Whale movements
Last update: 18.05.2026 05:27:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 16:06:44 |  |
8 645 658 USDT | $ 8 684 717 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 16:06:44 | |
8 645 658 USDT | $ 8 684 717 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 13.09.2022 16:00:24 |  |
5 212 341 USDT | $ 5 225 706 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.09.2022 15:59:48 | |
34 091 770 BUSD | $ 34 091 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2022 15:58:55 | |
5 482 444 BUSD | $ 5 482 444 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e12f0057f953948eb7de1008b5b865ff5e2812f2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2022 15:55:03 | |
5 482 444 BUSD | $ 5 482 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: e12f0057f953948eb7de1008b5b865ff5e2812f2 | |||
| 13.09.2022 15:54:15 | |
5 212 341 USDT | $ 5 194 218 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.09.2022 15:49:36 | |
7 150 ETH | $ 11 444 561 | (unknown) | (unknown) |
| Type: transfer | From: 63f41034871535cee49996cc47719891fe03dff9 | To: 2f0301783c687d0b6e11ed0e19cbcdcbbf297770 | |||
| 13.09.2022 15:48:30 |  |
2 685 BTC | $ 57 077 300 | (unknown) | (unknown) |
| Type: transfer | From: 35MZsobXDftfbiHFS4XbG3QUSJCwJx1hvh | To: 3AvAs7yjGEVsiFYfSfpTSW86cvQvdsYHUD | |||
| 13.09.2022 15:48:30 | |
428 BTC | $ 9 090 675 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Tcg1oJZzZuC5qFQKbZ4x3Z2TuEX1Lpu | To: 32JAaSyCFcP1PYtkXH6pkJA53H3b8eVtp6 | |||
| 13.09.2022 15:48:30 | |
4 375 BTC | $ 93 007 040 | (unknown) | (unknown) |
| Type: transfer | From: 3A4PkyiJZ9CdE2XHw47woRPbUYRK7LhiPC | To: 3Ci86mUb2WX9X8x5uq5H6RBpzGzTscVUxM | |||
| 13.09.2022 15:48:30 | |
336 BTC | $ 7 146 159 | (unknown) | (unknown) |
| Type: transfer | From: 34LoV8pBWaZurLi2jrypxeFjwwXNRum5CZ | To: 3M3XqFSmBuSoyMmHxFLsZgz2NCEUhmsZsL | |||
| 13.09.2022 15:48:30 | |
5 905 BTC | $ 125 548 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LfJ6AiuLTe8gy3QcvTiQGGZbGe64s5JSL | To: 38ws34itKLAUKhznYuMJ7KUzeeWaddngRV | |||
| 13.09.2022 15:48:30 | |
5 905 BTC | $ 125 548 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LfJ6AiuLTe8gy3QcvTiQGGZbGe64s5JSL | To: 38ws34itKLAUKhznYuMJ7KUzeeWaddngRV | |||
| 13.09.2022 15:48:30 | |
3 494 BTC | $ 74 282 620 | (unknown) | (unknown) |
| Type: transfer | From: 355dyM4ZXnRZj3Zq5RqyV73mqsxjvSkcK1 | To: 3NbdVmuwvc1mX8rD3LnzLBWV8Bd5uiZGMW | |||
| 13.09.2022 15:48:30 | |
3 494 BTC | $ 74 282 620 | (unknown) | (unknown) |
| Type: transfer | From: 355dyM4ZXnRZj3Zq5RqyV73mqsxjvSkcK1 | To: 3NbdVmuwvc1mX8rD3LnzLBWV8Bd5uiZGMW | |||
| 13.09.2022 15:48:30 | |
382 BTC | $ 8 124 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc295ryx2jh2ys595kzna9z2yfzk36cy0tkzs8v | To: 3CvKQDLh8RBuzbi2no9TCbBAzLLK3RR5rH | |||
| 13.09.2022 15:48:30 | |
382 BTC | $ 8 124 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc295ryx2jh2ys595kzna9z2yfzk36cy0tkzs8v | To: 3CvKQDLh8RBuzbi2no9TCbBAzLLK3RR5rH | |||
| 13.09.2022 15:48:30 | |
991 BTC | $ 21 069 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6e4nuawu7d44znk8uvfq6d4gkjhyv8uq8jyn3 | To: 3LoZr43Xoz3NBn6Z51GPVGTDZ8WZycWFw4 | |||
| 13.09.2022 15:48:30 | |
991 BTC | $ 21 069 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6e4nuawu7d44znk8uvfq6d4gkjhyv8uq8jyn3 | To: 3LoZr43Xoz3NBn6Z51GPVGTDZ8WZycWFw4 | |||
| 13.09.2022 15:48:30 | |
1 545 BTC | $ 32 851 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqmk9tbdvS1uh4aV6aHPfRMLmcftTpx6i | To: 37srjMjassAKn5StXkPuxc9DuojfXVeNjF | |||
| 13.09.2022 15:48:30 | |
1 545 BTC | $ 32 851 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqmk9tbdvS1uh4aV6aHPfRMLmcftTpx6i | To: 37srjMjassAKn5StXkPuxc9DuojfXVeNjF | |||
| 13.09.2022 15:48:30 | |
518 BTC | $ 11 023 579 | (unknown) | (unknown) |
| Type: transfer | From: 3N6LoEcAfW12PZZyBzw5GgRWKQ7nrP1n5A | To: 3HZAisvZxzbFzcjjb4z4VBGhVD8dgqrXfu | |||
| 13.09.2022 15:48:30 | |
538 BTC | $ 11 445 653 | (unknown) | (unknown) |
| Type: transfer | From: 3KfKt97nsJoRTSBqVevggGfjv79tW8fZ6z | To: 3NRBZJTQ23CijmpS2kj6pU2c2fDEBihpms | |||
| 13.09.2022 15:48:30 | |
1 574 BTC | $ 33 469 326 | (unknown) | (unknown) |
| Type: transfer | From: 37xvr8QDk9aksVSrXS7uskqA6bgjX3UyAQ | To: 3EFDp2WaEZ7sxX4kk5Uu45LL9AC7vddemx | |||
| 13.09.2022 15:48:30 | |
739 BTC | $ 15 721 272 | (unknown) | (unknown) |
| Type: transfer | From: 3BZiHxrcgh1tvboQtXZuqHzVEhK3htAgKt | To: 3AjhBQPx9twFdThUGUPHLSLmJfcuEksgPd | |||
| 13.09.2022 15:48:30 | |
2 162 BTC | $ 45 958 860 | (unknown) | (unknown) |
| Type: transfer | From: 35avvxwdmnePvCyPZp69DxhAbxzbtPGnJf | To: 3Nq2oPJkPNFRqHUvJ5r5xgLoSz3hDcdPBj | |||
| 13.09.2022 15:48:30 | |
810 BTC | $ 17 227 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CcoPdu6DFuShEEBsaecsWyULSFCLNW3f6 | To: 3EMoPxrAvL5pZouepDXAAwekdcytr33Vtm | |||
| 13.09.2022 15:48:30 | |
781 BTC | $ 16 598 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QawCEcGVkgKF6GwPncyjEgrfCNSJqNxzA | To: 3Mxbs1AjrG84T9s5HWwCwYNzj3vEUHgymo | |||
| 13.09.2022 15:48:30 | |
458 BTC | $ 9 729 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qk6t08vr7jypq2f70dyr8dlhkq3j54v4mxr6l | To: bc1qkxdn4l3r3czuckm6dtd90f7wglay7cx02mg88x | |||
| 13.09.2022 15:48:30 | |
259 BTC | $ 5 502 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtx3y9tgyf4mplpamqjcwx6vpzjhnnk99dapc6 | To: bc1qkks4g5mzky7p8dzja9s3a3ljwkr4tarhcpktkt | |||
| 13.09.2022 15:48:30 | |
2 033 BTC | $ 43 233 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cl6a9w5ydldyqmmf48464da4my7jc8zvwy8pv | To: bc1qnph2e3qvy7z03ff446xmaj04umn5plgdthv66w | |||
| 13.09.2022 15:48:30 | |
1 086 BTC | $ 23 098 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpl0e6upznpphzm7cjs9kd9jgryk28p0ez2fpw | To: bc1q72gpmaa7t048cladn8s0uc0smaxmgqvzrssxkd | |||
| 13.09.2022 15:48:30 | |
1 926 BTC | $ 40 958 690 | (unknown) | (unknown) |
| Type: transfer | From: 35RTWuTRU79J37mzEe8fyKXBDFHSfEbJmv | To: bc1q35kjjdak07wu33anamvekzrycdal0sue55x3h8 | |||
| 13.09.2022 15:48:30 | |
429 BTC | $ 9 130 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FYtxxDzckyzAUu4itBWVkNpUQekE4WRdt | To: bc1q7n3ntftvr3g6ped8hzcfcesewkkxtxacwkxpms | |||
| 13.09.2022 15:48:30 | |
431 BTC | $ 9 161 813 | (unknown) | (unknown) |
| Type: transfer | From: 34pBPirD5zhvXhZCzbFe55bNW1QdqH87aw | To: bc1q2flwpznpcxcysdnvazllmsf2rmm4stm9femelz | |||
| 13.09.2022 15:48:30 | |
416 BTC | $ 8 849 786 | (unknown) | (unknown) |
| Type: transfer | From: 3N5omGjn2qdS1UyU4umbjFyWVfgvMm9Xxk | To: bc1q99hc2f4jgwh2c9zx8w69nchhrad8vxzf8g0u43 | |||
| 13.09.2022 15:48:30 | |
621 BTC | $ 13 194 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DAPa6VZEyWNq7HK8ZwyrwrHinpcsbPYMd | To: bc1qj4whzpfv7fr2zkwx3e4w778ykmwkupauhtymr5 | |||
| 13.09.2022 15:48:30 | |
4 534 BTC | $ 96 393 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BB1V97dVZxGnEHyNauH1KkC9bSKLgxPqJ | To: bc1q6gyfyxcjwl9zrmgv37lex8zy7xwr8qzf56um9h | |||
| 13.09.2022 15:48:30 | |
3 774 BTC | $ 80 241 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CwbBBkgqjFmUeL6dmBYiLuQozK9mSLxqm | To: bc1qw4z55c7mexydujvqgdsg28wuj5erpe69kp5ls0 | |||
| 13.09.2022 15:48:30 | |
1 581 BTC | $ 33 618 570 | (unknown) | (unknown) |
| Type: transfer | From: 37nAWsTJKV6SbovRdQbmjm73A2uTFrFepg | To: bc1q6ehx26phd0uq8hsjvqmpchtmm8cq0lnchr24kc | |||
| 13.09.2022 15:48:30 | |
516 BTC | $ 10 965 818 | (unknown) | (unknown) |
| Type: transfer | From: 3397wpKo3NigLEnh1A2xMeSd5g2ShU8yr6 | To: bc1qcmmvkj77tcwdk9dlus4suwvqhatz03cfxep2j0 | |||
| 13.09.2022 15:48:30 | |
677 BTC | $ 14 385 186 | (unknown) | (unknown) |
| Type: transfer | From: 3MSFKtJgCUSBnkXdrKwTEa3jF2fnHnuQYC | To: bc1qfz9048guth0mvgagdz9qn7953u48l87zcv37p4 | |||
| 13.09.2022 15:48:30 | |
256 BTC | $ 5 450 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a44etvrh0a3mzp6f725vsaafaje6pv5t6mh83 | To: 3Jn95nMtK475qUymgFa735e3ZNRa79cXWN | |||
| 13.09.2022 15:48:30 | |
241 BTC | $ 5 126 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwa5e4953xmq6mzxrckl9ay562hnnesxrtws9q | To: bc1q68xsn4dq9ad56qp4mmpa84sukv72jv5yv6d2lf | |||
| 13.09.2022 15:48:30 | |
668 BTC | $ 14 192 363 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 13.09.2022 15:48:30 | |
272 BTC | $ 5 775 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 15:48:30 | |
272 BTC | $ 5 775 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 15:48:30 | |
272 BTC | $ 5 775 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2022 15:48:30 | |
272 BTC | $ 5 776 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||