Whale movements
Last update: 15.05.2026 20:25:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 19:59:25 |  |
3 636 BTC | $ 71 461 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2tjg5pxky88qzc2x4cvwthc3z57scqylz77lv | To: 3L6ayzYYu4wbZBZpcPzVKAvy2RpTgApjm7 | |||
| 21.09.2022 19:59:25 | |
1 679 BTC | $ 32 991 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzha8v4752uya5nnfhj7u4z945xdrchjfr9dw7n | To: 3JMXVFiLJs8Uqe2G6hKnBJhhBa88piBKHD | |||
| 21.09.2022 19:59:25 | |
4 174 BTC | $ 82 039 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3e3245cjdnffg00wyy6mrmgcny0faupytk7ry | To: 3Nrk655dkRTdEo3kVkRob6mZB74LT7qBUa | |||
| 21.09.2022 19:59:25 | |
1 380 BTC | $ 27 126 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DivsqimL75n5jx8dH2AywdRoSJCnRVrBL | To: bc1qdk90h3xdsfpa5u83js2mwm3ywunxsm9uk99vqh | |||
| 21.09.2022 19:59:25 | |
9 693 BTC | $ 190 512 600 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 21.09.2022 19:59:25 | |
9 481 BTC | $ 186 355 980 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 21.09.2022 19:49:34 | |
310 BTC | $ 6 018 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FTdA8G5NPtRZuxEfZH4sPeJMYUtrutmC5 | |||
| 21.09.2022 19:48:47 | |
1 679 BTC | $ 32 615 408 | (unknown) | (unknown) |
| Type: transfer | From: 361JUh6VDkn4h4UWV32ZHxskJxBwuSF6Mh | To: bc1qzha8v4752uya5nnfhj7u4z945xdrchjfr9dw7n | |||
| 21.09.2022 19:48:47 | |
1 311 BTC | $ 25 477 896 | (unknown) | (unknown) |
| Type: transfer | From: 3422jJBbikzc5m7p5FV5CGRwBB8oTySeXS | To: bc1qrc3tngsmz0y38z50qft77jzzqgu08aqsvs4cmj | |||
| 21.09.2022 19:48:47 | |
3 636 BTC | $ 70 642 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NcUesMxzJjVb83Ah1CCekzoDzSKUqzZsb | To: bc1qf2tjg5pxky88qzc2x4cvwthc3z57scqylz77lv | |||
| 21.09.2022 19:48:47 | |
882 BTC | $ 17 145 566 | (unknown) | (unknown) |
| Type: transfer | From: 34wzQjJuGpJWirxAxbD23Th9898SEANAAD | To: 35mhd1aPpLnnWpAGsrm35mfFLyZfFfXcXe | |||
| 21.09.2022 19:48:47 | |
638 BTC | $ 12 405 817 | (unknown) | (unknown) |
| Type: transfer | From: 3C5zxRHoShjrENcGxyMUjZadv5q1R99iTT | To: 3FNXUrSmbjRrVHx6nhtkhZg5NH61AZoNy9 | |||
| 21.09.2022 19:48:47 | |
394 BTC | $ 7 664 400 | valr (exchange) | (unknown) |
| Type: transfer | From: 33Z9GtCtKmLrG8TRg1LzEmNbq7rFvWaWtE | To: 371mYNX81AgZmg1JxiHgzmJG5ameipe4BN | |||
| 21.09.2022 19:48:47 | |
1 680 BTC | $ 32 637 758 | (unknown) | (unknown) |
| Type: transfer | From: 35e7kBaZETzet4XYkRKWPo4rvTthgkakHr | To: 3JMWVh31SzzfYTVuDeVcFV4u3nCp1RkFZF | |||
| 21.09.2022 19:48:47 | |
2 194 BTC | $ 42 636 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LTC5vJEk57uWsLA8RVLFgs74MhC1h8xAr | To: 3F6v6Gsxz2LaPULrQ6JVejEMpEPdqxtsPK | |||
| 21.09.2022 19:48:47 | |
5 596 BTC | $ 108 737 520 | (unknown) | (unknown) |
| Type: transfer | From: 36L5WHCYFrGGcRkDe2EuiYD9EiN8RWwtuH | To: 379VLRZiUDDC2qrkf8JtqUgd2UJZGBn3ag | |||
| 21.09.2022 19:48:47 | |
3 181 BTC | $ 61 809 040 | (unknown) | (unknown) |
| Type: transfer | From: 3N5mTqfR1aRKWKRtMHk4jTuCrHtkpTmUMg | To: 35MR2qCE4Wz764k2NQPUAPm52ArnfWVmSH | |||
| 21.09.2022 19:48:47 | |
1 005 BTC | $ 19 520 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay5nDMvZQ4E6KkXw1nXngicQrWLfc2hDg | To: 3P7B5eDW9exjda1b4nah8tA4Wdn2WPLbs5 | |||
| 21.09.2022 19:48:47 | |
1 005 BTC | $ 19 520 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay5nDMvZQ4E6KkXw1nXngicQrWLfc2hDg | To: 3P7B5eDW9exjda1b4nah8tA4Wdn2WPLbs5 | |||
| 21.09.2022 19:48:47 | |
2 199 BTC | $ 42 723 244 | bitpay (other) | (unknown) |
| Type: transfer | From: bc1qvqp3g5awg5xdplz877p47qh70zmuz4627zne9v | To: bc1qqnuvp9akpcmsgqp3pk6yqd5xxd9dvzazjglqnj | |||
| 21.09.2022 19:48:47 | |
4 174 BTC | $ 81 099 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq78vry9we9lqhryrq9lc2uyr5nrfu3de5ymxty | To: bc1qn3e3245cjdnffg00wyy6mrmgcny0faupytk7ry | |||
| 21.09.2022 19:48:47 | |
520 BTC | $ 10 111 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2qn6wms6gnnqtkywxdhq5ayrs3hvt39tw7r2x | To: bc1qvu3vu8wsvh0c306zcmtmrwvn4yxahghcz6jgy4 | |||
| 21.09.2022 19:48:47 | |
319 BTC | $ 6 201 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2la2r79ca6kl3tm27qwmkn78vcgvuq5rglcwgs | To: 3J3iHTkWbcwHgtidP3kVzNWBpCcCq6raBh | |||
| 21.09.2022 19:48:47 | |
437 BTC | $ 8 489 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sfavkaltae6gkt3lzxmapdp6qmuq5386sfzqr | To: 39mzdM7hig4mjoWk5sbH5ZW1aYVSNS81cp | |||
| 21.09.2022 19:48:47 | |
1 380 BTC | $ 26 815 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qjhsyhymtdk36c6cdslyrhwhjn27a05ptszxw | To: 3DivsqimL75n5jx8dH2AywdRoSJCnRVrBL | |||
| 21.09.2022 19:48:47 | |
401 BTC | $ 7 787 165 | kraken (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 21.09.2022 19:48:47 | |
287 BTC | $ 5 576 424 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 21.09.2022 19:48:47 | |
272 BTC | $ 5 275 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2022 19:48:47 | |
272 BTC | $ 5 278 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2022 19:48:47 | |
5 437 BTC | $ 105 635 410 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 21.09.2022 19:45:09 |  |
6 636 289 USDT | $ 6 654 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 19:36:47 |  |
3 810 ETH | $ 5 205 166 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 21.09.2022 19:35:35 | |
30 477 434 BUSD | $ 30 477 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2022 19:32:29 | |
437 BTC | $ 8 439 081 | (unknown) | (unknown) |
| Type: transfer | From: 35DbiXN1i1cZYsJZaotkr7L3Beqo9s97iq | To: bc1q5sfavkaltae6gkt3lzxmapdp6qmuq5386sfzqr | |||
| 21.09.2022 19:32:29 | |
319 BTC | $ 6 166 707 | (unknown) | (unknown) |
| Type: transfer | From: 34J2MSkCd9Q72VivCCjUtfaRzuHgovWjmQ | To: bc1q2la2r79ca6kl3tm27qwmkn78vcgvuq5rglcwgs | |||
| 21.09.2022 19:32:29 | |
520 BTC | $ 10 051 503 | (unknown) | (unknown) |
| Type: transfer | From: 35zNQXDEAryUQxt3uc8xPXUJF27L7edaie | To: bc1qw2qn6wms6gnnqtkywxdhq5ayrs3hvt39tw7r2x | |||
| 21.09.2022 19:32:29 | |
639 BTC | $ 12 333 165 | (unknown) | (unknown) |
| Type: transfer | From: 39LXYmLYyinD8FHMqrLzBPCNnLyo6TcV1L | To: 3C5zxRHoShjrENcGxyMUjZadv5q1R99iTT | |||
| 21.09.2022 19:32:29 | |
395 BTC | $ 7 619 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JouKena7cxW7RTm9ivrouDyutYiif98EV | To: 33Z9GtCtKmLrG8TRg1LzEmNbq7rFvWaWtE | |||
| 21.09.2022 19:32:29 | |
882 BTC | $ 17 045 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HA7WVJW9bWXFSxSuex77DTSmjkAuGnLv1 | To: 34wzQjJuGpJWirxAxbD23Th9898SEANAAD | |||
| 21.09.2022 19:32:29 | |
9 499 BTC | $ 183 477 630 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 21.09.2022 19:32:29 | |
9 695 BTC | $ 187 255 500 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 21.09.2022 19:27:35 | |
9 089 900 USDT | $ 9 161 539 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 21.09.2022 19:25:30 | |
1 680 BTC | $ 32 278 154 | (unknown) | (unknown) |
| Type: transfer | From: 39SizfbGLzeYmBuecbqHCXkmPYwUYRUkfP | To: 35e7kBaZETzet4XYkRKWPo4rvTthgkakHr | |||
| 21.09.2022 19:25:30 | |
1 679 BTC | $ 32 253 900 | kraken (exchange) | (unknown) |
| Type: transfer | From: 39gZMi1LeUJAeER3GNFz99vJ6Jet5JffRW | To: 361JUh6VDkn4h4UWV32ZHxskJxBwuSF6Mh | |||
| 21.09.2022 19:25:30 | |
2 194 BTC | $ 42 165 484 | (unknown) | (unknown) |
| Type: transfer | From: 3L4UR8kaXCF9BR7sS3HPRkB1mhUhTPVCBS | To: 3LTC5vJEk57uWsLA8RVLFgs74MhC1h8xAr | |||
| 21.09.2022 19:22:39 | |
1 380 BTC | $ 26 405 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JBhj3bJs7YgygbUvuyJWsYsa4DPwGfHLv | To: bc1q3qjhsyhymtdk36c6cdslyrhwhjn27a05ptszxw | |||
| 21.09.2022 19:22:39 | |
1 380 BTC | $ 26 405 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JBhj3bJs7YgygbUvuyJWsYsa4DPwGfHLv | To: bc1q3qjhsyhymtdk36c6cdslyrhwhjn27a05ptszxw | |||
| 21.09.2022 19:22:39 | |
1 005 BTC | $ 19 221 452 | (unknown) | (unknown) |
| Type: transfer | From: 31yQJo9vDcYHZxjzsTL9kg9AmxkpShZ6X2 | To: 3Ay5nDMvZQ4E6KkXw1nXngicQrWLfc2hDg | |||
| 21.09.2022 19:22:39 | |
1 005 BTC | $ 19 221 452 | (unknown) | (unknown) |
| Type: transfer | From: 31yQJo9vDcYHZxjzsTL9kg9AmxkpShZ6X2 | To: 3Ay5nDMvZQ4E6KkXw1nXngicQrWLfc2hDg | |||
| 21.09.2022 19:22:39 | |
319 BTC | $ 6 108 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PS5zdJWm4RKr5Fb9FSb5vUC3pBmV3sKRo | To: 34J2MSkCd9Q72VivCCjUtfaRzuHgovWjmQ | |||