Whale movements
Last update: 15.05.2026 09:53:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 14:50:29 |  |
1 589 BTC | $ 30 773 106 | (unknown) | (unknown) |
| Type: transfer | From: 3BguFEB1budJwMikZ1qMcshW5J2h3ck3xq | To: 3LWLas9BoaLEE8SJZWsKsWBiM8jf5LJycW | |||
| 22.09.2022 14:50:29 | |
960 BTC | $ 18 587 862 | (unknown) | (unknown) |
| Type: transfer | From: 3LU3qQFLXgPfrWj1UzvKA5FATjsXY3s89o | To: 33KaNwJCebtvBpwbaqsmQ91M7Dpfc4YLt9 | |||
| 22.09.2022 14:50:29 | |
960 BTC | $ 18 598 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CiiWgVZHPRPcNjTZhbcFPtbKPAacsMCDK | To: 3LU3qQFLXgPfrWj1UzvKA5FATjsXY3s89o | |||
| 22.09.2022 14:50:29 | |
960 BTC | $ 18 598 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GHv8uabR587ByXbDdzF5EfBJNbbK9Bbgi | To: 3CiiWgVZHPRPcNjTZhbcFPtbKPAacsMCDK | |||
| 22.09.2022 14:50:29 | |
437 BTC | $ 8 458 762 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qlurvukx3dwfwwkd32yq8nszu0jp69utetaqtua | To: bc1qd07tjsj8j7kmtxsjmt2jw7r0jd5hj8qyy3k3m0 | |||
| 22.09.2022 14:50:29 | |
2 094 BTC | $ 40 561 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcu6elk03e9ls5tsjstgn6ju96zuzexm2ndu4t | To: bc1q4l3wyccxzfvzehadywr2t5zhs2nncj9wm3md32 | |||
| 22.09.2022 14:50:29 | |
558 BTC | $ 10 807 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0cdl6umdxjz54c9j6eg7zyu4c7nv3eg7egzk4 | To: bc1qcr5m2r4u3l00x5wpltdm3k3z3amnxjug8djln5 | |||
| 22.09.2022 14:50:29 | |
3 579 BTC | $ 69 336 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrlgf5du2q3ytkd7c6rxdjlpgap88dmr2mwkyl | To: bc1qcsp9xe5r0ecexwkl0elfchmrztzrremr3utksl | |||
| 22.09.2022 14:50:29 | |
305 BTC | $ 5 899 218 | (unknown) | (unknown) |
| Type: transfer | From: 383MwYTMzjzHfJrvZnQtPcYS1GeEnEn4Sx | To: 3J8nA2A9vRVsAGbyBuaUUdXf18onMJHUtv | |||
| 22.09.2022 14:50:29 | |
586 BTC | $ 11 355 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KJqDrrQxrC4iu8wN11gYkiWoFbfwddeeg | To: 3MbmBZmK7654nieAPydJZ6LZbiSEZCpCE9 | |||
| 22.09.2022 14:50:29 | |
271 BTC | $ 5 257 218 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 14:50:29 | |
271 BTC | $ 5 257 734 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 14:50:29 | |
271 BTC | $ 5 258 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 14:50:29 | |
271 BTC | $ 5 258 821 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 14:50:29 | |
271 BTC | $ 5 258 823 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 14:50:29 | |
272 BTC | $ 5 265 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 14:50:29 | |
500 BTC | $ 9 682 292 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 22.09.2022 14:50:29 | |
299 BTC | $ 5 792 294 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 22.09.2022 14:50:29 | |
501 BTC | $ 9 713 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 22.09.2022 14:50:29 | |
501 BTC | $ 9 705 325 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 22.09.2022 14:50:29 | |
498 BTC | $ 9 655 558 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 22.09.2022 14:50:29 | |
495 BTC | $ 9 595 030 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a4zsqdh8vx36y7lgx24dkw26aku6fws4fmtpgm8fplahpu2f9rsf8dc4w | |||
| 22.09.2022 14:50:18 |  |
5 000 000 USDT | $ 5 027 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.09.2022 14:49:23 |  |
14 999 992 BUSD | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 22.09.2022 14:49:03 | |
5 000 000 USDT | $ 5 030 042 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 22.09.2022 14:40:24 | |
59 871 692 USDT | $ 59 958 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.09.2022 14:40:24 | |
58 842 788 USDT | $ 58 928 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.09.2022 14:14:11 | |
405 BTC | $ 7 800 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhy6rflf59m7t7vr3g3qcd52nehnhycmc9nsvf | To: 36QCNEhq1yPHDEDn5quAHAFmgZV5yM5z6d | |||
| 22.09.2022 14:14:11 | |
305 BTC | $ 5 866 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyv76ecgfxscyg6jdtj9n6qjh7ex2yc6ylhrts | To: 383MwYTMzjzHfJrvZnQtPcYS1GeEnEn4Sx | |||
| 22.09.2022 14:14:11 | |
272 BTC | $ 5 236 241 | bybit (exchange) | luno (exchange) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 14:14:11 | |
502 BTC | $ 9 664 344 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 22.09.2022 14:12:01 | |
284 BTC | $ 5 457 771 | (unknown) | (unknown) |
| Type: transfer | From: 384UYoQ19h1dk2sv3AJ6hJKwpkQmbpSo3B | To: bc1qswadqtf578nrpfy8dsskf7wqv5tntm3pcuuggf | |||
| 22.09.2022 14:12:01 | |
272 BTC | $ 5 227 049 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 14:05:07 | |
1 649 BTC | $ 31 832 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8sxs3dxwkkm0zx4zkyfy7q08vqld0sntrzp4v | To: 3LhX6v2V4wrijs1vXfn4oN4L8dpGjoYgnk | |||
| 22.09.2022 14:05:07 | |
960 BTC | $ 18 533 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0xmy9nrf8xxvlaufrmrxr8ekwy2alpmje0pxs | To: 3GHv8uabR587ByXbDdzF5EfBJNbbK9Bbgi | |||
| 22.09.2022 14:05:07 | |
1 589 BTC | $ 30 664 492 | (unknown) | (unknown) |
| Type: transfer | From: 3L4JwV87FDVz59aTM6t6itMpmCyNkYD8en | To: 3BguFEB1budJwMikZ1qMcshW5J2h3ck3xq | |||
| 22.09.2022 14:05:07 | |
284 BTC | $ 5 479 799 | (unknown) | (unknown) |
| Type: transfer | From: 3M1G6ymv4MHrmZ4r9EJrpZFLyRSmEW5CmG | To: 384UYoQ19h1dk2sv3AJ6hJKwpkQmbpSo3B | |||
| 22.09.2022 14:05:07 | |
586 BTC | $ 11 315 674 | (unknown) | (unknown) |
| Type: transfer | From: 39CzrBTXFQnBL5QwGMs9otSsGM8HWpKMA8 | To: 3KJqDrrQxrC4iu8wN11gYkiWoFbfwddeeg | |||
| 22.09.2022 14:05:07 | |
4 114 BTC | $ 79 413 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JVpqd29AGJTY25MMUuKp6JAev468GsoGz | To: 39GUVBKikaw1C2moz6xm5GPSnqrSuetzoV | |||
| 22.09.2022 14:05:07 | |
970 BTC | $ 18 721 682 | (unknown) | (unknown) |
| Type: transfer | From: 39Y1sbxczH7YUtJ3666LRmCQFLwT4kEbmV | To: bc1qpgmxf54mfvg90gkf7agkpuywtplpve3jt7ej5h | |||
| 22.09.2022 14:05:07 | |
437 BTC | $ 8 428 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CaubHjckBpTT2o9qKNdCrZSEVoR9qnNLg | To: bc1qlurvukx3dwfwwkd32yq8nszu0jp69utetaqtua | |||
| 22.09.2022 14:05:07 | |
3 579 BTC | $ 69 092 810 | (unknown) | (unknown) |
| Type: transfer | From: 3H3HnUJR3nDazctKR3fi1yoYq82m1Ze64h | To: bc1qvrlgf5du2q3ytkd7c6rxdjlpgap88dmr2mwkyl | |||
| 22.09.2022 14:05:07 | |
5 575 BTC | $ 107 622 330 | luno (exchange) | (unknown) |
| Type: transfer | From: 3MBdSZHUPiKw6JPbzYFKuRDL5YZiSFRDr6 | To: bc1qwnmljhw8znu7rhvnc2uw5a23wethyzwvmadcqs | |||
| 22.09.2022 14:05:07 | |
405 BTC | $ 7 817 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MqKatf7vGaEiQAumstf6vXByxSv3kBRWk | To: bc1qzhy6rflf59m7t7vr3g3qcd52nehnhycmc9nsvf | |||
| 22.09.2022 14:05:07 | |
305 BTC | $ 5 879 267 | (unknown) | (unknown) |
| Type: transfer | From: 35NLurhkhHKCVDoNk4CAeNwKHsPtqcPdoP | To: bc1qmyv76ecgfxscyg6jdtj9n6qjh7ex2yc6ylhrts | |||
| 22.09.2022 14:05:07 | |
2 133 BTC | $ 41 165 176 | (unknown) | (unknown) |
| Type: transfer | From: 37J1BJBjk5sKojeGqSz2iMBcgtECFVzkHn | To: bc1qvajuwwzjv02f9kf9kl44nwczg9gu6rpdfw04mf | |||
| 22.09.2022 14:05:07 | |
1 254 BTC | $ 24 211 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd0l54x5eaj45tzp6pdzuhpn3y49mqc64pukfx | To: bc1qcgtzr6x74kshjlvgwv294qalcudthmnaw7x57c | |||
| 22.09.2022 14:05:07 | |
558 BTC | $ 10 768 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9g87l9maggd42xsfskmfukjw5f6mzms6p5459 | To: bc1qq0cdl6umdxjz54c9j6eg7zyu4c7nv3eg7egzk4 | |||
| 22.09.2022 14:05:07 | |
2 094 BTC | $ 40 417 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7d6wsu57g84cf7tncfym6kgjpy4e07zef5w4g | To: bc1qqcu6elk03e9ls5tsjstgn6ju96zuzexm2ndu4t | |||
| 22.09.2022 14:05:07 | |
509 BTC | $ 9 829 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xlc99dpkvljdsvteahf8myedy8t5s9wpfp5kc | To: bc1q3rfges5p7uzpp0a67cdr9t9rcage0kxghmaw9v | |||