Whale movements
Last update: 15.05.2026 16:26:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 05:41:12 |  |
9 571 BTC | $ 179 864 180 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 22.09.2022 05:36:07 | |
292 BTC | $ 5 473 974 | bitbank (other) | binance (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 05:35:18 |  |
9 999 998 USDT | $ 10 007 181 | (unknown) | (unknown) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.09.2022 05:28:43 | |
293 BTC | $ 5 510 939 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 05:28:43 | |
9 572 BTC | $ 180 097 890 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 22.09.2022 05:25:17 | |
345 BTC | $ 6 474 499 | (unknown) | (unknown) |
| Type: transfer | From: 3MiAr15Fc5zKAoZFFxnoZm9gPDmBX5veir | To: 33hwnAuvJqm6rftGmPM139orRpeR7De4kC | |||
| 22.09.2022 05:25:17 | |
313 BTC | $ 5 860 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HxXb8QzhuY9WF3u4sGj6N5RN6mV4v4Sjh | To: 3J2uP29RmdFNjiNbSGyYUjugH5RNSmmS2P | |||
| 22.09.2022 05:25:17 | |
293 BTC | $ 5 490 738 | binance (exchange) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 05:24:28 | |
559 BTC | $ 10 545 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GP9kcqjGnEso4Ct2Y9m17jdjKJbUmi6fE | |||
| 22.09.2022 05:24:28 | |
302 BTC | $ 5 696 539 | (unknown) | (unknown) |
| Type: transfer | From: 3DaxTCxBFJF8aCsofEKiG7zAmVYzRJEuUo | To: bc1qs57z5hxflf6lw6eayj8y4kddnz42mhufzkm8yv | |||
| 22.09.2022 05:24:28 | |
293 BTC | $ 5 524 535 | bitbank (other) | luno (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 05:24:28 | |
293 BTC | $ 5 526 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 05:24:28 | |
9 572 BTC | $ 180 431 470 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 22.09.2022 05:14:43 | |
400 BTC | $ 7 538 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 22.09.2022 05:12:36 | |
3 121 BTC | $ 58 491 340 | luno (exchange) | (unknown) |
| Type: transfer | From: 32tRu4Gjbh1qrXQpepUHYW3BzdZEPudro5 | To: 32UPhJvA91m7yYZnJQbuaEokzSRug1UxUx | |||
| 22.09.2022 05:12:36 | |
3 580 BTC | $ 67 094 630 | luno (exchange) | (unknown) |
| Type: transfer | From: 34GSzKTGQ9hVKqhaw28Uf23FHF2xxBjXqV | To: 3AoktZv7ZXmZ6bqEVzcGDdAkdNKQBGEMr8 | |||
| 22.09.2022 05:12:36 | |
4 131 BTC | $ 77 421 256 | luno (exchange) | (unknown) |
| Type: transfer | From: 3M2yZ6Hiwdy5PqDTG9VsX7gtntDRScerWi | To: 3DPjjuGnJBSY3Y6rgaowy4xRygmXoqqWux | |||
| 22.09.2022 05:12:36 | |
1 363 BTC | $ 25 547 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CyWUXiPASirjiNuRa9tnXAZ1zsiahKtpu | To: 38amasotD89JGsGg74RsmJmM5zAFy3pZVC | |||
| 22.09.2022 05:12:36 | |
2 171 BTC | $ 40 683 384 | (unknown) | (unknown) |
| Type: transfer | From: 3DxKPddK4owfnZZRzNDDXQTSagLDKJju9U | To: 38nEmMEAT7fNhE8NqRGcvFLVXZPqAA4Gyj | |||
| 22.09.2022 05:12:36 | |
2 164 BTC | $ 40 555 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu8HxYbmxCj6UHtYxoxqC8J2srgX6PYgN | To: 3DuHKdEN2JJ529v2oCj6joH3JdAwhK3z52 | |||
| 22.09.2022 05:12:36 | |
393 BTC | $ 7 372 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzwb5kkpmB9qkWgmg5W1NQgwaTM53DpGn | To: 3Ddn2wx19qn9awhtRL3SrqupFdZkstrdKV | |||
| 22.09.2022 05:12:36 | |
503 BTC | $ 9 428 193 | (unknown) | (unknown) |
| Type: transfer | From: 3KmXG1NCVtAZaofMSW3vQ2MTdP7uQvRyQz | To: 3KTn5xUWcMdtLTgZvsfan5S5FTyfGphLEM | |||
| 22.09.2022 05:12:36 | |
5 591 BTC | $ 104 776 460 | luno (exchange) | (unknown) |
| Type: transfer | From: 3BEADPLb6LyckdHrJac5R6nWD9NZyZcqut | To: 3Nsr7Se1dAAz9fXWMkFy5P5Pt1178fsd3C | |||
| 22.09.2022 05:12:36 | |
302 BTC | $ 5 664 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ADUceXcpmSNUfmaeQ7F3DXp4YCNnFS4Mr | To: 3DaxTCxBFJF8aCsofEKiG7zAmVYzRJEuUo | |||
| 22.09.2022 05:12:36 | |
313 BTC | $ 5 859 513 | (unknown) | (unknown) |
| Type: transfer | From: 3DTjFtM4qb8kvPoqC81MWUzx16yVRctdkt | To: 3HxXb8QzhuY9WF3u4sGj6N5RN6mV4v4Sjh | |||
| 22.09.2022 05:12:36 | |
313 BTC | $ 5 865 923 | (unknown) | (unknown) |
| Type: transfer | From: 38A1UoKHsccU9k49wx92ZYsFRgo8tg7QA9 | To: 3DTjFtM4qb8kvPoqC81MWUzx16yVRctdkt | |||
| 22.09.2022 05:12:36 | |
998 BTC | $ 18 712 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JtDygGnMJe6yWoNGFfsPEcQM2XmaZfowQ | To: 3Cuk2DKQW8VpXEk2HKyrwsi2bqZr61YL3N | |||
| 22.09.2022 05:12:36 | |
536 BTC | $ 10 052 415 | (unknown) | (unknown) |
| Type: transfer | From: 3FeNK5oiYaxLvr6Stvh2o6FX8hG6pJd7SH | To: 38ov72w48swUeRuW5dJVpks5TVvDG6DV53 | |||
| 22.09.2022 05:12:36 | |
981 BTC | $ 18 378 530 | (unknown) | (unknown) |
| Type: transfer | From: 3B7FU3jEVxaexpYGCmFhwfdqCdUAPQGGMa | To: 36Mr9tJUbBZcFC6MjvibvAaoXGonzT9o6T | |||
| 22.09.2022 05:12:36 | |
302 BTC | $ 5 664 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz9t7gzmf9rmwhxdsm4ddme7flme4m2lxpaxzr | To: 3ADUceXcpmSNUfmaeQ7F3DXp4YCNnFS4Mr | |||
| 22.09.2022 05:12:36 | |
751 BTC | $ 14 068 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zumc9sa5kc28dy08ptgawdrcqzz38q3lj0xs5 | To: 3E1jmbS5GeeZUnaqof9ZeJRZi88xoCqgM7 | |||
| 22.09.2022 05:12:36 | |
389 BTC | $ 7 282 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapkkqnnat9u06065hxkpks3jx2q2qulemg42d6 | To: 33SvWnNpf7PbywHJUum4NHDYrqR2Jz2b27 | |||
| 22.09.2022 05:12:36 | |
345 BTC | $ 6 473 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp2qrpt26vdtcgsep2jphsc5057smua33ylpec | To: 3MiAr15Fc5zKAoZFFxnoZm9gPDmBX5veir | |||
| 22.09.2022 05:12:36 | |
1 666 BTC | $ 31 222 564 | (unknown) | (unknown) |
| Type: transfer | From: 39b2X1xSo6uDasUXQwdSM1Q5VV6dmfX1TQ | To: bc1qtz3aytvvnw9qtt0umdwmdkgrpgw0tsljq3sjha | |||
| 22.09.2022 05:12:36 | |
384 BTC | $ 7 195 476 | (unknown) | (unknown) |
| Type: transfer | From: 3AKY8xzGaiELftrSj7ePnDUgeUu3BVgp7w | To: bc1qydhq7agrp8axj6ex5xwcq4c8ud63rv57e4ytkw | |||
| 22.09.2022 05:12:36 | |
302 BTC | $ 5 664 488 | bitkub (exchange) | (unknown) |
| Type: transfer | From: 39WLwzpbRowktL7NPh8Ty6uWxcVYuHuBtz | To: bc1quz9t7gzmf9rmwhxdsm4ddme7flme4m2lxpaxzr | |||
| 22.09.2022 05:12:36 | |
1 667 BTC | $ 31 249 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ev2lfp8c2vggne6cjv6auu3l96x4346xfnhph | To: 3AJizR3LTWotRRnrTLbSWQkUHXUwkQxpBT | |||
| 22.09.2022 05:12:36 | |
300 BTC | $ 5 622 356 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 22.09.2022 05:12:36 | |
293 BTC | $ 5 495 057 | luno (exchange) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 05:12:36 | |
293 BTC | $ 5 496 395 | luno (exchange) | luno (exchange) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 05:12:36 | |
294 BTC | $ 5 501 965 | bitbank (other) | luno (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 05:12:36 | |
294 BTC | $ 5 502 307 | luno (exchange) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 05:12:36 | |
294 BTC | $ 5 503 449 | luno (exchange) | luno (exchange) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 05:12:36 | |
5 277 BTC | $ 98 904 480 | luno (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 22.09.2022 05:12:36 | |
9 589 BTC | $ 179 699 940 | renbtc (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 22.09.2022 05:12:36 | |
9 404 BTC | $ 176 236 960 | paxful (exchange) | huobi (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 22.09.2022 05:12:21 | |
4 999 898 USDT | $ 5 009 876 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 22.09.2022 05:03:15 | |
8 000 000 USDT | $ 8 031 327 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 22.09.2022 05:02:30 | |
5 000 000 USDT | $ 5 011 292 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 22.09.2022 05:01:23 |  |
172 581 150 BUSD | $ 172 581 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||