Whale movements
Last update: 16.05.2026 13:17:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 00:36:12 |  |
779 BTC | $ 15 171 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4a094ywjs4v9rydg8eatqs4sfemt6v88canks | To: 39SqWwjHhf4Fum2m3XzPaRgAsojbbpN5dM | |||
| 20.09.2022 00:36:12 | |
5 788 BTC | $ 112 776 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 20.09.2022 00:30:11 |  |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 00:27:12 | |
1 693 BTC | $ 32 887 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02r3hdj9dt6x5u9lulve058c39w7f8hfurtx9k | To: 3B4AQTkoNSoVNYfZXbhERpkTuwfg7oNfgj | |||
| 20.09.2022 00:27:12 | |
460 BTC | $ 8 935 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarp5683vq25qdspanzxued2wntt3mcvasmsqw6 | To: 3EUCoJ8ahPfn8Kt6uSJtJWTbTNC2en8Pqp | |||
| 20.09.2022 00:27:12 | |
460 BTC | $ 8 935 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarp5683vq25qdspanzxued2wntt3mcvasmsqw6 | To: 3EUCoJ8ahPfn8Kt6uSJtJWTbTNC2en8Pqp | |||
| 20.09.2022 00:27:12 | |
708 BTC | $ 13 757 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfk49j02ezaml0xrtlnek7uae00dw9fu5cma5g | To: 35NSPSVsjruHzzWAawkjbth5ptqtuCAZuL | |||
| 20.09.2022 00:27:12 | |
708 BTC | $ 13 757 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfk49j02ezaml0xrtlnek7uae00dw9fu5cma5g | To: 35NSPSVsjruHzzWAawkjbth5ptqtuCAZuL | |||
| 20.09.2022 00:27:12 | |
705 BTC | $ 13 697 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PoNhmiPbaEVjXqMfWArK7YWtNTMQbZXd8 | To: 31jdEUdGMt9grav9JcrDHnVBbBKXcmU1Qm | |||
| 20.09.2022 00:27:12 | |
705 BTC | $ 13 697 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PoNhmiPbaEVjXqMfWArK7YWtNTMQbZXd8 | To: 31jdEUdGMt9grav9JcrDHnVBbBKXcmU1Qm | |||
| 20.09.2022 00:27:12 | |
1 212 BTC | $ 23 543 902 | (unknown) | (unknown) |
| Type: transfer | From: 34z51ixRwL8Mp7Dc7zqSfLVkXSFW38Nu2L | To: 3FSMzNbkxTxp3Umxp4Uz92NCaiJ8y3LGiX | |||
| 20.09.2022 00:27:12 | |
1 212 BTC | $ 23 543 902 | (unknown) | (unknown) |
| Type: transfer | From: 34z51ixRwL8Mp7Dc7zqSfLVkXSFW38Nu2L | To: 3FSMzNbkxTxp3Umxp4Uz92NCaiJ8y3LGiX | |||
| 20.09.2022 00:27:12 | |
596 BTC | $ 11 577 844 | (unknown) | (unknown) |
| Type: transfer | From: 33knx8Ejwkp7aAybu1o6dZfxoztrrZ86wo | To: 3MamH1N4zkcBwENpdP11ZFTw6j4spgKCkN | |||
| 20.09.2022 00:27:12 | |
596 BTC | $ 11 577 844 | (unknown) | (unknown) |
| Type: transfer | From: 33knx8Ejwkp7aAybu1o6dZfxoztrrZ86wo | To: 3MamH1N4zkcBwENpdP11ZFTw6j4spgKCkN | |||
| 20.09.2022 00:27:12 | |
779 BTC | $ 15 121 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MJDUPbyY5gUJZqvVpHsy1ZgrHNiJzxUk2 | To: bc1qk4a094ywjs4v9rydg8eatqs4sfemt6v88canks | |||
| 20.09.2022 00:27:12 | |
779 BTC | $ 15 121 188 | (unknown) | (unknown) |
| Type: transfer | From: 3MJDUPbyY5gUJZqvVpHsy1ZgrHNiJzxUk2 | To: bc1qk4a094ywjs4v9rydg8eatqs4sfemt6v88canks | |||
| 20.09.2022 00:27:12 | |
902 BTC | $ 17 514 364 | (unknown) | (unknown) |
| Type: transfer | From: 333WZ1R7oQvubPQHg6hHNaFc3bp119rtg5 | To: bc1qgal22pawv0thumf63k630zcpf69shhkzmly338 | |||
| 20.09.2022 00:27:12 | |
284 BTC | $ 5 518 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FTH1dRLYkc7Fnki3bwiPojgRaPGaYQQdi | To: bc1qeqvtnqhhr3an05tmd78nnaq672cpv8ex4wkn6m | |||
| 20.09.2022 00:27:12 | |
284 BTC | $ 5 518 251 | (unknown) | (unknown) |
| Type: transfer | From: 3FTH1dRLYkc7Fnki3bwiPojgRaPGaYQQdi | To: bc1qeqvtnqhhr3an05tmd78nnaq672cpv8ex4wkn6m | |||
| 20.09.2022 00:27:12 | |
1 446 BTC | $ 28 084 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FuDSU45EhucCjgKtrPuZWuQat6yeXHBkN | To: 3AveH8GK3oijkB89ZzQrixREu9SWrPf9TB | |||
| 20.09.2022 00:27:12 | |
1 446 BTC | $ 28 084 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FuDSU45EhucCjgKtrPuZWuQat6yeXHBkN | To: 3AveH8GK3oijkB89ZzQrixREu9SWrPf9TB | |||
| 20.09.2022 00:20:47 | |
6 331 537 BUSD | $ 6 331 537 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2022 00:16:12 | |
780 BTC | $ 15 271 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BG2EaEQeJt4JW6TSTWZCYJ3k3jVUMBhHa | To: 3MJDUPbyY5gUJZqvVpHsy1ZgrHNiJzxUk2 | |||
| 20.09.2022 00:16:12 | |
780 BTC | $ 15 272 082 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Pum7VfimBAUK1aYJWZPnnSagyQpaReQ | To: 3BG2EaEQeJt4JW6TSTWZCYJ3k3jVUMBhHa | |||
| 20.09.2022 00:16:12 | |
780 BTC | $ 15 272 082 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Pum7VfimBAUK1aYJWZPnnSagyQpaReQ | To: 3BG2EaEQeJt4JW6TSTWZCYJ3k3jVUMBhHa | |||
| 20.09.2022 00:16:12 | |
780 BTC | $ 15 272 507 | (unknown) | (unknown) |
| Type: transfer | From: 3AfEGK5uN6ghvTvhr4hyBKXbaEn47YoLdA | To: 3L3Pum7VfimBAUK1aYJWZPnnSagyQpaReQ | |||
| 20.09.2022 00:16:12 | |
780 BTC | $ 15 272 507 | (unknown) | (unknown) |
| Type: transfer | From: 3AfEGK5uN6ghvTvhr4hyBKXbaEn47YoLdA | To: 3L3Pum7VfimBAUK1aYJWZPnnSagyQpaReQ | |||
| 20.09.2022 00:16:12 | |
780 BTC | $ 15 272 537 | (unknown) | (unknown) |
| Type: transfer | From: 35Qbd26nok86EFqPfqbmkzia3oDNAyDcbC | To: 3AfEGK5uN6ghvTvhr4hyBKXbaEn47YoLdA | |||
| 20.09.2022 00:16:12 | |
780 BTC | $ 15 273 540 | (unknown) | (unknown) |
| Type: transfer | From: 3CRebmuMPvp5eLPkzQWNXgRcT8MftPnSwD | To: 35Qbd26nok86EFqPfqbmkzia3oDNAyDcbC | |||
| 20.09.2022 00:16:12 | |
284 BTC | $ 5 563 150 | (unknown) | (unknown) |
| Type: transfer | From: 39ybsLiCGUkm2uqov6BfdHKmy96z6ESDRr | To: 3FTH1dRLYkc7Fnki3bwiPojgRaPGaYQQdi | |||
| 20.09.2022 00:16:12 | |
284 BTC | $ 5 567 539 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1Cfks5K87QWBQTGeJRGKsSTsr2SZbwr | To: 39ybsLiCGUkm2uqov6BfdHKmy96z6ESDRr | |||
| 20.09.2022 00:16:12 | |
902 BTC | $ 17 656 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KdC4Bk48Egwg8iCGiQVo1kJnE9xUMkYXs | To: 333WZ1R7oQvubPQHg6hHNaFc3bp119rtg5 | |||
| 20.09.2022 00:16:12 | |
1 546 BTC | $ 30 270 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CWehQesgPritVpKBsLBX7Qt92KWFyEqY2 | To: 3FuDSU45EhucCjgKtrPuZWuQat6yeXHBkN | |||
| 20.09.2022 00:16:12 | |
1 546 BTC | $ 30 270 542 | (unknown) | (unknown) |
| Type: transfer | From: 3GFJUMp1fVssJsh63BSek3g9DK2UaN1CaK | To: 3CWehQesgPritVpKBsLBX7Qt92KWFyEqY2 | |||
| 20.09.2022 00:16:12 | |
1 546 BTC | $ 30 270 890 | (unknown) | (unknown) |
| Type: transfer | From: 38vSomsrj4aB9QRUcc5Xuvf2NLpMTNvwqs | To: 3GFJUMp1fVssJsh63BSek3g9DK2UaN1CaK | |||
| 20.09.2022 00:16:12 | |
902 BTC | $ 17 656 756 | (unknown) | (unknown) |
| Type: transfer | From: 39QJpdhoVaZHLgX9HqVNou3eK5cNtbFege | To: 3KdC4Bk48Egwg8iCGiQVo1kJnE9xUMkYXs | |||
| 20.09.2022 00:16:12 | |
902 BTC | $ 17 666 798 | (unknown) | (unknown) |
| Type: transfer | From: 3CZeETDvCtj5fkDdACEgSnouedhjvziFzX | To: 39QJpdhoVaZHLgX9HqVNou3eK5cNtbFege | |||
| 20.09.2022 00:16:12 | |
902 BTC | $ 17 667 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KrQEFsWV31uKwcJZqfNbCKXeXVRzzDJAo | To: 3CZeETDvCtj5fkDdACEgSnouedhjvziFzX | |||
| 20.09.2022 00:16:12 | |
5 674 BTC | $ 111 094 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JtN9fwdpUL5H8j4mPhd9jb8yrNDvmbfYL | To: bc1qfkdgnxfxjrhfm2700c7zh8cwzt84u3n3kqvm4k | |||
| 20.09.2022 00:16:12 | |
5 674 BTC | $ 111 094 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EQw7J4Xsa5bnrzK9H2rSeftwiwujgTDTj | To: 3JtN9fwdpUL5H8j4mPhd9jb8yrNDvmbfYL | |||
| 20.09.2022 00:16:12 | |
5 674 BTC | $ 111 094 280 | (unknown) | (unknown) |
| Type: transfer | From: 38nwUJCoQSj1qgfpGxxJHGEtzcCnuw8kg7 | To: 3EQw7J4Xsa5bnrzK9H2rSeftwiwujgTDTj | |||
| 20.09.2022 00:16:12 | |
2 264 BTC | $ 44 325 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BS7vbSZacJRfr4U4JiJnLDr4UGkC9aDc3 | To: bc1qvx0l5mmmemxaalsgpaevpal822qdhj89lfxf3p | |||
| 20.09.2022 00:16:12 | |
2 264 BTC | $ 44 325 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GR1Es2fKXdQMH1t6o9PBQCFMvDHWp2vVa | To: 3BS7vbSZacJRfr4U4JiJnLDr4UGkC9aDc3 | |||
| 20.09.2022 00:16:12 | |
708 BTC | $ 13 869 135 | (unknown) | (unknown) |
| Type: transfer | From: 3PGThZSQMUNuikY9AaZsgBtqCaAZmtB7nC | To: bc1qnfk49j02ezaml0xrtlnek7uae00dw9fu5cma5g | |||
| 20.09.2022 00:16:12 | |
708 BTC | $ 13 869 703 | (unknown) | (unknown) |
| Type: transfer | From: 33KVmDfWZ2Dnv1fpsAcvfkakXJHoc7yB9F | To: 3PGThZSQMUNuikY9AaZsgBtqCaAZmtB7nC | |||
| 20.09.2022 00:16:12 | |
1 212 BTC | $ 23 735 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthqzhxwnp7gjjp3y9ra3zxnmmur9us9h996jft | To: 34z51ixRwL8Mp7Dc7zqSfLVkXSFW38Nu2L | |||
| 20.09.2022 00:16:12 | |
1 212 BTC | $ 23 735 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KhQf3hSt9dkoQkb8n4zJaseNqErMu1d51 | To: bc1qthqzhxwnp7gjjp3y9ra3zxnmmur9us9h996jft | |||
| 20.09.2022 00:16:12 | |
1 213 BTC | $ 23 741 102 | (unknown) | (unknown) |
| Type: transfer | From: 3BDh5AZtk6iLALaqSh6S1M7wMkM3nQoPnq | To: 3KhQf3hSt9dkoQkb8n4zJaseNqErMu1d51 | |||
| 20.09.2022 00:16:12 | |
1 213 BTC | $ 23 741 650 | (unknown) | (unknown) |
| Type: transfer | From: 3G24ScSxFx6zkoYnWQbgHFGqKSft5t3GvT | To: 3BDh5AZtk6iLALaqSh6S1M7wMkM3nQoPnq | |||
| 20.09.2022 00:16:12 | |
1 213 BTC | $ 23 746 638 | (unknown) | (unknown) |
| Type: transfer | From: 39GtnvkbThy9xqJxjkrD3SZYbtFPTGGR3U | To: 3G24ScSxFx6zkoYnWQbgHFGqKSft5t3GvT | |||