Whale movements
Last update: 15.05.2026 11:51:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 13:03:53 |  |
3 021 BTC | $ 57 861 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NyM1Rkk4Bf5XF6osgzbbfQ4JYFfVomjSq | To: bc1q7cv22u7esa30k2phtsk5j5zwl537ldamk4gx05 | |||
| 22.09.2022 13:03:53 | |
3 579 BTC | $ 68 557 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HqWXcmyMBcZgCwyFdrpWD7GVaN6BiRRHH | To: bc1qnqdu7a9jq97t3ummwf0tmrm3sg3q0jflqlrg9w | |||
| 22.09.2022 13:03:53 | |
437 BTC | $ 8 374 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h3jmldjyn7a6p9y3zsspauvsnpfdjz74qfk2u | To: bc1qlvj768xsywu54f4r07ernhnn8tjunzgtr2ea4x | |||
| 22.09.2022 13:03:53 | |
2 094 BTC | $ 40 104 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jr4lqav9l2xae42fdc87dqahykg9kqkqjwaqa | To: bc1qylhngsnxvex8cyutdgy6udu9majgdu39rllych | |||
| 22.09.2022 13:03:53 | |
971 BTC | $ 18 596 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93sp7nsk5cwgsr42xx5yw4e4xgtrzsd76pes8u | To: bc1qy382k7l56qld9s3jx86rljs3n46wrylfmfmagl | |||
| 22.09.2022 13:03:53 | |
275 BTC | $ 5 267 709 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 13:03:53 | |
275 BTC | $ 5 267 753 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 13:03:53 | |
275 BTC | $ 5 270 512 | luno (exchange) | bybit (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 13:03:53 | |
502 BTC | $ 9 608 826 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 22.09.2022 13:03:53 | |
502 BTC | $ 9 615 133 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 22.09.2022 13:00:08 |  |
19 999 BNB | $ 5 360 499 | (unknown) | (unknown) |
| Type: transfer | From: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | To: bnb13um7dxmudf4aap2mjkac4qxpfmj6jz7sw5kylm | |||
| 22.09.2022 12:47:47 |  |
14 000 ETH | $ 17 985 244 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 22.09.2022 12:47:47 | |
14 000 ETH | $ 17 985 244 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 22.09.2022 12:46:30 | |
750 BTC | $ 14 465 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx32ucwg54yf35a0p70a3l48xvtgm29cvnz0ulr | To: bc1qzcd8a5c3cxf0hc8xsqk0cf2rxdwl7m4dtw7aas | |||
| 22.09.2022 12:46:30 | |
275 BTC | $ 5 310 106 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 12:46:30 | |
275 BTC | $ 5 310 155 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 12:46:30 | |
502 BTC | $ 9 673 891 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 22.09.2022 12:44:35 | |
800 BTC | $ 15 410 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84d8p9k9y3z3znjyhfrp293cc9j793kcqdjgcy | To: bc1qx32ucwg54yf35a0p70a3l48xvtgm29cvnz0ulr | |||
| 22.09.2022 12:44:35 | |
1 086 BTC | $ 20 922 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fjn9xmsknm7kfqmeyp4q979ey67nuh04um254 | To: bc1qvcnkpngq8aeajygzwqjwrpx27h2v2tp6m4stw9 | |||
| 22.09.2022 12:44:35 | |
1 826 BTC | $ 35 168 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkuykd8ha7hkmq006z56rt552lkeg4xkef63s6 | To: bc1qvy6uhmezpzrjveehfjwm3svvrwcuzldupylvch | |||
| 22.09.2022 12:44:35 | |
1 136 BTC | $ 21 885 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkcxprpd6atrpx0gr26st6ry4u9ga5y44pge7l | To: bc1q2fjn9xmsknm7kfqmeyp4q979ey67nuh04um254 | |||
| 22.09.2022 12:44:35 | |
1 186 BTC | $ 22 849 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge8yjae7mgxf6j35luettqdmgafgpuznkrm7an | To: bc1qpkcxprpd6atrpx0gr26st6ry4u9ga5y44pge7l | |||
| 22.09.2022 12:44:35 | |
1 876 BTC | $ 36 131 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw7t50v3ke4x5vwh4suz3z7duyz26wd8ju7alq | To: bc1qmkuykd8ha7hkmq006z56rt552lkeg4xkef63s6 | |||
| 22.09.2022 12:44:35 | |
850 BTC | $ 16 373 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vgumml44cqdjnm3qjt2pdj6uwefupn6kljfrj | To: bc1q84d8p9k9y3z3znjyhfrp293cc9j793kcqdjgcy | |||
| 22.09.2022 12:44:35 | |
900 BTC | $ 17 336 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjewmq6lqsd00qtra7nj3x584d00knr7f7t3e5 | To: bc1q7vgumml44cqdjnm3qjt2pdj6uwefupn6kljfrj | |||
| 22.09.2022 12:44:35 | |
515 BTC | $ 9 916 330 | (unknown) | (unknown) |
| Type: transfer | From: 3L4pUyvgTYZVVpoYyGF7S1gdxLXYs4DegV | To: 3MV2t5VFDKXkoQymNWY4QKX8RpYgwESsm5 | |||
| 22.09.2022 12:44:35 | |
1 649 BTC | $ 31 766 602 | (unknown) | (unknown) |
| Type: transfer | From: 3NYfdfbyXPC58kJp8KW57CuTAwzMNYA1yQ | To: 3AsAaLL94GRkRk8aCFvD2whjYgbi9jwPMc | |||
| 22.09.2022 12:44:35 | |
3 021 BTC | $ 58 190 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2lc4aj26s3a9xnla8usylmg5ncr4ddevq29fj | To: 3NyM1Rkk4Bf5XF6osgzbbfQ4JYFfVomjSq | |||
| 22.09.2022 12:44:35 | |
1 637 BTC | $ 31 535 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NotVZeMQ7x1tcrH2k7fWnasrKF1XsLZ25 | To: 3LTkcnjqXBYX3W5McUVNU4C65p4ABb5EnL | |||
| 22.09.2022 12:44:35 | |
284 BTC | $ 5 473 166 | (unknown) | (unknown) |
| Type: transfer | From: 3NmzMTKb6wccKokUZtLQ5MbsPdchnmnbM4 | To: 3AUCakqGC2CjU7B766RtKkTPHiYkmGGjxD | |||
| 22.09.2022 12:44:35 | |
3 579 BTC | $ 68 948 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Efjn72gXg8yGJ5Rc4VRuetHpcjjx9CHgy | To: 3HqWXcmyMBcZgCwyFdrpWD7GVaN6BiRRHH | |||
| 22.09.2022 12:44:35 | |
960 BTC | $ 18 496 272 | (unknown) | (unknown) |
| Type: transfer | From: 36MDkzJC4onnhXPNDfHYEEMB4L4G96uCud | To: 3BdJKD4Jh5jnu2etD6LNLcg9TYUwitcCEy | |||
| 22.09.2022 12:44:35 | |
4 114 BTC | $ 79 246 320 | (unknown) | (unknown) |
| Type: transfer | From: 3F9jQvbtY6mWAH8DNuMBN6BxLDFBq3onRj | To: bc1qw52lwftvdseute4zj792kcd4xzhx2uu5ddqsv4 | |||
| 22.09.2022 12:44:35 | |
437 BTC | $ 8 422 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8i8RBGdeXMe8rcaD5W8gRdAToLUDN5Ak | To: bc1q0h3jmldjyn7a6p9y3zsspauvsnpfdjz74qfk2u | |||
| 22.09.2022 12:44:35 | |
558 BTC | $ 10 748 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LTLuUdxHd9nN6gGF1ZD5RZ2nEbTYxW5iD | To: bc1q2qwmly7w85w079u7nuevtpu7z5xjncskukums0 | |||
| 22.09.2022 12:44:35 | |
2 094 BTC | $ 40 332 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PAcb964imwdy6dyhYCy6ZjdtfHgHYD6PB | To: bc1q2jr4lqav9l2xae42fdc87dqahykg9kqkqjwaqa | |||
| 22.09.2022 12:44:35 | |
971 BTC | $ 18 708 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0pnee5jzxh9y44s40522rkvynz87wkqqmjvdl | To: bc1q93sp7nsk5cwgsr42xx5yw4e4xgtrzsd76pes8u | |||
| 22.09.2022 12:44:35 | |
592 BTC | $ 11 404 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzueyhgth4e8nwd3wp089fu000fcu08wmq7lhd | To: bc1qxjqwrznk52kqmytqlkcuf655x8fv4qwdy5aux0 | |||
| 22.09.2022 12:44:35 | |
406 BTC | $ 7 817 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9julhzxygy69972jz483hunqaaxqdg5x5867p | To: bc1qamptwj3kd8k8vmvjq22sh3dff0dekew3j4uxqy | |||
| 22.09.2022 12:44:35 | |
5 575 BTC | $ 107 396 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsa4qu3xp9fxrv7ht80zrkr9wydszj4jusqqyf | To: bc1qnuczzayls6uzkx468auuwnae4tudhkka76rczt | |||
| 22.09.2022 12:44:35 | |
1 254 BTC | $ 24 162 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzhp958lsgjv9s4ew6x5c60zmmnj92th45dxu2 | To: bc1q9wu7evs4thrxz78452gmvyz88pyhadhnquj4x8 | |||
| 22.09.2022 12:44:35 | |
2 145 BTC | $ 41 309 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KKriLSGUeoHN6nnqEKFADUyqxPWXriq4k | To: bc1qzhk9385gnu6umj886vpl07g6x7f87l2qgummf2 | |||
| 22.09.2022 12:44:35 | |
285 BTC | $ 5 487 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2022 12:44:35 | |
497 BTC | $ 9 566 672 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 22.09.2022 12:44:35 | |
502 BTC | $ 9 664 861 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 22.09.2022 12:40:47 | |
41 286 800 USDT | $ 41 146 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2022 12:40:24 |  |
58 745 756 USDT | $ 58 749 092 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.09.2022 12:29:14 | |
517 BTC | $ 9 890 566 | (unknown) | (unknown) |
| Type: transfer | From: 38gDtC176riS8zsSj2ur2zVrfVu5i5Udzy | To: 3L4pUyvgTYZVVpoYyGF7S1gdxLXYs4DegV | |||
| 22.09.2022 12:29:14 | |
558 BTC | $ 10 678 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HufRddRmm7PT6BTSutYi8g7LgvBd9kvxm | To: 3LTLuUdxHd9nN6gGF1ZD5RZ2nEbTYxW5iD | |||
| 22.09.2022 12:29:14 | |
284 BTC | $ 5 438 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Dif4SU62Kq9L82nBHU2QgeRsMtFyYBNvv | To: 3NmzMTKb6wccKokUZtLQ5MbsPdchnmnbM4 | |||