Whale movements
Last update: 16.05.2026 12:55:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 01:26:00 |  |
284 BTC | $ 5 524 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2022 01:26:00 | |
284 BTC | $ 5 525 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.09.2022 01:26:00 | |
355 BTC | $ 6 906 073 | (unknown) | (unknown) |
| Type: transfer | From: 1QABjU5dMJ1VwnC35Ejdkn3aoPxo3fumnw | To: 1LYMsrwmdTD82uBJv445FkyQvixaHLmVGf | |||
| 20.09.2022 01:06:36 | |
4 179 BTC | $ 81 532 590 | (unknown) | (unknown) |
| Type: transfer | From: 38fpGCjhrKpNJhDopDSUiqGs2XnefZmXzj | To: 3DPUVhByQRnbFVyfNeo47e7gHdMBY6EUM5 | |||
| 20.09.2022 01:06:36 | |
5 788 BTC | $ 112 918 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 20.09.2022 01:04:52 | |
1 693 BTC | $ 33 124 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NAap7PsbCNTcTN7Dmebft4udfrQruzriF | To: 3FdJ9H4VWtBqZPYA8bEuEsEfxKgRnNduqb | |||
| 20.09.2022 01:04:52 | |
1 212 BTC | $ 23 713 558 | (unknown) | (unknown) |
| Type: transfer | From: 3AZhJCxanZ47YWRW1qhCYQYP8HrCdorHA6 | To: 3FDNyffJWuZQoCoFW9KKbBTL3nqekgUQt1 | |||
| 20.09.2022 01:04:52 | |
3 218 BTC | $ 62 955 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QRCYpc49N8WY4m5aibyysGhywtvjHyiKR | To: 3JJgfkWjB3e4wgndjk6bNTbNSyoAscJnRy | |||
| 20.09.2022 01:04:52 | |
460 BTC | $ 8 998 913 | (unknown) | (unknown) |
| Type: transfer | From: 3BmSynPiL7jkat8S6YciKDBtjwzJWsQWxd | To: 33yeAuRFEqa5qgJ44QDZHrd8jUUUb5FfbA | |||
| 20.09.2022 01:04:52 | |
705 BTC | $ 13 791 719 | (unknown) | (unknown) |
| Type: transfer | From: 3FdXL3Mdh22PJSLJo3nerrq6ehPvMaYry4 | To: 3Kvd3F6uRP6e2EfVBHFxarbucysR1g9JzL | |||
| 20.09.2022 01:04:52 | |
281 BTC | $ 5 504 529 | (unknown) | (unknown) |
| Type: transfer | From: 3J5pURrH5XhA499UKgyKf3LfgpX1VWGEw2 | To: 3Lnzhb2nNKyQeL1oekZJUzbDETBaEouYnx | |||
| 20.09.2022 01:04:52 | |
671 BTC | $ 13 130 883 | (unknown) | (unknown) |
| Type: transfer | From: 3FfoZ8a8JA95ad3AuTP2BtYSPxKfutYQNk | To: 373rcvjELnH9HdAT7HZ8fYFJzwYKtRMHxW | |||
| 20.09.2022 01:04:52 | |
1 446 BTC | $ 28 285 638 | (unknown) | (unknown) |
| Type: transfer | From: 33A2dV38dgLZ88MnduDxHMfntbd2ytBJkm | To: 39v8HcEsCH1UNFtbRWQjBemjTjUmaL2Fs5 | |||
| 20.09.2022 01:04:52 | |
778 BTC | $ 15 227 436 | (unknown) | (unknown) |
| Type: transfer | From: 32vcWx2anMM4LDBi4xrF4zEEnBcwGKfXy8 | To: bc1q64a422kgxmnqwvrnlv28jmknd6u56crfzr82pc | |||
| 20.09.2022 01:04:52 | |
2 223 BTC | $ 43 477 684 | (unknown) | (unknown) |
| Type: transfer | From: 36eG2fFMdd88ZbfPex5n42vpWJZcU3SaPB | To: bc1qh78ekmm4h6r3arxf70ksslja3c5wxhnwkkkrhv | |||
| 20.09.2022 01:04:52 | |
596 BTC | $ 11 660 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85fyrsqh3v0ngvfc6rz6g76f8jnpqsg0a6xvja | To: 3M7TeJmFxwmnvBFrpyQn6hhvBbE6WkXfD5 | |||
| 20.09.2022 01:04:52 | |
3 013 BTC | $ 58 938 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8scxwpgzqf39g7kcvxdef4nvlpw9598xpp0a5 | To: 3EgrmKGXN3cCnwyy58erEpSrENL5vtRXJC | |||
| 20.09.2022 01:04:52 | |
3 695 BTC | $ 72 275 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wcg7luxehvd89f8vlvlnhn6t99xa3f4dkd805 | To: 3QpFkxwJLarpC6Zr1SpeEMRTB9Dv3StWYg | |||
| 20.09.2022 01:04:52 | |
2 264 BTC | $ 44 283 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrgk7yl0audsrhpd5wv2dptgvdc563qxx0n028 | To: bc1qlq5p5usrv5s9lfez4sh4xwhhr0yhd0vwq83u7a | |||
| 20.09.2022 01:04:52 | |
901 BTC | $ 17 634 094 | (unknown) | (unknown) |
| Type: transfer | From: 33C6qDzu84d8QaSaRUFZ1wSGkG8sW8DuEz | To: bc1qjjfa75mwmhfe8wcpwm443zma5cc7n5upayj466 | |||
| 20.09.2022 00:53:51 | |
4 179 BTC | $ 81 801 540 | (unknown) | (unknown) |
| Type: transfer | From: 32Pgyu7TPwJsgZGHUNWrhe264SzcGcGLWx | To: 38fpGCjhrKpNJhDopDSUiqGs2XnefZmXzj | |||
| 20.09.2022 00:53:51 | |
5 674 BTC | $ 111 068 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkdgnxfxjrhfm2700c7zh8cwzt84u3n3kqvm4k | To: 34kMnkhQKCnoWyM9RoEFF4HU6K3HznRTSA | |||
| 20.09.2022 00:53:51 | |
282 BTC | $ 5 511 466 | (unknown) | (unknown) |
| Type: transfer | From: 33Wwa89fmWLMhBfpMzgob4bdUgbM8jwh2J | To: 3J5pURrH5XhA499UKgyKf3LfgpX1VWGEw2 | |||
| 20.09.2022 00:53:51 | |
460 BTC | $ 9 005 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PG8DXQE6S696DPb6FwQA1oHppA2pJaFpv | To: 3BmSynPiL7jkat8S6YciKDBtjwzJWsQWxd | |||
| 20.09.2022 00:53:51 | |
596 BTC | $ 11 668 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh3acza2j2w5maprp3284fe3ae2063s0xhpw54 | To: bc1q85fyrsqh3v0ngvfc6rz6g76f8jnpqsg0a6xvja | |||
| 20.09.2022 00:48:38 | |
2 223 BTC | $ 43 589 864 | (unknown) | (unknown) |
| Type: transfer | From: 37JFhnczZJWDhRnzn96d2NmCtiUvMBLpkL | To: 36eG2fFMdd88ZbfPex5n42vpWJZcU3SaPB | |||
| 20.09.2022 00:48:38 | |
901 BTC | $ 17 679 368 | (unknown) | (unknown) |
| Type: transfer | From: 35U4K5upgekCxYMoyBQ9gd3mnNVP2cTjiS | To: 33C6qDzu84d8QaSaRUFZ1wSGkG8sW8DuEz | |||
| 20.09.2022 00:48:38 | |
1 693 BTC | $ 33 209 906 | (unknown) | (unknown) |
| Type: transfer | From: 3B4AQTkoNSoVNYfZXbhERpkTuwfg7oNfgj | To: 3NAap7PsbCNTcTN7Dmebft4udfrQruzriF | |||
| 20.09.2022 00:48:38 | |
460 BTC | $ 9 022 379 | (unknown) | (unknown) |
| Type: transfer | From: 3QshqeZstGWAcon1GStRCdfPyfHuVAEfHE | To: 3PG8DXQE6S696DPb6FwQA1oHppA2pJaFpv | |||
| 20.09.2022 00:48:38 | |
3 218 BTC | $ 63 117 776 | (unknown) | (unknown) |
| Type: transfer | From: 38uooVK6vJBFUoTvCyN61YZTor5AbvhRbF | To: 3QRCYpc49N8WY4m5aibyysGhywtvjHyiKR | |||
| 20.09.2022 00:48:38 | |
1 212 BTC | $ 23 774 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GJj9VExW2XiyZyP7EQuvRyGNPwozgw4CQ | To: 3AZhJCxanZ47YWRW1qhCYQYP8HrCdorHA6 | |||
| 20.09.2022 00:48:38 | |
1 446 BTC | $ 28 358 288 | (unknown) | (unknown) |
| Type: transfer | From: 3AveH8GK3oijkB89ZzQrixREu9SWrPf9TB | To: 33A2dV38dgLZ88MnduDxHMfntbd2ytBJkm | |||
| 20.09.2022 00:48:38 | |
705 BTC | $ 13 827 159 | (unknown) | (unknown) |
| Type: transfer | From: 3G1pg1WCPfHyxVDPH7NSxkVYTwGD4soKRV | To: 3FdXL3Mdh22PJSLJo3nerrq6ehPvMaYry4 | |||
| 20.09.2022 00:48:38 | |
778 BTC | $ 15 267 450 | (unknown) | (unknown) |
| Type: transfer | From: 39SqWwjHhf4Fum2m3XzPaRgAsojbbpN5dM | To: 32vcWx2anMM4LDBi4xrF4zEEnBcwGKfXy8 | |||
| 20.09.2022 00:48:38 | |
596 BTC | $ 11 691 146 | (unknown) | (unknown) |
| Type: transfer | From: 3G3qwt1QEjdmD3mCoiT59hDcVULBAepS8M | To: bc1qwh3acza2j2w5maprp3284fe3ae2063s0xhpw54 | |||
| 20.09.2022 00:48:38 | |
3 013 BTC | $ 59 090 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CcnTrbeAPRGmKmW2bJjP8nkkesNRwBjzi | To: bc1qq8scxwpgzqf39g7kcvxdef4nvlpw9598xpp0a5 | |||
| 20.09.2022 00:48:38 | |
708 BTC | $ 13 889 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqga5rawlge88jac4h6tllacyz7ly9v6gfdler2 | To: 3FfoZ8a8JA95ad3AuTP2BtYSPxKfutYQNk | |||
| 20.09.2022 00:48:38 | |
2 264 BTC | $ 44 396 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx0l5mmmemxaalsgpaevpal822qdhj89lfxf3p | To: bc1qmrgk7yl0audsrhpd5wv2dptgvdc563qxx0n028 | |||
| 20.09.2022 00:48:38 | |
3 695 BTC | $ 72 461 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftnz5f0qky4hdg2x0xvmky44y63pw0z59fh9y2 | To: bc1q8wcg7luxehvd89f8vlvlnhn6t99xa3f4dkd805 | |||
| 20.09.2022 00:48:38 | |
282 BTC | $ 5 521 957 | (unknown) | (unknown) |
| Type: transfer | From: 3JDtUq8m2c6mTs19rptqnpZnFbRTiEqrPf | To: 33Wwa89fmWLMhBfpMzgob4bdUgbM8jwh2J | |||
| 20.09.2022 00:48:38 | |
284 BTC | $ 5 570 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2022 00:41:11 |  |
361 167 900 BUSD | $ 361 167 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.09.2022 00:36:12 | |
2 223 BTC | $ 43 309 840 | (unknown) | (unknown) |
| Type: transfer | From: 348DnatRSv3ganusVd9cZZczCKc7fscUMP | To: 37JFhnczZJWDhRnzn96d2NmCtiUvMBLpkL | |||
| 20.09.2022 00:36:12 | |
596 BTC | $ 11 616 058 | (unknown) | (unknown) |
| Type: transfer | From: 3MamH1N4zkcBwENpdP11ZFTw6j4spgKCkN | To: 3G3qwt1QEjdmD3mCoiT59hDcVULBAepS8M | |||
| 20.09.2022 00:36:12 | |
1 212 BTC | $ 23 621 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FSMzNbkxTxp3Umxp4Uz92NCaiJ8y3LGiX | To: 3GJj9VExW2XiyZyP7EQuvRyGNPwozgw4CQ | |||
| 20.09.2022 00:36:12 | |
705 BTC | $ 13 738 320 | (unknown) | (unknown) |
| Type: transfer | From: 31jdEUdGMt9grav9JcrDHnVBbBKXcmU1Qm | To: 3G1pg1WCPfHyxVDPH7NSxkVYTwGD4soKRV | |||
| 20.09.2022 00:36:12 | |
460 BTC | $ 8 965 017 | (unknown) | (unknown) |
| Type: transfer | From: 3EUCoJ8ahPfn8Kt6uSJtJWTbTNC2en8Pqp | To: 3QshqeZstGWAcon1GStRCdfPyfHuVAEfHE | |||
| 20.09.2022 00:36:12 | |
708 BTC | $ 13 801 086 | (unknown) | (unknown) |
| Type: transfer | From: 35NSPSVsjruHzzWAawkjbth5ptqtuCAZuL | To: bc1qqga5rawlge88jac4h6tllacyz7ly9v6gfdler2 | |||
| 20.09.2022 00:36:12 | |
282 BTC | $ 5 488 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqvtnqhhr3an05tmd78nnaq672cpv8ex4wkn6m | To: 3JDtUq8m2c6mTs19rptqnpZnFbRTiEqrPf | |||
| 20.09.2022 00:36:12 | |
902 BTC | $ 17 567 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgal22pawv0thumf63k630zcpf69shhkzmly338 | To: 35U4K5upgekCxYMoyBQ9gd3mnNVP2cTjiS | |||