Whale movements
Last update: 16.05.2026 04:40:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 22:06:37 |  |
5 625 BTC | $ 107 340 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 20.09.2022 22:06:37 | |
9 767 BTC | $ 186 389 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 20.09.2022 21:40:44 | |
9 767 BTC | $ 186 287 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 20.09.2022 21:36:03 |  |
40 000 000 USDT | $ 40 226 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.09.2022 21:34:33 | |
4 999 999 USDT | $ 5 006 928 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2022 21:34:33 | |
4 999 999 USDT | $ 5 006 928 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2022 21:33:51 | |
9 872 BTC | $ 188 813 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 20.09.2022 21:33:51 | |
9 872 BTC | $ 188 813 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 20.09.2022 21:33:21 | |
4 999 999 USDT | $ 5 011 501 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2022 21:27:44 | |
579 BTC | $ 11 043 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g6ug5x8h3tqa3qd04hnn2tznpnzvcmd6xrkpn | To: 36wxZ7QafcZefuSUtSoFTq7mvm6rwzG82U | |||
| 20.09.2022 21:27:44 | |
3 202 BTC | $ 61 052 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd95re00659zfq5z6ql9xq4a90q0y33qgx3qpsq | To: 3BWrKvSZtd1uEz5KzWbQNoWWtKuMkPfFx7 | |||
| 20.09.2022 21:27:44 | |
1 702 BTC | $ 32 444 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnwqvhzc2p08rh9snd7etsurm5sfp5kmlyp2mt | To: 37sGVgBxEq5kEcSSEKqs15NaKyBk7mqhXu | |||
| 20.09.2022 21:27:44 | |
1 403 BTC | $ 26 740 372 | (unknown) | (unknown) |
| Type: transfer | From: 38C6euGxdaLe4XJP1qr7kP5DiNn9WVmy42 | To: 3NawS4rUGpGDBsbqPduDqopd6iRDknefp5 | |||
| 20.09.2022 21:27:44 | |
4 178 BTC | $ 79 653 720 | (unknown) | (unknown) |
| Type: transfer | From: 366ckVqB6W9TYnyuJcRL5qh7ie94Rox3hn | To: 357qCMuzrGKYJ6zu57ppjEuHxSXr1vaSeF | |||
| 20.09.2022 21:27:44 | |
1 198 BTC | $ 22 850 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnz68k9mryfyfs849z92mdqshfqyeg7ee56ekk | To: bc1qfv8h8f2rglylsh9hc7taru9umjlzq0lls33msn | |||
| 20.09.2022 21:27:44 | |
2 217 BTC | $ 42 276 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6shx0r3q99fgstwd948k3w7xcdnw7drfvrr8kp | To: bc1q7mj52rzaxqjyglwreptszr6uuz37uhgmzx48uy | |||
| 20.09.2022 21:27:44 | |
2 996 BTC | $ 57 119 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NkQS6PWaMJdMFdumXZ4bb6UjD4cYqe5UL | To: 3QsXKKdY9qyA6ydnq6VohkbZ7ep5bHFNwB | |||
| 20.09.2022 21:27:44 | |
282 BTC | $ 5 380 534 | (unknown) | (unknown) |
| Type: transfer | From: 3JetXzNtV3Wjz9mrZGGULMMmQt4usiArxA | To: 36Bc1eoM4b5gcBxjxFdqgPrFWcUgeqwHYE | |||
| 20.09.2022 21:27:44 | |
399 BTC | $ 7 615 495 | (unknown) | (unknown) |
| Type: transfer | From: 321NWgz3DhUo6kkNqqvRBRaCegHkcwyT1S | To: 31vhpQRaAgnQdbBYy1K6tteUFwdFk1E4ce | |||
| 20.09.2022 21:27:44 | |
3 661 BTC | $ 69 810 216 | (unknown) | (unknown) |
| Type: transfer | From: 37QyJMve6pYe11XWVijZBTgU33JNB1Cc5t | To: 3JuKCQkHKhsAcbFgV3cZCW9uLiXdD1PSJJ | |||
| 20.09.2022 21:27:44 | |
522 BTC | $ 9 944 362 | (unknown) | (unknown) |
| Type: transfer | From: 39L876Bq837XY2APpfGGiWbXCL6QMHaTYj | To: bc1qpy3l23f2e09tuajpcxxr8am64v5zzge4ukxphl | |||
| 20.09.2022 21:27:44 | |
1 684 BTC | $ 32 103 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KgEgqBbzHwpBhXNqghPTw1yrqBpyg6V2v | To: bc1qazvp0zm67vv77uwtpsd29yqayr5zp8xar5s90k | |||
| 20.09.2022 21:27:44 | |
679 BTC | $ 12 955 275 | (unknown) | (unknown) |
| Type: transfer | From: 39ETF7oz6Zt1CPsZz1LUgkDZHJtELcqipU | To: bc1qvqs5fvx8en0nengcp83t60hcxqremddzay7h5n | |||
| 20.09.2022 21:27:44 | |
1 016 BTC | $ 19 361 872 | (unknown) | (unknown) |
| Type: transfer | From: 32tk7seeb7oNZRqwP9cGi2huUKB7LE3LkY | To: bc1qptgdm8mukvfurc7k5xdemhe72c5zqtama5qfjz | |||
| 20.09.2022 21:27:44 | |
895 BTC | $ 17 066 956 | (unknown) | (unknown) |
| Type: transfer | From: 31q1GzgEQtogRHsxfwh797bvawG4ycaTwx | To: bc1q9grfewdf6p652r6wlup2vr89lmt3h3s9ha3dp5 | |||
| 20.09.2022 21:27:44 | |
5 619 BTC | $ 107 131 320 | (unknown) | (unknown) |
| Type: transfer | From: 37rSz8chuJpghXAbg31EnyQsPkzy1g8XdQ | To: bc1q5t7h4hnd32fpz4sy9j7kmakvl29lkwdw73plxy | |||
| 20.09.2022 21:27:44 | |
453 BTC | $ 8 640 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjky4ht22z68g6wf8vafru33q5838u2z0tq7e6 | To: 3BAFmykTupmNTRDyau7vxrHqLo93i96J9U | |||
| 20.09.2022 21:27:44 | |
441 BTC | $ 8 409 659 | (unknown) | (unknown) |
| Type: transfer | From: 39oLUX34zKuMhvFfrqES3JkUt6M6FpFEGP | To: 3GYJTYKXUiP3WyxV2mDTW2TbWA4Grjhgf7 | |||
| 20.09.2022 21:27:44 | |
288 BTC | $ 5 496 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2022 21:27:44 | |
9 767 BTC | $ 186 222 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 20.09.2022 21:23:51 | |
40 000 000 USDT | $ 39 917 630 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.09.2022 21:20:38 |  |
100 000 000 XLM | $ 11 807 851 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 20.09.2022 21:20:24 | |
67 126 310 USDT | $ 67 274 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.09.2022 21:14:01 | |
1 281 BTC | $ 24 534 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EMxbm3bTBoLhKsyDZ5L4CkX8pb8MmPxht | To: 3B5CqcVtXZ2Nbuu115GR5njj1htHC7p875 | |||
| 20.09.2022 21:14:01 | |
399 BTC | $ 7 651 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95e9pk4v4akca8pcsm52uyc6cfxsc5pd6d3kcq | To: 321NWgz3DhUo6kkNqqvRBRaCegHkcwyT1S | |||
| 20.09.2022 21:14:01 | |
2 996 BTC | $ 57 383 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9cj7089fwzdudu705430xlzha75eh96r4ppqe | To: 3NkQS6PWaMJdMFdumXZ4bb6UjD4cYqe5UL | |||
| 20.09.2022 21:14:01 | |
1 016 BTC | $ 19 450 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sa963er7hna56hfd44wsz23ezd2zr9zvaqvjn | To: 32tk7seeb7oNZRqwP9cGi2huUKB7LE3LkY | |||
| 20.09.2022 21:14:01 | |
679 BTC | $ 13 014 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9d4krlr4r3jc2z43jdv5gl7gj66xukzru2smp | To: 39ETF7oz6Zt1CPsZz1LUgkDZHJtELcqipU | |||
| 20.09.2022 21:14:01 | |
522 BTC | $ 9 990 063 | (unknown) | (unknown) |
| Type: transfer | From: 3A1qkVGgm8fcBKTFJ4PnfJPVPnJbn9skhX | To: 39L876Bq837XY2APpfGGiWbXCL6QMHaTYj | |||
| 20.09.2022 21:14:01 | |
1 702 BTC | $ 32 593 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsclysfjlq37vdsvgzy3504238wss3y6k65mc60 | To: bc1qhnwqvhzc2p08rh9snd7etsurm5sfp5kmlyp2mt | |||
| 20.09.2022 21:14:01 | |
282 BTC | $ 5 405 235 | (unknown) | (unknown) |
| Type: transfer | From: 36tYVFuawohQ5hiFVqfU1Pkd1kDoLKWdTQ | To: 3JetXzNtV3Wjz9mrZGGULMMmQt4usiArxA | |||
| 20.09.2022 21:14:01 | |
895 BTC | $ 17 145 336 | (unknown) | (unknown) |
| Type: transfer | From: 351LjCVhF41PMxWV5PxyUAeMsD5MfeEgsD | To: 31q1GzgEQtogRHsxfwh797bvawG4ycaTwx | |||
| 20.09.2022 21:14:01 | |
441 BTC | $ 8 448 563 | (unknown) | (unknown) |
| Type: transfer | From: 3QPgfGSvnhiv2v6dPqtNnPw38dSyokqbMZ | To: 39oLUX34zKuMhvFfrqES3JkUt6M6FpFEGP | |||
| 20.09.2022 21:14:01 | |
1 684 BTC | $ 32 251 358 | (unknown) | (unknown) |
| Type: transfer | From: 39GbuE4vToYnKD5gq2urVVgVJQApLuW1h8 | To: 3KgEgqBbzHwpBhXNqghPTw1yrqBpyg6V2v | |||
| 20.09.2022 21:14:01 | |
1 198 BTC | $ 22 955 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QR3BrMPxwDcivdZD87dN94TZMGYYwRC1A | To: bc1qpnz68k9mryfyfs849z92mdqshfqyeg7ee56ekk | |||
| 20.09.2022 21:14:01 | |
579 BTC | $ 11 094 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HC861F8WkN82bcDudyYqhQLLmNjHPeNR5 | To: bc1q8g6ug5x8h3tqa3qd04hnn2tznpnzvcmd6xrkpn | |||
| 20.09.2022 21:14:01 | |
2 218 BTC | $ 42 473 892 | (unknown) | (unknown) |
| Type: transfer | From: 34qCkiwSDmqdqSMzxhLR2rfxciSFEHDtcb | To: bc1q6shx0r3q99fgstwd948k3w7xcdnw7drfvrr8kp | |||
| 20.09.2022 21:14:01 | |
453 BTC | $ 8 679 728 | (unknown) | (unknown) |
| Type: transfer | From: 3KSzZ4Mi1xK6WCeindydqrDiw6VhxfSMgD | To: bc1qhjky4ht22z68g6wf8vafru33q5838u2z0tq7e6 | |||
| 20.09.2022 21:14:01 | |
1 403 BTC | $ 26 863 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7sskpjv0ctwj8973yar5mcnzxa7k35y9mgp6q | To: 38C6euGxdaLe4XJP1qr7kP5DiNn9WVmy42 | |||
| 20.09.2022 21:14:01 | |
5 625 BTC | $ 107 741 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||