Whale movements
Last update: 16.05.2026 00:02:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 11:32:11 |  |
14 000 ETH | $ 18 483 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 11:29:35 | |
14 000 ETH | $ 18 459 756 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 21.09.2022 11:23:39 |  |
7 500 000 USDT | $ 7 472 902 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 21.09.2022 11:22:32 |  |
1 800 BTC | $ 33 888 704 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 21.09.2022 11:22:32 | |
777 BTC | $ 14 632 822 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.09.2022 11:22:32 | |
276 BTC | $ 5 193 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 11:22:32 | |
276 BTC | $ 5 196 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2022 11:22:32 | |
9 822 BTC | $ 184 910 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 21.09.2022 11:22:32 | |
5 523 BTC | $ 103 989 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 21.09.2022 11:19:11 | |
5 920 000 USDT | $ 5 893 950 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.09.2022 11:11:39 | |
276 BTC | $ 5 176 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 11:11:39 | |
276 BTC | $ 5 176 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2022 11:11:39 | |
9 675 BTC | $ 181 413 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 21.09.2022 11:08:59 | |
15 000 000 USDT | $ 15 021 276 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 21.09.2022 11:06:23 | |
7 000 000 USDT | $ 7 004 688 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 11:02:59 | |
5 000 000 USDT | $ 5 017 444 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2022 11:01:59 | |
5 000 000 USDT | $ 5 001 444 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 21.09.2022 11:00:47 | |
20 057 890 USDC | $ 19 895 778 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2be54d5bf4a7b1396b338d375b48b7e5c85dbbc7 | To: 7a6883a7d3188c95abda60338ae0c363538341ac | |||
| 21.09.2022 11:00:13 | |
276 BTC | $ 5 214 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2022 11:00:13 | |
9 822 BTC | $ 185 344 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 21.09.2022 10:46:32 | |
3 202 BTC | $ 60 843 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HAsLc4APUbbb8AHU2Ph73CCK7YMcSdvnb | To: bc1qnrug800guhlhy2fz8xanq085mgnxssx6h660tt | |||
| 21.09.2022 10:46:32 | |
5 523 BTC | $ 104 960 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 21.09.2022 10:45:42 | |
600 BTC | $ 11 396 789 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.09.2022 10:45:42 | |
1 399 BTC | $ 26 576 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3vdh5p00w47g55jefz2teuvru3etfp2t7ny46 | To: 3QLH5aVjq17gyrtTU7aaipnAAeZDRyP6bX | |||
| 21.09.2022 10:45:42 | |
1 682 BTC | $ 31 946 274 | (unknown) | (unknown) |
| Type: transfer | From: 36AuENATf9Kem48U4EAqUKbSgv9xXW6EqT | To: bc1qwzyjjt7pv4m3799n579lvt425nhyq0lzwmlarj | |||
| 21.09.2022 10:45:42 | |
886 BTC | $ 16 823 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PoELuo9RQK9BgMfLTZ9xLXmp5dCoLfhjJ | To: bc1q9h5qpuusz5d20qqwgmq3xwve0mtyxz6u3c7797 | |||
| 21.09.2022 10:45:42 | |
448 BTC | $ 8 515 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx8c56fpcls2aqfksgel64uzm6cgtgu4898u58 | To: bc1qmt4efxnlr2e8r9y0gm4h7ukahc5e5la6mt639x | |||
| 21.09.2022 10:45:42 | |
1 008 BTC | $ 19 155 344 | (unknown) | (unknown) |
| Type: transfer | From: 34YmNK82VATvrbV5PPUYTYxoCgPypSCgHP | To: 3J6M6ABnrvQ7tCN9U2iV5gqgXKX9pN8C4Q | |||
| 21.09.2022 10:45:42 | |
373 BTC | $ 7 089 781 | (unknown) | (unknown) |
| Type: transfer | From: 3AkvgMMFfcCwn2UNEeg4YKmiZve34CR86Z | To: 3MFsDfbNEexqRJEg29tjEYXQpPNkZADQqK | |||
| 21.09.2022 10:45:42 | |
1 690 BTC | $ 32 107 312 | (unknown) | (unknown) |
| Type: transfer | From: 3LZqiQLbT1bhrgTfLmDz2aVy94P29whp3J | To: 34WBbTRmAJToadjhJzf8gKVcjh4CEiKahp | |||
| 21.09.2022 10:45:42 | |
2 200 BTC | $ 41 790 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04n723cll7xc5gnp7vxx5klr4vrpee8l7d97g4 | To: bc1q5d7ghudqpkr7ujwdugtkptleqc9tl6ntwy63hc | |||
| 21.09.2022 10:45:42 | |
277 BTC | $ 5 265 435 | (unknown) | (unknown) |
| Type: transfer | From: 3Lir74mcLqTTY45ESRiZidJtHRj85ihjaD | To: 3Bbp23XW6R14L1jk9kNPD2beK68i5M9nug | |||
| 21.09.2022 10:45:42 | |
2 195 BTC | $ 41 695 224 | (unknown) | (unknown) |
| Type: transfer | From: 33FJ6ppQ2qfJdUpszpYpCsr9mgr8fDL7Sp | To: 3Kz2k6szBEuC5JGg2Ny3e6nJKk1qP4AwnW | |||
| 21.09.2022 10:45:42 | |
398 BTC | $ 7 554 140 | (unknown) | (unknown) |
| Type: transfer | From: 322gDxW3xDaHacyhK3DHfmJXH5QCPQTyKz | To: 38KHQbJtKFkdRp44n3FK8tiYDVMf7u2xTJ | |||
| 21.09.2022 10:45:42 | |
643 BTC | $ 12 217 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzs74aqvtt58en93vxvm9gn8mxyvrrgpqqwexy | To: 351218CsGe3RCCHPAonaA12Us35pxyYA5V | |||
| 21.09.2022 10:45:42 | |
1 195 BTC | $ 22 692 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jl7rfs75e5u624098saw9h79qj0uhps94q26s | To: 3DmfzdmCCYYN4m6ypr4yngSG8ECFx4tuSq | |||
| 21.09.2022 10:45:42 | |
286 BTC | $ 5 422 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2022 10:45:42 | |
9 676 BTC | $ 183 790 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 21.09.2022 10:45:42 | |
9 822 BTC | $ 186 570 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 21.09.2022 10:45:42 | |
700 BTC | $ 13 296 254 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 21.09.2022 10:32:35 | |
6 500 ETH | $ 8 663 176 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2022 10:28:36 | |
5 598 BTC | $ 106 247 950 | (unknown) | (unknown) |
| Type: transfer | From: 34F1hfihJyPjP8vY7zYuBoZkZFurqufhma | To: 3PPU9Az2Qu9wtoqSri572Xnkv3BGrTpXPF | |||
| 21.09.2022 10:25:09 | |
1 682 BTC | $ 31 978 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q536z4xvt3hwle7xvez5lmlfstyncxm5gsvauvz | To: 36AuENATf9Kem48U4EAqUKbSgv9xXW6EqT | |||
| 21.09.2022 10:25:09 | |
2 201 BTC | $ 41 852 844 | (unknown) | (unknown) |
| Type: transfer | From: 352gARoc6o4L1gB4U7DfMNme3Q8fx649TV | To: bc1q04n723cll7xc5gnp7vxx5klr4vrpee8l7d97g4 | |||
| 21.09.2022 10:25:09 | |
448 BTC | $ 8 526 882 | (unknown) | (unknown) |
| Type: transfer | From: 3ADvv7TRyu89ooLLUEcRnnJCactdEj1nid | To: bc1qpx8c56fpcls2aqfksgel64uzm6cgtgu4898u58 | |||
| 21.09.2022 10:25:09 | |
1 399 BTC | $ 26 603 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HugtKWVz42we81kGLTdsLaBTr5QwdiWRA | To: bc1qd3vdh5p00w47g55jefz2teuvru3etfp2t7ny46 | |||
| 21.09.2022 10:25:09 | |
1 195 BTC | $ 22 715 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdk2r1JRWTnQfx4Ltq2d4GJfecjsn7Xny | To: bc1q7jl7rfs75e5u624098saw9h79qj0uhps94q26s | |||
| 21.09.2022 10:25:09 | |
652 BTC | $ 12 389 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtenesdx6pz7dwsr6jggmql58gzs4kdsxympaw | To: bc1qzzs74aqvtt58en93vxvm9gn8mxyvrrgpqqwexy | |||
| 21.09.2022 10:25:09 | |
886 BTC | $ 16 840 334 | (unknown) | (unknown) |
| Type: transfer | From: 35Fsb2xL21CvB3efwQpgExxHStiREsWU15 | To: 3PoELuo9RQK9BgMfLTZ9xLXmp5dCoLfhjJ | |||
| 21.09.2022 10:25:09 | |
398 BTC | $ 7 561 805 | (unknown) | (unknown) |
| Type: transfer | From: 38i3P4cz29cJp49aL7sLF2UfVx2Uz2b6rP | To: 322gDxW3xDaHacyhK3DHfmJXH5QCPQTyKz | |||