Whale movements
Last update: 15.05.2026 21:19:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 19:01:49 |  |
1 005 BTC | $ 19 480 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4ehdwhy0q87tg2n85fdkgxxhfdmj62yhjlg7w | To: 3GAV4HzxLKs3XMF8ME6my72mDbWK67xwy9 | |||
| 21.09.2022 19:01:49 | |
1 383 BTC | $ 26 820 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndm2rm99sd0h5z8f5tl69peqtp93kkzpt8sagr | To: 3Cke5ozupbygMreDVR2QhHAF46nWHyUy9S | |||
| 21.09.2022 19:01:49 | |
437 BTC | $ 8 473 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yg3sx3ecs6p4p8txv0ccye7xct8xkjdej3rdg | To: 3MyurkpLoJCitnmf7hXJAYu3V8fJR2d6ZP | |||
| 21.09.2022 19:01:49 | |
2 194 BTC | $ 42 548 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45pcu7tfqu430w2272ghvks8hqfdnns3hp96xu | To: 35D4ZczWJqXaPS6Chkmc7e7LGdGW9Dak2P | |||
| 21.09.2022 19:01:49 | |
1 311 BTC | $ 25 428 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3clt69pqumzyce072sxsw0v0ywgrtx8t6usfj0 | To: 3C7aCsW185H8aLbt4XC6czE1YSj7qWfMfG | |||
| 21.09.2022 19:01:49 | |
1 681 BTC | $ 32 591 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cgxv4dug7pyf08q84mq2kfzqu8248lyx5tel5 | To: 32BUZ3m7DDnwbeBaSFg1sJCpxh15kviqoX | |||
| 21.09.2022 19:01:49 | |
639 BTC | $ 12 398 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BeT31pVk4LanL7kPCruzyB3YMm8ANsPWE | To: bc1q0u6t5g4pxd5q8axvkgwvj9ey0zldmk8wtzp7cu | |||
| 21.09.2022 19:01:49 | |
639 BTC | $ 12 398 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqzskkm5hg30zg930m0gm99udalpaauc5f00f6 | To: 3BeT31pVk4LanL7kPCruzyB3YMm8ANsPWE | |||
| 21.09.2022 19:01:49 | |
3 636 BTC | $ 70 500 830 | valr (exchange) | (unknown) |
| Type: transfer | From: 3NzJQ5BozA9kZJ5D16sRSCqZUJNo2ZUGRK | To: bc1qfkwf50d7jm7fec0xj0v8069zwqxtam2p7hkexz | |||
| 21.09.2022 19:01:49 | |
639 BTC | $ 12 398 665 | (unknown) | (unknown) |
| Type: transfer | From: 35UQH1tqr6iNEvDqaM55ZXnbTcWS93VMWB | To: bc1qeqzskkm5hg30zg930m0gm99udalpaauc5f00f6 | |||
| 21.09.2022 19:01:49 | |
4 174 BTC | $ 80 928 570 | (unknown) | (unknown) |
| Type: transfer | From: 38gvysYEcZJEgZdRx13HCSrUB9Dv84zxEC | To: bc1qm7ccazweymgv8a3ggvyj76ynr545ur04xdk8tx | |||
| 21.09.2022 19:01:49 | |
273 BTC | $ 5 289 848 | (unknown) | (unknown) |
| Type: transfer | From: 3DadgDrpwg8cJAeJFVTL8ewoRTWPpgp2Wv | To: bc1q4r7fh87pge6kp4th3vwx8mknj7c7ns257qd92l | |||
| 21.09.2022 19:01:49 | |
437 BTC | $ 8 476 054 | (unknown) | (unknown) |
| Type: transfer | From: 36PBEXt79GSr4kgN1UV4H6CZ2wwQdGsay6 | To: bc1q4yg3sx3ecs6p4p8txv0ccye7xct8xkjdej3rdg | |||
| 21.09.2022 19:01:49 | |
395 BTC | $ 7 655 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PZmdbtrAprb96p9BAkFcqaXGspGdQmKw6 | To: bc1qqfa53kpywmsn7zdpwyhevfg9qrg0jymjpm9n6n | |||
| 21.09.2022 19:01:49 | |
520 BTC | $ 10 091 498 | (unknown) | (unknown) |
| Type: transfer | From: 3LCHFkCoXPNUhvH58Bd8Sqn8CqcJHbFZ8x | To: 38ZtkPTfNeamEJ5MMLQ56Cy9bS12pfvVyZ | |||
| 21.09.2022 19:01:49 | |
520 BTC | $ 10 091 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdxr2pzm9gjehdmtxay79ydt6c6cqflz0j2l9e | To: 3LCHFkCoXPNUhvH58Bd8Sqn8CqcJHbFZ8x | |||
| 21.09.2022 19:01:49 | |
319 BTC | $ 6 192 563 | valr (exchange) | (unknown) |
| Type: transfer | From: 3A66C1fXWUodhh93HUYBjfyMRVwKDf8GN9 | To: 3MydZ6URP5cRPj6KR3EKq9zquKW5Rq5p5k | |||
| 21.09.2022 19:01:49 | |
319 BTC | $ 6 192 818 | (unknown) | valr (exchange) |
| Type: transfer | From: 3N2dUdAQVqd4z85doDk7t72UePqpJMa3e1 | To: 3A66C1fXWUodhh93HUYBjfyMRVwKDf8GN9 | |||
| 21.09.2022 19:01:49 | |
319 BTC | $ 6 193 622 | valr (exchange) | (unknown) |
| Type: transfer | From: bc1qkja8egxxjjx776x90slvtgr0820syyzute694m | To: 3N2dUdAQVqd4z85doDk7t72UePqpJMa3e1 | |||
| 21.09.2022 19:01:49 | |
883 BTC | $ 17 112 578 | (unknown) | (unknown) |
| Type: transfer | From: 35Pc1qTEjNawAy5edaWypGyBAjzmrCdoAo | To: 35T3RLnGPjc4JyrmJib6PZ7KRB7DRXWefD | |||
| 21.09.2022 19:01:49 | |
883 BTC | $ 17 112 624 | valr (exchange) | (unknown) |
| Type: transfer | From: bc1qgallgxf0x753sd5w9lzp4vwyhc523q7qu6w4vy | To: 35Pc1qTEjNawAy5edaWypGyBAjzmrCdoAo | |||
| 21.09.2022 19:01:49 | |
5 596 BTC | $ 108 508 880 | (unknown) | (unknown) |
| Type: transfer | From: 36JNfeCghDArWd2Djwi9bzJa6hGZxeuVWT | To: 3J6V1VUXUYCRkHqztATMgE2rZctckCDbx8 | |||
| 21.09.2022 19:01:49 | |
1 190 BTC | $ 23 068 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BiuoMG4KMadYHNYJs5RkteWap1PZ6eNMq | To: 3EgAtfGeb4Q7svg828MDLtHZJ6vkMeWfpn | |||
| 21.09.2022 19:01:49 | |
437 BTC | $ 8 476 112 | (unknown) | (unknown) |
| Type: transfer | From: 34Scd8rrtvWtpM4zqHGBr2kgLN7LxXtngd | To: 36PBEXt79GSr4kgN1UV4H6CZ2wwQdGsay6 | |||
| 21.09.2022 19:01:49 | |
2 199 BTC | $ 42 633 924 | (unknown) | (unknown) |
| Type: transfer | From: 366BZFr2z89JEZcQkrTHED8hKxbxVuGCaH | To: 3Lv8sXuSFL43SD5TrT1nC9YSZ3A7uJSAXS | |||
| 21.09.2022 19:01:49 | |
520 BTC | $ 10 091 564 | (unknown) | (unknown) |
| Type: transfer | From: 32yup6mqq6vACtGxRxfzuE4FSiqeGseEfh | To: bc1qjdxr2pzm9gjehdmtxay79ydt6c6cqflz0j2l9e | |||
| 21.09.2022 19:01:49 | |
272 BTC | $ 5 266 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2022 19:01:49 | |
272 BTC | $ 5 270 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2022 18:59:23 |  |
30 082 790 BUSD | $ 30 082 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 21.09.2022 18:54:23 | |
5 474 061 USDT | $ 5 498 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 77301071ffd03418b003667763a2eb06ccd4f4d8 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 21.09.2022 18:53:59 | |
12 444 111 BUSD | $ 12 444 111 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2022 18:46:45 |  |
7 729 998 USDT | $ 7 757 226 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 18:46:35 | |
12 444 111 BUSD | $ 12 444 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.09.2022 18:40:59 | |
1 681 BTC | $ 32 662 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg6l4x25s5h9fcnuavuqec8wty86ea0akyvw76 | To: bc1q4cgxv4dug7pyf08q84mq2kfzqu8248lyx5tel5 | |||
| 21.09.2022 18:40:59 | |
3 181 BTC | $ 61 812 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gkmvvwq44lhumpz6vjcdmlh4uy44egnsgdwx0 | To: bc1quyx6fndnfaxsevt8fmx9kg6zl92ca5ywefw4lc | |||
| 21.09.2022 18:40:59 | |
4 174 BTC | $ 81 103 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4ltmlxqj0cf7ye78508hkwhtwp3wrn4mga6rm | To: 38gvysYEcZJEgZdRx13HCSrUB9Dv84zxEC | |||
| 21.09.2022 18:40:59 | |
1 005 BTC | $ 19 522 686 | (unknown) | (unknown) |
| Type: transfer | From: 31mvktg1iqrexMSTfrUrLhEMedw6M4PN1U | To: bc1qd4ehdwhy0q87tg2n85fdkgxxhfdmj62yhjlg7w | |||
| 21.09.2022 18:40:59 | |
883 BTC | $ 17 155 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DwWqaxtmPbFfGj7FsFbJBXU8sdJfRQPDe | To: bc1qgallgxf0x753sd5w9lzp4vwyhc523q7qu6w4vy | |||
| 21.09.2022 18:40:59 | |
2 194 BTC | $ 42 640 644 | (unknown) | (unknown) |
| Type: transfer | From: 3KKHyATsqKDS9BmykFfr7EL5arNSHeNtHZ | To: bc1q45pcu7tfqu430w2272ghvks8hqfdnns3hp96xu | |||
| 21.09.2022 18:40:59 | |
1 312 BTC | $ 25 483 716 | (unknown) | (unknown) |
| Type: transfer | From: 35eDcpHz6S6CNMahbnin55uzyjGrYh6eNC | To: bc1q3clt69pqumzyce072sxsw0v0ywgrtx8t6usfj0 | |||
| 21.09.2022 18:40:59 | |
319 BTC | $ 6 207 917 | (unknown) | (unknown) |
| Type: transfer | From: 32VXdKoFqhmzL654GYkeu95QqVd6J4uEUV | To: bc1qkja8egxxjjx776x90slvtgr0820syyzute694m | |||
| 21.09.2022 18:40:59 | |
1 383 BTC | $ 26 878 996 | (unknown) | (unknown) |
| Type: transfer | From: 38wyvXLKxBVqr2xQDs9jYX5aehgJ8LnDSN | To: bc1qndm2rm99sd0h5z8f5tl69peqtp93kkzpt8sagr | |||
| 21.09.2022 18:40:59 | |
1 679 BTC | $ 32 617 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NUvBBfKquuimRhfwfCx9yK9TYymVdEkbm | To: bc1qctec550kgg7njcuvr8jtnpjru7c525zrxgh4c5 | |||
| 21.09.2022 18:40:59 | |
273 BTC | $ 5 301 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaypvt4ndfq2nccg35t7nazdlgkuqzcqkrm2k4h | To: 3DadgDrpwg8cJAeJFVTL8ewoRTWPpgp2Wv | |||
| 21.09.2022 18:40:59 | |
520 BTC | $ 10 113 339 | (unknown) | (unknown) |
| Type: transfer | From: 3JMVRYhgZ5iYKukD5GM1dJ1obwScHNqP8c | To: 32yup6mqq6vACtGxRxfzuE4FSiqeGseEfh | |||
| 21.09.2022 18:40:59 | |
2 199 BTC | $ 42 725 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MC9J7cSjUg1crWrehRr5v2EocW23NNEsS | To: 366BZFr2z89JEZcQkrTHED8hKxbxVuGCaH | |||
| 21.09.2022 18:40:59 | |
1 190 BTC | $ 23 118 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BJfaiqCMNS1YrJjhFWw1ufLhfzd1hfua1 | To: 3BiuoMG4KMadYHNYJs5RkteWap1PZ6eNMq | |||
| 21.09.2022 18:40:59 | |
5 596 BTC | $ 108 743 060 | (unknown) | (unknown) |
| Type: transfer | From: 35E6PYQ7w5N6oURMc8KiKMGMDZE8KQy3mC | To: 36JNfeCghDArWd2Djwi9bzJa6hGZxeuVWT | |||
| 21.09.2022 18:40:59 | |
639 BTC | $ 12 425 673 | (unknown) | (unknown) |
| Type: transfer | From: 3DJoyLJmgw47yn6aURHrPHm9od1f4Xcksp | To: 35UQH1tqr6iNEvDqaM55ZXnbTcWS93VMWB | |||
| 21.09.2022 18:40:59 | |
437 BTC | $ 8 494 424 | (unknown) | (unknown) |
| Type: transfer | From: 35Fb1ztwW6gT5XQgBZQBY1wp9mz5SvsCrF | To: 34Scd8rrtvWtpM4zqHGBr2kgLN7LxXtngd | |||