Whale movements
Last update: 18.05.2026 05:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 15:48:30 |  |
273 BTC | $ 5 798 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 15:48:30 | |
259 BTC | $ 5 508 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | To: bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | |||
| 13.09.2022 15:48:30 | |
628 BTC | $ 13 343 542 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QGF16XBDWuHtZuTEWwsfiGjxKhqHVgWvP | |||
| 13.09.2022 15:48:30 | |
757 BTC | $ 16 098 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 13.09.2022 15:48:30 | |
9 953 BTC | $ 211 603 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 13.09.2022 15:46:35 |  |
7 241 286 USDT | $ 7 200 188 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.09.2022 15:40:55 | |
5 482 443 BUSD | $ 5 482 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.09.2022 15:40:55 | |
6 999 996 USDT | $ 6 975 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.09.2022 15:36:37 | |
5 161 164 USDT | $ 5 115 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 13.09.2022 15:34:43 | |
5 000 000 USDC | $ 5 009 090 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.09.2022 15:31:44 | |
9 201 527 USDT | $ 9 187 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 15:31:44 | |
9 247 327 USDT | $ 9 233 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.09.2022 15:30:22 | |
80 159 990 BUSD | $ 80 159 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 15:29:42 |  |
55 000 000 USDT | $ 54 855 810 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.09.2022 15:29:42 | |
55 000 000 USDT | $ 54 855 810 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.09.2022 15:27:53 | |
5 000 ETH | $ 8 029 442 | (unknown) | (unknown) |
| Type: transfer | From: 92e317dc51906975d639cb9d4cc96b575b7a150e | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.09.2022 15:26:15 | |
5 000 000 USDT | $ 5 007 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.09.2022 15:25:09 | |
5 000 000 USDT | $ 5 016 635 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 13.09.2022 15:23:09 | |
584 BTC | $ 12 422 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1536U9R8TVphdP3jGHTzGAVjojUyeNSaGH | |||
| 13.09.2022 15:23:09 | |
400 BTC | $ 8 508 493 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 13.09.2022 15:23:07 | |
5 000 000 USDT | $ 5 011 335 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2022 15:21:27 | |
286 BTC | $ 6 122 865 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 13.09.2022 15:21:27 | |
991 BTC | $ 21 216 820 | (unknown) | (unknown) |
| Type: transfer | From: 37JPjzwj4aj427aHivQQN3YYK4euSmSCi9 | To: bc1qw6e4nuawu7d44znk8uvfq6d4gkjhyv8uq8jyn3 | |||
| 13.09.2022 15:21:27 | |
781 BTC | $ 16 714 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FCzVQZiyZjWWByPadMqFjnn7TKdP56yeK | To: 3QawCEcGVkgKF6GwPncyjEgrfCNSJqNxzA | |||
| 13.09.2022 15:21:27 | |
9 953 BTC | $ 213 082 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 13.09.2022 15:20:52 | |
3 787 ETH | $ 6 123 190 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.09.2022 15:18:12 | |
20 000 ETH | $ 32 260 512 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.09.2022 15:15:14 | |
600 BTC | $ 12 949 336 | (unknown) | (unknown) |
| Type: transfer | From: 1HT1zinxqtbgdNdintuBjtnKsL4yWggLqB | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.09.2022 15:15:14 | |
538 BTC | $ 11 619 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pklxwl2mry5kgkxc892eylppls6mvjy9g03tp | To: 3KfKt97nsJoRTSBqVevggGfjv79tW8fZ6z | |||
| 13.09.2022 15:15:14 | |
406 BTC | $ 8 764 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h0yswv4ptapmuxelgh5wcp6m7df0pefe6aufq | To: 34LoV8pBWaZurLi2jrypxeFjwwXNRum5CZ | |||
| 13.09.2022 15:15:14 | |
458 BTC | $ 9 877 170 | (unknown) | (unknown) |
| Type: transfer | From: 36Ce2rC9SKV6iREoemAC6hZ11vAyxzdyii | To: bc1q0qk6t08vr7jypq2f70dyr8dlhkq3j54v4mxr6l | |||
| 13.09.2022 15:15:14 | |
259 BTC | $ 5 585 311 | (unknown) | (unknown) |
| Type: transfer | From: 3AsAd65BqdUXMmk2twcSbEu5y7m7AS49iW | To: bc1qrtx3y9tgyf4mplpamqjcwx6vpzjhnnk99dapc6 | |||
| 13.09.2022 15:15:14 | |
382 BTC | $ 8 249 178 | (unknown) | (unknown) |
| Type: transfer | From: 38x6RnaSUJ7reHqxgFg7QfWbnhaHjTW17v | To: bc1qc295ryx2jh2ys595kzna9z2yfzk36cy0tkzs8v | |||
| 13.09.2022 15:15:14 | |
278 BTC | $ 5 994 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LhpgC893p5hG4zHLeC2wG2LTBAAzT29qH | To: bc1q4a44etvrh0a3mzp6f725vsaafaje6pv5t6mh83 | |||
| 13.09.2022 15:15:14 | |
416 BTC | $ 8 983 831 | (unknown) | (unknown) |
| Type: transfer | From: 33yrp6iArvinPpwgaimgzS8N6hvaKCcBcH | To: 3N5omGjn2qdS1UyU4umbjFyWVfgvMm9Xxk | |||
| 13.09.2022 15:15:14 | |
740 BTC | $ 15 960 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PL12VYLk5sHL38YcrHYkP2gaqLf7gbJEv | To: 3BZiHxrcgh1tvboQtXZuqHzVEhK3htAgKt | |||
| 13.09.2022 15:15:14 | |
241 BTC | $ 5 205 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27mesexdgmu9rh8es26fegsflrcmya2y4clztt | To: bc1qlwa5e4953xmq6mzxrckl9ay562hnnesxrtws9q | |||
| 13.09.2022 15:15:14 | |
680 BTC | $ 14 667 329 | (unknown) | (unknown) |
| Type: transfer | From: 3C6D4FbHVZaMqhi37oeSjnV67pnwfBBMLW | To: 3MSFKtJgCUSBnkXdrKwTEa3jF2fnHnuQYC | |||
| 13.09.2022 15:15:14 | |
810 BTC | $ 17 489 786 | (unknown) | (unknown) |
| Type: transfer | From: 3JeGAyHtnU4tc3qT6cbBsR6diA1cFaSgJf | To: 3CcoPdu6DFuShEEBsaecsWyULSFCLNW3f6 | |||
| 13.09.2022 15:15:14 | |
429 BTC | $ 9 253 957 | (unknown) | (unknown) |
| Type: transfer | From: 3613g1ndYtLoS2xtqAy9seDiGmLcu9t5uo | To: 3D3Tcg1oJZzZuC5qFQKbZ4x3Z2TuEX1Lpu | |||
| 13.09.2022 15:15:14 | |
519 BTC | $ 11 191 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Hk7WpUdDPzvq9Sz8Ed82qbv9QNa29FHnX | To: 3N6LoEcAfW12PZZyBzw5GgRWKQ7nrP1n5A | |||
| 13.09.2022 15:15:14 | |
621 BTC | $ 13 394 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Eon3ErTNg7n5d4JpwzUcsVRExqWQzN1FK | To: 3DAPa6VZEyWNq7HK8ZwyrwrHinpcsbPYMd | |||
| 13.09.2022 15:15:14 | |
429 BTC | $ 9 268 849 | (unknown) | (unknown) |
| Type: transfer | From: 35JGaq4uMdABW3aySFBaxapcZE1edkr5Yw | To: 3FYtxxDzckyzAUu4itBWVkNpUQekE4WRdt | |||
| 13.09.2022 15:15:14 | |
516 BTC | $ 11 131 647 | (unknown) | (unknown) |
| Type: transfer | From: 31nNnYL6HFQJA2zDFhLJDu9vZvLfvK3aWA | To: 3397wpKo3NigLEnh1A2xMeSd5g2ShU8yr6 | |||
| 13.09.2022 15:15:14 | |
431 BTC | $ 9 300 371 | (unknown) | (unknown) |
| Type: transfer | From: 36jpSyKSXX598f7hcBrwdjrjrx8R8XLUL2 | To: 34pBPirD5zhvXhZCzbFe55bNW1QdqH87aw | |||
| 13.09.2022 15:15:14 | |
273 BTC | $ 5 887 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 15:15:14 | |
273 BTC | $ 5 888 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2022 15:15:14 | |
273 BTC | $ 5 888 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 15:15:14 | |
273 BTC | $ 5 890 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 15:15:14 | |
273 BTC | $ 5 894 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||