Whale movements
Last update: 15.05.2026 16:25:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 04:55:47 |  |
10 000 ETH | $ 12 571 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 04:50:27 |  |
6 858 581 USDT | $ 6 815 193 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.09.2022 04:44:07 |  |
346 BTC | $ 6 448 232 | luno (exchange) | (unknown) |
| Type: transfer | From: 3NN8u16fRUREuyd2NXqn4X21qZuabcA5Ji | To: bc1qcp2qrpt26vdtcgsep2jphsc5057smua33ylpec | |||
| 22.09.2022 04:44:07 | |
389 BTC | $ 7 251 856 | luno (exchange) | (unknown) |
| Type: transfer | From: 3NFLV7B8ppcLLkQaB8mTCKBmQG6e7smyM1 | To: bc1qapkkqnnat9u06065hxkpks3jx2q2qulemg42d6 | |||
| 22.09.2022 04:44:07 | |
751 BTC | $ 14 009 127 | luno (exchange) | (unknown) |
| Type: transfer | From: 32ZnC2pTPXJXAxkXbNEjEpFhUbGhSwZbYP | To: bc1q0zumc9sa5kc28dy08ptgawdrcqzz38q3lj0xs5 | |||
| 22.09.2022 04:44:07 | |
1 668 BTC | $ 31 119 706 | luno (exchange) | (unknown) |
| Type: transfer | From: 3218VVxHzupzVrURhMsQJaV6YxidimUu6g | To: bc1q4ev2lfp8c2vggne6cjv6auu3l96x4346xfnhph | |||
| 22.09.2022 04:44:07 | |
999 BTC | $ 18 647 252 | luno (exchange) | (unknown) |
| Type: transfer | From: bc1qxdwn30gspp0vzu3y2ddv3z84mmtn9q0004dfjc | To: 3JtDygGnMJe6yWoNGFfsPEcQM2XmaZfowQ | |||
| 22.09.2022 04:44:07 | |
393 BTC | $ 7 341 412 | luno (exchange) | (unknown) |
| Type: transfer | From: bc1q7uqdskqctd8ea3flgmj2fjgx9grw73yprqrr6d | To: 3Dzwb5kkpmB9qkWgmg5W1NQgwaTM53DpGn | |||
| 22.09.2022 04:44:07 | |
2 164 BTC | $ 40 382 716 | luno (exchange) | (unknown) |
| Type: transfer | From: 3AFysNAdXQDjLS27P8BvveKW52Jt2bCjDv | To: 3Lu8HxYbmxCj6UHtYxoxqC8J2srgX6PYgN | |||
| 22.09.2022 04:44:07 | |
2 171 BTC | $ 40 517 428 | luno (exchange) | (unknown) |
| Type: transfer | From: 3CyxA2GE2CFdspZJR6haghNRW18DwhsbCC | To: 3DxKPddK4owfnZZRzNDDXQTSagLDKJju9U | |||
| 22.09.2022 04:44:07 | |
1 363 BTC | $ 25 439 028 | luno (exchange) | (unknown) |
| Type: transfer | From: 3NGJm5qMBoW6ajRCneEutEQdMkxYaMK655 | To: 3CyWUXiPASirjiNuRa9tnXAZ1zsiahKtpu | |||
| 22.09.2022 04:44:07 | |
1 666 BTC | $ 31 089 796 | luno (exchange) | (unknown) |
| Type: transfer | From: 3L3usDTCu7UmioWAF6j88BrJo65QUmTDKJ | To: 39b2X1xSo6uDasUXQwdSM1Q5VV6dmfX1TQ | |||
| 22.09.2022 04:44:07 | |
503 BTC | $ 9 388 098 | luno (exchange) | (unknown) |
| Type: transfer | From: 3DRXQcKKi5EuURhPLXFQu1Eau56iNPViss | To: 3KmXG1NCVtAZaofMSW3vQ2MTdP7uQvRyQz | |||
| 22.09.2022 04:44:07 | |
384 BTC | $ 7 164 930 | luno (exchange) | (unknown) |
| Type: transfer | From: 32hhJKpWoJaAUzExWDgv5FnjL7sM4PNbUA | To: 3AKY8xzGaiELftrSj7ePnDUgeUu3BVgp7w | |||
| 22.09.2022 04:44:07 | |
302 BTC | $ 5 644 213 | luno (exchange) | (unknown) |
| Type: transfer | From: 3QaDPSKbHaK8VDQWoY9FzKDkXWJUsLS9Jh | To: 39WLwzpbRowktL7NPh8Ty6uWxcVYuHuBtz | |||
| 22.09.2022 04:44:07 | |
986 BTC | $ 18 393 676 | luno (exchange) | (unknown) |
| Type: transfer | From: 32SJ871LB4bD6MCrsp8CRvzXrXH1uPMVSp | To: 3B7FU3jEVxaexpYGCmFhwfdqCdUAPQGGMa | |||
| 22.09.2022 04:44:07 | |
313 BTC | $ 5 840 982 | luno (exchange) | (unknown) |
| Type: transfer | From: bc1qa846lv0m6954remch67x2eyxdxey0c84ezvfkg | To: 38A1UoKHsccU9k49wx92ZYsFRgo8tg7QA9 | |||
| 22.09.2022 04:44:07 | |
536 BTC | $ 10 009 713 | luno (exchange) | (unknown) |
| Type: transfer | From: bc1qjsl3dzauph9aur9p5q454s2akxvf30wflfm2n3 | To: 3FeNK5oiYaxLvr6Stvh2o6FX8hG6pJd7SH | |||
| 22.09.2022 04:28:36 | |
538 BTC | $ 9 903 892 | (unknown) | luno (exchange) |
| Type: transfer | From: bc1q693eza7cr7kfeuec9sazuq376qxf0jyp3epjy4 | To: bc1qjsl3dzauph9aur9p5q454s2akxvf30wflfm2n3 | |||
| 22.09.2022 04:28:36 | |
313 BTC | $ 5 762 818 | (unknown) | luno (exchange) |
| Type: transfer | From: bc1qzh6vhmdfxd4htasakudeg7lzcjjkedm3dcxzh9 | To: bc1qa846lv0m6954remch67x2eyxdxey0c84ezvfkg | |||
| 22.09.2022 04:28:36 | |
393 BTC | $ 7 242 276 | (unknown) | luno (exchange) |
| Type: transfer | From: bc1qzzd0qjz3yvar6ssffchyv89v9g5fnp0s4nlzua | To: bc1q7uqdskqctd8ea3flgmj2fjgx9grw73yprqrr6d | |||
| 22.09.2022 04:28:36 | |
346 BTC | $ 6 362 001 | (unknown) | luno (exchange) |
| Type: transfer | From: 3M84DNs5uxWJbwocMoB9qce59XUdaN4tVy | To: 3NN8u16fRUREuyd2NXqn4X21qZuabcA5Ji | |||
| 22.09.2022 04:28:36 | |
751 BTC | $ 13 820 148 | (unknown) | luno (exchange) |
| Type: transfer | From: 37hfDffe1Z7fbY9vssKUnCUPLKdjV8ho4B | To: 32ZnC2pTPXJXAxkXbNEjEpFhUbGhSwZbYP | |||
| 22.09.2022 04:28:36 | |
1 666 BTC | $ 30 670 884 | (unknown) | luno (exchange) |
| Type: transfer | From: 3JknZzD5kWtPQgAudQf5hkQRAqDpkSBRyk | To: 3L3usDTCu7UmioWAF6j88BrJo65QUmTDKJ | |||
| 22.09.2022 04:28:36 | |
996 BTC | $ 18 338 512 | (unknown) | luno (exchange) |
| Type: transfer | From: 3HSbD8RcQ24URBvXM8XSZRgfNR26XBF7MG | To: 32SJ871LB4bD6MCrsp8CRvzXrXH1uPMVSp | |||
| 22.09.2022 04:28:36 | |
3 121 BTC | $ 57 456 190 | (unknown) | luno (exchange) |
| Type: transfer | From: 34MisbLb8ZpmFHRuiFwPtUBGZuoSsjhLdU | To: 32tRu4Gjbh1qrXQpepUHYW3BzdZEPudro5 | |||
| 22.09.2022 04:28:36 | |
5 591 BTC | $ 102 921 640 | (unknown) | luno (exchange) |
| Type: transfer | From: 36ct8d9YY3cq56e3MFZaQP3ZJWzxxMicbV | To: 3BEADPLb6LyckdHrJac5R6nWD9NZyZcqut | |||
| 22.09.2022 04:28:36 | |
4 131 BTC | $ 76 053 600 | (unknown) | luno (exchange) |
| Type: transfer | From: 3QLuwS6gduJ7Yf2pUieDHe6iE6xnkQxE5g | To: 3M2yZ6Hiwdy5PqDTG9VsX7gtntDRScerWi | |||
| 22.09.2022 04:28:36 | |
3 580 BTC | $ 65 907 016 | (unknown) | luno (exchange) |
| Type: transfer | From: 3CUyJag1ufk3FVuqSbrRjKjARiE3SKRsqJ | To: 34GSzKTGQ9hVKqhaw28Uf23FHF2xxBjXqV | |||
| 22.09.2022 04:28:36 | |
2 171 BTC | $ 39 970 136 | (unknown) | luno (exchange) |
| Type: transfer | From: 3363edfkzgy8FAgU1LTqdNyDTT4QAABWqe | To: 3CyxA2GE2CFdspZJR6haghNRW18DwhsbCC | |||
| 22.09.2022 04:28:36 | |
1 668 BTC | $ 30 699 392 | (unknown) | luno (exchange) |
| Type: transfer | From: bc1q0qek0p88705sddh7l84hl4fh88yapp9w599gu3 | To: 3218VVxHzupzVrURhMsQJaV6YxidimUu6g | |||
| 22.09.2022 04:28:36 | |
302 BTC | $ 5 568 012 | (unknown) | luno (exchange) |
| Type: transfer | From: bc1qwe0tvq8qurg2wsmvew3xjat3mr6zm7r53tkgk4 | To: 3QaDPSKbHaK8VDQWoY9FzKDkXWJUsLS9Jh | |||
| 22.09.2022 04:28:36 | |
503 BTC | $ 9 261 372 | (unknown) | luno (exchange) |
| Type: transfer | From: bc1qjxpklh8k8542l3rurjktcqj8n63nkvg8v9v5u5 | To: 3DRXQcKKi5EuURhPLXFQu1Eau56iNPViss | |||
| 22.09.2022 04:28:36 | |
384 BTC | $ 7 068 444 | (unknown) | luno (exchange) |
| Type: transfer | From: 3EfGvE4QejZmsPMV5TpH4in4NcwqXnqaTP | To: 32hhJKpWoJaAUzExWDgv5FnjL7sM4PNbUA | |||
| 22.09.2022 04:28:36 | |
1 363 BTC | $ 25 095 500 | bitkub (exchange) | luno (exchange) |
| Type: transfer | From: 3HZByu9b7qkwDVhyxTw1eJd3Jof9rajkej | To: 3NGJm5qMBoW6ajRCneEutEQdMkxYaMK655 | |||
| 22.09.2022 04:28:36 | |
2 165 BTC | $ 39 851 028 | (unknown) | luno (exchange) |
| Type: transfer | From: 3DsiVBwGk5qxANBe5d4dTnK7X5fYG4r7Gh | To: 3AFysNAdXQDjLS27P8BvveKW52Jt2bCjDv | |||
| 22.09.2022 04:28:36 | |
999 BTC | $ 18 395 412 | (unknown) | luno (exchange) |
| Type: transfer | From: 3PtSGNC6dQicAgGMA1hWH8AEMjug9tQUeN | To: bc1qxdwn30gspp0vzu3y2ddv3z84mmtn9q0004dfjc | |||
| 22.09.2022 04:28:36 | |
389 BTC | $ 7 153 916 | (unknown) | luno (exchange) |
| Type: transfer | From: bc1qll6k0fgcmt5fg0d0rfzp3tv4qjrletttzwg8e9 | To: 3NFLV7B8ppcLLkQaB8mTCKBmQG6e7smyM1 | |||
| 22.09.2022 04:28:36 | |
5 281 BTC | $ 97 211 890 | huobi (exchange) | luno (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 22.09.2022 04:28:36 | |
9 589 BTC | $ 176 519 790 | huobi (exchange) | luno (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 22.09.2022 04:28:36 | |
9 423 BTC | $ 173 462 820 | huobi (exchange) | luno (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 22.09.2022 04:18:48 | |
6 858 581 USDT | $ 6 888 331 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.09.2022 03:56:07 | |
384 BTC | $ 7 045 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp0q0mfu3uk7uqkff0eveg6nepun03u5zt95a2 | To: 3EfGvE4QejZmsPMV5TpH4in4NcwqXnqaTP | |||
| 22.09.2022 03:52:28 | |
690 BTC | $ 12 685 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gwjgn3jz7uxphrx5dcr6wqle6znd2ndg3r76j | To: bc1qxa8sl930a9jcxdjlyjfh0ntu7tgq6wps70h780 | |||
| 22.09.2022 03:52:28 | |
346 BTC | $ 6 352 009 | gemini (exchange) | (unknown) |
| Type: transfer | From: 3EXCRzP6Prws2j5zZaVe6xWSP8RVedm1RR | To: 3M84DNs5uxWJbwocMoB9qce59XUdaN4tVy | |||
| 22.09.2022 03:52:28 | |
302 BTC | $ 5 559 187 | (unknown) | (unknown) |
| Type: transfer | From: 33LJiRnVZEcPahEA1DAHjCzriNt5Mz412Z | To: bc1qwe0tvq8qurg2wsmvew3xjat3mr6zm7r53tkgk4 | |||
| 22.09.2022 03:52:28 | |
313 BTC | $ 5 753 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxlv7w6dhq20yuzvrt7vephm5s8wdlg9mxqf0f | To: bc1qzh6vhmdfxd4htasakudeg7lzcjjkedm3dcxzh9 | |||
| 22.09.2022 03:52:28 | |
9 589 BTC | $ 176 238 020 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 22.09.2022 03:52:28 | |
9 423 BTC | $ 173 187 070 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 22.09.2022 03:41:43 | |
1 666 BTC | $ 30 664 800 | (unknown) | (unknown) |
| Type: transfer | From: 35wHtwgRLnUZQUJ73yULtHdYuxgz27LgUU | To: 3JknZzD5kWtPQgAudQf5hkQRAqDpkSBRyk | |||