Whale movements
Last update: 15.05.2026 08:50:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 15:33:26 |  |
283 BTC | $ 5 431 903 | (unknown) | (unknown) |
| Type: transfer | From: 3GYTmanpFgPTAx8K2J5tmFp9xpvAM7HZkH | To: bc1qrx0t2998f3ral5q35htf5dc8pzn3wuy7x50t65 | |||
| 22.09.2022 15:33:26 | |
4 112 BTC | $ 78 888 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FLmc5nn834pthr97QGPNTDK7CnyFdXnPw | To: bc1qm4f2z00mfz8kx8d2tynwfhgw6xh7ue9yzsapqz | |||
| 22.09.2022 15:33:26 | |
304 BTC | $ 5 841 191 | (unknown) | (unknown) |
| Type: transfer | From: 3GE3cCgmuu7VYfLiFsmutGFbHak1Akuudd | To: bc1qu9dlwc32apt8pmyvpl4aww5q63rqhm2d4hfs26 | |||
| 22.09.2022 15:33:26 | |
960 BTC | $ 18 406 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gv76lay54pltmcch2z8lmg694eqrkclv0jytp | To: bc1qdnpt6tw49ymkra36mecc7nhtx63p4zxw4zaypt | |||
| 22.09.2022 15:33:26 | |
508 BTC | $ 9 738 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0k74fhan37hz7qetqlsm68le7djhvy5y8nc82 | To: bc1qw5r4vc5f8ukuuxplduykzej2rggcnttrr8gsmh | |||
| 22.09.2022 15:33:26 | |
3 579 BTC | $ 68 659 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ulevu8l7gxrt8zetavhsxwmpsarwxyawh807w | To: bc1qv4zk5qfudzpkegxt87shwcvnc7qqmysrq86gmf | |||
| 22.09.2022 15:33:26 | |
5 575 BTC | $ 106 950 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GePMHe2LJitHNRMTqKpQk6pEceyKqWt7k | To: 38qdU6dUqY5zsfKqdAyFwWrxZ8yWPSTiQZ | |||
| 22.09.2022 15:33:26 | |
1 602 BTC | $ 30 729 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CptEr5nRp3Luj5d9fRNADyhNkZCwaMGB7 | To: 3Bc2sUHcf1SanLFvgjK9QDnkCvQ63vbPL7 | |||
| 22.09.2022 15:33:26 | |
3 020 BTC | $ 57 932 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LJUvbvWBpPoLcdTSqNmcQGFUpH7ifbdKK | To: 3Q9RpaxxwU43LvpLwwCQm5e7fKfv62woKe | |||
| 22.09.2022 15:33:26 | |
1 588 BTC | $ 30 470 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NA8awm5wyrzJmpKPku3cpbYYjPLrd2kos | To: bc1qjms3vza266g8tkcmfyv094ev57px9gpqjz9haf | |||
| 22.09.2022 15:33:26 | |
287 BTC | $ 5 509 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 22.09.2022 15:33:26 | |
270 BTC | $ 5 171 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 15:33:26 | |
270 BTC | $ 5 173 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 15:33:26 | |
270 BTC | $ 5 173 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 15:33:26 | |
270 BTC | $ 5 188 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 15:33:26 | |
497 BTC | $ 9 528 185 | (unknown) | (unknown) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 22.09.2022 15:33:26 | |
501 BTC | $ 9 610 748 | (unknown) | (unknown) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 22.09.2022 15:33:26 | |
501 BTC | $ 9 605 547 | (unknown) | (unknown) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 22.09.2022 15:32:36 |  |
5 336 374 USDT | $ 5 324 353 | (unknown) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.09.2022 15:16:13 | |
313 BTC | $ 6 016 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36PXkHX7wTjYsaCG6xyJQmqysSV1BAuJBE | |||
| 22.09.2022 15:16:13 | |
283 BTC | $ 5 438 141 | (unknown) | (unknown) |
| Type: transfer | From: 3BbmbhpKM1UmZ92bfFeBekq9PEgv7KKPV6 | To: 3GYTmanpFgPTAx8K2J5tmFp9xpvAM7HZkH | |||
| 22.09.2022 15:16:13 | |
402 BTC | $ 7 722 652 | (unknown) | (unknown) |
| Type: transfer | From: 34p6uXGYBhSidMBnErWLpyHp4pw3pb5PDv | To: 3QdbtYgJMwmsJjtK8wvnYDEMGnRP7dfzKQ | |||
| 22.09.2022 15:16:13 | |
585 BTC | $ 11 234 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CXsgiHna2qJqbLXEcpxviHVvwtGDZhP9Y | To: 3DVFEhAKdZrGXZQZJFHCtZb43riPXY7J84 | |||
| 22.09.2022 15:16:13 | |
304 BTC | $ 5 847 916 | paxful (exchange) | (unknown) |
| Type: transfer | From: bc1q06fgc3z3rc869wmfu749wgwjupdpuzuj23gcn6 | To: 3GE3cCgmuu7VYfLiFsmutGFbHak1Akuudd | |||
| 22.09.2022 15:16:13 | |
436 BTC | $ 8 373 820 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quwxv0m2uag45exzr57antlc6689p6g3saw5e62 | To: 39AsJyNyVS7TgixVT3ZhF5WKkDWNoRBie3 | |||
| 22.09.2022 15:16:13 | |
558 BTC | $ 10 707 425 | (unknown) | (unknown) |
| Type: transfer | From: 3EMeSNrCayUcsr8aJrkWpgmV6ySNQyvLhB | To: bc1quyjgq3k59rn4zsrmf68ht50w8lsz0x3gzfkkvw | |||
| 22.09.2022 15:16:13 | |
509 BTC | $ 9 774 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa33catkzvm7teuzma33mxmefnuf059n8pw32d | To: bc1qz0k74fhan37hz7qetqlsm68le7djhvy5y8nc82 | |||
| 22.09.2022 15:16:13 | |
271 BTC | $ 5 206 857 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 15:16:13 | |
501 BTC | $ 9 619 265 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 22.09.2022 15:16:13 | |
600 BTC | $ 11 523 183 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.09.2022 15:09:13 | |
271 BTC | $ 5 189 696 | bybit (exchange) | bybit (exchange) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 15:09:13 | |
271 BTC | $ 5 189 696 | bybit (exchange) | bybit (exchange) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 15:09:13 | |
501 BTC | $ 9 594 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 22.09.2022 15:09:13 | |
501 BTC | $ 9 594 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 22.09.2022 15:09:13 | |
366 BTC | $ 6 998 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.09.2022 15:09:13 | |
366 BTC | $ 6 998 171 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.09.2022 15:08:59 |  |
14 999 992 BUSD | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 22.09.2022 15:06:11 | |
3 972 ETH | $ 5 184 303 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 22.09.2022 15:05:34 | |
4 112 BTC | $ 78 671 640 | (unknown) | (unknown) |
| Type: transfer | From: 39Qtrutptpqy9dh5RndezehZmKahnhMrTD | To: 3FLmc5nn834pthr97QGPNTDK7CnyFdXnPw | |||
| 22.09.2022 15:05:34 | |
558 BTC | $ 10 666 129 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qs3mv8q93m7u0jftmkknju55cc07qcyn3m3rs3c | To: 3EMeSNrCayUcsr8aJrkWpgmV6ySNQyvLhB | |||
| 22.09.2022 15:05:34 | |
402 BTC | $ 7 692 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42tfrwm3ku0he2mcsj6ek2ukd7vl8czj8779rg | To: 34p6uXGYBhSidMBnErWLpyHp4pw3pb5PDv | |||
| 22.09.2022 15:05:34 | |
283 BTC | $ 5 417 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0efkxl2jhg2z59qv7rp5m760d8r68764r8lc49 | To: 3BbmbhpKM1UmZ92bfFeBekq9PEgv7KKPV6 | |||
| 22.09.2022 15:05:34 | |
436 BTC | $ 8 342 475 | (unknown) | (unknown) |
| Type: transfer | From: 3JAyHYKZUnL7nsmu4si1JD835bkoPCZcKu | To: bc1quwxv0m2uag45exzr57antlc6689p6g3saw5e62 | |||
| 22.09.2022 15:05:34 | |
960 BTC | $ 18 355 752 | (unknown) | (unknown) |
| Type: transfer | From: 33KaNwJCebtvBpwbaqsmQ91M7Dpfc4YLt9 | To: bc1q6gv76lay54pltmcch2z8lmg694eqrkclv0jytp | |||
| 22.09.2022 15:05:34 | |
3 579 BTC | $ 68 470 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EJt1K1QMcZsdQ5htR5FuGUiL5QFLH1996 | To: bc1q8ulevu8l7gxrt8zetavhsxwmpsarwxyawh807w | |||
| 22.09.2022 15:05:34 | |
509 BTC | $ 9 736 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NCCT9XSYwScnJi75CbbZKqbAkSjvCmNWq | To: bc1qfa33catkzvm7teuzma33mxmefnuf059n8pw32d | |||
| 22.09.2022 15:05:34 | |
304 BTC | $ 5 825 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DeUJRquQC9zgGAAhEso1cPnCcrHHK7AHb | To: bc1q06fgc3z3rc869wmfu749wgwjupdpuzuj23gcn6 | |||
| 22.09.2022 15:05:34 | |
1 254 BTC | $ 23 994 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jl0hsffrdp45dpvttl3kmmkz8a44t3m979rfn | To: bc1q22xgx3w264m3ajqf5y79pmsrd3vad565qwx0rq | |||
| 22.09.2022 15:05:34 | |
970 BTC | $ 18 552 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xrsrphxeqhqpqe49hvz4s0saq95r2hlgfsjzz | To: bc1qzjdv7s7tfxvhe6cnuelmnlz4rsge8ymjrz0sqg | |||
| 22.09.2022 15:05:34 | |
5 575 BTC | $ 106 655 710 | (unknown) | (unknown) |
| Type: transfer | From: 35UcS6LYLZPhVDpV53v8WHG9LaDXCPkQmX | To: 3GePMHe2LJitHNRMTqKpQk6pEceyKqWt7k | |||