Whale movements
Last update: 15.05.2026 15:43:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 08:41:30 |  |
4 118 BTC | $ 77 190 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QtjQ2f21nPGGdvfq9BLwpz9sWjBNTdkEt | To: 3BqAFWwzrZfCGCDtV6EVTrdUZT4AeoXiUu | |||
| 22.09.2022 08:41:30 | |
5 270 BTC | $ 98 791 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 22.09.2022 08:41:30 | |
9 379 BTC | $ 175 799 380 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 22.09.2022 08:41:30 | |
9 543 BTC | $ 178 872 080 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 22.09.2022 08:41:30 | |
350 BTC | $ 6 560 169 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.09.2022 08:11:47 |  |
5 000 000 USDC | $ 5 026 040 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.09.2022 08:05:31 | |
1 250 BTC | $ 23 299 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 22.09.2022 08:05:31 | |
1 250 BTC | $ 23 299 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 22.09.2022 08:02:56 | |
451 BTC | $ 8 391 076 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.09.2022 08:02:56 | |
402 BTC | $ 7 476 739 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.09.2022 08:02:56 | |
383 BTC | $ 7 131 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnmsfgw54hnjjg356p9t964ask990dn89szruv | To: bc1qkzj5vcddqyt2n8e9j9y3jz84rfpp7gqkrgtcy9 | |||
| 22.09.2022 08:02:56 | |
534 BTC | $ 9 935 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pf9r25pvyt564nf2dgy25axvhrzp7ujjjqa7s | To: 38nxi8wqi4pPSeNNT9ZWtuU9wSAh5Aqp6A | |||
| 22.09.2022 08:02:56 | |
9 544 BTC | $ 177 662 690 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 22.09.2022 08:02:56 | |
9 379 BTC | $ 174 592 880 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 22.09.2022 07:52:51 | |
388 BTC | $ 7 246 275 | (unknown) | (unknown) |
| Type: transfer | From: 3CznAdokZMQQVekh3TQdj65FdMytHcQJRy | To: bc1qg9fkgkfc3a4uc0ez7lqll3c6fcncdtcuugffjy | |||
| 22.09.2022 07:52:51 | |
3 580 BTC | $ 66 806 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AoktZv7ZXmZ6bqEVzcGDdAkdNKQBGEMr8 | To: bc1qkd69e54kfglltavagpqk2fgtmq0l2efrgefhsg | |||
| 22.09.2022 07:52:51 | |
503 BTC | $ 9 385 268 | (unknown) | (unknown) |
| Type: transfer | From: 3K1WmdGiESutqEKnoc1u1hxzPNWc1S7Mfk | To: bc1qtml49dh63jn8qk4f55545gvj45ddm8j7t5yy2d | |||
| 22.09.2022 07:52:51 | |
3 121 BTC | $ 58 240 548 | (unknown) | (unknown) |
| Type: transfer | From: 32UPhJvA91m7yYZnJQbuaEokzSRug1UxUx | To: bc1qwmph5nxnxf9jgz2fj0wayv5szd0d5rf38tap0h | |||
| 22.09.2022 07:52:51 | |
4 131 BTC | $ 77 089 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DPjjuGnJBSY3Y6rgaowy4xRygmXoqqWux | To: 3QtjQ2f21nPGGdvfq9BLwpz9sWjBNTdkEt | |||
| 22.09.2022 07:52:51 | |
5 591 BTC | $ 104 327 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsr7Se1dAAz9fXWMkFy5P5Pt1178fsd3C | To: 3BefnUd6j4Su6jg8fTw9Ujp3UxCDDnoiJG | |||
| 22.09.2022 07:52:51 | |
383 BTC | $ 7 149 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevcm3k0s82c9slp8nsfjesf3jh4u5uyzkphz5y | To: bc1qlnmsfgw54hnjjg356p9t964ask990dn89szruv | |||
| 22.09.2022 07:52:51 | |
277 BTC | $ 5 169 145 | luno (exchange) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 07:52:51 | |
5 270 BTC | $ 98 351 040 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 22.09.2022 07:38:08 | |
1 666 BTC | $ 31 117 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z4cchphrtzz9ek0kyqqpgwefr3qga2gj0jznz | To: bc1qvl42f54q4pl2nsngtldlvhe5f2npq8ldhpp2rj | |||
| 22.09.2022 07:38:08 | |
981 BTC | $ 18 317 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdza0j78ckwnuxvpxdv76wxkhvqz7kjxqq2c2wf | To: bc1qgerdhts4rax77crz57n8n3pmrh50ru48u3wqxl | |||
| 22.09.2022 07:38:08 | |
1 363 BTC | $ 25 462 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4a8zgdm8v70hhwexlrl6th43fr2y9y8a3g38v | To: bc1q3xn30meax54d5va6c0metwpp8k6ja25na9untc | |||
| 22.09.2022 07:38:08 | |
559 BTC | $ 10 449 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep8gU2PYNiDM6FiSRCLPkLuXRdErTdDG9 | To: bc1q9z49j2fgan539p8umsjh3pdceuq6dua7rpafm9 | |||
| 22.09.2022 07:38:08 | |
536 BTC | $ 10 015 556 | (unknown) | (unknown) |
| Type: transfer | From: 381gRt1scBiwcePpi1t2i7QXkaTHVcZnmD | To: bc1q0pf9r25pvyt564nf2dgy25axvhrzp7ujjjqa7s | |||
| 22.09.2022 07:38:08 | |
383 BTC | $ 7 158 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ5yDTxQdBsJUkytRLZQDHXrJnNsnAMHT | To: bc1qevcm3k0s82c9slp8nsfjesf3jh4u5uyzkphz5y | |||
| 22.09.2022 07:38:08 | |
998 BTC | $ 18 648 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmy38ukkw8s8780l5ueczek2gxmafsmfrcjs3f | To: 3DzA2U7NeWhn52BHDoJbJRy5oKJ1HzUY71 | |||
| 22.09.2022 07:38:08 | |
503 BTC | $ 9 394 856 | paxful (exchange) | (unknown) |
| Type: transfer | From: bc1qpq09tm6jnged4u5lmd2ualczpg5yjq6x0ehj9n | To: 3K1WmdGiESutqEKnoc1u1hxzPNWc1S7Mfk | |||
| 22.09.2022 07:38:08 | |
1 667 BTC | $ 31 147 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AJizR3LTWotRRnrTLbSWQkUHXUwkQxpBT | To: 3J3BLekrfxaP7WQJDrwsnEaAnKXPKfJ9vm | |||
| 22.09.2022 07:38:08 | |
2 164 BTC | $ 40 422 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DuHKdEN2JJ529v2oCj6joH3JdAwhK3z52 | To: 3Lx6NmgRMP5b83yqC1j29NSZkLNETaVNoh | |||
| 22.09.2022 07:38:08 | |
2 169 BTC | $ 40 519 410 | (unknown) | (unknown) |
| Type: transfer | From: 38nEmMEAT7fNhE8NqRGcvFLVXZPqAA4Gyj | To: 3F5prno3TgncTJ5ME5Pbz7JRSLXtJnasAV | |||
| 22.09.2022 07:38:08 | |
750 BTC | $ 14 016 794 | luno (exchange) | (unknown) |
| Type: transfer | From: 3NzsJvsYBbk9rvWNJ9MewpzeMuTsQuuzqR | To: 3KFM7KPcGjZDaYNbS7mBLE3PYQYhMZwZ2f | |||
| 22.09.2022 07:38:08 | |
388 BTC | $ 7 253 700 | (unknown) | (unknown) |
| Type: transfer | From: 37kaPBjFRAGYFm7ReFT5o26WG7w6NCokfP | To: 3CznAdokZMQQVekh3TQdj65FdMytHcQJRy | |||
| 22.09.2022 07:38:08 | |
277 BTC | $ 5 174 616 | bitbank (other) | luno (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 07:38:08 | |
277 BTC | $ 5 174 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 07:38:08 | |
277 BTC | $ 5 175 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2022 07:38:08 | |
277 BTC | $ 5 175 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 07:38:08 | |
9 379 BTC | $ 175 195 150 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 22.09.2022 07:33:23 | |
15 001 054 USDT | $ 15 032 687 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.09.2022 07:30:00 |  |
11 000 000 USDT | $ 11 043 107 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.09.2022 07:24:23 | |
6 000 ETH | $ 7 534 519 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.09.2022 07:18:47 | |
450 BTC | $ 8 423 186 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 22.09.2022 07:18:47 | |
401 BTC | $ 7 505 995 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 22.09.2022 07:18:47 | |
388 BTC | $ 7 268 807 | (unknown) | (unknown) |
| Type: transfer | From: 3HS59yWbacSzmZVWuyxNom1jD3Cr2rseZ1 | To: 37kaPBjFRAGYFm7ReFT5o26WG7w6NCokfP | |||
| 22.09.2022 07:18:47 | |
384 BTC | $ 7 184 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk5dq35msw27kcvnvrvwqr98r06npwha33ca0r | To: 3QQ5yDTxQdBsJUkytRLZQDHXrJnNsnAMHT | |||
| 22.09.2022 07:18:47 | |
277 BTC | $ 5 186 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 07:18:47 | |
277 BTC | $ 5 186 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||