Whale movements
Last update: 16.05.2026 09:00:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 11:52:06 |  |
1 036 BTC | $ 19 884 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NHxbAApoC3NxDLnSeTZtDMiG1JTPqbboY | To: 3Nid8VyucefZxs3ZCY8VGxGB9Py8L456pa | |||
| 20.09.2022 11:52:06 | |
9 914 BTC | $ 190 276 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 20.09.2022 11:51:59 |  |
7 800 000 USDT | $ 7 851 786 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 20.09.2022 11:45:11 | |
7 800 000 USDT | $ 7 799 453 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 20.09.2022 11:40:53 | |
9 984 BTC | $ 192 542 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 20.09.2022 11:38:04 | |
1 415 BTC | $ 27 390 958 | (unknown) | (unknown) |
| Type: transfer | From: 37mwrK8nZQge4kTrbS8axCpNyx4m34kqbU | To: 3KTLPsm6t7YYUaThZmJ2SzLNM8WKNQLUiL | |||
| 20.09.2022 11:38:04 | |
5 674 BTC | $ 109 812 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 20.09.2022 11:35:35 | |
6 419 749 USDT | $ 6 395 456 | (unknown) | (unknown) |
| Type: transfer | From: ad70fd0c695eec42f33bb4881f40204d760f099c | To: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | |||
| 20.09.2022 11:33:49 | |
694 BTC | $ 13 323 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn8r5SV47W9DRu3WUjpBP5qdft9ZqXpuz | To: bc1qaum68rmcs888eg2hq50umpn6uedvwycapuumhg | |||
| 20.09.2022 11:33:49 | |
539 BTC | $ 10 338 595 | (unknown) | (unknown) |
| Type: transfer | From: 32UHvtyAgXLSrF5SLsF3DWtfxJp98rjrwK | To: bc1qnnqpcxf3mdschpq6769hrpx5r7v0f4wtjl095k | |||
| 20.09.2022 11:33:49 | |
1 200 BTC | $ 23 028 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszs0rppmfzny8qhkgvjj7zry5ry7vxfzqtczad | To: 33VwwJ78U2Fvtazc7GSebSBUMtGY9PN4db | |||
| 20.09.2022 11:33:49 | |
456 BTC | $ 8 752 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnjdja64yl937usw5metlfppnlwz47yrna382d | To: bc1qu8ncmt7gwwrhngaw3sx5mgx8jvzv39p6kc3j42 | |||
| 20.09.2022 11:33:49 | |
403 BTC | $ 7 739 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JP4x7bE1fZPMFUg9SDFoGJR3C9JfKw19P | To: 3NXUV7whGQTXfunytqCxg2AZ8ggbGZ3h59 | |||
| 20.09.2022 11:33:49 | |
593 BTC | $ 11 383 430 | (unknown) | (unknown) |
| Type: transfer | From: 3H5tGBdksDC6JGyaZkXjNvtCcwrzD8m5fi | To: 3Goz1TtmdrNQqXG4GuBQeUybaVguU3X8nX | |||
| 20.09.2022 11:33:49 | |
1 036 BTC | $ 19 883 960 | (unknown) | (unknown) |
| Type: transfer | From: 32GsWau6ueMZE47AqT37gMFApV6hytTMwh | To: 3NHxbAApoC3NxDLnSeTZtDMiG1JTPqbboY | |||
| 20.09.2022 11:33:49 | |
901 BTC | $ 17 287 902 | (unknown) | (unknown) |
| Type: transfer | From: 39pRRiHFuTpDShgCksPmTr549zsecdsWxr | To: 3772yVFyTWDwSyHYEt3KBW6HAsHPoEyowk | |||
| 20.09.2022 11:33:49 | |
9 984 BTC | $ 191 600 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 20.09.2022 11:33:49 | |
9 935 BTC | $ 190 662 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 20.09.2022 11:32:11 | |
23 134 454 BUSD | $ 23 134 454 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.09.2022 11:31:23 | |
16 057 034 BUSD | $ 16 057 034 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2022 11:30:23 | |
20 000 000 USDT | $ 20 068 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 11:28:03 |  |
5 999 999 USDT | $ 6 018 433 | (unknown) | (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 20.09.2022 11:18:35 | |
456 BTC | $ 8 804 950 | (unknown) | (unknown) |
| Type: transfer | From: 38Q3cNXwrV7uead6GWsENWzishLDE9y8Ew | To: bc1qvnjdja64yl937usw5metlfppnlwz47yrna382d | |||
| 20.09.2022 11:18:35 | |
267 BTC | $ 5 149 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aujsv2ht4rf2l94cx8nmw0gdsre8khn3yek46 | To: 3LNZMyuUvngQkHQB5hPWfQj7YqY8sw139z | |||
| 20.09.2022 11:18:35 | |
404 BTC | $ 7 804 495 | (unknown) | (unknown) |
| Type: transfer | From: 3PVQ9wRfeat5ktJragPWx3fpostSfP5RQr | To: 3JP4x7bE1fZPMFUg9SDFoGJR3C9JfKw19P | |||
| 20.09.2022 11:18:35 | |
294 BTC | $ 5 669 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2022 11:18:35 | |
294 BTC | $ 5 670 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2022 11:18:35 | |
989 BTC | $ 19 093 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87682uzfsumxuc2qern5fk0j8x8k5yhclgqueaympavjurnnpj4qxkf8nf | To: bc1qcvgpdp6waglq280feqxadjvtpwt0skda9pg4zj50vtjendc3t24qjfpx7r | |||
| 20.09.2022 11:07:33 | |
3 695 BTC | $ 71 200 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvnwltwfu8jjsqjwdjdaw84aatkhkuq9jdph32 | To: bc1qlv0xt63g72ey8kmxrsfjeplmvg94qrhvunzzer | |||
| 20.09.2022 11:07:33 | |
2 220 BTC | $ 42 784 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkp87rqrkjj4e3366gw7tdct4mmumreju88y2v | To: bc1q0tc6fj84fkz5r8csmd3w4nj5jm29yd7gxgzgcp | |||
| 20.09.2022 11:07:33 | |
2 243 BTC | $ 43 220 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tcvm7t4x37qm6d706uhvrcreh0nncg70nrnmy | To: bc1qgcsl5qtx3lqhkjtr0k7rr99ne3tunxzgnrsqw6 | |||
| 20.09.2022 11:07:33 | |
2 997 BTC | $ 57 752 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzxegzuuwywnk5vjts0vjmcse60a556222dzuv | To: bc1qk3v7ws5r4rvnzrlz2yexc8e4yznquj2u9s4k2t | |||
| 20.09.2022 11:07:33 | |
593 BTC | $ 11 435 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqk6CkzbbBaN5nNRkHA8AixK4KmCNYahW | To: 3H5tGBdksDC6JGyaZkXjNvtCcwrzD8m5fi | |||
| 20.09.2022 11:07:33 | |
404 BTC | $ 7 790 852 | (unknown) | (unknown) |
| Type: transfer | From: 34iPhCUYmKXSjL1GNQDLU9dMLzRzqz2Gzt | To: 3PVQ9wRfeat5ktJragPWx3fpostSfP5RQr | |||
| 20.09.2022 11:07:33 | |
694 BTC | $ 13 379 105 | (unknown) | (unknown) |
| Type: transfer | From: 3NGFE9brorrJ8fY6k9jxkcfMkoynwwgCUY | To: 3Hn8r5SV47W9DRu3WUjpBP5qdft9ZqXpuz | |||
| 20.09.2022 11:07:33 | |
901 BTC | $ 17 360 392 | (unknown) | (unknown) |
| Type: transfer | From: 3K6vbokv4RtBRroDymnsJrpBUY9XWPqW2L | To: 39pRRiHFuTpDShgCksPmTr549zsecdsWxr | |||
| 20.09.2022 11:07:33 | |
1 686 BTC | $ 32 485 350 | (unknown) | (unknown) |
| Type: transfer | From: 38njESJC83FMcDReiujHyXtsFzJyZvaLRZ | To: 3BLqN6JMte1BZ3jioXEHBn5yCdkMbX6pCA | |||
| 20.09.2022 11:07:33 | |
1 415 BTC | $ 27 273 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HUq5mei2R8Rg9nZKwfqxg9BFUjjjXqfpZ | To: 37mwrK8nZQge4kTrbS8axCpNyx4m34kqbU | |||
| 20.09.2022 11:07:33 | |
456 BTC | $ 8 789 850 | (unknown) | (unknown) |
| Type: transfer | From: 36PeptPHcjYuvQW9o5Yt19BrhgHBDZx2GS | To: 38Q3cNXwrV7uead6GWsENWzishLDE9y8Ew | |||
| 20.09.2022 11:07:33 | |
4 178 BTC | $ 80 518 856 | (unknown) | (unknown) |
| Type: transfer | From: 3LT9fEQHuk4hHz5GeMPUNDqthBpr8zkvhW | To: 3EBDWkEZNqAEuMyNqAZTrvb2uY3ywhrjif | |||
| 20.09.2022 11:07:33 | |
1 200 BTC | $ 23 124 690 | (unknown) | (unknown) |
| Type: transfer | From: 3F8Tbz4GYedhTdcfFUT4wUFXT1kXLKpWD9 | To: bc1qszs0rppmfzny8qhkgvjj7zry5ry7vxfzqtczad | |||
| 20.09.2022 11:07:33 | |
267 BTC | $ 5 143 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Du7yY3RoBr71p8a18KxMpxEqU8zqHySEe | To: bc1q8aujsv2ht4rf2l94cx8nmw0gdsre8khn3yek46 | |||
| 20.09.2022 11:07:33 | |
5 674 BTC | $ 109 347 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gnmej572q9nsr9h3tmweczt9nzcjxhdsjp8js | To: 37DGGhrXuPFUsrqSStu1hYgYu7meFeZRqN | |||
| 20.09.2022 11:07:33 | |
3 209 BTC | $ 61 848 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86arnrnp8dhx2s7rw54536ygw4e9uyj9e8tgck | To: 3HCKjeA3fUMjQJBB8Y9dkUCSNqJH3icxrT | |||
| 20.09.2022 11:07:33 | |
1 036 BTC | $ 19 967 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mlc4kzmlz9s86fkpxzpqrqduehyp88g5y4v07 | To: 32GsWau6ueMZE47AqT37gMFApV6hytTMwh | |||
| 20.09.2022 11:07:33 | |
664 BTC | $ 12 804 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vkwvfncquku780vvmhwvtrtl9wdm5wxegmcem | To: 32UHvtyAgXLSrF5SLsF3DWtfxJp98rjrwK | |||
| 20.09.2022 11:07:33 | |
294 BTC | $ 5 664 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 11:07:33 | |
294 BTC | $ 5 664 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2022 11:07:33 | |
294 BTC | $ 5 665 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2022 11:07:33 | |
271 BTC | $ 5 222 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6xn5xv5vryu59p2r9n09xj0g6enf78geksd8whccyqw5h4kaehsrmeqy8 | |||