Whale movements
Last update: 16.05.2026 11:43:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 03:35:28 |  |
460 BTC | $ 8 965 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LUVS982K7DLZe5idsKkxHi2kVaHNT5d9z | To: 36TioMGdpfE6XUC4MisTQZMUXXZHgfD7pj | |||
| 20.09.2022 03:35:28 | |
901 BTC | $ 17 576 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PunthaBRzsJ5tYCEWkDkHAu5nuNfSxwED | To: 3NivnWvcKv2zYh27pfqoQMirdNHx2Xisv4 | |||
| 20.09.2022 03:35:28 | |
695 BTC | $ 13 551 565 | (unknown) | (unknown) |
| Type: transfer | From: 36gjStJewEg9tpSCbPNDkgNmMScatwtJDq | To: 32UWxHphpJhyfM9XufUuqnBdtG3zvTDCWV | |||
| 20.09.2022 03:35:28 | |
281 BTC | $ 5 474 081 | (unknown) | (unknown) |
| Type: transfer | From: 3CSVeL86FUtE2bHrquKeesfcMDjAzoFN8w | To: 3HFLsbLx8K3d9Z7rcz939dR5zEcxz6dCPP | |||
| 20.09.2022 03:35:28 | |
670 BTC | $ 13 059 559 | (unknown) | (unknown) |
| Type: transfer | From: 3DudUHUQp1CGSFbjDUQ7eRaAbcD7jcZhFp | To: bc1qt73rk49pcruhdm89jnqnvx89z0sp65d00mgf6a | |||
| 20.09.2022 03:35:28 | |
776 BTC | $ 15 141 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjnnrjkh3y9sq5yl69fgly28zsqsqvlxslue3e | To: 34JieJaCSPsGUvheTJVudTVTo4wiAkYkUV | |||
| 20.09.2022 03:35:28 | |
269 BTC | $ 5 250 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2022 03:35:28 | |
269 BTC | $ 5 250 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2022 03:35:28 | |
5 695 BTC | $ 111 061 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 20.09.2022 03:30:47 |  |
41 000 000 BUSD | $ 41 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 03:30:32 |  |
35 000 000 XRP | $ 13 259 299 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 20.09.2022 03:24:27 | |
405 BTC | $ 7 862 348 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 20.09.2022 03:24:27 | |
670 BTC | $ 13 001 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KqNEcbe9nEJKjwVMb1WBDFDR2opGgTmAv | To: 3DudUHUQp1CGSFbjDUQ7eRaAbcD7jcZhFp | |||
| 20.09.2022 03:24:27 | |
281 BTC | $ 5 457 097 | (unknown) | (unknown) |
| Type: transfer | From: 37kEBEgbzb769PqwbBkGr9NXK3VxKyZCSf | To: 3CSVeL86FUtE2bHrquKeesfcMDjAzoFN8w | |||
| 20.09.2022 03:24:27 | |
695 BTC | $ 13 491 248 | (unknown) | (unknown) |
| Type: transfer | From: 36dun76f5RtbJrHqJWXYUbbe3rm58AqfPP | To: 36gjStJewEg9tpSCbPNDkgNmMScatwtJDq | |||
| 20.09.2022 03:24:27 | |
2 222 BTC | $ 43 129 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NVqFw7ALDjvQyb5qyh3GT3kEhQmPkatK5 | To: 3GEbaVfNAGtfzQcaGjH6BJJcrkWiU58Xhh | |||
| 20.09.2022 03:24:27 | |
2 263 BTC | $ 43 938 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PNQaqMfDesfFJtTdVeUGxubJLtCnFXBQG | To: 3JhoiqkXRnPgGKCkpYVJDmmWmyymcYywKt | |||
| 20.09.2022 03:24:27 | |
1 691 BTC | $ 32 833 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HruyMTjBmraoUmwx47JkZ3wshdkESnQLw | To: 3DJo7SC9KfcrytqTwVMfKktTSHYZSBLRD7 | |||
| 20.09.2022 03:24:27 | |
4 179 BTC | $ 81 124 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NRCvtqKia7gdg1PLKwsZzwwoZrFCkosmj | To: 3BDJgzP1g8q7UQz6bENCMViVoAdFAubPx9 | |||
| 20.09.2022 03:24:27 | |
5 674 BTC | $ 110 149 280 | (unknown) | (unknown) |
| Type: transfer | From: 38yctAWpZU3zGwf6Tbew3JNGEsX6Df3s1e | To: 37UAKXUuyZ1yCfe9TurFg7C9L96nvTLVSk | |||
| 20.09.2022 03:24:27 | |
3 218 BTC | $ 62 473 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22em8temqs8n8ldv5as030tt4fmg5mtdlmdpdd | To: 3DUTTxLPKfxBdUAVerxBkaQwtqaHoUV68w | |||
| 20.09.2022 03:24:27 | |
594 BTC | $ 11 538 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GJYwNWAm8QPKkkpqbWaXjgRZ4czDwr5n2 | To: bc1qv3y4ejln5fxn0jhz4uhrp6dslmcaquxzwkfqxd | |||
| 20.09.2022 03:24:27 | |
778 BTC | $ 15 108 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Arm6ZEvkGjJN6JQt76keGm7M4EN7Cp8so | To: bc1qjjnnrjkh3y9sq5yl69fgly28zsqsqvlxslue3e | |||
| 20.09.2022 03:24:27 | |
1 212 BTC | $ 23 532 710 | (unknown) | (unknown) |
| Type: transfer | From: 373n7YfMPsX8iGaL9mh1gbebJddaqLzH76 | To: bc1qth95hmlcphh2yk774scwp4vp2f9wdfuvnv5crh | |||
| 20.09.2022 03:24:27 | |
1 446 BTC | $ 28 064 746 | (unknown) | (unknown) |
| Type: transfer | From: 3BhjmNcPnwgzrg93CuQ5yVwKb62dBtYFJv | To: bc1q5ak0sewagc9z6ppp05drvgw5rl6k4vrzqkqp42 | |||
| 20.09.2022 03:24:27 | |
3 013 BTC | $ 58 490 416 | (unknown) | (unknown) |
| Type: transfer | From: 3P9DpjiidZkPoM77uhLe8jVt66ASd5YK96 | To: bc1qnvc3fqc34l6n0c26qd0mz4ysmt702hmqv6v7x0 | |||
| 20.09.2022 03:24:27 | |
460 BTC | $ 8 925 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5en8zjynr3g9q0fspvl63xkdxagjdmswyrpsch | To: 3LUVS982K7DLZe5idsKkxHi2kVaHNT5d9z | |||
| 20.09.2022 03:24:27 | |
901 BTC | $ 17 497 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7lh9nnh466uaagn2l0lf7fgh52x8fwh6fwddc | To: 3PunthaBRzsJ5tYCEWkDkHAu5nuNfSxwED | |||
| 20.09.2022 03:24:27 | |
3 695 BTC | $ 71 724 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct9veg64v4kc2jnaehzkt7nnh5m9uafvtfmhr5 | To: 388woqdJQEAtqb1k16UPmtndzstbkhn81j | |||
| 20.09.2022 03:24:27 | |
269 BTC | $ 5 227 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 03:24:27 | |
279 BTC | $ 5 424 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2022 03:13:59 | |
6 855 ETH | $ 9 381 188 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 03:09:02 | |
281 BTC | $ 5 502 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc92dp8c72ujn8zgelkj9jydz6ps0s2q2pp6hcp | To: 37kEBEgbzb769PqwbBkGr9NXK3VxKyZCSf | |||
| 20.09.2022 03:09:02 | |
279 BTC | $ 5 465 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2022 03:09:02 | |
280 BTC | $ 5 479 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2022 02:58:53 | |
281 BTC | $ 5 491 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2022 02:58:53 | |
5 696 BTC | $ 111 447 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 20.09.2022 02:55:59 | |
5 000 ETH | $ 6 835 707 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1fa64f7147f7baf24c9a4a7def3587d79429cf1d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 02:54:28 | |
2 222 BTC | $ 43 295 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JyY3ntdPbdrruHJD1hX5C3U9PqJpbnSCt | To: 3NVqFw7ALDjvQyb5qyh3GT3kEhQmPkatK5 | |||
| 20.09.2022 02:54:28 | |
705 BTC | $ 13 737 853 | (unknown) | (unknown) |
| Type: transfer | From: 37wNfiVuY7PvhRxXmUxTKEj5AxFjK8MbGs | To: 36dun76f5RtbJrHqJWXYUbbe3rm58AqfPP | |||
| 20.09.2022 02:54:28 | |
670 BTC | $ 13 051 473 | (unknown) | (unknown) |
| Type: transfer | From: 3KbTDBhL9dFdT624dyZnwuwdLrCQi18YWo | To: 3KqNEcbe9nEJKjwVMb1WBDFDR2opGgTmAv | |||
| 20.09.2022 02:54:28 | |
3 218 BTC | $ 62 713 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HwZ4AsK2RBBguVXUknAbZRCphWNCvVSjm | To: bc1q22em8temqs8n8ldv5as030tt4fmg5mtdlmdpdd | |||
| 20.09.2022 02:54:28 | |
460 BTC | $ 8 959 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MJSsQcv4ypMnkDTTNGCmVheZfRjX85XUN | To: bc1q5en8zjynr3g9q0fspvl63xkdxagjdmswyrpsch | |||
| 20.09.2022 02:54:28 | |
2 263 BTC | $ 44 107 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7jtvv7xykj8q8zyc38k3rly5sskg7rhtvesyd | To: 3PNQaqMfDesfFJtTdVeUGxubJLtCnFXBQG | |||
| 20.09.2022 02:54:28 | |
596 BTC | $ 11 615 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7rs8hs7terjhw3gclaknmpmmavm0mfrlgh0gp | To: 3GJYwNWAm8QPKkkpqbWaXjgRZ4czDwr5n2 | |||
| 20.09.2022 02:54:28 | |
3 013 BTC | $ 58 714 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eq5w7hs32qggutudkkkae0n4vy2asddg5mml7 | To: 3P9DpjiidZkPoM77uhLe8jVt66ASd5YK96 | |||
| 20.09.2022 02:54:28 | |
281 BTC | $ 5 482 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj805r5ykzfs8y7wn3e9auqhh57qc7h8wp03xk8 | To: bc1qc92dp8c72ujn8zgelkj9jydz6ps0s2q2pp6hcp | |||
| 20.09.2022 02:54:28 | |
3 695 BTC | $ 71 999 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsls7fae0g8z3d9hvm2cx4ugfp7umsz5qd3fhr2 | To: bc1qct9veg64v4kc2jnaehzkt7nnh5m9uafvtfmhr5 | |||
| 20.09.2022 02:54:28 | |
420 BTC | $ 8 184 802 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 20.09.2022 02:54:28 | |
281 BTC | $ 5 470 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||