Whale movements
Last update: 18.05.2026 00:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 04:14:08 |  |
1 989 BTC | $ 40 119 708 | (unknown) | (unknown) |
| Type: transfer | From: 37RBGeAeRCe6uGTDB2BWPbznpctsrKSbBf | To: 368Sz8MrGyYivRZRcTQVoLwdAoj6zBmUw4 | |||
| 15.09.2022 04:14:08 | |
1 751 BTC | $ 35 310 708 | (unknown) | (unknown) |
| Type: transfer | From: 3M958GBsgJGrJaRF5srMQaPCY9fpzwPrVe | To: 35C8atvdGV2F5QapHHfGhAQmAgPA9Lm5p6 | |||
| 15.09.2022 04:14:08 | |
343 BTC | $ 6 910 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Guy2ry1iAbcvCVmLR2u9JqVVzfkNRXqDm | To: 3JqkwzudEXrmZAxUZraPmvCKyM1EMQsVdY | |||
| 15.09.2022 04:14:08 | |
1 533 BTC | $ 30 926 274 | (unknown) | (unknown) |
| Type: transfer | From: 3KBep6JdVmDB4Kwyj8ojXJqGFZtVcpsxKL | To: 37txuScWQ2VSBKsA38gCSH558GPtJPP3wt | |||
| 15.09.2022 04:14:08 | |
639 BTC | $ 12 887 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Me1cMwaiWtVhaJYZoQ6ZenR8R2VrVEUUT | To: 3C96GuzwEeYD5L3icisTAuzUQtpXeTLBCd | |||
| 15.09.2022 04:14:08 | |
404 BTC | $ 8 151 803 | (unknown) | (unknown) |
| Type: transfer | From: 3CNh1fqokSkxRu7Zrhp64mC7FjaeQ1aQAM | To: 324duw98aZAahwRDAvAnHtp7PqhVQZtzXg | |||
| 15.09.2022 04:14:08 | |
1 053 BTC | $ 21 247 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JokwApMb9TcGFqh7ZP2FncKNSo7CtJaq1 | To: 3QnkA8Uv4MUEtQfsY4sE9VFNFY7Z3FmspV | |||
| 15.09.2022 04:14:08 | |
401 BTC | $ 8 097 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ML1ZamGJGaARDDtDsqEJoNbnoAtJRvezW | To: 37Vd7gTzai9ZGvyg3GSxaRZa8QwqPbkwgX | |||
| 15.09.2022 04:14:08 | |
1 549 BTC | $ 31 233 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CRPbqTMaUcoCqoo3fkHAww6NasfDqLWKy | To: 34vmMmrUkq8hubXwMUcXCWgpZxUvy81b9d | |||
| 15.09.2022 04:14:08 | |
2 134 BTC | $ 43 047 076 | (unknown) | (unknown) |
| Type: transfer | From: 31tZ4vD7RRcoRjTy2ddMDCE5by1UKfPfmZ | To: 3CQDKKxDq3qoWwrGbNx7vwiHERiTU21qPq | |||
| 15.09.2022 04:14:08 | |
430 BTC | $ 8 665 425 | (unknown) | (unknown) |
| Type: transfer | From: 3FvM4hgaYsPzNvtwRYXYtqjpFQdGeZGU2t | To: 3BtPkC9mg6JUozfyg9gS21f3Uq96d9Vz3d | |||
| 15.09.2022 04:14:08 | |
4 483 BTC | $ 90 428 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DDK8dT76JVNfVVWsZ33hxa7o2LCPDDdHq | To: 35XAVymCJTzGtqmLW8Xb6d9F1uhYgAMWz1 | |||
| 15.09.2022 04:14:08 | |
419 BTC | $ 8 457 508 | (unknown) | (unknown) |
| Type: transfer | From: 39f268yUUdLxyZAT3b8VYhZBd2X2sGjNzy | To: 3BFpaDuzKBEViTBhhDyTmwA9zBzWJwYuGi | |||
| 15.09.2022 04:14:08 | |
2 379 BTC | $ 47 986 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Myzt7gyZuJxvKJk89Nr5D1Khi6jWryz5z | To: 3C7YQcWuxncb1FGRBzHBWhEsqWoXXNSvP5 | |||
| 15.09.2022 04:14:08 | |
3 636 BTC | $ 73 338 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PGSGwu4oX7NXK91trk2CoKwtXYF8Qsphz | To: 3Qg3D6mAXoMnvZUg8kS9piQav526MxHQ92 | |||
| 15.09.2022 04:14:08 | |
718 BTC | $ 14 484 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NcHRCwUnSMqEqVbPfZxfc1Gh1k6ZccPKQ | To: 3CihNJcTCKt1fcs5vuo6CPFHdNjuRvjgKR | |||
| 15.09.2022 04:14:08 | |
3 253 BTC | $ 65 604 480 | (unknown) | (unknown) |
| Type: transfer | From: 37PEH3R6e2eWS6vnA5T8WptYWTLh1ynqEW | To: 3Kr2KWhnenNvF1pMtbDcYrTtJi8NN35mDy | |||
| 15.09.2022 04:14:08 | |
646 BTC | $ 13 027 989 | (unknown) | (unknown) |
| Type: transfer | From: 35CPF8hd2wLbU5tpdpVD593TqrsFVu4uWV | To: 3EygV5m7ppm6hPYDxsdwk91e3b3rqsd7jn | |||
| 15.09.2022 04:14:08 | |
642 BTC | $ 12 942 973 | (unknown) | (unknown) |
| Type: transfer | From: 3DyhCmV1Q1Ym5Ubh9MmnDUwcb3WSBwQA1r | To: bc1qxst54sfz6ssn636ac8ktxzk4ng29yln5yn57rq | |||
| 15.09.2022 04:14:08 | |
352 BTC | $ 7 103 801 | (unknown) | (unknown) |
| Type: transfer | From: 3QnzBuQYfR8W2yzijZd8gfdoU7QhTQQ1CM | To: bc1q92nekune6zrddenwaarmu94wzfpy85g8p7sy43 | |||
| 15.09.2022 04:14:08 | |
440 BTC | $ 8 873 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdprq5na6kgm0sm2pr2yxmhxgr4v8ytmpg2n6a | To: 37urCQAXfyHuyREV8vDS489828QZJpPLGs | |||
| 15.09.2022 04:14:08 | |
371 BTC | $ 7 478 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ytmjf96ktpkdhxtsu8z3zsdfpcj3gpu2xc3vj | To: 3JaJVJZ8rezvwbE7pzL9oQD5GKZgJh9Mj8 | |||
| 15.09.2022 04:14:08 | |
5 856 BTC | $ 118 125 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t9q8fj54cf7ujvm82rxzvf7vtpc7mdl20ver5 | To: 3JaSw5dLATbG4EE82LRehd3q7Nsz2EEF1K | |||
| 15.09.2022 04:14:08 | |
353 BTC | $ 7 123 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjx37qrmvzkr0rep6jjz0tayz9jq0yknwvm8uk | To: 363mmmabQz9c3R4NK7vw966ixGBr5LvY9y | |||
| 15.09.2022 04:14:08 | |
4 059 BTC | $ 81 864 490 | (unknown) | (unknown) |
| Type: transfer | From: 33tQDP1vSpq3WnGD6emNaipqyw9UD5fW66 | To: 378rsd6vfFyTwrGRHE7G8HhaBuFwKApDyB | |||
| 15.09.2022 04:14:08 | |
350 BTC | $ 7 066 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 15.09.2022 04:14:08 | |
9 493 BTC | $ 191 481 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 15.09.2022 04:10:33 |  |
20 000 000 USDT | $ 20 033 198 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 15.09.2022 04:09:40 | |
14 836 377 BUSD | $ 14 836 377 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 04:08:39 |  |
13 362 905 USDT | $ 13 347 796 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 15.09.2022 04:06:49 | |
19 795 680 BUSD | $ 19 795 680 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 04:03:40 | |
9 898 334 BUSD | $ 9 898 334 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 04:03:16 | |
9 897 345 BUSD | $ 9 897 345 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 03:53:20 | |
18 474 742 BUSD | $ 18 474 742 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.09.2022 03:49:38 | |
401 BTC | $ 8 087 082 | (unknown) | (unknown) |
| Type: transfer | From: 3BTDWu6XUuEBJW368Mz2tqpmPXyyRgK1DG | To: 3ML1ZamGJGaARDDtDsqEJoNbnoAtJRvezW | |||
| 15.09.2022 03:49:38 | |
371 BTC | $ 7 469 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd5kuhah797e2s9zhcwj5lsdpma2309hjulnxq | To: bc1q8ytmjf96ktpkdhxtsu8z3zsdfpcj3gpu2xc3vj | |||
| 15.09.2022 03:48:00 |  |
200 000 000 XRP | $ 67 924 960 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.09.2022 03:47:24 | |
10 293 BTC | $ 207 452 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5mhu0nghreufhrvp8rrnuftlmukjhdarw8hxscjmwxxpf7csqnsnpy60t | To: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl | |||
| 15.09.2022 03:47:24 | |
352 BTC | $ 7 098 712 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Gjj2zF3N7fgFELCVs1XPc9SnUVjxkke | To: 3QnzBuQYfR8W2yzijZd8gfdoU7QhTQQ1CM | |||
| 15.09.2022 03:47:24 | |
343 BTC | $ 6 905 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gx6yved25ytgz84ytl09qalswlf0j8543p3n5 | To: 3Guy2ry1iAbcvCVmLR2u9JqVVzfkNRXqDm | |||
| 15.09.2022 03:47:24 | |
353 BTC | $ 7 117 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4aclmzjtmc0at6ahvgum49mndy0zd7vc3ggfd | To: bc1qnjx37qrmvzkr0rep6jjz0tayz9jq0yknwvm8uk | |||
| 15.09.2022 03:46:42 | |
10 028 995 BUSD | $ 10 028 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 03:42:13 | |
10 028 995 BUSD | $ 10 028 995 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2022 03:38:32 | |
5 857 BTC | $ 117 406 220 | (unknown) | (unknown) |
| Type: transfer | From: 35aUxnpMDkkqysvqq2328j6vm6M1ufWUBp | To: bc1q0t9q8fj54cf7ujvm82rxzvf7vtpc7mdl20ver5 | |||
| 15.09.2022 03:38:32 | |
4 483 BTC | $ 89 876 936 | (unknown) | (unknown) |
| Type: transfer | From: 3JZnwQkxkk49AMDdVpHpEsSNWoXrWRUYz2 | To: 3DDK8dT76JVNfVVWsZ33hxa7o2LCPDDdHq | |||
| 15.09.2022 03:38:32 | |
646 BTC | $ 12 948 581 | (unknown) | (unknown) |
| Type: transfer | From: 36hwVuEdGHm2B7MJFRFHjWQJv4yTY4nZ2d | To: 35CPF8hd2wLbU5tpdpVD593TqrsFVu4uWV | |||
| 15.09.2022 03:38:32 | |
401 BTC | $ 8 047 817 | (unknown) | (unknown) |
| Type: transfer | From: 36aJ8D42TTPo87yX1ACEgau6GJUTPXn15g | To: 3BTDWu6XUuEBJW368Mz2tqpmPXyyRgK1DG | |||
| 15.09.2022 03:38:32 | |
4 059 BTC | $ 81 365 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QWQ9b4fGJHLerJUnBC1PsVgQYNopR6hie | To: 33tQDP1vSpq3WnGD6emNaipqyw9UD5fW66 | |||
| 15.09.2022 03:38:32 | |
718 BTC | $ 14 396 705 | (unknown) | (unknown) |
| Type: transfer | From: 3PeSdcisT5sb5doX8x95RU9cLD8H3DE3Ae | To: 3NcHRCwUnSMqEqVbPfZxfc1Gh1k6ZccPKQ | |||
| 15.09.2022 03:38:32 | |
1 549 BTC | $ 31 043 640 | (unknown) | (unknown) |
| Type: transfer | From: 38F2jeWTsdVuvRKLTBckGBwEtQ3HfyeSzP | To: 3CRPbqTMaUcoCqoo3fkHAww6NasfDqLWKy | |||