Whale movements
Last update: 16.05.2026 08:03:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 14:54:06 |  |
1 685 BTC | $ 32 203 102 | (unknown) | (unknown) |
| Type: transfer | From: 38gC1AFkF5b4UrUmR3ZqECyrt8tCPgyANZ | To: bc1q6pu340cm5wkq3m5chf04ehaczrmulxyfltvur6 | |||
| 20.09.2022 14:54:06 | |
291 BTC | $ 5 556 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2022 14:54:06 | |
291 BTC | $ 5 557 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2022 14:54:06 | |
291 BTC | $ 5 565 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 14:54:06 | |
292 BTC | $ 5 573 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2022 14:54:06 | |
292 BTC | $ 5 577 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2022 14:54:06 | |
449 BTC | $ 8 584 524 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 20.09.2022 14:54:06 | |
523 BTC | $ 9 995 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy66k9camzyxsdxgfdag6mq9sc4nn6vvwmc2msf | To: 3LzQdnMttumBLUrx8XUyrN3chRuFwvafF1 | |||
| 20.09.2022 14:54:06 | |
9 905 BTC | $ 189 279 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 20.09.2022 14:54:06 | |
5 668 BTC | $ 108 317 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 20.09.2022 14:51:35 |  |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.09.2022 14:40:50 |  |
108 548 BNB | $ 29 026 262 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 20.09.2022 14:39:25 | |
108 544 BNB | $ 28 961 676 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 20.09.2022 14:36:44 | |
108 523 BNB | $ 28 945 686 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17pd3rw9p57v04dk63yt23zsj586n2xlvqry76r | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 20.09.2022 14:32:11 | |
6 000 ETH | $ 8 124 188 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.09.2022 14:28:04 | |
694 BTC | $ 13 249 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cr6pg9umkx64musewjftr7avgn90eha3jgsg7 | To: 3B3Zoy5KBaNxjq4NshyhNCLUK9EzWnxySs | |||
| 20.09.2022 14:28:04 | |
900 BTC | $ 17 190 386 | (unknown) | (unknown) |
| Type: transfer | From: 3PjMicWaauKJsi6aUjwRpa7wuVYjdWNiLQ | To: 3MG53A4KrEAq3hy9i6gCv75XTGGvGz9S1R | |||
| 20.09.2022 14:28:04 | |
593 BTC | $ 11 314 158 | (unknown) | (unknown) |
| Type: transfer | From: 3DjV9zatwm2jRfgmtibgULRZQvL48j3Dnt | To: 3EfH8HAZGFArfvDSTj54HmGT1CPmcg3noT | |||
| 20.09.2022 14:28:04 | |
455 BTC | $ 8 684 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AoyMa2Hijqih1TYXh65nZ5MU3jjQq5tQQ | To: 38uAsAiw5q8oNwX42UWHyhuDYSTSCpLb5g | |||
| 20.09.2022 14:28:04 | |
401 BTC | $ 7 660 666 | (unknown) | (unknown) |
| Type: transfer | From: 3QiZCZWFWjhAA7GK6Rx2NhrwKcfB1AkwHL | To: 39soVh9xDWGpyvu7yhsfNteJE8PAMtWD1g | |||
| 20.09.2022 14:28:04 | |
401 BTC | $ 7 660 692 | (unknown) | (unknown) |
| Type: transfer | From: 3JvbkRRL13veygFbhMPskojqyMBsTXRbMB | To: 3QiZCZWFWjhAA7GK6Rx2NhrwKcfB1AkwHL | |||
| 20.09.2022 14:28:04 | |
523 BTC | $ 9 986 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w6ejf4sykc9mtjtk8r5adgfexny5n6fp38lj8 | To: bc1qy66k9camzyxsdxgfdag6mq9sc4nn6vvwmc2msf | |||
| 20.09.2022 14:28:04 | |
292 BTC | $ 5 580 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 14:28:04 | |
9 982 BTC | $ 190 569 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 20.09.2022 14:20:50 | |
138 831 BNB | $ 37 393 708 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 20.09.2022 14:14:59 | |
30 000 000 USDT | $ 30 121 276 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.09.2022 14:12:09 | |
1 036 BTC | $ 19 757 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6wkxzuy62eq4yvs524yz6w3jnqrpsdcw4k3a8 | To: 384PqAhEonkJ6tBqPMSfuxeNZ2QyuMQ8ox | |||
| 20.09.2022 14:12:09 | |
1 200 BTC | $ 22 876 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekh2ccdwnccg0d4njx32nurytewh54sft9akvw | To: 3EaG4nfFE6c5oX3qRHLjSEnScghtZfQaBe | |||
| 20.09.2022 14:12:09 | |
2 220 BTC | $ 42 332 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40v4mh0380l76qk0kx0zkc69j4p4gnrmjnf32g | To: 33mf4xUHET2iWLdMhbqX5Ugpuo6uCUA143 | |||
| 20.09.2022 14:12:09 | |
3 209 BTC | $ 61 201 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g7sfu78pvlm68qvu7q8qdd248zd0u5f59ghcj | To: 3JdpHsoPnzHmmPcHivMvBYLFaKnDg4rE3N | |||
| 20.09.2022 14:12:09 | |
1 403 BTC | $ 26 753 502 | (unknown) | (unknown) |
| Type: transfer | From: 37cLPkCV7aLvQ7EA1sXnXnpEqabyHrEcDY | To: 3Gn2QXA3BWG6Bb6FkxGVnwAVTBMD9Zuy7o | |||
| 20.09.2022 14:12:09 | |
2 018 BTC | $ 38 476 690 | (unknown) | (unknown) |
| Type: transfer | From: 35oVYHnhwvnbjwnAiJZT4Uct1piGJvGTfz | To: 33mQx5NQT7Q2sjJ5NBqeHwFVzGf1nJ6VdH | |||
| 20.09.2022 14:12:09 | |
900 BTC | $ 17 171 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp22nLwkg93ubeySMeopHPAQq6VChynW5 | To: 3PjMicWaauKJsi6aUjwRpa7wuVYjdWNiLQ | |||
| 20.09.2022 14:12:09 | |
593 BTC | $ 11 302 032 | (unknown) | (unknown) |
| Type: transfer | From: 3J18pWX7XrRuLfCA1vEKKmRCt1JypicB6y | To: 3DjV9zatwm2jRfgmtibgULRZQvL48j3Dnt | |||
| 20.09.2022 14:12:09 | |
3 694 BTC | $ 70 447 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EAYJT3M4mxwmiZqYMCXEuwC7fuAikSmpC | To: 3G1PGJyFVG1eGDVBEBEZ7PhqQ8DuNeyJvt | |||
| 20.09.2022 14:12:09 | |
401 BTC | $ 7 652 587 | (unknown) | (unknown) |
| Type: transfer | From: 3GLgkCAvK8kqH5TDG8haDVEvsjU5Xfy3db | To: 3JvbkRRL13veygFbhMPskojqyMBsTXRbMB | |||
| 20.09.2022 14:12:09 | |
1 686 BTC | $ 32 143 378 | (unknown) | (unknown) |
| Type: transfer | From: 329ysdJd5WeRwdZhTvd1po2qtHxDzino4a | To: 38gC1AFkF5b4UrUmR3ZqECyrt8tCPgyANZ | |||
| 20.09.2022 14:12:09 | |
456 BTC | $ 8 694 436 | (unknown) | (unknown) |
| Type: transfer | From: 33amA7rajxWKAh6NgraXkAeeUTwFoaoEX1 | To: 3AoyMa2Hijqih1TYXh65nZ5MU3jjQq5tQQ | |||
| 20.09.2022 14:12:09 | |
4 178 BTC | $ 79 677 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h5u42djx82n68quw7kwxaect28cc0j55wphu2 | To: bc1qcdgysdftk2h5s209ll3llus2uqmwg4qu6gvft8 | |||
| 20.09.2022 14:12:09 | |
2 997 BTC | $ 57 146 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc34rm72pkz2j7azrfknhx0c8hxqkhxnedlzvx | To: bc1qplfr84w62emqs0flusxkdag7d8xlgzj7m4sz05 | |||
| 20.09.2022 14:12:09 | |
5 674 BTC | $ 108 203 230 | (unknown) | (unknown) |
| Type: transfer | From: 37a5eResMX5j5KovKNx4pkDfM5cv8NjJkc | To: bc1qyflhj4ewp4sme857wauc3jqmm0eughfmu0cv9t | |||
| 20.09.2022 14:12:09 | |
694 BTC | $ 13 237 137 | (unknown) | (unknown) |
| Type: transfer | From: 3H565bGARvbg6o8MWmYP5qrpGXmWptT7CQ | To: bc1q2cr6pg9umkx64musewjftr7avgn90eha3jgsg7 | |||
| 20.09.2022 14:12:09 | |
523 BTC | $ 9 976 300 | (unknown) | (unknown) |
| Type: transfer | From: 37D4QUgDR1cYpcvixGiMRzmW3nVXewXSoM | To: bc1q0w6ejf4sykc9mtjtk8r5adgfexny5n6fp38lj8 | |||
| 20.09.2022 14:12:09 | |
292 BTC | $ 5 574 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2022 14:12:09 | |
292 BTC | $ 5 575 027 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2022 14:12:09 | |
292 BTC | $ 5 575 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2022 14:12:09 | |
9 906 BTC | $ 188 904 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 20.09.2022 14:12:09 | |
5 671 BTC | $ 108 154 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 20.09.2022 14:09:29 | |
108 042 BNB | $ 29 335 284 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 20.09.2022 14:05:48 | |
108 000 BNB | $ 29 248 680 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17pd3rw9p57v04dk63yt23zsj586n2xlvqry76r | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||