Whale movements
Last update: 18.05.2026 00:33:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 03:38:32 |  |
404 BTC | $ 8 102 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzw7nzhWWqN7Rc51orEAVLW2QT9wZAyXg | To: 3CNh1fqokSkxRu7Zrhp64mC7FjaeQ1aQAM | |||
| 15.09.2022 03:38:32 | |
2 379 BTC | $ 47 694 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HAqJJpvxM1Y7xqYxxrnbLAeDC9ErP7dn3 | To: 3Myzt7gyZuJxvKJk89Nr5D1Khi6jWryz5z | |||
| 15.09.2022 03:38:32 | |
1 989 BTC | $ 39 875 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AUBxXUFWAKyJgxu95kXkM5Zxfjd4nqWN4 | To: 37RBGeAeRCe6uGTDB2BWPbznpctsrKSbBf | |||
| 15.09.2022 03:38:32 | |
352 BTC | $ 7 061 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms4LgDcuQKxHikaHQLT5pvvY3qwTqJrES | To: 3J8Gjj2zF3N7fgFELCVs1XPc9SnUVjxkke | |||
| 15.09.2022 03:38:32 | |
1 279 BTC | $ 25 646 436 | (unknown) | (unknown) |
| Type: transfer | From: 338arnPsKjzqiiNp3B3d1aP1N1h4mg7afs | To: 3KXDYU94UTdbDCPaVvzz8i1PVNNLTDUc2k | |||
| 15.09.2022 03:38:32 | |
1 053 BTC | $ 21 118 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NYbRQm1nthS78omcVrr6G3peUhfTc7bmq | To: 3JokwApMb9TcGFqh7ZP2FncKNSo7CtJaq1 | |||
| 15.09.2022 03:38:32 | |
1 524 BTC | $ 30 543 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JYsjZB5FKQChwSkKcHs2Ui87QcFvrCJ6m | To: 3LZ9PiBpvnDnqV3rnMxv2r8FAcwmVFRJR7 | |||
| 15.09.2022 03:38:32 | |
420 BTC | $ 8 428 133 | (unknown) | (unknown) |
| Type: transfer | From: 3MLtnM7zrSYLhg8h7NuHSagekBYBEFNeC3 | To: 39f268yUUdLxyZAT3b8VYhZBd2X2sGjNzy | |||
| 15.09.2022 03:38:32 | |
639 BTC | $ 12 808 681 | (unknown) | (unknown) |
| Type: transfer | From: 36hiRALSdmoRBdpCVqccgH59VMQZbx1U1F | To: 3Me1cMwaiWtVhaJYZoQ6ZenR8R2VrVEUUT | |||
| 15.09.2022 03:38:32 | |
430 BTC | $ 8 613 087 | (unknown) | (unknown) |
| Type: transfer | From: 33C6L9sepBigWLvRuWGP6QLSt92UjTNMS3 | To: 3FvM4hgaYsPzNvtwRYXYtqjpFQdGeZGU2t | |||
| 15.09.2022 03:38:32 | |
325 BTC | $ 6 512 862 | (unknown) | (unknown) |
| Type: transfer | From: 36y1RsbJQFYMLATroTTrRWB4cNrGopdGwP | To: 3AHFEnAarYgKaRRAYGCS9bpEMh8iYGu7Yv | |||
| 15.09.2022 03:38:32 | |
405 BTC | $ 8 118 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DK7qcNp8idGF5LYqcfiBPQ8fNAK4fhkdK | To: 3KBARFcgcJ1RQLihj2KpjRJmVCtUN4qWJa | |||
| 15.09.2022 03:38:32 | |
642 BTC | $ 12 864 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MBk3sbXUqRDB3eNEdFKCxgDdykXrM7zwp | To: 3DyhCmV1Q1Ym5Ubh9MmnDUwcb3WSBwQA1r | |||
| 15.09.2022 03:38:32 | |
343 BTC | $ 6 869 147 | (unknown) | (unknown) |
| Type: transfer | From: 3C3bqevjKR5cQUGbK51zDDUcLYHmtPrgcj | To: bc1q8gx6yved25ytgz84ytl09qalswlf0j8543p3n5 | |||
| 15.09.2022 03:38:32 | |
353 BTC | $ 7 080 135 | (unknown) | (unknown) |
| Type: transfer | From: 372xtqm5CqHtZK53TcycpcZpDcErtkptan | To: bc1qt4aclmzjtmc0at6ahvgum49mndy0zd7vc3ggfd | |||
| 15.09.2022 03:38:32 | |
1 751 BTC | $ 35 095 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg24yczr5wd6prw0cx0xg9jq6cvk9lsedc5ev8 | To: 3M958GBsgJGrJaRF5srMQaPCY9fpzwPrVe | |||
| 15.09.2022 03:38:32 | |
3 253 BTC | $ 65 204 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnku9cmtp936wyw4swj5rp7mem09gpm49wuz8u6 | To: 37PEH3R6e2eWS6vnA5T8WptYWTLh1ynqEW | |||
| 15.09.2022 03:38:32 | |
2 429 BTC | $ 48 699 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s82tk5ysvm2am52c95yfv4ks2pxk9l2t5sehw | To: 3E84Xgpxh119umTaeFFMBfqkEf2ZrV6NsK | |||
| 15.09.2022 03:38:32 | |
3 636 BTC | $ 72 891 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul44jl4e7y36gvx7ete74mjyc438jew3ulhjvx | To: 3PGSGwu4oX7NXK91trk2CoKwtXYF8Qsphz | |||
| 15.09.2022 03:38:32 | |
2 134 BTC | $ 42 786 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34jl4n5nzwyz6lzwgmushnhwzafzwert0jcmv8 | To: 31tZ4vD7RRcoRjTy2ddMDCE5by1UKfPfmZ | |||
| 15.09.2022 03:38:32 | |
486 BTC | $ 9 738 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq64jgjxya2fvkzgtxp0uf3sqwytkd9zw8z6qs0 | To: 35pK37ABQXS5YA52MMBouark9J6xruBEqe | |||
| 15.09.2022 03:38:32 | |
1 533 BTC | $ 30 740 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac39fvamjhmdkmw639n24flxnslg8dn8uu30va | To: 3KBep6JdVmDB4Kwyj8ojXJqGFZtVcpsxKL | |||
| 15.09.2022 03:38:32 | |
374 BTC | $ 7 499 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwjyavvfdsjawxq4wekk2p8jx3mfc0ngqa5u7g | To: bc1qmd5kuhah797e2s9zhcwj5lsdpma2309hjulnxq | |||
| 15.09.2022 03:38:32 | |
440 BTC | $ 8 822 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjydt9kqlupng8e0a7kfd6lywpxvn0udhz2a8n | To: bc1qtdprq5na6kgm0sm2pr2yxmhxgr4v8ytmpg2n6a | |||
| 15.09.2022 03:38:32 | |
758 BTC | $ 15 191 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk6uzrqnzggr6e890lpn3cr82443v5x0zszgjv | To: bc1q6vrkkp8wcp7nyxcqge9uyzgjrk4nq6aelfsmz6 | |||
| 15.09.2022 03:38:32 | |
254 BTC | $ 5 095 109 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3N1YX3QJi89Xg8qrGwTEzhbPEf2fnJGN3b | To: bc1qhzlxjx2dmd5808z5mjj7j2gh267jfyjprw8r5lnw3k9vejdcpyssnjqskn | |||
| 15.09.2022 03:38:32 | |
351 BTC | $ 7 026 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 15.09.2022 03:38:32 | |
9 493 BTC | $ 190 314 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 15.09.2022 03:38:32 | |
580 BTC | $ 11 619 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpaffvqvrkhg9kgk9t00e8lxgvux4mnjhfxutunfa4uvd9fg3mplqchrjrj | |||
| 15.09.2022 03:38:32 | |
1 159 BTC | $ 23 238 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcac7wncp74wspyuwu32ydhh4y4y37000vfhezddasjsma5re4esz7nn5a | |||
| 15.09.2022 03:38:32 | |
3 997 BTC | $ 80 137 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnldqqxn7d5q3f88vk4ryg6ku7epn4ld86fakws7m9zxj433ltgqge05vn | |||
| 15.09.2022 03:38:32 | |
7 995 BTC | $ 160 275 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qum5ack3d7jvnl6v45euzce2m6e3jhupjn2nmmg34sf3ca9gl9tkq60f8ma | |||
| 15.09.2022 03:38:32 | |
3 061 BTC | $ 61 363 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgfe579p0ahy4f7s2fsyatpcr980wyhzv6f2r0paejzfuymgcu7smwx0km | |||
| 15.09.2022 03:38:32 | |
6 122 BTC | $ 122 726 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8jrkrt38jwu29fyma39zmsmgwmgv22s7672vsq24l3h4z7j2hcqc3d4ke | |||
| 15.09.2022 03:38:32 | |
907 BTC | $ 18 174 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc0qrchh5alamplnsw266er34xywfm8hysptwzswsrhwegahnnkq35jpd9 | To: bc1qjjauz8hq2u9s7w6gx3z9yvqqjzpz57mxx3fd3zxzzz52fzcpy8psp2mr0y | |||
| 15.09.2022 03:38:32 | |
1 813 BTC | $ 36 349 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc0qrchh5alamplnsw266er34xywfm8hysptwzswsrhwegahnnkq35jpd9 | To: bc1qepsx89l0rtlvz3wrgzy0jn4c9sl3vjtj3s9ktyjh2vdpxne680hsj6rgjz | |||
| 15.09.2022 03:39:48 |  |
10 000 000 LINK | $ 73 755 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2022 03:20:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.09.2022 02:59:25 | |
353 BTC | $ 7 113 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj3th6ccpphzmck2mv3x4zkduu4u0hdnpsfpe6 | To: 372xtqm5CqHtZK53TcycpcZpDcErtkptan | |||
| 15.09.2022 02:59:25 | |
404 BTC | $ 8 140 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh96m5uz7jkvjfwa737xalmg6f7lsy7pnlzchrj | To: 3Bzw7nzhWWqN7Rc51orEAVLW2QT9wZAyXg | |||
| 15.09.2022 02:59:25 | |
352 BTC | $ 7 094 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrfdy53k6k08h6gk89enk4tjp82c5anfg2acw7 | To: 3Ms4LgDcuQKxHikaHQLT5pvvY3qwTqJrES | |||
| 15.09.2022 02:59:25 | |
405 BTC | $ 8 157 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkc35f45s83emtnmkk95wk7d2dwa44zyfwg4wr | To: 3DK7qcNp8idGF5LYqcfiBPQ8fNAK4fhkdK | |||
| 15.09.2022 02:59:25 | |
374 BTC | $ 7 535 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghs8fe0da8pxpv5kmlur6xetpqqy6m2e30lmx4 | To: bc1qtwjyavvfdsjawxq4wekk2p8jx3mfc0ngqa5u7g | |||
| 15.09.2022 02:59:25 | |
325 BTC | $ 6 544 202 | (unknown) | (unknown) |
| Type: transfer | From: 33BwVzW4D3aXSNmwczJVaKcCLv3ZZfcyEZ | To: 36y1RsbJQFYMLATroTTrRWB4cNrGopdGwP | |||
| 15.09.2022 02:59:25 | |
403 BTC | $ 8 126 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JonXNGJoUpWXxuDz4WiL4jXRrr4TX1B14 | To: 36aJ8D42TTPo87yX1ACEgau6GJUTPXn15g | |||
| 15.09.2022 02:59:25 | |
343 BTC | $ 6 901 643 | (unknown) | (unknown) |
| Type: transfer | From: 34S7HADtkWeGybYaS2GBdzJzqMT5rp2Uwt | To: 3C3bqevjKR5cQUGbK51zDDUcLYHmtPrgcj | |||
| 15.09.2022 02:56:29 | |
3 658 ETH | $ 5 926 837 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 50592148306d52da2cfec9272fecd98ea82f7ec7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 02:54:47 | |
9 573 BTC | $ 193 552 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 15.09.2022 02:54:47 | |
606 BTC | $ 12 258 974 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs67tsnchkntswvu9qeryymcgyjjq0ywn9d2enzug9qzeeu6fgqqah940m | |||
| 15.09.2022 02:54:47 | |
1 213 BTC | $ 24 517 968 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxktwewx734g5m4w9dgt9jw8tvpl0jjgt0xwhpqxwpudx7fn42cs54ajdc | |||