Whale movements
Last update: 16.05.2026 09:44:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 10:05:00 |  |
417 BTC | $ 8 037 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HQxoQUDr5ad2g63m9xCHvoJqdYpcM3J3y | To: 3NmKhv84S62Xzwa2CB9Gt7ovgb79DREKUi | |||
| 20.09.2022 10:05:00 | |
593 BTC | $ 11 440 595 | (unknown) | (unknown) |
| Type: transfer | From: 3CYJuA9eJuXNdVko6x4RwCTn7xzHvVuqKr | To: 3B2JWTfH2Qkyq5XuqW5zWGUntYb6Q7cnKT | |||
| 20.09.2022 10:05:00 | |
3 210 BTC | $ 61 881 124 | (unknown) | (unknown) |
| Type: transfer | From: 31xKjcpzCU6AuVKBGPK1Ywmx4VSV7NJ8zR | To: 3Lqa4rU1mTsaJzJQXgBDZbvo6TtZEUuR5V | |||
| 20.09.2022 10:05:00 | |
901 BTC | $ 17 369 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JB779qBgfBVVGQrJNa2mRTaC1GFMhJ5Pf | To: 35Aef74rBrfFayC4TjP6DMppsetAt3QZh3 | |||
| 20.09.2022 10:05:00 | |
4 178 BTC | $ 80 554 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg8g39glgnsjjnlf0am25dq44a3q3zucn2qdr8 | To: 3LT9fEQHuk4hHz5GeMPUNDqthBpr8zkvhW | |||
| 20.09.2022 10:05:00 | |
2 243 BTC | $ 43 239 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyhlmqse6k0605mzzvjnejlmwztps2sh6aw5eh | To: 37yNZ1L4siW8ruT1nE8ikVFfvWyRqZ74mh | |||
| 20.09.2022 10:05:00 | |
1 686 BTC | $ 32 499 646 | (unknown) | (unknown) |
| Type: transfer | From: 33kjJBs6ZYn67TDJwAxRpNwsS4dKWsdNUh | To: bc1q8sqwe5dn0zpkdug6592puzhr9fdlp6f64k7v7a | |||
| 20.09.2022 10:05:00 | |
2 997 BTC | $ 57 777 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KCXHHsxF73BGLEvhoBsy8KS65gULp5uCn | To: bc1qrart85w8mqgdgdjy0709w4uysvwyme5cktrjku | |||
| 20.09.2022 10:05:00 | |
1 210 BTC | $ 23 334 152 | (unknown) | (unknown) |
| Type: transfer | From: 3NgcdNLTVtoUomFrL4Z2Hgx46FnSEi4vh6 | To: bc1q4jzcmvjsdyps5ucz797tpsecydkw37843uhala | |||
| 20.09.2022 10:05:00 | |
694 BTC | $ 13 385 582 | (unknown) | (unknown) |
| Type: transfer | From: 377hW3dfxZgBKAASCF4J2zDEXSjC2Xkf7u | To: bc1q092e0mrx6m2z5q9hjax9p5dyc9z4r3hfjm5l0z | |||
| 20.09.2022 10:05:00 | |
5 674 BTC | $ 109 395 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ARRa5x2N44PBJj2twsvER79X4bZudaCRR | To: bc1q8gnmej572q9nsr9h3tmweczt9nzcjxhdsjp8js | |||
| 20.09.2022 10:05:00 | |
294 BTC | $ 5 671 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2022 10:05:00 | |
294 BTC | $ 5 671 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2022 10:05:00 | |
294 BTC | $ 5 672 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 10:05:00 | |
294 BTC | $ 5 672 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2022 10:03:23 |  |
5 429 543 USDT | $ 5 449 961 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: b3c839dbde6b96d37c56ee4f9dad3390d49310aa | |||
| 20.09.2022 10:00:59 | |
5 429 543 USDT | $ 5 406 689 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9427fea95842b29720d023bfc0ea8150ea2c4de6 | |||
| 20.09.2022 10:00:59 | |
25 434 040 USDT | $ 25 326 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 10:00:59 | |
7 200 279 USDT | $ 7 169 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 09:56:35 | |
4 466 ETH | $ 6 054 236 | (unknown) | (unknown) |
| Type: transfer | From: f9a1c0416e961a547d14cf88092a7684ca2954e2 | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 20.09.2022 09:54:23 | |
4 466 ETH | $ 6 049 513 | (unknown) | (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: f9a1c0416e961a547d14cf88092a7684ca2954e2 | |||
| 20.09.2022 09:50:23 | |
5 000 ETH | $ 6 748 009 | (unknown) | (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 20.09.2022 09:48:47 | |
10 024 615 USDT | $ 10 003 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 20.09.2022 09:48:11 | |
5 000 ETH | $ 6 765 980 | (unknown) | (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 20.09.2022 09:40:24 |  |
68 563 600 USDT | $ 68 314 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.09.2022 09:40:24 | |
66 965 380 USDT | $ 66 722 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.09.2022 09:37:50 | |
5 677 BTC | $ 110 584 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 20.09.2022 09:37:11 | |
20 066 000 USDT | $ 19 981 816 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 20.09.2022 09:30:11 | |
10 000 000 USDT | $ 9 994 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 09:27:53 | |
3 695 BTC | $ 72 544 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmpw7chma4lx49mm4cp0lsf82ge0dsp7vtdtj2 | To: bc1q2q0cz5v3ccpvfezmpshfjpzmmluzlx6sztqqe5 | |||
| 20.09.2022 09:27:53 | |
4 178 BTC | $ 82 044 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ekmyzmw9tjwhn5rkx6fz0mlum3amxd5ryy73u | To: bc1qeg8g39glgnsjjnlf0am25dq44a3q3zucn2qdr8 | |||
| 20.09.2022 09:27:53 | |
417 BTC | $ 8 186 556 | (unknown) | (unknown) |
| Type: transfer | From: 34UuPajZ2sAR7p4wACATMZ1r75Ck1URAT6 | To: 3HQxoQUDr5ad2g63m9xCHvoJqdYpcM3J3y | |||
| 20.09.2022 09:27:53 | |
3 210 BTC | $ 63 020 652 | (unknown) | (unknown) |
| Type: transfer | From: 3PQmcjJ4H9Q1phpLbcCpQPcvE55okafCG2 | To: 31xKjcpzCU6AuVKBGPK1Ywmx4VSV7NJ8zR | |||
| 20.09.2022 09:27:53 | |
901 BTC | $ 17 688 878 | (unknown) | (unknown) |
| Type: transfer | From: 37QjCaJXtBNHMV9SaXi2u2cSFuZ8xYBGsT | To: 3JB779qBgfBVVGQrJNa2mRTaC1GFMhJ5Pf | |||
| 20.09.2022 09:27:53 | |
460 BTC | $ 9 024 293 | (unknown) | (unknown) |
| Type: transfer | From: 38DW3RpDWupimLMu4i1tbC2J2oujmBq4wd | To: 39WsacvjFP89kq6xYr6X9NhPh3mfTNbesA | |||
| 20.09.2022 09:27:53 | |
5 674 BTC | $ 111 409 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MJZUKE12dinFi3dLZwhrXN5oSfSL5mmZQ | To: 3ARRa5x2N44PBJj2twsvER79X4bZudaCRR | |||
| 20.09.2022 09:27:53 | |
1 686 BTC | $ 33 098 134 | (unknown) | (unknown) |
| Type: transfer | From: 3BtDqNTWZHqqybkwWa9vqSZaESJ9aymg87 | To: 33kjJBs6ZYn67TDJwAxRpNwsS4dKWsdNUh | |||
| 20.09.2022 09:27:53 | |
694 BTC | $ 13 632 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nj6v55z0u56x43xs4r88rnwr36x4dxqvlulzj | To: 377hW3dfxZgBKAASCF4J2zDEXSjC2Xkf7u | |||
| 20.09.2022 09:27:53 | |
1 036 BTC | $ 20 349 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjh9h3nqjdrvxe99d0gez28fp4a7cf0vs59wme | To: 3QUx2gvS8ZMJ4YyzULaAsFW467byvmnq3B | |||
| 20.09.2022 09:27:53 | |
267 BTC | $ 5 250 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlkmyev8m52760qgysr9m5lhtzyej6c9u4rjp5 | To: 3BCttUe95eAQohAUarMBXNGB4g6QWiPP8B | |||
| 20.09.2022 09:27:53 | |
593 BTC | $ 11 652 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnvshyhucheyawf6lu8rrgv6a4nsf5m064mzd2 | To: 3CYJuA9eJuXNdVko6x4RwCTn7xzHvVuqKr | |||
| 20.09.2022 09:27:53 | |
1 415 BTC | $ 27 787 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JSS3sTZTfj31cvN8923yE4U8J7Xegzp5b | To: bc1q7uz3ue5w5457qdmvgte7y9j7rfeu5qx7jxquqh | |||
| 20.09.2022 09:27:53 | |
2 220 BTC | $ 43 593 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FD6aRKyQkoGRFKEkoza5SFk4HArF3XBHf | To: bc1qaw2tqvke98me9hffsnctzvyl2h8gjp409zqqhf | |||
| 20.09.2022 09:27:53 | |
2 263 BTC | $ 44 438 468 | (unknown) | (unknown) |
| Type: transfer | From: 3241Weif55F1i55pM3NhB3ayJbjeULNX6b | To: bc1qmyhlmqse6k0605mzzvjnejlmwztps2sh6aw5eh | |||
| 20.09.2022 09:27:53 | |
669 BTC | $ 13 145 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqenatclflzwc2fpjhvdtgv7vvw6weak5eflcwr | To: 3P7YNGp2eQoGatZ9rmM7VzP3X151HMPjPQ | |||
| 20.09.2022 09:27:53 | |
2 997 BTC | $ 58 841 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr04axy6gdvsfph6zl7vf70ncv586ldcr5uaf5 | To: 3KCXHHsxF73BGLEvhoBsy8KS65gULp5uCn | |||
| 20.09.2022 09:27:53 | |
1 210 BTC | $ 23 763 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q7m636rcjvkxzj5jzux0469wzugml7ngm6hs4 | To: 3NgcdNLTVtoUomFrL4Z2Hgx46FnSEi4vh6 | |||
| 20.09.2022 09:27:53 | |
354 BTC | $ 6 947 513 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qth6ep7krtmwk6kjgxwyjuaf0z396qphd63jwtquk675ghneg02qspz84fv | |||
| 20.09.2022 09:24:23 | |
20 066 000 USDT | $ 20 173 624 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 20.09.2022 09:18:11 | |
10 000 000 USDT | $ 9 971 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||