Whale movements
Last update: 15.05.2026 13:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 10:43:29 |  |
518 BTC | $ 9 835 012 | (unknown) | (unknown) |
| Type: transfer | From: 39rk46tjd3WmXvoxuBfud55uCP7Yn1jSxk | To: bc1qx6sv48zmdckukmuh7kvfhsxetn9szz6hf2cj22 | |||
| 22.09.2022 10:43:29 | |
559 BTC | $ 10 609 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2j9svppftf5da8qwhgcqyuchv4mnmer5h29zf | To: 33kEbBNRdRoNRip77Jit5kzf4XKT3xTTHs | |||
| 22.09.2022 10:43:29 | |
1 637 BTC | $ 31 089 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9uhqk4x5x48p074wcmwd2dqxtycrmcxlc3843 | To: 3JsctGyi7wCpsy9MJ9htvr6KnEgJHrkLnd | |||
| 22.09.2022 10:43:29 | |
3 579 BTC | $ 67 967 470 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qynp29nyrx226valzg7axe4ssmrxflejwyxywwz | To: 3DWZWg4UboxRfYnaJeqrbFeu6YxqVvtfEE | |||
| 22.09.2022 10:43:29 | |
2 094 BTC | $ 39 759 130 | (unknown) | (unknown) |
| Type: transfer | From: 33M4kwhbMABhmR1DR1pdodrjrDoBVZd5Xe | To: 33mJLBv4sTKrXZicge9qJXXdUcshekaK8B | |||
| 22.09.2022 10:43:29 | |
961 BTC | $ 18 241 992 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ8p79pvvseLEL1kQokRSjK2CqJGBKnJB | To: 38jZb4LcdBcNwTNuiXmqKd2bpgUXcQaM1c | |||
| 22.09.2022 10:43:29 | |
3 021 BTC | $ 57 364 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xkyc5n66a2dn7qa79szlz03ynnfr3m3v9kp6g | To: 3LUgfr4aoUofwvwe1Uuo6rq7qRLzRsyXR3 | |||
| 22.09.2022 10:43:29 | |
5 577 BTC | $ 105 893 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55ucccmpyujyuz35ct0fqj6cudtrwcc0pvckna | To: 3Qutd7bWghacnXEb5m8JiBqDBXcrjErgk7 | |||
| 22.09.2022 10:43:29 | |
284 BTC | $ 5 384 597 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 10:43:29 | |
284 BTC | $ 5 385 244 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 10:43:29 | |
284 BTC | $ 5 385 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 10:43:29 | |
284 BTC | $ 5 389 096 | coinpayments (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 10:43:29 | |
494 BTC | $ 9 375 717 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 22.09.2022 10:43:29 | |
500 BTC | $ 9 488 105 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 22.09.2022 10:43:29 | |
520 BTC | $ 9 871 678 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 22.09.2022 10:43:29 | |
495 BTC | $ 9 390 091 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 22.09.2022 10:40:24 |  |
60 072 380 USDT | $ 59 904 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.09.2022 10:37:36 | |
5 999 999 USDT | $ 6 019 703 | (unknown) | (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 22.09.2022 10:31:59 |  |
14 000 ETH | $ 18 056 886 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 22.09.2022 10:28:12 |  |
27 000 000 XRP | $ 11 507 127 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.09.2022 10:21:54 | |
1 637 BTC | $ 31 209 408 | (unknown) | (unknown) |
| Type: transfer | From: 3AG8eKByU8hahRUbDoW43ZjmXHbg4SwiwR | To: bc1qh9uhqk4x5x48p074wcmwd2dqxtycrmcxlc3843 | |||
| 22.09.2022 10:21:54 | |
3 579 BTC | $ 68 228 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JMmLZLNtJcY1KSgdi3mjisLZyKeYnvDBx | To: bc1qynp29nyrx226valzg7axe4ssmrxflejwyxywwz | |||
| 22.09.2022 10:21:54 | |
3 021 BTC | $ 57 584 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QwZj1hM5fueBLc22EKMs8zPUQ79eRU4Wa | To: bc1q3xkyc5n66a2dn7qa79szlz03ynnfr3m3v9kp6g | |||
| 22.09.2022 10:21:54 | |
963 BTC | $ 18 359 748 | (unknown) | (unknown) |
| Type: transfer | From: 3HfAwakbSZsrETMprDJkX4DmipbGqiPzNH | To: 3KZ8p79pvvseLEL1kQokRSjK2CqJGBKnJB | |||
| 22.09.2022 10:21:54 | |
974 BTC | $ 18 558 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4azcSPGQjD3h5E7GRgi7DvDbiVrJsE2Z | To: 3FhQFGZr6D7aHSwKDvwDS1bGmvk4v84xLB | |||
| 22.09.2022 10:21:54 | |
4 118 BTC | $ 78 486 520 | (unknown) | (unknown) |
| Type: transfer | From: 37Vscjdu5puhBz6D5UVvCf8PXUgfrgtXKY | To: 34pHoh46WHZtnzziW33VDvsPvvjUP7NwCY | |||
| 22.09.2022 10:21:54 | |
559 BTC | $ 10 657 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhjusqdjrgh8cj9rnj8a6gh9vkuvcpjg3wscgr | To: bc1qr2j9svppftf5da8qwhgcqyuchv4mnmer5h29zf | |||
| 22.09.2022 10:21:54 | |
698 BTC | $ 13 308 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxs8vtBtGM4zgEKB7ddpEPQayMyhBn4Pr | To: 3HHrsynPdFKGBYeGj7J5PS1esAzefDTnvd | |||
| 22.09.2022 10:21:54 | |
2 149 BTC | $ 40 966 376 | (unknown) | (unknown) |
| Type: transfer | From: 36MtCAdeSxTjrZ7XvXdeSjBQrHQ3DD7dod | To: 39xEjJXJEVF9DgUNUR14AXM9paVSG2ieUd | |||
| 22.09.2022 10:21:54 | |
1 358 BTC | $ 25 887 356 | (unknown) | (unknown) |
| Type: transfer | From: 3GXKSe9Px43YQG2qATj4oY2fXT9wNw7aDe | To: 361aMYzVaehDw4XyUJgi6ApJmyuxSd6wWe | |||
| 22.09.2022 10:21:54 | |
1 666 BTC | $ 31 751 574 | (unknown) | (unknown) |
| Type: transfer | From: 3HFFnyqqFvS6yvDxRdUnQMDBXiY2LE4xCT | To: 3EdcN4k3kxovxt8KHDvxgdeZT2dRRrukmm | |||
| 22.09.2022 10:21:54 | |
2 094 BTC | $ 39 912 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla8jwluz3387nx7p22hy8k44j4t2a7n56f4t5x | To: 33M4kwhbMABhmR1DR1pdodrjrDoBVZd5Xe | |||
| 22.09.2022 10:21:54 | |
518 BTC | $ 9 875 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw807rsahrzuguhlxu0shnd450csg6vpzdlf3c | To: 39rk46tjd3WmXvoxuBfud55uCP7Yn1jSxk | |||
| 22.09.2022 10:21:54 | |
443 BTC | $ 8 434 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklj6z9nf90k9vt4qqv8p4400szrnpy5n9knyjq | To: 35AdjNLCAeihw2bv98qgrvaLGGqqZhwLC3 | |||
| 22.09.2022 10:21:54 | |
316 BTC | $ 6 018 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfzme7pd3ultnyy86t56haxxsepvfpjx665c75 | To: 3AcDbUyiMpLEsqvNVJUfdTLFDRjUmqUK9C | |||
| 22.09.2022 10:21:54 | |
284 BTC | $ 5 419 049 | bybit (exchange) | coinpayments (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 10:21:54 | |
284 BTC | $ 5 419 084 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 10:21:54 | |
284 BTC | $ 5 419 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 10:21:54 | |
522 BTC | $ 9 941 951 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 22.09.2022 10:21:54 | |
500 BTC | $ 9 530 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 22.09.2022 10:21:54 | |
500 BTC | $ 9 530 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 22.09.2022 10:21:54 | |
500 BTC | $ 9 530 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 22.09.2022 10:18:23 | |
12 000 ETH | $ 15 396 451 | (unknown) | (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 22.09.2022 10:12:57 | |
418 BTC | $ 7 908 329 | ftx (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GcQnghTFna4792X3NxtY6YFq2dE6LXtQx | |||
| 22.09.2022 10:12:57 | |
443 BTC | $ 8 368 635 | gemini (exchange) | (unknown) |
| Type: transfer | From: 3EWx8W1jZPZeXt4viuXZ1yEEjF7T6DtH6G | To: bc1qklj6z9nf90k9vt4qqv8p4400szrnpy5n9knyjq | |||
| 22.09.2022 10:12:57 | |
316 BTC | $ 5 970 556 | (unknown) | (unknown) |
| Type: transfer | From: 32SrM4an6SBcqDbqACJRf8T4bpGaa8ZNTU | To: bc1qqfzme7pd3ultnyy86t56haxxsepvfpjx665c75 | |||
| 22.09.2022 10:12:57 | |
559 BTC | $ 10 572 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90f3j95me5485ha3svnvd9qhpwhfnf603j6u29 | To: bc1qlhjusqdjrgh8cj9rnj8a6gh9vkuvcpjg3wscgr | |||
| 22.09.2022 10:12:57 | |
533 BTC | $ 10 080 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzycmmkndaaa93xl0j2qlq3hq72w2u4rpaunmmw | To: bc1qgw807rsahrzuguhlxu0shnd450csg6vpzdlf3c | |||
| 22.09.2022 10:12:57 | |
381 BTC | $ 7 207 058 | (unknown) | (unknown) |
| Type: transfer | From: 35vR1W96QCh6KYCMYDAxdNYMJPwWzrxdvC | To: 38fwv72qFRx4Xjqf9ryqJH1RQq6oJXEUsH | |||
| 22.09.2022 10:12:57 | |
525 BTC | $ 9 921 229 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||