Whale movements
Last update: 18.05.2026 00:43:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 01:42:12 |  |
2 429 BTC | $ 49 551 316 | (unknown) | (unknown) |
| Type: transfer | From: 34vrtN6gMcwZGt2LtDLRdEkB5t1KFGrr4Q | To: 3CnS7tuf8vnLGNj25Mh69WcY9HS628EYfG | |||
| 15.09.2022 01:42:12 | |
3 636 BTC | $ 74 171 370 | (unknown) | (unknown) |
| Type: transfer | From: 32VVSrEurKsPLKDoEF3rEA19k1xPPgvJwQ | To: 36e4KkMbrevdcXdnFrCZPU26GDtV137XKu | |||
| 15.09.2022 01:42:12 | |
4 484 BTC | $ 91 451 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QnQC7TPD8RJXVVFrL5ZiBMA8KvCGSoHbg | To: 36yUzZ9NKpmYk9Uv3oeWrsrfu7H1DxB9ov | |||
| 15.09.2022 01:42:12 | |
405 BTC | $ 8 265 534 | (unknown) | (unknown) |
| Type: transfer | From: 36xC6KVr9c7UNVtHV7wGxBfXcoQfni75Dj | To: 3KxAvxcRVhV1fBSfWhDs1M7EJb3KEQAX1Z | |||
| 15.09.2022 01:42:12 | |
325 BTC | $ 6 630 020 | (unknown) | (unknown) |
| Type: transfer | From: 32Eh88Z98ASxxPcaav94j4hSn4xJreXV2v | To: bc1qwr5znr0nmk23armducqj72rzf7w5j7g32uf8ns | |||
| 15.09.2022 01:42:12 | |
327 BTC | $ 6 670 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Qch6znZ4jyYea423G1d18dbA8yvdp8A5G | To: 32Eh88Z98ASxxPcaav94j4hSn4xJreXV2v | |||
| 15.09.2022 01:42:12 | |
327 BTC | $ 6 673 634 | (unknown) | (unknown) |
| Type: transfer | From: 3ASBaVqWoHJWGCHxmAkC2zrQNYMdL2ZB8b | To: 3Qch6znZ4jyYea423G1d18dbA8yvdp8A5G | |||
| 15.09.2022 01:42:12 | |
1 553 BTC | $ 31 685 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DVrmAB6TYQmtoN2YkKLbH5cXCumKVhFoY | To: 3PiFFX33bvJ2txsQSWTnzgECDK2GhKcyjY | |||
| 15.09.2022 01:42:12 | |
374 BTC | $ 7 630 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PRoJnMc7pLuG67osv9NeiqfJtUS397ZZk | To: 3QVDWT1rYR8MWnreFjrxLAiqkKDN1PFU18 | |||
| 15.09.2022 01:42:12 | |
364 BTC | $ 7 414 513 | (unknown) | (unknown) |
| Type: transfer | From: 3LSipd9yUfRKbXUF8RQzs6vfKDXDqUJWtS | To: 3CVrQLrydkjegeaQmbL2EFjv3sX3xX7h3k | |||
| 15.09.2022 01:42:12 | |
430 BTC | $ 8 766 153 | (unknown) | (unknown) |
| Type: transfer | From: 359cLKoMwnCYyQjDeShizz7CAYLsA6QA6H | To: bc1q9rxfwh6n7hkhmfg9xg4a6v6yerzysqwykf6aqx | |||
| 15.09.2022 01:42:12 | |
643 BTC | $ 13 123 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7wsd5BBpiVaThSr2tJh5mpCQGnHaTNeY | To: bc1qhvdxe60aggqcmxsrfywrzj7yncgpxvmxtrmnam | |||
| 15.09.2022 01:42:12 | |
1 989 BTC | $ 40 571 410 | (unknown) | (unknown) |
| Type: transfer | From: 39ZBbebCxsiDmtyoVBLz66PU5CfESbq4vG | To: bc1qac0pt2tf4g52qtfwpry7s6ml8fvvhpt2d49dra | |||
| 15.09.2022 01:42:12 | |
352 BTC | $ 7 188 958 | (unknown) | (unknown) |
| Type: transfer | From: 3PqXVKnFG3hXtzuEM91UCeA5Z4u6PhQHS3 | To: bc1qlyckffcr6faj9ctd8t4jh6fylqd7k9lh6jn5wc | |||
| 15.09.2022 01:42:12 | |
3 253 BTC | $ 66 342 020 | (unknown) | (unknown) |
| Type: transfer | From: 3L8pJaHyzQFLGzoDJJDr8SQLQ8PsXiD7F9 | To: bc1qr8e6telyn8tnhl990mrtywrdzmakvp2yz63g8w | |||
| 15.09.2022 01:42:12 | |
1 281 BTC | $ 26 134 582 | (unknown) | (unknown) |
| Type: transfer | From: 3APHYAj9n3uBhk3J9extKgb1zbk1i2Chp9 | To: bc1qkukd0llt032mlhfdww5a9h30pjfxxwmypsjzcd | |||
| 15.09.2022 01:42:12 | |
590 BTC | $ 12 024 108 | (unknown) | (unknown) |
| Type: transfer | From: 34jAEifuivLfFwTArVv2MXBj4UPauGv6xh | To: bc1q0mqa6dge9msgh20hmwzn0hraqxszwx4jdd7vyw | |||
| 15.09.2022 01:42:12 | |
758 BTC | $ 15 457 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwskkcxxdh9dvyf9pxscystmcd6fm0q9muppgv | To: 3GqdzNGfPkELEQZYWKa1g8dyjsLL91Xh42 | |||
| 15.09.2022 01:42:12 | |
1 533 BTC | $ 31 277 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fagh3cnsel9fc39x2wk39lkah4g89e6tddynx | To: 3AUyEcgLCvodLp817TAGqMtg72SkYWU1S8 | |||
| 15.09.2022 01:42:12 | |
5 857 BTC | $ 119 454 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t0dspwcsjjxxytupgl2m8h63uz87eeh4ytfn3 | To: 3JSr6dpdTTtEbkRfmLRx7qawhiC2cg6gnq | |||
| 15.09.2022 01:42:12 | |
404 BTC | $ 8 246 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdud836xpy2dxyq44ya5muqkxhgst56nhp5l3qu | To: 3Mnnk9xxEYqb85sbzh4UbpaTg1xZna8rpv | |||
| 15.09.2022 01:42:12 | |
1 756 BTC | $ 35 809 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp74d0f9lwyumjzhpk5y65qrq0xwz837ksrktu6 | To: bc1q5mk5eka7ju4wym8w2wfsuhlzfntkrl9rreys5m | |||
| 15.09.2022 01:42:12 | |
650 BTC | $ 13 250 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8pnnqf8hha9xg3zjkm5stxdw3dr03zvvdmg7g | To: bc1q306g26d9dgj7z38d5cnxtl7s2xyq5u3x3aex50 | |||
| 15.09.2022 01:42:12 | |
420 BTC | $ 8 575 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlad89qa0zdxgtfaa4493xa2ac4l658e6gf4y8j | To: bc1q29u9fzujhlsej7uthly7p2cgn9f43lhqpuvhv6 | |||
| 15.09.2022 01:42:12 | |
723 BTC | $ 14 750 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad94wtn32k8x4tuzklp6uysgqzpdqu6tqjfkyd | To: bc1quqtx8qc09fkz2as5kem77jpyeccryx545dunvm | |||
| 15.09.2022 01:42:12 | |
1 524 BTC | $ 31 076 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk080lzltp747k0sadyxj0p4k27mr6f7347f2np | To: bc1qvlqyyzrtgppw3u6727yl0yv5yz577ka820mxlg | |||
| 15.09.2022 01:42:12 | |
249 BTC | $ 5 071 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | To: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | |||
| 15.09.2022 01:42:12 | |
256 BTC | $ 5 231 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2022 01:42:12 | |
259 BTC | $ 5 289 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2022 01:42:12 | |
259 BTC | $ 5 289 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2022 01:42:12 | |
259 BTC | $ 5 289 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2022 01:42:12 | |
370 BTC | $ 7 546 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 15.09.2022 01:42:12 | |
9 614 BTC | $ 196 092 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 15.09.2022 01:42:12 | |
572 BTC | $ 11 675 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk7xn9v0zd85z5c488xm5eeskg2gkjuwh0y5t94qj3teky86zumqt9xs5x | |||
| 15.09.2022 01:42:12 | |
1 145 BTC | $ 23 351 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q782zdc4htuhyrlh6x23l8pmje8nymprhp5gsqcsjp8r3nf959yrsfwlytz | |||
| 15.09.2022 01:42:12 | |
2 720 BTC | $ 55 481 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjlxwah8mrxs0uqt609e3ccf0l3ypw265rkxauv969sxknqxf9vs6exkec | |||
| 15.09.2022 01:42:12 | |
5 440 BTC | $ 110 962 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxc0qrchh5alamplnsw266er34xywfm8hysptwzswsrhwegahnnkq35jpd9 | |||
| 15.09.2022 01:42:12 | |
595 BTC | $ 12 135 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8lve2pkk5mzflw5jmmxnn6dcjvx7ff5q650gxn9khsp00e6j0wsgvmtr3 | |||
| 15.09.2022 01:42:12 | |
1 190 BTC | $ 24 271 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadua798c9hud367xk3jrfspvkxrhh72yeflghtcsrrzt2ve9ltjqzmzxa6 | |||
| 15.09.2022 01:42:12 | |
1 562 BTC | $ 31 865 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcn8kfrhdudncfqj2xdhrd8wutkg0qzj7623k22fhtxycvyvmv6qh5umgc | To: bc1q39476j4w36y09fsxrgx2dj5uw8x56c4yl9rdjmkn7humux2mj7rqmrxj3n | |||
| 15.09.2022 01:42:12 | |
3 125 BTC | $ 63 731 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcn8kfrhdudncfqj2xdhrd8wutkg0qzj7623k22fhtxycvyvmv6qh5umgc | To: bc1qf5lg64978290vddtghngmzte3kzh4vzl6eul5az72r574xrymhvqrwsekc | |||
| 15.09.2022 01:42:12 | |
1 559 BTC | $ 31 795 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcn8kfrhdudncfqj2xdhrd8wutkg0qzj7623k22fhtxycvyvmv6qh5umgc | To: bc1qta8zjaq7w8zftkfyqptntcrtdesg4uw0c4v83r056xt7m8na357q8z93w6 | |||
| 15.09.2022 01:42:12 | |
3 118 BTC | $ 63 591 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcn8kfrhdudncfqj2xdhrd8wutkg0qzj7623k22fhtxycvyvmv6qh5umgc | To: bc1q7ytmsxgfswf4rr53p95ep89v0ckx53z79j2deywc2mz05r3de6ps3mcssw | |||
| 15.09.2022 01:42:12 | |
1 562 BTC | $ 31 868 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u08w87ph0cw7gkegme525afwul870qyslpn2a7ues4rwjq25jfs9p6xwl | To: bc1qpc6qln9ga9dkx2t995rpjqw6nrgtfl8xc27r4ya0jk6kh04l8vcq4kzdar | |||
| 15.09.2022 01:42:12 | |
3 125 BTC | $ 63 737 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u08w87ph0cw7gkegme525afwul870qyslpn2a7ues4rwjq25jfs9p6xwl | To: bc1q64yv8g42e59x3xt6pl2kwp3lcp5we96cwu5f0zcaua6ph6a7mxmsakenw8 | |||
| 15.09.2022 01:36:30 |  |
5 244 ETH | $ 8 549 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e551f2c04e02b58cbcbb9d4796eb046bbd9f123f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 01:21:14 | |
21 300 000 USDC | $ 21 094 694 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.09.2022 01:20:22 |  |
33 337 130 XRP | $ 11 360 089 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 15.09.2022 01:10:24 | |
6 500 ETH | $ 10 682 646 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f13b507b1cd1762b69a56d09f852fb5d815ba140 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 01:09:32 | |
18 600 ETH | $ 30 692 718 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: efac0f11855fcd74d90ad151a7439a2c3e95b015 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||