Whale movements
Last update: 16.05.2026 11:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 05:13:43 |  |
2 263 BTC | $ 44 138 390 | (unknown) | (unknown) |
| Type: transfer | From: 37RMYwP3uw9ANvBwXJEWDVavygkM88osbW | To: bc1qtu3c82nyxxc2d9xms75eksudy0ynalk9epaea9 | |||
| 20.09.2022 05:13:43 | |
2 263 BTC | $ 44 138 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlup7chu3qxw6v4k375a8ljs64v804gve0e747l | To: 37RMYwP3uw9ANvBwXJEWDVavygkM88osbW | |||
| 20.09.2022 05:13:43 | |
2 222 BTC | $ 43 324 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhu6438aapzt3wg5cpwuc45xf5melmdqyrlyk5 | To: 3Gn7xQhxbbivtRLRtqvcRsjmKP51kCFdUY | |||
| 20.09.2022 05:13:43 | |
426 BTC | $ 8 310 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfg7jzenvf0049eh78qazxr669gf4tr3j967se | To: 333wijZQkbJu9hpKe12y6VC7iDQtcvzQLi | |||
| 20.09.2022 05:13:43 | |
3 210 BTC | $ 62 593 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DUTTxLPKfxBdUAVerxBkaQwtqaHoUV68w | To: 3C2MJmxFMaaPydF7tQKf1zq6zFj6VmSSdi | |||
| 20.09.2022 05:13:43 | |
670 BTC | $ 13 060 600 | (unknown) | (unknown) |
| Type: transfer | From: 32L7LECY2P7ayX1Z2cNfLd8im4oDxH1wZs | To: 3FevhcpyHr1p2cKHT8wtzxTcQbL5PXN41H | |||
| 20.09.2022 05:13:43 | |
695 BTC | $ 13 550 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ3d3yUTqAczDgDzmy3tnVmqzV2mv7QFP | To: 3K1T9jFTn7qaRHsg9zR2hhPDWXjurfb7W4 | |||
| 20.09.2022 05:13:43 | |
901 BTC | $ 17 570 962 | (unknown) | (unknown) |
| Type: transfer | From: 34KR81TJNMtPb2bU3Ttv4gDT7pLn9y8PBT | To: bc1q9ey6krpgl0ygayx55dm09s6wsrtlfhnq0ft2rh | |||
| 20.09.2022 05:13:43 | |
901 BTC | $ 17 576 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JPTAj48DvnWBcbxSBoKSb2noo4cHy9aJ2 | To: 34KR81TJNMtPb2bU3Ttv4gDT7pLn9y8PBT | |||
| 20.09.2022 05:13:43 | |
695 BTC | $ 13 550 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6fy6379mlpuajku86pngxhcx7xm9kwfe34sv3 | To: 3PJ3d3yUTqAczDgDzmy3tnVmqzV2mv7QFP | |||
| 20.09.2022 05:13:43 | |
695 BTC | $ 13 550 288 | (unknown) | (unknown) |
| Type: transfer | From: 3JzkStxCzotifZGuGhYSQcbYQv4hwcJrRB | To: bc1qp6fy6379mlpuajku86pngxhcx7xm9kwfe34sv3 | |||
| 20.09.2022 05:13:43 | |
660 BTC | $ 12 871 155 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 20.09.2022 05:13:43 | |
616 BTC | $ 12 013 068 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 20.09.2022 05:13:43 | |
380 BTC | $ 7 417 602 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5mnlghk7t4lmpjws9kj76mqa6wan5kmew4s5jtc3a3xpll78zp5scfv9et | |||
| 20.09.2022 05:01:11 |  |
5 000 016 USDC | $ 5 008 676 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.09.2022 04:47:47 | |
5 000 000 USDT | $ 5 019 519 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 20.09.2022 04:40:11 | |
5 999 996 USDT | $ 5 995 183 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.09.2022 04:32:23 | |
4 999 950 USDC | $ 5 027 330 | (unknown) | (unknown) |
| Type: transfer | From: fad21227a0209ce350705e14cef1026ce202e916 | To: 1622ac0282e817d35f9ff1d32f25b18372ea6b7a | |||
| 20.09.2022 04:22:23 | |
25 000 000 USDT | $ 25 111 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.09.2022 04:14:57 | |
300 BTC | $ 5 830 859 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.09.2022 04:14:57 | |
1 750 BTC | $ 33 957 276 | (unknown) | (unknown) |
| Type: transfer | From: 3ERDLXVmpKGPAz927tfdoJgYPfWvHp4jRr | To: 37gMnN5hZtyiAo6UCjx2Grk5TsosTHaAEQ | |||
| 20.09.2022 04:14:57 | |
901 BTC | $ 17 488 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NivnWvcKv2zYh27pfqoQMirdNHx2Xisv4 | To: 3JPTAj48DvnWBcbxSBoKSb2noo4cHy9aJ2 | |||
| 20.09.2022 04:14:57 | |
695 BTC | $ 13 484 431 | (unknown) | (unknown) |
| Type: transfer | From: 32UWxHphpJhyfM9XufUuqnBdtG3zvTDCWV | To: 3JzkStxCzotifZGuGhYSQcbYQv4hwcJrRB | |||
| 20.09.2022 04:14:57 | |
1 691 BTC | $ 32 817 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DJo7SC9KfcrytqTwVMfKktTSHYZSBLRD7 | To: 3NrHY7sBJutJ32T4nGQy2XZz5GTHWfLDTK | |||
| 20.09.2022 04:14:57 | |
281 BTC | $ 5 447 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HFLsbLx8K3d9Z7rcz939dR5zEcxz6dCPP | To: 3B7UyUTT4A9wS34knirutJWEJewTv8drPC | |||
| 20.09.2022 04:14:57 | |
460 BTC | $ 8 921 495 | (unknown) | (unknown) |
| Type: transfer | From: 36TioMGdpfE6XUC4MisTQZMUXXZHgfD7pj | To: 3NSZWNfBh62VhtwRy5jCTFGvG5hS967w8v | |||
| 20.09.2022 04:14:57 | |
2 263 BTC | $ 43 917 612 | (unknown) | (unknown) |
| Type: transfer | From: 3JhoiqkXRnPgGKCkpYVJDmmWmyymcYywKt | To: bc1qlup7chu3qxw6v4k375a8ljs64v804gve0e747l | |||
| 20.09.2022 04:14:57 | |
2 222 BTC | $ 43 108 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GEbaVfNAGtfzQcaGjH6BJJcrkWiU58Xhh | To: bc1quhu6438aapzt3wg5cpwuc45xf5melmdqyrlyk5 | |||
| 20.09.2022 04:14:57 | |
350 BTC | $ 6 797 078 | (unknown) | (unknown) |
| Type: transfer | From: 34JieJaCSPsGUvheTJVudTVTo4wiAkYkUV | To: bc1qqmfwy8fjtp0rp0l3cn6mcd3efeupe4yt4js6ld | |||
| 20.09.2022 04:14:57 | |
426 BTC | $ 8 270 159 | (unknown) | (unknown) |
| Type: transfer | From: 34JieJaCSPsGUvheTJVudTVTo4wiAkYkUV | To: bc1qlfg7jzenvf0049eh78qazxr669gf4tr3j967se | |||
| 20.09.2022 04:14:57 | |
594 BTC | $ 11 528 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3tyell6yelt2tsuphn07fyrn9k9xzdhur0xfw | To: 3MP2ZN7cJ5RSeyvkng4uBuPS2WhcRckfJu | |||
| 20.09.2022 04:14:57 | |
1 446 BTC | $ 28 051 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ak0sewagc9z6ppp05drvgw5rl6k4vrzqkqp42 | To: 3C4SCr854GGKiZAPEDkuyXkzKi95qg79ec | |||
| 20.09.2022 04:14:57 | |
670 BTC | $ 12 995 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt73rk49pcruhdm89jnqnvx89z0sp65d00mgf6a | To: 32L7LECY2P7ayX1Z2cNfLd8im4oDxH1wZs | |||
| 20.09.2022 04:14:57 | |
1 212 BTC | $ 23 517 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdgx3q8hdg5ywz534a72ekfwvvqqq9xnfntxvg | To: 3KURVvoQ2zTNYYvpKgH3vFReuZr6FJaMVr | |||
| 20.09.2022 04:14:57 | |
264 BTC | $ 5 126 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2022 04:14:57 | |
264 BTC | $ 5 126 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2022 04:14:57 | |
264 BTC | $ 5 126 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 04:14:57 | |
267 BTC | $ 5 175 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 04:14:57 | |
5 695 BTC | $ 110 512 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 20.09.2022 04:12:59 | |
25 000 000 USDT | $ 24 984 272 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.09.2022 04:10:47 | |
250 000 ETH | $ 338 031 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 04:05:47 | |
25 000 000 USDT | $ 24 938 224 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 20.09.2022 04:00:21 |  |
11 701 308 USDT | $ 11 733 328 | (unknown) | bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 20.09.2022 03:45:41 | |
5 695 BTC | $ 111 005 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 20.09.2022 03:38:17 | |
1 212 BTC | $ 23 654 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth95hmlcphh2yk774scwp4vp2f9wdfuvnv5crh | To: bc1qwdgx3q8hdg5ywz534a72ekfwvvqqq9xnfntxvg | |||
| 20.09.2022 03:38:17 | |
1 212 BTC | $ 23 654 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth95hmlcphh2yk774scwp4vp2f9wdfuvnv5crh | To: bc1qwdgx3q8hdg5ywz534a72ekfwvvqqq9xnfntxvg | |||
| 20.09.2022 03:38:17 | |
267 BTC | $ 5 205 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 03:38:17 | |
267 BTC | $ 5 205 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 03:38:35 | |
7 400 000 USDC | $ 7 376 863 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.09.2022 03:35:28 | |
594 BTC | $ 11 589 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3y4ejln5fxn0jhz4uhrp6dslmcaquxzwkfqxd | To: bc1qe3tyell6yelt2tsuphn07fyrn9k9xzdhur0xfw | |||