Whale movements
Last update: 18.05.2026 00:51:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 01:06:28 |  |
18 600 ETH | $ 30 801 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: efac0f11855fcd74d90ad151a7439a2c3e95b015 | |||
| 15.09.2022 01:01:18 | |
10 765 110 USDT | $ 10 753 743 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2022 01:01:18 | |
10 765 110 USDT | $ 10 753 743 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2022 01:01:18 | |
10 750 447 USDT | $ 10 739 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2022 01:01:18 | |
10 750 447 USDT | $ 10 739 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2022 00:59:12 | |
9 281 ETH | $ 15 177 019 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f46daf431d8f8564e8bd48355f527e589d4ba4d1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 00:58:19 |  |
1 553 BTC | $ 31 605 748 | (unknown) | (unknown) |
| Type: transfer | From: 39pv9K17Js95BC5PFZ5U2DqoceDRA4vZFY | To: 3DVrmAB6TYQmtoN2YkKLbH5cXCumKVhFoY | |||
| 15.09.2022 00:58:19 | |
1 524 BTC | $ 30 999 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GdwcZPwd6chqq8T6xnA3mvgrLapZcF5i1 | To: bc1qk080lzltp747k0sadyxj0p4k27mr6f7347f2np | |||
| 15.09.2022 00:58:19 | |
1 534 BTC | $ 31 200 340 | (unknown) | (unknown) |
| Type: transfer | From: 33atZxKqFckcnAWAXqdNMcQAyLw4Tny4Fe | To: bc1q2fagh3cnsel9fc39x2wk39lkah4g89e6tddynx | |||
| 15.09.2022 00:58:19 | |
1 534 BTC | $ 31 200 340 | (unknown) | (unknown) |
| Type: transfer | From: 33atZxKqFckcnAWAXqdNMcQAyLw4Tny4Fe | To: bc1q2fagh3cnsel9fc39x2wk39lkah4g89e6tddynx | |||
| 15.09.2022 00:58:19 | |
374 BTC | $ 7 611 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgngrrjyj3x93jrtmswgqpw6kq0kek4fnjzkz7g | To: 3PRoJnMc7pLuG67osv9NeiqfJtUS397ZZk | |||
| 15.09.2022 00:58:19 | |
374 BTC | $ 7 611 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgngrrjyj3x93jrtmswgqpw6kq0kek4fnjzkz7g | To: 3PRoJnMc7pLuG67osv9NeiqfJtUS397ZZk | |||
| 15.09.2022 00:58:19 | |
345 BTC | $ 7 021 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjecaugqhwgplthlcdqm77ttktzxeenhqlwsgng | To: 3MQdnB3Ya8vRkbuDNGvfbkWidUG8PArhhw | |||
| 15.09.2022 00:58:19 | |
345 BTC | $ 7 021 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjecaugqhwgplthlcdqm77ttktzxeenhqlwsgng | To: 3MQdnB3Ya8vRkbuDNGvfbkWidUG8PArhhw | |||
| 15.09.2022 00:58:19 | |
407 BTC | $ 8 280 022 | (unknown) | (unknown) |
| Type: transfer | From: 32UpAYjVh4tndyHYBKPgMqdVUEUCcja3sC | To: 387b6RPTUMpnZ76gRTjNwo4sDFqDpdB7L7 | |||
| 15.09.2022 00:58:19 | |
407 BTC | $ 8 280 022 | (unknown) | (unknown) |
| Type: transfer | From: 32UpAYjVh4tndyHYBKPgMqdVUEUCcja3sC | To: 387b6RPTUMpnZ76gRTjNwo4sDFqDpdB7L7 | |||
| 15.09.2022 00:58:19 | |
430 BTC | $ 8 750 874 | (unknown) | (unknown) |
| Type: transfer | From: 39PVtXFMLwAMuetxNZWaz6vcw56HfPQY9K | To: 359cLKoMwnCYyQjDeShizz7CAYLsA6QA6H | |||
| 15.09.2022 00:58:19 | |
328 BTC | $ 6 678 977 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ2vU8Zh7M1hNyTLxr4e9xpVsBdoMTEqa | To: 3ASBaVqWoHJWGCHxmAkC2zrQNYMdL2ZB8b | |||
| 15.09.2022 00:58:19 | |
364 BTC | $ 7 396 033 | (unknown) | (unknown) |
| Type: transfer | From: 3CBi1mD5p1opz8YXD3ZpcVyR7kgTEUvMCw | To: 3LSipd9yUfRKbXUF8RQzs6vfKDXDqUJWtS | |||
| 15.09.2022 00:58:19 | |
352 BTC | $ 7 171 193 | (unknown) | (unknown) |
| Type: transfer | From: 3PPLwKnCXx6TBY6Jao7iuHJxyXtqvsZjeC | To: 3PqXVKnFG3hXtzuEM91UCeA5Z4u6PhQHS3 | |||
| 15.09.2022 00:58:19 | |
404 BTC | $ 8 225 933 | (unknown) | (unknown) |
| Type: transfer | From: 35oN9YpdqaUUhSxeWDAPRmtWtvciVYVkQo | To: bc1qdud836xpy2dxyq44ya5muqkxhgst56nhp5l3qu | |||
| 15.09.2022 00:58:19 | |
420 BTC | $ 8 554 584 | (unknown) | (unknown) |
| Type: transfer | From: 3B1DEmuJxTEuH3wiBdNF7NmnRCdmAepM8X | To: bc1qlad89qa0zdxgtfaa4493xa2ac4l658e6gf4y8j | |||
| 15.09.2022 00:58:19 | |
950 BTC | $ 19 328 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 15.09.2022 00:58:19 | |
259 BTC | $ 5 278 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2022 00:56:35 | |
9 281 ETH | $ 15 336 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: f46daf431d8f8564e8bd48355f527e589d4ba4d1 | |||
| 15.09.2022 00:54:34 | |
62 749 ETH | $ 103 702 584 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2022 00:51:34 | |
62 749 ETH | $ 102 188 590 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 15.09.2022 00:50:57 | |
723 BTC | $ 14 738 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu77npeendtu76jvcdd5y89yne9zxnt9t4fp95h | To: bc1qad94wtn32k8x4tuzklp6uysgqzpdqu6tqjfkyd | |||
| 15.09.2022 00:50:57 | |
650 BTC | $ 13 239 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ad7ym33ssxgg9zj3ycrhasugjycmzhfl0tzt | To: bc1qq8pnnqf8hha9xg3zjkm5stxdw3dr03zvvdmg7g | |||
| 15.09.2022 00:50:57 | |
364 BTC | $ 7 409 328 | (unknown) | (unknown) |
| Type: transfer | From: 3LSehi4hz2CqFCKXZ6hTKSfRz6wDCLx37w | To: 3CBi1mD5p1opz8YXD3ZpcVyR7kgTEUvMCw | |||
| 15.09.2022 00:50:57 | |
1 281 BTC | $ 26 113 150 | (unknown) | (unknown) |
| Type: transfer | From: 32inG54MWA1ZPg5ivuUe3cyornGxRH9dyc | To: 3APHYAj9n3uBhk3J9extKgb1zbk1i2Chp9 | |||
| 15.09.2022 00:50:57 | |
421 BTC | $ 8 570 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BFXTaF2jUwytAEqaW8L6kcQr4SmPx9qWA | To: 3B1DEmuJxTEuH3wiBdNF7NmnRCdmAepM8X | |||
| 15.09.2022 00:50:57 | |
643 BTC | $ 13 113 786 | (unknown) | (unknown) |
| Type: transfer | From: 3K1CRVWhEwDWnuYqCTpGMxhb9HNBdcxiXG | To: 3Q7wsd5BBpiVaThSr2tJh5mpCQGnHaTNeY | |||
| 15.09.2022 00:50:57 | |
430 BTC | $ 8 765 843 | (unknown) | (unknown) |
| Type: transfer | From: 3CsFgg9AdECzro7nWs3en9LLf9ZxUA3EzK | To: 39PVtXFMLwAMuetxNZWaz6vcw56HfPQY9K | |||
| 15.09.2022 00:50:57 | |
1 056 BTC | $ 21 514 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BvkoLU5LdtNRAdTxnYENBTvsBH6eJhnpM | To: 3DtkaPqfBRqXc8Uu2DJjAWh5XKTJSMg5jY | |||
| 15.09.2022 00:50:57 | |
407 BTC | $ 8 294 094 | (unknown) | (unknown) |
| Type: transfer | From: 3H711zd499kNWiTuWcV8LBBopnRinpyuVF | To: 32UpAYjVh4tndyHYBKPgMqdVUEUCcja3sC | |||
| 15.09.2022 00:50:57 | |
642 BTC | $ 13 080 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkh5YHPsnoF7FQq4rsAmee5QuEmxkXtLR | To: 3HKevx7uTzTBgXmHnDhZVVr9o6Y6B3sinY | |||
| 15.09.2022 00:50:57 | |
489 BTC | $ 9 970 667 | (unknown) | (unknown) |
| Type: transfer | From: 3ECmX8rJ2aVJ66LHKMf6ezGmakQ2VKhLsN | To: 36xC6KVr9c7UNVtHV7wGxBfXcoQfni75Dj | |||
| 15.09.2022 00:50:57 | |
345 BTC | $ 7 034 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CQUsRttBzXCbgMv21nadFv46SQUvHsCb1 | To: bc1qjecaugqhwgplthlcdqm77ttktzxeenhqlwsgng | |||
| 15.09.2022 00:50:57 | |
758 BTC | $ 15 444 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Db9hQwnM2Nw8emiGymaoxnGzRBaZRC4Ai | To: bc1qhwskkcxxdh9dvyf9pxscystmcd6fm0q9muppgv | |||
| 15.09.2022 00:50:57 | |
590 BTC | $ 12 014 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqththzv5hkr8cqykqmlh4d4hxdkwfspgcwfhdw | To: 34jAEifuivLfFwTArVv2MXBj4UPauGv6xh | |||
| 15.09.2022 00:50:57 | |
405 BTC | $ 8 243 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzl0vtcj7j8pa729vpcvf2j4v4vrjhypzdeaq9 | To: 35oN9YpdqaUUhSxeWDAPRmtWtvciVYVkQo | |||
| 15.09.2022 00:50:57 | |
440 BTC | $ 8 970 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg9k58l5lrks0tfl2fctmglf3hq02m57eaan7p | To: 3PBqRnEB7YrFV2rkJSBGXkBn3huXEyhRuk | |||
| 15.09.2022 00:50:57 | |
329 BTC | $ 6 710 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4dsfgyenpdusxs6ld90sqn3zxxdmj3xjcurct | To: 3BJ2vU8Zh7M1hNyTLxr4e9xpVsBdoMTEqa | |||
| 15.09.2022 00:50:57 | |
352 BTC | $ 7 183 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvv9l4w8xewlqd45xvru8qgpqd2n8centdx64d | To: 3PPLwKnCXx6TBY6Jao7iuHJxyXtqvsZjeC | |||
| 15.09.2022 00:50:57 | |
374 BTC | $ 7 624 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ujktk5delknxf9tfqutksp6d88mslfqt0u5ck | To: bc1qgngrrjyj3x93jrtmswgqpw6kq0kek4fnjzkz7g | |||
| 15.09.2022 00:50:57 | |
375 BTC | $ 7 637 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 15.09.2022 00:50:57 | |
9 628 BTC | $ 196 226 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 15.09.2022 00:50:57 | |
594 BTC | $ 12 109 648 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtgc7llrjgn5dvupr27z56uj42vvgnkrtxz5matgs8r30ffp8my9slnv5y8 | |||
| 15.09.2022 00:50:57 | |
1 188 BTC | $ 24 219 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv8t38g2kpp0tzyqqpm56rt6drpsw0fcj8qq2vweujy8hxm5hz3sfnyln7 | |||