Whale movements
Last update: 15.05.2026 07:48:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 17:20:05 |  |
476 BTC | $ 9 030 446 | (other) | (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrm3t6u8d8rv4887up8yvqrgugccfezres7f08kdh77tu8v97asq2kh7et | |||
| 22.09.2022 17:20:05 | |
1 254 BTC | $ 23 787 096 | (other) | (other) |
| Type: transfer | From: 39b1dUKsu5poXmzqg1JZ5QFf7frVQXmxAL | To: bc1qmqegxsq904tumr4zhmudcy6n3svsdaz3sur099 | |||
| 22.09.2022 17:30:23 |  |
9 999 996 USDT | $ 10 103 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2022 17:16:39 |  |
6 262 064 USDT | $ 6 276 651 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.09.2022 17:16:03 | |
6 300 000 USDT | $ 6 330 328 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9sKXFQXrNsYB19tJHiihufR8FtpgUML3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 16:59:48 | |
499 BTC | $ 9 465 069 | (other) | (other) |
| Type: transfer | From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 22.09.2022 16:59:48 | |
286 BTC | $ 5 430 935 | (other) | (other) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 22.09.2022 16:59:48 | |
445 BTC | $ 8 437 411 | (other) | (other) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 22.09.2022 16:59:48 | |
1 254 BTC | $ 23 780 302 | (other) | (other) |
| Type: transfer | From: bc1qjxkkevrkeazdu0mgye645gncd4jq69984z7svn | To: 39b1dUKsu5poXmzqg1JZ5QFf7frVQXmxAL | |||
| 22.09.2022 16:59:48 | |
2 095 BTC | $ 39 723 916 | (other) | (other) |
| Type: transfer | From: bc1q4pwc2npu9zagjzptmhgrwxg6h0eax0fwxyk2xx | To: 39sxX1gAPrm5nj7HPcCaihL8SFQ3ZG5UYR | |||
| 22.09.2022 16:59:48 | |
4 112 BTC | $ 77 970 510 | (other) | (other) |
| Type: transfer | From: 33tEKNyLZ4UpQoCTnTDxhiDDYu1LeGmV3F | To: bc1qt2lv2pm6hvyl989kjtk4w8t6v8rnn55rl93wvy | |||
| 22.09.2022 16:59:48 | |
304 BTC | $ 5 769 188 | (other) | (other) |
| Type: transfer | From: 389d3f7DCLVf3FiyGNxHtjp2CCbMMUnKkX | To: bc1qngpn4slmljqv89f9s0utglru2wrt2yvas5j3ac | |||
| 22.09.2022 16:59:48 | |
1 602 BTC | $ 30 368 556 | (other) | (other) |
| Type: transfer | From: 3D7Z6iFfRVv13ARJrEWiDrZ6Gtp3e1B26j | To: bc1qj6jusz8va9zdvy5xm4ufyujvu5fyaa9z7weghh | |||
| 22.09.2022 16:59:48 | |
1 549 BTC | $ 29 377 244 | (exchange) | (other) |
| Type: transfer | From: 3PCBpnijNreRvRwWE8W2iMJxEWWxVC9MXZ | To: bc1qq80afkxr5ejd2gfr0f2p379mrld8ee0pz4z0fy | |||
| 22.09.2022 16:59:48 | |
323 BTC | $ 6 122 627 | (other) | (other) |
| Type: transfer | From: 35tTgrfVuahzdv4y5ByffNYQvYZmN7h15v | To: bc1qrvv0h3w7ztqtnvr0nnq9gg0qq7wmftjgqppnnt | |||
| 22.09.2022 16:59:48 | |
3 578 BTC | $ 67 847 660 | (other) | (other) |
| Type: transfer | From: 38kmknuGyyVj2emZRiBevUxuchDMz4tCEU | To: bc1qeu6sutujpdzk8ryk0932xdmzxstrrh9e9hshdl | |||
| 22.09.2022 16:59:48 | |
313 BTC | $ 5 933 994 | (exchange) | (other) |
| Type: transfer | From: bc1qvucs6q7d2wl6cmt9ytc7f9q9yd4h04dawf9qqd | To: bc1qthh2sj7nffx5u9ylqnykdy5gfttxyyxh6nj83n | |||
| 22.09.2022 16:59:48 | |
313 BTC | $ 5 934 003 | (other) | (exchange) |
| Type: transfer | From: 32TWPi4CoSu59TZ1ZKWyZzwP8Vpgutxo7Z | To: bc1qvucs6q7d2wl6cmt9ytc7f9q9yd4h04dawf9qqd | |||
| 22.09.2022 16:59:48 | |
507 BTC | $ 9 622 239 | (other) | (other) |
| Type: transfer | From: bc1qfle9ygkv869ezxw2f4hm9hw52mlddpd8xnx3le | To: bc1qxnxenxpax9ctqhae2gm6rxr3ycf7h64y57askk | |||
| 22.09.2022 16:59:48 | |
5 575 BTC | $ 105 705 730 | (other) | (other) |
| Type: transfer | From: bc1qpapavkwzd83huxqgrjkll8kwysp9puz3gqvrvm | To: bc1qnymj2tksy8wat8eakjsyyfx06s3jjl0hmyyxg4 | |||
| 22.09.2022 16:59:48 | |
959 BTC | $ 18 189 788 | (exchange) | (other) |
| Type: transfer | From: bc1qcqyw2ffvuteljtvz4pjf92d3k9fqmtrfhdat9k | To: bc1qanvdrj0sc376f4zyulkf69j0srpyv3ldrhr7x7 | |||
| 22.09.2022 16:59:48 | |
970 BTC | $ 18 386 526 | (exchange) | (exchange) |
| Type: transfer | From: bc1qy5glp4qzq3rre0h3dkeaurf0gn0qsax9mcfe68 | To: bc1qe6pac64f4fyk6aey79yzp4peyl256dxxjav86j | |||
| 22.09.2022 16:59:48 | |
583 BTC | $ 11 050 673 | (other) | (other) |
| Type: transfer | From: bc1qj5qyp2n7h84jjurrkxl55pyk9qjl2ag7dqmaal | To: bc1quae59q9ah0rf5sz8d2cm9qgla0rwj7f4xtsgak | |||
| 22.09.2022 16:59:48 | |
583 BTC | $ 11 050 737 | (other) | (other) |
| Type: transfer | From: bc1qaq6qa5z7rd3j96e3vsj7aknajekuhnljhceq8r | To: bc1qj5qyp2n7h84jjurrkxl55pyk9qjl2ag7dqmaal | |||
| 22.09.2022 16:59:48 | |
304 BTC | $ 5 770 126 | (other) | (other) |
| Type: transfer | From: 31wvGmcdj8GnHS7N2kgAGcoPhLV3CDnN6Y | To: 389d3f7DCLVf3FiyGNxHtjp2CCbMMUnKkX | |||
| 22.09.2022 16:59:48 | |
557 BTC | $ 10 569 112 | (other) | (other) |
| Type: transfer | From: 3MvZT3dsyG1jrzQok5AdeMh9nxFuZMQxG7 | To: 3Fi4deCSNK3nQ5tjMGQyrnhqiHiGu2uwBR | |||
| 22.09.2022 16:59:48 | |
557 BTC | $ 10 569 575 | (other) | (other) |
| Type: transfer | From: bc1qlhj6j3ysglkltacfu303257lp68tc559agtuu2 | To: 3MvZT3dsyG1jrzQok5AdeMh9nxFuZMQxG7 | |||
| 22.09.2022 16:59:48 | |
557 BTC | $ 10 569 594 | (other) | (other) |
| Type: transfer | From: bc1q7uaswa7hf5rj8kuxtu7revwq0cck0w273ettqk | To: bc1qlhj6j3ysglkltacfu303257lp68tc559agtuu2 | |||
| 22.09.2022 16:59:48 | |
283 BTC | $ 5 358 247 | (other) | (other) |
| Type: transfer | From: 3J2dGM21pXjJXdd9qmQoBNHGt8DHswL5mH | To: 3BA5hPkLn6Y1F6AXbyKyzm65mM2vS3A39A | |||
| 22.09.2022 16:59:48 | |
283 BTC | $ 5 358 355 | (other) | (other) |
| Type: transfer | From: 3GUYx7BHUUHkgXz6WGN6kPDqs5SxDkiWFt | To: 3J2dGM21pXjJXdd9qmQoBNHGt8DHswL5mH | |||
| 22.09.2022 16:59:48 | |
283 BTC | $ 5 358 505 | (other) | (other) |
| Type: transfer | From: 39bqyseMpcqDMmpqqyS2BH1vC6qnXgtWyM | To: 3GUYx7BHUUHkgXz6WGN6kPDqs5SxDkiWFt | |||
| 22.09.2022 16:59:48 | |
2 073 BTC | $ 39 308 120 | (other) | (other) |
| Type: transfer | From: 33yj8uDCL3oiJgKt2MiTwGNUepDLVgxsWa | To: 3HHiMVwaC8rLmWpCSWf5Khi3yUzWqq6sdH | |||
| 22.09.2022 16:59:48 | |
3 013 BTC | $ 57 125 496 | (other) | (other) |
| Type: transfer | From: 39MHFaDBnGqusqbYX74GuxWA7HZHACZWvN | To: 3ChqB9eg3NULdRGzYVg78VDVoHkkTegM9g | |||
| 22.09.2022 16:59:48 | |
313 BTC | $ 5 934 013 | (other) | (other) |
| Type: transfer | From: 3MrRaT1wmcR3q63Yurf7vzq3PngypK9gpg | To: 32TWPi4CoSu59TZ1ZKWyZzwP8Vpgutxo7Z | |||
| 22.09.2022 16:59:48 | |
304 BTC | $ 5 770 192 | (other) | (other) |
| Type: transfer | From: 38B87ci6jfUXNW6ko1Zeh2WiZnAsNMy81i | To: 31wvGmcdj8GnHS7N2kgAGcoPhLV3CDnN6Y | |||
| 22.09.2022 16:59:48 | |
402 BTC | $ 7 621 806 | (other) | (other) |
| Type: transfer | From: 3JTf7upY3upuEhMeoyWjzJgeX1pYETzzPW | To: 3QW9SBW8hf4P9Lt17JuxbAPnPrFDfChmtd | |||
| 22.09.2022 16:59:48 | |
323 BTC | $ 6 123 082 | (other) | (other) |
| Type: transfer | From: 3DN6C8sXy6LhtorcM5YYMDbKtBRNHx8Kvk | To: 35tTgrfVuahzdv4y5ByffNYQvYZmN7h15v | |||
| 22.09.2022 16:59:48 | |
425 BTC | $ 8 057 051 | (other) | (other) |
| Type: transfer | From: 3KBgMqYAKVndQ3FFzsrFxKhQJzwssx1fAK | To: 3DN6C8sXy6LhtorcM5YYMDbKtBRNHx8Kvk | |||
| 22.09.2022 16:59:48 | |
402 BTC | $ 7 622 375 | (other) | (other) |
| Type: transfer | From: 3GUp4AN16vo52tDEPRWYEoiF8dugVDR3U9 | To: 3JTf7upY3upuEhMeoyWjzJgeX1pYETzzPW | |||
| 22.09.2022 16:59:48 | |
402 BTC | $ 7 622 531 | (other) | (other) |
| Type: transfer | From: 3HynSUtTsb7TVk2B9aoiiupLPys1ncfeif | To: 3GUp4AN16vo52tDEPRWYEoiF8dugVDR3U9 | |||
| 22.09.2022 16:59:48 | |
508 BTC | $ 9 624 733 | (other) | (other) |
| Type: transfer | From: 3MA1rBLcYkztKQSGdwmKvPmTMcg2r6UW7o | To: bc1qfle9ygkv869ezxw2f4hm9hw52mlddpd8xnx3le | |||
| 22.09.2022 16:59:48 | |
508 BTC | $ 9 624 881 | (exchange) | (other) |
| Type: transfer | From: 37y6RvDaf6w4tDAGgKi3ZVQEhDCdpfMc6R | To: 3MA1rBLcYkztKQSGdwmKvPmTMcg2r6UW7o | |||
| 22.09.2022 16:59:48 | |
268 BTC | $ 5 079 692 | (other) | (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 16:59:48 | |
499 BTC | $ 9 461 782 | (other) | (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 22.09.2022 16:59:48 | |
501 BTC | $ 9 494 863 | (other) | (other) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 22.09.2022 16:59:48 | |
500 BTC | $ 9 477 170 | (other) | (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 22.09.2022 16:59:48 | |
501 BTC | $ 9 497 750 | (other) | (other) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 22.09.2022 16:59:48 | |
480 BTC | $ 9 103 215 | (other) | (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qar9zar5avz56ujmjmrlnx43vmjnff6d79yjhxe980zxekylya6nsl43xhf | |||
| 22.09.2022 17:00:24 | |
110 491 576 USDT | $ 110 649 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.09.2022 17:00:11 | |
14 999 992 BUSD | $ 14 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||