Whale movements
Last update: 18.05.2026 06:09:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 05:47:15 |  |
10 135 000 USDT | $ 10 141 095 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 13.09.2022 05:36:50 |  |
268 BTC | $ 5 932 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 13.09.2022 05:25:48 | |
260 BTC | $ 5 803 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1qkd83qww94jn065ep0e27rj7txxrc0grjy782xasp9rw4flvc9zasnpnapy | |||
| 13.09.2022 05:25:48 | |
432 BTC | $ 9 643 040 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.09.2022 05:18:30 |  |
5 055 479 USDT | $ 5 059 491 | (unknown) | (unknown) |
| Type: transfer | From: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 13.09.2022 05:14:21 | |
991 BTC | $ 22 166 564 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KhTtSauvi4thMhCoDVMwrxyD1rzQ4i2dp | |||
| 13.09.2022 05:14:21 | |
251 BTC | $ 5 612 545 | (unknown) | (unknown) |
| Type: transfer | From: 3GVkGr7t79FGsE3V5T4ocX2onrPGDC2a9C | To: bc1qr70zd7lg7q7z8rd9q4kjre3nqgfm8xnm8x63sw | |||
| 13.09.2022 05:14:21 | |
1 088 BTC | $ 24 328 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd6vxef8e4gnsl9pazpu6va3pyvyyfmtkp77znna9cysmq8yarupq64cx0d | |||
| 13.09.2022 05:03:49 | |
5 000 BTC | $ 110 449 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 13.09.2022 05:00:06 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 05:00:06 | |
10 000 000 USDC | $ 10 010 867 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.09.2022 04:58:31 | |
10 000 000 USDC | $ 9 961 215 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.09.2022 04:58:31 | |
10 000 000 USDC | $ 9 961 215 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.09.2022 04:50:40 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 13.09.2022 04:48:39 | |
407 BTC | $ 8 965 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665qge5rdh0xz865fx8yr9zfa778mu3rvzjejtgmk7rl4w4vh04qenml8x | To: bc1qxve7kek792m2lvx6kwqkpqa2gxxxkf2azhc3qdyunxm45nsud5nszfenmu | |||
| 13.09.2022 04:48:39 | |
587 BTC | $ 12 940 230 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q665qge5rdh0xz865fx8yr9zfa778mu3rvzjejtgmk7rl4w4vh04qenml8x | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 13.09.2022 04:41:49 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 04:39:35 | |
19 999 998 BUSD | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 13.09.2022 04:36:20 | |
659 BTC | $ 14 660 433 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cto6p3hE7W1PkavEjqZuJJdK6SifUYbRa | |||
| 13.09.2022 04:36:20 | |
881 BTC | $ 19 619 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7jeq7gkj7p9fe5ngmk0rjpzl6m5er8px3a5rnpkl883sjek3uqsp5kpq3 | To: bc1q9thj6r720sc435wefc5dhmxlj6tzy6juq5f7uwt8978a0dkenk2sqsz7q2 | |||
| 13.09.2022 04:36:20 | |
1 050 BTC | $ 23 375 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7jeq7gkj7p9fe5ngmk0rjpzl6m5er8px3a5rnpkl883sjek3uqsp5kpq3 | To: bc1q34krm5kx5f95z5my6l3gs9pkjyfke7lgwyz2sh8pdz9swr4vnkasut5daz | |||
| 13.09.2022 04:28:33 | |
258 BTC | $ 5 739 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 04:28:33 | |
259 BTC | $ 5 750 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2022 04:28:33 | |
259 BTC | $ 5 750 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 04:28:33 | |
247 BTC | $ 5 488 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyj3th0w8ltty4ztdnk4exrt8vdjcstzaj2af0y6kv6gfx88qcc9qnqxxwj | |||
| 13.09.2022 04:28:33 | |
801 BTC | $ 17 806 026 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.09.2022 04:26:38 | |
4 999 000 USDC | $ 5 003 904 | (unknown) | (unknown) |
| Type: transfer | From: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | To: f4b69096338ec0cb6116f4c97517e8206e000a74 | |||
| 13.09.2022 04:09:15 | |
229 BTC | $ 5 060 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfp7mf8e7e5wtv0gtasue4z3zmtc9n2s0jch42j | |||
| 13.09.2022 04:09:15 | |
288 BTC | $ 6 372 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdrtyzwl8zv7wjzsya3dphk4vmjz8t2m3yundw395lhrn60cf82q65sldj | To: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | |||
| 13.09.2022 04:09:15 | |
259 BTC | $ 5 726 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2022 04:09:15 | |
994 BTC | $ 21 990 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hpl0pre5nw25788f8ym2un4j023reaj8x2p8frruhkt7skklj5qntzes0 | To: bc1q665qge5rdh0xz865fx8yr9zfa778mu3rvzjejtgmk7rl4w4vh04qenml8x | |||
| 13.09.2022 04:09:15 | |
1 931 BTC | $ 42 740 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hpl0pre5nw25788f8ym2un4j023reaj8x2p8frruhkt7skklj5qntzes0 | To: bc1qv7jeq7gkj7p9fe5ngmk0rjpzl6m5er8px3a5rnpkl883sjek3uqsp5kpq3 | |||
| 13.09.2022 04:03:09 | |
432 BTC | $ 9 543 474 | (unknown) | (unknown) |
| Type: transfer | From: 3CdLj8TtbLbCSGbezy7nEpVDUPMNYVzU5s | To: 3KShDzocurMucESNJxVfX8iK9YfFDtLP6B | |||
| 13.09.2022 04:03:09 | |
433 BTC | $ 9 570 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MB1XR5vVNJGLU3NnkrZhMiYrpg6bn7bV3 | To: 3KyGhx6FTC9tvLc3knbaWsy1cdgSPPY8wK | |||
| 13.09.2022 03:58:54 | |
383 BTC | $ 8 493 628 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MRaJPPdtbAKWFA11U4VqVMvQKMFrnXfzT | |||
| 13.09.2022 03:58:54 | |
262 BTC | $ 5 812 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Fio1NrgEtX8wkXjNzi6pnawdC5z8XLUWf | To: 37NSVZCnZaG3z7jshPFtcFjxGzw3TsUHEK | |||
| 13.09.2022 03:58:54 | |
680 BTC | $ 15 069 749 | (unknown) | (unknown) |
| Type: transfer | From: 32ZUZXVPK8RXoyiH8kd53smv9aDq3DwrSa | To: 36zYA9xmqwJz1HCKRxA5om2vRXtrK5JUXg | |||
| 13.09.2022 03:58:54 | |
432 BTC | $ 9 567 009 | (unknown) | (unknown) |
| Type: transfer | From: 31hqy15x1QeEtVe99roUNxAt4kBqkH9Ckg | To: 37WrEpPktfpLgPe8y3vLhqasK1jcYg5iRf | |||
| 13.09.2022 03:58:54 | |
251 BTC | $ 5 565 030 | (unknown) | (unknown) |
| Type: transfer | From: 33z76EhAsTcuzRzMPMpXtxJey8YXG1wELE | To: 3GVkGr7t79FGsE3V5T4ocX2onrPGDC2a9C | |||
| 13.09.2022 03:58:54 | |
301 BTC | $ 6 683 311 | (unknown) | (unknown) |
| Type: transfer | From: 3GMPb5RVFUywoLakHpU2RKKUGZHPPJKJrT | To: 3PBT9H1HSFadwiSjXrZNScfQGgAmyCwYmu | |||
| 13.09.2022 03:58:54 | |
430 BTC | $ 9 527 199 | (unknown) | (unknown) |
| Type: transfer | From: 36AFV8b8qt8MQJVKzCXaRgVRzY5QwpM3eX | To: 39TvhxkSLcXPaHeFLV2zDsv968agjSC9Ay | |||
| 13.09.2022 03:58:54 | |
264 BTC | $ 5 845 312 | (unknown) | (unknown) |
| Type: transfer | From: 31jPB8Z1LdNutT9pCKQt3BjgSYftJeGhoP | To: bc1qs3df3f5cyyuphlcrqphlqxus73vfx663cg4te2 | |||
| 13.09.2022 03:58:54 | |
264 BTC | $ 5 853 954 | (unknown) | (unknown) |
| Type: transfer | From: 3KCJs3aQmaXum1SVgXMeR4maLt4HMQ9pjJ | To: bc1q6l85k727r5e2x4qflhgfs6yr7wfe4t5jadgvsu | |||
| 13.09.2022 03:58:54 | |
355 BTC | $ 7 873 634 | (unknown) | (unknown) |
| Type: transfer | From: 32bHPCqy19XX7x3hA44qf4tFYmhRDLXSo1 | To: bc1qfy8ynrts5ufxnqvmwafcpu4vfy2s0zlenr66qs | |||
| 13.09.2022 03:58:54 | |
255 BTC | $ 5 651 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BJQaYtUsXfcASxteLFeoStG8azSzv4tcD | To: 32CyFfi2hZLvy7nEfPCrZT44U5yMzZAwLB | |||
| 13.09.2022 03:58:54 | |
259 BTC | $ 5 744 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 03:38:43 | |
624 BTC | $ 13 900 948 | (unknown) | (unknown) |
| Type: transfer | From: 346Bm2caxbKCqdSKFWknovLJYS4wYJqho1 | To: 37f7gfXfqV2DxtC6JTc75Bm6BWWRXfBLyq | |||
| 13.09.2022 03:38:43 | |
536 BTC | $ 11 952 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5y1JZAancXq7Tw9AabjAYikKyKwPYQW1 | To: 39WCA95TebxArCbau4VRkhFd6U2tzy1ttX | |||
| 13.09.2022 03:38:43 | |
455 BTC | $ 10 140 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GMpqAxWALCMgLLjTGNnMHoJo99SghYRoJ | To: 3NZqk6TNGQNAJKZSuBDP8kHnUzQmSjuGNo | |||
| 13.09.2022 03:38:43 | |
458 BTC | $ 10 205 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqvvwp0jh0zqacrqvv2w80zzkkjyqk0rle7luz | To: 3789UN1Ywk1JLzhJDEDvszWwfgpgCPKQCe | |||