Whale movements
Last update: 15.05.2026 22:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 16:58:17 |  |
320 BTC | $ 6 124 482 | valr (exchange) | (unknown) |
| Type: transfer | From: 3PFySXutuBTDqNkZxpidyu4P73Wj7ePyfQ | To: 3HdBURGAymbvtfY9qN3kQRJzSQZXF8HdZL | |||
| 21.09.2022 16:58:17 | |
1 190 BTC | $ 22 749 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk4bRu71qmzMYTKcagMDCx78mRafMmRdb | To: 3PfK5sMVKSKeEJthzTVB8A45k5F5D6jP1i | |||
| 21.09.2022 16:58:17 | |
3 181 BTC | $ 60 818 560 | (unknown) | (unknown) |
| Type: transfer | From: 3B3F1TUn3dvExJrc7wgGawpfxKjcuCbq2d | To: 3FxkTUXEcRDxmHMxuj2s4Ysb5UVU9CCxtm | |||
| 21.09.2022 16:58:17 | |
883 BTC | $ 16 881 448 | (unknown) | bitzlato (exchange) |
| Type: transfer | From: 3KFzXkKEH4N5mwZukVU7xwgMyeBigDRKut | To: 3KT2XWvtjDrrDhQi4UXRdC1kNcWbArRQXb | |||
| 21.09.2022 16:58:17 | |
5 597 BTC | $ 106 988 376 | (unknown) | (unknown) |
| Type: transfer | From: 344WKFbQtqmSv9341Y437x7eLBkHN3ju79 | To: 3Gno9e81YWdFNycYngFHRwbUJDTvyMppRd | |||
| 21.09.2022 16:58:17 | |
5 597 BTC | $ 106 988 424 | (unknown) | (unknown) |
| Type: transfer | From: 39Fqb7FkD6638tneWsLskZqm6TYAvKfXrn | To: 344WKFbQtqmSv9341Y437x7eLBkHN3ju79 | |||
| 21.09.2022 16:58:17 | |
5 597 BTC | $ 106 994 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh3tn0pwlwy2tm3als2wrrlkp8xzwg27lgufqk | To: 39Fqb7FkD6638tneWsLskZqm6TYAvKfXrn | |||
| 21.09.2022 16:58:17 | |
3 644 BTC | $ 69 655 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhffnx93f6ndm2xz3yw5tqnpdq04nw4zksyejc4 | To: bc1qyluhnu6ndjc97ksgjrddmn5rdskatwq0nclyw0 | |||
| 21.09.2022 16:58:17 | |
395 BTC | $ 7 557 530 | (unknown) | (unknown) |
| Type: transfer | From: 38BtAVzMJzxfUyDK2jv5TYfPYsaJiubutN | To: 39bkqhyhnEqJmsyuQxsUTuDoXLbWaWCvCW | |||
| 21.09.2022 16:58:17 | |
395 BTC | $ 7 558 471 | (unknown) | (unknown) |
| Type: transfer | From: 3LejLSb9n8Y7JodCF7TdBzcHKpJYqchSwd | To: 38BtAVzMJzxfUyDK2jv5TYfPYsaJiubutN | |||
| 21.09.2022 16:58:17 | |
1 005 BTC | $ 19 208 226 | (unknown) | (unknown) |
| Type: transfer | From: 34v1z2thnefPEiyqbU17m3GoRm6hoKqGAu | To: 3L7ncyZGqdr1iXtCZNGc97XFb46CEJKzZp | |||
| 21.09.2022 16:58:17 | |
1 005 BTC | $ 19 208 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj7Q8cexNpXwvw5UWzQHn2ykvQqMiJ2E7 | To: 34v1z2thnefPEiyqbU17m3GoRm6hoKqGAu | |||
| 21.09.2022 16:58:17 | |
1 005 BTC | $ 19 209 198 | (unknown) | (unknown) |
| Type: transfer | From: 338sugGiFg1iYhuHoweQiPqurNQYk4aPhb | To: 3Dj7Q8cexNpXwvw5UWzQHn2ykvQqMiJ2E7 | |||
| 21.09.2022 16:58:17 | |
4 174 BTC | $ 79 792 910 | paxful (exchange) | (unknown) |
| Type: transfer | From: 35189cEiotuvXTQCpTEmGyxDzwHk7SV2ea | To: 3MgxdjtrRfZrsuFTaeSDG48DN6AQsdGsGG | |||
| 21.09.2022 16:58:17 | |
1 384 BTC | $ 26 448 664 | (unknown) | (unknown) |
| Type: transfer | From: 3MZktNP79LiaHMGJLCyNhAEu4Gzsb3u1de | To: 31usW1g37Tzc1jumwWWFt9c48PY5TWeb3m | |||
| 21.09.2022 16:58:17 | |
1 384 BTC | $ 26 448 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PmQXiVTweSFx5eSxTcmjxrBGupWwvxUZ9 | To: 3MZktNP79LiaHMGJLCyNhAEu4Gzsb3u1de | |||
| 21.09.2022 16:58:17 | |
2 195 BTC | $ 41 955 464 | (unknown) | (unknown) |
| Type: transfer | From: 3CGWdcGiG7Gu3FEaQF3u74xGG25yTjzy8d | To: 381orNPYxMK9BDprNb1VazMBjgvxmmSDNE | |||
| 21.09.2022 16:58:17 | |
273 BTC | $ 5 223 108 | cryptocom (other) | (unknown) |
| Type: transfer | From: 36DSHa3c9EnaRhitL6zcrVhuuFyFTRc4JM | To: 322cLT3TCkXcaGqNPpL1WkkL6XWFRw2wwJ | |||
| 21.09.2022 16:58:17 | |
273 BTC | $ 5 224 236 | (unknown) | cryptocom (other) |
| Type: transfer | From: 3Gdf5FJW1N9RMVfMQhGpZkrACUvwkm61UG | To: 36DSHa3c9EnaRhitL6zcrVhuuFyFTRc4JM | |||
| 21.09.2022 16:58:17 | |
1 682 BTC | $ 32 147 398 | (unknown) | (unknown) |
| Type: transfer | From: 3PP1qmKTbuzAgPauFt1pK8v55yfg3vHdE4 | To: 39x8PgJGCKEBEfwyucaBWFng9dZ7zGeeBx | |||
| 21.09.2022 16:58:17 | |
4 174 BTC | $ 79 793 460 | (unknown) | paxful (exchange) |
| Type: transfer | From: 3E6GWZcKjQ7558KanmhSdYzrsVMnivC1E7 | To: 35189cEiotuvXTQCpTEmGyxDzwHk7SV2ea | |||
| 21.09.2022 16:58:17 | |
4 174 BTC | $ 79 793 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyqnn1gLziZhJHbo6Tu5VG2XShY4whL6R | To: 3E6GWZcKjQ7558KanmhSdYzrsVMnivC1E7 | |||
| 21.09.2022 16:58:17 | |
273 BTC | $ 5 224 439 | (unknown) | (unknown) |
| Type: transfer | From: 3HSbwXxTLGNFFXk2jE7xPHxNrCn5HA9iw3 | To: 3Gdf5FJW1N9RMVfMQhGpZkrACUvwkm61UG | |||
| 21.09.2022 16:58:17 | |
273 BTC | $ 5 225 185 | (unknown) | (unknown) |
| Type: transfer | From: 37pSCWV1YAViHa8hR5RcuY3HBSi5VEkz8S | To: 3HSbwXxTLGNFFXk2jE7xPHxNrCn5HA9iw3 | |||
| 21.09.2022 16:58:17 | |
273 BTC | $ 5 225 285 | (unknown) | (unknown) |
| Type: transfer | From: 3KJEcRJACsPAQnjuTUUG9n3KfFKiBo1kDT | To: 37pSCWV1YAViHa8hR5RcuY3HBSi5VEkz8S | |||
| 21.09.2022 16:58:17 | |
437 BTC | $ 8 361 061 | (unknown) | (unknown) |
| Type: transfer | From: 3GG73vKSx7krGqXjuB3rHJBscVGx65mvPj | To: bc1qlgeyvf3h37ewn9gyf7juf4u4qglmgud95k2hcv | |||
| 21.09.2022 16:58:17 | |
437 BTC | $ 8 362 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MK3iWaSyZwxXNLxVXvE9zBzC4iDV4s4zW | To: 3GG73vKSx7krGqXjuB3rHJBscVGx65mvPj | |||
| 21.09.2022 16:58:17 | |
500 BTC | $ 9 558 381 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 21.09.2022 16:58:17 | |
272 BTC | $ 5 200 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2022 16:58:17 | |
272 BTC | $ 5 200 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2022 16:58:17 | |
9 572 BTC | $ 182 984 160 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 21.09.2022 16:58:17 | |
9 790 BTC | $ 187 149 380 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 21.09.2022 16:39:43 | |
275 BTC | $ 5 280 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.09.2022 16:39:43 | |
272 BTC | $ 5 227 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2022 16:39:43 | |
272 BTC | $ 5 227 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2022 16:39:43 | |
5 438 BTC | $ 104 406 690 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 21.09.2022 17:23:11 |  |
8 200 ETH | $ 10 968 675 | (unknown) | (unknown) |
| Type: transfer | From: 2093b4281990a568c9d588b8bce3bfd7a1557ebd | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.09.2022 17:21:59 | |
37 693 ETH | $ 50 020 304 | (unknown) | (unknown) |
| Type: transfer | From: 78b030f88be6130f818d4f97835a9dfd3d55cedf | To: 87c0bb7dc7bae005f3ee73671bf04f3ed0d49efb | |||
| 21.09.2022 17:18:39 |  |
6 695 135 USDT | $ 6 668 967 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 21.09.2022 17:07:59 | |
5 000 000 USDT | $ 5 043 743 | (unknown) | (unknown) |
| Type: transfer | From: ecd87c767efd45b07d904db71de40998d1faf4a4 | To: ddd367cd9ce8ca0b08b86836e0309d774924dffb | |||
| 21.09.2022 17:06:54 | |
4 995 000 USDT | $ 5 032 362 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 21.09.2022 17:06:33 | |
4 995 000 USDT | $ 5 032 362 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 21.09.2022 17:05:47 | |
5 000 000 USDT | $ 5 037 399 | (unknown) | (unknown) |
| Type: transfer | From: 0cf81462a687bba52125fe953766388b0a2b6275 | To: ecd87c767efd45b07d904db71de40998d1faf4a4 | |||
| 21.09.2022 17:04:59 | |
10 000 000 PAX | $ 9 901 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e3fb0d28a9af793b88ad8ce2008d856afae9f26 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2022 16:56:59 | |
10 000 000 PAX | $ 10 010 393 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 7e3fb0d28a9af793b88ad8ce2008d856afae9f26 | |||
| 21.09.2022 16:56:03 | |
7 353 068 USDT | $ 7 328 419 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 16:40:06 | |
7 353 068 USDT | $ 7 353 384 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.09.2022 16:15:23 | |
4 000 ETH | $ 5 403 124 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 97c16333860c91845df6c01ef6cca82e8033a6a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 16:09:59 | |
7 800 ETH | $ 10 445 036 | (unknown) | (unknown) |
| Type: transfer | From: 064917552b3121ed11321ecd8908fc79d00bcbb7 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 21.09.2022 15:42:23 | |
11 694 589 USDT | $ 11 640 549 | (unknown) | compound tether (other) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||