Whale movements
Last update: 15.05.2026 06:39:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 17:51:30 |  |
501 BTC | $ 9 582 750 | (exchange) | (other) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 22.09.2022 17:51:30 | |
501 BTC | $ 9 582 818 | (other) | (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 22.09.2022 17:51:30 | |
262 BTC | $ 5 009 523 | (exchange) | (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q9339rvskd588xhrtuv09y0kny2pxw2fd9nzlckxnhl9lxt8qjc7qufnuc4 | |||
| 22.09.2022 17:51:30 | |
262 BTC | $ 5 009 540 | (exchange) | (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjj93um6t9d5t8g8q46mc7v0jqfc3d6cpm08ullwf9c3texa90zs8z6x94 | |||
| 22.09.2022 17:51:30 | |
459 BTC | $ 8 777 442 | (exchange) | (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4tvy370nj36kvgfvpzlu64tqcy63ldfaslr8gxl5f7mv9pxcy2q8j0djw | |||
| 22.09.2022 17:51:30 | |
262 BTC | $ 5 014 373 | (exchange) | (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5y2g6qjeax72tpauyj0uc977vsj78ldqmv6zqcsxht0fsywu5uq3e9wu7 | |||
| 22.09.2022 17:51:30 | |
262 BTC | $ 5 014 375 | (exchange) | (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4dqvxn54funspt8644l5n35ppxvuzmujqpmdjl8qngk8rg8yrmq75hswj | |||
| 22.09.2022 17:51:30 | |
700 BTC | $ 13 393 040 | (exchange) | (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 22.09.2022 17:47:11 |  |
17 870 810 BUSD | $ 17 870 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.09.2022 17:20:05 | |
904 BTC | $ 17 149 202 | (other) | (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.09.2022 17:20:05 | |
4 112 BTC | $ 77 993 800 | (other) | (other) |
| Type: transfer | From: bc1qt2lv2pm6hvyl989kjtk4w8t6v8rnn55rl93wvy | To: 3NcAmAq2Xw7Nc9JQiRncQyo1kKiDrqVfHo | |||
| 22.09.2022 17:20:05 | |
970 BTC | $ 18 392 102 | (other) | (other) |
| Type: transfer | From: bc1qe6pac64f4fyk6aey79yzp4peyl256dxxjav86j | To: 3JonhsQojcsEPXeiFVwchti6TMugbkDY8K | |||
| 22.09.2022 17:20:05 | |
5 575 BTC | $ 105 737 650 | (other) | (other) |
| Type: transfer | From: bc1qnymj2tksy8wat8eakjsyyfx06s3jjl0hmyyxg4 | To: 3Q5SM16eNyp97dBg9J423nrAZM5WnMRg8z | |||
| 22.09.2022 17:20:05 | |
1 549 BTC | $ 29 385 430 | (other) | (other) |
| Type: transfer | From: bc1qq80afkxr5ejd2gfr0f2p379mrld8ee0pz4z0fy | To: 3BimiG84vwPFuqALMDKgqUDPwsEsLGFm7k | |||
| 22.09.2022 17:20:05 | |
3 578 BTC | $ 67 868 700 | (other) | (other) |
| Type: transfer | From: bc1qeu6sutujpdzk8ryk0932xdmzxstrrh9e9hshdl | To: 3E1Rv2LWzLGNV4if4pZijrPbsNsEBmxiyH | |||
| 22.09.2022 17:20:05 | |
507 BTC | $ 9 624 156 | (other) | (other) |
| Type: transfer | From: bc1q9a63yhd40wwetsdynp0ju4gqgs6ytlexzj4lgk | To: 3Ab83V4D82qviuQMUk6QYQwAEfCJdy5tfi | |||
| 22.09.2022 17:20:05 | |
507 BTC | $ 9 625 105 | (other) | (other) |
| Type: transfer | From: 39Sh2xVKe4dqP1xY8jTDeqxp6yxbTnAhcs | To: bc1q9a63yhd40wwetsdynp0ju4gqgs6ytlexzj4lgk | |||
| 22.09.2022 17:20:05 | |
507 BTC | $ 9 625 225 | (other) | (other) |
| Type: transfer | From: bc1qxnxenxpax9ctqhae2gm6rxr3ycf7h64y57askk | To: 39Sh2xVKe4dqP1xY8jTDeqxp6yxbTnAhcs | |||
| 22.09.2022 17:20:05 | |
3 013 BTC | $ 57 143 250 | (other) | (other) |
| Type: transfer | From: 3ChqB9eg3NULdRGzYVg78VDVoHkkTegM9g | To: bc1qmlenpr47r9gyhglsw7zh80qrgp8j55xssfv0tk | |||
| 22.09.2022 17:20:05 | |
283 BTC | $ 5 358 822 | (other) | (other) |
| Type: transfer | From: 3Aig4ivPPMezNixiKY3qnWQjw6chRGTsZX | To: bc1qyjs4vzsff0setpgy7xhgml2rl2mmdql3zvle7g | |||
| 22.09.2022 17:20:05 | |
401 BTC | $ 7 603 227 | (other) | (other) |
| Type: transfer | From: 3NdhvUCNC1rTsNC38tNGBm9EnBg5ec7CHg | To: 32CjJkepRDY8TtHEenQeTGk4oygpJVa9Me | |||
| 22.09.2022 17:20:05 | |
402 BTC | $ 7 622 194 | (other) | (other) |
| Type: transfer | From: bc1qg5w3fh5ntnkttqf3g62pcfan2szzggnfaeylna | To: 3NdhvUCNC1rTsNC38tNGBm9EnBg5ec7CHg | |||
| 22.09.2022 17:20:05 | |
402 BTC | $ 7 624 170 | (other) | (other) |
| Type: transfer | From: 3QW9SBW8hf4P9Lt17JuxbAPnPrFDfChmtd | To: bc1qg5w3fh5ntnkttqf3g62pcfan2szzggnfaeylna | |||
| 22.09.2022 17:20:05 | |
555 BTC | $ 10 526 004 | (other) | (other) |
| Type: transfer | From: 3AKtPBw2Vjed3R5WQiJ3iDiFHFVyNzXt98 | To: 3QpcjMXwWc14nS4Qg6ryCa3g7BRtHce1GC | |||
| 22.09.2022 17:20:05 | |
555 BTC | $ 10 526 022 | (other) | (other) |
| Type: transfer | From: bc1qq2dhwh0zn7jtqm75annv9gnttp23lkceszphl3 | To: 3AKtPBw2Vjed3R5WQiJ3iDiFHFVyNzXt98 | |||
| 22.09.2022 17:20:05 | |
555 BTC | $ 10 526 120 | (other) | (other) |
| Type: transfer | From: 3Fi4deCSNK3nQ5tjMGQyrnhqiHiGu2uwBR | To: bc1qq2dhwh0zn7jtqm75annv9gnttp23lkceszphl3 | |||
| 22.09.2022 17:20:05 | |
959 BTC | $ 18 195 226 | (other) | (other) |
| Type: transfer | From: 3NtB4MnAT7vbMGsKPzLe4wbxhBNEHKsXTc | To: 3EghaiYTcbF2SfBvJFrkX1VRxGZJiwiiiw | |||
| 22.09.2022 17:20:05 | |
959 BTC | $ 18 195 240 | (other) | (other) |
| Type: transfer | From: bc1qanvdrj0sc376f4zyulkf69j0srpyv3ldrhr7x7 | To: 3NtB4MnAT7vbMGsKPzLe4wbxhBNEHKsXTc | |||
| 22.09.2022 17:20:05 | |
313 BTC | $ 5 935 572 | (other) | (other) |
| Type: transfer | From: bc1qqxzx56u2rzpvxf9xe8pppkggm00km56xlu7efw | To: bc1qgpw8nyw4ecvdd6r6ynk4ty7r9f2q2cfd7ctmg3 | |||
| 22.09.2022 17:20:05 | |
313 BTC | $ 5 935 574 | (other) | (other) |
| Type: transfer | From: bc1qthh2sj7nffx5u9ylqnykdy5gfttxyyxh6nj83n | To: bc1qqxzx56u2rzpvxf9xe8pppkggm00km56xlu7efw | |||
| 22.09.2022 17:20:05 | |
302 BTC | $ 5 735 869 | (other) | (other) |
| Type: transfer | From: 32kZB8BeaQvhrehoWSxj1DGLvEMm7bawfT | To: 3H3U1HEeXLrd3ry6K6tJhRy7FFqobxjQFe | |||
| 22.09.2022 17:20:05 | |
302 BTC | $ 5 736 980 | (other) | (other) |
| Type: transfer | From: bc1q7shsyweag8fqk5rtpxz34dzt5hdswasuazdxms | To: 32kZB8BeaQvhrehoWSxj1DGLvEMm7bawfT | |||
| 22.09.2022 17:20:05 | |
304 BTC | $ 5 770 016 | (other) | (other) |
| Type: transfer | From: bc1qngpn4slmljqv89f9s0utglru2wrt2yvas5j3ac | To: bc1q7shsyweag8fqk5rtpxz34dzt5hdswasuazdxms | |||
| 22.09.2022 17:20:05 | |
563 BTC | $ 10 674 668 | (other) | (other) |
| Type: transfer | From: 3ETQCj67Bqo9ryTaHcfeNFNfUASgsTjD1a | To: 3AwwtdhoALXxQxqe8jVNAEj5ZXo5mytu9d | |||
| 22.09.2022 17:20:05 | |
583 BTC | $ 11 053 995 | (other) | (other) |
| Type: transfer | From: 3CmWzFLVpZQz8WvykNXDv1szdudMzpXi8C | To: 3ETQCj67Bqo9ryTaHcfeNFNfUASgsTjD1a | |||
| 22.09.2022 17:20:05 | |
583 BTC | $ 11 054 072 | (other) | (other) |
| Type: transfer | From: bc1quae59q9ah0rf5sz8d2cm9qgla0rwj7f4xtsgak | To: 3CmWzFLVpZQz8WvykNXDv1szdudMzpXi8C | |||
| 22.09.2022 17:20:05 | |
283 BTC | $ 5 359 012 | (exchange) | (other) |
| Type: transfer | From: 36ya52LvHQMSuDJfw8bCnYSwUBiJ53e6Va | To: 3Aig4ivPPMezNixiKY3qnWQjw6chRGTsZX | |||
| 22.09.2022 17:20:05 | |
283 BTC | $ 5 359 903 | (other) | (exchange) |
| Type: transfer | From: 3BA5hPkLn6Y1F6AXbyKyzm65mM2vS3A39A | To: 36ya52LvHQMSuDJfw8bCnYSwUBiJ53e6Va | |||
| 22.09.2022 17:20:05 | |
323 BTC | $ 6 123 875 | (other) | (other) |
| Type: transfer | From: 3P2kaMu9XcTR9vadEhvo4UibbYBQdETaob | To: 38X6Eu5Eycw9fcVs4fT7TKNJdiENYXndLQ | |||
| 22.09.2022 17:20:05 | |
323 BTC | $ 6 123 939 | (other) | (other) |
| Type: transfer | From: 3GY7bQ68VE3x53sdgmY5qizfGtQvYUXsBV | To: 3P2kaMu9XcTR9vadEhvo4UibbYBQdETaob | |||
| 22.09.2022 17:20:05 | |
323 BTC | $ 6 124 508 | (other) | (other) |
| Type: transfer | From: bc1qrvv0h3w7ztqtnvr0nnq9gg0qq7wmftjgqppnnt | To: 3GY7bQ68VE3x53sdgmY5qizfGtQvYUXsBV | |||
| 22.09.2022 17:20:05 | |
2 073 BTC | $ 39 320 084 | (other) | (other) |
| Type: transfer | From: 3HHiMVwaC8rLmWpCSWf5Khi3yUzWqq6sdH | To: 36tPQmMA1CudPqT2dsZLWiEfUvysgiNMib | |||
| 22.09.2022 17:20:05 | |
2 095 BTC | $ 39 736 230 | (other) | (other) |
| Type: transfer | From: 39sxX1gAPrm5nj7HPcCaihL8SFQ3ZG5UYR | To: 363p1LNfQKYR4VrMYqHCUT67q39vyJ5juk | |||
| 22.09.2022 17:20:05 | |
1 602 BTC | $ 30 377 714 | (other) | (other) |
| Type: transfer | From: bc1qj6jusz8va9zdvy5xm4ufyujvu5fyaa9z7weghh | To: 3Mx8FXvKS6dmkW77jih4k9puPqJ725jYj9 | |||
| 22.09.2022 17:20:05 | |
445 BTC | $ 8 440 035 | (other) | (other) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: bc1qnh8paar2xrcd88znk2anzqjx9hk5zd9majycfg | |||
| 22.09.2022 17:20:05 | |
275 BTC | $ 5 215 751 | (other) | (other) |
| Type: transfer | From: 3P9rKmFxguG5Z5Crs77dci2JQZhwZB86Qa | To: 3NowBKpH4YKJ7HBpfhxCNX8Ee4YtEB9nV6 | |||
| 22.09.2022 17:20:05 | |
501 BTC | $ 9 495 833 | (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 22.09.2022 17:20:05 | |
470 BTC | $ 8 911 903 | (exchange) | (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 22.09.2022 17:20:05 | |
501 BTC | $ 9 496 320 | (exchange) | (other) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 22.09.2022 17:20:05 | |
501 BTC | $ 9 499 191 | (other) | (other) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||