Whale movements
Last update: 18.05.2026 04:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 21:10:15 |  |
291 BTC | $ 5 853 229 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6uucgnuhldxfy2jm3rdz558tqwdeg5yee6t3z3k2gdq7vua5ymlq2janak | |||
| 13.09.2022 21:10:15 | |
385 BTC | $ 7 739 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0zxx58acncj308l8ayudvk9ztpvzl3ym0kuptrd80h8h4gv6nkqjsd5vy | |||
| 13.09.2022 21:00:26 |  |
5 859 019 USDT | $ 5 885 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 20:54:36 |  |
150 000 000 TRX | $ 9 265 052 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TPpc7HrnR3WTjw61k7QsZdD4uLuWZ1hpZC | |||
| 13.09.2022 20:46:21 | |
5 859 019 USDT | $ 5 856 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 13.09.2022 20:44:40 | |
400 BTC | $ 8 271 278 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 18GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 13.09.2022 20:44:40 | |
1 600 BTC | $ 33 085 124 | (unknown) | (unknown) |
| Type: transfer | From: 18GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB | To: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | |||
| 13.09.2022 20:44:40 | |
661 BTC | $ 13 668 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 13.09.2022 20:44:11 | |
8 206 148 USDT | $ 8 202 059 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.09.2022 20:40:11 | |
9 895 BTC | $ 204 374 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 13.09.2022 20:35:57 | |
13 752 ETH | $ 22 091 012 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 13.09.2022 20:31:49 | |
405 BTC | $ 8 354 529 | (unknown) | (unknown) |
| Type: transfer | From: 3E3d4mN7mMHPoB7EmK1MUfAN9G1N5BELRj | To: 3PrTW45G2gxj3cF1PTfKkmZc6hvqaWUV3r | |||
| 13.09.2022 20:30:15 | |
5 904 BTC | $ 121 836 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh0td6pkw58px5xe5azv6m03t932nj8hz7kx25 | To: bc1qdf0dcme3ejdu7s5h023qag6v4uwqgmcyg6uwhv | |||
| 13.09.2022 20:30:15 | |
248 BTC | $ 5 111 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfyj86ug05xtpnkyam38r7aaa50jwufs05s29v | To: bc1q6lewt6gsayhgdsqydw37u0fmug80ku0q4xqw98 | |||
| 13.09.2022 20:30:15 | |
416 BTC | $ 8 589 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvuew7r2ggw60m2etdqf2j7s37wusnept2n94l | To: bc1q92qqa03cru2dk9p59dvdswgn4nd9eddrutdde7 | |||
| 13.09.2022 20:30:15 | |
1 084 BTC | $ 22 377 868 | (unknown) | (unknown) |
| Type: transfer | From: 3QqUGJXR8YTLpuCHjCaPiXaf4SyqF3M9Em | To: 3Afo6wdXTdDUd14KNMWjU4PppM4pC82hz9 | |||
| 13.09.2022 20:30:15 | |
381 BTC | $ 7 864 793 | (unknown) | (unknown) |
| Type: transfer | From: 33BLsKx3BD3tPy3r3jQcNCA6VAeUN9duXk | To: 3AozCcudrY14dFyEGndRJoBp8PgxbBRyj5 | |||
| 13.09.2022 20:30:15 | |
1 566 BTC | $ 32 323 144 | (unknown) | (unknown) |
| Type: transfer | From: 37CWSyWVyWxBRa25CorxVZhvxZk8PWUH92 | To: 351wk5ZnbZcEN1QgcUFZFKQXoJsxSLtXrb | |||
| 13.09.2022 20:30:15 | |
2 033 BTC | $ 41 959 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NCwwgdBBLs88AvFMnGAT1UnpkWG2yW6N7 | To: 3M1yETfwVaevH9yYd7vEAi4tXJojVojq2g | |||
| 13.09.2022 20:30:15 | |
4 370 BTC | $ 90 191 944 | (unknown) | (unknown) |
| Type: transfer | From: 3L3XUq8hLiBKQnjo9zGhNg7fFXxPiDnDNH | To: 389d9drKuubrPaSDYUy8oE24QTNeAhDpww | |||
| 13.09.2022 20:30:15 | |
412 BTC | $ 8 508 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HGkUjd56eK9oKoGVtzGbXHNKVyzHHjw1p | To: bc1qljz5zl20qa9qtzknhhwtl9aljt6ws4cjntc377 | |||
| 13.09.2022 20:30:15 | |
738 BTC | $ 15 222 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzw0jep5n746tzjwve2jc74fl9hv4pxdjda5k2 | To: 35oq186Ko3785FTq9Jqfo5BSV9rBNYCn9D | |||
| 13.09.2022 20:30:15 | |
809 BTC | $ 16 686 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayq7dswsmu2vdg07tfgcmn6645jay58qhdcqsh | To: 366cZmwgzFwfH3ztyPGoFmUQYAmbZ53Hdr | |||
| 13.09.2022 20:30:15 | |
448 BTC | $ 9 248 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fnmux37yqv4n26ehz65a77h49d64khj6kvqgv | To: 3ETgi7CQheVMHAWMPDqhNJxExghGVznxif | |||
| 13.09.2022 20:30:15 | |
3 774 BTC | $ 77 884 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0j7wek3gpv8a5hlnwxz72tg6luzcyxsl9x25v | To: 37Dxm5JcLVMvPrZndArXy4Mi7mqqpzGChr | |||
| 13.09.2022 20:30:15 | |
781 BTC | $ 16 109 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydfyleqg3ccaza6wtz8c6pgwegwf5sznf6mjl7 | To: 3HWrTgLVokcQATKM4j79z6bwbUrdztwXcz | |||
| 13.09.2022 20:30:15 | |
1 545 BTC | $ 31 884 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdfgwjklwwtn4gu08hhvvkm5mnazh9axnun6mg | To: 3M6crUCnXX2fMEJc6Ym2m4ytMJkYBJJTTx | |||
| 13.09.2022 20:30:15 | |
3 494 BTC | $ 72 100 280 | (unknown) | (unknown) |
| Type: transfer | From: 38J4hkT31w3g7SEhDfvVT4mWCeaRqUUqia | To: bc1qkph2lfdazzydwxa4tfgl5a0nm8ryft7dgmcq8e | |||
| 13.09.2022 20:30:15 | |
605 BTC | $ 12 487 037 | (unknown) | (unknown) |
| Type: transfer | From: 3F23iQToDm7hk2VWDiSbmGaDQ13uiBetRd | To: bc1q87m5wwrg4nn0yy4wr7th39uu8f454flccavven | |||
| 13.09.2022 20:30:15 | |
481 BTC | $ 9 933 184 | (unknown) | (unknown) |
| Type: transfer | From: 36snqfGEDCtVvYNAKHiTQkQhR5t8xypXjT | To: bc1qpss6hvv24whsswhqfmvrwl0zme3v4jlw3crvau | |||
| 13.09.2022 20:30:15 | |
674 BTC | $ 13 915 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BYxzHcnfDWE2tc4V3WN7zEsyxYdNg9KrF | To: bc1qcqc7y6yygthm2zy83vy5udaaacy8pnpuadt88g | |||
| 13.09.2022 20:30:15 | |
538 BTC | $ 11 103 738 | (unknown) | (unknown) |
| Type: transfer | From: 371dxax5PYx6RkHb2cwLjSBAx2D2hvyavC | To: bc1qe4m9zqefuvj27t8gu8sucr9fryl4w8zyxs68p8 | |||
| 13.09.2022 20:30:15 | |
4 499 BTC | $ 92 836 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2wjzxclmxtrwphc9ky0m0jty64rv765qe4q04 | To: 3AWC8vVagCy7BkhSXufzmTByyQDX9fQZZk | |||
| 13.09.2022 20:30:15 | |
991 BTC | $ 20 445 780 | (unknown) | (unknown) |
| Type: transfer | From: 36v4PtjyBeu3SX3iLFBBSs5emiNHCwyyxx | To: 36umJS6h2Nv2hacZCwxtBo91vqdXWyL7EV | |||
| 13.09.2022 20:30:15 | |
1 574 BTC | $ 32 485 382 | (unknown) | (unknown) |
| Type: transfer | From: 3EEWdjDcs2n2WPf7r87UwCPnbM3d2QFQcD | To: 37Q7ntUcp3u24aToktNBRtYcPLWzZSZffX | |||
| 13.09.2022 20:30:15 | |
1 926 BTC | $ 39 751 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PB3QWCGuT4VgH9EqivTiY47RUH7oWFapT | To: 32hXRkd1mnDSfX7baLE3eipxqxDqdHueh9 | |||
| 13.09.2022 20:30:15 | |
326 BTC | $ 6 727 122 | (unknown) | (unknown) |
| Type: transfer | From: 3PpkMzWey5hVBn85QrmEiwJJDN7gVryRy8 | To: 3D1g3Qexu3WzVxbDRHRjEEbDzaTXQ6ZzCM | |||
| 13.09.2022 20:30:15 | |
2 159 BTC | $ 44 564 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QKJir8KMM8S47q1gxJQXSr946MtT49LsM | To: 3LZF1csgyF7i6i8Npz4xpeWbXrA1rN8YhF | |||
| 13.09.2022 20:30:15 | |
256 BTC | $ 5 276 083 | (unknown) | (unknown) |
| Type: transfer | From: 3QqhvanvqyPdGciUsWyKYDJcgLU8cyWMr2 | To: 3QaTQt4BwsLezacwqf3weUbRQZoPprBmZP | |||
| 13.09.2022 20:30:15 | |
457 BTC | $ 9 440 850 | (unknown) | (unknown) |
| Type: transfer | From: 37cRJk97MiXkMnAazV2o5kxE5THWyQpXCr | To: 3DN6di3ZtLR33hM9wjTLR6uP3cXrnQe5Sy | |||
| 13.09.2022 20:30:15 | |
422 BTC | $ 8 708 977 | (unknown) | (unknown) |
| Type: transfer | From: 3ADnLQ4MqQumtBvG7RHZhjysbKQy9pSWND | To: 3QHmz3E8WQH5wEJaiGEVqeNskowu7xuN82 | |||
| 13.09.2022 20:30:15 | |
431 BTC | $ 8 885 039 | (unknown) | (unknown) |
| Type: transfer | From: 34UN37LB481GTezwvoBJZ3qZLARxvRWHkh | To: 36jcAXmABNykmSbLDZwEXSJhqeSYyT5YpM | |||
| 13.09.2022 20:30:15 | |
2 656 BTC | $ 54 812 350 | (unknown) | (unknown) |
| Type: transfer | From: 3E5A7hJJjk6hx46vk9r5ECHFuN6WnnZCwy | To: 336XWKuSMPh3fD19EoZVcRjLfzuCLNPNzi | |||
| 13.09.2022 20:30:15 | |
311 BTC | $ 6 417 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qand3gfmqqtr4v3z8s4xa5nmt44jxzanydu3nay52qcj4waxr2jjs8kvaky | |||
| 13.09.2022 20:20:31 | |
45 280 816 BUSD | $ 45 280 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2022 20:16:29 | |
58 246 240 BUSD | $ 58 246 240 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2022 20:16:10 |  |
17 072 074 XRP | $ 5 802 009 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 13.09.2022 20:16:10 | |
17 000 000 XRP | $ 5 777 515 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.09.2022 20:14:33 | |
381 BTC | $ 7 965 347 | (unknown) | (unknown) |
| Type: transfer | From: 3G2SqwSza5nesNhh67so1aiZmTC4QLppit | To: 33BLsKx3BD3tPy3r3jQcNCA6VAeUN9duXk | |||
| 13.09.2022 20:14:33 | |
331 BTC | $ 6 914 332 | (unknown) | (unknown) |
| Type: transfer | From: 38xwhDKwXASZGJ8bXo6CgtK7if7b1wnGML | To: 3PpkMzWey5hVBn85QrmEiwJJDN7gVryRy8 | |||