Whale movements
Last update: 15.05.2026 19:28:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 21:01:12 |  |
1 004 BTC | $ 19 662 464 | (unknown) | (unknown) |
| Type: transfer | From: 34d4PcCDovKTzXHSGeJPhTG6onJjFGfm1E | To: 3NJ7qqrBHdFsyGFEekSDicprf6TYcviW7z | |||
| 21.09.2022 21:01:12 | |
308 BTC | $ 6 037 918 | coinpayments (other) | (unknown) |
| Type: transfer | From: 3KGgVgrUGYKrrMUJhDUMWF7Jget3Mtajn7 | To: 32Z6JaQunQwR8hzkoBeDJYpB7mNueT8HRE | |||
| 21.09.2022 21:01:12 | |
508 BTC | $ 9 940 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht28rVUxA2eRpZ94Vf6rvZzXi58o3uoM8 | To: 37n2E5XofJQmn5uAxtRmENNEMHdyAhyZqY | |||
| 21.09.2022 21:01:12 | |
437 BTC | $ 8 546 813 | (unknown) | (unknown) |
| Type: transfer | From: 3DBWMGYExwhUCa8cwtyJEQDzZSvjeFzFk4 | To: 32CvAMCP7yQ2wjUZHTTqvz8yipwJhuKQr3 | |||
| 21.09.2022 21:01:12 | |
882 BTC | $ 17 269 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EXwMWw1n3y1iycCTrnaVHiu3eEyJgUHsM | To: 3LSX9MsVyavm4Dwyr2DSCmBWVYePU4QAXM | |||
| 21.09.2022 21:01:12 | |
2 175 BTC | $ 42 579 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NuubNr9ceSk4QKmV2HGSsSKYMTxtmSVNA | To: 34MLbegs5PjzcnkFGvDouEp5k75qJYa5Nz | |||
| 21.09.2022 21:01:12 | |
3 610 BTC | $ 70 671 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FmcaWdatEGYmw5ff5Zb4B3Kvkmg4iAiY4 | To: 3HD24R9M3qL5k5Z1v6RMy3BPwu9bjPMxCZ | |||
| 21.09.2022 21:01:12 | |
4 154 BTC | $ 81 324 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Q56Vx4LSJuUFHJVpcus9JwJkvyvrXDt8Y | To: 3LUyUiF4EVCFZWmRWTh9gncKasm7mjsGJE | |||
| 21.09.2022 21:01:12 | |
317 BTC | $ 6 201 141 | bitso (exchange) | (unknown) |
| Type: transfer | From: bc1qkl2dsp2k5v200t47la5uawu7amjw6s47d2ffya | To: 324iWEDkb7dtQGHwFhVggo7j6E346f7fk2 | |||
| 21.09.2022 21:01:12 | |
393 BTC | $ 7 701 268 | (unknown) | (unknown) |
| Type: transfer | From: 31pVEVFeLpx2KhE155nngUiAUKMCHF1tdY | To: bc1qlqq22vvt9m8v2hpksej7k7yvv8e59x65337lsn | |||
| 21.09.2022 21:01:12 | |
300 BTC | $ 5 873 448 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 21.09.2022 21:01:12 | |
1 414 BTC | $ 27 683 498 | coinpayments (other) | xapo (other) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1CfUxwdvNhhPGGe7AH4w5MHDuorwuGASiK | |||
| 21.09.2022 21:01:12 | |
271 BTC | $ 5 297 687 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 21:01:12 | |
9 653 BTC | $ 188 995 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 21.09.2022 21:01:12 | |
5 405 BTC | $ 105 814 920 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 21.09.2022 20:52:59 |  |
4 999 900 USDT | $ 5 013 021 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2022 20:39:46 | |
1 380 BTC | $ 26 818 610 | (unknown) | coinpayments (other) |
| Type: transfer | From: 3Jxx4xXsUrxKVDzBNQDyBktSRBnKtas329 | To: bc1qzwn74s6e206fjsz5wusjuuzw6heagj2uhkg73u | |||
| 21.09.2022 20:39:46 | |
1 675 BTC | $ 32 558 624 | (unknown) | coinpayments (other) |
| Type: transfer | From: 3LUKb8pEiaGTCgKn5fMyvyiBbba45Et5nh | To: bc1qk52nq3ajrv7n5jzsayvrzxcmg0mew9tckl2l9l | |||
| 21.09.2022 20:39:46 | |
309 BTC | $ 6 001 901 | (unknown) | coinpayments (other) |
| Type: transfer | From: 36KAWsSYpGHkHUKTKQSTqtvDjH8pjrNSj3 | To: 3KGgVgrUGYKrrMUJhDUMWF7Jget3Mtajn7 | |||
| 21.09.2022 20:39:46 | |
9 478 BTC | $ 184 244 450 | huobi (exchange) | coinpayments (other) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 21.09.2022 20:34:34 | |
3 143 BTC | $ 59 902 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5hq0j3y9munh4a9y50j3f362j6yq2hpk4t9xv | To: 31qhPQkgPPWVeRjXj5gjSjycMJmcPgkAg1 | |||
| 21.09.2022 20:34:34 | |
3 143 BTC | $ 59 903 050 | (unknown) | (unknown) |
| Type: transfer | From: 35FSqkiYfCRHwmYQLbUkj1iWCRTtBLvBEu | To: bc1qj5hq0j3y9munh4a9y50j3f362j6yq2hpk4t9xv | |||
| 21.09.2022 20:34:34 | |
1 004 BTC | $ 19 140 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NeEZ7C1Cq3uSNkRFKrHRXyVFWurUvsuaw | To: 34d4PcCDovKTzXHSGeJPhTG6onJjFGfm1E | |||
| 21.09.2022 20:34:34 | |
394 BTC | $ 7 504 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66qq3m60vrhdrqm4f4rv3d6sjdhklthl08t26 | To: 31pVEVFeLpx2KhE155nngUiAUKMCHF1tdY | |||
| 21.09.2022 20:34:34 | |
437 BTC | $ 8 321 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44zggr6q0uk2qnta0gx7cj303jznm5w4jrlm8n | To: 3DBWMGYExwhUCa8cwtyJEQDzZSvjeFzFk4 | |||
| 21.09.2022 20:34:34 | |
1 301 BTC | $ 24 798 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q654q058c2wkk205pnt48uewx87a27veyz2d2sp | To: 38DoRGuSz6x33cJy6smGAXMBxHL7SUtSRV | |||
| 21.09.2022 20:34:34 | |
618 BTC | $ 11 787 485 | (unknown) | (unknown) |
| Type: transfer | From: 3FSb32kJqLaZfJTE9fPGXntW8cAUR8R8BC | To: bc1qzfk3w3drm99n9nyd6dg0m3mchzjhlg74zd3ufu | |||
| 21.09.2022 20:34:34 | |
317 BTC | $ 6 037 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FMLJHNj5Qc9RFTyRgR7pcfCZ8Mb17gGRe | To: bc1qkl2dsp2k5v200t47la5uawu7amjw6s47d2ffya | |||
| 21.09.2022 20:34:34 | |
309 BTC | $ 5 885 784 | (unknown) | (unknown) |
| Type: transfer | From: 35xjohuLccgRNgZX3HzLmP7GvxLQdvEfcp | To: 36KAWsSYpGHkHUKTKQSTqtvDjH8pjrNSj3 | |||
| 21.09.2022 20:34:34 | |
882 BTC | $ 16 812 756 | (unknown) | (unknown) |
| Type: transfer | From: 37QXxgazps96akgKErewdtWoAf7PwY36Dh | To: 3EXwMWw1n3y1iycCTrnaVHiu3eEyJgUHsM | |||
| 21.09.2022 20:34:34 | |
510 BTC | $ 9 726 936 | (unknown) | (unknown) |
| Type: transfer | From: 35ab7srmmoRAnwtvdYsVSJRKF1SfmXWnGo | To: 3Ht28rVUxA2eRpZ94Vf6rvZzXi58o3uoM8 | |||
| 21.09.2022 20:34:34 | |
271 BTC | $ 5 159 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2022 20:34:34 | |
271 BTC | $ 5 174 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2022 20:34:34 | |
9 659 BTC | $ 184 096 160 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 21.09.2022 20:27:06 | |
5 596 BTC | $ 106 645 304 | (unknown) | (unknown) |
| Type: transfer | From: 3J4fUDgYk6QUeMcFxK91sR4zQH47dPGqgi | To: bc1q6sqmp0ekv7q3m7tajmwr6rew9wzl2fh8gvzd3q | |||
| 21.09.2022 20:27:06 | |
2 194 BTC | $ 41 814 744 | paxful (exchange) | (unknown) |
| Type: transfer | From: 343XfbD3UKJg5kmznaZ3yf363CFYMjLK8w | To: bc1qadg3k72ktv3zwq7u4e6c9nqj9jk68rx8fhv0h2 | |||
| 21.09.2022 20:27:06 | |
1 301 BTC | $ 24 795 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ErXNe54SaaoneppvfC9zjfNa5JmAZu5Pj | To: bc1q654q058c2wkk205pnt48uewx87a27veyz2d2sp | |||
| 21.09.2022 20:27:06 | |
437 BTC | $ 8 320 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju51AmVws3qtjVdbE59nRbMhBWjBsxAXD | To: bc1q44zggr6q0uk2qnta0gx7cj303jznm5w4jrlm8n | |||
| 21.09.2022 20:27:06 | |
394 BTC | $ 7 504 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DwF6hYfXkPk56F8e85mXLaYe878TZPp2W | To: bc1qr66qq3m60vrhdrqm4f4rv3d6sjdhklthl08t26 | |||
| 21.09.2022 20:27:06 | |
510 BTC | $ 9 725 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq7hG37TMtC3bKuJ38NE7oU5pWXPTfsPp | To: 35ab7srmmoRAnwtvdYsVSJRKF1SfmXWnGo | |||
| 21.09.2022 20:27:06 | |
510 BTC | $ 9 725 853 | (unknown) | (unknown) |
| Type: transfer | From: 3LDTRYsV7q7K12ATsQkccbHJCfNns5qdRu | To: 3Qq7hG37TMtC3bKuJ38NE7oU5pWXPTfsPp | |||
| 21.09.2022 20:27:06 | |
437 BTC | $ 8 321 121 | (unknown) | (unknown) |
| Type: transfer | From: 3CdeqMeGMwMp7UhNdPXFRVwCEejzevfytr | To: 3Ju51AmVws3qtjVdbE59nRbMhBWjBsxAXD | |||
| 21.09.2022 20:27:06 | |
1 004 BTC | $ 19 138 610 | bitbank (other) | (unknown) |
| Type: transfer | From: 3MrviGK11rJL5QTYu3NeFNqeEXTabWDrAs | To: 3NeEZ7C1Cq3uSNkRFKrHRXyVFWurUvsuaw | |||
| 21.09.2022 20:27:06 | |
1 005 BTC | $ 19 144 328 | (unknown) | bitbank (other) |
| Type: transfer | From: 3PFPstHKkq97DHgNBZe9JjgHn7rmx1kNQm | To: 3MrviGK11rJL5QTYu3NeFNqeEXTabWDrAs | |||
| 21.09.2022 20:27:06 | |
3 143 BTC | $ 59 896 524 | (unknown) | (unknown) |
| Type: transfer | From: 35G5jQnpH4s5aChPEkriJVVjESCVhz3r8R | To: 35FSqkiYfCRHwmYQLbUkj1iWCRTtBLvBEu | |||
| 21.09.2022 20:27:06 | |
2 194 BTC | $ 41 815 100 | (unknown) | paxful (exchange) |
| Type: transfer | From: 3CRvt4HuenWhJS29v83vZHNYQ2JdiR78EC | To: 343XfbD3UKJg5kmznaZ3yf363CFYMjLK8w | |||
| 21.09.2022 20:27:06 | |
317 BTC | $ 6 037 239 | (unknown) | (unknown) |
| Type: transfer | From: 33BwNuG65W1WJddfxZMhcAxAhny98ALApc | To: 3FMLJHNj5Qc9RFTyRgR7pcfCZ8Mb17gGRe | |||
| 21.09.2022 20:27:06 | |
1 380 BTC | $ 26 294 008 | (unknown) | (unknown) |
| Type: transfer | From: 3E5gnboNF24VzfatNcqKAPa1dHsRaeeiem | To: 3Jxx4xXsUrxKVDzBNQDyBktSRBnKtas329 | |||
| 21.09.2022 20:27:06 | |
1 380 BTC | $ 26 299 726 | (unknown) | (unknown) |
| Type: transfer | From: 3B11UZFanFu9qUfGmTgX75i2oGREPCDvgL | To: 3E5gnboNF24VzfatNcqKAPa1dHsRaeeiem | |||
| 21.09.2022 20:27:06 | |
882 BTC | $ 16 811 172 | (unknown) | (unknown) |
| Type: transfer | From: 38GLe8QyT8r3TRdEyM1c3kq6MT7419wnHT | To: 37QXxgazps96akgKErewdtWoAf7PwY36Dh | |||