Whale movements
Last update: 15.05.2026 20:26:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 19:22:39 |  |
319 BTC | $ 6 108 616 | (unknown) | (unknown) |
| Type: transfer | From: 3PS5zdJWm4RKr5Fb9FSb5vUC3pBmV3sKRo | To: 34J2MSkCd9Q72VivCCjUtfaRzuHgovWjmQ | |||
| 21.09.2022 19:22:39 | |
883 BTC | $ 16 885 200 | (unknown) | (unknown) |
| Type: transfer | From: 3B5LpfAVkPU8De7QsSC1vsFHSuihguAVPH | To: 3HA7WVJW9bWXFSxSuex77DTSmjkAuGnLv1 | |||
| 21.09.2022 19:22:39 | |
883 BTC | $ 16 885 200 | (unknown) | (unknown) |
| Type: transfer | From: 3B5LpfAVkPU8De7QsSC1vsFHSuihguAVPH | To: 3HA7WVJW9bWXFSxSuex77DTSmjkAuGnLv1 | |||
| 21.09.2022 19:22:39 | |
639 BTC | $ 12 217 581 | (unknown) | (unknown) |
| Type: transfer | From: 3L7uSXVvUjBLGjuBuL4y7EhsyBwavoDNru | To: 39LXYmLYyinD8FHMqrLzBPCNnLyo6TcV1L | |||
| 21.09.2022 19:22:39 | |
639 BTC | $ 12 217 581 | (unknown) | (unknown) |
| Type: transfer | From: 3L7uSXVvUjBLGjuBuL4y7EhsyBwavoDNru | To: 39LXYmLYyinD8FHMqrLzBPCNnLyo6TcV1L | |||
| 21.09.2022 19:22:39 | |
263 BTC | $ 5 025 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JMdwc7Hp3NftiHXVYgY3cBwkt4i6ThRaM | To: 3DJRrxpNqGZC7oFHgaCqoh1jfb1GdUiq9R | |||
| 21.09.2022 19:22:39 | |
263 BTC | $ 5 025 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JMdwc7Hp3NftiHXVYgY3cBwkt4i6ThRaM | To: 3DJRrxpNqGZC7oFHgaCqoh1jfb1GdUiq9R | |||
| 21.09.2022 19:22:39 | |
395 BTC | $ 7 552 631 | (unknown) | (unknown) |
| Type: transfer | From: 39D3kT6xDrBtFPs6Ndy2LPCziDUjLctS9n | To: 3JouKena7cxW7RTm9ivrouDyutYiif98EV | |||
| 21.09.2022 19:22:39 | |
395 BTC | $ 7 552 631 | (unknown) | (unknown) |
| Type: transfer | From: 39D3kT6xDrBtFPs6Ndy2LPCziDUjLctS9n | To: 3JouKena7cxW7RTm9ivrouDyutYiif98EV | |||
| 21.09.2022 19:22:39 | |
520 BTC | $ 9 957 330 | (unknown) | (unknown) |
| Type: transfer | From: 37zyjn5H1U6GnEjz6j6MWYae2m6LcqP7LH | To: 35zNQXDEAryUQxt3uc8xPXUJF27L7edaie | |||
| 21.09.2022 19:22:39 | |
520 BTC | $ 9 957 330 | (unknown) | (unknown) |
| Type: transfer | From: 37zyjn5H1U6GnEjz6j6MWYae2m6LcqP7LH | To: 35zNQXDEAryUQxt3uc8xPXUJF27L7edaie | |||
| 21.09.2022 19:22:39 | |
437 BTC | $ 8 359 714 | valr (exchange) | (unknown) |
| Type: transfer | From: bc1qfzya5y42u24rd9rqu8x4w7dy4uwyg7ffq549zx | To: 35DbiXN1i1cZYsJZaotkr7L3Beqo9s97iq | |||
| 21.09.2022 19:22:39 | |
437 BTC | $ 8 359 714 | valr (exchange) | (unknown) |
| Type: transfer | From: bc1qfzya5y42u24rd9rqu8x4w7dy4uwyg7ffq549zx | To: 35DbiXN1i1cZYsJZaotkr7L3Beqo9s97iq | |||
| 21.09.2022 19:22:39 | |
1 311 BTC | $ 25 089 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlqjadghz43cnnjzcuh50lwg0msyj5t0lcq5kg | To: 3422jJBbikzc5m7p5FV5CGRwBB8oTySeXS | |||
| 21.09.2022 19:22:39 | |
1 311 BTC | $ 25 089 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlqjadghz43cnnjzcuh50lwg0msyj5t0lcq5kg | To: 3422jJBbikzc5m7p5FV5CGRwBB8oTySeXS | |||
| 21.09.2022 19:22:39 | |
272 BTC | $ 5 197 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 19:22:39 | |
272 BTC | $ 5 197 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 19:23:00 |  |
8 000 000 USDT | $ 7 991 000 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 21.09.2022 19:20:59 |  |
4 009 ETH | $ 5 407 917 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 21.09.2022 19:19:39 | |
6 636 289 USDT | $ 6 588 552 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.09.2022 19:16:59 | |
5 474 061 USDT | $ 5 460 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2022 19:16:02 | |
1 311 BTC | $ 25 458 062 | (unknown) | (unknown) |
| Type: transfer | From: 3C7aCsW185H8aLbt4XC6czE1YSj7qWfMfG | To: bc1qtlqjadghz43cnnjzcuh50lwg0msyj5t0lcq5kg | |||
| 21.09.2022 19:16:02 | |
437 BTC | $ 8 483 581 | (unknown) | (unknown) |
| Type: transfer | From: 3MyurkpLoJCitnmf7hXJAYu3V8fJR2d6ZP | To: bc1qfzya5y42u24rd9rqu8x4w7dy4uwyg7ffq549zx | |||
| 21.09.2022 19:16:02 | |
5 596 BTC | $ 108 644 240 | (unknown) | (unknown) |
| Type: transfer | From: 3J6V1VUXUYCRkHqztATMgE2rZctckCDbx8 | To: 36L5WHCYFrGGcRkDe2EuiYD9EiN8RWwtuH | |||
| 21.09.2022 19:16:02 | |
883 BTC | $ 17 133 836 | (unknown) | (unknown) |
| Type: transfer | From: 3F1fRhCAMtuyC9q9CbKBmXBh2Xo6g8rYDV | To: 3B5LpfAVkPU8De7QsSC1vsFHSuihguAVPH | |||
| 21.09.2022 19:16:02 | |
395 BTC | $ 7 664 265 | (unknown) | (unknown) |
| Type: transfer | From: 3HgqxgVMhZL3hYLfkF8uSL3odiPP8jA6vA | To: 39D3kT6xDrBtFPs6Ndy2LPCziDUjLctS9n | |||
| 21.09.2022 19:16:02 | |
319 BTC | $ 6 200 213 | (unknown) | (unknown) |
| Type: transfer | From: 3MydZ6URP5cRPj6KR3EKq9zquKW5Rq5p5k | To: 3PS5zdJWm4RKr5Fb9FSb5vUC3pBmV3sKRo | |||
| 21.09.2022 19:16:02 | |
2 194 BTC | $ 42 601 790 | (unknown) | (unknown) |
| Type: transfer | From: 35D4ZczWJqXaPS6Chkmc7e7LGdGW9Dak2P | To: 3L4UR8kaXCF9BR7sS3HPRkB1mhUhTPVCBS | |||
| 21.09.2022 19:16:02 | |
1 680 BTC | $ 32 612 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 32BUZ3m7DDnwbeBaSFg1sJCpxh15kviqoX | To: 39SizfbGLzeYmBuecbqHCXkmPYwUYRUkfP | |||
| 21.09.2022 19:16:02 | |
263 BTC | $ 5 100 629 | (unknown) | (unknown) |
| Type: transfer | From: 3BH55cApyhnGhZnRByqFPLrBnGEzbmFG3y | To: 3JMdwc7Hp3NftiHXVYgY3cBwkt4i6ThRaM | |||
| 21.09.2022 19:16:02 | |
520 BTC | $ 10 103 603 | (unknown) | (unknown) |
| Type: transfer | From: 38ZtkPTfNeamEJ5MMLQ56Cy9bS12pfvVyZ | To: 37zyjn5H1U6GnEjz6j6MWYae2m6LcqP7LH | |||
| 21.09.2022 19:16:02 | |
1 005 BTC | $ 19 504 978 | (unknown) | (unknown) |
| Type: transfer | From: 3GAV4HzxLKs3XMF8ME6my72mDbWK67xwy9 | To: 31yQJo9vDcYHZxjzsTL9kg9AmxkpShZ6X2 | |||
| 21.09.2022 19:16:02 | |
1 383 BTC | $ 26 851 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Cke5ozupbygMreDVR2QhHAF46nWHyUy9S | To: 3JBhj3bJs7YgygbUvuyJWsYsa4DPwGfHLv | |||
| 21.09.2022 19:16:02 | |
4 174 BTC | $ 81 030 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7ccazweymgv8a3ggvyj76ynr545ur04xdk8tx | To: bc1qq78vry9we9lqhryrq9lc2uyr5nrfu3de5ymxty | |||
| 21.09.2022 19:16:02 | |
3 636 BTC | $ 70 588 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkwf50d7jm7fec0xj0v8069zwqxtam2p7hkexz | To: 3NcUesMxzJjVb83Ah1CCekzoDzSKUqzZsb | |||
| 21.09.2022 19:16:02 | |
3 181 BTC | $ 61 756 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37jmss8884uwqvtcym8caqll6sh0u0l6zc0nr7 | To: 3N5mTqfR1aRKWKRtMHk4jTuCrHtkpTmUMg | |||
| 21.09.2022 19:16:02 | |
1 679 BTC | $ 32 587 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2530zcck8dleef4kcelfl5h4ets6frm68n2zjv | To: 39gZMi1LeUJAeER3GNFz99vJ6Jet5JffRW | |||
| 21.09.2022 19:16:02 | |
639 BTC | $ 12 397 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u6t5g4pxd5q8axvkgwvj9ey0zldmk8wtzp7cu | To: 3L7uSXVvUjBLGjuBuL4y7EhsyBwavoDNru | |||
| 21.09.2022 19:16:02 | |
2 199 BTC | $ 42 686 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv8sXuSFL43SD5TrT1nC9YSZ3A7uJSAXS | To: bc1qvqp3g5awg5xdplz877p47qh70zmuz4627zne9v | |||
| 21.09.2022 19:16:02 | |
1 414 BTC | $ 27 450 514 | mercado bitcoin (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DgNgEkGTPpDrxQpbEkbyTBWrqJhz9ayz6 | |||
| 21.09.2022 19:16:02 | |
9 566 BTC | $ 185 701 550 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 21.09.2022 19:07:47 | |
4 999 990 USDT | $ 5 029 267 | (unknown) | (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: ee6a7bd516f1481c5884e5de5f9b20e685f79924 | |||
| 21.09.2022 19:06:23 | |
883 BTC | $ 16 961 128 | (unknown) | (unknown) |
| Type: transfer | From: 35T3RLnGPjc4JyrmJib6PZ7KRB7DRXWefD | To: 3F1fRhCAMtuyC9q9CbKBmXBh2Xo6g8rYDV | |||
| 21.09.2022 19:06:23 | |
9 696 BTC | $ 186 334 180 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 21.09.2022 19:01:49 | |
3 181 BTC | $ 61 679 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyx6fndnfaxsevt8fmx9kg6zl92ca5ywefw4lc | To: bc1q37jmss8884uwqvtcym8caqll6sh0u0l6zc0nr7 | |||
| 21.09.2022 19:01:49 | |
1 679 BTC | $ 32 547 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctec550kgg7njcuvr8jtnpjru7c525zrxgh4c5 | To: bc1q2530zcck8dleef4kcelfl5h4ets6frm68n2zjv | |||
| 21.09.2022 19:01:49 | |
273 BTC | $ 5 288 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmr4hsguc5ehr7d2kctvv6pc2jy2xx3a5f48v2 | To: 3BH55cApyhnGhZnRByqFPLrBnGEzbmFG3y | |||
| 21.09.2022 19:01:49 | |
273 BTC | $ 5 288 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r7fh87pge6kp4th3vwx8mknj7c7ns257qd92l | To: bc1qwmr4hsguc5ehr7d2kctvv6pc2jy2xx3a5f48v2 | |||
| 21.09.2022 19:01:49 | |
395 BTC | $ 7 655 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnuxs36z0css6jgx8kmcqkp6unemt6uqma70ey | To: 3HgqxgVMhZL3hYLfkF8uSL3odiPP8jA6vA | |||
| 21.09.2022 19:01:49 | |
395 BTC | $ 7 655 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfa53kpywmsn7zdpwyhevfg9qrg0jymjpm9n6n | To: bc1qgnuxs36z0css6jgx8kmcqkp6unemt6uqma70ey | |||