Whale movements
Last update: 16.05.2026 06:12:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 18:47:49 |  |
896 BTC | $ 17 026 220 | (unknown) | (unknown) |
| Type: transfer | From: 361bYg8ydp7Ywp6m5zo1599RPhSfDss7ZR | To: 3R2Aq34MyGdnpszMHu3o35gD8nNNbe788r | |||
| 20.09.2022 18:47:49 | |
5 621 BTC | $ 106 868 376 | (unknown) | (unknown) |
| Type: transfer | From: 389KZUvufbHdDC5nYrZZz1m7QbotqMyT9K | To: 3MYHHEgsgfsnqy9ZdAMewczf4P6G5wR1u6 | |||
| 20.09.2022 18:47:49 | |
686 BTC | $ 13 037 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43lwmqazf6l3fz8as7jsx3sd2jgrt3whqn8sqp | To: bc1q7hmr7yyx8a9k5cplue79c8xduzra7e4dtcp2dl | |||
| 20.09.2022 18:47:49 | |
2 219 BTC | $ 42 181 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jqutv6y9xtg5dyn5j322z6ujs7wwx4vleh69h | To: bc1qdlec6z07hglee0yezh9mpqhdm5e0ac75m6djt9 | |||
| 20.09.2022 18:47:49 | |
1 016 BTC | $ 19 308 546 | (unknown) | (unknown) |
| Type: transfer | From: 387Jcc1rDQLTjMK5hsWLQmWtvHjbvR57Nv | To: 3EScpenGnE1549F5uS1PGNq8K6brdb2zzW | |||
| 20.09.2022 18:47:49 | |
1 684 BTC | $ 32 013 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GmZniEhoVs9uBP1DtwtuQuV212HUTnnqF | To: 35x2fmxQSpKpo91VxbnNkgSMNSVZwptMCb | |||
| 20.09.2022 18:47:49 | |
4 178 BTC | $ 79 429 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BbWX3MyNS5TWPC7tvwGt9pkJAS2Uk9woG | To: 3H2EAHpj2hpQrAjgsbatZ3XMw8VrsGbyPp | |||
| 20.09.2022 18:47:49 | |
523 BTC | $ 9 937 981 | (unknown) | (unknown) |
| Type: transfer | From: 3KZXqiojHFJnYpkEM1omL66XpY8uMSFiKA | To: 3ExVzMe6wLhUba4qiKzYjbXz3nVJZKR5UD | |||
| 20.09.2022 18:47:49 | |
580 BTC | $ 11 027 041 | (unknown) | (unknown) |
| Type: transfer | From: 3JZufPgVqgmdDLm7afZDCxmRnXfaLHR5Zz | To: 3BjrPmfH382N41H9T6kBkyynAppTgjrxkT | |||
| 20.09.2022 18:47:49 | |
3 202 BTC | $ 60 883 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JdwS6U5145zmDdyw32DdYAde42Bb3fkAh | To: 3Gh8qepg8F62vuQcF5y8pg4avM6hb8oKcs | |||
| 20.09.2022 18:47:49 | |
2 996 BTC | $ 56 962 710 | (unknown) | (unknown) |
| Type: transfer | From: 36wW2aATGQ6LPjmhsR34gUi8N5kZSppGn2 | To: 32aHwKgLCnAS1GvRLvytAKA5yStsKNXoMS | |||
| 20.09.2022 18:47:49 | |
3 662 BTC | $ 69 624 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AXVVwCD55KDzscTDvQNE5ebbrDe7Twjzz | To: 3Fi2FHEt4YVEkmwjLyM8pqhMySTnFLb7U8 | |||
| 20.09.2022 18:47:49 | |
1 403 BTC | $ 26 667 174 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Cv6UkrRpRn35siZd5YxJKPXvJEoC4p6 | To: 35ybb3RYonogAVeyDd4YUggpCKxcXn583Y | |||
| 20.09.2022 18:47:49 | |
451 BTC | $ 8 579 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6g4hrt3ksgzlvrav8prxj07p59gsznmup9zvm | To: 3EuuBSjfP2fkq4ZTjimLPMSTf2bZTNeRVT | |||
| 20.09.2022 18:47:49 | |
451 BTC | $ 8 579 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrfvdnavryu8sq87z0kp8dztnh4fksssq4n7f4 | To: bc1qn6g4hrt3ksgzlvrav8prxj07p59gsznmup9zvm | |||
| 20.09.2022 18:47:49 | |
453 BTC | $ 8 619 180 | (unknown) | (unknown) |
| Type: transfer | From: 3K6LCGVFeyewuqszDYpu5qc8Q2UUhuk9jk | To: bc1q43nwxey7lz560f4cnsqaclazwy0yfmxkv0cjsm | |||
| 20.09.2022 18:47:49 | |
454 BTC | $ 8 624 530 | (unknown) | (unknown) |
| Type: transfer | From: 34qfJt9h6TgisEv4DeSwgSdbptXg1HruZA | To: 3K6LCGVFeyewuqszDYpu5qc8Q2UUhuk9jk | |||
| 20.09.2022 18:47:49 | |
400 BTC | $ 7 599 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ll8l2rq0wtyv6lh8psdsqh7dun8hlrztq3h9 | To: 3JJFLwmF5abRUgdvY1ZPyGZoCjJTQpH7AU | |||
| 20.09.2022 18:47:49 | |
400 BTC | $ 7 599 719 | (unknown) | (unknown) |
| Type: transfer | From: 39y87xVLin9BLLWAqZ9zJPdZB8VamKZTEL | To: bc1q44ll8l2rq0wtyv6lh8psdsqh7dun8hlrztq3h9 | |||
| 20.09.2022 18:47:49 | |
400 BTC | $ 7 600 189 | (unknown) | (unknown) |
| Type: transfer | From: 368z6cjqLwJ4h9TyspzY4q2DXfkDJr96CM | To: 39y87xVLin9BLLWAqZ9zJPdZB8VamKZTEL | |||
| 20.09.2022 18:47:49 | |
1 782 BTC | $ 33 875 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QL4z1uKgrme8FPBspEFqLyfoft1nrhViJ | To: bc1qughku9sjmy7gu4htwtpc0mcseldrxvj9sxmlem | |||
| 20.09.2022 18:47:49 | |
451 BTC | $ 8 579 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FY9G15fk7inJumjAyckwbPHJrHiZYpq3H | To: bc1qhrfvdnavryu8sq87z0kp8dztnh4fksssq4n7f4 | |||
| 20.09.2022 18:47:49 | |
1 199 BTC | $ 22 788 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ayphsqezqajr47uga7a3zxjufcn2yr2n0w0m | To: 38xpsnpJrd5Y45JkutCChbaAEPvCkBDB3T | |||
| 20.09.2022 18:47:49 | |
9 897 BTC | $ 188 170 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 20.09.2022 18:47:49 | |
5 627 BTC | $ 106 978 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 20.09.2022 18:48:11 |  |
29 750 752 USDT | $ 29 786 452 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.09.2022 18:46:47 | |
5 999 000 USDT | $ 5 984 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a797c3b694cfe047c4758e2d79383de09f5c164c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2022 18:45:35 | |
5 999 000 USDT | $ 5 987 057 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0f70a91dd4ae5a17868991180c0d4fcdba82f6b7 | To: a797c3b694cfe047c4758e2d79383de09f5c164c | |||
| 20.09.2022 18:44:11 | |
30 000 000 USDT | $ 29 918 810 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.09.2022 18:43:23 | |
30 000 000 USDT | $ 29 983 124 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.09.2022 18:43:23 | |
7 395 973 USDT | $ 7 391 812 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 18:39:24 |  |
5 000 000 USDT | $ 5 022 471 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.09.2022 18:35:09 | |
5 000 000 USDT | $ 5 006 210 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 20.09.2022 18:34:59 | |
4 467 ETH | $ 6 042 533 | (unknown) | (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: 52f7d0fd9cc3ada73e5a808635f556f2bf3cada6 | |||
| 20.09.2022 18:30:23 | |
8 400 939 USDT | $ 8 402 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 18:26:27 | |
6 015 131 USDT | $ 6 039 303 | (unknown) | (unknown) |
| Type: transfer | From: TADWhSDcy8B9DZD1pLnvqVSRwZKHFms7Hb | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 20.09.2022 18:24:35 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 589f4cee8c6552ad6308ce2aca807b8302e2375f | |||
| 20.09.2022 18:24:18 | |
451 BTC | $ 8 669 063 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FY9G15fk7inJumjAyckwbPHJrHiZYpq3H | |||
| 20.09.2022 18:24:18 | |
1 610 BTC | $ 30 923 950 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 20.09.2022 18:24:18 | |
401 BTC | $ 7 702 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklvhpkt00d8xda5jtk4rgqpete7t95v5uedzke | To: 368z6cjqLwJ4h9TyspzY4q2DXfkDJr96CM | |||
| 20.09.2022 18:24:18 | |
454 BTC | $ 8 713 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywgqgljcs554jawae8y2aqgqk7yzfs5trlmchf | To: 34qfJt9h6TgisEv4DeSwgSdbptXg1HruZA | |||
| 20.09.2022 18:24:18 | |
340 BTC | $ 6 530 524 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 20.09.2022 18:24:18 | |
9 771 BTC | $ 187 684 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 20.09.2022 18:22:00 | |
6 015 131 USDT | $ 6 037 577 | (unknown) | (unknown) |
| Type: transfer | From: TPtYUjPYcSYXPq7v2Zxs7U3jubzwjKhnXg | To: TADWhSDcy8B9DZD1pLnvqVSRwZKHFms7Hb | |||
| 20.09.2022 18:20:59 | |
37 840 ETH | $ 52 211 212 | (unknown) | (unknown) |
| Type: transfer | From: cef4c866be2d7d4b82406701773d47f730ac63cc | To: 78b030f88be6130f818d4f97835a9dfd3d55cedf | |||
| 20.09.2022 18:20:47 | |
34 874 170 BUSD | $ 34 874 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2022 18:20:21 |  |
33 381 466 XRP | $ 13 951 580 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.09.2022 18:18:35 | |
401 BTC | $ 7 702 347 | (unknown) | (unknown) |
| Type: transfer | From: 35qNpkyVRQNj6iPMSvzAnFwh8oZRrtBhdq | To: bc1qklvhpkt00d8xda5jtk4rgqpete7t95v5uedzke | |||
| 20.09.2022 18:16:14 | |
308 BTC | $ 5 949 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 20.09.2022 18:16:14 | |
9 897 BTC | $ 191 315 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||