Whale movements
Last update: 16.05.2026 12:07:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 02:53:47 |  |
10 275 590 USDT | $ 10 272 638 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 02:52:59 | |
5 000 ETH | $ 6 884 761 | (unknown) | (unknown) |
| Type: transfer | From: 819ba0b7e7b7d88982468638ad053146ac9aeae8 | To: 1fa64f7147f7baf24c9a4a7def3587d79429cf1d | |||
| 20.09.2022 02:44:32 |  |
705 BTC | $ 13 782 594 | (unknown) | (unknown) |
| Type: transfer | From: 3GYKCR6PBbEEQ57uLTVGkRNLqfyidqsUvC | To: 37wNfiVuY7PvhRxXmUxTKEj5AxFjK8MbGs | |||
| 20.09.2022 02:44:32 | |
1 212 BTC | $ 23 699 896 | (unknown) | (unknown) |
| Type: transfer | From: 3K3BfxXJdKrAKyjCbgzX53j31TYzgyRVZA | To: 373n7YfMPsX8iGaL9mh1gbebJddaqLzH76 | |||
| 20.09.2022 02:44:32 | |
1 693 BTC | $ 33 105 292 | (unknown) | (unknown) |
| Type: transfer | From: 35GE3Ffk8nBrch5E8hBnc3chR1XCQuNi3X | To: 3HruyMTjBmraoUmwx47JkZ3wshdkESnQLw | |||
| 20.09.2022 02:44:32 | |
670 BTC | $ 13 093 952 | (unknown) | (unknown) |
| Type: transfer | From: 32nVWBXuL3yZAiwJGJjEmjPYpoNLwUT9ue | To: 3KbTDBhL9dFdT624dyZnwuwdLrCQi18YWo | |||
| 20.09.2022 02:44:32 | |
778 BTC | $ 15 215 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen2q87kklagp3r3szurthkunarzurw6f0t9tpf | To: 3Arm6ZEvkGjJN6JQt76keGm7M4EN7Cp8so | |||
| 20.09.2022 02:44:32 | |
596 BTC | $ 11 653 317 | (unknown) | (unknown) |
| Type: transfer | From: 3EKDvLzZdQTaT8Xca8n9DQRPQQGLgGiZ3X | To: bc1qk7rs8hs7terjhw3gclaknmpmmavm0mfrlgh0gp | |||
| 20.09.2022 02:44:32 | |
901 BTC | $ 17 622 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FPk4x36vYauB2b2G7wNtuWmBCTsBuGnEe | To: bc1qr7lh9nnh466uaagn2l0lf7fgh52x8fwh6fwddc | |||
| 20.09.2022 02:44:32 | |
281 BTC | $ 5 500 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KZiteQwNNpAEWxo9uE6nusbgq46rEMHKC | To: bc1qj805r5ykzfs8y7wn3e9auqhh57qc7h8wp03xk8 | |||
| 20.09.2022 02:44:32 | |
1 446 BTC | $ 28 267 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv8j29yy9xruy7wzvurq2lrtnqsg568sqrplhp | To: 3BhjmNcPnwgzrg93CuQ5yVwKb62dBtYFJv | |||
| 20.09.2022 02:44:32 | |
460 BTC | $ 8 989 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5flj527t8cwscdv70ztcgltnledv6scpc89gk | To: 3MJSsQcv4ypMnkDTTNGCmVheZfRjX85XUN | |||
| 20.09.2022 02:44:32 | |
282 BTC | $ 5 516 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2022 02:44:32 | |
298 BTC | $ 5 830 286 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q4wgqjus8k243wjdryhp4z7w9suzs2wkmkemul5cyu5klgvzrwdhqsg5v9l | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.09.2022 02:44:32 | |
435 BTC | $ 8 505 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wgqjus8k243wjdryhp4z7w9suzs2wkmkemul5cyu5klgvzrwdhqsg5v9l | To: bc1q9mntyg2qq283egep78w8t2pxpz29jaz44waanv7u7777uk4qrhpqmq7p6h | |||
| 20.09.2022 02:44:32 | |
5 786 BTC | $ 113 123 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 20.09.2022 02:42:59 | |
8 426 ETH | $ 11 541 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 02:40:11 | |
8 426 ETH | $ 11 522 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 73c65dfeb8e6e92a518a9ce15cfd136de0c9617d | |||
| 20.09.2022 02:33:59 | |
12 497 ETH | $ 17 203 588 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: efac0f11855fcd74d90ad151a7439a2c3e95b015 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2022 02:31:05 | |
778 BTC | $ 15 180 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcrt8848g39q78gec0qfljlj02uzswwxqpdeyd | To: bc1qen2q87kklagp3r3szurthkunarzurw6f0t9tpf | |||
| 20.09.2022 02:31:05 | |
1 446 BTC | $ 28 201 756 | (unknown) | (unknown) |
| Type: transfer | From: 38ky2443aXDYNoLJfcfcb4543bVG2euHwW | To: bc1qsv8j29yy9xruy7wzvurq2lrtnqsg568sqrplhp | |||
| 20.09.2022 02:31:05 | |
460 BTC | $ 8 970 925 | (unknown) | (unknown) |
| Type: transfer | From: 3FFrgJPNWV8RVtxrDCFJgG5pKdaCsW2aQk | To: bc1qc5flj527t8cwscdv70ztcgltnledv6scpc89gk | |||
| 20.09.2022 02:31:05 | |
3 695 BTC | $ 72 065 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FDtULbCnHNDhp81CezBuLEkee7BjYcPCn | To: bc1qsls7fae0g8z3d9hvm2cx4ugfp7umsz5qd3fhr2 | |||
| 20.09.2022 02:31:05 | |
3 013 BTC | $ 58 767 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt3PZY9kJoSE4B2eQkHeRB7RR36G5F6Su | To: bc1q7eq5w7hs32qggutudkkkae0n4vy2asddg5mml7 | |||
| 20.09.2022 02:31:05 | |
2 263 BTC | $ 44 147 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PaZXMRepPdWV8SBeaysBZB2aFg7UuEnaw | To: bc1qa7jtvv7xykj8q8zyc38k3rly5sskg7rhtvesyd | |||
| 20.09.2022 02:31:05 | |
778 BTC | $ 15 181 246 | (unknown) | (unknown) |
| Type: transfer | From: 34iP7DNXvVsQpEzkoDbD5sKw1rFavZPhv5 | To: bc1qhcrt8848g39q78gec0qfljlj02uzswwxqpdeyd | |||
| 20.09.2022 02:31:05 | |
596 BTC | $ 11 626 141 | (unknown) | (unknown) |
| Type: transfer | From: 3BBPneMmvUGXTdhPNSFCwseFDQQ2Lte7cU | To: 3EKDvLzZdQTaT8Xca8n9DQRPQQGLgGiZ3X | |||
| 20.09.2022 02:31:05 | |
596 BTC | $ 11 626 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qe6e5v6hyqfy2g6qavxfjgs6pcxtdsh0nu6k8 | To: 3BBPneMmvUGXTdhPNSFCwseFDQQ2Lte7cU | |||
| 20.09.2022 02:31:05 | |
460 BTC | $ 8 970 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AYBXS8dwd9Hiaso9HfUoab9M99ZXZXuam | To: 3FFrgJPNWV8RVtxrDCFJgG5pKdaCsW2aQk | |||
| 20.09.2022 02:31:05 | |
460 BTC | $ 8 971 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MkeFJ3YDqFJVr6gzNcrUTdRj5JupMLGis | To: 3AYBXS8dwd9Hiaso9HfUoab9M99ZXZXuam | |||
| 20.09.2022 02:31:05 | |
670 BTC | $ 13 063 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3crsrtkc7cs0dq3za57ka65kn7jqeprytaj23 | To: 32nVWBXuL3yZAiwJGJjEmjPYpoNLwUT9ue | |||
| 20.09.2022 02:31:05 | |
670 BTC | $ 13 063 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe83vzq4mupw7dstpgz8aed8sm3uuzh56pc8mgm | To: bc1qn3crsrtkc7cs0dq3za57ka65kn7jqeprytaj23 | |||
| 20.09.2022 02:31:05 | |
670 BTC | $ 13 064 682 | (unknown) | (unknown) |
| Type: transfer | From: 3D3obERsHLXpptrjEd8tLvcQncdz3UjMFJ | To: bc1qe83vzq4mupw7dstpgz8aed8sm3uuzh56pc8mgm | |||
| 20.09.2022 02:31:05 | |
281 BTC | $ 5 487 858 | (unknown) | (unknown) |
| Type: transfer | From: 39wUvVWTsJhYBGygnuf1DeeQ2dx1Swxkxc | To: 3KZiteQwNNpAEWxo9uE6nusbgq46rEMHKC | |||
| 20.09.2022 02:31:05 | |
281 BTC | $ 5 488 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Et9YY9HsCtpvfeUJpyBmFcRXnPbDis3sR | To: 39wUvVWTsJhYBGygnuf1DeeQ2dx1Swxkxc | |||
| 20.09.2022 02:31:05 | |
281 BTC | $ 5 488 263 | (unknown) | (unknown) |
| Type: transfer | From: 31noL9vem73JhxdBGqwvtPgNk7oc7WxyDV | To: 3Et9YY9HsCtpvfeUJpyBmFcRXnPbDis3sR | |||
| 20.09.2022 02:31:05 | |
1 212 BTC | $ 23 644 252 | (unknown) | (unknown) |
| Type: transfer | From: 347VtgdDWDhD19mfm8kAKM8c8t64GMohj2 | To: 3K3BfxXJdKrAKyjCbgzX53j31TYzgyRVZA | |||
| 20.09.2022 02:31:05 | |
4 179 BTC | $ 81 508 840 | (unknown) | (unknown) |
| Type: transfer | From: 345LBt4V2zuQCzcd3iQtF9G26KMMgNm9XC | To: 3NRCvtqKia7gdg1PLKwsZzwwoZrFCkosmj | |||
| 20.09.2022 02:31:05 | |
1 693 BTC | $ 33 027 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MaTTxXqU7BtGRiE3oYLN7ZqDgJWYWmPYZ | To: 35GE3Ffk8nBrch5E8hBnc3chR1XCQuNi3X | |||
| 20.09.2022 02:31:05 | |
3 218 BTC | $ 62 770 364 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ7goauxfAndvMMCHsnvAN5vVVRCr5faA | To: 3HwZ4AsK2RBBguVXUknAbZRCphWNCvVSjm | |||
| 20.09.2022 02:31:05 | |
901 BTC | $ 17 580 918 | (unknown) | (unknown) |
| Type: transfer | From: 3K94cHjJmavJq5Q7Qcg46FKP6G8E9vY4KV | To: 3FPk4x36vYauB2b2G7wNtuWmBCTsBuGnEe | |||
| 20.09.2022 02:31:05 | |
901 BTC | $ 17 581 504 | (unknown) | (unknown) |
| Type: transfer | From: 3N4rdJVYnCuE35HdHkY6gMAmP4jd9qY3nU | To: 3K94cHjJmavJq5Q7Qcg46FKP6G8E9vY4KV | |||
| 20.09.2022 02:31:05 | |
2 222 BTC | $ 43 338 668 | (unknown) | (unknown) |
| Type: transfer | From: 39oXEYLwHXfiAtkDoRnmmuNqnP9nUMN8Uj | To: 3JyY3ntdPbdrruHJD1hX5C3U9PqJpbnSCt | |||
| 20.09.2022 02:31:05 | |
705 BTC | $ 13 750 233 | (unknown) | (unknown) |
| Type: transfer | From: 32eLiWadTp3iy3RFUfJSqnWvpv7rswseC4 | To: 3GYKCR6PBbEEQ57uLTVGkRNLqfyidqsUvC | |||
| 20.09.2022 02:31:05 | |
705 BTC | $ 13 750 243 | (unknown) | (unknown) |
| Type: transfer | From: 37a6pbMPYeCKVWpprPC5zbDB9QwHMoaWYK | To: 32eLiWadTp3iy3RFUfJSqnWvpv7rswseC4 | |||
| 20.09.2022 02:31:05 | |
705 BTC | $ 13 750 378 | (unknown) | (unknown) |
| Type: transfer | From: 3FiGU7d2K8pJ7g2tL2veFGq1LxuSs4pdyM | To: 37a6pbMPYeCKVWpprPC5zbDB9QwHMoaWYK | |||
| 20.09.2022 02:31:05 | |
5 674 BTC | $ 110 671 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyvyrslcgfr2yedmugru7l2ry6f8rrzf08aswu | To: 38yctAWpZU3zGwf6Tbew3JNGEsX6Df3s1e | |||
| 20.09.2022 02:31:05 | |
778 BTC | $ 15 182 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q356thtj0c54rdqx8yxnxnf4j98399uscdrzdfs | To: 34iP7DNXvVsQpEzkoDbD5sKw1rFavZPhv5 | |||
| 20.09.2022 02:31:05 | |
282 BTC | $ 5 504 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2022 02:31:05 | |
282 BTC | $ 5 505 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||