Whale movements
Last update: 13.06.2026 13:01:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 14:05:07 |  |
3 020 BTC | $ 58 296 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek58Z6rC64ZFLyZJsZ9hExvPnGQdoqyfj | To: 3FM6pHcLsz97suMNudRYZsJwaQHckk3xUv | |||
| 22.09.2022 14:05:07 | |
273 BTC | $ 5 261 185 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 14:05:07 | |
273 BTC | $ 5 261 274 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 14:05:07 | |
502 BTC | $ 9 688 822 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 22.09.2022 14:05:07 | |
412 BTC | $ 7 946 853 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 22.09.2022 13:55:49 | |
305 BTC | $ 5 856 231 | (unknown) | (unknown) |
| Type: transfer | From: 3MNcauwN6XmwEPnmNvYdzVXWB1w8po8p7y | To: 35NLurhkhHKCVDoNk4CAeNwKHsPtqcPdoP | |||
| 22.09.2022 13:55:49 | |
405 BTC | $ 7 769 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz7l4unmd5yplz23d7pvv993f995l7pxht6twq | To: 3MqKatf7vGaEiQAumstf6vXByxSv3kBRWk | |||
| 22.09.2022 13:55:49 | |
284 BTC | $ 5 444 477 | paxful (exchange) | (unknown) |
| Type: transfer | From: bc1q7dg0wf9nuxkl3h48a7fxzql004sg4z82ycgnyd | To: 3M1G6ymv4MHrmZ4r9EJrpZFLyRSmEW5CmG | |||
| 22.09.2022 13:55:49 | |
509 BTC | $ 9 766 351 | (unknown) | (unknown) |
| Type: transfer | From: 3NqJkPZmaDp4hJSyx97seLy2w6agaFc9iY | To: bc1q8xlc99dpkvljdsvteahf8myedy8t5s9wpfp5kc | |||
| 22.09.2022 13:55:49 | |
437 BTC | $ 8 374 634 | (unknown) | (unknown) |
| Type: transfer | From: 3HUMCuRvfxDwWoxA3pVGrtoBkQm17zyLUj | To: 3CaubHjckBpTT2o9qKNdCrZSEVoR9qnNLg | |||
| 22.09.2022 13:55:49 | |
273 BTC | $ 5 230 747 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2022 13:55:49 | |
469 BTC | $ 8 996 926 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 14ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK | |||
| 22.09.2022 13:48:12 | |
586 BTC | $ 11 291 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nmx30j9thgv48rzscvmkrw9m5f9gxvqyae0e7 | To: bc1qs4yf7jjdxvw004l3knsftdsaa9tduve2tkh42v | |||
| 22.09.2022 13:48:12 | |
1 426 BTC | $ 27 464 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrefnmfpc8l7usq2smt8uz90kdr0e0jdcyjeek | To: bc1qk2xdup5dnt56ayreshf5eu67g0d4dkvs36xqtr | |||
| 22.09.2022 13:48:12 | |
1 476 BTC | $ 28 427 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36dym8guner04d54cphtz8cpssk0phv4ah9j9s | To: bc1qqrefnmfpc8l7usq2smt8uz90kdr0e0jdcyjeek | |||
| 22.09.2022 13:48:12 | |
1 526 BTC | $ 29 390 692 | cryptocom (other) | (unknown) |
| Type: transfer | From: bc1qpauz3e965crzt62vue0ytn0es3zsn2wktftjej | To: bc1q36dym8guner04d54cphtz8cpssk0phv4ah9j9s | |||
| 22.09.2022 13:48:12 | |
636 BTC | $ 12 254 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddzmermjr2hh7lw2ser3fm95q20z0930clmzne | To: bc1q7nmx30j9thgv48rzscvmkrw9m5f9gxvqyae0e7 | |||
| 22.09.2022 13:48:12 | |
686 BTC | $ 13 218 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncrnx7ax6e48k3aw3nksvwnrxjxtzcrpn76xdk | To: bc1qddzmermjr2hh7lw2ser3fm95q20z0930clmzne | |||
| 22.09.2022 13:48:12 | |
3 021 BTC | $ 58 191 850 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q7cv22u7esa30k2phtsk5j5zwl537ldamk4gx05 | To: 3Ek58Z6rC64ZFLyZJsZ9hExvPnGQdoqyfj | |||
| 22.09.2022 13:48:12 | |
4 114 BTC | $ 79 248 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FZDnJvrjjLnDhtPwEccccsQTnJ2z4MfVC | To: 3JVpqd29AGJTY25MMUuKp6JAev468GsoGz | |||
| 22.09.2022 13:48:12 | |
591 BTC | $ 11 387 713 | (unknown) | (unknown) |
| Type: transfer | From: 36WpyRKNEVwWQSoPCpWiXbw49qR5izuv1K | To: 39CzrBTXFQnBL5QwGMs9otSsGM8HWpKMA8 | |||
| 22.09.2022 13:48:12 | |
437 BTC | $ 8 421 082 | (unknown) | (unknown) |
| Type: transfer | From: 34HxC8KHhjCR4MifbEnDDVnauzdW4CEuW9 | To: 3HUMCuRvfxDwWoxA3pVGrtoBkQm17zyLUj | |||
| 22.09.2022 13:48:12 | |
3 579 BTC | $ 68 949 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqdu7a9jq97t3ummwf0tmrm3sg3q0jflqlrg9w | To: 3H3HnUJR3nDazctKR3fi1yoYq82m1Ze64h | |||
| 22.09.2022 13:48:12 | |
509 BTC | $ 9 810 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyufkph4psklsvmc8uta8vzajlqnqw09cup0x3 | To: 3NqJkPZmaDp4hJSyx97seLy2w6agaFc9iY | |||
| 22.09.2022 13:48:12 | |
1 254 BTC | $ 24 162 200 | (unknown) | (unknown) |
| Type: transfer | From: 391498WsbVJd4Ad3hpiTjbHiQ71ijTqBT6 | To: bc1qfd0l54x5eaj45tzp6pdzuhpn3y49mqc64pukfx | |||
| 22.09.2022 13:48:12 | |
284 BTC | $ 5 469 375 | (unknown) | (unknown) |
| Type: transfer | From: 3QvBJSUriiftRMfHL2GciZ3SVk3TDkZFKU | To: bc1q7dg0wf9nuxkl3h48a7fxzql004sg4z82ycgnyd | |||
| 22.09.2022 13:48:12 | |
960 BTC | $ 18 496 156 | (unknown) | (unknown) |
| Type: transfer | From: 37W6YGZWjT8oqvAvewqGL3Y7M7pQaPCeib | To: bc1qy0xmy9nrf8xxvlaufrmrxr8ekwy2alpmje0pxs | |||
| 22.09.2022 13:48:12 | |
1 649 BTC | $ 31 767 272 | (unknown) | (unknown) |
| Type: transfer | From: 3AtW18aYpQQuY2dpYm1kMLBh5q4LCPug6f | To: bc1qf8sxs3dxwkkm0zx4zkyfy7q08vqld0sntrzp4v | |||
| 22.09.2022 13:48:12 | |
558 BTC | $ 10 746 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6pJuX9o2DbhWLxCJMfweuncG39fnNoyr | To: bc1qm9g87l9maggd42xsfskmfukjw5f6mzms6p5459 | |||
| 22.09.2022 13:48:12 | |
405 BTC | $ 7 803 298 | (unknown) | (unknown) |
| Type: transfer | From: 37HA3GrUseHNpcvY9qoNvBxfJmeiBvCnm9 | To: bc1qtz7l4unmd5yplz23d7pvv993f995l7pxht6twq | |||
| 22.09.2022 13:48:12 | |
2 094 BTC | $ 40 333 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylhngsnxvex8cyutdgy6udu9majgdu39rllych | To: bc1qg7d6wsu57g84cf7tncfym6kgjpy4e07zef5w4g | |||
| 22.09.2022 13:48:12 | |
970 BTC | $ 18 682 874 | (unknown) | (unknown) |
| Type: transfer | From: 3CrPVfN8p5faLpiUeqnzLbkFkszrryDphu | To: 39Y1sbxczH7YUtJ3666LRmCQFLwT4kEbmV | |||
| 22.09.2022 13:48:12 | |
5 575 BTC | $ 107 398 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GTgM4jqTVT9tCPsiecnLd6FpK9SrDmKqh | To: 3MBdSZHUPiKw6JPbzYFKuRDL5YZiSFRDr6 | |||
| 22.09.2022 13:48:12 | |
305 BTC | $ 5 882 498 | (unknown) | (unknown) |
| Type: transfer | From: 3ARQPgTs1rQkv7BLsyS4GVYAzTd5WPx2EU | To: 3MNcauwN6XmwEPnmNvYdzVXWB1w8po8p7y | |||
| 22.09.2022 13:48:12 | |
1 589 BTC | $ 30 601 314 | (unknown) | (unknown) |
| Type: transfer | From: 3FaYZPB64zp78gRrzcBeavBCaKw4F6Mmnt | To: 3L4JwV87FDVz59aTM6t6itMpmCyNkYD8en | |||
| 22.09.2022 13:48:12 | |
2 133 BTC | $ 41 079 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FU3A3DPKZSLdP8aVBLbML5TMFsGPc2mdn | To: 37J1BJBjk5sKojeGqSz2iMBcgtECFVzkHn | |||
| 22.09.2022 13:48:12 | |
273 BTC | $ 5 255 232 | bitbank (other) | luno (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 13:48:12 | |
469 BTC | $ 9 025 053 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 22.09.2022 13:48:12 | |
480 BTC | $ 9 240 891 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 22.09.2022 13:48:12 | |
502 BTC | $ 9 664 014 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 22.09.2022 13:48:12 | |
497 BTC | $ 9 568 668 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 22.09.2022 13:48:12 | |
502 BTC | $ 9 669 252 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 22.09.2022 13:18:57 | |
736 BTC | $ 14 005 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xhkqqnclx6zt4v55au3talhmz7mc0968zgaf5 | To: bc1qncrnx7ax6e48k3aw3nksvwnrxjxtzcrpn76xdk | |||
| 22.09.2022 13:18:57 | |
300 BTC | $ 5 707 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqr4rgp3km3c0kamaqdr2w6tfzp4fx9p0d7uvg | To: bc1qsese8jre4h0vsjlv4kk302l7zv8ju76vvfetea | |||
| 22.09.2022 13:18:57 | |
350 BTC | $ 6 658 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvjqa30mlshnnvs0nyh9zjtq8s68mucu35egda | To: bc1qjqr4rgp3km3c0kamaqdr2w6tfzp4fx9p0d7uvg | |||
| 22.09.2022 13:18:57 | |
400 BTC | $ 7 609 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajzshgj5vfx30w8qm50zj35qvnl3f52aggclyr | To: bc1qyvjqa30mlshnnvs0nyh9zjtq8s68mucu35egda | |||
| 22.09.2022 13:18:57 | |
1 576 BTC | $ 29 977 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wp0x9gagu84tmmjmfyrc33pafkgv2wupxmrgr | To: bc1qpauz3e965crzt62vue0ytn0es3zsn2wktftjej | |||
| 22.09.2022 13:18:57 | |
405 BTC | $ 7 707 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke66J8KJ1uD1HrxC71uZnadpC71gWtUsM | To: 37HA3GrUseHNpcvY9qoNvBxfJmeiBvCnm9 | |||
| 22.09.2022 13:18:57 | |
592 BTC | $ 11 261 592 | (unknown) | (unknown) |
| Type: transfer | From: 36h5cBX7pep4SSCKpoGeSpsE2AyumQxELu | To: 36WpyRKNEVwWQSoPCpWiXbw49qR5izuv1K | |||
| 22.09.2022 13:18:57 | |
284 BTC | $ 5 405 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn2xhfuntg8wt88xzdrwsjqskkpnp50z0e58d8 | To: 3QvBJSUriiftRMfHL2GciZ3SVk3TDkZFKU | |||