Whale movements
Last update: 16.05.2026 03:57:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 00:00:09 |  |
1 683 BTC | $ 31 868 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3rw3p4v25fhcx4hk4kthcev5sp29taa5nn7xs | To: 3Pf21wky2zGSuVV248Mj6zvfh3qQnHabSE | |||
| 21.09.2022 00:00:09 | |
441 BTC | $ 8 348 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wxxz869wz5up2pxde5t5kvcmetx4n3dy3cp3m | To: 35gpQmHTSXhggn27M2oKbcGttkd61Kutzu | |||
| 21.09.2022 00:00:09 | |
2 217 BTC | $ 41 988 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MZSLYP2KnV29z1aEXvnkwxZ6yiPiTdj6Q | To: 37ESa7t9edvqm5ZjR7mbnATSCUBGCpYNPN | |||
| 21.09.2022 00:00:09 | |
1 198 BTC | $ 22 690 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhh535k7rfavqeprs0regzwexwelvpnmv4mtpz | To: 3PvmJdciM2PD6uCf79MYW5J4LYNSeBxEW6 | |||
| 21.09.2022 00:00:09 | |
654 BTC | $ 12 392 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rp3697wx79aypcwwjc4s9sn6yfjd85mhkw2uj | To: 3CmRmYb6GwAqjzXz6LUcBJfuHyp8pDtKZr | |||
| 21.09.2022 00:00:09 | |
4 178 BTC | $ 79 112 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrjq34dd7aeczrz3gc50g23uk8q99h6plvlr2z | To: 3HYZ5v1AVjXiGyDPZVDnt98mYpadeKxm1z | |||
| 21.09.2022 00:00:09 | |
1 701 BTC | $ 32 208 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh27kdzdxmzvmkefv2rr7qg5rutp9jd2rnda6uf | To: 3QLh7cAoWm9E5h8sMMTM2bDUabb9vAWXYj | |||
| 21.09.2022 00:00:09 | |
1 402 BTC | $ 26 559 030 | (unknown) | (unknown) |
| Type: transfer | From: 35XvxXqq2v8nkivcUWgzsX12NYe5xFuNyJ | To: 3B8HShJ9vincHiUy8BNj5Da64keXctvJBF | |||
| 21.09.2022 00:00:09 | |
280 BTC | $ 5 293 140 | (unknown) | (unknown) |
| Type: transfer | From: 3C48P7HJ6CMFf2upyUDLVcGTAHAqYQA8tc | To: 3BvWWaNKvMaP53XWxpHBVnKut5g4k7Nh6K | |||
| 21.09.2022 00:00:09 | |
1 015 BTC | $ 19 229 148 | (unknown) | (unknown) |
| Type: transfer | From: 3FSRiAJcWNzjipZ6t3pEP4JbkG7rkBzwAB | To: 3NoPER6jeq6ZwCuPrGY9xazvhxaqLaVRoU | |||
| 21.09.2022 00:00:09 | |
522 BTC | $ 9 876 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FbCzoCfcvkfUrZT5XL7JjHzxmMNo3hzmc | To: 34PL5CvCneC8j7Z7sXjnqxEpKao5WNMTMq | |||
| 21.09.2022 00:00:09 | |
389 BTC | $ 7 369 731 | (unknown) | (unknown) |
| Type: transfer | From: 3FByA5Mnt8iRWdc9C8BH1xY3Y9ovPBnjNe | To: 3Hfpxz5Spx96VTqip5XRsJACtYnpYEafYf | |||
| 21.09.2022 00:00:09 | |
578 BTC | $ 10 954 407 | (unknown) | (unknown) |
| Type: transfer | From: 39QwTFRui38XbPmKkgnDGy4gfJr2AiaEgM | To: 3QnK6JLu8VvJo1XKgCpB88TukRE9rXm4EV | |||
| 21.09.2022 00:00:09 | |
453 BTC | $ 8 576 751 | (unknown) | (unknown) |
| Type: transfer | From: 353LxbyFYhFHckm9E3Rrt676nAciE1RSTj | To: 37LvT81Atqmixn9vozYgFYDaSC1a3APjdb | |||
| 21.09.2022 00:00:09 | |
3 202 BTC | $ 60 636 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LWM1Dy2iu3JhDGbw3LBhjpmTMtfBqJdw1 | To: 3DBkFQbBX8m8mtCZiogDY8c8d9U3pHhi5q | |||
| 21.09.2022 00:00:09 | |
5 619 BTC | $ 106 402 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BF3xR11CiXXPtdadiUjbStrgboSL8Q7oo | To: 3BG5zdHaD72CVKPcqjBjWsj5kp2ZkJwyGD | |||
| 21.09.2022 00:00:09 | |
3 660 BTC | $ 69 317 980 | (unknown) | (unknown) |
| Type: transfer | From: 33WKtMh66PbfA31FKp3wqnNVuPtz2eFg2a | To: 38XgFeW3PMsvJuFxDMVbChVS3rnJvSfL4B | |||
| 21.09.2022 00:00:09 | |
894 BTC | $ 16 925 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uq6fuzsgzrtrcd3s8ndddht3p95fhgy7vaxws | To: bc1q4wxflwl6my4t76qqe9nfkpearhgc5eclwkdh9j | |||
| 21.09.2022 00:00:09 | |
288 BTC | $ 5 453 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2022 00:00:09 | |
384 BTC | $ 7 270 460 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 21.09.2022 00:00:09 | |
9 852 BTC | $ 186 561 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 20.09.2022 23:57:47 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2022 23:54:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | |||
| 20.09.2022 23:54:35 | |
7 573 847 USDT | $ 7 545 553 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 20.09.2022 23:54:35 | |
7 573 847 USDT | $ 7 545 553 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 20.09.2022 23:53:24 |  |
34 119 000 USDT | $ 34 115 310 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2022 23:53:21 | |
33 105 600 USDT | $ 33 102 022 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2022 23:53:18 | |
35 091 000 USDT | $ 35 087 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.09.2022 23:20:56 | |
441 BTC | $ 8 398 400 | (unknown) | (unknown) |
| Type: transfer | From: 38vvnjAiuLcrmVWyrbuxSb2HZx1wMaA7nF | To: bc1q5wxxz869wz5up2pxde5t5kvcmetx4n3dy3cp3m | |||
| 20.09.2022 23:20:56 | |
894 BTC | $ 17 025 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LVr4kwPqPo7FDhQSgm2atvzAHMgRHeZpo | To: bc1q2uq6fuzsgzrtrcd3s8ndddht3p95fhgy7vaxws | |||
| 20.09.2022 23:20:56 | |
1 701 BTC | $ 32 396 894 | (unknown) | (unknown) |
| Type: transfer | From: 3JHuUSy8QuSM2dZNLcEhkHRkWeCPx6Zcqj | To: bc1qh27kdzdxmzvmkefv2rr7qg5rutp9jd2rnda6uf | |||
| 20.09.2022 23:20:56 | |
679 BTC | $ 12 940 525 | (unknown) | (unknown) |
| Type: transfer | From: 3MgesnTvf9vT5G2DQxi5JGiTUN75yQJ2zx | To: bc1q8rp3697wx79aypcwwjc4s9sn6yfjd85mhkw2uj | |||
| 20.09.2022 23:20:56 | |
1 198 BTC | $ 22 822 924 | (unknown) | (unknown) |
| Type: transfer | From: 38U1nUWMKKKowAzRn1niNYBaRX5xkknPbM | To: bc1qrhh535k7rfavqeprs0regzwexwelvpnmv4mtpz | |||
| 20.09.2022 23:20:56 | |
4 178 BTC | $ 79 574 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MDMtEX54cw6cNw5d8bp9sxVENUdkDPsNv | To: bc1qfrjq34dd7aeczrz3gc50g23uk8q99h6plvlr2z | |||
| 20.09.2022 23:20:56 | |
1 684 BTC | $ 32 072 136 | (unknown) | (unknown) |
| Type: transfer | From: 35PPj1HGkZb7MPGS1TyAcCxoh6UUVF44st | To: bc1qk3rw3p4v25fhcx4hk4kthcev5sp29taa5nn7xs | |||
| 20.09.2022 23:20:56 | |
2 217 BTC | $ 42 234 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HpfzAxBv8fKFDRYG14hWz6rQPh7mg3cLm | To: 3MZSLYP2KnV29z1aEXvnkwxZ6yiPiTdj6Q | |||
| 20.09.2022 23:20:56 | |
522 BTC | $ 9 934 042 | (unknown) | (unknown) |
| Type: transfer | From: 3A4boPwsS729aSN4WMpQjf1ya5cJMPYDxg | To: 3FbCzoCfcvkfUrZT5XL7JjHzxmMNo3hzmc | |||
| 20.09.2022 23:20:56 | |
3 660 BTC | $ 69 722 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FCLVEFNxiN9WmqVN5Fv6jwx83g6NhARTV | To: 33WKtMh66PbfA31FKp3wqnNVuPtz2eFg2a | |||
| 20.09.2022 23:20:56 | |
2 996 BTC | $ 57 058 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkc3zelazpslwt048lmhs66dm8kmrsu7kzndzt | To: 38m8kWyXrbfMfNPGawR6zBXLioKAJpF4HK | |||
| 20.09.2022 23:20:56 | |
395 BTC | $ 7 529 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5fpm4njzwlne0h4t592fgxg9mj28p5qjkp64j | To: 3FByA5Mnt8iRWdc9C8BH1xY3Y9ovPBnjNe | |||
| 20.09.2022 23:20:56 | |
1 402 BTC | $ 26 714 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanqgqt9uycgur3kdhsx385gg9sagkhcnlwp2mq | To: 35XvxXqq2v8nkivcUWgzsX12NYe5xFuNyJ | |||
| 20.09.2022 23:20:56 | |
5 619 BTC | $ 107 025 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznm49e7xfkuxzepfz4nncamx3a889h7tjahuxr | To: 3BF3xR11CiXXPtdadiUjbStrgboSL8Q7oo | |||
| 20.09.2022 23:20:56 | |
3 202 BTC | $ 60 990 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JhqQWV2syiTJGXUYRycDQFvJknFBd8tYM | To: 3LWM1Dy2iu3JhDGbw3LBhjpmTMtfBqJdw1 | |||
| 20.09.2022 23:20:56 | |
453 BTC | $ 8 626 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NhDVG1SrQYt5dFJLBbD8t22WucywpWyB5 | To: 353LxbyFYhFHckm9E3Rrt676nAciE1RSTj | |||
| 20.09.2022 23:20:56 | |
282 BTC | $ 5 372 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DyQsZSCBzXi9f2a8SrgVJJSP8Nrmt27Qq | To: 3C48P7HJ6CMFf2upyUDLVcGTAHAqYQA8tc | |||
| 20.09.2022 23:20:56 | |
1 015 BTC | $ 19 341 394 | (unknown) | (unknown) |
| Type: transfer | From: 3JneSXeQhm7Tz2umnm2JTkHxGGcVTjUXSf | To: 3FSRiAJcWNzjipZ6t3pEP4JbkG7rkBzwAB | |||
| 20.09.2022 23:20:56 | |
578 BTC | $ 11 018 401 | (unknown) | (unknown) |
| Type: transfer | From: 33iohtWYSybRYF4nEQygTAnY1UGa5WA8Te | To: 39QwTFRui38XbPmKkgnDGy4gfJr2AiaEgM | |||
| 20.09.2022 23:20:56 | |
514 BTC | $ 9 784 973 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PeVfWCtPbEP69R8ef8U5td1gJu2LyKYhf | |||
| 20.09.2022 23:20:56 | |
9 761 BTC | $ 185 923 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 20.09.2022 23:20:56 | |
5 625 BTC | $ 107 137 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||