5tc6r8t4dty5t305cepy60m4lzmmn2aqqtanngwe2sf6pqznfdnj | |||
| 15.09.2022 04:33:29 | |
2 107 BTC | $ 42 402 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgh2t9r7dufrqtcy0yq9zcl2yka90e0hua09400zqvjhd9rmr4ues00324c | |||
| 15.09.2022 04:31:02 | |
45 751 748 BUSD | $ 45 751 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 04:31:02 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 04:29:44 | |
9 583 973 BUSD | $ 9 583 973 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:27:56 | |
12 440 628 BUSD | $ 12 440 628 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 04:26:21 | |
9 583 973 BUSD | $ 9 583 973 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 04:25:48 | |
8 791 278 BUSD | $ 8 791 278 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:25:06 | |
8 791 278 BUSD | $ 8 791 278 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 04:20:35 | |
512 BTC | $ 10 316 769 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl | To: 3P9tADF59auKLdL8hiaBjccpLouPwhVBe1 | |||
| 15.09.2022 04:20:35 | |
512 BTC | $ 10 316 769 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl | To: 3P9tADF59auKLdL8hiaBjccpLouPwhVBe1 | |||
| 15.09.2022 04:20:33 | |
40 972 064 USDT | $ 40 929 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.09.2022 04:20:33 | |
39 555 828 BUSD | $ 39 555 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2022 04:18:30 | |
9 999 899 USDT | $ 9 963 030 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDdRv5DmAsn2ccrkZraeJSTeNtPV1KEc4u | |||
| 15.09.2022 04:14:40 | |
20 000 000 USDT | $ 19 963 400 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:14:08 | |
758 BTC | $ 15 284 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vrkkp8wcp7nyxcqge9uyzgjrk4nq6aelfsmz6 | To: bc1qzc7gthv7v3en46s2jxhf9s85y3fwk07jkffuay | |||
| 15.09.2022 04:14:08 | |
486 BTC | $ 9 794 939 | (unknown) | (unknown) |
| Type: transfer | From: 35pK37ABQXS5YA52MMBouark9J6xruBEqe | To: 3PkpoBgeKiahpstjno95rdYE6i3MjeTQjj | |||
| 15.09.2022 04:14:08 | |
1 524 BTC | $ 30 730 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LZ9PiBpvnDnqV3rnMxv2r8FAcwmVFRJR7 | To: 3Ew2Z5nts3z5yFKAdByRpDvNd85kcBorsM | |||
| 15.09.2022 04:14:08 | |
405 BTC | $ 8 168 731 | (unknown) | (unknown) |
| Type: transfer | From: 3KBARFcgcJ1RQLihj2KpjRJmVCtUN4qWJa | To: 3NvX3uWcZPL6YvXHXGB4tF1qzepi2YKn3F | |||
| 15.09.2022 04:14:08 | |
2 429 BTC | $ 48 998 210 | (unknown) | (unknown) |
| Type: transfer | From: 3E84Xgpxh119umTaeFFMBfqkEf2ZrV6NsK | To: 3G8ShEk661mbihpRCqCChkdbJENXu1s9LE | |||
| 15.09.2022 04:14:08 | |
1 279 BTC | $ 25 795 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KXDYU94UTdbDCPaVvzz8i1PVNNLTDUc2k | To: 39sSupNkVcdj27x7ZMvB7283aQKrj191mW | |||