Whale movements
Last update: 18.05.2026 04:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 20:14:33 |  |
412 BTC | $ 8 618 818 | (unknown) | (unknown) |
| Type: transfer | From: 31pbkf2bKdKrLMYKWjyHNF9T144y9QmxnE | To: 3HGkUjd56eK9oKoGVtzGbXHNKVyzHHjw1p | |||
| 13.09.2022 20:14:33 | |
9 903 BTC | $ 206 969 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 13.09.2022 20:14:33 | |
661 BTC | $ 13 815 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 13.09.2022 20:14:33 | |
302 BTC | $ 6 303 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3k9sv34gwqmt0ptm9rzjdt7nq527r56ctt84lgx64crc0hs58zspqvnsx | |||
| 13.09.2022 20:07:27 |  |
28 123 120 BUSD | $ 28 123 120 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.09.2022 20:07:27 | |
30 123 120 BUSD | $ 30 123 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 13.09.2022 20:03:26 | |
402 BTC | $ 8 326 881 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 20:03:26 | |
250 BTC | $ 5 189 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 20:03:26 | |
809 BTC | $ 16 768 062 | (unknown) | (unknown) |
| Type: transfer | From: 3P3EJQj4SSoxCT4Td4bLQQHyxRLgrGiwjs | To: bc1qayq7dswsmu2vdg07tfgcmn6645jay58qhdcqsh | |||
| 13.09.2022 20:03:26 | |
781 BTC | $ 16 188 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AbeBFsEffFLzoc6Q3Q6mki9pg3G21jELd | To: bc1qydfyleqg3ccaza6wtz8c6pgwegwf5sznf6mjl7 | |||
| 13.09.2022 20:03:26 | |
256 BTC | $ 5 302 002 | (unknown) | (unknown) |
| Type: transfer | From: 381fPbeVQP2apsQGRCLeFPJwhnhXp4Hvsn | To: 3QqhvanvqyPdGciUsWyKYDJcgLU8cyWMr2 | |||
| 13.09.2022 20:03:26 | |
248 BTC | $ 5 138 669 | (unknown) | (unknown) |
| Type: transfer | From: 3ESn1TQM5HUGhNtHbKgNcmrrK3NNQJtnH4 | To: bc1qjfyj86ug05xtpnkyam38r7aaa50jwufs05s29v | |||
| 13.09.2022 20:03:26 | |
241 BTC | $ 5 001 355 | (unknown) | (unknown) |
| Type: transfer | From: 34Ahwfm5NwhWGPs5iwfHAk4grAMuvLYVqc | To: bc1qwfvmtns3un023gz0etklyskw9smm53usj58z99 | |||
| 13.09.2022 20:03:26 | |
396 BTC | $ 8 217 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc69rj6cls8pugr03ffjrntzfllxn804z848v84ukk7789rq7hcuq388r46 | |||
| 13.09.2022 20:02:25 | |
4 999 996 USDT | $ 5 012 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2022 20:01:14 | |
40 060 520 USDT | $ 40 091 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2022 19:52:39 | |
248 BTC | $ 5 158 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y9qzqgs7kht595rezs5yr5xqrrm2ej5r4220s | To: 3ESn1TQM5HUGhNtHbKgNcmrrK3NNQJtnH4 | |||
| 13.09.2022 19:52:39 | |
481 BTC | $ 10 020 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrl0wfxzqqr9xr28vf0p6hkch4wfq5negwymt4 | To: 36snqfGEDCtVvYNAKHiTQkQhR5t8xypXjT | |||
| 13.09.2022 19:52:39 | |
256 BTC | $ 5 324 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ch7cqzynquw6jyd40vhtnrtq728fz659mm46d | To: 381fPbeVQP2apsQGRCLeFPJwhnhXp4Hvsn | |||
| 13.09.2022 19:52:39 | |
538 BTC | $ 11 201 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3ezp4q60t9w34dqr86t57r2kqlhyg4ewh746z | To: 371dxax5PYx6RkHb2cwLjSBAx2D2hvyavC | |||
| 13.09.2022 19:52:39 | |
605 BTC | $ 12 597 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru5fnqug3t34zcmq0fyat8djprngzxdevz2ufl | To: 3F23iQToDm7hk2VWDiSbmGaDQ13uiBetRd | |||
| 13.09.2022 19:52:39 | |
241 BTC | $ 5 020 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxudlmk3lf6j9tmc6nlgkmcwywzjm3p3q445q5 | To: 34Ahwfm5NwhWGPs5iwfHAk4grAMuvLYVqc | |||
| 13.09.2022 19:52:39 | |
738 BTC | $ 15 356 388 | (unknown) | (unknown) |
| Type: transfer | From: 3CfXVVn4s8GmMnqQuhBvsTuGsWwQ5FLfAT | To: bc1qvzw0jep5n746tzjwve2jc74fl9hv4pxdjda5k2 | |||
| 13.09.2022 19:52:39 | |
453 BTC | $ 9 441 067 | (unknown) | (unknown) |
| Type: transfer | From: 32b3xWCud8z7eCW8k8hCUkiDtsrXHWKrAQ | To: bc1q6fnmux37yqv4n26ehz65a77h49d64khj6kvqgv | |||
| 13.09.2022 19:52:39 | |
416 BTC | $ 8 665 086 | (unknown) | (unknown) |
| Type: transfer | From: 3MWErDzByjdCqf91SgUcS7TUWY84m9kDxz | To: bc1qhvuew7r2ggw60m2etdqf2j7s37wusnept2n94l | |||
| 13.09.2022 19:52:39 | |
381 BTC | $ 7 934 419 | (unknown) | (unknown) |
| Type: transfer | From: 39mcwCUdQbWnBgq427qYPc29SQEcKKe8oJ | To: 3G2SqwSza5nesNhh67so1aiZmTC4QLppit | |||
| 13.09.2022 19:52:39 | |
457 BTC | $ 9 524 059 | (unknown) | (unknown) |
| Type: transfer | From: 3PrkQb78WDjATuL7ffzHA5EomYMHAoXSCd | To: 37cRJk97MiXkMnAazV2o5kxE5THWyQpXCr | |||
| 13.09.2022 19:52:39 | |
412 BTC | $ 8 585 466 | (unknown) | (unknown) |
| Type: transfer | From: 3NZCmyj2G1EzTinAjZmveBBMkqiqK9Z4fv | To: 31pbkf2bKdKrLMYKWjyHNF9T144y9QmxnE | |||
| 13.09.2022 19:52:39 | |
331 BTC | $ 6 891 334 | (unknown) | (unknown) |
| Type: transfer | From: 3N586FV7XgF1od9NLaA5uiJPdkg9nKFCRR | To: 38xwhDKwXASZGJ8bXo6CgtK7if7b1wnGML | |||
| 13.09.2022 19:52:39 | |
422 BTC | $ 8 785 587 | (unknown) | (unknown) |
| Type: transfer | From: 3HS7HsZkAoohonLTpEiSjLQZgDG5NU59aY | To: 3ADnLQ4MqQumtBvG7RHZhjysbKQy9pSWND | |||
| 13.09.2022 19:52:39 | |
674 BTC | $ 14 039 755 | (unknown) | (unknown) |
| Type: transfer | From: 33QQv3Vt1nnQts4k3uK22TSVkwRj54ZaJu | To: 3BYxzHcnfDWE2tc4V3WN7zEsyxYdNg9KrF | |||
| 13.09.2022 19:52:39 | |
300 BTC | $ 6 245 529 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 13.09.2022 19:52:39 | |
310 BTC | $ 6 443 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31nfuz9eeVHwYdjHZs5zrMVJyTNpvRRJQu | |||
| 13.09.2022 19:52:39 | |
661 BTC | $ 13 761 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 13.09.2022 19:52:39 | |
9 903 BTC | $ 206 175 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 13.09.2022 19:52:39 | |
381 BTC | $ 7 932 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | To: bc1qfsqf2hqukqjgd8nxglkdhcn48sy3g65q2xz2r7l9y07mwe4rksjqga3ryr | |||
| 13.09.2022 19:44:10 | |
5 299 947 USDT | $ 5 262 445 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 13.09.2022 19:44:10 | |
5 299 947 USDT | $ 5 262 445 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 13.09.2022 19:43:21 |  |
10 999 968 USDT | $ 10 922 937 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCWGohRjgnASRpJjdepuUAaAU1rKRVbG6 | |||
| 13.09.2022 19:38:53 | |
405 BTC | $ 8 421 501 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E3d4mN7mMHPoB7EmK1MUfAN9G1N5BELRj | |||
| 13.09.2022 19:38:53 | |
405 BTC | $ 8 421 501 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E3d4mN7mMHPoB7EmK1MUfAN9G1N5BELRj | |||
| 13.09.2022 19:38:53 | |
241 BTC | $ 5 017 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef8t2arcqdcy4c5dm6u846a6q77hw5m5nj70rj | To: bc1qmxudlmk3lf6j9tmc6nlgkmcwywzjm3p3q445q5 | |||
| 13.09.2022 19:38:53 | |
241 BTC | $ 5 017 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef8t2arcqdcy4c5dm6u846a6q77hw5m5nj70rj | To: bc1qmxudlmk3lf6j9tmc6nlgkmcwywzjm3p3q445q5 | |||
| 13.09.2022 19:38:12 | |
275 BTC | $ 5 686 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz2xn3tanhtqcthdmgyu2rs3xw5fmlzsjyahqg | |||
| 13.09.2022 19:38:12 | |
400 BTC | $ 8 285 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 13.09.2022 19:38:12 | |
256 BTC | $ 5 293 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | To: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | |||
| 13.09.2022 19:38:12 | |
9 904 BTC | $ 205 148 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 13.09.2022 19:33:01 |  |
20 000 000 XRP | $ 6 831 325 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.09.2022 19:30:48 | |
5 000 000 USDT | $ 5 025 374 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 13.09.2022 19:30:46 | |
400 BTC | $ 8 394 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||