Whale movements
Last update: 15.05.2026 12:43:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 11:05:10 |  |
1 258 BTC | $ 24 046 448 | (unknown) | (unknown) |
| Type: transfer | From: 35gohK8soxvf4afNXk5TE9XXaTa5PyZmpa | To: 3PjZ1ViYKW2iEgNErh1aJhC4DBntANFUbc | |||
| 22.09.2022 11:05:10 | |
442 BTC | $ 8 449 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8uh4wwxrv0z9gtuhpvulh6h5cs62cq9wk0fmf | To: 33ex2T7k2LbEoJBrx7LM3KcCZwhjMqMFAn | |||
| 22.09.2022 11:05:10 | |
593 BTC | $ 11 337 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn41cgkAKZ4o4x6GSRpE3eeWG4FYYaKaK | To: 3D3sy9jpVLU8UsAr8UEo1kKyBrVXumSY3w | |||
| 22.09.2022 11:05:10 | |
961 BTC | $ 18 361 556 | kraken (exchange) | (unknown) |
| Type: transfer | From: 3JD5MKQUGr89nw52YZiAMDvxnUnXz6jRXN | To: 3JWnP2w1ii39PohLNMnv1GMpUBfuodEDAQ | |||
| 22.09.2022 11:05:10 | |
1 637 BTC | $ 31 294 178 | (unknown) | (unknown) |
| Type: transfer | From: 3JsctGyi7wCpsy9MJ9htvr6KnEgJHrkLnd | To: 3NszBAGWwDXM1hfSi8UXhBM6DxjKHx75Np | |||
| 22.09.2022 11:05:10 | |
301 BTC | $ 5 757 576 | (unknown) | (unknown) |
| Type: transfer | From: 36d5yGt2BV9FYkni6zXJdipFxXjS3816Qh | To: 3F2UDneQiVS2ifpH8obtZ3YhFNpK9UiFQX | |||
| 22.09.2022 11:05:10 | |
408 BTC | $ 7 796 681 | (unknown) | (unknown) |
| Type: transfer | From: 38dtvPzv18G3JVgG6wyXeAbyXMWKyzvPVS | To: 3AmNfKN1qiBticwGbhzq8NKDi3LNPFLfUc | |||
| 22.09.2022 11:05:10 | |
518 BTC | $ 9 898 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86kcqxmcd7xkk9v6k52dj2tcrk40makz50pr5v | To: 3JwNToEobLRQJqSZog28yxJPdzisVwznyK | |||
| 22.09.2022 11:05:10 | |
973 BTC | $ 18 599 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvttd7seu444h5cvr7cxug76k5l5k5uxlpsf5x8 | To: 37oqTYmRS7xoMH5i3SQfjsPmu7QMm7RfCf | |||
| 22.09.2022 11:05:10 | |
280 BTC | $ 5 346 066 | luno (exchange) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 11:05:10 | |
280 BTC | $ 5 349 639 | bitbank (other) | luno (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 11:05:10 | |
450 BTC | $ 8 597 949 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 22.09.2022 11:05:10 | |
519 BTC | $ 9 913 266 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 22.09.2022 11:00:47 |  |
40 776 720 USDT | $ 40 736 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.09.2022 11:00:47 | |
40 188 796 USDT | $ 40 149 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2022 10:51:13 | |
973 BTC | $ 18 562 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzec9xtwrcdg7ll7ty4n3vhzxe8gc6vdjpnj2pt | To: bc1qvttd7seu444h5cvr7cxug76k5l5k5uxlpsf5x8 | |||
| 22.09.2022 10:51:13 | |
961 BTC | $ 18 324 736 | (unknown) | (unknown) |
| Type: transfer | From: 38jZb4LcdBcNwTNuiXmqKd2bpgUXcQaM1c | To: 3JD5MKQUGr89nw52YZiAMDvxnUnXz6jRXN | |||
| 22.09.2022 10:51:13 | |
698 BTC | $ 13 317 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepg50kyvdgqt7vzlw4hd4lnszlel6lk0a09pp7 | To: 3Mn41cgkAKZ4o4x6GSRpE3eeWG4FYYaKaK | |||
| 22.09.2022 10:51:13 | |
281 BTC | $ 5 359 413 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 10:49:06 | |
559 BTC | $ 10 724 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8wtqvsmztu4mn695cy5qn9z4x2jvp0u0uye0s | To: bc1q3v2877suxslwr93wqcqk4avvkew2z66lhln29s | |||
| 22.09.2022 10:49:06 | |
518 BTC | $ 9 940 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqrt0d2rwh6txu8n8whdwj2sfqgdksh6u8zgza | To: bc1q86kcqxmcd7xkk9v6k52dj2tcrk40makz50pr5v | |||
| 22.09.2022 10:49:06 | |
442 BTC | $ 8 485 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql07epxp864a73ed8u2l809cme7decuj7rv8kkx | To: bc1qj8uh4wwxrv0z9gtuhpvulh6h5cs62cq9wk0fmf | |||
| 22.09.2022 10:49:06 | |
301 BTC | $ 5 781 792 | (unknown) | (unknown) |
| Type: transfer | From: 3CdrpwMKbnkcQ7rYY9zLkL9NPXyo6yKGVr | To: 36d5yGt2BV9FYkni6zXJdipFxXjS3816Qh | |||
| 22.09.2022 10:49:06 | |
408 BTC | $ 7 831 922 | (unknown) | (unknown) |
| Type: transfer | From: 39TEgoeooSdPikhb9wZg6kKaZ9J6bzYWi7 | To: 38dtvPzv18G3JVgG6wyXeAbyXMWKyzvPVS | |||
| 22.09.2022 10:49:06 | |
283 BTC | $ 5 423 660 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 10:49:06 | |
283 BTC | $ 5 424 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 10:49:06 | |
284 BTC | $ 5 441 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 10:49:06 | |
521 BTC | $ 10 007 974 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 22.09.2022 10:44:10 | |
559 BTC | $ 10 651 061 | (unknown) | (unknown) |
| Type: transfer | From: 3EMoFoqqC27AYVJMUTzFrzNZd4B2355yvQ | To: bc1qc8wtqvsmztu4mn695cy5qn9z4x2jvp0u0uye0s | |||
| 22.09.2022 10:44:10 | |
559 BTC | $ 10 651 061 | (unknown) | (unknown) |
| Type: transfer | From: 3EMoFoqqC27AYVJMUTzFrzNZd4B2355yvQ | To: bc1qc8wtqvsmztu4mn695cy5qn9z4x2jvp0u0uye0s | |||
| 22.09.2022 10:44:10 | |
559 BTC | $ 10 651 095 | (unknown) | (unknown) |
| Type: transfer | From: 33kEbBNRdRoNRip77Jit5kzf4XKT3xTTHs | To: 3EMoFoqqC27AYVJMUTzFrzNZd4B2355yvQ | |||
| 22.09.2022 10:44:10 | |
559 BTC | $ 10 651 095 | (unknown) | (unknown) |
| Type: transfer | From: 33kEbBNRdRoNRip77Jit5kzf4XKT3xTTHs | To: 3EMoFoqqC27AYVJMUTzFrzNZd4B2355yvQ | |||
| 22.09.2022 10:43:29 | |
498 BTC | $ 9 463 724 | bitstamp (exchange) | deribit (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 22.09.2022 10:43:29 | |
698 BTC | $ 13 257 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HHrsynPdFKGBYeGj7J5PS1esAzefDTnvd | To: bc1qepg50kyvdgqt7vzlw4hd4lnszlel6lk0a09pp7 | |||
| 22.09.2022 10:43:29 | |
4 117 BTC | $ 78 185 230 | (unknown) | (unknown) |
| Type: transfer | From: 34pHoh46WHZtnzziW33VDvsPvvjUP7NwCY | To: bc1qnewusa5wul08vvjlt8qnawa5hccg57f7r694rm | |||
| 22.09.2022 10:43:29 | |
518 BTC | $ 9 834 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjtim46fF4b6BkhEUs3fSQBzWvC19HU3m | To: bc1qaqrt0d2rwh6txu8n8whdwj2sfqgdksh6u8zgza | |||
| 22.09.2022 10:43:29 | |
2 149 BTC | $ 40 809 532 | (unknown) | (unknown) |
| Type: transfer | From: 39xEjJXJEVF9DgUNUR14AXM9paVSG2ieUd | To: bc1q0tjcwf5jsjjl993zys3ljccjh033lj8jjdtafl | |||
| 22.09.2022 10:43:29 | |
442 BTC | $ 8 394 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QTb7YBZXurtTnBVfg1ovAumskHGLTc6KK | To: bc1ql07epxp864a73ed8u2l809cme7decuj7rv8kkx | |||
| 22.09.2022 10:43:29 | |
973 BTC | $ 18 478 576 | (unknown) | (unknown) |
| Type: transfer | From: 3FhQFGZr6D7aHSwKDvwDS1bGmvk4v84xLB | To: bc1qzec9xtwrcdg7ll7ty4n3vhzxe8gc6vdjpnj2pt | |||
| 22.09.2022 10:43:29 | |
1 666 BTC | $ 31 628 882 | (unknown) | (unknown) |
| Type: transfer | From: 3EdcN4k3kxovxt8KHDvxgdeZT2dRRrukmm | To: bc1qk6jd4ev82n56dtlcvdee6putha8k75h2cx2qss | |||
| 22.09.2022 10:43:29 | |
302 BTC | $ 5 726 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfvppy4ufrsgu7qh3cqgvkcflj8tajdmtw855t | To: 3CdrpwMKbnkcQ7rYY9zLkL9NPXyo6yKGVr | |||
| 22.09.2022 10:43:29 | |
302 BTC | $ 5 727 452 | remitano (exchange) | (unknown) |
| Type: transfer | From: 37MwkcDrZtr4m4F753gBNNwu2vSMbvQ7hr | To: bc1qmfvppy4ufrsgu7qh3cqgvkcflj8tajdmtw855t | |||
| 22.09.2022 10:43:29 | |
316 BTC | $ 5 991 395 | (unknown) | remitano (exchange) |
| Type: transfer | From: 3AcDbUyiMpLEsqvNVJUfdTLFDRjUmqUK9C | To: 37MwkcDrZtr4m4F753gBNNwu2vSMbvQ7hr | |||
| 22.09.2022 10:43:29 | |
1 258 BTC | $ 23 889 390 | (unknown) | (unknown) |
| Type: transfer | From: 361aMYzVaehDw4XyUJgi6ApJmyuxSd6wWe | To: 35gohK8soxvf4afNXk5TE9XXaTa5PyZmpa | |||
| 22.09.2022 10:43:29 | |
442 BTC | $ 8 395 159 | (unknown) | (unknown) |
| Type: transfer | From: 3MgLW6gbYcSJa9PM7Xx6fWq7H2aRpihEpz | To: 3QTb7YBZXurtTnBVfg1ovAumskHGLTc6KK | |||
| 22.09.2022 10:43:29 | |
442 BTC | $ 8 397 810 | (unknown) | (unknown) |
| Type: transfer | From: 35AdjNLCAeihw2bv98qgrvaLGGqqZhwLC3 | To: 3MgLW6gbYcSJa9PM7Xx6fWq7H2aRpihEpz | |||
| 22.09.2022 10:43:29 | |
408 BTC | $ 7 748 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DHodAZLPuqAbrGQpJmMS1HXm4FJFJuyMY | To: 39TEgoeooSdPikhb9wZg6kKaZ9J6bzYWi7 | |||
| 22.09.2022 10:43:29 | |
408 BTC | $ 7 748 664 | paxful (exchange) | (unknown) |
| Type: transfer | From: 3HjrqUQUpv8hJLTu62sHnyiZyqyCVt85ax | To: 3DHodAZLPuqAbrGQpJmMS1HXm4FJFJuyMY | |||
| 22.09.2022 10:43:29 | |
418 BTC | $ 7 941 399 | (unknown) | paxful (exchange) |
| Type: transfer | From: 3GcQnghTFna4792X3NxtY6YFq2dE6LXtQx | To: 3HjrqUQUpv8hJLTu62sHnyiZyqyCVt85ax | |||
| 22.09.2022 10:43:29 | |
518 BTC | $ 9 834 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6sv48zmdckukmuh7kvfhsxetn9szz6hf2cj22 | To: 3Fjtim46fF4b6BkhEUs3fSQBzWvC19HU3m | |||