Whale movements
Last update: 16.05.2026 04:40:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 22:43:24 |  |
14 000 000 USDT | $ 14 039 081 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2022 22:39:06 | |
9 440 144 USDT | $ 9 384 381 | (unknown) | (unknown) |
| Type: transfer | From: TK5ZSKvpSz5M3T4rzQ3P8rLXsGfE7xp32f | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 20.09.2022 22:36:24 | |
11 000 000 USDT | $ 11 028 767 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2022 22:36:12 | |
10 999 990 USDT | $ 11 028 757 | (unknown) | (unknown) |
| Type: transfer | From: TVWV7JcU7qFGpkzfUPPHVTuATFABbCfXgA | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 20.09.2022 22:26:30 |  |
500 BTC | $ 9 559 623 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 20.09.2022 22:25:18 | |
5 619 BTC | $ 107 734 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t7h4hnd32fpz4sy9j7kmakvl29lkwdw73plxy | To: bc1qyv96sf5rzlmu5d0hpsqtr64nyug2k6gnl005dt | |||
| 20.09.2022 22:25:18 | |
579 BTC | $ 11 094 325 | (unknown) | (unknown) |
| Type: transfer | From: 32izB14GWHfZTFMe4vhNzgMogvQPfj1E5j | To: 3C8bWRz3D3tRgyMqAHoNED2bqo1UwmBmGf | |||
| 20.09.2022 22:25:18 | |
1 702 BTC | $ 32 626 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzz4AE1ERRSfjP4ebEJKVZiATnuZjgpwQ | To: 34juJ1FuRo4XV5cS6egmaTNSvg4P166pxD | |||
| 20.09.2022 22:25:18 | |
1 198 BTC | $ 22 976 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FPNX4iaYZAyzkywiTaBDJxHPMRT9QjyQg | To: 36zTjpu9os4aHZgVRrRF9unZF78xtMuyxf | |||
| 20.09.2022 22:25:18 | |
2 996 BTC | $ 57 437 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HoqPWRQcsCvvxd8v3DkRhAhgBVqRp8Qdo | To: 3EDXRk3NRNRqF4VEjkgkFmMx8xVe9JtVYV | |||
| 20.09.2022 22:25:18 | |
4 178 BTC | $ 80 101 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm16tbdxbe6LsVdU8Mva3HTWrmiLhNq1G | To: 3D3RzUuBjvoBLanwAmacRTsZLMzMnDL8iz | |||
| 20.09.2022 22:25:18 | |
522 BTC | $ 10 000 244 | (unknown) | (unknown) |
| Type: transfer | From: 32mGndN22BVfKVct8wX2oepSw5sz3KnsZi | To: 38dqGNUQtiL7rwksnh6aLMQVKtCkGioBkU | |||
| 20.09.2022 22:25:18 | |
895 BTC | $ 17 157 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcq5u2ojbMDhYFnoDaBT4ceHHsHHjB3Y6 | To: bc1qchxscrcyjgjaxn5cd9nlqvttntgkv50jqjv4wg | |||
| 20.09.2022 22:25:18 | |
453 BTC | $ 8 688 243 | (unknown) | (unknown) |
| Type: transfer | From: 3E2NVJsbGCvVvZcRa1KMyKmyFjeGoiXXZt | To: bc1qucwj9ce33xftfwhr3t9nakse88xd05jw5gpz5m | |||
| 20.09.2022 22:25:18 | |
3 661 BTC | $ 70 186 140 | (unknown) | (unknown) |
| Type: transfer | From: 35CRKRNhSpuJ4MhAT2spazJCyVV3gpG8aE | To: bc1qautl38m87hh4rfr3dtm7sa9z7cx426ea70qrnf | |||
| 20.09.2022 22:25:18 | |
2 217 BTC | $ 42 513 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr5la8l9u9x239z00y7ragcuu2vxvw2yy38l64 | To: 3JhPNfuoxbsAV5JdzPQ29cp1vasRLNFebe | |||
| 20.09.2022 22:25:18 | |
1 684 BTC | $ 32 284 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy6f034ny5gylzlsp9wtj5an9hauzmccqgufs4 | To: 36pg2dJsVM1tTuFB1MpuytaDLSD29CgKSz | |||
| 20.09.2022 22:25:18 | |
395 BTC | $ 7 579 833 | (unknown) | (unknown) |
| Type: transfer | From: 3HtM86ZuEUBgYx2EeNyxvaRv2XhhxR8zeQ | To: 3KANApm1HvPsosobKgKKTs9YAQgDnV9a5P | |||
| 20.09.2022 22:25:18 | |
1 403 BTC | $ 26 890 760 | (unknown) | (unknown) |
| Type: transfer | From: 32sodwMc5hEHiutZiiWyxQqn35e2tVWTmL | To: 3NruJ8aXScmMsjkE7eFB6Fp8eqk73rVJ2b | |||
| 20.09.2022 22:25:18 | |
282 BTC | $ 5 410 550 | (unknown) | (unknown) |
| Type: transfer | From: 39mpa1XaQVqzTBp7aCQbfTa1SMBpRNuKt6 | To: 35k2xXfi8tAJf6R57pWb88s1hUbCtz48Nj | |||
| 20.09.2022 22:25:18 | |
679 BTC | $ 13 026 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h0r330kj9tu86x73rlfkvadpkxez454l5nnzv | To: 3KbPeHj2UcsjsDuPjixY7ZPXz6ZszTFVCp | |||
| 20.09.2022 22:25:18 | |
3 202 BTC | $ 61 394 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylc67tm42wa575t2k9ysd6zej6pz0wqgjnwhl8 | To: 3ASiGKjoUJwKePaFJCVh2rhFMwAWWu59gq | |||
| 20.09.2022 22:25:18 | |
441 BTC | $ 8 455 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3rqyx7adw8dxexx6j2jvguyn3yshag2xye3ss | To: 33AnNXDjUMuNB542uRHgEdaWBnC16Sn69q | |||
| 20.09.2022 22:25:18 | |
1 015 BTC | $ 19 470 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jds9mjknpn764g3sujgahuzln3cfl8ls6w9gu | To: 3P4Nk4syqXSHGvr4VZVgekynpmpt7Zbm2c | |||
| 20.09.2022 22:25:18 | |
3 996 BTC | $ 76 622 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.09.2022 22:25:18 | |
288 BTC | $ 5 527 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2022 22:06:37 | |
679 BTC | $ 12 965 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqs5fvx8en0nengcp83t60hcxqremddzay7h5n | To: bc1q4h0r330kj9tu86x73rlfkvadpkxez454l5nnzv | |||
| 20.09.2022 22:06:37 | |
2 217 BTC | $ 42 314 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mj52rzaxqjyglwreptszr6uuz37uhgmzx48uy | To: bc1qhr5la8l9u9x239z00y7ragcuu2vxvw2yy38l64 | |||
| 20.09.2022 22:06:37 | |
1 015 BTC | $ 19 379 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptgdm8mukvfurc7k5xdemhe72c5zqtama5qfjz | To: bc1q2jds9mjknpn764g3sujgahuzln3cfl8ls6w9gu | |||
| 20.09.2022 22:06:37 | |
1 684 BTC | $ 32 133 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazvp0zm67vv77uwtpsd29yqayr5zp8xar5s90k | To: bc1qsy6f034ny5gylzlsp9wtj5an9hauzmccqgufs4 | |||
| 20.09.2022 22:06:37 | |
2 996 BTC | $ 57 167 860 | (unknown) | (unknown) |
| Type: transfer | From: 3QsXKKdY9qyA6ydnq6VohkbZ7ep5bHFNwB | To: 3HoqPWRQcsCvvxd8v3DkRhAhgBVqRp8Qdo | |||
| 20.09.2022 22:06:37 | |
1 702 BTC | $ 32 473 888 | (unknown) | (unknown) |
| Type: transfer | From: 37sGVgBxEq5kEcSSEKqs15NaKyBk7mqhXu | To: 3Lzz4AE1ERRSfjP4ebEJKVZiATnuZjgpwQ | |||
| 20.09.2022 22:06:37 | |
453 BTC | $ 8 647 701 | (unknown) | (unknown) |
| Type: transfer | From: 3BAFmykTupmNTRDyau7vxrHqLo93i96J9U | To: 3E2NVJsbGCvVvZcRa1KMyKmyFjeGoiXXZt | |||
| 20.09.2022 22:06:37 | |
4 178 BTC | $ 79 726 616 | (unknown) | (unknown) |
| Type: transfer | From: 357qCMuzrGKYJ6zu57ppjEuHxSXr1vaSeF | To: 3Lm16tbdxbe6LsVdU8Mva3HTWrmiLhNq1G | |||
| 20.09.2022 22:06:37 | |
1 403 BTC | $ 26 764 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NawS4rUGpGDBsbqPduDqopd6iRDknefp5 | To: 32sodwMc5hEHiutZiiWyxQqn35e2tVWTmL | |||
| 20.09.2022 22:06:37 | |
579 BTC | $ 11 053 656 | (unknown) | (unknown) |
| Type: transfer | From: 36wxZ7QafcZefuSUtSoFTq7mvm6rwzG82U | To: 32izB14GWHfZTFMe4vhNzgMogvQPfj1E5j | |||
| 20.09.2022 22:06:37 | |
282 BTC | $ 5 385 374 | (unknown) | (unknown) |
| Type: transfer | From: 36Bc1eoM4b5gcBxjxFdqgPrFWcUgeqwHYE | To: 39mpa1XaQVqzTBp7aCQbfTa1SMBpRNuKt6 | |||
| 20.09.2022 22:06:37 | |
3 661 BTC | $ 69 857 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JuKCQkHKhsAcbFgV3cZCW9uLiXdD1PSJJ | To: 35CRKRNhSpuJ4MhAT2spazJCyVV3gpG8aE | |||
| 20.09.2022 22:06:37 | |
441 BTC | $ 8 416 261 | (unknown) | (unknown) |
| Type: transfer | From: 3GYJTYKXUiP3WyxV2mDTW2TbWA4Grjhgf7 | To: bc1qy3rqyx7adw8dxexx6j2jvguyn3yshag2xye3ss | |||
| 20.09.2022 22:06:37 | |
3 202 BTC | $ 61 107 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BWrKvSZtd1uEz5KzWbQNoWWtKuMkPfFx7 | To: bc1qylc67tm42wa575t2k9ysd6zej6pz0wqgjnwhl8 | |||
| 20.09.2022 22:06:37 | |
522 BTC | $ 9 953 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy3l23f2e09tuajpcxxr8am64v5zzge4ukxphl | To: 32mGndN22BVfKVct8wX2oepSw5sz3KnsZi | |||
| 20.09.2022 22:06:37 | |
895 BTC | $ 17 076 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9grfewdf6p652r6wlup2vr89lmt3h3s9ha3dp5 | To: 3Kcq5u2ojbMDhYFnoDaBT4ceHHsHHjB3Y6 | |||
| 20.09.2022 22:06:37 | |
395 BTC | $ 7 546 140 | (unknown) | (unknown) |
| Type: transfer | From: 31vhpQRaAgnQdbBYy1K6tteUFwdFk1E4ce | To: 3HtM86ZuEUBgYx2EeNyxvaRv2XhhxR8zeQ | |||
| 20.09.2022 22:06:37 | |
1 198 BTC | $ 22 869 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv8h8f2rglylsh9hc7taru9umjlzq0lls33msn | To: 3FPNX4iaYZAyzkywiTaBDJxHPMRT9QjyQg | |||
| 20.09.2022 22:06:37 | |
268 BTC | $ 5 122 407 | (unknown) | (unknown) |
| Type: transfer | From: 15qN2hrassr2yxo87tKfA9jFmwLx5Qgu9t | To: 39EBGgvSssrDi63iENC2K4kF3LY7ZrXnYQ | |||
| 20.09.2022 22:06:37 | |
335 BTC | $ 6 398 334 | (unknown) | (unknown) |
| Type: transfer | From: 14apQLV84FWqERfbsq6Ut4F3kZQmH25s53 | To: 3LVW7N1pexeBr6qCdDCLWCYNmPg9SP52Wb | |||
| 20.09.2022 22:06:37 | |
432 BTC | $ 8 243 713 | (unknown) | (unknown) |
| Type: transfer | From: 1LsFexcmRHAP7sQN2i5oz5vVWyjq6WFXsu | To: 36JyjTaXxF8fw7iXRUfk5KW4VyHuUGS1gn | |||
| 20.09.2022 22:06:37 | |
1 006 BTC | $ 19 190 610 | (unknown) | (unknown) |
| Type: transfer | From: 1KfLP9uasYN3GZaEB8FFtxxhyLu34B5CUH | To: 3HWQk1UZR2FoMD1jJbcdox2SuoULBQLCKt | |||
| 20.09.2022 22:06:37 | |
2 059 BTC | $ 39 287 116 | (unknown) | (unknown) |
| Type: transfer | From: 1KxNAp6nugFH5CNmutafGkRZd819U5VzcR | To: 38YgqUq9cVZGX8p7vxE3bHaW3s8egeUf6r | |||
| 20.09.2022 22:06:37 | |
9 871 BTC | $ 188 379 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||