Whale movements
Last update: 16.05.2026 02:32:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 05:13:58 |  |
453 BTC | $ 8 606 806 | (unknown) | (unknown) |
| Type: transfer | From: 3QrtvyQV9MZWmSoKsmbX4S28x4nY4NeL7c | To: 3HpTkckWi8YNNdFfEmN7Q2RJ3nwgCarj63 | |||
| 21.09.2022 05:13:58 | |
290 BTC | $ 5 512 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.09.2022 05:13:58 | |
5 534 BTC | $ 105 188 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 21.09.2022 05:07:41 | |
279 BTC | $ 5 291 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg7hwPfSvjd9RgRuGy8WRtJ4xRkf4KRg6 | To: 3Hw5uPqQrBTN1VjwFKrAJNd3FZuRHSbNDw | |||
| 21.09.2022 05:07:41 | |
376 BTC | $ 7 121 182 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ninGcHyhymdxrg1WDteZbw5UmjtJtHX | To: 3PgGp8iaFo3vC2uLgr28PhTqVrNvxXrWpE | |||
| 21.09.2022 05:07:41 | |
421 BTC | $ 7 978 741 | (unknown) | (unknown) |
| Type: transfer | From: 32xRSZBhHzJH7MzHoTjjvZ7fzMpsNDJA3o | To: 39getQmnN9jcQoAmf79hbMhwY4qZydWVBA | |||
| 21.09.2022 05:07:41 | |
290 BTC | $ 5 495 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2022 05:07:41 | |
9 827 BTC | $ 186 345 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 21.09.2022 05:07:41 | |
9 754 BTC | $ 184 965 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 21.09.2022 04:51:23 |  |
9 170 ETH | $ 12 239 694 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | |||
| 21.09.2022 04:40:10 | |
358 BTC | $ 6 807 968 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.09.2022 04:40:10 | |
1 057 BTC | $ 20 104 522 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmwcnk5ejw0p79u2m3vydf906enqx89lx59hyttp8j70h5s5p0tq89pkmw | |||
| 21.09.2022 04:40:10 | |
9 842 BTC | $ 187 134 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 21.09.2022 04:35:19 | |
3 660 BTC | $ 69 129 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv33m0t48v4mf50u7an3xmuee0g4z5zwpe0uycg | To: bc1qtyc24m4edu05949s6f90rwmz48zn5lukpsl0kp | |||
| 21.09.2022 04:35:19 | |
654 BTC | $ 12 354 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpemcer07we5tkvursgl3twl8n3pp9ltgv36scx | To: bc1qm5kew7au22ljagwe2g5mwha962z9ltqtlyr2lx | |||
| 21.09.2022 04:35:19 | |
376 BTC | $ 7 092 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4nk4ejc2wdha9kw2a65r8rcjd6hdlcqeqrv7d | To: 3A7ninGcHyhymdxrg1WDteZbw5UmjtJtHX | |||
| 21.09.2022 04:35:19 | |
279 BTC | $ 5 270 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhn9rt42j85z24wfmdkckrp2a446gsj5s8ln83 | To: 3Kg7hwPfSvjd9RgRuGy8WRtJ4xRkf4KRg6 | |||
| 21.09.2022 04:35:19 | |
1 700 BTC | $ 32 115 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh3hreul5j6xdsake2m89wp43gd5pdw44m9chy | To: 394RTXgAY5aLDCcH5ap2vJN2153Xyh1cxa | |||
| 21.09.2022 04:35:19 | |
4 178 BTC | $ 78 900 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpkfcvp78029swwgdv679hzzdhku29x2tzz4dg | To: 397BH6LvuKv6LSBSjExHZhz8YSWvdqnwXu | |||
| 21.09.2022 04:35:19 | |
453 BTC | $ 8 552 070 | (unknown) | (unknown) |
| Type: transfer | From: 32ueNg57NByAhm4REC7MPrR2PZp5ft7H1M | To: 3QrtvyQV9MZWmSoKsmbX4S28x4nY4NeL7c | |||
| 21.09.2022 04:35:19 | |
5 619 BTC | $ 106 116 170 | (unknown) | (unknown) |
| Type: transfer | From: 33Hi1wPdsbq9Jzk3pMWPb2k4Pfix4AKswT | To: 3BafCvbNeWuwBSxh78GNQ3gQyydzBPesHF | |||
| 21.09.2022 04:35:19 | |
2 217 BTC | $ 41 867 790 | (unknown) | (unknown) |
| Type: transfer | From: 39AqH7PoqqVzgoywC1ftXiZkiTw2uhHBBL | To: 3JRa8qYBmgDtB7RDbAkq78qpx3knbHz3uy | |||
| 21.09.2022 04:35:19 | |
3 202 BTC | $ 60 472 970 | (unknown) | (unknown) |
| Type: transfer | From: 39NZrkhJf3DtAE1GrnziWwLZBdDcgBkQDQ | To: 3Eta4Qwp9cW5dKpmNS8EyQsCpH59PSHg61 | |||
| 21.09.2022 04:35:19 | |
421 BTC | $ 7 947 017 | (unknown) | (unknown) |
| Type: transfer | From: 3BmbFgZy6j9bZe3ksUazgQBxPAuBebteAJ | To: 32xRSZBhHzJH7MzHoTjjvZ7fzMpsNDJA3o | |||
| 21.09.2022 04:35:19 | |
486 BTC | $ 9 169 910 | (unknown) | (unknown) |
| Type: transfer | From: 35g4tsniYdtVf5cBDnCAELeDuoTj2nJJi3 | To: 37b56wXLoARhQChuYA4LRmTttxJcb3MfLy | |||
| 21.09.2022 04:35:19 | |
1 683 BTC | $ 31 778 744 | (unknown) | (unknown) |
| Type: transfer | From: 34Qb2q3r5upvgwy3EKKYPDJXbsjRbof6FJ | To: 35gD2DvSCRmCXTgYRDRAA46gaGcKAL5KUH | |||
| 21.09.2022 04:35:19 | |
1 198 BTC | $ 22 617 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HUgCAVSAWfLYJLuKETyuJqP1JC1iabeMU | To: 3JkqqD9ik1b4naYMtRTYGugWizGyvwRevS | |||
| 21.09.2022 04:35:19 | |
1 015 BTC | $ 19 169 632 | (unknown) | (unknown) |
| Type: transfer | From: 3K95mY8BikLjCBN8vYa6KTwY8uYkHxaYYi | To: 34qB3AS7teu27Rjj5qneDXgoxTAj32wEhJ | |||
| 21.09.2022 04:35:19 | |
561 BTC | $ 10 602 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JzYpzJzftBCiQ6D7o3wBkD4THdSV13iiT | To: 3Le7bX1MkWFaekKDVxbbjwFXQ4Lu2CWX6m | |||
| 21.09.2022 04:35:19 | |
887 BTC | $ 16 746 586 | (unknown) | (unknown) |
| Type: transfer | From: 3NJkAFuu4JuQmfuKK5jMBUFYQQnhPqdSo5 | To: 3EV1iA2puXy47AVSQ7TzNa9Xqiiam5XWNL | |||
| 21.09.2022 04:35:19 | |
2 996 BTC | $ 56 573 596 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ny9PUv5Ge9tTnMfcht8oo1Db9T6B5M2 | To: 3Qax4d5pGXw4NPNXZUayG1WnwLpV16N8G8 | |||
| 21.09.2022 04:35:19 | |
1 401 BTC | $ 26 464 668 | (unknown) | (unknown) |
| Type: transfer | From: 3JVdUvNSHer681ec2vtcXFNsSAofVHVMtq | To: 39WXU5jruk6KEeN8dQS7oFSEA388PVHrnA | |||
| 21.09.2022 04:35:19 | |
3 898 BTC | $ 73 609 360 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 21.09.2022 04:23:59 | |
49 999 996 BUSD | $ 49 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2022 04:18:23 | |
49 999 996 BUSD | $ 49 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 21.09.2022 04:17:59 | |
6 000 000 USDT | $ 5 988 341 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 21.09.2022 03:59:28 | |
279 BTC | $ 5 264 303 | (unknown) | (unknown) |
| Type: transfer | From: 3MJax276bQXfXa2cNqA4U2GFrNKqu53SYp | To: bc1qyhn9rt42j85z24wfmdkckrp2a446gsj5s8ln83 | |||
| 21.09.2022 03:59:28 | |
625 BTC | $ 11 780 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 21.09.2022 03:59:28 | |
9 754 BTC | $ 183 752 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 21.09.2022 03:59:28 | |
5 534 BTC | $ 104 254 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 21.09.2022 03:59:28 | |
9 843 BTC | $ 185 422 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 21.09.2022 03:47:44 | |
357 BTC | $ 6 793 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9mntyg2qq283egep78w8t2pxpz29jaz44waanv7u7777uk4qrhpqmq7p6h | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 21.09.2022 03:46:33 |  |
4 999 999 USDT | $ 5 021 436 | (unknown) | (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 21.09.2022 03:45:51 | |
9 843 BTC | $ 186 731 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 21.09.2022 03:39:08 | |
697 BTC | $ 13 180 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 21.09.2022 03:39:08 | |
5 534 BTC | $ 104 642 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 21.09.2022 03:40:24 | |
66 862 030 USDT | $ 66 759 780 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.09.2022 03:37:59 | |
10 000 000 USDT | $ 9 950 823 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2022 03:37:59 | |
10 000 000 USDC | $ 9 914 812 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 21.09.2022 03:34:47 | |
10 000 000 USDT | $ 10 026 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||