Whale movements
Last update: 16.05.2026 01:36:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 07:09:43 |  |
3 898 BTC | $ 74 388 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 21.09.2022 07:09:43 | |
279 BTC | $ 5 320 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkxnk2t20wra8962vmyvzsu0ek9u745kdl57jw | To: 3Arfo4D9be51CaCskqJKCgZu4d92B4SMNX | |||
| 21.09.2022 07:09:43 | |
1 401 BTC | $ 26 739 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PsDWz7CbBLbTaPxB29Wph8gdkoBWVCK8D | To: bc1qgqrvtsxuz3dcw09dcnxqjd67fckumsrgjk00x9 | |||
| 21.09.2022 07:09:43 | |
2 996 BTC | $ 57 171 904 | (unknown) | (unknown) |
| Type: transfer | From: 3P4b8vR8jt5ftvCvSgjDcR6VfutK8uBiEf | To: bc1q40tlzwjqpldj7cs9vlm99wtp5dyw8t0hdewn37 | |||
| 21.09.2022 07:09:43 | |
3 660 BTC | $ 69 848 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EwS1beQ2T7YtcnkwoG796AM2Fj92ZWRmu | To: bc1q7z3jxz0j70asyzdm99n57qg9x7fgeaqg2um78u | |||
| 21.09.2022 07:09:43 | |
887 BTC | $ 16 923 346 | (unknown) | (unknown) |
| Type: transfer | From: 3LRK9rLS1DB5Kj1RK6XzvhKnzeByoe3VEA | To: bc1qz75mj7dmzra2h84e547x0rhfauwh6dd58vtkj5 | |||
| 21.09.2022 07:09:43 | |
1 014 BTC | $ 19 355 050 | (unknown) | (unknown) |
| Type: transfer | From: 33JwbpfRgfRHFxdj2A3NfWs3EHgT5FUWex | To: bc1q7knmzjn652jmjf8l7mvyqwqm5g20u2p0jpexzh | |||
| 21.09.2022 07:09:43 | |
1 692 BTC | $ 32 302 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpu5ukuQfXbHrVcMDPsprf2QfSzVcE47e | To: 36yzcAmYe3QTgymAvS8Y5j9iAzAF92yYDE | |||
| 21.09.2022 07:09:43 | |
3 202 BTC | $ 61 111 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MT8KSPeiZKvjrebXTVtxfumrG69nJ3XFL | To: 3GUb2L39yypCDscJvAm2hfGX4HCn52K4Lb | |||
| 21.09.2022 07:09:43 | |
652 BTC | $ 12 445 956 | (unknown) | (unknown) |
| Type: transfer | From: 39MXVJWCgvVReXoaLoTRXKEFeSr6ReHi7H | To: 3BtpAzz6Ucs6ntcH8DzQSvUvJkher6vW8B | |||
| 21.09.2022 07:09:43 | |
2 217 BTC | $ 42 309 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JG15Gart1zKjzaN22onzUnDQy12SmYvZT | To: 31mgAkYRg9z1qyT6o1NvvvqZLFrAWTsMx8 | |||
| 21.09.2022 07:09:43 | |
1 198 BTC | $ 22 856 032 | (unknown) | (unknown) |
| Type: transfer | From: 32KW8evnzVxWgWPtbPU3nyozMR5Lz5FPAM | To: 3FzrArRyvSUTX8xBaM2xNV4Hcpy2rYpF3N | |||
| 21.09.2022 07:09:43 | |
450 BTC | $ 8 583 192 | (unknown) | (unknown) |
| Type: transfer | From: 3QEAiuEbBzWMoT3bX5awoZE1ZkFzLFYtbN | To: 3HmiGmv8BG4eh4SofvGc5kTU3S9CRa3K1a | |||
| 21.09.2022 07:09:43 | |
421 BTC | $ 8 029 299 | (unknown) | (unknown) |
| Type: transfer | From: 36shqx11V2kf9pnybrwj4fScETjkM5L7u7 | To: 34yRvPpaLb9WhGffBGDEZda1z6g6iLLxZ2 | |||
| 21.09.2022 07:09:43 | |
374 BTC | $ 7 137 215 | (unknown) | (unknown) |
| Type: transfer | From: 33VYrkuBhFRweXBjL2ZJRuY826rkyEc3JP | To: 3KcTG63dAiizob2oLcfi3AgLTHSnLp4G9q | |||
| 21.09.2022 07:09:43 | |
1 682 BTC | $ 32 103 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wtdwrkq2jfnpp87zt9ww7jpqmprzzjrt6adle | To: 3R18KZDyYWf82yMLBWvD8gTYLUmB1m6T9L | |||
| 21.09.2022 07:09:43 | |
270 BTC | $ 5 151 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2022 07:09:43 | |
271 BTC | $ 5 178 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2022 07:09:43 | |
275 BTC | $ 5 252 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 07:09:43 | |
5 532 BTC | $ 105 582 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 21.09.2022 07:09:43 | |
813 BTC | $ 15 522 537 | (unknown) | (unknown) |
| Type: transfer | From: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | To: 1CWuVmQfyxQU3rbViXYUwH5i8yt2emtgju | |||
| 21.09.2022 07:09:43 | |
9 753 BTC | $ 186 149 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 21.09.2022 07:09:43 | |
9 826 BTC | $ 187 537 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 21.09.2022 06:56:40 |  |
44 860 000 XLM | $ 5 153 254 | binance withdrawals (exchange) | (unknown) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GB33O7V4PSLEV5Y725V3CBCM4WPW6YYJIDA27YUYRKA76LK2ZBNMJREW | |||
| 21.09.2022 06:56:03 |  |
7 221 750 USDT | $ 7 174 190 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 06:56:03 | |
9 741 481 USDT | $ 9 677 327 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.09.2022 06:47:42 | |
375 BTC | $ 7 113 877 | (unknown) | (unknown) |
| Type: transfer | From: 3MBWvfGPa6HPdqUtuvh2f3A9JgcUeMYRzj | To: 33VYrkuBhFRweXBjL2ZJRuY826rkyEc3JP | |||
| 21.09.2022 06:45:43 | |
279 BTC | $ 5 312 112 | (unknown) | (unknown) |
| Type: transfer | From: 34ZMxf9W6BecCXDm1DtzLuzGDZA1qyKeyE | To: bc1qpkxnk2t20wra8962vmyvzsu0ek9u745kdl57jw | |||
| 21.09.2022 06:45:43 | |
275 BTC | $ 5 240 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2022 06:45:07 | |
275 BTC | $ 5 240 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 06:45:07 | |
275 BTC | $ 5 241 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2022 06:45:07 | |
275 BTC | $ 5 241 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2022 06:45:07 | |
9 826 BTC | $ 187 069 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 21.09.2022 06:45:07 | |
9 754 BTC | $ 185 689 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 21.09.2022 06:32:08 | |
3 202 BTC | $ 61 280 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HMuYv1jPSkbvEagZPoiF6iK9AGUcQmd77 | To: 3MT8KSPeiZKvjrebXTVtxfumrG69nJ3XFL | |||
| 21.09.2022 06:32:08 | |
3 660 BTC | $ 70 052 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EkdyMuXQVj1FMZGEkmda5jmXhmi4VDdXj | To: 3EwS1beQ2T7YtcnkwoG796AM2Fj92ZWRmu | |||
| 21.09.2022 06:32:08 | |
276 BTC | $ 5 274 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 06:32:08 | |
276 BTC | $ 5 274 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2022 06:32:08 | |
276 BTC | $ 5 275 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2022 06:32:08 | |
9 754 BTC | $ 186 668 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 21.09.2022 06:31:11 |  |
14 999 993 USDC | $ 15 057 147 | (unknown) | ftx (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 21.09.2022 06:22:07 | |
421 BTC | $ 8 019 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34d80ar7gf67vhaemcappzu2gms5pqnuqxxguz | To: 36shqx11V2kf9pnybrwj4fScETjkM5L7u7 | |||
| 21.09.2022 06:22:07 | |
1 401 BTC | $ 26 707 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcrg3cppe9gj4822hva37hpqxfc64qz35f8fda | To: 3PsDWz7CbBLbTaPxB29Wph8gdkoBWVCK8D | |||
| 21.09.2022 06:22:07 | |
375 BTC | $ 7 157 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zlexlnml5t97zksg6fcmz5k6wms5q3cnl9ych | To: 3MBWvfGPa6HPdqUtuvh2f3A9JgcUeMYRzj | |||
| 21.09.2022 06:22:07 | |
1 198 BTC | $ 22 828 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AbHJwhxC1dFc1FiPJNxniveTAQi43hiTC | To: 32KW8evnzVxWgWPtbPU3nyozMR5Lz5FPAM | |||
| 21.09.2022 06:22:07 | |
1 014 BTC | $ 19 333 290 | (unknown) | (unknown) |
| Type: transfer | From: 36hmiEcvcJ2ykBfMLtJncuVqFo4tBWwQbz | To: 33JwbpfRgfRHFxdj2A3NfWs3EHgT5FUWex | |||
| 21.09.2022 06:22:07 | |
1 700 BTC | $ 32 414 980 | (unknown) | (unknown) |
| Type: transfer | From: 3N25zm5JmfMNgfmDju8ZUFMW1swzK53ExJ | To: 3Qpu5ukuQfXbHrVcMDPsprf2QfSzVcE47e | |||
| 21.09.2022 06:22:07 | |
887 BTC | $ 16 902 646 | (unknown) | (unknown) |
| Type: transfer | From: 35FHYAbrfoHZYDmHCUwfgFfgY5gAS1AMD5 | To: 3LRK9rLS1DB5Kj1RK6XzvhKnzeByoe3VEA | |||
| 21.09.2022 06:22:07 | |
2 996 BTC | $ 57 102 010 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Gf67kwBJVFvN1JZbwecs1bCveTuZ984 | To: 3P4b8vR8jt5ftvCvSgjDcR6VfutK8uBiEf | |||
| 21.09.2022 06:22:07 | |
2 217 BTC | $ 42 257 510 | (unknown) | (unknown) |
| Type: transfer | From: 39Fj3FYjqqujLCMBncCx6s8fPJgLzw3cXN | To: 3JG15Gart1zKjzaN22onzUnDQy12SmYvZT | |||