Whale movements
Last update: 15.05.2026 19:42:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 20:27:06 |  |
309 BTC | $ 5 885 261 | (unknown) | (unknown) |
| Type: transfer | From: 32qoy1CewzNakUHRRMyMJaGzEsVZAaaizX | To: 35xjohuLccgRNgZX3HzLmP7GvxLQdvEfcp | |||
| 21.09.2022 20:27:06 | |
317 BTC | $ 6 037 249 | (unknown) | (unknown) |
| Type: transfer | From: 35zPDdwzQyxKFhx54riR1fLKDeTPpUiuFh | To: 33BwNuG65W1WJddfxZMhcAxAhny98ALApc | |||
| 21.09.2022 20:27:06 | |
319 BTC | $ 6 078 381 | (unknown) | (unknown) |
| Type: transfer | From: 333aArappdSAVeYzwakuyG3dfdeyBcSN9b | To: 35zPDdwzQyxKFhx54riR1fLKDeTPpUiuFh | |||
| 21.09.2022 20:27:06 | |
310 BTC | $ 5 903 088 | indodax (exchange) | (unknown) |
| Type: transfer | From: 353Hj2PoRJGPqjbvVFZpKz45W6FqcNteFP | To: 32qoy1CewzNakUHRRMyMJaGzEsVZAaaizX | |||
| 21.09.2022 20:27:06 | |
394 BTC | $ 7 515 779 | (unknown) | (unknown) |
| Type: transfer | From: 3NsEgrbTe8WwMFPF6HwKKMN4TNhZrC2pPg | To: 3DwF6hYfXkPk56F8e85mXLaYe878TZPp2W | |||
| 21.09.2022 20:27:06 | |
394 BTC | $ 7 515 816 | (unknown) | (unknown) |
| Type: transfer | From: 3E3kG5AiGtVh8vnu8SVZNdVGi4VnSRY7re | To: 3NsEgrbTe8WwMFPF6HwKKMN4TNhZrC2pPg | |||
| 21.09.2022 20:27:06 | |
4 174 BTC | $ 79 539 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrk655dkRTdEo3kVkRob6mZB74LT7qBUa | To: 3Q56Vx4LSJuUFHJVpcus9JwJkvyvrXDt8Y | |||
| 21.09.2022 20:27:06 | |
437 BTC | $ 8 324 913 | paxful (exchange) | (unknown) |
| Type: transfer | From: 3CRHqVQJEGTdcciRgFMXSHYS1pWk5xFfd6 | To: 3CdeqMeGMwMp7UhNdPXFRVwCEejzevfytr | |||
| 21.09.2022 20:27:06 | |
1 301 BTC | $ 24 795 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CWDFpx5A3SwNw6J8X5R8UxFeEwpkvVfjR | To: 3ErXNe54SaaoneppvfC9zjfNa5JmAZu5Pj | |||
| 21.09.2022 20:27:06 | |
1 678 BTC | $ 31 974 278 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q56g3n68pk6z77nrwjh8vay00cynyu2dw4590np | To: 3LUKb8pEiaGTCgKn5fMyvyiBbba45Et5nh | |||
| 21.09.2022 20:27:06 | |
1 678 BTC | $ 31 978 368 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MmA4CC3hv1UE86eNw4AXFJQUBC7GzHqDz | To: bc1q56g3n68pk6z77nrwjh8vay00cynyu2dw4590np | |||
| 21.09.2022 20:27:06 | |
1 679 BTC | $ 31 986 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JMXVFiLJs8Uqe2G6hKnBJhhBa88piBKHD | To: 3MmA4CC3hv1UE86eNw4AXFJQUBC7GzHqDz | |||
| 21.09.2022 20:27:06 | |
882 BTC | $ 16 813 628 | (unknown) | (unknown) |
| Type: transfer | From: 34Z8Bo7U6onvjAvk1aBk9stApkuYudRr9W | To: 38GLe8QyT8r3TRdEyM1c3kq6MT7419wnHT | |||
| 21.09.2022 20:27:06 | |
882 BTC | $ 16 815 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GRcgeG4NfjdCqgerS3rzVNZrhvr8TtHYr | To: 34Z8Bo7U6onvjAvk1aBk9stApkuYudRr9W | |||
| 21.09.2022 20:27:06 | |
618 BTC | $ 11 786 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qhm4yaqq92h830ncm378w2f3lxfmrxqgeu4kq | To: 3FSb32kJqLaZfJTE9fPGXntW8cAUR8R8BC | |||
| 21.09.2022 20:27:06 | |
638 BTC | $ 12 167 193 | (unknown) | (unknown) |
| Type: transfer | From: 3LWaA55FhZyALxx1pSPtykwvezWh3UNfro | To: bc1q5qhm4yaqq92h830ncm378w2f3lxfmrxqgeu4kq | |||
| 21.09.2022 20:27:06 | |
310 BTC | $ 5 903 345 | (unknown) | indodax (exchange) |
| Type: transfer | From: 3HtSAkr9tZChc7CEpdUoSL4Ch9P1tHozjR | To: 353Hj2PoRJGPqjbvVFZpKz45W6FqcNteFP | |||
| 21.09.2022 20:27:06 | |
520 BTC | $ 9 916 418 | (unknown) | (unknown) |
| Type: transfer | From: 36yfLNPRgyS8Fb7qkdGANhZ7QznRv4GirR | To: 3LDTRYsV7q7K12ATsQkccbHJCfNns5qdRu | |||
| 21.09.2022 20:27:06 | |
1 005 BTC | $ 19 144 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BHJvzEz2chaBJUHkjHYmLjd3j5prHz8Wc | To: 3PFPstHKkq97DHgNBZe9JjgHn7rmx1kNQm | |||
| 21.09.2022 20:27:06 | |
3 636 BTC | $ 69 284 010 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ayzYYu4wbZBZpcPzVKAvy2RpTgApjm7 | To: 3FmcaWdatEGYmw5ff5Zb4B3Kvkmg4iAiY4 | |||
| 21.09.2022 20:27:06 | |
2 198 BTC | $ 41 895 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqrlg3q49vus5ln0p9wcpdkjnd5rxhlv0vum8u | To: 3NuubNr9ceSk4QKmV2HGSsSKYMTxtmSVNA | |||
| 21.09.2022 20:27:06 | |
2 199 BTC | $ 41 899 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtf8sjqrcyddprgpkrp7ffzda2nghjgkuqfta9 | To: bc1qdqrlg3q49vus5ln0p9wcpdkjnd5rxhlv0vum8u | |||
| 21.09.2022 20:27:06 | |
2 199 BTC | $ 41 899 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KwNGYMUdpUh12xRVKXKo3o2XYGMbs7HZ1 | To: bc1qhtf8sjqrcyddprgpkrp7ffzda2nghjgkuqfta9 | |||
| 21.09.2022 20:27:06 | |
1 680 BTC | $ 32 009 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlaw9vntcc7vhzqkxphe7nftl73ukfxafmgfrf | To: bc1ql6lhgq5ytdqlhf7hyj8pkzgs52lgxn4p74xl9u | |||
| 21.09.2022 20:27:06 | |
638 BTC | $ 12 167 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y86d4agwl0r45a7j729mw6waqvr99ynqruzx5 | To: 3LWaA55FhZyALxx1pSPtykwvezWh3UNfro | |||
| 21.09.2022 20:27:06 | |
1 380 BTC | $ 26 299 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk90h3xdsfpa5u83js2mwm3ywunxsm9uk99vqh | To: 3B11UZFanFu9qUfGmTgX75i2oGREPCDvgL | |||
| 21.09.2022 20:27:06 | |
2 194 BTC | $ 41 815 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv7t57ahuw8kcqepuqq8y6jy8vyfmxy52ka64f | To: 3CRvt4HuenWhJS29v83vZHNYQ2JdiR78EC | |||
| 21.09.2022 20:27:06 | |
1 301 BTC | $ 24 797 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxytjscxe4qqe7wea6kfauqan6x90te96h0lg6n | To: 3CWDFpx5A3SwNw6J8X5R8UxFeEwpkvVfjR | |||
| 21.09.2022 20:27:06 | |
1 680 BTC | $ 32 009 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NTxwje1nTThDzxEmz4v8ZhiktxQ1g4bHH | To: bc1qwlaw9vntcc7vhzqkxphe7nftl73ukfxafmgfrf | |||
| 21.09.2022 20:27:06 | |
1 680 BTC | $ 32 009 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87ravna2wxfdle4rr0fg3wd5akgrpc2f7ngzc9 | To: 3NTxwje1nTThDzxEmz4v8ZhiktxQ1g4bHH | |||
| 21.09.2022 20:25:26 | |
271 BTC | $ 5 144 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2022 20:25:26 | |
272 BTC | $ 5 144 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2022 20:25:26 | |
1 414 BTC | $ 26 791 108 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.09.2022 20:25:26 | |
5 410 BTC | $ 102 499 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 21.09.2022 20:20:24 |  |
58 417 160 USDT | $ 58 310 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.09.2022 20:00:24 | |
59 968 812 USDT | $ 60 266 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.09.2022 19:59:25 | |
1 680 BTC | $ 33 015 786 | (unknown) | (unknown) |
| Type: transfer | From: 3JMWVh31SzzfYTVuDeVcFV4u3nCp1RkFZF | To: bc1q87ravna2wxfdle4rr0fg3wd5akgrpc2f7ngzc9 | |||
| 21.09.2022 19:59:25 | |
2 194 BTC | $ 43 130 444 | (unknown) | (unknown) |
| Type: transfer | From: 3F6v6Gsxz2LaPULrQ6JVejEMpEPdqxtsPK | To: bc1qpv7t57ahuw8kcqepuqq8y6jy8vyfmxy52ka64f | |||
| 21.09.2022 19:59:25 | |
638 BTC | $ 12 549 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FNXUrSmbjRrVHx6nhtkhZg5NH61AZoNy9 | To: bc1q2y86d4agwl0r45a7j729mw6waqvr99ynqruzx5 | |||
| 21.09.2022 19:59:25 | |
310 BTC | $ 6 088 949 | (unknown) | (unknown) |
| Type: transfer | From: 3FTdA8G5NPtRZuxEfZH4sPeJMYUtrutmC5 | To: 3HtSAkr9tZChc7CEpdUoSL4Ch9P1tHozjR | |||
| 21.09.2022 19:59:25 | |
319 BTC | $ 6 269 406 | (unknown) | (unknown) |
| Type: transfer | From: 3J3iHTkWbcwHgtidP3kVzNWBpCcCq6raBh | To: 333aArappdSAVeYzwakuyG3dfdeyBcSN9b | |||
| 21.09.2022 19:59:25 | |
437 BTC | $ 8 586 520 | (unknown) | (unknown) |
| Type: transfer | From: 39mzdM7hig4mjoWk5sbH5ZW1aYVSNS81cp | To: 3CRHqVQJEGTdcciRgFMXSHYS1pWk5xFfd6 | |||
| 21.09.2022 19:59:25 | |
3 181 BTC | $ 62 525 572 | (unknown) | (unknown) |
| Type: transfer | From: 35MR2qCE4Wz764k2NQPUAPm52ArnfWVmSH | To: 35G5jQnpH4s5aChPEkriJVVjESCVhz3r8R | |||
| 21.09.2022 19:59:25 | |
5 596 BTC | $ 109 996 580 | (unknown) | (unknown) |
| Type: transfer | From: 379VLRZiUDDC2qrkf8JtqUgd2UJZGBn3ag | To: 3J4fUDgYk6QUeMcFxK91sR4zQH47dPGqgi | |||
| 21.09.2022 19:59:25 | |
882 BTC | $ 17 344 280 | (unknown) | (unknown) |
| Type: transfer | From: 35mhd1aPpLnnWpAGsrm35mfFLyZfFfXcXe | To: 3GRcgeG4NfjdCqgerS3rzVNZrhvr8TtHYr | |||
| 21.09.2022 19:59:25 | |
394 BTC | $ 7 752 480 | (unknown) | (unknown) |
| Type: transfer | From: 371mYNX81AgZmg1JxiHgzmJG5ameipe4BN | To: 3E3kG5AiGtVh8vnu8SVZNdVGi4VnSRY7re | |||
| 21.09.2022 19:59:25 | |
1 005 BTC | $ 19 746 236 | (unknown) | (unknown) |
| Type: transfer | From: 3P7B5eDW9exjda1b4nah8tA4Wdn2WPLbs5 | To: 3BHJvzEz2chaBJUHkjHYmLjd3j5prHz8Wc | |||
| 21.09.2022 19:59:25 | |
1 301 BTC | $ 25 576 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc3tngsmz0y38z50qft77jzzqgu08aqsvs4cmj | To: bc1qxytjscxe4qqe7wea6kfauqan6x90te96h0lg6n | |||
| 21.09.2022 19:59:25 | |
520 BTC | $ 10 228 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu3vu8wsvh0c306zcmtmrwvn4yxahghcz6jgy4 | To: 36yfLNPRgyS8Fb7qkdGANhZ7QznRv4GirR | |||
| 21.09.2022 19:59:25 | |
2 199 BTC | $ 43 216 516 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qqnuvp9akpcmsgqp3pk6yqd5xxd9dvzazjglqnj | To: 3KwNGYMUdpUh12xRVKXKo3o2XYGMbs7HZ1 | |||