Whale movements
Last update: 15.05.2026 05:41:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 18:21:32 |  |
3 012 BTC | $ 56 956 536 | (other) | (other) |
| Type: transfer | From: 324Gx782s8gfz5R3A2EF2b41T7h6WhgxZ9 | To: 35iQyww8xS4jSNmnptrZAraERZ6Fgey6Ld | |||
| 22.09.2022 18:21:32 | |
3 013 BTC | $ 56 976 490 | (other) | (other) |
| Type: transfer | From: bc1qusczevmt8lhl5g6vjjky7v2zwf0vpnawhar96v | To: 324Gx782s8gfz5R3A2EF2b41T7h6WhgxZ9 | |||
| 22.09.2022 18:21:32 | |
3 013 BTC | $ 56 976 584 | (other) | (other) |
| Type: transfer | From: 36KmALtZZwgXTZv9qedThgX8BZAigLrbnP | To: bc1qusczevmt8lhl5g6vjjky7v2zwf0vpnawhar96v | |||
| 22.09.2022 18:21:32 | |
400 BTC | $ 7 565 381 | (other) | (other) |
| Type: transfer | From: 3H4WzqLYW86GZuNfCxFUXVzwASz7tLX8TG | To: 3LHUZqE7nJnwn6GPCCihfi63vSEqvMDR8A | |||
| 22.09.2022 18:21:32 | |
400 BTC | $ 7 565 949 | (other) | (other) |
| Type: transfer | From: bc1qn8u9h4uclesmcvcvm8llmmmtf35lf9f4gzln9e | To: 3H4WzqLYW86GZuNfCxFUXVzwASz7tLX8TG | |||
| 22.09.2022 18:21:32 | |
400 BTC | $ 7 566 984 | (other) | (other) |
| Type: transfer | From: 39Gaf9Rcvg1rAxxUhHCAa6TQyaQz5ECf8W | To: bc1qn8u9h4uclesmcvcvm8llmmmtf35lf9f4gzln9e | |||
| 22.09.2022 18:21:32 | |
555 BTC | $ 10 489 084 | (other) | (other) |
| Type: transfer | From: bc1qykrhw03xj2zgn5r4p2mwuqyvxhmw7vy3t68gkw | To: bc1qrtmcl9d2j375hpxh2ujrdgmcwet6d59uu66tj5 | |||
| 22.09.2022 18:21:32 | |
939 BTC | $ 17 761 018 | (other) | (other) |
| Type: transfer | From: bc1qx4xuq0rt02tmts3z9c9u2s7a545gp8ndr5uxen | To: bc1qlq2dzr3eg30k64hfdzhzs7hjdzmzva0xh4wfjq | |||
| 22.09.2022 18:21:32 | |
939 BTC | $ 17 761 434 | (other) | (other) |
| Type: transfer | From: bc1qkup3jcgn767l5a3vr7zql37lteeawg03rcqlly | To: bc1qx4xuq0rt02tmts3z9c9u2s7a545gp8ndr5uxen | |||
| 22.09.2022 18:21:32 | |
1 549 BTC | $ 29 292 924 | (other) | (other) |
| Type: transfer | From: bc1qfhxvq9rfjpxpu5egp5hgafewwanj9c9kutlm34 | To: bc1q8p6rplyfe4skgksvg8d7ntu4tfpt2lcfd6nlmm | |||
| 22.09.2022 18:21:32 | |
506 BTC | $ 9 575 020 | (other) | (other) |
| Type: transfer | From: 31k3q9LRCejSzjsztrSUXwGKGqwpUZR8qd | To: 3F5kWGiZ64bHNqSSLDdipjoqEjwjkfQ1Dm | |||
| 22.09.2022 18:21:32 | |
507 BTC | $ 9 593 931 | (other) | (other) |
| Type: transfer | From: bc1qsztxuha4tkuzdpp3gng9lddqg2054e6xz363yn | To: 31k3q9LRCejSzjsztrSUXwGKGqwpUZR8qd | |||
| 22.09.2022 18:21:32 | |
507 BTC | $ 9 594 272 | (other) | (other) |
| Type: transfer | From: bc1qv90cqa8mnf6a4ju2trnst0gte76pkxnq9ypadw | To: bc1qsztxuha4tkuzdpp3gng9lddqg2054e6xz363yn | |||
| 22.09.2022 18:21:32 | |
1 600 BTC | $ 30 256 904 | (other) | (other) |
| Type: transfer | From: 3GgbRagwXG1UXGY2GMgeNtCAJ4DnrfbhfY | To: 3DtLdR6mDHXEMMavk58B3WDCp9dsVKikBC | |||
| 22.09.2022 18:21:32 | |
1 600 BTC | $ 30 257 446 | (other) | (other) |
| Type: transfer | From: 39m5VdGSyyJ1CmqHrR6ckUPKkCwPHAmBEE | To: 3GgbRagwXG1UXGY2GMgeNtCAJ4DnrfbhfY | |||
| 22.09.2022 18:21:32 | |
1 600 BTC | $ 30 257 486 | (other) | (other) |
| Type: transfer | From: bc1qv52l32u8086lafl4afsjf63xy6fh7un9ugltyg | To: 39m5VdGSyyJ1CmqHrR6ckUPKkCwPHAmBEE | |||
| 22.09.2022 18:21:32 | |
323 BTC | $ 6 103 129 | (other) | (other) |
| Type: transfer | From: 35jA82TnTq2QqACzyzP963DkHNPUxmFpQv | To: 3Dk8t8f7y1tVBVcU7thtTXHJstxnZ9WmQD | |||
| 22.09.2022 18:21:32 | |
323 BTC | $ 6 103 466 | (other) | (other) |
| Type: transfer | From: 3N8w9Xgxj2efsZGwRzw2BYA73gDebs7qSf | To: 35jA82TnTq2QqACzyzP963DkHNPUxmFpQv | |||
| 22.09.2022 18:21:32 | |
323 BTC | $ 6 104 247 | (other) | (other) |
| Type: transfer | From: bc1q9lfh9hpv2hawqytf03jye2u72444yaw99g2q4s | To: 3N8w9Xgxj2efsZGwRzw2BYA73gDebs7qSf | |||
| 22.09.2022 18:21:32 | |
282 BTC | $ 5 341 884 | (other) | (other) |
| Type: transfer | From: 3K9FBukpCnUT2YTXyAvdWkZYV2APK9ggg2 | To: 36sSehZJqfKWvPbixdTYxXoX176gRLxWqz | |||
| 22.09.2022 18:21:32 | |
282 BTC | $ 5 342 221 | (other) | (other) |
| Type: transfer | From: 38bXfnxwVukmj1XqaDFajRNNtZjiJ4NUPT | To: 3K9FBukpCnUT2YTXyAvdWkZYV2APK9ggg2 | |||
| 22.09.2022 18:21:32 | |
283 BTC | $ 5 342 849 | (other) | (other) |
| Type: transfer | From: bc1qgaqmymjfuzac4jumpl0n8w0fu3dgv5pwlt84sg | To: 38bXfnxwVukmj1XqaDFajRNNtZjiJ4NUPT | |||
| 22.09.2022 18:21:32 | |
312 BTC | $ 5 909 323 | (other) | (other) |
| Type: transfer | From: 38tBfyJFH8ZH2a9ssHfZzo8ogDL1CabRxc | To: 3MV9qS7Aa2DwdBhNC5nRggJTgpwhL9wU3s | |||
| 22.09.2022 18:21:32 | |
2 073 BTC | $ 39 201 264 | (other) | (other) |
| Type: transfer | From: 374my1KVdfX6bFfxUnWXiEBVzTRzcHvYne | To: 3BVnv8T9AAaFVmDEx8ShJWpFgR64P4XgnN | |||
| 22.09.2022 18:21:32 | |
2 073 BTC | $ 39 201 344 | (other) | (other) |
| Type: transfer | From: 3MeM4HvqT9WBDDEtGMkJJJac6BcMoCQTT6 | To: 374my1KVdfX6bFfxUnWXiEBVzTRzcHvYne | |||
| 22.09.2022 18:21:32 | |
2 073 BTC | $ 39 201 370 | (other) | (other) |
| Type: transfer | From: 38Q9o355BKVLHs3BXie5vhGiAoZPTrCMTR | To: 3MeM4HvqT9WBDDEtGMkJJJac6BcMoCQTT6 | |||
| 22.09.2022 18:21:32 | |
2 095 BTC | $ 39 620 036 | (other) | (other) |
| Type: transfer | From: 3EUbuqeGdSED8NdhmMi8f4v57swpDyRZhy | To: 3QfUJN4rX9sFZ23V2QaTythTBpE5pcvm3o | |||
| 22.09.2022 18:21:32 | |
1 252 BTC | $ 23 676 532 | (other) | (other) |
| Type: transfer | From: 37muCK9H1eQKHHXssT7KkUn3rf6jyWcV9X | To: 36A5vhtRwENa43NZo3SPkvvYG8MnyNen4r | |||
| 22.09.2022 18:21:32 | |
312 BTC | $ 5 909 519 | (other) | (other) |
| Type: transfer | From: 37wfQsJFX1dzo4xmkazG4bwKHRnd385EiE | To: 38tBfyJFH8ZH2a9ssHfZzo8ogDL1CabRxc | |||
| 22.09.2022 18:21:32 | |
970 BTC | $ 18 335 288 | (other) | (other) |
| Type: transfer | From: 3QhPErWDSTQrJmhmZtY9GLsh5Ef9GkNFqh | To: 3LkhPAUQ38sCQBdWBHv5DmvMx5RKRpJLtX | |||
| 22.09.2022 18:21:32 | |
4 112 BTC | $ 77 767 860 | (other) | (other) |
| Type: transfer | From: bc1qddlnyzwxjrxyvlp663selsws68a0z45csvn9yg | To: 3N4rLXWotJdbAXqdRHc7dVU6GXUc2VMhdk | |||
| 22.09.2022 18:21:32 | |
313 BTC | $ 5 910 444 | (other) | (other) |
| Type: transfer | From: bc1qcw2k4fevpjev8htf2fqv6m2dwjdtwhlx5wx7la | To: 37wfQsJFX1dzo4xmkazG4bwKHRnd385EiE | |||
| 22.09.2022 18:21:32 | |
1 252 BTC | $ 23 677 470 | (other) | (other) |
| Type: transfer | From: bc1qu83nuaf698u3vvgrcplm9rhd5zle9p80hxglwg | To: 37muCK9H1eQKHHXssT7KkUn3rf6jyWcV9X | |||
| 22.09.2022 18:21:32 | |
1 254 BTC | $ 23 716 670 | (other) | (other) |
| Type: transfer | From: 38AQTvCfm4Lu3FanTonXcTSrPzKyJkLyvS | To: bc1qu83nuaf698u3vvgrcplm9rhd5zle9p80hxglwg | |||
| 22.09.2022 18:21:32 | |
267 BTC | $ 5 043 428 | (other) | (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 18:21:32 | |
267 BTC | $ 5 046 623 | Bitbank (exchange) | (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 18:21:32 | |
267 BTC | $ 5 047 988 | (other) | Bitbank (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 18:21:32 | |
500 BTC | $ 9 455 908 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 22.09.2022 18:21:32 | |
500 BTC | $ 9 460 231 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 22.09.2022 18:21:32 | |
501 BTC | $ 9 468 249 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 22.09.2022 18:21:32 | |
501 BTC | $ 9 467 736 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 22.09.2022 18:00:11 |  |
17 987 464 BUSD | $ 17 987 464 | unknown (unknown) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 17:56:03 |  |
6 262 064 USDT | $ 6 228 527 | unknown (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 17:51:30 | |
504 BTC | $ 9 642 989 | (other) | (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.09.2022 17:51:30 | |
3 013 BTC | $ 57 644 508 | (other) | (other) |
| Type: transfer | From: bc1qmlenpr47r9gyhglsw7zh80qrgp8j55xssfv0tk | To: 36KmALtZZwgXTZv9qedThgX8BZAigLrbnP | |||
| 22.09.2022 17:51:30 | |
283 BTC | $ 5 405 419 | (exchange) | (other) |
| Type: transfer | From: 3D9b1NaUfo6C18pmwGKCN9znX1uLqUNAEP | To: bc1qgaqmymjfuzac4jumpl0n8w0fu3dgv5pwlt84sg | |||
| 22.09.2022 17:51:30 | |
323 BTC | $ 6 175 730 | (other) | (other) |
| Type: transfer | From: 3NfKQ6cA1izDRWZ8X58itbXFPAsK9xUDKe | To: bc1q9lfh9hpv2hawqytf03jye2u72444yaw99g2q4s | |||
| 22.09.2022 17:51:30 | |
313 BTC | $ 5 985 664 | (other) | (other) |
| Type: transfer | From: 36X1WGGzv4wjkWuPaZjyLbbfhVKj4c36rJ | To: bc1qcw2k4fevpjev8htf2fqv6m2dwjdtwhlx5wx7la | |||
| 22.09.2022 17:51:30 | |
1 600 BTC | $ 30 614 348 | (other) | (exchange) |
| Type: transfer | From: 35wZfVD7AvLNabyi4SsqmtchfTkLuM4Ebz | To: bc1qv52l32u8086lafl4afsjf63xy6fh7un9ugltyg | |||
| 22.09.2022 17:51:30 | |
555 BTC | $ 10 611 910 | (other) | (other) |
| Type: transfer | From: 3HjcXn51XEifUgQvJgBjmb9QNrhXBDrqJ2 | To: bc1qykrhw03xj2zgn5r4p2mwuqyvxhmw7vy3t68gkw | |||