Whale movements
Last update: 15.05.2026 21:21:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 18:40:59 |  |
3 636 BTC | $ 70 653 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HRBpSdUyXkRCzGLMmLZMka1byHQhrVhGt | To: 3NzJQ5BozA9kZJ5D16sRSCqZUJNo2ZUGRK | |||
| 21.09.2022 18:40:59 | |
395 BTC | $ 7 671 792 | (unknown) | (unknown) |
| Type: transfer | From: 33uoJ6YjhQxZup8xJkPQckZf7nXVW8MPfv | To: 3PZmdbtrAprb96p9BAkFcqaXGspGdQmKw6 | |||
| 21.09.2022 18:40:59 | |
400 BTC | $ 7 772 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.09.2022 18:40:59 | |
272 BTC | $ 5 281 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2022 18:40:59 | |
5 437 BTC | $ 105 646 344 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 21.09.2022 18:40:59 | |
9 567 BTC | $ 185 892 780 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 21.09.2022 18:40:59 | |
9 696 BTC | $ 188 402 050 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 21.09.2022 17:58:41 |  |
70 000 000 XRP | $ 27 757 796 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 21.09.2022 17:58:31 | |
70 000 000 XRP | $ 27 757 796 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 21.09.2022 18:26:03 |  |
9 180 607 USDT | $ 9 138 828 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 18:23:29 | |
273 BTC | $ 5 285 978 | (unknown) | (unknown) |
| Type: transfer | From: 37kcYnoTCip9aKiXEmZu6Xg1Sb1F2XX1nj | To: bc1qaypvt4ndfq2nccg35t7nazdlgkuqzcqkrm2k4h | |||
| 21.09.2022 18:23:29 | |
319 BTC | $ 6 189 321 | valr (exchange) | (unknown) |
| Type: transfer | From: 3HAko8nvUyqEcH9JW3Ga7RCPDRtMEhpPyP | To: 32VXdKoFqhmzL654GYkeu95QqVd6J4uEUV | |||
| 21.09.2022 18:23:29 | |
2 813 BTC | $ 54 503 224 | (unknown) | (unknown) |
| Type: transfer | From: 1N9NukejXJn3YdTdEChcdSb5GdJU4wQvjJ | To: 18vCS1sG5Fd3rf8yd57UMfgGTQkqJAuKcK | |||
| 21.09.2022 18:20:27 | |
5 036 330 USDT | $ 5 032 526 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.09.2022 18:19:02 | |
9 696 BTC | $ 187 948 480 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 21.09.2022 18:15:48 | |
521 BTC | $ 9 990 981 | ftx (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JMVRYhgZ5iYKukD5GM1dJ1obwScHNqP8c | |||
| 21.09.2022 18:15:48 | |
1 383 BTC | $ 26 552 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap6wzwqj7a73wh7rquw9dk87gmjcndc3v7gcat | To: 38wyvXLKxBVqr2xQDs9jYX5aehgJ8LnDSN | |||
| 21.09.2022 18:15:48 | |
1 312 BTC | $ 25 173 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j9s50qw9tz36gq5a5l77xlsuce98hze8l9sq7 | To: 35eDcpHz6S6CNMahbnin55uzyjGrYh6eNC | |||
| 21.09.2022 18:15:48 | |
1 190 BTC | $ 22 836 476 | valr (exchange) | (unknown) |
| Type: transfer | From: 37LWQysbaTkZActB2nkDmTaLzFbH7Huwva | To: 3BJfaiqCMNS1YrJjhFWw1ufLhfzd1hfua1 | |||
| 21.09.2022 18:15:48 | |
9 567 BTC | $ 183 624 880 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 21.09.2022 18:12:10 | |
1 681 BTC | $ 32 077 172 | (unknown) | (unknown) |
| Type: transfer | From: 3BNwFSCUipyFqbaTAsG8vtwYrf9qqebrB7 | To: bc1qfg6l4x25s5h9fcnuavuqec8wty86ea0akyvw76 | |||
| 21.09.2022 18:12:10 | |
1 679 BTC | $ 32 033 842 | (unknown) | (unknown) |
| Type: transfer | From: 3NZQ5NuAsbPTha2RwN52MDH6dE1hTo4i38 | To: 3NUvBBfKquuimRhfwfCx9yK9TYymVdEkbm | |||
| 21.09.2022 18:12:10 | |
437 BTC | $ 8 342 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcts7mtct0hl4h3y67w5c6nuhxx8z2gvkk87vnt | To: 35Fb1ztwW6gT5XQgBZQBY1wp9mz5SvsCrF | |||
| 21.09.2022 18:12:10 | |
273 BTC | $ 5 208 424 | valr (exchange) | (unknown) |
| Type: transfer | From: 3K8HoiJMCvtMGPDprfnyq1QugMHTRAy5H7 | To: 37kcYnoTCip9aKiXEmZu6Xg1Sb1F2XX1nj | |||
| 21.09.2022 18:12:10 | |
639 BTC | $ 12 203 283 | (unknown) | (unknown) |
| Type: transfer | From: 39DAeRvC4ho9p8so9qX4mU2USY3ZAVhWMz | To: 3DJoyLJmgw47yn6aURHrPHm9od1f4Xcksp | |||
| 21.09.2022 18:12:10 | |
320 BTC | $ 6 097 568 | (unknown) | (unknown) |
| Type: transfer | From: 37Gy95LoyXKn9GNP9433KyoSz5cnwTzPPp | To: 3HAko8nvUyqEcH9JW3Ga7RCPDRtMEhpPyP | |||
| 21.09.2022 18:12:10 | |
395 BTC | $ 7 536 587 | (unknown) | (unknown) |
| Type: transfer | From: 3D9SnPi4QCMrp8e1xLo2LXpehFAWXPbA2z | To: 33uoJ6YjhQxZup8xJkPQckZf7nXVW8MPfv | |||
| 21.09.2022 18:12:10 | |
883 BTC | $ 16 848 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HTR78MtQWH7e6oRxSKdNvyhKHghvMMSrr | To: 3DwWqaxtmPbFfGj7FsFbJBXU8sdJfRQPDe | |||
| 21.09.2022 18:12:10 | |
1 005 BTC | $ 19 173 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LUVeGaGwzfjkwvwCGTMQJMiJmh2z3USpH | To: 31mvktg1iqrexMSTfrUrLhEMedw6M4PN1U | |||
| 21.09.2022 18:12:10 | |
9 698 BTC | $ 185 060 510 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 21.09.2022 18:06:33 | |
10 000 000 USDT | $ 10 029 485 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 21.09.2022 18:03:54 | |
444 BTC | $ 8 514 823 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.09.2022 18:03:54 | |
1 312 BTC | $ 25 149 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2evyavrlpava0qtfz66egxermpg73yxr438xrc | To: bc1q8j9s50qw9tz36gq5a5l77xlsuce98hze8l9sq7 | |||
| 21.09.2022 18:03:54 | |
1 383 BTC | $ 26 527 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvaty7ltygucytk7rzzd6q790zgfkluy2qqk35 | To: bc1qap6wzwqj7a73wh7rquw9dk87gmjcndc3v7gcat | |||
| 21.09.2022 18:03:54 | |
437 BTC | $ 8 383 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nt9u8d62yqzcx0vn5x5cafcudpruygmnsj2ts | To: bc1qcts7mtct0hl4h3y67w5c6nuhxx8z2gvkk87vnt | |||
| 21.09.2022 18:03:54 | |
395 BTC | $ 7 573 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8f2p3tdlm2uv44d2um0a0n6l9xmhvxk3cyq2x | To: 3D9SnPi4QCMrp8e1xLo2LXpehFAWXPbA2z | |||
| 21.09.2022 18:03:54 | |
1 005 BTC | $ 19 266 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6yt7w5pfccywrplfvp8vdhfcfggqg55epxd2w | To: 3LUVeGaGwzfjkwvwCGTMQJMiJmh2z3USpH | |||
| 21.09.2022 18:03:54 | |
640 BTC | $ 12 262 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfk905plchtvpq3u3j7nw6ynjhkhfllzzqnukf | To: 39DAeRvC4ho9p8so9qX4mU2USY3ZAVhWMz | |||
| 21.09.2022 18:03:54 | |
1 190 BTC | $ 22 814 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr84t07veqea20wynq0kh50kj9y0f5ngsgw4yr7 | To: 37LWQysbaTkZActB2nkDmTaLzFbH7Huwva | |||
| 21.09.2022 18:03:54 | |
320 BTC | $ 6 127 916 | (unknown) | (unknown) |
| Type: transfer | From: 3PBAJx2Tu8DTUSczAh13h6dQwG2P6m27Da | To: 37Gy95LoyXKn9GNP9433KyoSz5cnwTzPPp | |||
| 21.09.2022 18:03:54 | |
273 BTC | $ 5 234 478 | (unknown) | (unknown) |
| Type: transfer | From: 3DfCNSE9AUdoaYBGf1k2fTUk7fkwCskfGY | To: 3K8HoiJMCvtMGPDprfnyq1QugMHTRAy5H7 | |||
| 21.09.2022 18:03:54 | |
883 BTC | $ 16 930 692 | (unknown) | (unknown) |
| Type: transfer | From: 37erNj2kMeGbXTqJXCAUotGZGJPxRcJzjW | To: 3HTR78MtQWH7e6oRxSKdNvyhKHghvMMSrr | |||
| 21.09.2022 18:03:54 | |
272 BTC | $ 5 212 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2022 18:03:54 | |
9 571 BTC | $ 183 518 130 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 21.09.2022 18:03:33 | |
5 036 330 USDT | $ 5 003 354 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.09.2022 17:58:21 | |
5 161 312 USDT | $ 5 187 464 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.09.2022 17:54:28 | |
273 BTC | $ 5 242 726 | (unknown) | (unknown) |
| Type: transfer | From: 3PBoaP6LHTa8q34NqnKAKiKfv4pePRe5Ex | To: 3DfCNSE9AUdoaYBGf1k2fTUk7fkwCskfGY | |||
| 21.09.2022 17:54:28 | |
5 596 BTC | $ 107 459 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BeFedf6zpLST7yzTrNfHMhZitsvuBedfc | To: 35E6PYQ7w5N6oURMc8KiKMGMDZE8KQy3mC | |||
| 21.09.2022 17:54:28 | |
9 726 BTC | $ 186 758 800 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 21.09.2022 17:49:21 | |
6 297 187 USDT | $ 6 249 596 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||