Whale movements
Last update: 16.05.2026 00:53:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 09:05:08 |  |
1 682 BTC | $ 31 786 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyvzddmdc3thezfur9gnmvn0p88s7rj5a0pe2j | To: 389C5bfaqxpKFBaPqcAoM9PYE8Z1tJfwMw | |||
| 21.09.2022 09:05:08 | |
288 BTC | $ 5 447 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 09:05:08 | |
9 824 BTC | $ 185 650 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 21.09.2022 09:05:08 | |
9 747 BTC | $ 184 196 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 21.09.2022 09:03:23 |  |
19 968 ETH | $ 26 307 814 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2022 08:55:47 | |
6 700 000 USDT | $ 6 723 875 | (unknown) | (unknown) |
| Type: transfer | From: a0bccb824e6bcc63519e1a5fd03d9cdb048634ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.09.2022 08:46:39 |  |
10 000 000 USDT | $ 10 007 703 | (unknown) | (unknown) |
| Type: transfer | From: TFW4uLAH92VUWDzsnj1CZ19CBRLKmMfsaA | To: TV6R2Ud3SkQo2MbvGeikwKvDbTR521A7UQ | |||
| 21.09.2022 08:45:19 | |
340 BTC | $ 6 376 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hb1bN6Ct4crxGmdi7tHecTSquvkCaLdqJ | |||
| 21.09.2022 08:41:30 | |
289 BTC | $ 5 437 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2022 08:41:30 | |
5 528 BTC | $ 104 084 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 21.09.2022 08:36:15 | |
309 BTC | $ 5 865 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05zqj6lf7fvhkdy7epw5zrydh8na5s8eaa4jqa | To: bc1q9hu8p2wncpf3rrh4262a66l0066gxd2wc0xy0g | |||
| 21.09.2022 08:36:15 | |
600 BTC | $ 11 389 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05zqj6lf7fvhkdy7epw5zrydh8na5s8eaa4jqa | To: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | |||
| 21.09.2022 08:36:15 | |
1 014 BTC | $ 19 247 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7knmzjn652jmjf8l7mvyqwqm5g20u2p0jpexzh | To: 3LFbn2M6G5HPyotuSfnovzGsTVP5aYBirY | |||
| 21.09.2022 08:36:15 | |
2 995 BTC | $ 56 861 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40tlzwjqpldj7cs9vlm99wtp5dyw8t0hdewn37 | To: 3FKhvGbhVTX2tZfvHmVVjTyfgngV9HeUgy | |||
| 21.09.2022 08:36:15 | |
3 660 BTC | $ 69 470 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z3jxz0j70asyzdm99n57qg9x7fgeaqg2um78u | To: 3NVduYM2oTD4EqxN5xsWJMU9KpDvSfHzmK | |||
| 21.09.2022 08:36:15 | |
1 401 BTC | $ 26 595 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqrvtsxuz3dcw09dcnxqjd67fckumsrgjk00x9 | To: 398McNteVyb8gmKPNPbcjeiTCYyqqBT5D1 | |||
| 21.09.2022 08:36:15 | |
1 682 BTC | $ 31 929 768 | (unknown) | (unknown) |
| Type: transfer | From: 3R18KZDyYWf82yMLBWvD8gTYLUmB1m6T9L | To: bc1qmyvzddmdc3thezfur9gnmvn0p88s7rj5a0pe2j | |||
| 21.09.2022 08:36:15 | |
1 197 BTC | $ 22 713 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FzrArRyvSUTX8xBaM2xNV4Hcpy2rYpF3N | To: bc1q3vjsnn6p770m58sy56pkyx4w2xyvyegupwf3c7 | |||
| 21.09.2022 08:36:15 | |
886 BTC | $ 16 813 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz75mj7dmzra2h84e547x0rhfauwh6dd58vtkj5 | To: bc1qvmszkh3a0935pt49d2qyjlrwn5vhg459m8t0qt | |||
| 21.09.2022 08:36:15 | |
411 BTC | $ 7 811 217 | (unknown) | (unknown) |
| Type: transfer | From: 34yRvPpaLb9WhGffBGDEZda1z6g6iLLxZ2 | To: 31jqUMFmHA57VDfcsiaHemeMK41HbWx1h9 | |||
| 21.09.2022 08:36:15 | |
279 BTC | $ 5 291 966 | (unknown) | (unknown) |
| Type: transfer | From: 38egxf8h9qv6gK1BJwsx9BK7eBAnqM8jEi | To: 3LtZfTsigWCFXi4kHQUpVjLT2aHhfPfKeg | |||
| 21.09.2022 08:36:15 | |
450 BTC | $ 8 535 953 | (unknown) | (unknown) |
| Type: transfer | From: 3HmiGmv8BG4eh4SofvGc5kTU3S9CRa3K1a | To: 36HBdFKgRvGJMRuB9Geycq7WByANn4iFQG | |||
| 21.09.2022 08:36:15 | |
374 BTC | $ 7 098 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KcTG63dAiizob2oLcfi3AgLTHSnLp4G9q | To: 3Qh4tzCMmPrGKy3f7wKme4aoogY86LJ2sF | |||
| 21.09.2022 08:36:15 | |
652 BTC | $ 12 378 615 | (unknown) | (unknown) |
| Type: transfer | From: 3BtpAzz6Ucs6ntcH8DzQSvUvJkher6vW8B | To: 3NcJigYCzYZuYhWQGMccRqvzS6u77PdEKr | |||
| 21.09.2022 08:36:15 | |
5 598 BTC | $ 106 259 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LqDDs5jFmyMe85WNkqYcGyDuxYeTtnPuB | To: 3MJ3ayUutafDXNyDsCN98cKdXDeGCqL7Ye | |||
| 21.09.2022 08:36:15 | |
2 217 BTC | $ 42 079 236 | (unknown) | (unknown) |
| Type: transfer | From: 31mgAkYRg9z1qyT6o1NvvvqZLFrAWTsMx8 | To: 3B22w9cwzMQy8sUdWJxDSNDXP9ohXLEJvu | |||
| 21.09.2022 08:36:15 | |
3 202 BTC | $ 60 780 056 | (unknown) | (unknown) |
| Type: transfer | From: 3GUb2L39yypCDscJvAm2hfGX4HCn52K4Lb | To: 37BQ9FpFxDo44KVY5XAxwgxDcdoChCiPjj | |||
| 21.09.2022 08:36:15 | |
1 690 BTC | $ 32 087 332 | (unknown) | (unknown) |
| Type: transfer | From: 36yzcAmYe3QTgymAvS8Y5j9iAzAF92yYDE | To: 3HpNq7Z5VeyZsyMcjWk27w1wrMpMVBMHQZ | |||
| 21.09.2022 08:36:15 | |
4 178 BTC | $ 79 302 490 | (unknown) | (unknown) |
| Type: transfer | From: 33DpTGJWyv3jYqnHDAPbT3SKmiHjj1Y8kC | To: 37bjAqC5MgJebT6EvyMxQVmyHsk2ayU3K2 | |||
| 21.09.2022 08:36:15 | |
290 BTC | $ 5 498 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 08:36:15 | |
290 BTC | $ 5 501 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2022 08:36:15 | |
9 826 BTC | $ 186 520 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 21.09.2022 08:36:15 | |
9 747 BTC | $ 185 022 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 21.09.2022 08:35:47 | |
12 022 800 USDT | $ 12 036 737 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 21.09.2022 08:13:17 | |
279 BTC | $ 5 277 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Arfo4D9be51CaCskqJKCgZu4d92B4SMNX | To: 38egxf8h9qv6gK1BJwsx9BK7eBAnqM8jEi | |||
| 21.09.2022 08:13:17 | |
290 BTC | $ 5 485 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2022 08:12:48 | |
290 BTC | $ 5 493 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2022 08:12:48 | |
290 BTC | $ 5 501 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2022 08:03:12 | |
5 528 BTC | $ 104 478 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 21.09.2022 08:03:12 | |
9 747 BTC | $ 184 221 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 21.09.2022 08:03:12 | |
9 826 BTC | $ 185 713 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 21.09.2022 08:00:24 | |
67 027 910 USDT | $ 67 143 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.09.2022 07:44:12 | |
9 747 BTC | $ 184 021 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 21.09.2022 07:34:39 | |
9 826 BTC | $ 187 147 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 21.09.2022 07:32:14 | |
9 753 BTC | $ 185 636 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 21.09.2022 07:31:35 | |
12 022 800 USDT | $ 12 019 699 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.09.2022 07:22:29 | |
9 826 BTC | $ 187 243 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 21.09.2022 07:17:59 | |
51 160 556 BUSD | $ 51 160 556 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2022 07:17:23 | |
270 BTC | $ 5 126 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2022 07:16:03 | |
7 141 156 USDT | $ 7 085 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TLMFEMX1ZWgTXwnJGctaQBWD7zF4tE2UHQ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||