Whale movements
Last update: 16.05.2026 16:54:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 20:14:30 |  |
2 265 BTC | $ 43 116 348 | (unknown) | (unknown) |
| Type: transfer | From: 3QJNFRksmugBTf7wP8QZmHjx9EEzxHvu8E | To: 3EEZaos3VmH2HFTXZowbtExtNxCtju6kLm | |||
| 19.09.2022 20:14:30 | |
1 213 BTC | $ 23 092 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp1uoWXp6fKg2TBUastM6pkypiMp1pBYs | To: 3LcFtHfV8XRwDbwn8XQRGpT4Zto9pR9SHA | |||
| 19.09.2022 20:14:30 | |
1 546 BTC | $ 29 432 744 | (unknown) | (unknown) |
| Type: transfer | From: 37CFsQBaHF7Jsm1kmYgvxrM76jCqARNLm7 | To: bc1qfqk6t3tltcreds72rkssj8yh2dzdtgrrxjpktd | |||
| 19.09.2022 20:14:30 | |
1 546 BTC | $ 29 434 742 | (unknown) | (unknown) |
| Type: transfer | From: 3HhshyY6W9ccy3yj6CV6WZ377e1TtSoWo7 | To: 37CFsQBaHF7Jsm1kmYgvxrM76jCqARNLm7 | |||
| 19.09.2022 20:14:30 | |
1 547 BTC | $ 29 435 572 | (unknown) | (unknown) |
| Type: transfer | From: 3A2w6Y1DXpjbB5Z5jKpdiiaQ3vYVnxuR51 | To: 3HhshyY6W9ccy3yj6CV6WZ377e1TtSoWo7 | |||
| 19.09.2022 20:14:30 | |
1 717 BTC | $ 32 688 380 | (unknown) | (unknown) |
| Type: transfer | From: 323mtHPJ3AjtK3CJfHNB6yadmGPDmuyrNU | To: bc1qvsmxf8c4mpkd494s7udcgyd9n9cc53ns2ycmsl | |||
| 19.09.2022 20:14:30 | |
1 717 BTC | $ 32 688 536 | (unknown) | (unknown) |
| Type: transfer | From: 37XeHznwNurRgjAwZ4P2XzEBtTMa7Da8Uf | To: 323mtHPJ3AjtK3CJfHNB6yadmGPDmuyrNU | |||
| 19.09.2022 20:14:30 | |
791 BTC | $ 15 058 865 | (unknown) | (unknown) |
| Type: transfer | From: 34nKmqyGTwJSiFXdoxoWrwnhcQnQZFg2m6 | To: bc1qgjwft5etf04c2pskfmaw59uh5sncg2hwjs0j4u | |||
| 19.09.2022 20:14:30 | |
792 BTC | $ 15 066 947 | (unknown) | (unknown) |
| Type: transfer | From: 3B5K64Yw71pbsc6h7J6S4CyEDkkeMTc362 | To: 34nKmqyGTwJSiFXdoxoWrwnhcQnQZFg2m6 | |||
| 19.09.2022 20:14:30 | |
2 226 BTC | $ 42 374 140 | (unknown) | (unknown) |
| Type: transfer | From: 3H1LHuDExZ6V7aBqegTx5DbxKPEZsCFiq4 | To: bc1qt9lywzrtmqw05ayd6dkcd83gzy4mxmu9pmxcsu | |||
| 19.09.2022 20:14:30 | |
2 226 BTC | $ 42 374 760 | (unknown) | (unknown) |
| Type: transfer | From: 35GinCFg4pYu1eJLSuw95MCyJ5LEvtqmv9 | To: 3H1LHuDExZ6V7aBqegTx5DbxKPEZsCFiq4 | |||
| 19.09.2022 20:14:30 | |
3 022 BTC | $ 57 517 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8iPFhbMdBbPKg6Y29p22gzCePN39g3x | To: bc1q07g8ehgxxv8u3m5yeqax3pptp6586a8xr8cxrr | |||
| 19.09.2022 20:14:30 | |
294 BTC | $ 5 590 237 | (unknown) | (unknown) |
| Type: transfer | From: 3BcwgHquhG7nvRyoRqPZvV3JXJ3HyENpQf | To: bc1qapkyn770h2mx59jcc6j6hsq3sev6y84nrnel03 | |||
| 19.09.2022 20:14:30 | |
597 BTC | $ 11 361 694 | (unknown) | (unknown) |
| Type: transfer | From: 3CBqfS4nszeUKTcHiVA9kqd1H7kFat57HJ | To: bc1qkmnucdsfwtzt2nwsp9muc8ngaus8x4305gsu5v | |||
| 19.09.2022 20:14:30 | |
298 BTC | $ 5 674 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqxmy5gqvw9u9tmxf225a0srtt453l4kvyu8uk | To: 34MZhp512xi3pyJvzWTQiN5QMPiJNAML6C | |||
| 19.09.2022 20:14:30 | |
298 BTC | $ 5 674 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PSEYF4B3vXSmFuURMwDKTSM3jPSdpEgC2 | To: bc1qaqxmy5gqvw9u9tmxf225a0srtt453l4kvyu8uk | |||
| 19.09.2022 20:14:30 | |
298 BTC | $ 5 674 702 | (unknown) | (unknown) |
| Type: transfer | From: 3MiHQdZySS8arRiT5gTGYxBHmUi4MMS2x7 | To: 3PSEYF4B3vXSmFuURMwDKTSM3jPSdpEgC2 | |||
| 19.09.2022 20:14:30 | |
2 266 BTC | $ 43 137 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw825hf6a3zavz8y356e68nw7arsyg48r26hjg | To: 3QJNFRksmugBTf7wP8QZmHjx9EEzxHvu8E | |||
| 19.09.2022 20:14:30 | |
2 266 BTC | $ 43 138 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Di31MfHc21YfEcQkpJzhx1JuTiu1jcu5c | To: bc1qsw825hf6a3zavz8y356e68nw7arsyg48r26hjg | |||
| 19.09.2022 20:14:30 | |
709 BTC | $ 13 494 040 | (unknown) | (unknown) |
| Type: transfer | From: 39DqCVqfWYnDJWzFe6MB9dmyfY6pw7RA11 | To: bc1qsfs7fs9tzueh7jm8xqr6lunuth3820fz0h6jpx | |||
| 19.09.2022 20:14:30 | |
988 BTC | $ 18 812 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhppn68pr8ktjuk4c5ldj5hky235m3sa3ht6jn | To: 33p3TDCgdc5uiJV9P5NPNGz7xyW5oSsb8H | |||
| 19.09.2022 20:14:30 | |
709 BTC | $ 13 494 950 | (unknown) | (unknown) |
| Type: transfer | From: 3FjVGudAS3mUATVLzs25L7XN9z4Lkxw4xz | To: bc1qx5v0ushr48r2wjzgxhdhdd0ua36g584xl7jwut | |||
| 19.09.2022 20:14:30 | |
381 BTC | $ 7 247 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycc49vhz3jwe7husv8lh76nv09pwuwsajjs6tl | To: bc1q6tzy8ysnyf3zkp3vwx47luugasdr2v0vrxysj0 | |||
| 19.09.2022 20:14:30 | |
790 BTC | $ 15 027 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 19.09.2022 20:14:30 | |
292 BTC | $ 5 552 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2022 20:05:09 |  |
5 019 318 USDT | $ 5 027 228 | (unknown) | okex (exchange) |
| Type: transfer | From: TTP1MKRKV8MeADjSTonkuh8jCbMdLUKncX | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.09.2022 20:00:59 |  |
94 896 400 BUSD | $ 94 896 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 19:57:59 | |
10 000 ETH | $ 13 355 128 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.09.2022 19:56:15 | |
8 000 000 USDT | $ 8 004 851 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 19.09.2022 19:44:59 | |
24 164 666 USDC | $ 24 275 088 | (unknown) | (unknown) |
| Type: transfer | From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 | To: 8df57922b003fe314cd88f3cfeb8c84a6770e33e | |||
| 19.09.2022 19:43:42 | |
382 BTC | $ 7 264 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmms9zz9yqczglma06h582ye8n5g0ve0w6k2ll8 | To: bc1qycc49vhz3jwe7husv8lh76nv09pwuwsajjs6tl | |||
| 19.09.2022 19:43:42 | |
1 213 BTC | $ 23 086 426 | (unknown) | (unknown) |
| Type: transfer | From: 33QH17LM8qJ4vVB9EYCRHNQvxiDjjJ7yDp | To: 3Dp1uoWXp6fKg2TBUastM6pkypiMp1pBYs | |||
| 19.09.2022 19:43:42 | |
1 547 BTC | $ 29 427 746 | (unknown) | (unknown) |
| Type: transfer | From: 3AxVq2WTea9TfRkYJjeviQcXKY3yrsWJmv | To: 3A2w6Y1DXpjbB5Z5jKpdiiaQ3vYVnxuR51 | |||
| 19.09.2022 19:43:42 | |
1 213 BTC | $ 23 086 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrtyssgtfr9q47aldgm753xtr7qv2pkdafl2pr | To: 33QH17LM8qJ4vVB9EYCRHNQvxiDjjJ7yDp | |||
| 19.09.2022 19:43:42 | |
3 220 BTC | $ 61 269 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hqrdv0anaxyqjluchk3d60rrgqpyj6hfe48q4 | To: bc1q2zpjht2qug9phn43h2xqlfnwn3t8jr78d93slz | |||
| 19.09.2022 19:43:42 | |
3 778 BTC | $ 71 880 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24c7pygflgmrjaca0ssnrs87prgm7d0h409s8k | To: bc1qs3967u945dcqu5dxqu0nz86rm5uydflj28tfhu | |||
| 19.09.2022 19:43:42 | |
3 022 BTC | $ 57 502 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MFWWYbXwN8ZBHJ4BWi26stUSRnZzptBhD | To: 3Fc8iPFhbMdBbPKg6Y29p22gzCePN39g3x | |||
| 19.09.2022 19:43:42 | |
2 226 BTC | $ 42 363 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LkJh5a5i8K9Gdyrkzd8ZffvfP9QVFHK6x | To: 35GinCFg4pYu1eJLSuw95MCyJ5LEvtqmv9 | |||
| 19.09.2022 19:43:42 | |
709 BTC | $ 13 497 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MEtaoLgnysT9pkksEBvPhuWLv6iUigTk2 | To: 3FjVGudAS3mUATVLzs25L7XN9z4Lkxw4xz | |||
| 19.09.2022 19:43:42 | |
533 BTC | $ 10 140 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdg942GKJQNV7P2WCtCX4jwtVEyicsKfn | To: 32EYCvVoVLWnm4Sk6NsfT8BVSM3m28dVAY | |||
| 19.09.2022 19:43:42 | |
1 717 BTC | $ 32 679 854 | (unknown) | (unknown) |
| Type: transfer | From: 376nG2tx8QVsYB4VghrtP4VyGkC4iPYeq1 | To: 37XeHznwNurRgjAwZ4P2XzEBtTMa7Da8Uf | |||
| 19.09.2022 19:43:42 | |
792 BTC | $ 15 063 046 | (unknown) | (unknown) |
| Type: transfer | From: 32GEHVJSmFdqrPLrdGFiPqjdTtTvnBgoDJ | To: 3B5K64Yw71pbsc6h7J6S4CyEDkkeMTc362 | |||
| 19.09.2022 19:43:42 | |
709 BTC | $ 13 490 492 | (unknown) | (unknown) |
| Type: transfer | From: 3M3EEVwtTxHxSdn48RU7FFyEMM9QkrkwnC | To: 39DqCVqfWYnDJWzFe6MB9dmyfY6pw7RA11 | |||
| 19.09.2022 19:43:42 | |
988 BTC | $ 18 807 594 | (unknown) | (unknown) |
| Type: transfer | From: 3DcxTcvWKKwckwBTF1VoC5Vv264U7aCxqv | To: bc1qmhppn68pr8ktjuk4c5ldj5hky235m3sa3ht6jn | |||
| 19.09.2022 19:43:42 | |
5 676 BTC | $ 108 004 104 | (unknown) | (unknown) |
| Type: transfer | From: 37UaxfFJ7TDfM9HX9Y2UrNnAxKZMiEDk1Q | To: bc1qfazfr4z4zaj4ynqakeqlvgz3lhrq2e9qn66vdp | |||
| 19.09.2022 19:43:42 | |
4 257 BTC | $ 81 002 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtevrv89fyzh2fm452knp8h54cxwyyy0tsjcwzj | To: 33pWYXJ32anVBW48sVnLMt4JQJAHVNdHdh | |||
| 19.09.2022 19:43:42 | |
294 BTC | $ 5 588 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2urzwcwzq4ych6uhzjzhud8rfcg2d0vk94uyjg | To: 3BcwgHquhG7nvRyoRqPZvV3JXJ3HyENpQf | |||
| 19.09.2022 19:43:42 | |
597 BTC | $ 11 358 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcfqmjm4w7zs2nuf7835ugkfa67gux8epvrggr | To: 3CBqfS4nszeUKTcHiVA9kqd1H7kFat57HJ | |||
| 19.09.2022 19:43:42 | |
298 BTC | $ 5 678 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s2zlf98awj7juzt2ywssnx6ymlglg0zxw45d8 | To: 3MiHQdZySS8arRiT5gTGYxBHmUi4MMS2x7 | |||
| 19.09.2022 19:43:42 | |
2 266 BTC | $ 43 127 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4g03p99v2snej3z97uq6gk4dhmrhzecjcw8nn | To: 3Di31MfHc21YfEcQkpJzhx1JuTiu1jcu5c | |||