Whale movements
Last update: 18.05.2026 00:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 02:39:09 |  |
4 883 BTC | $ 99 003 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtts9zxv6v2ugeuu0cv939gdx9lhz03fa0mnm0e42j95wax5tsc5s7sdg0t | |||
| 15.09.2022 02:39:09 | |
520 BTC | $ 10 552 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64yv8g42e59x3xt6pl2kwp3lcp5we96cwu5f0zcaua6ph6a7mxmsakenw8 | To: bc1qwrjxmuqpn954teqrnj6y5v4897968vmyk0z5g0appn6l5hlefjysx2zzj0 | |||
| 15.09.2022 02:39:09 | |
1 041 BTC | $ 21 105 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64yv8g42e59x3xt6pl2kwp3lcp5we96cwu5f0zcaua6ph6a7mxmsakenw8 | To: bc1q6recvyj6xan606gs3zps54m4e8w4grn04aycq94d8hp639j93fzq6952d5 | |||
| 15.09.2022 02:39:09 | |
2 134 BTC | $ 43 274 690 | (unknown) | (unknown) |
| Type: transfer | From: 33eLLvxhEqbhangkZM7BB3h2aW5xAj4ANU | To: bc1q34jl4n5nzwyz6lzwgmushnhwzafzwert0jcmv8 | |||
| 15.09.2022 02:38:22 |  |
10 141 079 USDT | $ 10 199 243 | (unknown) | (unknown) |
| Type: transfer | From: 366119b554fb31f3be4cda8325a31b0188567079 | To: 6b79388c800c8fe9e7e457f8a0e345f37a6a67c4 | |||
| 15.09.2022 02:19:32 | |
19 999 954 USDT | $ 20 056 020 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.09.2022 02:19:32 | |
19 999 954 USDT | $ 20 056 020 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.09.2022 02:16:49 | |
19 999 954 USDT | $ 20 164 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 15.09.2022 02:04:17 | |
508 BTC | $ 10 226 517 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.09.2022 02:04:17 | |
643 BTC | $ 12 945 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvdxe60aggqcmxsrfywrzj7yncgpxvmxtrmnam | To: 3NUNZWendMXRNbpZNeDxEALT7VFbokRAvi | |||
| 15.09.2022 02:04:17 | |
649 BTC | $ 13 064 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q306g26d9dgj7z38d5cnxtl7s2xyq5u3x3aex50 | To: 32drYTAfv8UovmQ7UyCD2vTPdHUkkKDNSe | |||
| 15.09.2022 02:04:17 | |
488 BTC | $ 9 815 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mqa6dge9msgh20hmwzn0hraqxszwx4jdd7vyw | To: 3277tGtrnmSWsb1466zGZLVM1Nex4zKGgu | |||
| 15.09.2022 02:04:17 | |
718 BTC | $ 14 458 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqtx8qc09fkz2as5kem77jpyeccryx545dunvm | To: 3KqUJFsGF97GNGeaqGWCNnzP3hEf3Kzpx2 | |||
| 15.09.2022 02:04:17 | |
352 BTC | $ 7 094 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkklp9usyp9gmgt943qg0p4enthv5j5q447zgj | To: 3QhMqLCFk84Lef8ojDpESEhgfNxFWD9zRp | |||
| 15.09.2022 02:04:17 | |
420 BTC | $ 8 464 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29u9fzujhlsej7uthly7p2cgn9f43lhqpuvhv6 | To: 3PKUhru69dpeATHViyrBcjteV3XdK8jELe | |||
| 15.09.2022 02:04:17 | |
430 BTC | $ 8 652 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rxfwh6n7hkhmfg9xg4a6v6yerzysqwykf6aqx | To: 3BxD6x3RGoPz4tf9x4yL3L3dKK7qVmijfG | |||
| 15.09.2022 02:04:17 | |
356 BTC | $ 7 177 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpqsd27HtAc7zzGZA5ho16sgus6kDN7fA | To: 3AdVVHunHQEVJb5CABVfVL4Z2pssubM4Ny | |||
| 15.09.2022 02:04:17 | |
403 BTC | $ 8 122 681 | (unknown) | (unknown) |
| Type: transfer | From: 3BN1qEsC428q54P3xYDNTeAT5Ajmmz7JTg | To: 3EU5KQnz4zRP75arYafEWjGr23BXd7fKdf | |||
| 15.09.2022 02:04:17 | |
374 BTC | $ 7 532 098 | (unknown) | (unknown) |
| Type: transfer | From: 3QVDWT1rYR8MWnreFjrxLAiqkKDN1PFU18 | To: 39138TzdAQL9D727gdkMQ65Qzc67G3RHfB | |||
| 15.09.2022 02:04:17 | |
343 BTC | $ 6 901 363 | (unknown) | (unknown) |
| Type: transfer | From: 3QQqhCFh9f8v6HSWvE4cC9Gz3VnaL3ojar | To: 3Nth9uS2sVJmzm6HbLjNNnYLUoB7irXJeP | |||
| 15.09.2022 02:04:17 | |
1 054 BTC | $ 21 213 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AUMXiizx9C63fAhKutbSioDX91wuXKDmc | To: 3JXi8F4vETbUQhixHgTmaMoAdmyStGWaiu | |||
| 15.09.2022 02:04:17 | |
325 BTC | $ 6 544 205 | (unknown) | (unknown) |
| Type: transfer | From: 3DR9k9TXioVW43k99DJ99pCYpJKjb7mnYB | To: 3BNgKfZxLETAEc2tLVYjfSshRPxSXvwAJF | |||
| 15.09.2022 02:04:17 | |
404 BTC | $ 8 139 422 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnnk9xxEYqb85sbzh4UbpaTg1xZna8rpv | To: 33YSg8ZeSaF7asS5Zhp2J9nAy3oA9ydnRa | |||
| 15.09.2022 02:04:17 | |
440 BTC | $ 8 861 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PjLEGRAwzZBfmHF5N9iE6M2px7dWADTdy | To: 3CAjWBoTGjdfxsgxJhq8eZCFVZeq16RgZs | |||
| 15.09.2022 02:04:17 | |
642 BTC | $ 12 919 689 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbzu4D3tBEhxUFuKRJE6LyEedu3te6xYV | To: bc1qwalu9gcahwtwtw3jmn0sy4tqr67mfjlndvj8e9 | |||
| 15.09.2022 02:04:17 | |
405 BTC | $ 8 158 625 | (unknown) | (unknown) |
| Type: transfer | From: 3KxAvxcRVhV1fBSfWhDs1M7EJb3KEQAX1Z | To: bc1qza6erdda06x0azskgznterlrjjndjtn2fmcqxq | |||
| 15.09.2022 02:04:17 | |
758 BTC | $ 15 256 942 | (unknown) | (unknown) |
| Type: transfer | From: 3GqdzNGfPkELEQZYWKa1g8dyjsLL91Xh42 | To: bc1qt570xa0auc9jqyjftnwn80yq4278akyz2tkzmf | |||
| 15.09.2022 02:04:17 | |
370 BTC | $ 7 447 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 15.09.2022 02:04:17 | |
9 614 BTC | $ 193 557 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 15.09.2022 02:04:17 | |
292 BTC | $ 5 875 126 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenqqdcq7x5hk9fx5pdl3gturxa9fqq7mwzhhj8dknnq3lnpxg43qg633s0 | |||
| 15.09.2022 02:04:17 | |
292 BTC | $ 5 875 132 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9mr4e2m8u4f8cucnau9pfmyzlffw3lum5mg7uhw6vyw5m0hjk4qp0xg3u | |||
| 15.09.2022 02:04:09 | |
10 000 000 USDT | $ 10 070 203 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2022 02:00:31 | |
10 000 000 USDT | $ 9 916 929 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 15.09.2022 01:57:28 | |
20 000 ETH | $ 32 848 646 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ac82b914a04ac1670ee9a587042d612107e3f83 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 15.09.2022 01:53:39 | |
325 BTC | $ 6 605 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr5znr0nmk23armducqj72rzf7w5j7g32uf8ns | To: 3DR9k9TXioVW43k99DJ99pCYpJKjb7mnYB | |||
| 15.09.2022 01:53:39 | |
360 BTC | $ 7 315 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CVrQLrydkjegeaQmbL2EFjv3sX3xX7h3k | To: 3Gpqsd27HtAc7zzGZA5ho16sgus6kDN7fA | |||
| 15.09.2022 01:53:39 | |
250 BTC | $ 5 072 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2022 01:50:47 | |
9 999 977 USDT | $ 10 025 817 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.09.2022 01:50:47 | |
343 BTC | $ 6 933 077 | (unknown) | (unknown) |
| Type: transfer | From: 35XyYohLkXmSdXDcSbegSGZv8qp4XLqiUp | To: 3QQqhCFh9f8v6HSWvE4cC9Gz3VnaL3ojar | |||
| 15.09.2022 01:50:47 | |
352 BTC | $ 7 127 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyckffcr6faj9ctd8t4jh6fylqd7k9lh6jn5wc | To: bc1qmkklp9usyp9gmgt943qg0p4enthv5j5q447zgj | |||
| 15.09.2022 01:49:18 | |
9 999 977 USDT | $ 10 045 261 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 15.09.2022 01:42:12 | |
4 059 BTC | $ 82 788 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NDfKBGfe14tLQmXUrpkRFdB1qhgRckvhx | To: 3EQSiz4Z2G4uq1qBNmDa3HEwwzue6QGFmq | |||
| 15.09.2022 01:42:12 | |
343 BTC | $ 6 992 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NMKLBC1oPGAngK3iZpyLbHBUmKP7i42aS | To: 35XyYohLkXmSdXDcSbegSGZv8qp4XLqiUp | |||
| 15.09.2022 01:42:12 | |
345 BTC | $ 7 039 169 | (unknown) | (unknown) |
| Type: transfer | From: 3MQdnB3Ya8vRkbuDNGvfbkWidUG8PArhhw | To: 3NMKLBC1oPGAngK3iZpyLbHBUmKP7i42aS | |||
| 15.09.2022 01:42:12 | |
642 BTC | $ 13 090 835 | (unknown) | (unknown) |
| Type: transfer | From: 3HKevx7uTzTBgXmHnDhZVVr9o6Y6B3sinY | To: 3Gbzu4D3tBEhxUFuKRJE6LyEedu3te6xYV | |||
| 15.09.2022 01:42:12 | |
407 BTC | $ 8 300 452 | (unknown) | (unknown) |
| Type: transfer | From: 387b6RPTUMpnZ76gRTjNwo4sDFqDpdB7L7 | To: 3BN1qEsC428q54P3xYDNTeAT5Ajmmz7JTg | |||
| 15.09.2022 01:42:12 | |
1 056 BTC | $ 21 531 872 | (unknown) | (unknown) |
| Type: transfer | From: 3DtkaPqfBRqXc8Uu2DJjAWh5XKTJSMg5jY | To: 3AUMXiizx9C63fAhKutbSioDX91wuXKDmc | |||
| 15.09.2022 01:42:12 | |
2 379 BTC | $ 48 526 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahs2sCGwjE1m8VZzYrkMc7hQiqqmAQXWK | To: 3KE8oAatnJqPHWCvaxFyJPQdUeptBRGnDh | |||
| 15.09.2022 01:42:12 | |
440 BTC | $ 8 977 779 | (unknown) | (unknown) |
| Type: transfer | From: 3PBqRnEB7YrFV2rkJSBGXkBn3huXEyhRuk | To: 3PjLEGRAwzZBfmHF5N9iE6M2px7dWADTdy | |||
| 15.09.2022 01:42:12 | |
2 134 BTC | $ 43 532 900 | (unknown) | (unknown) |
| Type: transfer | From: 38Yw6XZ563DdfsUbYMdCZh6D8bon8pVqTo | To: 33eLLvxhEqbhangkZM7BB3h2aW5xAj4ANU | |||