Whale movements
Last update: 16.05.2026 08:47:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 12:47:53 |  |
456 BTC | $ 8 838 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7pt0dlamc6mq6dy3vtz8fkpuntrsvwcxnq938 | To: bc1qu7n365r8gfcu049j4qkqcu5kw0w9fm2fmd2m4s | |||
| 20.09.2022 12:47:53 | |
538 BTC | $ 10 429 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ges4pn9uzaqjdutsfv375tp25k29g546xuj3y | To: 3AKWydW5YMhfE99ABKeihNSSjrn1gUHz9U | |||
| 20.09.2022 12:47:53 | |
402 BTC | $ 7 787 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7rskjqnsmjflpy6uv7cm7aaesqqvajasn9q7a | To: 38gvEy8QoJK8WNAHCezC7miWw5xkHFYxBR | |||
| 20.09.2022 12:47:53 | |
2 018 BTC | $ 39 105 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcsl5qtx3lqhkjtr0k7rr99ne3tunxzgnrsqw6 | To: 3M2UoDWwnCSxqe44gGEXpESqcz3pQzqKQE | |||
| 20.09.2022 12:47:53 | |
593 BTC | $ 11 493 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KwfKZJR5eAWn2zrmvbVNJQRdU2onhhZUC | To: bc1qnnde7lu0m8wr0q5h5alkxc20qt4a82jsq089cf | |||
| 20.09.2022 12:47:53 | |
9 983 BTC | $ 193 487 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 20.09.2022 12:40:47 |  |
40 946 176 USDT | $ 41 003 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2022 12:38:58 | |
1 976 BTC | $ 38 300 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q358km9tx27n276puq4cfdakuuudgt9hjf9drur | To: bc1qyaygwguphzu0gxq73mwj6j5t37927ee4qmrams | |||
| 20.09.2022 12:38:58 | |
1 336 BTC | $ 25 902 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jrgywtpv9nrqmpeg2w63ggtm9kzzravakg3g6 | To: bc1q0naypl3y35mup3wdtta26uaajujstu3mm8plj7 | |||
| 20.09.2022 12:38:58 | |
1 150 BTC | $ 22 293 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw702eercf22l3wjd8fmr7g95cv09nf7dqr7fwr | To: bc1qlh9aea4j2d0sxe3fhmkmsk309vv04hygwj4y4c | |||
| 20.09.2022 12:38:58 | |
1 200 BTC | $ 23 260 214 | (unknown) | (unknown) |
| Type: transfer | From: 38uWtj8a76N9irV5syAucMkCRiGjLCTuMK | To: 3ASGNS7ZCwcR1Wasmaqypv5BsSekSu4e6C | |||
| 20.09.2022 12:38:58 | |
456 BTC | $ 8 839 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpulrt94m0g6lpdwn3zn2maqxg94yfymha2dx3c | To: bc1qv7pt0dlamc6mq6dy3vtz8fkpuntrsvwcxnq938 | |||
| 20.09.2022 12:38:58 | |
1 415 BTC | $ 27 430 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zgdughzv5kslqe82k3vy83qqmk9ak4ue0lzes | To: bc1q7p2frjjdc7fuzplzg9p2fhcecq03hhes4v4e95 | |||
| 20.09.2022 12:38:58 | |
1 686 BTC | $ 32 676 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BLqN6JMte1BZ3jioXEHBn5yCdkMbX6pCA | To: 3727ho7UkU8AjbUHrc9UaraG7jCoVroCTn | |||
| 20.09.2022 12:38:58 | |
1 036 BTC | $ 20 084 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Nid8VyucefZxs3ZCY8VGxGB9Py8L456pa | To: bc1qj6qwn2zvul4zurm56en3wjvkxzl0y66fsj64er | |||
| 20.09.2022 12:38:58 | |
402 BTC | $ 7 789 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgbotw4MuEwbnzg4i1qLS2vBsZFzWc1No | To: bc1qg7rskjqnsmjflpy6uv7cm7aaesqqvajasn9q7a | |||
| 20.09.2022 12:38:58 | |
539 BTC | $ 10 439 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny17VWekqDTQD2wrzg3Nuq4FbBqKiwP5k | To: bc1q6ges4pn9uzaqjdutsfv375tp25k29g546xuj3y | |||
| 20.09.2022 12:38:58 | |
694 BTC | $ 13 456 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HmQeAJubknmAHK59PD58jWcR9XrNjKZe2 | To: bc1qzrhwtvv8k6uh0w3xr8f2d35vymr3c3edc0s2q2 | |||
| 20.09.2022 12:38:58 | |
901 BTC | $ 17 458 724 | (unknown) | (unknown) |
| Type: transfer | From: 34W2G8TQHF5EVMZQGgNRY4dL7oT66b6Rj7 | To: bc1qj2dhlwt5lnjrzz4qaznulthqvhj96pfp2rvmuv | |||
| 20.09.2022 12:38:58 | |
2 220 BTC | $ 43 035 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tc6fj84fkz5r8csmd3w4nj5jm29yd7gxgzgcp | To: 3JPQ8QkNDoC1mmMZBsHBN48Jrn8wWmCXT3 | |||
| 20.09.2022 12:38:58 | |
593 BTC | $ 11 496 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79nnc2pfhxj9dhcwy45krg50rvzlkgnps28a38 | To: 3KwfKZJR5eAWn2zrmvbVNJQRdU2onhhZUC | |||
| 20.09.2022 12:38:58 | |
297 BTC | $ 5 756 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 12:38:58 | |
297 BTC | $ 5 756 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2022 12:38:58 | |
9 983 BTC | $ 193 528 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 20.09.2022 12:38:58 | |
5 672 BTC | $ 109 958 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 20.09.2022 12:33:41 |  |
27 000 000 XRP | $ 10 293 446 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.09.2022 12:24:01 | |
539 BTC | $ 10 320 986 | (unknown) | (unknown) |
| Type: transfer | From: 3M9XJ6h3aAPwVGTpJjSQKzAXS9sdsadbhg | To: 3Ny17VWekqDTQD2wrzg3Nuq4FbBqKiwP5k | |||
| 20.09.2022 12:24:01 | |
402 BTC | $ 7 701 111 | (unknown) | (unknown) |
| Type: transfer | From: 3JLXjGENY3tQXUD2va5BoAC3UPJYQK2Coz | To: 3Dgbotw4MuEwbnzg4i1qLS2vBsZFzWc1No | |||
| 20.09.2022 12:24:01 | |
456 BTC | $ 8 740 096 | (unknown) | (unknown) |
| Type: transfer | From: 3231GcwCjHtm4pwhBSSFnKYbXguaMqhFr9 | To: bc1qpulrt94m0g6lpdwn3zn2maqxg94yfymha2dx3c | |||
| 20.09.2022 12:24:01 | |
593 BTC | $ 11 365 901 | (unknown) | (unknown) |
| Type: transfer | From: 38VEW125NszySepeJ3unZhcV596KDE7D8V | To: bc1q79nnc2pfhxj9dhcwy45krg50rvzlkgnps28a38 | |||
| 20.09.2022 12:24:01 | |
9 913 BTC | $ 189 995 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 20.09.2022 12:15:48 | |
456 BTC | $ 8 761 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1quut7vquzpwcfd3vj0xw26947uvz8uef404ym65 | To: 3231GcwCjHtm4pwhBSSFnKYbXguaMqhFr9 | |||
| 20.09.2022 12:15:48 | |
402 BTC | $ 7 721 185 | (unknown) | (unknown) |
| Type: transfer | From: 3B6ospsTaYKEuLXpNgQTbH6QAe8MXUUwLj | To: 3JLXjGENY3tQXUD2va5BoAC3UPJYQK2Coz | |||
| 20.09.2022 12:15:48 | |
297 BTC | $ 5 705 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 12:15:48 | |
9 983 BTC | $ 191 805 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 20.09.2022 12:08:33 | |
1 222 BTC | $ 23 386 334 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.09.2022 12:08:33 | |
5 673 BTC | $ 108 544 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 20.09.2022 12:02:03 | |
297 BTC | $ 5 733 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2022 12:02:03 | |
9 913 BTC | $ 191 247 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 20.09.2022 12:02:03 | |
9 983 BTC | $ 192 600 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 20.09.2022 12:01:35 | |
7 800 100 USDT | $ 7 862 894 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||
| 20.09.2022 11:54:02 | |
1 200 BTC | $ 23 061 210 | (unknown) | (unknown) |
| Type: transfer | From: 33VwwJ78U2Fvtazc7GSebSBUMtGY9PN4db | To: 38uWtj8a76N9irV5syAucMkCRiGjLCTuMK | |||
| 20.09.2022 11:54:02 | |
1 415 BTC | $ 27 196 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KTLPsm6t7YYUaThZmJ2SzLNM8WKNQLUiL | To: bc1q8zgdughzv5kslqe82k3vy83qqmk9ak4ue0lzes | |||
| 20.09.2022 11:54:02 | |
299 BTC | $ 5 743 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2022 11:52:06 | |
539 BTC | $ 10 335 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnqpcxf3mdschpq6769hrpx5r7v0f4wtjl095k | To: 3M9XJ6h3aAPwVGTpJjSQKzAXS9sdsadbhg | |||
| 20.09.2022 11:52:06 | |
694 BTC | $ 13 322 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaum68rmcs888eg2hq50umpn6uedvwycapuumhg | To: 3HmQeAJubknmAHK59PD58jWcR9XrNjKZe2 | |||
| 20.09.2022 11:52:06 | |
593 BTC | $ 11 382 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Goz1TtmdrNQqXG4GuBQeUybaVguU3X8nX | To: 38VEW125NszySepeJ3unZhcV596KDE7D8V | |||
| 20.09.2022 11:52:06 | |
901 BTC | $ 17 284 292 | (unknown) | (unknown) |
| Type: transfer | From: 3772yVFyTWDwSyHYEt3KBW6HAsHPoEyowk | To: 34W2G8TQHF5EVMZQGgNRY4dL7oT66b6Rj7 | |||
| 20.09.2022 11:52:06 | |
456 BTC | $ 8 752 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8ncmt7gwwrhngaw3sx5mgx8jvzv39p6kc3j42 | To: bc1quut7vquzpwcfd3vj0xw26947uvz8uef404ym65 | |||
| 20.09.2022 11:52:06 | |
402 BTC | $ 7 714 187 | (unknown) | (unknown) |
| Type: transfer | From: 3NXUV7whGQTXfunytqCxg2AZ8ggbGZ3h59 | To: 3B6ospsTaYKEuLXpNgQTbH6QAe8MXUUwLj | |||