Whale movements
Last update: 16.05.2026 08:25:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 14:03:35 |  |
6 968 529 USDT | $ 7 035 594 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 20.09.2022 14:03:35 | |
7 077 565 USDT | $ 7 145 678 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 20.09.2022 14:03:35 | |
7 077 565 USDT | $ 7 145 678 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 20.09.2022 13:45:35 | |
8 800 ETH | $ 11 915 757 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 3efd1e4c1e5df541938096f84fff043b71f44d8d | |||
| 20.09.2022 13:41:50 |  |
9 982 BTC | $ 190 705 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 20.09.2022 13:35:54 | |
900 BTC | $ 17 426 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2dhlwt5lnjrzz4qaznulthqvhj96pfp2rvmuv | To: 3Bp22nLwkg93ubeySMeopHPAQq6VChynW5 | |||
| 20.09.2022 13:35:54 | |
593 BTC | $ 11 470 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnde7lu0m8wr0q5h5alkxc20qt4a82jsq089cf | To: 3J18pWX7XrRuLfCA1vEKKmRCt1JypicB6y | |||
| 20.09.2022 13:35:54 | |
1 403 BTC | $ 27 151 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p2frjjdc7fuzplzg9p2fhcecq03hhes4v4e95 | To: 37cLPkCV7aLvQ7EA1sXnXnpEqabyHrEcDY | |||
| 20.09.2022 13:35:54 | |
456 BTC | $ 8 823 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7n365r8gfcu049j4qkqcu5kw0w9fm2fmd2m4s | To: 33amA7rajxWKAh6NgraXkAeeUTwFoaoEX1 | |||
| 20.09.2022 13:35:54 | |
3 694 BTC | $ 71 490 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv0xt63g72ey8kmxrsfjeplmvg94qrhvunzzer | To: 3EAYJT3M4mxwmiZqYMCXEuwC7fuAikSmpC | |||
| 20.09.2022 13:35:54 | |
523 BTC | $ 10 124 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AKWydW5YMhfE99ABKeihNSSjrn1gUHz9U | To: 37D4QUgDR1cYpcvixGiMRzmW3nVXewXSoM | |||
| 20.09.2022 13:35:54 | |
2 018 BTC | $ 39 045 700 | (unknown) | (unknown) |
| Type: transfer | From: 3M2UoDWwnCSxqe44gGEXpESqcz3pQzqKQE | To: 35oVYHnhwvnbjwnAiJZT4Uct1piGJvGTfz | |||
| 20.09.2022 13:35:54 | |
694 BTC | $ 13 432 866 | (unknown) | (unknown) |
| Type: transfer | From: 3P1fMWe4yBiUf5yYnbXCKtJKCbnaKT7k6N | To: 3H565bGARvbg6o8MWmYP5qrpGXmWptT7CQ | |||
| 20.09.2022 13:35:54 | |
1 686 BTC | $ 32 619 572 | (unknown) | (unknown) |
| Type: transfer | From: 3727ho7UkU8AjbUHrc9UaraG7jCoVroCTn | To: 329ysdJd5WeRwdZhTvd1po2qtHxDzino4a | |||
| 20.09.2022 13:35:54 | |
5 674 BTC | $ 109 803 720 | (unknown) | (unknown) |
| Type: transfer | From: 37DGGhrXuPFUsrqSStu1hYgYu7meFeZRqN | To: 37a5eResMX5j5KovKNx4pkDfM5cv8NjJkc | |||
| 20.09.2022 13:35:54 | |
402 BTC | $ 7 774 825 | (unknown) | (unknown) |
| Type: transfer | From: 38gvEy8QoJK8WNAHCezC7miWw5xkHFYxBR | To: 3GLgkCAvK8kqH5TDG8haDVEvsjU5Xfy3db | |||
| 20.09.2022 13:35:54 | |
2 997 BTC | $ 57 991 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3v7ws5r4rvnzrlz2yexc8e4yznquj2u9s4k2t | To: bc1qzc34rm72pkz2j7azrfknhx0c8hxqkhxnedlzvx | |||
| 20.09.2022 13:35:54 | |
1 036 BTC | $ 20 050 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6qwn2zvul4zurm56en3wjvkxzl0y66fsj64er | To: bc1qj6wkxzuy62eq4yvs524yz6w3jnqrpsdcw4k3a8 | |||
| 20.09.2022 13:35:54 | |
1 200 BTC | $ 23 216 058 | (unknown) | (unknown) |
| Type: transfer | From: 3ASGNS7ZCwcR1Wasmaqypv5BsSekSu4e6C | To: bc1qekh2ccdwnccg0d4njx32nurytewh54sft9akvw | |||
| 20.09.2022 13:35:54 | |
4 178 BTC | $ 80 855 150 | (unknown) | (unknown) |
| Type: transfer | From: 3EBDWkEZNqAEuMyNqAZTrvb2uY3ywhrjif | To: bc1q8h5u42djx82n68quw7kwxaect28cc0j55wphu2 | |||
| 20.09.2022 13:35:54 | |
3 209 BTC | $ 62 106 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HCKjeA3fUMjQJBB8Y9dkUCSNqJH3icxrT | To: bc1q8g7sfu78pvlm68qvu7q8qdd248zd0u5f59ghcj | |||
| 20.09.2022 13:35:54 | |
2 220 BTC | $ 42 959 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JPQ8QkNDoC1mmMZBsHBN48Jrn8wWmCXT3 | To: bc1q40v4mh0380l76qk0kx0zkc69j4p4gnrmjnf32g | |||
| 20.09.2022 13:35:54 | |
295 BTC | $ 5 717 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 13:35:54 | |
295 BTC | $ 5 718 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2022 13:35:54 | |
296 BTC | $ 5 719 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 13:35:54 | |
5 672 BTC | $ 109 760 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 20.09.2022 13:34:39 |  |
5 373 374 USDT | $ 5 380 014 | (unknown) | (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 20.09.2022 13:18:23 | |
296 BTC | $ 5 717 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 13:18:23 | |
296 BTC | $ 5 719 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2022 13:18:23 | |
296 BTC | $ 5 719 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 13:18:23 | |
296 BTC | $ 5 719 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 13:18:23 | |
9 906 BTC | $ 191 145 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 20.09.2022 13:18:23 | |
9 982 BTC | $ 192 623 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 20.09.2022 13:17:15 | |
6 000 000 USDT | $ 5 995 027 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.09.2022 13:16:06 | |
6 000 000 USDT | $ 6 030 301 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 20.09.2022 13:10:07 | |
297 BTC | $ 5 694 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2022 13:10:07 | |
5 672 BTC | $ 108 924 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 20.09.2022 12:58:53 | |
950 BTC | $ 18 242 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeseknw0js6lfme070dxm3x6g7pmlxyhc2a982z | To: bc1qpjewmq6lqsd00qtra7nj3x584d00knr7f7t3e5 | |||
| 20.09.2022 12:58:53 | |
1 236 BTC | $ 23 737 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqejl2q4vrd3vpukljm65dyl7vfxgtecmds72x | To: bc1qge8yjae7mgxf6j35luettqdmgafgpuznkrm7an | |||
| 20.09.2022 12:58:53 | |
694 BTC | $ 13 328 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrhwtvv8k6uh0w3xr8f2d35vymr3c3edc0s2q2 | To: 3P1fMWe4yBiUf5yYnbXCKtJKCbnaKT7k6N | |||
| 20.09.2022 12:58:53 | |
297 BTC | $ 5 694 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 12:58:53 | |
947 BTC | $ 18 184 492 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpgvvg3xtyrxl75my755snyz5h80ha70cwhp3cvrt003v5tyn2hss5j6hj | |||
| 20.09.2022 12:58:53 | |
9 913 BTC | $ 190 350 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 20.09.2022 12:55:23 | |
9 583 052 USDT | $ 9 622 807 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.09.2022 12:55:23 | |
9 571 299 USDT | $ 9 611 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.09.2022 12:47:53 | |
1 286 BTC | $ 24 927 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0naypl3y35mup3wdtta26uaajujstu3mm8plj7 | To: bc1qfqejl2q4vrd3vpukljm65dyl7vfxgtecmds72x | |||
| 20.09.2022 12:47:53 | |
1 000 BTC | $ 19 381 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf4xcrtf6tr7n4a2fswsjmvaqkzfgwy8yqkp8j | To: bc1qeseknw0js6lfme070dxm3x6g7pmlxyhc2a982z | |||
| 20.09.2022 12:47:53 | |
1 050 BTC | $ 20 350 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfglt927v0yps7tla33geu8g4mf8gtm0t84gsr2 | To: bc1qjf4xcrtf6tr7n4a2fswsjmvaqkzfgwy8yqkp8j | |||
| 20.09.2022 12:47:53 | |
1 100 BTC | $ 21 319 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh9aea4j2d0sxe3fhmkmsk309vv04hygwj4y4c | To: bc1qfglt927v0yps7tla33geu8g4mf8gtm0t84gsr2 | |||
| 20.09.2022 12:47:53 | |
1 926 BTC | $ 37 323 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaygwguphzu0gxq73mwj6j5t37927ee4qmrams | To: bc1qrw7t50v3ke4x5vwh4suz3z7duyz26wd8ju7alq | |||