Whale movements
Last update: 15.05.2026 15:44:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 07:18:47 |  |
279 BTC | $ 5 221 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 07:18:47 | |
9 570 BTC | $ 179 129 060 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 22.09.2022 07:12:10 | |
388 BTC | $ 7 286 999 | (unknown) | (unknown) |
| Type: transfer | From: 34U2UR6oZ4fA9VTJYoP4b8oEh2hXdwM2Zx | To: 3HS59yWbacSzmZVWuyxNom1jD3Cr2rseZ1 | |||
| 22.09.2022 07:09:59 | |
345 BTC | $ 6 469 501 | (unknown) | (unknown) |
| Type: transfer | From: 38RCMEtDoJzpkkaKTK7gBcsNxx6awT2k1q | To: 38dqe1Ud5aETV2ZUfYKMP96RPH7gab7xDp | |||
| 22.09.2022 07:09:59 | |
384 BTC | $ 7 202 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztctfeg2jsvxsmfqav242w5h4cd2ey56vc7m7t | To: bc1qfk5dq35msw27kcvnvrvwqr98r06npwha33ca0r | |||
| 22.09.2022 07:09:59 | |
280 BTC | $ 5 244 965 | luno (exchange) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 07:09:59 | |
5 270 BTC | $ 98 900 390 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 22.09.2022 07:04:06 |  |
5 700 000 USDT | $ 5 701 088 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 22.09.2022 07:03:23 |  |
5 254 933 USDT | $ 5 283 725 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.09.2022 07:03:23 | |
10 359 303 USDT | $ 10 416 062 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2022 06:57:53 | |
280 BTC | $ 5 209 091 | bitbank (other) | luno (exchange) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 06:57:53 | |
280 BTC | $ 5 210 590 | coinpayments (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 06:57:53 | |
9 570 BTC | $ 178 343 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 22.09.2022 06:57:53 | |
9 386 BTC | $ 174 914 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 22.09.2022 06:44:18 | |
384 BTC | $ 7 205 077 | (unknown) | (unknown) |
| Type: transfer | From: 3A2mYgmttCC74LbbLK4Z55fpD6jXnUe8Fs | To: bc1qztctfeg2jsvxsmfqav242w5h4cd2ey56vc7m7t | |||
| 22.09.2022 06:44:18 | |
345 BTC | $ 6 473 318 | (unknown) | (unknown) |
| Type: transfer | From: 34756MLhywxqJXCrpERKbD46y9J9Z6hSpK | To: 38RCMEtDoJzpkkaKTK7gBcsNxx6awT2k1q | |||
| 22.09.2022 06:44:18 | |
5 277 BTC | $ 99 061 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 22.09.2022 06:41:03 | |
8 572 599 USDT | $ 8 577 613 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 22.09.2022 06:37:33 | |
6 999 999 USDT | $ 7 024 156 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 22.09.2022 06:35:43 | |
300 BTC | $ 5 616 286 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 35N2tVJVrXmSNWBvNFFStgd5EjF99GSMsS | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 22.09.2022 06:35:43 | |
281 BTC | $ 5 268 017 | bitbank (other) | coinpayments (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 06:35:43 | |
281 BTC | $ 5 268 632 | coinpayments (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 06:35:43 | |
281 BTC | $ 5 269 167 | bybit (exchange) | coinpayments (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 06:35:43 | |
282 BTC | $ 5 272 518 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 06:35:43 | |
9 571 BTC | $ 179 175 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 22.09.2022 06:35:43 | |
9 386 BTC | $ 175 712 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 22.09.2022 06:32:27 | |
6 999 999 USDT | $ 6 943 583 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | |||
| 22.09.2022 06:26:03 | |
5 899 994 USDT | $ 5 934 058 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 06:20:29 | |
282 BTC | $ 5 280 196 | luno (exchange) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 06:20:29 | |
9 571 BTC | $ 179 374 640 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 22.09.2022 06:20:29 | |
9 386 BTC | $ 175 906 930 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 22.09.2022 06:19:23 | |
6 380 ETH | $ 8 018 568 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.09.2022 06:12:54 | |
389 BTC | $ 7 313 035 | (unknown) | (unknown) |
| Type: transfer | From: 33SvWnNpf7PbywHJUum4NHDYrqR2Jz2b27 | To: 34U2UR6oZ4fA9VTJYoP4b8oEh2hXdwM2Zx | |||
| 22.09.2022 06:12:54 | |
536 BTC | $ 10 090 810 | (unknown) | (unknown) |
| Type: transfer | From: 38ov72w48swUeRuW5dJVpks5TVvDG6DV53 | To: 381gRt1scBiwcePpi1t2i7QXkaTHVcZnmD | |||
| 22.09.2022 06:12:54 | |
751 BTC | $ 14 127 060 | (unknown) | (unknown) |
| Type: transfer | From: 3E1jmbS5GeeZUnaqof9ZeJRZi88xoCqgM7 | To: 3NzsJvsYBbk9rvWNJ9MewpzeMuTsQuuzqR | |||
| 22.09.2022 06:12:54 | |
384 BTC | $ 7 225 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydhq7agrp8axj6ex5xwcq4c8ud63rv57e4ytkw | To: 3A2mYgmttCC74LbbLK4Z55fpD6jXnUe8Fs | |||
| 22.09.2022 06:12:54 | |
302 BTC | $ 5 679 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs57z5hxflf6lw6eayj8y4kddnz42mhufzkm8yv | To: 35N2tVJVrXmSNWBvNFFStgd5EjF99GSMsS | |||
| 22.09.2022 06:12:54 | |
503 BTC | $ 9 467 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KTn5xUWcMdtLTgZvsfan5S5FTyfGphLEM | To: bc1qpq09tm6jnged4u5lmd2ualczpg5yjq6x0ehj9n | |||
| 22.09.2022 06:12:54 | |
1 363 BTC | $ 25 652 384 | (unknown) | (unknown) |
| Type: transfer | From: 38amasotD89JGsGg74RsmJmM5zAFy3pZVC | To: bc1qz4a8zgdm8v70hhwexlrl6th43fr2y9y8a3g38v | |||
| 22.09.2022 06:12:54 | |
981 BTC | $ 18 454 866 | (unknown) | (unknown) |
| Type: transfer | From: 36Mr9tJUbBZcFC6MjvibvAaoXGonzT9o6T | To: bc1qdza0j78ckwnuxvpxdv76wxkhvqz7kjxqq2c2wf | |||
| 22.09.2022 06:12:54 | |
998 BTC | $ 18 787 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuk2DKQW8VpXEk2HKyrwsi2bqZr61YL3N | To: bc1qjmy38ukkw8s8780l5ueczek2gxmafsmfrcjs3f | |||
| 22.09.2022 06:12:54 | |
559 BTC | $ 10 528 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GP9kcqjGnEso4Ct2Y9m17jdjKJbUmi6fE | To: 3Ep8gU2PYNiDM6FiSRCLPkLuXRdErTdDG9 | |||
| 22.09.2022 06:12:54 | |
393 BTC | $ 7 403 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddn2wx19qn9awhtRL3SrqupFdZkstrdKV | To: 33i5CqZ7Tw2yFNHzmyVbmrMzqdN3DMmeP3 | |||
| 22.09.2022 06:12:54 | |
345 BTC | $ 6 499 950 | (unknown) | (unknown) |
| Type: transfer | From: 33hwnAuvJqm6rftGmPM139orRpeR7De4kC | To: 34756MLhywxqJXCrpERKbD46y9J9Z6hSpK | |||
| 22.09.2022 06:12:54 | |
282 BTC | $ 5 303 606 | bitbank (other) | luno (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 06:12:54 | |
282 BTC | $ 5 303 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 06:12:54 | |
282 BTC | $ 5 303 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 06:12:54 | |
282 BTC | $ 5 303 936 | luno (exchange) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 05:51:47 | |
282 BTC | $ 5 277 123 | bitbank (other) | luno (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 05:45:39 | |
289 BTC | $ 5 443 630 | binance (exchange) | luno (exchange) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||