Whale movements
Last update: 15.05.2026 18:49:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 22:04:17 |  |
316 BTC | $ 6 019 759 | (unknown) | (unknown) |
| Type: transfer | From: 3KBdZ8XMnAZCzC7B2uWBpfNhWj6j3iJPzw | To: 3AvcLLmvn386LwcjeAUa8sNEYSNkUNwKQq | |||
| 21.09.2022 22:04:17 | |
618 BTC | $ 11 795 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpwm6tjl0nqjlv4le4x95z6y4zu3mxjcs5h3z2 | To: 3KoY9Qs3oakDH5PpPT8f8URu1V296un34f | |||
| 21.09.2022 22:04:17 | |
618 BTC | $ 11 796 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GsCzG1VzRWxQAfBXvNRfy4gcj7JSKPcRp | To: bc1qqpwm6tjl0nqjlv4le4x95z6y4zu3mxjcs5h3z2 | |||
| 21.09.2022 22:04:17 | |
618 BTC | $ 11 796 281 | (unknown) | (unknown) |
| Type: transfer | From: 3QP9FzvLV4sZTFsRownSnhYAqYe7KRtsy4 | To: 3GsCzG1VzRWxQAfBXvNRfy4gcj7JSKPcRp | |||
| 21.09.2022 22:04:17 | |
1 004 BTC | $ 19 147 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j05hrg86ppry4slf8sch5n7gd7z090rrq48q6 | To: 3AiQy541cpvHCJkJcuFDNAUv9KPFepSq3N | |||
| 21.09.2022 22:04:17 | |
1 004 BTC | $ 19 147 938 | (unknown) | (unknown) |
| Type: transfer | From: 3GGqCPhZ6f37gkjGHujmXG5zusoaH1KmSy | To: bc1q7j05hrg86ppry4slf8sch5n7gd7z090rrq48q6 | |||
| 21.09.2022 22:04:17 | |
432 BTC | $ 8 247 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07k854f28entzcec4prz59kms3035tctf3fuyd | To: 37k8Vctxh5HyWEBzeJmNLbJ7QpYh5r2DXc | |||
| 21.09.2022 22:04:17 | |
437 BTC | $ 8 328 360 | (unknown) | (unknown) |
| Type: transfer | From: 37jnC3jXABXJkHCfUef7DMMjHtBZFDVfyj | To: bc1q07k854f28entzcec4prz59kms3035tctf3fuyd | |||
| 21.09.2022 22:04:17 | |
2 175 BTC | $ 41 490 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst6q659tapegddhmeadwgzypq3m675ule5srq8 | To: 32DEEanRNeUDrS4Zcrd3xC6Jz6tVCBMg83 | |||
| 21.09.2022 22:04:17 | |
1 675 BTC | $ 31 946 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh6lkxr705pmxmhythl80hyeqklwau4mecmje2 | To: 3Jx1MjHQ7MQEoboPgAF3XN9HU3Ko6QBurv | |||
| 21.09.2022 22:04:17 | |
508 BTC | $ 9 682 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35yl3lt48hfcxq8a36nlx7cqz3ywqch93tneuz | To: 3LezUG13ZADggXQhAK4P1TeL51EzijGfCT | |||
| 21.09.2022 22:04:17 | |
879 BTC | $ 16 777 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qvda36fjmk0d0f5swwnpz2emj3dqk9yhy96pa | To: 3P4DCqSRhmgVZCdmbYxeD7qnkEkkb9BNsz | |||
| 21.09.2022 22:04:17 | |
317 BTC | $ 6 042 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcs8kaem0eepkh7cqxr0q6vj64wqgvhc2pncwn | To: 3KBdZ8XMnAZCzC7B2uWBpfNhWj6j3iJPzw | |||
| 21.09.2022 22:04:17 | |
393 BTC | $ 7 500 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q350nma69553mpmswct30x34k7a87kedk5naepd | To: 3CafsgfY4JPAWtNYC5oVfheb3EBKMEyTWx | |||
| 21.09.2022 22:04:17 | |
393 BTC | $ 7 500 549 | (unknown) | (unknown) |
| Type: transfer | From: 3CpwYy1iiA8K7iPX27RPhUrCmt7NAxx8W5 | To: bc1q350nma69553mpmswct30x34k7a87kedk5naepd | |||
| 21.09.2022 22:04:17 | |
308 BTC | $ 5 877 007 | mercado bitcoin (exchange) | (unknown) |
| Type: transfer | From: 3FyYdpnNv7scaR3QxqGpcUT6P1EKFzKFde | To: 3BH5YYCW52gV6p2PNeg7G2sQ8WNA1XRL1P | |||
| 21.09.2022 22:04:17 | |
308 BTC | $ 5 878 843 | mercado bitcoin (exchange) | mercado bitcoin (exchange) |
| Type: transfer | From: 3Hi8ap8nbP8HqbnwA8NyVaCiQ87dcapwUc | To: 3FyYdpnNv7scaR3QxqGpcUT6P1EKFzKFde | |||
| 21.09.2022 22:04:17 | |
308 BTC | $ 5 878 848 | (unknown) | mercado bitcoin (exchange) |
| Type: transfer | From: bc1qz9q2q2pzruyzdrl8tn8m80uqdgk49yucj5k9u3 | To: 3Hi8ap8nbP8HqbnwA8NyVaCiQ87dcapwUc | |||
| 21.09.2022 22:04:17 | |
5 398 BTC | $ 102 983 050 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 21.09.2022 22:04:17 | |
9 629 BTC | $ 183 693 220 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 21.09.2022 22:04:17 | |
9 476 BTC | $ 180 789 800 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 21.09.2022 22:03:47 |  |
23 817 460 USDT | $ 23 648 306 | (unknown) | compound tether (other) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2022 21:59:23 | |
5 000 500 USDC | $ 5 006 669 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 21.09.2022 21:57:23 | |
6 471 ETH | $ 8 595 938 | (unknown) | (unknown) |
| Type: transfer | From: de6e87f16b7e952d02640da05734fc84687c0c5b | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 21.09.2022 21:56:47 | |
5 000 000 USDC | $ 5 007 359 | (unknown) | (unknown) |
| Type: transfer | From: 24c02b7a803507fcd5f96e229d8293cd52b735ec | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.09.2022 21:56:51 |  |
6 858 581 USDT | $ 6 825 967 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.09.2022 21:42:59 | |
10 714 614 USDT | $ 10 705 136 | (unknown) | (unknown) |
| Type: transfer | From: 01d2e7cea783b0458ba6b58e93906b19b9741889 | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 21.09.2022 21:41:23 | |
10 714 614 USDT | $ 10 734 117 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 01d2e7cea783b0458ba6b58e93906b19b9741889 | |||
| 21.09.2022 21:39:59 | |
13 102 846 USDT | $ 13 107 554 | (unknown) | (unknown) |
| Type: transfer | From: fb849f0b58ee2421b788005c15c1485f384de73f | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 21.09.2022 21:38:23 | |
13 102 846 USDT | $ 13 088 420 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: fb849f0b58ee2421b788005c15c1485f384de73f | |||
| 21.09.2022 21:37:18 | |
317 BTC | $ 6 084 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4hk0hj3xs3xln2sheurs5a88tffuefacr47q6 | To: bc1qtcs8kaem0eepkh7cqxr0q6vj64wqgvhc2pncwn | |||
| 21.09.2022 21:37:18 | |
882 BTC | $ 16 945 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpja7me75m606jptcqft85w0e4dg0g52sddtqk | To: bc1q6qvda36fjmk0d0f5swwnpz2emj3dqk9yhy96pa | |||
| 21.09.2022 21:37:18 | |
393 BTC | $ 7 555 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfygucl9n6ru49x5mgyfvsv0369pr6je7mur5hk | To: 3CpwYy1iiA8K7iPX27RPhUrCmt7NAxx8W5 | |||
| 21.09.2022 21:37:18 | |
508 BTC | $ 9 751 094 | valr (exchange) | (unknown) |
| Type: transfer | From: 3JnRw9yU9DAexc7jYFioXbqVx2NQM3KAvS | To: bc1q35yl3lt48hfcxq8a36nlx7cqz3ywqch93tneuz | |||
| 21.09.2022 21:37:18 | |
308 BTC | $ 5 921 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EsRPzM2aiETYiaWJD4kinrCmAipquySbN | To: bc1qz9q2q2pzruyzdrl8tn8m80uqdgk49yucj5k9u3 | |||
| 21.09.2022 21:37:18 | |
437 BTC | $ 8 386 709 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35tfC4WEi1U1fY4VM8kyjvNyHaNdMhNXHd | To: 37jnC3jXABXJkHCfUef7DMMjHtBZFDVfyj | |||
| 21.09.2022 21:37:18 | |
618 BTC | $ 11 880 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JmM63rpkq3P5zHyvVAZicSKxEKHkt7qPK | To: 3QP9FzvLV4sZTFsRownSnhYAqYe7KRtsy4 | |||
| 21.09.2022 21:37:18 | |
1 004 BTC | $ 19 282 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Eki8HMX7XemFNFwWfc6AUbyTEwZVbGnjb | To: 3GGqCPhZ6f37gkjGHujmXG5zusoaH1KmSy | |||
| 21.09.2022 21:37:18 | |
1 285 BTC | $ 24 689 918 | (unknown) | (unknown) |
| Type: transfer | From: 3G2UbwY6FpK2gDNLEdyZPuqXQzRaoKG3bS | To: 3HvdavPYyxXZrvzNbUkppEALf1yEGT42S9 | |||
| 21.09.2022 21:37:18 | |
580 BTC | $ 11 142 640 | (unknown) | (unknown) |
| Type: transfer | From: 1LoWhw89ux2xEyJYSRhPt8EsMoMU2CzpRj | To: 3LskAGFUbR8kg1DN3s7T5NNBCWSLEwbkht | |||
| 21.09.2022 21:37:18 | |
9 635 BTC | $ 185 106 130 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 21.09.2022 21:37:18 | |
5 401 BTC | $ 103 758 630 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 21.09.2022 21:01:12 | |
1 380 BTC | $ 27 009 900 | coinpayments (other) | (unknown) |
| Type: transfer | From: bc1qzwn74s6e206fjsz5wusjuuzw6heagj2uhkg73u | To: bc1q7s5at0lad6ypt0ttvmxg0n5zs2ka3qgnce0zyl | |||
| 21.09.2022 21:01:12 | |
618 BTC | $ 12 107 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfk3w3drm99n9nyd6dg0m3mchzjhlg74zd3ufu | To: bc1qeqggja0dqdhjglz0epnhjk704du4vkjahg53w5 | |||
| 21.09.2022 21:01:12 | |
1 680 BTC | $ 32 885 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6lhgq5ytdqlhf7hyj8pkzgs52lgxn4p74xl9u | To: bc1q5mvkfzmdjdcr4s788qzdw270tzwgza67uy5zu7 | |||
| 21.09.2022 21:01:12 | |
5 596 BTC | $ 109 564 776 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6sqmp0ekv7q3m7tajmwr6rew9wzl2fh8gvzd3q | To: 39xVc9d3uifLvAhQnKS4FGekJkDG9RaEY6 | |||
| 21.09.2022 21:01:12 | |
1 675 BTC | $ 32 790 860 | coinpayments (other) | (unknown) |
| Type: transfer | From: bc1qk52nq3ajrv7n5jzsayvrzxcmg0mew9tckl2l9l | To: 3ACEZZHgfoQoQ8bsesDURMkxFHRq6MzkjZ | |||
| 21.09.2022 21:01:12 | |
2 194 BTC | $ 42 958 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadg3k72ktv3zwq7u4e6c9nqj9jk68rx8fhv0h2 | To: 3FbSvTMmke5odhmoyfH8sSQd4Da4FGjyob | |||
| 21.09.2022 21:01:12 | |
1 301 BTC | $ 25 474 442 | (unknown) | (unknown) |
| Type: transfer | From: 38DoRGuSz6x33cJy6smGAXMBxHL7SUtSRV | To: bc1q2ly2jth2ndmagmczwsauv24a3c6j59nj3rnv0w | |||
| 21.09.2022 21:01:12 | |
3 143 BTC | $ 61 535 292 | (unknown) | (unknown) |
| Type: transfer | From: 31qhPQkgPPWVeRjXj5gjSjycMJmcPgkAg1 | To: bc1qz87u9mp68us0ywefg4vafshfv944jss055zv2g | |||