Whale movements
Last update: 15.05.2026 22:01:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 17:49:12 |  |
1 005 BTC | $ 19 339 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl524jkw6p2phzz2mp60tfrwpar9d2fl9ztfkz | To: bc1qe6yt7w5pfccywrplfvp8vdhfcfggqg55epxd2w | |||
| 21.09.2022 17:49:12 | |
640 BTC | $ 12 309 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4vg96v5m2raqg3eez0nj4394c46cqdlcej336 | To: bc1qqfk905plchtvpq3u3j7nw6ynjhkhfllzzqnukf | |||
| 21.09.2022 17:49:12 | |
1 312 BTC | $ 25 246 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe8h9yy0papha2gxkv5vstsw05u4raha26q507 | To: bc1q2evyavrlpava0qtfz66egxermpg73yxr438xrc | |||
| 21.09.2022 17:49:12 | |
1 681 BTC | $ 32 356 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys8hjyrvllvjthc6u3yzzrhr4e677xtd3cy2k8 | To: 3BNwFSCUipyFqbaTAsG8vtwYrf9qqebrB7 | |||
| 21.09.2022 17:49:12 | |
883 BTC | $ 16 995 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxxzcvq6du5vle6pa2qvu8wtqy6q2ke69fcfm2 | To: 37erNj2kMeGbXTqJXCAUotGZGJPxRcJzjW | |||
| 21.09.2022 17:49:12 | |
3 636 BTC | $ 69 989 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9alqwgk4zyy5mmyw0jxnxev5pf59ujnj4vk2q | To: 3HRBpSdUyXkRCzGLMmLZMka1byHQhrVhGt | |||
| 21.09.2022 17:49:12 | |
3 181 BTC | $ 61 235 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AvcVMyAaTS438pPWhwwuZ1HzhbAasMeSD | To: bc1q0gkmvvwq44lhumpz6vjcdmlh4uy44egnsgdwx0 | |||
| 21.09.2022 17:49:12 | |
1 383 BTC | $ 26 629 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DfGpRJV46hCFz6MGaMmUuACuQA9gxA4eH | To: bc1qpvaty7ltygucytk7rzzd6q790zgfkluy2qqk35 | |||
| 21.09.2022 17:49:12 | |
395 BTC | $ 7 603 103 | (unknown) | (unknown) |
| Type: transfer | From: 33N1Mjw9rgTvwAj4ATWZ3UPZZrnexMfTXV | To: bc1qd8f2p3tdlm2uv44d2um0a0n6l9xmhvxk3cyq2x | |||
| 21.09.2022 17:49:12 | |
1 190 BTC | $ 22 901 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Byofk6fXAkYkraBkviSu848FV5xeuk1xh | To: bc1qr84t07veqea20wynq0kh50kj9y0f5ngsgw4yr7 | |||
| 21.09.2022 17:49:12 | |
4 174 BTC | $ 80 340 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NPLXKW3of1Vg2THsz1hs8JVbCkAEKU1Rh | To: bc1qc4ltmlxqj0cf7ye78508hkwhtwp3wrn4mga6rm | |||
| 21.09.2022 17:49:12 | |
437 BTC | $ 8 416 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MXqfyk33CgERCvAJWSvXeRFsaHeW5vXfX | To: bc1q8nt9u8d62yqzcx0vn5x5cafcudpruygmnsj2ts | |||
| 21.09.2022 17:49:12 | |
273 BTC | $ 5 256 421 | (unknown) | (unknown) |
| Type: transfer | From: 39WaYUcDXG2hCJmNn76m2wSGtmEWKoCNE3 | To: 3PBoaP6LHTa8q34NqnKAKiKfv4pePRe5Ex | |||
| 21.09.2022 17:49:12 | |
1 679 BTC | $ 32 311 676 | (unknown) | (unknown) |
| Type: transfer | From: 37tv7rJXBCT9fVWKaTYsMpYo3qQGHJnsuW | To: 3NZQ5NuAsbPTha2RwN52MDH6dE1hTo4i38 | |||
| 21.09.2022 17:49:12 | |
320 BTC | $ 6 151 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JVuKVZH6P7yb25pER42pS2zK2yJ6mp6a8 | To: 3PBAJx2Tu8DTUSczAh13h6dQwG2P6m27Da | |||
| 21.09.2022 17:49:12 | |
2 199 BTC | $ 42 324 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FyubSzbmzC7rgPr7GNyET7MXVXPxVxDd9 | To: 3MC9J7cSjUg1crWrehRr5v2EocW23NNEsS | |||
| 21.09.2022 17:49:12 | |
2 194 BTC | $ 42 239 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KX48hSNj4MznwN6zBjXmVjFLujzxQ7mwc | To: 3KKHyATsqKDS9BmykFfr7EL5arNSHeNtHZ | |||
| 21.09.2022 17:49:12 | |
436 BTC | $ 8 392 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 21.09.2022 17:49:12 | |
9 571 BTC | $ 184 218 830 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 21.09.2022 17:46:24 |  |
6 296 987 USDT | $ 6 249 740 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 21.09.2022 17:40:35 |  |
40 259 676 USDT | $ 40 377 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2022 17:37:15 | |
437 BTC | $ 8 368 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzwgk4e23v7sar34ndwwvkunfphxmq0vwdazk7 | To: 3MXqfyk33CgERCvAJWSvXeRFsaHeW5vXfX | |||
| 21.09.2022 17:37:15 | |
437 BTC | $ 8 368 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzwgk4e23v7sar34ndwwvkunfphxmq0vwdazk7 | To: 3MXqfyk33CgERCvAJWSvXeRFsaHeW5vXfX | |||
| 21.09.2022 17:37:15 | |
273 BTC | $ 5 227 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QaHy5LzDQjxWfZHeaXscVMFASiKVQecB5 | To: 39WaYUcDXG2hCJmNn76m2wSGtmEWKoCNE3 | |||
| 21.09.2022 17:37:15 | |
273 BTC | $ 5 227 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QaHy5LzDQjxWfZHeaXscVMFASiKVQecB5 | To: 39WaYUcDXG2hCJmNn76m2wSGtmEWKoCNE3 | |||
| 21.09.2022 17:37:15 | |
320 BTC | $ 6 116 690 | (unknown) | (unknown) |
| Type: transfer | From: 3N8j1JFw2QVyp7LvazdS3JCf4wcSMt7XTW | To: 3JVuKVZH6P7yb25pER42pS2zK2yJ6mp6a8 | |||
| 21.09.2022 17:37:15 | |
320 BTC | $ 6 116 690 | (unknown) | (unknown) |
| Type: transfer | From: 3N8j1JFw2QVyp7LvazdS3JCf4wcSMt7XTW | To: 3JVuKVZH6P7yb25pER42pS2zK2yJ6mp6a8 | |||
| 21.09.2022 17:37:15 | |
395 BTC | $ 7 560 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 39KhuZmeFEpKxmfYYBnfNYjDNc2PzGmn2g | To: 33N1Mjw9rgTvwAj4ATWZ3UPZZrnexMfTXV | |||
| 21.09.2022 17:37:15 | |
395 BTC | $ 7 560 597 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 39KhuZmeFEpKxmfYYBnfNYjDNc2PzGmn2g | To: 33N1Mjw9rgTvwAj4ATWZ3UPZZrnexMfTXV | |||
| 21.09.2022 17:37:15 | |
9 789 BTC | $ 187 354 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 21.09.2022 17:37:15 | |
9 789 BTC | $ 187 354 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 21.09.2022 17:30:52 | |
9 572 BTC | $ 182 982 720 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 21.09.2022 17:30:52 | |
9 572 BTC | $ 182 982 720 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 21.09.2022 17:26:08 | |
395 BTC | $ 7 553 926 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfqwh6thyd7da725h5gpp5wtaew85crd3frjlaa | To: 39KhuZmeFEpKxmfYYBnfNYjDNc2PzGmn2g | |||
| 21.09.2022 17:26:08 | |
395 BTC | $ 7 553 926 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfqwh6thyd7da725h5gpp5wtaew85crd3frjlaa | To: 39KhuZmeFEpKxmfYYBnfNYjDNc2PzGmn2g | |||
| 21.09.2022 17:26:08 | |
395 BTC | $ 7 555 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraary9a588w7z9kqptwxftu7eg4xd744z93wwd | To: bc1qfqwh6thyd7da725h5gpp5wtaew85crd3frjlaa | |||
| 21.09.2022 17:26:08 | |
395 BTC | $ 7 555 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraary9a588w7z9kqptwxftu7eg4xd744z93wwd | To: bc1qfqwh6thyd7da725h5gpp5wtaew85crd3frjlaa | |||
| 21.09.2022 17:26:08 | |
437 BTC | $ 8 360 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknkhfp3sy432d98cdkhfeujjuldnuzyy3xmjz3 | To: bc1qwzwgk4e23v7sar34ndwwvkunfphxmq0vwdazk7 | |||
| 21.09.2022 17:26:08 | |
437 BTC | $ 8 360 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknkhfp3sy432d98cdkhfeujjuldnuzyy3xmjz3 | To: bc1qwzwgk4e23v7sar34ndwwvkunfphxmq0vwdazk7 | |||
| 21.09.2022 17:26:08 | |
320 BTC | $ 6 110 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GeizpMD4Mw2HxDvBQMHinTYeJR7cQiCR7 | To: 3N8j1JFw2QVyp7LvazdS3JCf4wcSMt7XTW | |||
| 21.09.2022 17:26:08 | |
320 BTC | $ 6 110 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GeizpMD4Mw2HxDvBQMHinTYeJR7cQiCR7 | To: 3N8j1JFw2QVyp7LvazdS3JCf4wcSMt7XTW | |||
| 21.09.2022 17:26:08 | |
272 BTC | $ 5 196 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2022 17:26:08 | |
272 BTC | $ 5 196 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2022 17:26:08 | |
272 BTC | $ 5 196 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2022 17:26:08 | |
9 790 BTC | $ 187 148 530 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 21.09.2022 17:19:31 | |
400 BTC | $ 7 646 705 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 21.09.2022 17:19:31 | |
2 195 BTC | $ 41 952 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0fkqwlt0uxwgwhgmc25fx0kc5nt7qs055uj96 | To: 3KX48hSNj4MznwN6zBjXmVjFLujzxQ7mwc | |||
| 21.09.2022 17:19:31 | |
883 BTC | $ 16 880 214 | (unknown) | (unknown) |
| Type: transfer | From: 32K6zwUaZszxGsXPro8tmp7UUb659VUyaS | To: bc1qxxxzcvq6du5vle6pa2qvu8wtqy6q2ke69fcfm2 | |||
| 21.09.2022 17:19:31 | |
1 005 BTC | $ 19 208 212 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ncyZGqdr1iXtCZNGc97XFb46CEJKzZp | To: bc1qnl524jkw6p2phzz2mp60tfrwpar9d2fl9ztfkz | |||
| 21.09.2022 17:19:31 | |
395 BTC | $ 7 555 092 | wavesexchange (exchange) | (unknown) |
| Type: transfer | From: 37rYxiKDiinCQKYXgTuJ5xf76WPsfkRRMy | To: bc1qraary9a588w7z9kqptwxftu7eg4xd744z93wwd | |||