Whale movements
Last update: 15.05.2026 18:46:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 23:54:03 |  |
270 BTC | $ 5 002 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2022 23:54:03 | |
271 BTC | $ 5 003 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2022 23:54:03 | |
271 BTC | $ 5 004 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 23:54:03 | |
5 291 BTC | $ 97 868 264 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 21.09.2022 23:51:35 |  |
9 795 101 USDT | $ 9 727 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 21.09.2022 23:07:31 |  |
12 904 006 XRP | $ 5 027 144 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 21.09.2022 23:06:42 | |
12 904 006 XRP | $ 5 027 144 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 21.09.2022 22:37:19 | |
3 600 BTC | $ 68 130 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lsxd72jlh4ns0jh4ml5nl4lkjgsd6edptkvjq | To: 3EXd5o4hJLoT2cXwJeSshuwbvMSbbGGg51 | |||
| 21.09.2022 22:37:19 | |
5 298 BTC | $ 100 278 260 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 21.09.2022 22:22:31 | |
9 629 BTC | $ 183 092 050 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 21.09.2022 22:40:11 | |
8 206 441 USDT | $ 8 181 842 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.09.2022 22:36:47 | |
1 580 BTC | $ 29 789 526 | (unknown) | (unknown) |
| Type: transfer | From: 14ivh95BzPLYEJYDRBAZUsDp77i4ZdFAza | To: 154aLDDvCnhE1hoQfiBWStjrQRYAZ4qzhU | |||
| 21.09.2022 22:36:47 | |
340 BTC | $ 6 400 892 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | To: bc1quncnp6w06fmlklad9n7j9k8e3pjcuer508r5qusv858nfcfgx95s0mf5mp | |||
| 21.09.2022 22:36:47 | |
1 380 BTC | $ 26 008 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllwe73lpvtgta26wmuwa4yuhvtppwdklx49mr6 | To: 37bJVNsAsoAqt6FnPKNusnce5T5FjcxzNk | |||
| 21.09.2022 22:36:47 | |
2 175 BTC | $ 41 001 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqvxtt3l344vq59qce2a585yej8w8gh0dnu2z9 | To: 35purNYniVVv9mrJgmdsHFkvDmqarwVGgA | |||
| 21.09.2022 22:36:47 | |
393 BTC | $ 7 410 046 | (unknown) | (unknown) |
| Type: transfer | From: 31mzpMb3Q3uD7qqfa1VtvytxYVh2SaFdpN | To: 3Q1QRZpoq4uAdoHEdLZjcPan9UQLjYQRZh | |||
| 21.09.2022 22:36:47 | |
2 194 BTC | $ 41 358 772 | paxful (exchange) | (unknown) |
| Type: transfer | From: 35hSp977YEQ94k51GM34SieXYiWEDv9b2E | To: 3JgTmGf9pkGJUiv7ub4kAPNc2Xr5iRSYKQ | |||
| 21.09.2022 22:36:47 | |
879 BTC | $ 16 566 350 | (unknown) | (unknown) |
| Type: transfer | From: 3NFyywJCjdhu6Rfv87tqUmeQeozk8Dibj7 | To: 31mZWXTpTLt6hvs9ZggXBmRkN9p8RjRqjv | |||
| 21.09.2022 22:36:47 | |
1 003 BTC | $ 18 907 240 | (unknown) | (unknown) |
| Type: transfer | From: 3H92ed6wFxXdu1wdVB7NQ6YgXBd6Zajjow | To: 3Mh2T58DKmWSMrL32prbv5HA2RnCiF9DCZ | |||
| 21.09.2022 22:36:47 | |
1 284 BTC | $ 24 204 532 | (unknown) | (unknown) |
| Type: transfer | From: 3APEVrb3yuTkPWtNSyJ5GicEjW9rZHwN79 | To: 3GwzESenQmbKG1iSbSZvwho8XQ89KQrCfH | |||
| 21.09.2022 22:36:47 | |
307 BTC | $ 5 794 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt765cwa848q4a9tw07mm4zs0tlpteqd9rpagz3 | To: bc1ql43d70ajdz40799ymrjmrdulga03gtr32h7tzf | |||
| 21.09.2022 22:36:47 | |
1 675 BTC | $ 31 570 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdswqyjwjmmul0g3jupdtx994crjnzhdzed3hel | To: bc1q5s47hyy27zg37dvk6ng9mhkex5wtt5844fa55m | |||
| 21.09.2022 22:36:47 | |
432 BTC | $ 8 144 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zrjk6nnefrfdn0p7censynk4faueqm6sjh95u | To: bc1q8eq06x7m9gueku3a2h54sry5mdqlx0svaan2lq | |||
| 21.09.2022 22:36:47 | |
3 123 BTC | $ 58 878 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PjiAvWinCXAZ6eRABGjqWV8jT4MzuasGT | To: 3Quc72z6pCWXh8kRXGLWMHAjG5RDr565rZ | |||
| 21.09.2022 22:36:47 | |
1 679 BTC | $ 31 655 802 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EKq1dca2MLgZzsjMUrutx7GZMjyVXLoZ2 | To: 3HA6rBRni2quguqUjkEDJy4qJ48AG6MmNc | |||
| 21.09.2022 22:36:47 | |
316 BTC | $ 5 948 415 | (unknown) | (unknown) |
| Type: transfer | From: 34ptuRDJ6geqt8CoAy553dVG9WwD39U79o | To: 39E3tP7W417d7Y6WDnd4HH98CQxFyqgjoh | |||
| 21.09.2022 22:36:47 | |
507 BTC | $ 9 562 394 | (unknown) | (unknown) |
| Type: transfer | From: 3DejvKK4a3uf6ABo7sVVd8RBcPRcVv5xwM | To: bc1qmu0k9sxrqm7gnu9g5yyjngm98pvx3trzc8uazj | |||
| 21.09.2022 22:36:47 | |
618 BTC | $ 11 656 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CV6zhNA9mwYEz1qdV29wJL1w8J8FX5ywF | To: bc1qzkzajfpgprwqgt5xna3u8aw0mptmakulch6pxe | |||
| 21.09.2022 22:36:47 | |
5 196 BTC | $ 97 960 920 | (unknown) | (unknown) |
| Type: transfer | From: 36uUB2n49FnePNTojY6PhqusPmEmeqEb9b | To: bc1q4hj50anr2jzm829380q6ak8rvcmhnt0x47p36czg7m3e4amux4aquzd9jz | |||
| 21.09.2022 22:36:47 | |
2 500 BTC | $ 47 132 540 | (unknown) | (unknown) |
| Type: transfer | From: 36uUB2n49FnePNTojY6PhqusPmEmeqEb9b | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 21.09.2022 22:36:47 | |
9 476 BTC | $ 178 653 330 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 21.09.2022 22:36:47 | |
9 626 BTC | $ 181 487 700 | huobi (exchange) | coinpayments (other) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 21.09.2022 22:35:15 |  |
6 858 581 USDT | $ 6 866 494 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.09.2022 22:32:11 | |
4 000 ETH | $ 5 264 606 | (unknown) | blockfolio (other) |
| Type: transfer | From: 1a7f05540af22db6f996275b9f26b0319cd2d50b | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 21.09.2022 22:29:11 | |
4 000 ETH | $ 5 258 898 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 1a7f05540af22db6f996275b9f26b0319cd2d50b | |||
| 21.09.2022 22:04:17 | |
393 BTC | $ 7 500 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CafsgfY4JPAWtNYC5oVfheb3EBKMEyTWx | To: bc1q3780495vy3tgfvza46eet8463mhfcjkfhh5mu3 | |||
| 21.09.2022 22:04:17 | |
432 BTC | $ 8 247 553 | (unknown) | (unknown) |
| Type: transfer | From: 37k8Vctxh5HyWEBzeJmNLbJ7QpYh5r2DXc | To: bc1qh92cmm6kwx8avx96vqca0dgje0x5yhlfmzcp0n | |||
| 21.09.2022 22:04:17 | |
4 154 BTC | $ 79 246 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HmcwGvrkTCJJ9WPpDQ98rLHPRd1dShYoi | To: bc1q58ce6w4nlwz9c9xlslgpvax9x7wl92dyg73dc4 | |||
| 21.09.2022 22:04:17 | |
5 596 BTC | $ 106 760 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NhrxP3GLTzKDH7XFNnowcBea7khz5HMhg | To: bc1q98rvmha4rzh0d53540fl0y832zaxdhhgjaaxem | |||
| 21.09.2022 22:04:17 | |
1 680 BTC | $ 32 044 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KE3SGGHtE7zaANAHCLgeZNgtJiQGRAFMk | To: bc1quqhgfw8u95cv5f55wqjwf5l9ms0r7ff5ag5ucs | |||
| 21.09.2022 22:04:17 | |
879 BTC | $ 16 767 271 | (unknown) | (unknown) |
| Type: transfer | From: 345Vi29SsePdUWdtX31JuKdNqcSCD1EXKr | To: bc1qld0l66wd7gxfsv6yxmeqewm5pt52cs74txx6ld | |||
| 21.09.2022 22:04:17 | |
1 285 BTC | $ 24 518 198 | (unknown) | (unknown) |
| Type: transfer | From: 3HvdavPYyxXZrvzNbUkppEALf1yEGT42S9 | To: 3AaLfDjtmqXgUeWHmia5xe9ksbn4PbUBCo | |||
| 21.09.2022 22:04:17 | |
2 194 BTC | $ 41 860 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NTRRVqUnpZGwv959ZbaNaoPXFvFsUt4oV | To: 34aGfZPnWcTezFQE4F4dpyZwyT9GUvmc2z | |||
| 21.09.2022 22:04:17 | |
1 380 BTC | $ 26 318 668 | (unknown) | (unknown) |
| Type: transfer | From: 365XLB9spFDx15qeyrS4YBLhmSNXmJNHgc | To: 33pYWoMNEUQtDyXUgirArgCAM7kFiSxZxq | |||
| 21.09.2022 22:04:17 | |
316 BTC | $ 6 019 708 | (unknown) | (unknown) |
| Type: transfer | From: 3AvcLLmvn386LwcjeAUa8sNEYSNkUNwKQq | To: 3FRTLS3LXNr8fiSusus5pDTSz1BXy8nBtv | |||
| 21.09.2022 22:04:17 | |
3 600 BTC | $ 68 674 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NixZAphwAKrC9iEwoK7txXcnGnscKpzcN | To: 3EcvvuJn31RQWQ6XrMeNrgZyFUPurzo4Fj | |||
| 21.09.2022 22:04:17 | |
879 BTC | $ 16 777 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P4DCqSRhmgVZCdmbYxeD7qnkEkkb9BNsz | To: 345Vi29SsePdUWdtX31JuKdNqcSCD1EXKr | |||
| 21.09.2022 22:04:17 | |
508 BTC | $ 9 682 193 | (unknown) | (unknown) |
| Type: transfer | From: 37YpcRQncjh6N7stvtGTgHTaBziarZL7RE | To: 3KwXLRNHFWFJv1YM4w7bA472KqT3pzoWF1 | |||
| 21.09.2022 22:04:17 | |
508 BTC | $ 9 682 243 | (unknown) | (unknown) |
| Type: transfer | From: 3LezUG13ZADggXQhAK4P1TeL51EzijGfCT | To: 37YpcRQncjh6N7stvtGTgHTaBziarZL7RE | |||
| 21.09.2022 22:04:17 | |
3 143 BTC | $ 59 962 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LxJgyLgsgvLAMHfJE2Sqebdq1ECFZRV4c | To: 3LWHcNiY8qDHetUPaQYTGEkCYCH2pTxXhE | |||