Whale movements
Last update: 15.05.2026 23:17:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 12:55:21 |  |
397 BTC | $ 7 561 285 | (unknown) | (unknown) |
| Type: transfer | From: 3BZgjNVVo3QXmGs8Vg6DBYZT2yWcpd5j2d | To: bc1que4jr050pxprpgjxjp6r3l7lxcntp89hmmy0a3 | |||
| 21.09.2022 12:55:21 | |
447 BTC | $ 8 514 488 | (unknown) | (unknown) |
| Type: transfer | From: 39cLpEzLgZwkFPxVmvMzReDWv4nx4fzuUD | To: bc1qa7rpn6ep28lprt3jhmvlq9y06fuf97numcjh8n | |||
| 21.09.2022 12:55:21 | |
5 523 BTC | $ 105 153 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 21.09.2022 12:55:21 | |
9 821 BTC | $ 186 970 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 21.09.2022 12:46:03 |  |
10 446 178 USDT | $ 10 476 065 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 12:39:57 | |
10 000 000 USDT | $ 9 938 114 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 21.09.2022 12:38:56 | |
9 674 BTC | $ 183 807 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 21.09.2022 12:33:00 | |
9 999 500 USDT | $ 10 003 814 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 21.09.2022 12:33:00 | |
9 999 500 USDT | $ 10 003 814 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 21.09.2022 12:25:46 | |
9 821 BTC | $ 187 028 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 21.09.2022 12:25:46 | |
5 523 BTC | $ 105 185 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 21.09.2022 12:20:51 | |
403 229 300 USDT | $ 403 245 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 21.09.2022 12:16:26 | |
274 BTC | $ 5 230 278 | (unknown) | (unknown) |
| Type: transfer | From: 37zFHhUjbdZ3xW5t71cDbRFq693Qb8pd84 | To: 3HkStt7gkC5uN7cfZYMe8JHcNfPgo3jUGL | |||
| 21.09.2022 12:16:26 | |
397 BTC | $ 7 579 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MqjgiRXURcMYDA8AiiDawLhm1q7DkUxC5 | To: 3BZgjNVVo3QXmGs8Vg6DBYZT2yWcpd5j2d | |||
| 21.09.2022 12:16:26 | |
643 BTC | $ 12 273 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HteqGrTiCmR8dymXuVbfdUtd9CUq1pTdu | To: 3Lgadx6m3eGmcw9uKoqzJWNRSmahTTDTuD | |||
| 21.09.2022 12:16:26 | |
1 195 BTC | $ 22 796 182 | (unknown) | (unknown) |
| Type: transfer | From: 3DmfzdmCCYYN4m6ypr4yngSG8ECFx4tuSq | To: 3995pF42TySr1Q3GbobsY8BtqBT5vvrC2J | |||
| 21.09.2022 12:16:26 | |
1 315 BTC | $ 25 085 832 | (unknown) | (unknown) |
| Type: transfer | From: 34ri5Han1KkD4fAQr1W7hnFMBL846xZNmq | To: 39GBYuMArK99sgMXShQQ8rK6DLvR6UjcFc | |||
| 21.09.2022 12:16:26 | |
372 BTC | $ 7 105 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JhMCKzeuoN23oiG1ZDoZ29cNooYN9trWK | To: 37rwXVSzjt3KJXeW9V8uER1oZAgVceRgPb | |||
| 21.09.2022 12:16:26 | |
1 399 BTC | $ 26 693 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QLH5aVjq17gyrtTU7aaipnAAeZDRyP6bX | To: 32fDHLpnLBnpe2ckhqtdNchUvAX9D4D5cH | |||
| 21.09.2022 12:16:26 | |
447 BTC | $ 8 533 827 | (unknown) | (unknown) |
| Type: transfer | From: 3FtvdbzBWtaSHaEDYTi7XWqDjW6rwSeCxc | To: 39cLpEzLgZwkFPxVmvMzReDWv4nx4fzuUD | |||
| 21.09.2022 12:16:26 | |
1 682 BTC | $ 32 090 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzyjjt7pv4m3799n579lvt425nhyq0lzwmlarj | To: 3MNZ13f9NHc5k6Lcy3iHa2yiyzZakcULLY | |||
| 21.09.2022 12:16:26 | |
885 BTC | $ 16 896 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h5qpuusz5d20qqwgmq3xwve0mtyxz6u3c7797 | To: 358T1YJdncQHwiFP6LFnkJFKkiTAxNwUiy | |||
| 21.09.2022 12:16:26 | |
1 690 BTC | $ 32 252 534 | (unknown) | (unknown) |
| Type: transfer | From: 34WBbTRmAJToadjhJzf8gKVcjh4CEiKahp | To: bc1qysuf9qwvg8xg0fh0tqyu9sp8muehqxg2yce8zv | |||
| 21.09.2022 12:16:26 | |
1 006 BTC | $ 19 204 140 | (unknown) | (unknown) |
| Type: transfer | From: 3J6M6ABnrvQ7tCN9U2iV5gqgXKX9pN8C4Q | To: bc1q7uq3ual22qfzuxv6lvtemhv2q6af4vey6u4jag | |||
| 21.09.2022 12:16:26 | |
9 674 BTC | $ 184 596 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 21.09.2022 12:13:11 |  |
7 000 ETH | $ 9 307 813 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 21.09.2022 12:13:09 | |
10 436 178 USDT | $ 10 425 057 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.09.2022 12:04:08 | |
1 876 BTC | $ 35 586 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.09.2022 12:04:08 | |
9 821 BTC | $ 186 287 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 21.09.2022 11:59:57 | |
9 821 BTC | $ 186 881 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 21.09.2022 11:51:49 | |
9 675 BTC | $ 184 098 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 21.09.2022 11:46:20 | |
1 315 BTC | $ 24 967 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ri5Han1KkD4fAQr1W7hnFMBL846xZNmq | |||
| 21.09.2022 11:46:20 | |
274 BTC | $ 5 207 571 | (unknown) | (unknown) |
| Type: transfer | From: 31wZR5UAQmE29kgDLPTKoyK9sW9LsNwvoH | To: 37zFHhUjbdZ3xW5t71cDbRFq693Qb8pd84 | |||
| 21.09.2022 11:46:20 | |
373 BTC | $ 7 088 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq3zxqw5mj3h93fhu2fyghut4hpql9e6lenyta | To: 3JhMCKzeuoN23oiG1ZDoZ29cNooYN9trWK | |||
| 21.09.2022 11:46:20 | |
684 BTC | $ 12 992 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 21.09.2022 11:46:20 | |
275 BTC | $ 5 213 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2022 11:46:20 | |
9 821 BTC | $ 186 523 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 21.09.2022 11:45:23 | |
4 000 ETH | $ 5 344 027 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0c1dd4ed91862bd1c4840dff446bd3460b333d15 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 11:42:29 | |
643 BTC | $ 12 255 245 | (unknown) | (unknown) |
| Type: transfer | From: 351218CsGe3RCCHPAonaA12Us35pxyYA5V | To: 3HteqGrTiCmR8dymXuVbfdUtd9CUq1pTdu | |||
| 21.09.2022 11:33:26 | |
1 200 BTC | $ 22 538 092 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qju2e0ex5a2hu6aq8zhxa33m545g3dkjqqlncfa | To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd | |||
| 21.09.2022 11:33:26 | |
569 BTC | $ 10 696 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5wjxqfr2wt7wytjxd9jn4t0zzdtv0n74utrmr | To: bc1q3aaqufawa9k9g66q2tv27mwzdhtzdnds66zshe | |||
| 21.09.2022 11:33:26 | |
373 BTC | $ 7 010 299 | (unknown) | (unknown) |
| Type: transfer | From: 3MFsDfbNEexqRJEg29tjEYXQpPNkZADQqK | To: bc1qjq3zxqw5mj3h93fhu2fyghut4hpql9e6lenyta | |||
| 21.09.2022 11:33:26 | |
274 BTC | $ 5 150 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbp23XW6R14L1jk9kNPD2beK68i5M9nug | To: 31wZR5UAQmE29kgDLPTKoyK9sW9LsNwvoH | |||
| 21.09.2022 11:33:26 | |
397 BTC | $ 7 461 196 | (unknown) | (unknown) |
| Type: transfer | From: 38KHQbJtKFkdRp44n3FK8tiYDVMf7u2xTJ | To: 3MqjgiRXURcMYDA8AiiDawLhm1q7DkUxC5 | |||
| 21.09.2022 11:33:26 | |
448 BTC | $ 8 418 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt4efxnlr2e8r9y0gm4h7ukahc5e5la6mt639x | To: 3FtvdbzBWtaSHaEDYTi7XWqDjW6rwSeCxc | |||
| 21.09.2022 11:33:26 | |
275 BTC | $ 5 169 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2022 11:33:26 | |
275 BTC | $ 5 170 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 11:33:26 | |
275 BTC | $ 5 170 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 11:33:26 | |
9 675 BTC | $ 181 716 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 21.09.2022 11:32:24 | |
5 000 000 USDT | $ 5 021 195 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||