Whale movements
Last update: 18.05.2026 00:32:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 02:48:11 |  |
9 614 BTC | $ 193 888 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 15.09.2022 02:48:11 | |
263 BTC | $ 5 306 731 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76ctthvrv9antv0akjsuuj7zp4qjd6yzcn4pspldyeaqmx2jkq2qrx4p70 | |||
| 15.09.2022 02:48:11 | |
263 BTC | $ 5 306 733 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv860y27c6g9jxt0hy86grr8s7jm74k74jmz4xgasx4hc74ky4lus8fdxge | |||
| 15.09.2022 02:45:36 |  |
20 050 000 USDC | $ 20 075 264 | (unknown) | (unknown) |
| Type: transfer | From: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | To: 366119b554fb31f3be4cda8325a31b0188567079 | |||
| 15.09.2022 02:42:17 | |
6 000 000 USDT | $ 5 979 578 | (unknown) | (unknown) |
| Type: transfer | From: d31f635a968223f7d6b5b3f4a0839248ceb685df | To: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | |||
| 15.09.2022 02:39:09 | |
1 281 BTC | $ 25 979 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkukd0llt032mlhfdww5a9h30pjfxxwmypsjzcd | To: 338arnPsKjzqiiNp3B3d1aP1N1h4mg7afs | |||
| 15.09.2022 02:39:09 | |
642 BTC | $ 13 010 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwalu9gcahwtwtw3jmn0sy4tqr67mfjlndvj8e9 | To: 3MBk3sbXUqRDB3eNEdFKCxgDdykXrM7zwp | |||
| 15.09.2022 02:39:09 | |
1 524 BTC | $ 30 892 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlqyyzrtgppw3u6727yl0yv5yz577ka820mxlg | To: 3JYsjZB5FKQChwSkKcHs2Ui87QcFvrCJ6m | |||
| 15.09.2022 02:39:09 | |
1 989 BTC | $ 40 329 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac0pt2tf4g52qtfwpry7s6ml8fvvhpt2d49dra | To: 3AUBxXUFWAKyJgxu95kXkM5Zxfjd4nqWN4 | |||
| 15.09.2022 02:39:09 | |
343 BTC | $ 6 948 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvvfb4fwBCeUc186mtwzuK4P6qkTKUgyv | To: 34S7HADtkWeGybYaS2GBdzJzqMT5rp2Uwt | |||
| 15.09.2022 02:39:09 | |
343 BTC | $ 6 948 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq36a5xgmmhdjvzp4wsd9e8rlh2kpljct96uh6 | To: 3Hvvfb4fwBCeUc186mtwzuK4P6qkTKUgyv | |||
| 15.09.2022 02:39:09 | |
3 253 BTC | $ 65 948 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8e6telyn8tnhl990mrtywrdzmakvp2yz63g8w | To: bc1qnku9cmtp936wyw4swj5rp7mem09gpm49wuz8u6 | |||
| 15.09.2022 02:39:09 | |
405 BTC | $ 8 216 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza6erdda06x0azskgznterlrjjndjtn2fmcqxq | To: bc1qmkc35f45s83emtnmkk95wk7d2dwa44zyfwg4wr | |||
| 15.09.2022 02:39:09 | |
1 756 BTC | $ 35 597 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mk5eka7ju4wym8w2wfsuhlzfntkrl9rreys5m | To: bc1qhg24yczr5wd6prw0cx0xg9jq6cvk9lsedc5ev8 | |||
| 15.09.2022 02:39:09 | |
758 BTC | $ 15 365 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt570xa0auc9jqyjftnwn80yq4278akyz2tkzmf | To: bc1qkk6uzrqnzggr6e890lpn3cr82443v5x0zszgjv | |||
| 15.09.2022 02:39:09 | |
1 553 BTC | $ 31 497 112 | (unknown) | (unknown) |
| Type: transfer | From: 3PiFFX33bvJ2txsQSWTnzgECDK2GhKcyjY | To: 38F2jeWTsdVuvRKLTBckGBwEtQ3HfyeSzP | |||
| 15.09.2022 02:39:09 | |
420 BTC | $ 8 524 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PKUhru69dpeATHViyrBcjteV3XdK8jELe | To: 3MLtnM7zrSYLhg8h7NuHSagekBYBEFNeC3 | |||
| 15.09.2022 02:39:09 | |
718 BTC | $ 14 561 133 | (unknown) | (unknown) |
| Type: transfer | From: 3KqUJFsGF97GNGeaqGWCNnzP3hEf3Kzpx2 | To: 3PeSdcisT5sb5doX8x95RU9cLD8H3DE3Ae | |||
| 15.09.2022 02:39:09 | |
4 059 BTC | $ 82 297 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EQSiz4Z2G4uq1qBNmDa3HEwwzue6QGFmq | To: 3QWQ9b4fGJHLerJUnBC1PsVgQYNopR6hie | |||
| 15.09.2022 02:39:09 | |
5 857 BTC | $ 118 745 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JSr6dpdTTtEbkRfmLRx7qawhiC2cg6gnq | To: 35aUxnpMDkkqysvqq2328j6vm6M1ufWUBp | |||
| 15.09.2022 02:39:09 | |
649 BTC | $ 13 157 116 | (unknown) | (unknown) |
| Type: transfer | From: 32drYTAfv8UovmQ7UyCD2vTPdHUkkKDNSe | To: 36hwVuEdGHm2B7MJFRFHjWQJv4yTY4nZ2d | |||
| 15.09.2022 02:39:09 | |
403 BTC | $ 8 180 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EU5KQnz4zRP75arYafEWjGr23BXd7fKdf | To: 3JonXNGJoUpWXxuDz4WiL4jXRrr4TX1B14 | |||
| 15.09.2022 02:39:09 | |
1 053 BTC | $ 21 359 422 | (unknown) | (unknown) |
| Type: transfer | From: 3JXi8F4vETbUQhixHgTmaMoAdmyStGWaiu | To: 3NYbRQm1nthS78omcVrr6G3peUhfTc7bmq | |||
| 15.09.2022 02:39:09 | |
2 379 BTC | $ 48 238 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KE8oAatnJqPHWCvaxFyJPQdUeptBRGnDh | To: 3HAqJJpvxM1Y7xqYxxrnbLAeDC9ErP7dn3 | |||
| 15.09.2022 02:39:09 | |
4 484 BTC | $ 90 909 070 | (unknown) | (unknown) |
| Type: transfer | From: 36yUzZ9NKpmYk9Uv3oeWrsrfu7H1DxB9ov | To: 3JZnwQkxkk49AMDdVpHpEsSNWoXrWRUYz2 | |||
| 15.09.2022 02:39:09 | |
643 BTC | $ 13 035 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NUNZWendMXRNbpZNeDxEALT7VFbokRAvi | To: 36hiRALSdmoRBdpCVqccgH59VMQZbx1U1F | |||
| 15.09.2022 02:39:09 | |
430 BTC | $ 8 711 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BxD6x3RGoPz4tf9x4yL3L3dKK7qVmijfG | To: 33C6L9sepBigWLvRuWGP6QLSt92UjTNMS3 | |||
| 15.09.2022 02:39:09 | |
325 BTC | $ 6 589 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EJDWzibCQZb8KevC7oG5uxs9yC5fQTgGC | To: 33BwVzW4D3aXSNmwczJVaKcCLv3ZZfcyEZ | |||
| 15.09.2022 02:39:09 | |
325 BTC | $ 6 590 507 | (unknown) | (unknown) |
| Type: transfer | From: 3CcZMkBMH1wh941z2eNT8QRuZcCMKAwf97 | To: 3EJDWzibCQZb8KevC7oG5uxs9yC5fQTgGC | |||
| 15.09.2022 02:39:09 | |
325 BTC | $ 6 590 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BNgKfZxLETAEc2tLVYjfSshRPxSXvwAJF | To: 3CcZMkBMH1wh941z2eNT8QRuZcCMKAwf97 | |||
| 15.09.2022 02:39:09 | |
352 BTC | $ 7 142 913 | (unknown) | (unknown) |
| Type: transfer | From: 36YzEV3mM2GftjSWEYwFjQ8qiotVAcF2KZ | To: bc1qhrfdy53k6k08h6gk89enk4tjp82c5anfg2acw7 | |||
| 15.09.2022 02:39:09 | |
352 BTC | $ 7 143 219 | (unknown) | (unknown) |
| Type: transfer | From: 3J4X4odnQkh1GGLhvnojeNTqpzmE2tdFhm | To: 36YzEV3mM2GftjSWEYwFjQ8qiotVAcF2KZ | |||
| 15.09.2022 02:39:09 | |
352 BTC | $ 7 143 238 | (unknown) | (unknown) |
| Type: transfer | From: 3QhMqLCFk84Lef8ojDpESEhgfNxFWD9zRp | To: 3J4X4odnQkh1GGLhvnojeNTqpzmE2tdFhm | |||
| 15.09.2022 02:39:09 | |
356 BTC | $ 7 225 014 | (unknown) | (unknown) |
| Type: transfer | From: 36QyyLTH2f4Sh9gWRkYMeymURocqaJyWqr | To: bc1qzj3th6ccpphzmck2mv3x4zkduu4u0hdnpsfpe6 | |||
| 15.09.2022 02:39:09 | |
356 BTC | $ 7 228 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AdVVHunHQEVJb5CABVfVL4Z2pssubM4Ny | To: 36QyyLTH2f4Sh9gWRkYMeymURocqaJyWqr | |||
| 15.09.2022 02:39:09 | |
1 533 BTC | $ 31 091 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AUyEcgLCvodLp817TAGqMtg72SkYWU1S8 | To: bc1qac39fvamjhmdkmw639n24flxnslg8dn8uu30va | |||
| 15.09.2022 02:39:09 | |
404 BTC | $ 8 194 869 | (unknown) | (unknown) |
| Type: transfer | From: 33YSg8ZeSaF7asS5Zhp2J9nAy3oA9ydnRa | To: bc1qh96m5uz7jkvjfwa737xalmg6f7lsy7pnlzchrj | |||
| 15.09.2022 02:39:09 | |
440 BTC | $ 8 924 167 | (unknown) | (unknown) |
| Type: transfer | From: 3CAjWBoTGjdfxsgxJhq8eZCFVZeq16RgZs | To: bc1qnjydt9kqlupng8e0a7kfd6lywpxvn0udhz2a8n | |||
| 15.09.2022 02:39:09 | |
2 429 BTC | $ 49 255 410 | (unknown) | (unknown) |
| Type: transfer | From: 3CnS7tuf8vnLGNj25Mh69WcY9HS628EYfG | To: bc1q9s82tk5ysvm2am52c95yfv4ks2pxk9l2t5sehw | |||
| 15.09.2022 02:39:09 | |
374 BTC | $ 7 585 429 | (unknown) | (unknown) |
| Type: transfer | From: 39138TzdAQL9D727gdkMQ65Qzc67G3RHfB | To: bc1qghs8fe0da8pxpv5kmlur6xetpqqy6m2e30lmx4 | |||
| 15.09.2022 02:39:09 | |
3 636 BTC | $ 73 731 230 | (unknown) | (unknown) |
| Type: transfer | From: 36e4KkMbrevdcXdnFrCZPU26GDtV137XKu | To: bc1qul44jl4e7y36gvx7ete74mjyc438jew3ulhjvx | |||
| 15.09.2022 02:39:09 | |
488 BTC | $ 9 884 540 | (unknown) | (unknown) |
| Type: transfer | From: 3277tGtrnmSWsb1466zGZLVM1Nex4zKGgu | To: bc1qq64jgjxya2fvkzgtxp0uf3sqwytkd9zw8z6qs0 | |||
| 15.09.2022 02:39:09 | |
343 BTC | $ 6 949 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Nth9uS2sVJmzm6HbLjNNnYLUoB7irXJeP | To: bc1qzq36a5xgmmhdjvzp4wsd9e8rlh2kpljct96uh6 | |||
| 15.09.2022 02:39:09 | |
2 334 BTC | $ 47 327 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgltulfw9n67wejgvz0fxkzlnl7nzayd9lfvwulrn8tq7zzgsc6ustcfty0 | |||
| 15.09.2022 02:39:09 | |
4 668 BTC | $ 94 654 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0390cnwhsjgs5jpdy75074y5g8ct2xkadxklwvmjpej774dsx5q3yg5ej | |||
| 15.09.2022 02:39:09 | |
1 562 BTC | $ 31 676 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r2kpk3j9smuc4d0jx8gq2gxvqhmggz88fmrswu7tc4hrx6prm4qg9eyrf | |||
| 15.09.2022 02:39:09 | |
3 125 BTC | $ 63 352 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqcl805z0gv67347wljaudka3vs8ju04fkluxn8v8rflk5pjttqsp5nhhz | |||
| 15.09.2022 02:39:09 | |
778 BTC | $ 15 773 046 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgmt4g4xjwxhte5qjwea63vfnqqmva2me25f8dclduzhs8awt2vs5qgkfw | |||
| 15.09.2022 02:39:09 | |
1 556 BTC | $ 31 546 104 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhawms84ywfdw0hrzx6eaf8nzu4k99twudhh66tc9cuwkxhhrwy4q5h4q6k | |||
| 15.09.2022 02:39:09 | |
2 441 BTC | $ 49 501 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlxrn87nj0druszq07rxk3cxrl7xgyghvf5sdzgkpa5vajznx2jsdqkcll | |||