Whale movements
Last update: 18.05.2026 04:52:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 19:30:46 |  |
349 BTC | $ 7 317 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fqyvwajfg0wg6hrucaep562zrsf83fr7ylmjuersfa3uurr20uqtvxr0w | |||
| 13.09.2022 19:30:46 | |
697 BTC | $ 14 634 241 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vvjs865d9fzgr5pn5k6njxs492tvs30aawcrsmzhk7p4s833dnsj6ejd7 | |||
| 13.09.2022 19:30:30 |  |
9 999 773 BUSD | $ 9 999 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 19:30:41 |  |
140 000 000 XRP | $ 47 828 830 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.09.2022 19:26:47 | |
247 BTC | $ 5 138 632 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||
| 13.09.2022 19:26:47 | |
661 BTC | $ 13 751 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 13.09.2022 19:26:47 | |
411 BTC | $ 8 555 062 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrjclygf006juxn7d8dhrtturculglhmav37xylj9lj6t2s5xr7q8ttyua | |||
| 13.09.2022 19:26:47 | |
823 BTC | $ 17 110 778 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94xus7tk4709e0auzjksk9r9dlhzuwagcr55ws0tqnmevnn7dtnsar0hzc | |||
| 13.09.2022 19:26:45 | |
6 280 703 USDT | $ 6 331 066 | (unknown) | curve.fi (other) |
| Type: transfer | From: 793457308e1cb6436aeeefa09b19822afb50bcd1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:26:45 | |
23 662 506 GUSD | $ 23 372 760 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.09.2022 19:25:56 | |
23 662 506 GUSD | $ 23 555 874 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 13.09.2022 19:24:48 | |
9 999 773 BUSD | $ 9 999 773 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.09.2022 19:24:48 | |
9 999 773 BUSD | $ 9 999 773 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.09.2022 19:22:46 | |
6 278 754 USDT | $ 6 270 582 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 793457308e1cb6436aeeefa09b19822afb50bcd1 | |||
| 13.09.2022 19:22:06 | |
465 BTC | $ 9 605 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 19:22:06 | |
283 BTC | $ 5 841 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 19:22:06 | |
248 BTC | $ 5 115 115 | (unknown) | (unknown) |
| Type: transfer | From: 3LXVL7z5XksLK6PydCRD7oAMSFn1RmA1HH | To: bc1q8y9qzqgs7kht595rezs5yr5xqrrm2ej5r4220s | |||
| 13.09.2022 19:22:06 | |
263 BTC | $ 5 423 850 | (unknown) | (unknown) |
| Type: transfer | From: 35Kx92w5iJFZTE7J9qK5k5gaTZ12DXJ4mu | To: bc1q8ch7cqzynquw6jyd40vhtnrtq728fz659mm46d | |||
| 13.09.2022 19:22:06 | |
9 931 BTC | $ 205 002 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 13.09.2022 19:16:36 | |
247 BTC | $ 5 170 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2530wcnskq0mhz7da8kkseerldxymvqg4avpkr | |||
| 13.09.2022 19:16:36 | |
239 BTC | $ 5 008 297 | (unknown) | (unknown) |
| Type: transfer | From: 3NKHPef7oadwvZQLQ1DsNVbvUZZ6eMT9Hy | To: 3DQ6XaNPT4FQfRVXGzJ7zbtbuXiey1kfRQ | |||
| 13.09.2022 19:16:36 | |
239 BTC | $ 5 008 297 | (unknown) | (unknown) |
| Type: transfer | From: 3NKHPef7oadwvZQLQ1DsNVbvUZZ6eMT9Hy | To: 3DQ6XaNPT4FQfRVXGzJ7zbtbuXiey1kfRQ | |||
| 13.09.2022 19:16:36 | |
420 BTC | $ 8 794 849 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 13.09.2022 19:16:36 | |
420 BTC | $ 8 794 849 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 13.09.2022 19:16:36 | |
250 BTC | $ 5 233 271 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.09.2022 19:16:36 | |
250 BTC | $ 5 233 271 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.09.2022 19:16:36 | |
462 BTC | $ 9 667 501 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.09.2022 19:16:36 | |
462 BTC | $ 9 667 501 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.09.2022 19:16:36 | |
923 BTC | $ 19 329 458 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.09.2022 19:16:36 | |
923 BTC | $ 19 329 458 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.09.2022 19:16:36 | |
451 BTC | $ 9 444 326 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.09.2022 19:16:36 | |
451 BTC | $ 9 444 326 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.09.2022 19:09:54 | |
11 856 400 USDT | $ 11 946 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:09:54 | |
11 856 400 USDT | $ 11 946 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.09.2022 19:07:41 | |
781 BTC | $ 16 269 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3h3ldzcatucuk5w6w223wertrf7c0tpdtpxw0 | To: 3AbeBFsEffFLzoc6Q3Q6mki9pg3G21jELd | |||
| 13.09.2022 19:07:41 | |
781 BTC | $ 16 269 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3h3ldzcatucuk5w6w223wertrf7c0tpdtpxw0 | To: 3AbeBFsEffFLzoc6Q3Q6mki9pg3G21jELd | |||
| 13.09.2022 19:07:41 | |
991 BTC | $ 20 650 042 | (unknown) | (unknown) |
| Type: transfer | From: 343waWhgWnsWLP32yh9Zx3VNpwWGs6kB3q | To: 36v4PtjyBeu3SX3iLFBBSs5emiNHCwyyxx | |||
| 13.09.2022 19:07:41 | |
991 BTC | $ 20 650 042 | (unknown) | (unknown) |
| Type: transfer | From: 343waWhgWnsWLP32yh9Zx3VNpwWGs6kB3q | To: 36v4PtjyBeu3SX3iLFBBSs5emiNHCwyyxx | |||
| 13.09.2022 19:07:41 | |
809 BTC | $ 16 852 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LPaUv6eRz7cJKE3aR7YoJF9qHrFDv9bKg | To: 3P3EJQj4SSoxCT4Td4bLQQHyxRLgrGiwjs | |||
| 13.09.2022 19:07:41 | |
809 BTC | $ 16 852 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LPaUv6eRz7cJKE3aR7YoJF9qHrFDv9bKg | To: 3P3EJQj4SSoxCT4Td4bLQQHyxRLgrGiwjs | |||
| 13.09.2022 19:07:41 | |
9 932 BTC | $ 207 011 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 13.09.2022 19:07:41 | |
731 BTC | $ 15 243 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 13.09.2022 19:01:02 | |
13 015 601 USDT | $ 13 030 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 19:00:34 | |
9 999 706 BUSD | $ 9 999 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 18:59:22 | |
331 BTC | $ 6 866 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql26qqtddlq6f4l7f68y3yhdrhe207kptmyd73g | To: 3N586FV7XgF1od9NLaA5uiJPdkg9nKFCRR | |||
| 13.09.2022 18:59:22 | |
331 BTC | $ 6 867 013 | (unknown) | (unknown) |
| Type: transfer | From: 3KQuTthD1fhwAFDRnSwE9AosoTxEh9Zknd | To: bc1ql26qqtddlq6f4l7f68y3yhdrhe207kptmyd73g | |||
| 13.09.2022 18:59:22 | |
331 BTC | $ 6 867 053 | (unknown) | (unknown) |
| Type: transfer | From: 3DH5iJHNrz2K3kaEfpQWnynZpxynjXbVPU | To: 3KQuTthD1fhwAFDRnSwE9AosoTxEh9Zknd | |||
| 13.09.2022 18:59:22 | |
422 BTC | $ 8 756 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8a2s7wnrwsg4qgeeffn3yzj3pwsz8rvhsm4d7 | To: 3HS7HsZkAoohonLTpEiSjLQZgDG5NU59aY | |||
| 13.09.2022 18:59:22 | |
422 BTC | $ 8 762 893 | (unknown) | (unknown) |
| Type: transfer | From: 3KTbTsjbdudoR4Jz1YpR5bPQJToSDsLrg5 | To: bc1qr8a2s7wnrwsg4qgeeffn3yzj3pwsz8rvhsm4d7 | |||
| 13.09.2022 18:59:22 | |
422 BTC | $ 8 762 935 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ5aUXbwYMv9xJiSETJm7xGJJhJjcXLzY | To: 3KTbTsjbdudoR4Jz1YpR5bPQJToSDsLrg5 | |||