Whale movements
Last update: 18.05.2026 05:35:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 15:15:14 |  |
757 BTC | $ 16 343 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 13.09.2022 15:15:14 | |
1 500 BTC | $ 32 373 226 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.09.2022 15:12:09 |  |
80 159 990 BUSD | $ 80 159 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 13.09.2022 15:11:27 | |
80 705 460 BUSD | $ 80 705 460 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2022 15:00:31 | |
6 507 783 USDT | $ 6 503 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 14:57:26 | |
484 BTC | $ 10 390 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vfhgden8ucs2lnzetnzeewlmsycju3qnhhlp5we9mytmgk2j2hs8ms78p | To: bc1qt5867s97fxvfglztej44q8mk0w5xtj824t4wppjrdpgtqj9zq4eqt8qruh | |||
| 13.09.2022 14:57:26 | |
484 BTC | $ 10 390 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgauw5jsunuyakgxgmt8fvc869nfy07ag3k7xg8mqt7g3n3cemrnslzmun5 | To: bc1q4vfhgden8ucs2lnzetnzeewlmsycju3qnhhlp5we9mytmgk2j2hs8ms78p | |||
| 13.09.2022 14:57:26 | |
519 BTC | $ 11 144 581 | (unknown) | (unknown) |
| Type: transfer | From: 3E5Qecnt8BNAezurQhjYeuqET7zvGsSjX9 | To: 3Hk7WpUdDPzvq9Sz8Ed82qbv9QNa29FHnX | |||
| 13.09.2022 14:57:26 | |
3 495 BTC | $ 75 071 300 | (unknown) | (unknown) |
| Type: transfer | From: 332eESZV46z2fwwFqm3sfQegfgjENwfZkv | To: 355dyM4ZXnRZj3Zq5RqyV73mqsxjvSkcK1 | |||
| 13.09.2022 14:57:26 | |
1 926 BTC | $ 41 382 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GKgMhRuAupkAJh4NhBHyn6if2A82JSy3c | To: 35RTWuTRU79J37mzEe8fyKXBDFHSfEbJmv | |||
| 13.09.2022 14:57:26 | |
423 BTC | $ 9 088 920 | (unknown) | (unknown) |
| Type: transfer | From: 368zNP9e8KTqwuhFd1P95W8VUvLfNU2QSS | To: bc1q8h0yswv4ptapmuxelgh5wcp6m7df0pefe6aufq | |||
| 13.09.2022 14:57:26 | |
623 BTC | $ 13 383 447 | (unknown) | (unknown) |
| Type: transfer | From: 34AVPrj866cW1nnpxSKGNoHs45f4tpnfNm | To: 3Eon3ErTNg7n5d4JpwzUcsVRExqWQzN1FK | |||
| 13.09.2022 14:57:26 | |
458 BTC | $ 9 830 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GJEwe6XxRxAy2mFG4yiSZZJNuws1vzB91 | To: 36Ce2rC9SKV6iREoemAC6hZ11vAyxzdyii | |||
| 13.09.2022 14:57:26 | |
4 375 BTC | $ 93 970 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvus3hha89y9c7xfmt3ndr7ktgsjm7ha84dhmhc | To: 3A4PkyiJZ9CdE2XHw47woRPbUYRK7LhiPC | |||
| 13.09.2022 14:57:26 | |
3 774 BTC | $ 81 072 100 | (unknown) | (unknown) |
| Type: transfer | From: 38jquoEr5zXLDebSZurQtCPGAm7kLMP9mN | To: 3CwbBBkgqjFmUeL6dmBYiLuQozK9mSLxqm | |||
| 13.09.2022 14:57:26 | |
539 BTC | $ 11 569 228 | (unknown) | (unknown) |
| Type: transfer | From: 36e46XJJXtoPKPrNMtNxZzirwxrSr53UFV | To: bc1q7pklxwl2mry5kgkxc892eylppls6mvjy9g03tp | |||
| 13.09.2022 14:57:26 | |
431 BTC | $ 9 262 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmrjvk8jv47kjg9q2fpr7x9zhg670nk58zp9s6 | To: 36jpSyKSXX598f7hcBrwdjrjrx8R8XLUL2 | |||
| 13.09.2022 14:57:26 | |
5 905 BTC | $ 126 847 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59n3ecjtrk53y9yawnmx8dcmv5mtcz8sx2x28g | To: 3LfJ6AiuLTe8gy3QcvTiQGGZbGe64s5JSL | |||
| 13.09.2022 14:57:26 | |
1 086 BTC | $ 23 338 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauskympfjhdatuufa3z63q3uhr9u8e9zcrrztp | To: bc1qhpl0e6upznpphzm7cjs9kd9jgryk28p0ez2fpw | |||
| 13.09.2022 14:57:26 | |
1 545 BTC | $ 33 191 942 | (unknown) | (unknown) |
| Type: transfer | From: 3DzZFAkdexDEQuVycbdkDmCYhGMGoG52TG | To: 3Cqmk9tbdvS1uh4aV6aHPfRMLmcftTpx6i | |||
| 13.09.2022 14:57:26 | |
429 BTC | $ 9 225 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v4kt9zvxa8c7r5wmf3jryn5e4chyreatpkema | To: 35JGaq4uMdABW3aySFBaxapcZE1edkr5Yw | |||
| 13.09.2022 14:57:26 | |
429 BTC | $ 9 211 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4stpl3urhwtlp48pvepclv2sz8jvutaa89c374 | To: 3613g1ndYtLoS2xtqAy9seDiGmLcu9t5uo | |||
| 13.09.2022 14:57:26 | |
4 534 BTC | $ 97 390 470 | (unknown) | (unknown) |
| Type: transfer | From: 3McZtiy3NQt6FtyUM6Di2n4ozYVMWUyeen | To: 3BB1V97dVZxGnEHyNauH1KkC9bSKLgxPqJ | |||
| 13.09.2022 14:57:26 | |
680 BTC | $ 14 598 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CdzeYCBvUDtn7pMJ69dTdkYkUqP26Ea4p | To: 3C6D4FbHVZaMqhi37oeSjnV67pnwfBBMLW | |||
| 13.09.2022 14:57:26 | |
826 BTC | $ 17 737 860 | (unknown) | (unknown) |
| Type: transfer | From: 341dSmkfP3qfdYAnHVnsQGVxgDsbR8kCdu | To: 3FCzVQZiyZjWWByPadMqFjnn7TKdP56yeK | |||
| 13.09.2022 14:57:26 | |
1 574 BTC | $ 33 816 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FH2zovXD6Vorp4sT8RyKho9185MWrvUnt | To: 37xvr8QDk9aksVSrXS7uskqA6bgjX3UyAQ | |||
| 13.09.2022 14:57:26 | |
516 BTC | $ 11 090 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8amgpqj9nq99p92lnlkhvdrk0gyec82vrp9ndu | To: 31nNnYL6HFQJA2zDFhLJDu9vZvLfvK3aWA | |||
| 13.09.2022 14:57:26 | |
2 685 BTC | $ 57 667 750 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Eyi5Q1nxkWfDZnQZiWG9zrwa6eCEbg1 | To: 35MZsobXDftfbiHFS4XbG3QUSJCwJx1hvh | |||
| 13.09.2022 14:57:26 | |
382 BTC | $ 8 215 817 | (unknown) | (unknown) |
| Type: transfer | From: 3G5yGaJXKBd4wr3PMLwYzK2z2eotMJu3w6 | To: 38x6RnaSUJ7reHqxgFg7QfWbnhaHjTW17v | |||
| 13.09.2022 14:57:26 | |
740 BTC | $ 15 890 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4azwmhwwa9gf6e9ya29hj0qu2ermv7xpu0jeny | To: 3PL12VYLk5sHL38YcrHYkP2gaqLf7gbJEv | |||
| 13.09.2022 14:57:26 | |
2 033 BTC | $ 43 680 564 | (unknown) | (unknown) |
| Type: transfer | From: 37sEMLDgwdDoQnQzmHQeYTRw6QDjvR8xwr | To: bc1q4cl6a9w5ydldyqmmf48464da4my7jc8zvwy8pv | |||
| 13.09.2022 14:57:26 | |
810 BTC | $ 17 407 652 | (unknown) | (unknown) |
| Type: transfer | From: 32XJATRKU8ZBXsNwFV85xyqLrq1JMyH6tP | To: 3JeGAyHtnU4tc3qT6cbBsR6diA1cFaSgJf | |||
| 13.09.2022 14:57:26 | |
1 581 BTC | $ 33 966 556 | (unknown) | (unknown) |
| Type: transfer | From: 3PdE5b4V6BpGygMArWhuRCaB5TbXpHefDk | To: 37nAWsTJKV6SbovRdQbmjm73A2uTFrFepg | |||
| 13.09.2022 14:57:26 | |
2 162 BTC | $ 46 434 300 | (unknown) | (unknown) |
| Type: transfer | From: 38xFfhdzfS38ogdTTN3oHAFjA1dVzJBycC | To: 35avvxwdmnePvCyPZp69DxhAbxzbtPGnJf | |||
| 13.09.2022 14:57:26 | |
416 BTC | $ 8 942 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fn3may903v45gydyhcw7tughy4v58l9tvha5n | To: 33yrp6iArvinPpwgaimgzS8N6hvaKCcBcH | |||
| 13.09.2022 14:57:26 | |
259 BTC | $ 5 559 089 | (unknown) | (unknown) |
| Type: transfer | From: 3DvtCGERceTfrw5hCoNQefokY5kmwLS1jM | To: 3AsAd65BqdUXMmk2twcSbEu5y7m7AS49iW | |||
| 13.09.2022 14:57:26 | |
259 BTC | $ 5 568 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty5mc83axswd2asp6vxdv59znt8l44pp9fz3ch | To: 3DvtCGERceTfrw5hCoNQefokY5kmwLS1jM | |||
| 13.09.2022 14:57:26 | |
399 BTC | $ 8 564 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.09.2022 14:57:26 | |
271 BTC | $ 5 818 630 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Dwax2mFvDLyEccvxFq1eKzr5MR46idrkh | |||
| 13.09.2022 14:57:26 | |
273 BTC | $ 5 867 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 14:57:26 | |
9 978 BTC | $ 214 344 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 13.09.2022 14:54:03 | |
991 BTC | $ 21 519 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulupttwc2htnds5rdz0fe6em7jtymeq9tq898w | To: 37JPjzwj4aj427aHivQQN3YYK4euSmSCi9 | |||
| 13.09.2022 14:54:03 | |
801 BTC | $ 17 391 522 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 13.09.2022 14:54:03 | |
250 BTC | $ 5 431 532 | (unknown) | (unknown) |
| Type: transfer | From: 3G3TyQFJJM8FCGtAZKMKfnzjNmwLqhXAQG | To: 3HwMi9PVZzoYPa4XybUA8GgjhDZ4JsCh2s | |||
| 13.09.2022 14:54:03 | |
241 BTC | $ 5 237 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q788ylzfvahptm60lsxnudddszl96xgvlwhcjan | To: bc1q27mesexdgmu9rh8es26fegsflrcmya2y4clztt | |||
| 13.09.2022 14:54:03 | |
241 BTC | $ 5 237 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkgca6jkmd5h3m3aefwcy53sakq88lmqymfnc9 | To: bc1q788ylzfvahptm60lsxnudddszl96xgvlwhcjan | |||
| 13.09.2022 14:54:03 | |
241 BTC | $ 5 237 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk0w27ruyyvp55rpk8knynmtfyqkqh33mgeacz | To: bc1qtkgca6jkmd5h3m3aefwcy53sakq88lmqymfnc9 | |||
| 13.09.2022 14:54:03 | |
233 BTC | $ 5 048 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m4xxrgr4txd8k9qjnnzhwc6ed5a36s5mwyyn3 | To: 3JCEYZnGGRmVuN8oSyrRGjnZXc7bocZwym | |||
| 13.09.2022 14:54:03 | |
233 BTC | $ 5 050 038 | (unknown) | (unknown) |
| Type: transfer | From: 32iS2BiRduPhcsRNqysJXQBFtQLmxVodYp | To: bc1q6m4xxrgr4txd8k9qjnnzhwc6ed5a36s5mwyyn3 | |||
| 13.09.2022 14:54:03 | |
233 BTC | $ 5 050 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj56wr9n33ewm9xz7zmkuz8s74vx9a7kc3qlyzv | To: 32iS2BiRduPhcsRNqysJXQBFtQLmxVodYp | |||