Whale movements
Last update: 16.05.2026 12:34:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 02:31:05 |  |
283 BTC | $ 5 521 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 02:31:05 | |
5 786 BTC | $ 112 859 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 20.09.2022 02:30:47 |  |
12 497 ETH | $ 17 070 824 | (unknown) | ftx (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: efac0f11855fcd74d90ad151a7439a2c3e95b015 | |||
| 20.09.2022 02:20:24 |  |
67 027 400 USDT | $ 67 102 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.09.2022 02:01:45 | |
283 BTC | $ 5 548 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 01:59:45 | |
283 BTC | $ 5 555 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2022 01:59:45 | |
5 787 BTC | $ 113 412 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 20.09.2022 01:51:32 | |
460 BTC | $ 8 992 713 | (unknown) | (unknown) |
| Type: transfer | From: 32ANfn2VUNyQ5ch1LsHYYxaJYkB4Qtv9eq | To: 3MkeFJ3YDqFJVr6gzNcrUTdRj5JupMLGis | |||
| 20.09.2022 01:49:35 | |
596 BTC | $ 11 671 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Beg6teWizX2u4ZJhPKxEHTWQ5FH3gYVH6 | To: bc1q6qe6e5v6hyqfy2g6qavxfjgs6pcxtdsh0nu6k8 | |||
| 20.09.2022 01:49:35 | |
281 BTC | $ 5 509 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6847xckqxnsvkrzhv902esq2f3v6r8ykv4yg55 | To: 31noL9vem73JhxdBGqwvtPgNk7oc7WxyDV | |||
| 20.09.2022 01:49:35 | |
281 BTC | $ 5 509 321 | (unknown) | (unknown) |
| Type: transfer | From: 3JgbzFNqZervoXbeSfDz4MD7vQToerKBn2 | To: bc1q6847xckqxnsvkrzhv902esq2f3v6r8ykv4yg55 | |||
| 20.09.2022 01:49:35 | |
281 BTC | $ 5 509 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdanjs6glysvhnv62nzkayh034umnt473ra8t78 | To: 3JgbzFNqZervoXbeSfDz4MD7vQToerKBn2 | |||
| 20.09.2022 01:49:35 | |
901 BTC | $ 17 649 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf3xl46q4lysu3cvl3fv4kdg690wrtwyxgzp8g | To: 3N4rdJVYnCuE35HdHkY6gMAmP4jd9qY3nU | |||
| 20.09.2022 01:49:35 | |
670 BTC | $ 13 114 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hhlqdhk9jfx88gq9p2zzcutdzenaunzvgxtn3 | To: 3D3obERsHLXpptrjEd8tLvcQncdz3UjMFJ | |||
| 20.09.2022 01:49:35 | |
705 BTC | $ 13 802 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdklmjrum2zw936jzk46d4tt04fj67amecsd4np | To: 3FiGU7d2K8pJ7g2tL2veFGq1LxuSs4pdyM | |||
| 20.09.2022 01:49:35 | |
1 446 BTC | $ 28 309 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6rqllrk4y0rkejrzz2sp4sqagy3rl64x42uw2 | To: 38ky2443aXDYNoLJfcfcb4543bVG2euHwW | |||
| 20.09.2022 01:49:35 | |
3 013 BTC | $ 58 991 020 | (unknown) | (unknown) |
| Type: transfer | From: 363sJb3qdUiEX2pDq7hGgTVXWMUE9ZXwcj | To: 3Jt3PZY9kJoSE4B2eQkHeRB7RR36G5F6Su | |||
| 20.09.2022 01:49:35 | |
1 693 BTC | $ 33 153 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz5b9WxJEmN7RsCADU2C4U1RMSfN4dF6i | To: 3MaTTxXqU7BtGRiE3oYLN7ZqDgJWYWmPYZ | |||
| 20.09.2022 01:49:35 | |
3 218 BTC | $ 63 010 210 | (unknown) | (unknown) |
| Type: transfer | From: 34UNU1v6yPcmrFZ1swC3gq5sYuXsKdk2DC | To: 3QQ7goauxfAndvMMCHsnvAN5vVVRCr5faA | |||
| 20.09.2022 01:49:35 | |
4 179 BTC | $ 81 819 370 | (unknown) | (unknown) |
| Type: transfer | From: 34Y1TmeB4gt8UWZnTPJrUjzCbdo2b1e4by | To: 345LBt4V2zuQCzcd3iQtF9G26KMMgNm9XC | |||
| 20.09.2022 01:49:35 | |
778 BTC | $ 15 240 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3rjcsm900pwnxd006lmyzp9ty7a3vu9c53e4n | To: bc1q356thtj0c54rdqx8yxnxnf4j98399uscdrzdfs | |||
| 20.09.2022 01:49:35 | |
5 674 BTC | $ 111 092 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2ss7nkqhuj8qnh2rp9l8vyqg78gr0td8dm7s4 | To: bc1qmyvyrslcgfr2yedmugru7l2ry6f8rrzf08aswu | |||
| 20.09.2022 01:49:35 | |
460 BTC | $ 9 006 674 | (unknown) | (unknown) |
| Type: transfer | From: 3734jKru4qY7o22zw2jpyQoepNKoQNZLqX | To: 32ANfn2VUNyQ5ch1LsHYYxaJYkB4Qtv9eq | |||
| 20.09.2022 01:49:35 | |
2 222 BTC | $ 43 506 660 | (unknown) | (unknown) |
| Type: transfer | From: 34AG2dy7hRnnFoFY9qHDktwaUi4zzXPhdF | To: 39oXEYLwHXfiAtkDoRnmmuNqnP9nUMN8Uj | |||
| 20.09.2022 01:49:35 | |
3 695 BTC | $ 72 339 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GLHry1BSGZW8G7vrnMkatUPwgxAEvGgn3 | To: 3FDtULbCnHNDhp81CezBuLEkee7BjYcPCn | |||
| 20.09.2022 01:49:35 | |
2 263 BTC | $ 44 317 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx3HP7p48ckYcTh24yKmqi23DUmpYYPTh | To: 3PaZXMRepPdWV8SBeaysBZB2aFg7UuEnaw | |||
| 20.09.2022 01:49:35 | |
1 212 BTC | $ 23 734 400 | (unknown) | (unknown) |
| Type: transfer | From: 35F9WqnnzMf3KMXtb2oxNqkFK6ikhnqtYn | To: 347VtgdDWDhD19mfm8kAKM8c8t64GMohj2 | |||
| 20.09.2022 01:49:35 | |
440 BTC | $ 8 611 550 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.09.2022 01:49:35 | |
930 BTC | $ 18 208 264 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17jFxXgajoPJJwZh4ZUPdY2Y5sHcAFHE8t | |||
| 20.09.2022 01:49:35 | |
283 BTC | $ 5 550 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2022 01:49:35 | |
284 BTC | $ 5 553 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2022 01:49:35 | |
5 787 BTC | $ 113 309 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 20.09.2022 01:26:00 | |
2 263 BTC | $ 44 033 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq5p5usrv5s9lfez4sh4xwhhr0yhd0vwq83u7a | To: 3Mx3HP7p48ckYcTh24yKmqi23DUmpYYPTh | |||
| 20.09.2022 01:26:00 | |
2 222 BTC | $ 43 227 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh78ekmm4h6r3arxf70ksslja3c5wxhnwkkkrhv | To: 34AG2dy7hRnnFoFY9qHDktwaUi4zzXPhdF | |||
| 20.09.2022 01:26:00 | |
778 BTC | $ 15 142 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64a422kgxmnqwvrnlv28jmknd6u56crfzr82pc | To: bc1qy3rjcsm900pwnxd006lmyzp9ty7a3vu9c53e4n | |||
| 20.09.2022 01:26:00 | |
901 BTC | $ 17 536 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjfa75mwmhfe8wcpwm443zma5cc7n5upayj466 | To: bc1quf3xl46q4lysu3cvl3fv4kdg690wrtwyxgzp8g | |||
| 20.09.2022 01:26:00 | |
3 013 BTC | $ 58 613 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EgrmKGXN3cCnwyy58erEpSrENL5vtRXJC | To: 363sJb3qdUiEX2pDq7hGgTVXWMUE9ZXwcj | |||
| 20.09.2022 01:26:00 | |
4 179 BTC | $ 81 295 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DPUVhByQRnbFVyfNeo47e7gHdMBY6EUM5 | To: 34Y1TmeB4gt8UWZnTPJrUjzCbdo2b1e4by | |||
| 20.09.2022 01:26:00 | |
1 693 BTC | $ 32 941 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FdJ9H4VWtBqZPYA8bEuEsEfxKgRnNduqb | To: 3Pz5b9WxJEmN7RsCADU2C4U1RMSfN4dF6i | |||
| 20.09.2022 01:26:00 | |
1 212 BTC | $ 23 582 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FDNyffJWuZQoCoFW9KKbBTL3nqekgUQt1 | To: 35F9WqnnzMf3KMXtb2oxNqkFK6ikhnqtYn | |||
| 20.09.2022 01:26:00 | |
596 BTC | $ 11 596 516 | (unknown) | (unknown) |
| Type: transfer | From: 3M7TeJmFxwmnvBFrpyQn6hhvBbE6WkXfD5 | To: 3Beg6teWizX2u4ZJhPKxEHTWQ5FH3gYVH6 | |||
| 20.09.2022 01:26:00 | |
3 695 BTC | $ 71 876 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QpFkxwJLarpC6Zr1SpeEMRTB9Dv3StWYg | To: 3GLHry1BSGZW8G7vrnMkatUPwgxAEvGgn3 | |||
| 20.09.2022 01:26:00 | |
460 BTC | $ 8 948 986 | (unknown) | (unknown) |
| Type: transfer | From: 33yeAuRFEqa5qgJ44QDZHrd8jUUUb5FfbA | To: 3734jKru4qY7o22zw2jpyQoepNKoQNZLqX | |||
| 20.09.2022 01:26:00 | |
3 218 BTC | $ 62 606 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JJgfkWjB3e4wgndjk6bNTbNSyoAscJnRy | To: 34UNU1v6yPcmrFZ1swC3gq5sYuXsKdk2DC | |||
| 20.09.2022 01:26:00 | |
705 BTC | $ 13 715 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvd3F6uRP6e2EfVBHFxarbucysR1g9JzL | To: bc1qdklmjrum2zw936jzk46d4tt04fj67amecsd4np | |||
| 20.09.2022 01:26:00 | |
281 BTC | $ 5 474 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnzhb2nNKyQeL1oekZJUzbDETBaEouYnx | To: bc1qdanjs6glysvhnv62nzkayh034umnt473ra8t78 | |||
| 20.09.2022 01:26:00 | |
670 BTC | $ 13 030 628 | (unknown) | (unknown) |
| Type: transfer | From: 373rcvjELnH9HdAT7HZ8fYFJzwYKtRMHxW | To: bc1q0hhlqdhk9jfx88gq9p2zzcutdzenaunzvgxtn3 | |||
| 20.09.2022 01:26:00 | |
1 446 BTC | $ 28 127 904 | (unknown) | (unknown) |
| Type: transfer | From: 39v8HcEsCH1UNFtbRWQjBemjTjUmaL2Fs5 | To: bc1qs6rqllrk4y0rkejrzz2sp4sqagy3rl64x42uw2 | |||
| 20.09.2022 01:26:00 | |
5 674 BTC | $ 110 381 064 | (unknown) | (unknown) |
| Type: transfer | From: 34kMnkhQKCnoWyM9RoEFF4HU6K3HznRTSA | To: bc1qv2ss7nkqhuj8qnh2rp9l8vyqg78gr0td8dm7s4 | |||
| 20.09.2022 01:26:00 | |
1 219 BTC | $ 23 721 944 | (unknown) | (unknown) |
| Type: transfer | From: 1D31EwP1ntjPJtbT6Xfvgbz3q1LMG8rfTW | To: 35NMqbwGfKHF4onoY1UnmRqnUEcyqg9JJ3 | |||