Whale movements
Last update: 16.05.2026 09:19:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 11:07:33 |  |
1 220 BTC | $ 23 511 746 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.09.2022 11:07:33 | |
9 998 BTC | $ 192 679 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 20.09.2022 11:07:33 | |
9 935 BTC | $ 191 463 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 20.09.2022 11:07:33 | |
5 677 BTC | $ 109 401 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 20.09.2022 11:06:11 |  |
5 499 ETH | $ 7 493 294 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a49f58975e95daf1f6b7427cba854a7da954d4a9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.09.2022 11:04:59 | |
20 000 000 USDT | $ 20 178 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 63c1e25a0dc338c711886bddd44f4c0dc6e81dd3 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 20.09.2022 11:01:11 | |
10 203 413 USDT | $ 10 249 833 | (unknown) | (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 63c1e25a0dc338c711886bddd44f4c0dc6e81dd3 | |||
| 20.09.2022 11:00:23 | |
9 999 999 USDT | $ 10 015 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 11:00:23 | |
5 500 000 USDT | $ 5 508 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 11:00:22 |  |
33 335 172 XRP | $ 12 586 626 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.09.2022 10:45:59 | |
18 000 000 USDT | $ 18 054 752 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.09.2022 10:42:51 | |
9 990 BTC | $ 192 893 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 20.09.2022 10:38:04 | |
274 BTC | $ 5 338 353 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 20.09.2022 10:38:04 | |
294 BTC | $ 5 726 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2022 10:38:04 | |
9 999 BTC | $ 194 771 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 20.09.2022 10:33:47 | |
5 500 000 USDT | $ 5 478 537 | (unknown) | binance (exchange) |
| Type: transfer | From: b3c839dbde6b96d37c56ee4f9dad3390d49310aa | To: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | |||
| 20.09.2022 10:30:37 | |
2 997 BTC | $ 57 817 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrart85w8mqgdgdjy0709w4uysvwyme5cktrjku | To: bc1qfzxegzuuwywnk5vjts0vjmcse60a556222dzuv | |||
| 20.09.2022 10:30:37 | |
3 209 BTC | $ 61 922 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqa4rU1mTsaJzJQXgBDZbvo6TtZEUuR5V | To: bc1q86arnrnp8dhx2s7rw54536ygw4e9uyj9e8tgck | |||
| 20.09.2022 10:30:37 | |
2 220 BTC | $ 42 832 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QzKiVo7dtktiuahpSJAM9bmj2FkQS9eUM | To: bc1qdkp87rqrkjj4e3366gw7tdct4mmumreju88y2v | |||
| 20.09.2022 10:30:37 | |
2 243 BTC | $ 43 269 520 | (unknown) | (unknown) |
| Type: transfer | From: 37yNZ1L4siW8ruT1nE8ikVFfvWyRqZ74mh | To: bc1q3tcvm7t4x37qm6d706uhvrcreh0nncg70nrnmy | |||
| 20.09.2022 10:30:37 | |
10 000 BTC | $ 192 935 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 20.09.2022 10:30:23 | |
5 000 000 USDT | $ 5 014 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 10:27:47 | |
9 999 990 USDT | $ 10 076 257 | (unknown) | (unknown) |
| Type: transfer | From: 305709a915a31e63c536bad570caf62717de7727 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.09.2022 10:26:35 | |
9 999 990 USDT | $ 9 994 386 | (unknown) | (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 305709a915a31e63c536bad570caf62717de7727 | |||
| 20.09.2022 10:23:14 | |
267 BTC | $ 5 173 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7huekc6xggf2gfd0yqtvvuzm0aazwwn3phwxc0 | To: 3Du7yY3RoBr71p8a18KxMpxEqU8zqHySEe | |||
| 20.09.2022 10:23:14 | |
1 415 BTC | $ 27 433 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cugw4ndmxzymcxhusegvpatuewjl03htzp2ek | To: 3HUq5mei2R8Rg9nZKwfqxg9BFUjjjXqfpZ | |||
| 20.09.2022 10:23:14 | |
694 BTC | $ 13 457 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092e0mrx6m2z5q9hjax9p5dyc9z4r3hfjm5l0z | To: 3NGFE9brorrJ8fY6k9jxkcfMkoynwwgCUY | |||
| 20.09.2022 10:23:14 | |
664 BTC | $ 12 880 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AXXLR2QwEBnD43D7CDttxgwnpENaxKsYh | To: bc1q8vkwvfncquku780vvmhwvtrtl9wdm5wxegmcem | |||
| 20.09.2022 10:23:14 | |
417 BTC | $ 8 080 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NmKhv84S62Xzwa2CB9Gt7ovgb79DREKUi | To: 34iPhCUYmKXSjL1GNQDLU9dMLzRzqz2Gzt | |||
| 20.09.2022 10:23:14 | |
593 BTC | $ 11 502 331 | (unknown) | (unknown) |
| Type: transfer | From: 3B2JWTfH2Qkyq5XuqW5zWGUntYb6Q7cnKT | To: 3Jqk6CkzbbBaN5nNRkHA8AixK4KmCNYahW | |||
| 20.09.2022 10:23:14 | |
456 BTC | $ 8 841 361 | (unknown) | (unknown) |
| Type: transfer | From: 3MtoPp3Xa8TF5fGESkacpQxwrrk24ivaaa | To: 36PeptPHcjYuvQW9o5Yt19BrhgHBDZx2GS | |||
| 20.09.2022 10:23:14 | |
901 BTC | $ 17 462 980 | (unknown) | (unknown) |
| Type: transfer | From: 35Aef74rBrfFayC4TjP6DMppsetAt3QZh3 | To: 3K6vbokv4RtBRroDymnsJrpBUY9XWPqW2L | |||
| 20.09.2022 10:23:14 | |
1 036 BTC | $ 20 084 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AtbJS9DpYtHPLu5MRjsqiWeP8mD5rUtCj | To: bc1q2mlc4kzmlz9s86fkpxzpqrqduehyp88g5y4v07 | |||
| 20.09.2022 10:23:14 | |
1 200 BTC | $ 23 266 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jzcmvjsdyps5ucz797tpsecydkw37843uhala | To: 3F8Tbz4GYedhTdcfFUT4wUFXT1kXLKpWD9 | |||
| 20.09.2022 10:23:14 | |
1 686 BTC | $ 32 675 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sqwe5dn0zpkdug6592puzhr9fdlp6f64k7v7a | To: 38njESJC83FMcDReiujHyXtsFzJyZvaLRZ | |||
| 20.09.2022 10:23:14 | |
294 BTC | $ 5 701 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 10:23:14 | |
9 999 BTC | $ 193 829 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 20.09.2022 10:23:14 | |
5 677 BTC | $ 110 043 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 20.09.2022 10:20:11 | |
6 000 000 USDC | $ 5 997 160 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 20.09.2022 10:17:23 | |
6 000 016 USDC | $ 5 990 964 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.09.2022 10:12:59 | |
13 303 429 USDT | $ 13 182 476 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.09.2022 10:11:35 | |
6 500 000 USDT | $ 6 489 956 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: e9243a9dbc0466987977bb921137057cec5838d7 | |||
| 20.09.2022 10:07:59 | |
10 000 000 USDT | $ 9 959 344 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 20.09.2022 10:05:00 | |
267 BTC | $ 5 145 449 | (unknown) | (unknown) |
| Type: transfer | From: 3BCttUe95eAQohAUarMBXNGB4g6QWiPP8B | To: bc1q7huekc6xggf2gfd0yqtvvuzm0aazwwn3phwxc0 | |||
| 20.09.2022 10:05:00 | |
2 220 BTC | $ 42 803 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw2tqvke98me9hffsnctzvyl2h8gjp409zqqhf | To: 3QzKiVo7dtktiuahpSJAM9bmj2FkQS9eUM | |||
| 20.09.2022 10:05:00 | |
1 036 BTC | $ 19 976 286 | (unknown) | (unknown) |
| Type: transfer | From: 3QUx2gvS8ZMJ4YyzULaAsFW467byvmnq3B | To: 3AtbJS9DpYtHPLu5MRjsqiWeP8mD5rUtCj | |||
| 20.09.2022 10:05:00 | |
456 BTC | $ 8 794 707 | (unknown) | (unknown) |
| Type: transfer | From: 39WsacvjFP89kq6xYr6X9NhPh3mfTNbesA | To: 3MtoPp3Xa8TF5fGESkacpQxwrrk24ivaaa | |||
| 20.09.2022 10:05:00 | |
664 BTC | $ 12 811 387 | (unknown) | (unknown) |
| Type: transfer | From: 3P7YNGp2eQoGatZ9rmM7VzP3X151HMPjPQ | To: 3AXXLR2QwEBnD43D7CDttxgwnpENaxKsYh | |||
| 20.09.2022 10:05:00 | |
3 695 BTC | $ 71 232 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q0cz5v3ccpvfezmpshfjpzmmluzlx6sztqqe5 | To: bc1qnvnwltwfu8jjsqjwdjdaw84aatkhkuq9jdph32 | |||
| 20.09.2022 10:05:00 | |
1 415 BTC | $ 27 285 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uz3ue5w5457qdmvgte7y9j7rfeu5qx7jxquqh | To: bc1q8cugw4ndmxzymcxhusegvpatuewjl03htzp2ek | |||