Whale movements
Last update: 18.05.2026 07:11:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 18:39:05 |  |
6 823 955 USDT | $ 6 778 996 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.09.2022 18:32:57 |  |
5 000 999 USDT | $ 5 004 495 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.09.2022 18:29:06 | |
5 000 999 USDT | $ 5 013 071 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 12.09.2022 18:29:06 | |
5 000 999 USDT | $ 5 013 071 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 12.09.2022 18:27:07 |  |
6 155 BTC | $ 136 652 020 | (unknown) | (unknown) |
| Type: transfer | From: 1PcTBXax4oiYdft3QbDR91GZ45piqK39s7 | To: 1JXukJV5CLj6AAv9BDY4Ugp5wYgcRujtz3 | |||
| 12.09.2022 18:27:07 | |
432 BTC | $ 9 591 657 | (unknown) | (unknown) |
| Type: transfer | From: 1G5cjMgp1qU82Ev7sRsCFrWkCJhpgGiKR3 | To: 166Vg3T7cmM6pYZDbJV8tWkRfuCkuMvGxn | |||
| 12.09.2022 18:27:07 | |
268 BTC | $ 5 953 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 18:27:07 | |
275 BTC | $ 6 105 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 18:27:07 | |
526 BTC | $ 11 680 443 | (unknown) | (unknown) |
| Type: transfer | From: 1MWDqoXV8wjgTju6yiCRsZ1gtF9mxjiQ3x | To: 1BiYw2QvZhTh8gZFSLwDoDcG2D5TKGjhiH | |||
| 12.09.2022 18:27:07 | |
234 BTC | $ 5 199 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 12.09.2022 18:26:39 | |
32 000 000 USDT | $ 32 017 960 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.09.2022 18:21:39 | |
150 000 000 TRX | $ 9 515 515 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TPpc7HrnR3WTjw61k7QsZdD4uLuWZ1hpZC | |||
| 12.09.2022 18:16:30 | |
9 515 486 USDT | $ 9 500 204 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.09.2022 18:04:36 | |
4 999 999 USDT | $ 5 019 937 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 12.09.2022 17:58:57 | |
7 800 000 USDT | $ 7 864 879 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 12.09.2022 17:56:21 | |
7 800 000 USDT | $ 7 858 178 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 12.09.2022 17:51:23 | |
244 BTC | $ 5 426 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlu47k00p397ghq0zprcmuy5srvrfrqpzymdzd | |||
| 12.09.2022 17:51:23 | |
279 BTC | $ 6 211 588 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.09.2022 17:51:23 | |
680 BTC | $ 15 138 595 | (unknown) | (unknown) |
| Type: transfer | From: 3ATEM6oacSoTvRrqZzRqZYz38FyabWV2Xf | To: 3N1h3CwupcroCMxG7JNsvBsn1CUYidswru | |||
| 12.09.2022 17:51:23 | |
624 BTC | $ 13 897 613 | (unknown) | (unknown) |
| Type: transfer | From: 3FeJReHYeBcHkDPmj7fLX2x8pks2K9RHe4 | To: 3MdP6oCUTNyUHksmSJdS9nudpFtsndfmwn | |||
| 12.09.2022 17:47:56 | |
537 BTC | $ 11 864 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeadj7tu28j502x3dup2dqvxz5tr6kdjzy4h3s3 | To: 3ELjTCNPNzVd2rJxLKkArvexerjogeaW4u | |||
| 12.09.2022 17:47:56 | |
469 BTC | $ 10 374 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q890u6huqf4f0p2ygat7zksgxueqtp5xlstfj9e | To: 321uXy242yxdQH2k8sbDT8MejkQxvjK15D | |||
| 12.09.2022 17:47:56 | |
436 BTC | $ 9 631 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0fdrup5kzzgk5lny39d5lfwhmtht5lden9srj | To: 37S1NbtQXePVWgKpMzP3DXuo4jAuQrzk12 | |||
| 12.09.2022 17:47:56 | |
331 BTC | $ 7 305 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz24lv9zzucvg5je47pjwpxjavnhvr9qcvscau3 | To: 3Q6vuwnkSaxbzhoVH59rm5gUGeCAiWT5qx | |||
| 12.09.2022 17:47:56 | |
520 BTC | $ 11 492 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nzstw7evzxr4hcrhmweka0h244x48amxd8qeh | To: 371v4JASdBRnjB1i75dt2Sdfq9HYfLgkFF | |||
| 12.09.2022 17:47:56 | |
357 BTC | $ 7 882 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt8v77kmu098qfl64fu2a238dz2n5k0x00jejs | To: bc1qzqnzlqgmfcd437gf9hvsj3nmuzzamhnj0uf2e9 | |||
| 12.09.2022 17:47:56 | |
268 BTC | $ 5 921 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LLV1cxj5TYHnYLKDQ8fmZiwvWWGPhnVqQ | To: 3GLvK49zDFJuZg8VowQHqpqjGTnYRQd9P4 | |||
| 12.09.2022 17:47:56 | |
265 BTC | $ 5 857 877 | (unknown) | (unknown) |
| Type: transfer | From: 35vSbKxVfWgu9mrpPDPC6mH6svNCMccRuS | To: 34tVrXhkAwcaxjitoD22D9ug1fCQUW6h1S | |||
| 12.09.2022 17:47:56 | |
458 BTC | $ 10 125 710 | (unknown) | (unknown) |
| Type: transfer | From: 35otKXAkHVZh1TGfVB89XyaDQjpFt4GZc5 | To: 3P5gCdTcF3nat8FRsTtQqcWxV1eD2yGyo5 | |||
| 12.09.2022 17:47:56 | |
430 BTC | $ 9 507 531 | (unknown) | (unknown) |
| Type: transfer | From: 3PjUhykC8JLKdbK1WpZ8RTkj1YueUxVrPp | To: 3GqSQAGuEJ7cAor48y4hqT1Q76vbjoF1S2 | |||
| 12.09.2022 17:47:56 | |
433 BTC | $ 9 559 740 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Qh3q7LqYot4SJ4Ven6nwKhdQN7aM32F | To: 32EZaLY8zHjUqtdeFVsYC3ZtiXbufz8jKL | |||
| 12.09.2022 17:47:56 | |
366 BTC | $ 8 078 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MCD3WyVFJbrp7TzjGxBMpoxNcamTRsogT | To: 37yvrWiL4HpYpxPXM8zyrtrrrexrMPzaPf | |||
| 12.09.2022 17:47:56 | |
335 BTC | $ 7 399 857 | (unknown) | (unknown) |
| Type: transfer | From: 39GAuxp1rPF4wha94XZ1aZzCY5hREBBk9V | To: 35rLEutHcFGvCUaYTHTnYNLgkMvnLoMP2C | |||
| 12.09.2022 17:47:56 | |
440 BTC | $ 9 728 337 | (unknown) | (unknown) |
| Type: transfer | From: 395PPnmVmdra2RLz5qPnbeBZZcFXp9EphC | To: bc1qc2k4e59ej6cvk2xzpaq2vdmr36rppjvnnkpvy4 | |||
| 12.09.2022 17:47:56 | |
582 BTC | $ 12 851 613 | (unknown) | (unknown) |
| Type: transfer | From: 39ZjgjTGPxKkieEujePsuwL5DV9HuaqJq7 | To: bc1q8vu4qf8nsf7utd2f7rg9rfzwc0m3csex4ud4gl | |||
| 12.09.2022 17:47:56 | |
234 BTC | $ 5 176 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 12.09.2022 17:47:56 | |
467 BTC | $ 10 320 945 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qak4y43jmnxkde2rhzpqwy0n2gw5wnfkw66nu3c | |||
| 12.09.2022 17:45:57 | |
37 499 ETH | $ 64 571 124 | (unknown) | (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.09.2022 17:44:16 | |
19 652 068 USDT | $ 19 596 198 | (unknown) | (unknown) |
| Type: transfer | From: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 12.09.2022 17:44:00 | |
32 000 000 USDT | $ 31 909 026 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.09.2022 17:40:12 | |
7 885 ETH | $ 13 667 624 | (unknown) | (unknown) |
| Type: transfer | From: 7bf596de12617fd711c126c3acdd4d30fc0eb553 | To: a71528fca17c83caf81e859c60c51e633aa1d238 | |||
| 12.09.2022 17:37:15 | |
5 800 ETH | $ 10 081 897 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bcc9e67f191b4c2ec85f0364747346030473ac94 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.09.2022 17:36:06 | |
29 879 ETH | $ 51 896 556 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5678eab22df1d5a8c097619b2ce0639b2f744d21 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.09.2022 17:33:11 | |
6 999 ETH | $ 12 069 043 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a5acb4954ca7133049407730a46306ee93b4c364 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.09.2022 17:33:11 | |
6 999 ETH | $ 12 069 043 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a5acb4954ca7133049407730a46306ee93b4c364 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.09.2022 17:33:25 | |
265 BTC | $ 5 884 111 | (unknown) | (unknown) |
| Type: transfer | From: 3L61XyQnSv8npt4WGnL65fX4Xbb15MrzSj | To: 35vSbKxVfWgu9mrpPDPC6mH6svNCMccRuS | |||
| 12.09.2022 17:31:57 | |
22 397 ETH | $ 38 558 830 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5264f72d1b98cbe635af449fae3bca30299d0b54 | |||
| 12.09.2022 17:31:30 | |
1 582 BTC | $ 35 283 204 | (unknown) | (unknown) |
| Type: transfer | From: 33m4KDETduRttpb5hKfByrFVSqwFty1TSW | To: bc1qg5gq9j3epy8ae6eq9es8jlsvrp9nml90v3pl4d | |||
| 12.09.2022 17:31:30 | |
743 BTC | $ 16 563 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GZV1dpAGn9sixhEyDydSSaURs3bwmLhhP | To: 3LNcKjxSipjDFMNiEYCaZdUaZ7f3Ke2znd | |||
| 12.09.2022 17:31:30 | |
335 BTC | $ 7 467 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvnzvmzjrxczgjrfpzcugje8stk62ns0x933p4 | To: 39GAuxp1rPF4wha94XZ1aZzCY5hREBBk9V | |||