Whale movements
Last update: 16.05.2026 17:19:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 19:43:42 |  |
5 797 BTC | $ 110 313 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 19.09.2022 19:40:35 |  |
24 164 666 USDC | $ 24 180 054 | (unknown) | (unknown) |
| Type: transfer | From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 | To: 8df57922b003fe314cd88f3cfeb8c84a6770e33e | |||
| 19.09.2022 19:40:35 | |
24 164 666 USDC | $ 24 180 054 | (unknown) | (unknown) |
| Type: transfer | From: f7e7485fcb4e79ab0f7855bb66a46f05c73bfaa7 | To: 8df57922b003fe314cd88f3cfeb8c84a6770e33e | |||
| 19.09.2022 19:34:23 | |
988 BTC | $ 19 018 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QMi8ymYnGgswkDGAvvz267zPc6AG84U1B | To: 3DcxTcvWKKwckwBTF1VoC5Vv264U7aCxqv | |||
| 19.09.2022 19:34:23 | |
5 676 BTC | $ 109 213 576 | (unknown) | (unknown) |
| Type: transfer | From: 3N9rrx1sXWggCtzJC5MWvxodJUbipAqqfM | To: 37UaxfFJ7TDfM9HX9Y2UrNnAxKZMiEDk1Q | |||
| 19.09.2022 19:34:23 | |
533 BTC | $ 10 253 857 | (unknown) | (unknown) |
| Type: transfer | From: 357VUxmsGyJKNsKZzBYvHoXfwpHd1Jyjh9 | To: 3Mdg942GKJQNV7P2WCtCX4jwtVEyicsKfn | |||
| 19.09.2022 19:34:23 | |
1 717 BTC | $ 33 045 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DYsFmwQfTsRL6E3ewcaXPsVpdp3cdEbfZ | To: 376nG2tx8QVsYB4VghrtP4VyGkC4iPYeq1 | |||
| 19.09.2022 19:34:23 | |
3 030 BTC | $ 58 300 428 | (unknown) | (unknown) |
| Type: transfer | From: 32R3dzfVhboP2CR51eXTUSfwwaBK7nwJP7 | To: 3MFWWYbXwN8ZBHJ4BWi26stUSRnZzptBhD | |||
| 19.09.2022 19:34:23 | |
298 BTC | $ 5 742 024 | (unknown) | (unknown) |
| Type: transfer | From: 33nK8YV6t3o5LY1T3cr1jPWmxozov2LX3u | To: bc1q6s2zlf98awj7juzt2ywssnx6ymlglg0zxw45d8 | |||
| 19.09.2022 19:34:23 | |
298 BTC | $ 5 742 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LfmxPrnAGdQbFuxiR2J9JSfoJ7EPkhXG1 | To: 33nK8YV6t3o5LY1T3cr1jPWmxozov2LX3u | |||
| 19.09.2022 19:34:23 | |
3 220 BTC | $ 61 955 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GuxMVf48gyMYKuyJcuZtP9U4ruT3SccS4 | To: bc1q8hqrdv0anaxyqjluchk3d60rrgqpyj6hfe48q4 | |||
| 19.09.2022 19:34:23 | |
2 266 BTC | $ 43 610 148 | (unknown) | (unknown) |
| Type: transfer | From: 3JNMoNrK7DQx6n6hcjkNv4JMvqbeUbyrnd | To: bc1qg4g03p99v2snej3z97uq6gk4dhmrhzecjcw8nn | |||
| 19.09.2022 19:34:23 | |
4 257 BTC | $ 81 910 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FQkP6nucM31pQaRe8oar85s3Kk5ZGh1gh | To: bc1qtevrv89fyzh2fm452knp8h54cxwyyy0tsjcwzj | |||
| 19.09.2022 19:34:23 | |
709 BTC | $ 13 641 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck3lzwjcpzp2zkvava4phjctlhf64g4efaln0w | To: 3M3EEVwtTxHxSdn48RU7FFyEMM9QkrkwnC | |||
| 19.09.2022 19:34:23 | |
709 BTC | $ 13 641 632 | (unknown) | (unknown) |
| Type: transfer | From: 3M52DCur9kdpERFcaapxSEV6Cf3DxJX3xN | To: bc1qck3lzwjcpzp2zkvava4phjctlhf64g4efaln0w | |||
| 19.09.2022 19:34:23 | |
709 BTC | $ 13 646 916 | (unknown) | (unknown) |
| Type: transfer | From: 32XawH1TwxzKsGoTmxmtc3no4iEJ6Ux75T | To: 3M52DCur9kdpERFcaapxSEV6Cf3DxJX3xN | |||
| 19.09.2022 19:34:23 | |
988 BTC | $ 19 018 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1quezk9g6sgevwe93gtrhttfsp5nk37h62xrza7j | To: 3QMi8ymYnGgswkDGAvvz267zPc6AG84U1B | |||
| 19.09.2022 19:34:23 | |
988 BTC | $ 19 019 132 | (unknown) | (unknown) |
| Type: transfer | From: 3EqNToNhwjPpmokbEyh5L7P29resbb2YSv | To: bc1quezk9g6sgevwe93gtrhttfsp5nk37h62xrza7j | |||
| 19.09.2022 19:34:23 | |
709 BTC | $ 13 648 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvseyjg5a8g90d7g5fc3kp0r32eaqhy85z30gv | To: 3MEtaoLgnysT9pkksEBvPhuWLv6iUigTk2 | |||
| 19.09.2022 19:34:23 | |
709 BTC | $ 13 648 232 | (unknown) | (unknown) |
| Type: transfer | From: 39EKS3DJaN8j5C1hnzST2L1FV8V5RUrkZb | To: bc1qwvseyjg5a8g90d7g5fc3kp0r32eaqhy85z30gv | |||
| 19.09.2022 19:34:23 | |
533 BTC | $ 10 254 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q742lp7skexnzmshlv234ev0nc6phyjnsymrefm | To: 357VUxmsGyJKNsKZzBYvHoXfwpHd1Jyjh9 | |||
| 19.09.2022 19:34:23 | |
533 BTC | $ 10 254 228 | (unknown) | (unknown) |
| Type: transfer | From: 31j4uea8YmEgbDg4eZcTtSmDfFSRRa3x8b | To: bc1q742lp7skexnzmshlv234ev0nc6phyjnsymrefm | |||
| 19.09.2022 19:34:23 | |
294 BTC | $ 5 663 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh2eqqmv3qn25amvav5eukdkszv0s3g3a5yc2q | To: bc1q2urzwcwzq4ych6uhzjzhud8rfcg2d0vk94uyjg | |||
| 19.09.2022 19:34:23 | |
295 BTC | $ 5 666 752 | (unknown) | (unknown) |
| Type: transfer | From: 3ESiuFC1yT9QRQR4KdtKdNvsq9KqqXxwno | To: bc1quh2eqqmv3qn25amvav5eukdkszv0s3g3a5yc2q | |||
| 19.09.2022 19:34:23 | |
597 BTC | $ 11 486 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj7zttc7ee0dmesvz4k02t8uwej7pt28xw00fn | To: bc1qpcfqmjm4w7zs2nuf7835ugkfa67gux8epvrggr | |||
| 19.09.2022 19:34:23 | |
597 BTC | $ 11 486 313 | (unknown) | (unknown) |
| Type: transfer | From: 3JxMgxopwhU7h8ifEvTZTUjW9P9SCxqgWj | To: bc1qkj7zttc7ee0dmesvz4k02t8uwej7pt28xw00fn | |||
| 19.09.2022 19:34:23 | |
792 BTC | $ 15 231 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55mq0ct73vurwjscvmkvjs50560pn8cxqv55rm | To: 32GEHVJSmFdqrPLrdGFiPqjdTtTvnBgoDJ | |||
| 19.09.2022 19:34:23 | |
792 BTC | $ 15 231 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2z9sdt3tqt3u5dcrmqj7tuf8dkdmm77p8v30m | To: bc1q55mq0ct73vurwjscvmkvjs50560pn8cxqv55rm | |||
| 19.09.2022 19:34:23 | |
792 BTC | $ 15 231 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PWRsSYwnRLq3Ru7uhBzzYm1t4nx5JkmWd | To: bc1qz2z9sdt3tqt3u5dcrmqj7tuf8dkdmm77p8v30m | |||
| 19.09.2022 19:34:23 | |
298 BTC | $ 5 742 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvly5kanscmsn084rycj05agfdlrryrf5gvw9ww | To: 3LfmxPrnAGdQbFuxiR2J9JSfoJ7EPkhXG1 | |||
| 19.09.2022 19:34:23 | |
2 226 BTC | $ 42 838 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w930fmnxa5smrksh56rgnex8u8x946mkk9v5p | To: 3LkJh5a5i8K9Gdyrkzd8ZffvfP9QVFHK6x | |||
| 19.09.2022 19:34:23 | |
1 547 BTC | $ 29 757 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawqrureu9adza7fnk853ewx6csg3a662aq3au0 | To: 3AxVq2WTea9TfRkYJjeviQcXKY3yrsWJmv | |||
| 19.09.2022 19:34:23 | |
3 778 BTC | $ 72 685 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyp5qpmaneh4mlw96etw3zk55knrfm86e7lpl2 | To: bc1q24c7pygflgmrjaca0ssnrs87prgm7d0h409s8k | |||
| 19.09.2022 19:34:23 | |
1 213 BTC | $ 23 345 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqvr6p05kf37d2l32q6e40dzpfhf3g9j6u83sh | To: bc1qqrtyssgtfr9q47aldgm753xtr7qv2pkdafl2pr | |||
| 19.09.2022 19:34:23 | |
295 BTC | $ 5 666 848 | (unknown) | (unknown) |
| Type: transfer | From: 37nFHn7aHL91YiKBA2sV5KcNZXpmyKV4i8 | To: 3ESiuFC1yT9QRQR4KdtKdNvsq9KqqXxwno | |||
| 19.09.2022 19:34:23 | |
597 BTC | $ 11 486 515 | (unknown) | (unknown) |
| Type: transfer | From: 326bjnB4w6m3ZwqDQPA2nE3weZFdWNiWKZ | To: 3JxMgxopwhU7h8ifEvTZTUjW9P9SCxqgWj | |||
| 19.09.2022 19:34:23 | |
711 BTC | $ 13 679 392 | (unknown) | (unknown) |
| Type: transfer | From: 3KmTFzZmVV9YV6qPM9hUhFKU1c3QEnuy1B | To: 39EKS3DJaN8j5C1hnzST2L1FV8V5RUrkZb | |||
| 19.09.2022 19:27:47 | |
5 000 000 USDC | $ 5 005 524 | (unknown) | (unknown) |
| Type: transfer | From: fdb20e1cd7c9767bb1e1457ae6481ac514fa2946 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 19.09.2022 19:26:03 |  |
11 441 996 USDT | $ 11 372 415 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2022 19:18:27 | |
5 019 209 USDT | $ 5 008 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP1MKRKV8MeADjSTonkuh8jCbMdLUKncX | |||
| 19.09.2022 19:14:11 | |
5 999 997 USDT | $ 5 966 283 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.09.2022 19:13:29 | |
304 BTC | $ 5 839 126 | (unknown) | (unknown) |
| Type: transfer | From: 34pvNYoGhcfcSFzxdFhhh7SgB8jGoLK3Gr | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 19.09.2022 19:13:29 | |
301 BTC | $ 5 782 214 | (unknown) | (unknown) |
| Type: transfer | From: 37Nz1xP7KwV2s86jRTa7C8mXG58vEE2wSB | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 19.09.2022 19:13:29 | |
304 BTC | $ 5 839 126 | (unknown) | (unknown) |
| Type: transfer | From: 37Nz1xP7KwV2s86jRTa7C8mXG58vEE2wSB | To: 34pvNYoGhcfcSFzxdFhhh7SgB8jGoLK3Gr | |||
| 19.09.2022 19:13:29 | |
345 BTC | $ 6 633 602 | (unknown) | (unknown) |
| Type: transfer | From: 3A1HMr53wwi4rjJhydnsg4rB2uAWxiR9BH | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 19.09.2022 19:13:29 | |
605 BTC | $ 11 621 339 | (unknown) | (unknown) |
| Type: transfer | From: 3A1HMr53wwi4rjJhydnsg4rB2uAWxiR9BH | To: 37Nz1xP7KwV2s86jRTa7C8mXG58vEE2wSB | |||
| 19.09.2022 19:13:29 | |
950 BTC | $ 18 254 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ5tJRYjh3H34AJhu8KnAoNMEU3gySFxo | To: 3A1HMr53wwi4rjJhydnsg4rB2uAWxiR9BH | |||
| 19.09.2022 19:13:29 | |
1 180 BTC | $ 22 673 244 | (unknown) | (unknown) |
| Type: transfer | From: 39AxoUyMxwCvcbLikN4AhPxZMwnqZbjUPf | To: 3CZ5tJRYjh3H34AJhu8KnAoNMEU3gySFxo | |||
| 19.09.2022 19:13:29 | |
709 BTC | $ 13 624 668 | (unknown) | (unknown) |
| Type: transfer | From: 3P1JntvK3BLGhWzAHY8Mekq5gwqWYEYHWc | To: 32XawH1TwxzKsGoTmxmtc3no4iEJ6Ux75T | |||
| 19.09.2022 19:13:29 | |
299 BTC | $ 5 734 273 | (unknown) | (unknown) |
| Type: transfer | From: 3CTcvdJhCUzNeCnGH4AMoGf9uXwZiPMWuX | To: bc1qvly5kanscmsn084rycj05agfdlrryrf5gvw9ww | |||