Whale movements
Last update: 18.05.2026 06:03:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 07:53:03 |  |
251 BTC | $ 5 620 604 | (unknown) | (unknown) |
| Type: transfer | From: 37dtqgQr4gLThWsiEsh4oE6mzi5Zwfzjwz | To: bc1qfkn8aw22zyuj2735nq40qmq6hxfs32nf0rrtuk | |||
| 13.09.2022 07:53:03 | |
255 BTC | $ 5 708 231 | (unknown) | (unknown) |
| Type: transfer | From: 3AyYxkjs4FsXjmjN4rQ4kzYWXV4XD1yRXX | To: bc1qzjsdgce9qrh3v2cwzh5z8jvm24va5n5fsq2pds | |||
| 13.09.2022 07:53:03 | |
260 BTC | $ 5 824 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0l0d7mlvg5pu9830k5wqsqfujlt39jg2errln | To: 3CfZHm5JvwfTEGuHUZr6nMh9Y4MM3JuKdk | |||
| 13.09.2022 07:53:03 | |
550 BTC | $ 12 316 584 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 13.09.2022 07:53:03 | |
286 BTC | $ 6 408 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | To: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq | |||
| 13.09.2022 07:53:03 | |
297 BTC | $ 6 648 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 07:47:15 |  |
1 700 000 000 USDT | $ 1 698 338 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.09.2022 07:41:03 |  |
10 036 755 USDT | $ 10 076 800 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.09.2022 07:39:12 | |
8 000 000 USDT | $ 8 034 219 | (unknown) | (unknown) |
| Type: transfer | From: TSnqRQEv4i6WnE6xPLuJr1SGYFZYKms7Px | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 13.09.2022 07:38:38 | |
6 333 726 USDT | $ 6 360 818 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.09.2022 07:37:15 | |
6 000 000 USDT | $ 5 982 578 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.09.2022 07:35:03 | |
8 000 000 USDT | $ 7 958 911 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TSnqRQEv4i6WnE6xPLuJr1SGYFZYKms7Px | |||
| 13.09.2022 07:29:39 | |
6 000 000 USDT | $ 5 979 943 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.09.2022 07:27:09 | |
286 BTC | $ 6 392 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | To: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | |||
| 13.09.2022 07:27:09 | |
297 BTC | $ 6 631 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2022 07:27:09 | |
297 BTC | $ 6 635 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 07:14:09 | |
9 500 000 USDT | $ 9 539 440 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 13.09.2022 07:00:32 | |
259 979 440 BUSD | $ 259 979 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.09.2022 06:59:58 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 06:53:24 | |
32 874 726 BUSD | $ 32 874 726 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.09.2022 06:53:01 | |
32 874 726 BUSD | $ 32 874 726 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2022 06:42:09 | |
297 BTC | $ 6 641 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 06:33:22 | |
8 661 936 USDC | $ 8 709 281 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 13.09.2022 06:27:10 | |
436 BTC | $ 9 728 823 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 06:27:10 | |
801 BTC | $ 17 871 326 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 06:27:10 | |
264 BTC | $ 5 880 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3df3f5cyyuphlcrqphlqxus73vfx663cg4te2 | To: 3Cr2dgnYzToLReVxYreb45RJfwhkBMi9Zg | |||
| 13.09.2022 06:27:10 | |
264 BTC | $ 5 885 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l85k727r5e2x4qflhgfs6yr7wfe4t5jadgvsu | To: 31yuCyCTwMyrvq4t3drG4zL1VFrfiTFEra | |||
| 13.09.2022 06:27:10 | |
251 BTC | $ 5 598 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr70zd7lg7q7z8rd9q4kjre3nqgfm8xnm8x63sw | To: 37dtqgQr4gLThWsiEsh4oE6mzi5Zwfzjwz | |||
| 13.09.2022 06:27:10 | |
355 BTC | $ 7 921 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy8ynrts5ufxnqvmwafcpu4vfy2s0zlenr66qs | To: 3E2Fc5LVg8s7bb6mQP3E8NrkCQz1W4qCtf | |||
| 13.09.2022 06:27:10 | |
300 BTC | $ 6 691 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PBT9H1HSFadwiSjXrZNScfQGgAmyCwYmu | To: 19G7YV4QsNLvifxTGUqvud32LM3ZN3zYKB | |||
| 13.09.2022 06:27:10 | |
624 BTC | $ 13 907 409 | (unknown) | (unknown) |
| Type: transfer | From: 37f7gfXfqV2DxtC6JTc75Bm6BWWRXfBLyq | To: 3BZ6n6CBs2Mbr5gwnGnPVJtSWgutC6rnrU | |||
| 13.09.2022 06:27:10 | |
539 BTC | $ 12 015 803 | (unknown) | (unknown) |
| Type: transfer | From: 35gtNZHJJMFcdv9NyXhzoFbnSrxCYiM836 | To: 3AMMc2hcKwYUhrjUT3HKtWeTgikYzA9WTE | |||
| 13.09.2022 06:27:10 | |
455 BTC | $ 10 143 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NZqk6TNGQNAJKZSuBDP8kHnUzQmSjuGNo | To: 35PduiDp21g6UziN9Mq9Q713wnGFfhnCUS | |||
| 13.09.2022 06:27:10 | |
255 BTC | $ 5 685 707 | (unknown) | (unknown) |
| Type: transfer | From: 32CyFfi2hZLvy7nEfPCrZT44U5yMzZAwLB | To: 3AyYxkjs4FsXjmjN4rQ4kzYWXV4XD1yRXX | |||
| 13.09.2022 06:27:10 | |
433 BTC | $ 9 648 466 | (unknown) | (unknown) |
| Type: transfer | From: 3KyGhx6FTC9tvLc3knbaWsy1cdgSPPY8wK | To: 381vMysXa87hsYnuif4M1WpWMbe8GSJAvS | |||
| 13.09.2022 06:27:10 | |
518 BTC | $ 11 557 339 | (unknown) | (unknown) |
| Type: transfer | From: 323qMCxg3fxEtpJZnbkPxe5e1LdTcv7qHR | To: 39HrrPWzrENH6bV96SpjuZtitJnNNVZeic | |||
| 13.09.2022 06:27:10 | |
383 BTC | $ 8 545 020 | (unknown) | (unknown) |
| Type: transfer | From: 3MRaJPPdtbAKWFA11U4VqVMvQKMFrnXfzT | To: 3J7RacisyH2ATy3xVD8nvj1GELyMyK2j9Y | |||
| 13.09.2022 06:27:10 | |
431 BTC | $ 9 619 962 | (unknown) | (unknown) |
| Type: transfer | From: 37WrEpPktfpLgPe8y3vLhqasK1jcYg5iRf | To: 32Y9WjGQ8SVLNQWuPvwPH13Ar7RdgCgvuL | |||
| 13.09.2022 06:27:10 | |
432 BTC | $ 9 631 081 | (unknown) | (unknown) |
| Type: transfer | From: 3KShDzocurMucESNJxVfX8iK9YfFDtLP6B | To: bc1qg9my8fkxwu86nyxs89dq9apw40c5qqsz0sd575 | |||
| 13.09.2022 06:27:10 | |
536 BTC | $ 11 957 763 | (unknown) | (unknown) |
| Type: transfer | From: 39WCA95TebxArCbau4VRkhFd6U2tzy1ttX | To: bc1qc5uhwdnj30nsqfj9s4mglq6ekh82783v2cmcw5 | |||
| 13.09.2022 06:27:10 | |
430 BTC | $ 9 584 662 | (unknown) | (unknown) |
| Type: transfer | From: 39TvhxkSLcXPaHeFLV2zDsv968agjSC9Ay | To: bc1qh0ff48n9fwfdcwcq8uuffkqslza3r3hxtuv2mm | |||
| 13.09.2022 06:27:10 | |
260 BTC | $ 5 802 866 | (unknown) | (unknown) |
| Type: transfer | From: 37NSVZCnZaG3z7jshPFtcFjxGzw3TsUHEK | To: bc1qc0l0d7mlvg5pu9830k5wqsqfujlt39jg2errln | |||
| 13.09.2022 06:27:10 | |
458 BTC | $ 10 210 390 | (unknown) | (unknown) |
| Type: transfer | From: 3789UN1Ywk1JLzhJDEDvszWwfgpgCPKQCe | To: bc1q8nzmlvc34fpv89lh3q5uh4dp7w6k70lsk2e7sj | |||
| 13.09.2022 06:27:10 | |
298 BTC | $ 6 646 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 06:24:54 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.09.2022 06:23:45 | |
6 999 993 USDT | $ 6 960 213 | (unknown) | (unknown) |
| Type: transfer | From: TWujcDWkhZvEMNrb2FKN8fdHL1GEjyF6Qi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.09.2022 06:22:47 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 06:20:22 | |
14 999 997 BUSD | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.09.2022 05:53:55 | |
288 BTC | $ 6 452 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | To: bc1q7tv9626xpf9ef70jw2g7xp60ycl5l30xklswju7g8eyvx9j3xldsu2hpnv | |||
| 13.09.2022 05:47:15 | |
10 125 902 USDT | $ 10 131 991 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||