Whale movements
Last update: 16.05.2026 07:19:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 17:07:10 |  |
290 BTC | $ 5 527 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2022 17:07:10 | |
5 649 BTC | $ 107 563 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 20.09.2022 17:01:59 |  |
11 000 ETH | $ 15 087 515 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 16:58:55 | |
687 BTC | $ 13 147 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q799pnag9xsqftfvxa74clqjfxuyxyxtv862ql3 | To: bc1qjfdc5tm4h0lfvhfdcw28makjjhqd6rrzcmf62g | |||
| 20.09.2022 16:58:55 | |
4 178 BTC | $ 79 969 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa94y6wkf7aq76wd2n5sevvvf83nsh2l59adhsv | To: 3PP9MfTjZR89u93bkTXYKrd1NcXouwfxbu | |||
| 20.09.2022 16:58:55 | |
1 016 BTC | $ 19 445 884 | (unknown) | (unknown) |
| Type: transfer | From: 32AJVDXKJLjihXY5Pxr7riQvr6ENeFHPxb | To: 32xVXoD1KRYXuY4AwrboMiX8kkKMXSMvie | |||
| 20.09.2022 16:58:55 | |
582 BTC | $ 11 131 687 | (unknown) | (unknown) |
| Type: transfer | From: 33m44gFTq6tkLX7Xmy6xiiMs6QXC5iCg3N | To: 3CQJY1vpLQtymTDUX3HWd8HYKpcswqTAZN | |||
| 20.09.2022 16:58:55 | |
401 BTC | $ 7 676 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wpkwj8dhp08u06t6y77ckgtnfh0l4syx09zjk | To: 3PG3Eem95fMyMoE9r6M5cnoMZbVpy5DN4q | |||
| 20.09.2022 16:58:55 | |
2 996 BTC | $ 57 356 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lgfds4u8jttjpewt0qf7wayry8zss9uz0kerq | To: 3MS19pEC9NBVnxAMUAkChA7nPNmii2dKVy | |||
| 20.09.2022 16:58:55 | |
523 BTC | $ 10 008 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz59mkjq3sh5k66d2jfrvf57rlztzurxpzafdqu | To: 3EF95RYVspEhg73vppA83SZNM48Jho2wTr | |||
| 20.09.2022 16:58:55 | |
1 199 BTC | $ 22 945 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8q267hd677e3vhnd6af9vw5qd4yrg2vgrtkxw | To: 3LTkmcSWuq8sjG8hrT1odJ9CSy72kJqMHo | |||
| 20.09.2022 16:58:55 | |
2 219 BTC | $ 42 469 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JvghNxJAxvDjXfh9cFjz9yBaZwVSRngNM | To: 3LHE7nbHHf5ejbKzeQhyiuisAwA2VdJbqd | |||
| 20.09.2022 16:58:55 | |
896 BTC | $ 17 150 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PKGwRiNUJGFuZKPWzisG4d3Fe1fNxYRkp | To: 37youS52pm9AWqGDFM872SB2pngMrjP2si | |||
| 20.09.2022 16:58:55 | |
3 662 BTC | $ 70 098 890 | (unknown) | (unknown) |
| Type: transfer | From: 36KsgErWeaXFZA6ZaFaFvmZ1dKTnkAWoHw | To: 3DbJTV87qK9u5kCYWwmYaUzbRr1mHtHs9B | |||
| 20.09.2022 16:58:55 | |
1 782 BTC | $ 34 113 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PmNWUcsey1f9GRhEyzNDJUjoZEuxCUXEy | To: 3Cxqk7AhJMEdwCDWy1yKcuvkU8BrsASDmQ | |||
| 20.09.2022 16:58:55 | |
5 673 BTC | $ 108 584 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q422rvc6458xtvrjghccq2wgnj7cxkvkcr4el | To: bc1q7608xppefwkke5upc6xsdqx7mrmtpptqwmfnpn | |||
| 20.09.2022 16:58:55 | |
1 684 BTC | $ 32 232 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe5gvt680hxx8nk6hkdcx7a77c0jzxlt3f8qyn | To: bc1qkpqfyfnfqd5ghncme69sy4663y7c22nu6hl7pu | |||
| 20.09.2022 16:58:55 | |
3 209 BTC | $ 61 425 190 | (unknown) | (unknown) |
| Type: transfer | From: 38xqf8gcrRjYBvBQDLrDzTMQzG6vvXAjBC | To: bc1qe9euv5lh7v90v9vr24qgpwdlj8c7jw4urtwune | |||
| 20.09.2022 16:58:55 | |
454 BTC | $ 8 684 506 | (unknown) | (unknown) |
| Type: transfer | From: 3D9C6rYd2ymufnL66HqT7d1pFgTzumzN3d | To: bc1qc6ky06zwlljzay823plka8dqn33w9clwv5qlnw | |||
| 20.09.2022 16:58:55 | |
1 403 BTC | $ 26 849 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QEyZQHB162rYVnxRGoXgatWPB4beMCHWa | To: bc1q7f4zzmumf7txjcfd83eutn7jrhmkcf2djp5tgs | |||
| 20.09.2022 16:58:55 | |
290 BTC | $ 5 556 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2022 16:58:55 | |
9 899 BTC | $ 189 484 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 20.09.2022 16:58:55 | |
9 971 BTC | $ 190 848 880 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 20.09.2022 16:58:55 | |
300 BTC | $ 5 742 374 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 20.09.2022 16:39:56 | |
4 178 BTC | $ 78 639 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ukn9e0acy0hanc30g7282360l5dzy9j3hnn2c | To: bc1qa94y6wkf7aq76wd2n5sevvvf83nsh2l59adhsv | |||
| 20.09.2022 16:39:56 | |
523 BTC | $ 9 842 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqcje8a8dls7k635ujvuyd307etjy4hgycymee | To: bc1qz59mkjq3sh5k66d2jfrvf57rlztzurxpzafdqu | |||
| 20.09.2022 16:39:56 | |
401 BTC | $ 7 549 311 | (unknown) | (unknown) |
| Type: transfer | From: 3DvihaGRG23GP8EHbpzuEjac8mBXLVVBau | To: bc1q6wpkwj8dhp08u06t6y77ckgtnfh0l4syx09zjk | |||
| 20.09.2022 16:39:56 | |
582 BTC | $ 10 946 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FP5f3sTvjJUpkErDeVj8NyFqoQxNVucym | To: 33m44gFTq6tkLX7Xmy6xiiMs6QXC5iCg3N | |||
| 20.09.2022 16:39:56 | |
454 BTC | $ 8 540 830 | (unknown) | (unknown) |
| Type: transfer | From: 3844taCijRDmKSViLjd9nXRvGa81KyCtYC | To: 3D9C6rYd2ymufnL66HqT7d1pFgTzumzN3d | |||
| 20.09.2022 16:39:56 | |
5 673 BTC | $ 106 777 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsa2xqljjyjjke5lpyuy26eeplnhn0m7vld77e | To: bc1q3q422rvc6458xtvrjghccq2wgnj7cxkvkcr4el | |||
| 20.09.2022 16:39:56 | |
290 BTC | $ 5 465 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2022 16:39:56 | |
290 BTC | $ 5 465 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 16:39:56 | |
1 000 BTC | $ 18 822 760 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 20.09.2022 16:39:56 | |
5 649 BTC | $ 106 324 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 20.09.2022 16:28:15 | |
523 BTC | $ 9 917 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttpdgc0ux434rjupm2x79u382asmn69fqp8udh | To: bc1qqqcje8a8dls7k635ujvuyd307etjy4hgycymee | |||
| 20.09.2022 16:28:15 | |
2 997 BTC | $ 56 831 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtq8dmsn0u6uenfqj6uhd0sx4k96leymvxq7xg | To: bc1q0lgfds4u8jttjpewt0qf7wayry8zss9uz0kerq | |||
| 20.09.2022 16:28:15 | |
1 685 BTC | $ 31 960 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EDcKpSGqaGknJDK5QCxhETaDDhApn4eRa | To: bc1qqe5gvt680hxx8nk6hkdcx7a77c0jzxlt3f8qyn | |||
| 20.09.2022 16:28:15 | |
687 BTC | $ 13 026 621 | (unknown) | (unknown) |
| Type: transfer | From: 33euCvyEp8jyQCmVLEnbhtizVSmqnkzF3T | To: bc1q799pnag9xsqftfvxa74clqjfxuyxyxtv862ql3 | |||
| 20.09.2022 16:28:15 | |
1 199 BTC | $ 22 734 806 | (unknown) | (unknown) |
| Type: transfer | From: 36dsEQJz497fxSR8d9Xf9CTZgMiktKb1YS | To: bc1qf8q267hd677e3vhnd6af9vw5qd4yrg2vgrtkxw | |||
| 20.09.2022 16:28:15 | |
896 BTC | $ 16 997 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xkadg7s4tlfd0fnz22g9ff4tjtsdkph889fpj | To: 3PKGwRiNUJGFuZKPWzisG4d3Fe1fNxYRkp | |||
| 20.09.2022 16:28:15 | |
1 783 BTC | $ 33 807 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaz89k5kxu50yzr4vcl9d4hcd9p9v6mfec7cqw | To: 3PmNWUcsey1f9GRhEyzNDJUjoZEuxCUXEy | |||
| 20.09.2022 16:28:15 | |
1 016 BTC | $ 19 267 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DquwD4au9os47zPPphvUzoNWTG2u6LfUy | To: 32AJVDXKJLjihXY5Pxr7riQvr6ENeFHPxb | |||
| 20.09.2022 16:28:15 | |
3 209 BTC | $ 60 862 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ckjcpefgq67486y3fgpgxt264hjzu7jga4lhs | To: 38xqf8gcrRjYBvBQDLrDzTMQzG6vvXAjBC | |||
| 20.09.2022 16:28:15 | |
2 219 BTC | $ 42 079 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmucv5952a2u9sj2vv4f3res270mxkv0lcfylv | To: 3JvghNxJAxvDjXfh9cFjz9yBaZwVSRngNM | |||
| 20.09.2022 16:28:15 | |
3 677 BTC | $ 69 740 504 | (unknown) | (unknown) |
| Type: transfer | From: 36mfn8k4i5Mvwk6EEQ2kvz4pkz1a4d3q9i | To: 36KsgErWeaXFZA6ZaFaFvmZ1dKTnkAWoHw | |||
| 20.09.2022 16:28:15 | |
455 BTC | $ 8 624 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MvUJvSBcZoWNgh2CRtnYtWPT671Aj8d2g | To: 3844taCijRDmKSViLjd9nXRvGa81KyCtYC | |||
| 20.09.2022 16:28:15 | |
1 403 BTC | $ 26 603 734 | (unknown) | (unknown) |
| Type: transfer | From: 39v4pi1x7a2kFBNiCXL2z4YWLvxcpv3TcY | To: 3QEyZQHB162rYVnxRGoXgatWPB4beMCHWa | |||
| 20.09.2022 16:28:15 | |
582 BTC | $ 11 029 779 | (unknown) | (unknown) |
| Type: transfer | From: 31uXdnLxfY2A6Nm2jBhXEiuc5bomfVGoWc | To: 3FP5f3sTvjJUpkErDeVj8NyFqoQxNVucym | |||
| 20.09.2022 16:28:15 | |
401 BTC | $ 7 606 708 | (unknown) | (unknown) |
| Type: transfer | From: 329BfWyf3S2JPdbZqmwFCwFnj4SQL9RpGh | To: 3DvihaGRG23GP8EHbpzuEjac8mBXLVVBau | |||
| 20.09.2022 16:28:15 | |
290 BTC | $ 5 506 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||