Whale movements
Last update: 15.05.2026 17:12:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 02:49:05 |  |
538 BTC | $ 9 871 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsycdx2apqe29m5zjkw9pgafr92md7jz6z4cjyf | To: bc1qnnrnz56xgmhuylpg2razyngj05cl5w2rn0c4wr | |||
| 22.09.2022 02:49:05 | |
1 364 BTC | $ 25 018 548 | (unknown) | (unknown) |
| Type: transfer | From: 391WMRev24wsrNh8S9Z2ZSkmkSMvBtWk35 | To: bc1qngx07zjydyz6zknf5anl2rsa27rlsjgh7kh86w | |||
| 22.09.2022 02:49:05 | |
313 BTC | $ 5 742 661 | (unknown) | (unknown) |
| Type: transfer | From: 389Cx5YZ3SWExC95aQm9XTcksSAu2Jf9xp | To: bc1qv82cjhz9d7z5d39zge65kftkcmeeqa0q46m80f | |||
| 22.09.2022 02:49:05 | |
1 669 BTC | $ 30 611 114 | (unknown) | (unknown) |
| Type: transfer | From: 35oYmcGnimUCKZ4muKQEXPc1sxkMFLDRCR | To: bc1q5hqg27saahemj0l72jkdjgxdyd2x4sux43z0rn | |||
| 22.09.2022 02:49:05 | |
303 BTC | $ 5 558 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KRAvQdVDszBoTcZcWeu2oXJis96r2xEKp | To: bc1q0u7ry0kqjkxnymmedj0xkd9c3kv6w8hpvnu3gm | |||
| 22.09.2022 02:49:05 | |
1 000 BTC | $ 18 340 238 | (unknown) | (unknown) |
| Type: transfer | From: 33jE572VQzhgJpmTezN4USTt22JEyyxnJ5 | To: bc1qaflwuwuzchy4c5ezv2nustgxpkepvzu6laxn0t | |||
| 22.09.2022 02:49:05 | |
2 166 BTC | $ 39 733 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AjzPVmwWrk7o9PjNK3mxDdvz2HL6HraG9 | To: 3BpsoCKdM4hoPw5vb4QLNQcwvKUrtXjCWk | |||
| 22.09.2022 02:49:05 | |
503 BTC | $ 9 228 724 | (unknown) | (unknown) |
| Type: transfer | From: 34c38TBWDpW2B2b683Xue3kHes1nhyLWev | To: 3CkjwQFgviiD443ZkrC1dVA2aQudcf83Hz | |||
| 22.09.2022 02:49:05 | |
9 424 BTC | $ 172 856 140 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 22.09.2022 02:49:05 | |
2 107 BTC | $ 38 656 880 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 12utX4oQgRsTBTX1HXLzdmBr2Kn9hmcDvU | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.09.2022 02:40:23 |  |
12 048 297 BUSD | $ 12 048 297 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 02:39:35 | |
12 048 297 BUSD | $ 12 048 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 22.09.2022 02:19:43 | |
385 BTC | $ 7 124 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e82sl40am0nuldv3eulydheefxdwrhquv9nhx | To: 388HucWLvdR6vZGzyEozSQJQCWtKzvVmJ4 | |||
| 22.09.2022 02:19:43 | |
1 046 BTC | $ 19 374 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajng6x7ta2tkwn6l30kuecv5mwar3j7l4z7cns | To: 32YtnTz7ppm3aVCuuMiniheQVy5JEozRMR | |||
| 22.09.2022 02:19:43 | |
2 168 BTC | $ 40 144 092 | (unknown) | (unknown) |
| Type: transfer | From: 36tpCEakLjp4RfaaUCfTHMzj2ZLBuomDAG | To: 3AjzPVmwWrk7o9PjNK3mxDdvz2HL6HraG9 | |||
| 22.09.2022 02:19:43 | |
4 131 BTC | $ 76 507 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswl956qe734qty6us88gtp4n43ydfa4jclfq6z | To: 34sEk1irQzSuLWYUEUuFrsme3B3Nu7gggi | |||
| 22.09.2022 02:19:43 | |
2 186 BTC | $ 40 487 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhh75dkat4e0u8jhht5n9paxpjuctatec5wacm | To: 3D3jGk8iSKBcDz8BHAiRUhQp8ZutRMouTQ | |||
| 22.09.2022 02:19:43 | |
503 BTC | $ 9 317 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrul7e2rr45v6gs2zs80yt2rwmscf5nk25nmf8 | To: 34c38TBWDpW2B2b683Xue3kHes1nhyLWev | |||
| 22.09.2022 02:19:43 | |
303 BTC | $ 5 612 263 | (unknown) | (unknown) |
| Type: transfer | From: 39n7pzR7rmUDWftt7saJ8X7LZQnLHeoTdK | To: 3KRAvQdVDszBoTcZcWeu2oXJis96r2xEKp | |||
| 22.09.2022 02:19:43 | |
313 BTC | $ 5 797 946 | (unknown) | (unknown) |
| Type: transfer | From: 3MZAoXUgq4f3NGBLf7uusnVtGzjpqbznwz | To: 389Cx5YZ3SWExC95aQm9XTcksSAu2Jf9xp | |||
| 22.09.2022 02:19:43 | |
1 000 BTC | $ 18 516 940 | (unknown) | (unknown) |
| Type: transfer | From: 33DArhKbZwtsRn6e8XX8CFD4iqtBbJL3GR | To: 33jE572VQzhgJpmTezN4USTt22JEyyxnJ5 | |||
| 22.09.2022 02:19:43 | |
389 BTC | $ 7 199 406 | (unknown) | (unknown) |
| Type: transfer | From: 36kP8ZcFTB6W4TdApgBGKSpdYx4hgEZUFx | To: 3CLsKNqkcWcr3ywdQigPeYKe1nCKBgj6oQ | |||
| 22.09.2022 02:19:43 | |
538 BTC | $ 9 966 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2nd0mygc8za2q9uprefsemp5yt5vxrgt5yctw | To: bc1qsycdx2apqe29m5zjkw9pgafr92md7jz6z4cjyf | |||
| 22.09.2022 02:19:43 | |
752 BTC | $ 13 921 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26pl57xzmus8umsz3elvl8whmykmwxke9pd20n | To: bc1q8jxgr5tfj32pafaaqr4sf0lgaygdxma9ta3smm | |||
| 22.09.2022 02:19:43 | |
3 598 BTC | $ 66 633 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqqatpr36zju5mxvfzla6arpvcj7w2a3qva3mu | To: bc1q630ndfr954zg3wz99vz5qjvuppw5csf6e0j2r8 | |||
| 22.09.2022 02:19:43 | |
1 666 BTC | $ 30 855 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmcmx6rtkahn8pphmg4cmjtqmeu7wc007ntnj6 | To: bc1q53ccmw9fzeuczdhc4axrphqauq8yzacdhmpdcs | |||
| 22.09.2022 02:19:43 | |
3 122 BTC | $ 57 813 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk89t9r50d8lhhrpsevztlemuf9mdzjvjupy2t | To: bc1qlt852pcflyu76ezmsy707j45n34vl87qf8fcf7 | |||
| 22.09.2022 02:19:43 | |
346 BTC | $ 6 412 818 | (unknown) | (unknown) |
| Type: transfer | From: 39FkWgfKXik3g2G1Azx1d8Bg55k1i4x9bp | To: bc1q0jr0deymrvgj9s5aa37292r5gf45npfufhkzzy | |||
| 22.09.2022 02:19:43 | |
394 BTC | $ 7 290 803 | (unknown) | (unknown) |
| Type: transfer | From: 3G4vt6jNAG28afogEmLh6r1kpD84tW7BTv | To: bc1q25zkd460yulqv73rztrtrxq4uvmq8fmejhfykq | |||
| 22.09.2022 02:19:43 | |
1 364 BTC | $ 25 260 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CDL7yA2K8bLRGbTyfJyMXaxwqsv7AvF7n | To: 391WMRev24wsrNh8S9Z2ZSkmkSMvBtWk35 | |||
| 22.09.2022 02:19:43 | |
1 669 BTC | $ 30 905 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcnc5hPG5zhcZxrGApuyc4bSEngYYTEge | To: 35oYmcGnimUCKZ4muKQEXPc1sxkMFLDRCR | |||
| 22.09.2022 02:19:43 | |
5 591 BTC | $ 103 535 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EyE8bfjx63tujGuHzoC1JJ5qA3VA2c9yb | To: 34pD587EYHRNjvZUcApEmdAALXH81Ty6jY | |||
| 22.09.2022 02:19:43 | |
291 BTC | $ 5 380 187 | (unknown) | (unknown) |
| Type: transfer | From: 1BCTh2bNN1QB6Ut2i2GuiPVmwW6SGG2gEx | To: 15Js3gYXJj5u6NBCKdhSMFfUdehWKkrE8w | |||
| 22.09.2022 02:19:43 | |
7 746 BTC | $ 143 446 190 | (unknown) | (unknown) |
| Type: transfer | From: 12MAtwyikih16Q88sFTPVH2BWcG3L5uXny | To: 1DXqnUvDboTd2HMyJgpwkKEsA46DRd72Nn | |||
| 22.09.2022 02:19:43 | |
9 595 BTC | $ 177 693 060 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 22.09.2022 01:58:14 | |
1 669 BTC | $ 30 758 450 | (unknown) | (unknown) |
| Type: transfer | From: 33wzmc6BDT1nnBeSmD3KPgYf1L8vrG98DA | To: 3Hcnc5hPG5zhcZxrGApuyc4bSEngYYTEge | |||
| 22.09.2022 01:58:14 | |
346 BTC | $ 6 380 353 | (unknown) | (unknown) |
| Type: transfer | From: 34m1geyr7UeNUfN7z4UPBWwAeYWffZJvZX | To: 39FkWgfKXik3g2G1Azx1d8Bg55k1i4x9bp | |||
| 22.09.2022 01:58:14 | |
1 000 BTC | $ 18 422 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylex3rdrkkqrfwtwuuplaa3tthvw85m40zytun | To: 33DArhKbZwtsRn6e8XX8CFD4iqtBbJL3GR | |||
| 22.09.2022 01:58:14 | |
1 364 BTC | $ 25 131 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0wx3sjt0qsuprdn9slt8phah2epfhxz79gnrd | To: 3CDL7yA2K8bLRGbTyfJyMXaxwqsv7AvF7n | |||
| 22.09.2022 01:58:14 | |
313 BTC | $ 5 768 446 | (unknown) | (unknown) |
| Type: transfer | From: 31onGx64D4YfsphE7Z4GmgRLAjxrfqkaBR | To: 3MZAoXUgq4f3NGBLf7uusnVtGzjpqbznwz | |||
| 22.09.2022 01:58:14 | |
394 BTC | $ 7 253 772 | (unknown) | (unknown) |
| Type: transfer | From: 3N75Lpx3LTgGZ79B6nCVK7Pq6GDLh773yf | To: 3G4vt6jNAG28afogEmLh6r1kpD84tW7BTv | |||
| 22.09.2022 01:58:14 | |
389 BTC | $ 7 162 755 | (unknown) | (unknown) |
| Type: transfer | From: 3KLneh4ncjJV2Ju3Kd9gdrLX82uudkovuo | To: 36kP8ZcFTB6W4TdApgBGKSpdYx4hgEZUFx | |||
| 22.09.2022 01:58:14 | |
303 BTC | $ 5 584 056 | paxful (exchange) | (unknown) |
| Type: transfer | From: 3KsyjQvzeBp4QGKU7rV9BmUHhLdJHFPcRq | To: 39n7pzR7rmUDWftt7saJ8X7LZQnLHeoTdK | |||
| 22.09.2022 01:58:14 | |
753 BTC | $ 13 879 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8y70reu9h6hsqr392rwnjv0unwrnqjtyrr4qe | To: bc1q26pl57xzmus8umsz3elvl8whmykmwxke9pd20n | |||
| 22.09.2022 01:58:14 | |
538 BTC | $ 9 915 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk2n0lsennzppqy3hgzmty88cqy9a0tq7v3e36 | To: bc1qs2nd0mygc8za2q9uprefsemp5yt5vxrgt5yctw | |||
| 22.09.2022 01:58:14 | |
503 BTC | $ 9 270 730 | (unknown) | (unknown) |
| Type: transfer | From: 385bnSr8BmBi5He4s9qFSZJAuY1rXTzy87 | To: bc1qvrul7e2rr45v6gs2zs80yt2rwmscf5nk25nmf8 | |||
| 22.09.2022 01:58:14 | |
1 666 BTC | $ 30 698 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JJER6WCUzNBPZZPZceqevTaq3KraB3AmC | To: bc1qlmcmx6rtkahn8pphmg4cmjtqmeu7wc007ntnj6 | |||
| 22.09.2022 01:58:14 | |
1 046 BTC | $ 19 276 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LkwPg4DhpUKZMJkG7rXCSiKQYFqtztDcj | To: bc1qajng6x7ta2tkwn6l30kuecv5mwar3j7l4z7cns | |||
| 22.09.2022 01:58:14 | |
387 BTC | $ 7 124 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Gex82DDMGDvpXcwXF1aoomHGZ2osC3bnW | To: bc1q0e82sl40am0nuldv3eulydheefxdwrhquv9nhx | |||
| 22.09.2022 01:58:14 | |
9 424 BTC | $ 173 630 350 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||