Whale movements
Last update: 16.05.2026 07:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 16:28:15 |  |
9 975 BTC | $ 189 182 370 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 20.09.2022 16:28:15 | |
9 899 BTC | $ 187 748 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 20.09.2022 16:15:20 | |
900 BTC | $ 17 027 796 | (unknown) | (unknown) |
| Type: transfer | From: 3GzyroymKdF7DiqJuGpp2Ep8VNad1iqfsM | To: bc1q0xkadg7s4tlfd0fnz22g9ff4tjtsdkph889fpj | |||
| 20.09.2022 16:15:20 | |
900 BTC | $ 17 030 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QQs3VaUuxg7uuSUPwgKy2yKHWuLFgUQQT | To: 3GzyroymKdF7DiqJuGpp2Ep8VNad1iqfsM | |||
| 20.09.2022 16:15:20 | |
1 818 BTC | $ 34 378 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DVD3BuXTjmpaid43Yrgwx6eoaoyjv39zC | To: bc1qvaz89k5kxu50yzr4vcl9d4hcd9p9v6mfec7cqw | |||
| 20.09.2022 16:15:20 | |
523 BTC | $ 9 891 442 | (unknown) | (unknown) |
| Type: transfer | From: 3LWV7MXHALY6MiHtySFcSqpd4cqPn7njsS | To: bc1qttpdgc0ux434rjupm2x79u382asmn69fqp8udh | |||
| 20.09.2022 16:15:20 | |
3 209 BTC | $ 60 699 452 | (unknown) | (unknown) |
| Type: transfer | From: 3N8CsXCAtP8jAxZzwy4GmgwRD6VP1eZ1TB | To: bc1q3ckjcpefgq67486y3fgpgxt264hjzu7jga4lhs | |||
| 20.09.2022 16:15:20 | |
4 178 BTC | $ 79 024 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FfW8AhwhFJuLqjh9dEJELdLZBkEp44ayi | To: bc1q3ukn9e0acy0hanc30g7282360l5dzy9j3hnn2c | |||
| 20.09.2022 16:15:20 | |
5 673 BTC | $ 107 299 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AvgLRUEBfoC26uARLzWjEGUQjbdqHoAFR | To: bc1qpsa2xqljjyjjke5lpyuy26eeplnhn0m7vld77e | |||
| 20.09.2022 16:15:20 | |
2 220 BTC | $ 41 985 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EszSUf8tyxYj8xqGZyuuKGQFNQwEBVkDJ | To: bc1qsmucv5952a2u9sj2vv4f3res270mxkv0lcfylv | |||
| 20.09.2022 16:15:20 | |
1 016 BTC | $ 19 216 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09p24yku807qxwljs7fj3jccj3a9vj35m3sgdd | To: 3DquwD4au9os47zPPphvUzoNWTG2u6LfUy | |||
| 20.09.2022 16:15:20 | |
1 016 BTC | $ 19 216 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DjkUnzJbCkkwWFdd82E1VJGCctXJnjhgn | To: bc1q09p24yku807qxwljs7fj3jccj3a9vj35m3sgdd | |||
| 20.09.2022 16:15:20 | |
1 199 BTC | $ 22 678 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QRRuYsgcUH7aAXUgbafZ2ep8XyNXc1bxN | To: 36dsEQJz497fxSR8d9Xf9CTZgMiktKb1YS | |||
| 20.09.2022 16:15:20 | |
3 687 BTC | $ 69 742 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7M7RY737aAdE65XfNteC1igo6XYheU9F | To: 36mfn8k4i5Mvwk6EEQ2kvz4pkz1a4d3q9i | |||
| 20.09.2022 16:15:20 | |
1 403 BTC | $ 26 533 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgdstwc5smhue6me7nnemw0gwe68quehnpy0n4 | To: 39v4pi1x7a2kFBNiCXL2z4YWLvxcpv3TcY | |||
| 20.09.2022 16:15:20 | |
1 685 BTC | $ 31 875 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v8smurvypc0rz80wafnm36hxl7sq66fsd2glr | To: 3EDcKpSGqaGknJDK5QCxhETaDDhApn4eRa | |||
| 20.09.2022 16:15:20 | |
582 BTC | $ 11 000 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfwh64a2sekxtqa5hqll87mxv6x2x0z6angp7j | To: 31uXdnLxfY2A6Nm2jBhXEiuc5bomfVGoWc | |||
| 20.09.2022 16:15:20 | |
455 BTC | $ 8 602 028 | (unknown) | (unknown) |
| Type: transfer | From: 35zra4k7zc5CtkjbVHU5ye2bmQdzADXQEu | To: 3MvUJvSBcZoWNgh2CRtnYtWPT671Aj8d2g | |||
| 20.09.2022 16:15:20 | |
687 BTC | $ 12 992 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CQGgU9kkDpWwwD1c7cQ6Cp9EmSviaUVYx | To: 33euCvyEp8jyQCmVLEnbhtizVSmqnkzF3T | |||
| 20.09.2022 16:15:20 | |
401 BTC | $ 7 586 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BvZDkjhZRSzkp2H3djgVjrz5YgMoW1Z8q | To: 329BfWyf3S2JPdbZqmwFCwFnj4SQL9RpGh | |||
| 20.09.2022 16:15:20 | |
2 997 BTC | $ 56 679 972 | (unknown) | (unknown) |
| Type: transfer | From: 33PQ7FMzHyYyygCoi21N1GjAMW2iZNvzUo | To: bc1qhtq8dmsn0u6uenfqj6uhd0sx4k96leymvxq7xg | |||
| 20.09.2022 16:15:20 | |
290 BTC | $ 5 494 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 16:15:20 | |
290 BTC | $ 5 494 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2022 16:15:20 | |
290 BTC | $ 5 494 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 16:15:20 | |
291 BTC | $ 5 494 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2022 16:10:35 |  |
8 937 825 USDT | $ 8 935 151 | (unknown) | (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 20.09.2022 16:04:11 | |
6 101 980 USDT | $ 6 072 273 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.09.2022 16:04:11 | |
6 102 655 USDT | $ 6 072 945 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.09.2022 15:59:11 | |
8 723 152 USDT | $ 8 729 366 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 20.09.2022 15:55:11 | |
5 520 000 USDT | $ 5 517 356 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 20.09.2022 15:54:09 | |
1 016 BTC | $ 19 303 472 | (unknown) | (unknown) |
| Type: transfer | From: 35CGrRirAGCGPA2k1xWjTWN7xmQ3pNGMnA | To: 3DjkUnzJbCkkwWFdd82E1VJGCctXJnjhgn | |||
| 20.09.2022 15:54:09 | |
4 178 BTC | $ 79 382 584 | (unknown) | (unknown) |
| Type: transfer | From: 3EaJoBTC5cmoc5UDWhiYG28pHxt1MkZ2Vd | To: 3FfW8AhwhFJuLqjh9dEJELdLZBkEp44ayi | |||
| 20.09.2022 15:54:09 | |
900 BTC | $ 17 107 856 | (unknown) | (unknown) |
| Type: transfer | From: 3JcCy3y3nB1DwpYGm5PoyEE6QGm9WeNnbp | To: 3QQs3VaUuxg7uuSUPwgKy2yKHWuLFgUQQT | |||
| 20.09.2022 15:54:09 | |
3 687 BTC | $ 70 058 440 | (unknown) | (unknown) |
| Type: transfer | From: 37z9SMghp2cWS6zAw3vSeRzkjDW1TCEvS7 | To: 3Q7M7RY737aAdE65XfNteC1igo6XYheU9F | |||
| 20.09.2022 15:54:09 | |
455 BTC | $ 8 640 981 | (unknown) | (unknown) |
| Type: transfer | From: 3KM5asG4QWejtqztjPmAd9xgbaz1HTQ9oT | To: 35zra4k7zc5CtkjbVHU5ye2bmQdzADXQEu | |||
| 20.09.2022 15:54:09 | |
3 209 BTC | $ 60 976 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QetANUXko23o3CzFQW74BwvGiSmyYcxbm | To: 3N8CsXCAtP8jAxZzwy4GmgwRD6VP1eZ1TB | |||
| 20.09.2022 15:54:09 | |
523 BTC | $ 9 936 639 | (unknown) | (unknown) |
| Type: transfer | From: 3LupQ5XKtjb8hk9ZRre4xJ4Z82vHmZjr5p | To: 3LWV7MXHALY6MiHtySFcSqpd4cqPn7njsS | |||
| 20.09.2022 15:54:09 | |
2 997 BTC | $ 56 936 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn9iEEqWGahgQVDscWiCxBkyFjbETfdnD | To: 33PQ7FMzHyYyygCoi21N1GjAMW2iZNvzUo | |||
| 20.09.2022 15:54:09 | |
1 818 BTC | $ 34 534 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr8KXPf2swycSuqP4QjWCR6JpkhXzSSnk | To: 3DVD3BuXTjmpaid43Yrgwx6eoaoyjv39zC | |||
| 20.09.2022 15:54:09 | |
5 674 BTC | $ 107 804 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FrowVGQUH49DFuBpp3fxyN5UHXpNpgQTZ | To: 3AvgLRUEBfoC26uARLzWjEGUQjbdqHoAFR | |||
| 20.09.2022 15:54:09 | |
1 685 BTC | $ 32 019 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pu340cm5wkq3m5chf04ehaczrmulxyfltvur6 | To: bc1q0v8smurvypc0rz80wafnm36hxl7sq66fsd2glr | |||
| 20.09.2022 15:54:09 | |
582 BTC | $ 11 050 031 | (unknown) | (unknown) |
| Type: transfer | From: 35eC6N1oakSw5XXGrC38pQEmW9iYK6rMcC | To: bc1qgfwh64a2sekxtqa5hqll87mxv6x2x0z6angp7j | |||
| 20.09.2022 15:54:09 | |
582 BTC | $ 11 050 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Q46sA84v41WDwFF52gnUJZKMXdEP9PemJ | To: 35eC6N1oakSw5XXGrC38pQEmW9iYK6rMcC | |||
| 20.09.2022 15:54:09 | |
1 403 BTC | $ 26 653 694 | (unknown) | (unknown) |
| Type: transfer | From: 3EWrM6NNtgBtfRxEACQNecspmnjk9mrR2B | To: bc1qpgdstwc5smhue6me7nnemw0gwe68quehnpy0n4 | |||
| 20.09.2022 15:54:09 | |
687 BTC | $ 13 052 641 | (unknown) | (unknown) |
| Type: transfer | From: 356sZAAgUQtvzxL8YBpr6JCjSaswbCjtPY | To: 3CQGgU9kkDpWwwD1c7cQ6Cp9EmSviaUVYx | |||
| 20.09.2022 15:54:09 | |
687 BTC | $ 13 052 789 | (unknown) | (unknown) |
| Type: transfer | From: 3BpDq1Yci6TFoUxF82zNu5Bs3qM5r6n3Ft | To: 356sZAAgUQtvzxL8YBpr6JCjSaswbCjtPY | |||
| 20.09.2022 15:54:09 | |
687 BTC | $ 13 052 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3HBdHr2tCe47zveELWaAUQvBx7iVEhtP | To: 3BpDq1Yci6TFoUxF82zNu5Bs3qM5r6n3Ft | |||
| 20.09.2022 15:54:09 | |
401 BTC | $ 7 620 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr80xr290kzhmw9thxg5lx2u2yak27gq0zuhnn | To: 3BvZDkjhZRSzkp2H3djgVjrz5YgMoW1Z8q | |||
| 20.09.2022 15:54:09 | |
401 BTC | $ 7 621 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx8q78p7n8335xd96pxrsech5xnsceuy3p67df | To: bc1qlr80xr290kzhmw9thxg5lx2u2yak27gq0zuhnn | |||
| 20.09.2022 15:54:09 | |
401 BTC | $ 7 623 142 | (unknown) | (unknown) |
| Type: transfer | From: 39M6aLB1Et7nxZdqDB1KfQ8WXBVHydKYnV | To: bc1qfx8q78p7n8335xd96pxrsech5xnsceuy3p67df | |||