Whale movements
Last update: 16.05.2026 06:50:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 17:40:24 |  |
68 032 776 USDT | $ 68 428 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.09.2022 17:36:33 | |
5 000 000 USDT | $ 5 023 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 20.09.2022 17:35:48 |  |
495 BTC | $ 9 441 481 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39HcHESR4CX3JTozEwiRGAQHgSKXCi2oLy | To: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | |||
| 20.09.2022 17:35:48 | |
1 589 BTC | $ 30 313 166 | (unknown) | (unknown) |
| Type: transfer | From: 39HcHESR4CX3JTozEwiRGAQHgSKXCi2oLy | To: 3D4Mg9Jqa2gJN2QS7MsEZpTBe1wbicsoFM | |||
| 20.09.2022 17:35:48 | |
1 500 BTC | $ 28 610 548 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 20.09.2022 17:35:48 | |
2 084 BTC | $ 39 754 650 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 39HcHESR4CX3JTozEwiRGAQHgSKXCi2oLy | |||
| 20.09.2022 17:35:48 | |
687 BTC | $ 13 100 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0wqynth05hj0u3jmdkk5ycktk8ulc6k8nctqs | To: bc1q3y6yn965hu20ufjcp592snv2zpm35qx0f8t6aq | |||
| 20.09.2022 17:35:48 | |
523 BTC | $ 9 971 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscnuwgwk96srdph7d3wnvftvqxkep5725san49 | To: bc1qua9nznmdqp4vjm07xcnh0830ukvcfk7ktmqnfu | |||
| 20.09.2022 17:35:48 | |
580 BTC | $ 11 063 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsk3j563fkme0ymy7hq2gmwnx08a50rjslykup | To: 3Ep9DaSAtWYS3HxDoAgzvMTJYXHHkq9Ybu | |||
| 20.09.2022 17:35:48 | |
1 782 BTC | $ 33 990 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga5549plggtaxfl592pnzzpr7wnszduypxxux4 | To: 3GWMpJEnzSn8bQyLxReEFkaHv3ECJnCvhe | |||
| 20.09.2022 17:35:48 | |
4 178 BTC | $ 79 686 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GQxoLTr1ekxhfP7hWQuyeeBmtFM4bxYvL | To: bc1q0zj9rhrk4yrd04jf9n46pyr0el68af3c9ts7st | |||
| 20.09.2022 17:35:48 | |
3 662 BTC | $ 69 850 610 | (unknown) | (unknown) |
| Type: transfer | From: 31x5DU5m32XijbBCRp9RdT4J4kgDdixVhc | To: bc1qg5z3guglr86hr78nz3cqlzc6seehg0uxljx2r7 | |||
| 20.09.2022 17:35:48 | |
1 199 BTC | $ 22 863 906 | (unknown) | (unknown) |
| Type: transfer | From: 3DFsqTu9nrDxQP5gjAV81kvaLC3Z4XV61R | To: bc1qcnqtxm8a04y3d93jm6yd9devxs32hzsxg9wxz9 | |||
| 20.09.2022 17:35:48 | |
1 016 BTC | $ 19 377 174 | (unknown) | (unknown) |
| Type: transfer | From: 32MFsqAZtwAK4PoPqSzXyPHRvurFNHQu7r | To: 3HCLpoiPXWEwZAHubJGnHvfb5YLXGQNVN8 | |||
| 20.09.2022 17:35:48 | |
1 684 BTC | $ 32 117 726 | (unknown) | (unknown) |
| Type: transfer | From: 33tRzhLX6c2CjSCsdmARK7cY8YMBX9gMym | To: 3JFrnk8M94JLAjZAGwXTcPBbF2ZDjHEW9D | |||
| 20.09.2022 17:35:48 | |
1 403 BTC | $ 26 755 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JahF9HYB34JNy9aW2WdBTxLsVP1vmoCmr | To: 3A9Q16sa96Uw8gFKfEAUYQtLSGuqz82JRt | |||
| 20.09.2022 17:35:48 | |
5 623 BTC | $ 107 247 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JsgeEA2vdbSsu3Dtr3pZCHHgieZozjZ92 | To: 3A7A4F9AP1udrvktRd1jQDWkwVU9kxuxxH | |||
| 20.09.2022 17:35:48 | |
2 996 BTC | $ 57 153 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu7pdPnM3Y1qCw3rHYKVAXKybVv2DAo7m | To: 37Yt56BLZJWYh56anUdUExW29kAaUNe9mq | |||
| 20.09.2022 17:35:48 | |
401 BTC | $ 7 649 325 | (unknown) | (unknown) |
| Type: transfer | From: 3D7aSCh95zVxHcStZY4iTpqYRxf1E8HrLV | To: 3CNU16reZQRwfB5urG2FpkUxJajwspMbjM | |||
| 20.09.2022 17:35:48 | |
2 219 BTC | $ 42 318 664 | (unknown) | (unknown) |
| Type: transfer | From: 32S2Dona2MsN6XqsUNycLFgQ6YzrPYjquk | To: 35LZRe5GAF65LAMnTHySphoXJp2ZSX42fw | |||
| 20.09.2022 17:35:48 | |
3 209 BTC | $ 61 208 180 | (unknown) | (unknown) |
| Type: transfer | From: 38CmsJ6EgGwoZCHkeQTSDR3nWZPaYDSP1G | To: 3Nn11PgoaMRdqQ4hjKnApxqUEYa9H3b6ev | |||
| 20.09.2022 17:35:48 | |
896 BTC | $ 17 088 876 | (unknown) | (unknown) |
| Type: transfer | From: 3BrgTmrWU7UEi8kwxyodqVDFQMUzGkmB4K | To: 3Hb3K1gEfjRYMhigY9ypyAU7RhmhGrqzi3 | |||
| 20.09.2022 17:35:48 | |
454 BTC | $ 8 653 774 | (unknown) | (unknown) |
| Type: transfer | From: 3QXpHmRkt1xBnrEBs2M4FmeWUnmGsoi7Cy | To: 3FxiWrXadHxnXfHrifNG3sN1HvGJc5UNYr | |||
| 20.09.2022 17:35:48 | |
9 964 BTC | $ 190 059 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 20.09.2022 17:28:01 |  |
16 646 000 XRP | $ 6 905 140 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.09.2022 17:27:11 |  |
60 000 000 USDT | $ 60 217 588 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.09.2022 17:25:55 | |
290 BTC | $ 5 510 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 17:25:55 | |
5 648 BTC | $ 107 511 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 20.09.2022 17:21:25 | |
687 BTC | $ 13 146 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfdc5tm4h0lfvhfdcw28makjjhqd6rrzcmf62g | To: bc1qz0wqynth05hj0u3jmdkk5ycktk8ulc6k8nctqs | |||
| 20.09.2022 17:21:25 | |
5 623 BTC | $ 107 626 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7608xppefwkke5upc6xsdqx7mrmtpptqwmfnpn | To: 3JsgeEA2vdbSsu3Dtr3pZCHHgieZozjZ92 | |||
| 20.09.2022 17:21:25 | |
3 209 BTC | $ 61 424 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9euv5lh7v90v9vr24qgpwdlj8c7jw4urtwune | To: 38CmsJ6EgGwoZCHkeQTSDR3nWZPaYDSP1G | |||
| 20.09.2022 17:21:25 | |
1 403 BTC | $ 26 849 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f4zzmumf7txjcfd83eutn7jrhmkcf2djp5tgs | To: 3JahF9HYB34JNy9aW2WdBTxLsVP1vmoCmr | |||
| 20.09.2022 17:21:25 | |
1 684 BTC | $ 32 231 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpqfyfnfqd5ghncme69sy4663y7c22nu6hl7pu | To: 33tRzhLX6c2CjSCsdmARK7cY8YMBX9gMym | |||
| 20.09.2022 17:21:25 | |
454 BTC | $ 8 684 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ky06zwlljzay823plka8dqn33w9clwv5qlnw | To: 3QXpHmRkt1xBnrEBs2M4FmeWUnmGsoi7Cy | |||
| 20.09.2022 17:21:25 | |
1 782 BTC | $ 34 112 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxqk7AhJMEdwCDWy1yKcuvkU8BrsASDmQ | To: bc1qga5549plggtaxfl592pnzzpr7wnszduypxxux4 | |||
| 20.09.2022 17:21:25 | |
523 BTC | $ 10 006 759 | (unknown) | (unknown) |
| Type: transfer | From: 3EF95RYVspEhg73vppA83SZNM48Jho2wTr | To: bc1qscnuwgwk96srdph7d3wnvftvqxkep5725san49 | |||
| 20.09.2022 17:21:25 | |
580 BTC | $ 11 106 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CQJY1vpLQtymTDUX3HWd8HYKpcswqTAZN | To: bc1qdsk3j563fkme0ymy7hq2gmwnx08a50rjslykup | |||
| 20.09.2022 17:21:25 | |
3 662 BTC | $ 70 098 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DbJTV87qK9u5kCYWwmYaUzbRr1mHtHs9B | To: 31x5DU5m32XijbBCRp9RdT4J4kgDdixVhc | |||
| 20.09.2022 17:21:25 | |
401 BTC | $ 7 676 415 | (unknown) | (unknown) |
| Type: transfer | From: 3PG3Eem95fMyMoE9r6M5cnoMZbVpy5DN4q | To: 3D7aSCh95zVxHcStZY4iTpqYRxf1E8HrLV | |||
| 20.09.2022 17:21:25 | |
896 BTC | $ 17 149 630 | (unknown) | (unknown) |
| Type: transfer | From: 37youS52pm9AWqGDFM872SB2pngMrjP2si | To: 3BrgTmrWU7UEi8kwxyodqVDFQMUzGkmB4K | |||
| 20.09.2022 17:21:25 | |
2 996 BTC | $ 57 356 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MS19pEC9NBVnxAMUAkChA7nPNmii2dKVy | To: 3Hu7pdPnM3Y1qCw3rHYKVAXKybVv2DAo7m | |||
| 20.09.2022 17:21:25 | |
2 219 BTC | $ 42 468 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LHE7nbHHf5ejbKzeQhyiuisAwA2VdJbqd | To: 32S2Dona2MsN6XqsUNycLFgQ6YzrPYjquk | |||
| 20.09.2022 17:21:25 | |
1 016 BTC | $ 19 445 798 | (unknown) | (unknown) |
| Type: transfer | From: 32xVXoD1KRYXuY4AwrboMiX8kkKMXSMvie | To: 32MFsqAZtwAK4PoPqSzXyPHRvurFNHQu7r | |||
| 20.09.2022 17:21:25 | |
1 199 BTC | $ 22 944 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LTkmcSWuq8sjG8hrT1odJ9CSy72kJqMHo | To: 3DFsqTu9nrDxQP5gjAV81kvaLC3Z4XV61R | |||
| 20.09.2022 17:21:25 | |
4 178 BTC | $ 79 968 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PP9MfTjZR89u93bkTXYKrd1NcXouwfxbu | To: 3GQxoLTr1ekxhfP7hWQuyeeBmtFM4bxYvL | |||
| 20.09.2022 17:21:25 | |
290 BTC | $ 5 542 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 17:21:25 | |
9 899 BTC | $ 189 481 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 20.09.2022 17:21:25 | |
9 970 BTC | $ 190 829 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 20.09.2022 17:21:47 | |
7 000 001 BUSD | $ 7 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2022 17:15:11 | |
15 496 269 BUSD | $ 15 496 269 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||