Whale movements
Last update: 16.05.2026 18:40:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 18:38:48 |  |
627 BTC | $ 11 963 147 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 19.09.2022 18:38:48 | |
5 910 BTC | $ 112 834 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 19.09.2022 18:42:59 |  |
8 872 ETH | $ 12 011 878 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 19.09.2022 18:32:23 | |
12 602 051 USDT | $ 12 588 831 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 18:28:11 | |
363 BTC | $ 6 949 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50dhy5encv00spjnsjstgv0tsu4fr0egzle2u4 | To: bc1q3w0j7eg288tj8zkaqzcrsngcqfha3dtc8csjfy | |||
| 19.09.2022 18:28:11 | |
363 BTC | $ 6 950 757 | (unknown) | (unknown) |
| Type: transfer | From: 3LyCUEWj52XEBSY4j837kCXcKVuNbsxV6D | To: bc1q50dhy5encv00spjnsjstgv0tsu4fr0egzle2u4 | |||
| 19.09.2022 18:28:11 | |
363 BTC | $ 6 950 781 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ZFTzXauqQ3ua9o1euEJG6iJuip6S9qU | To: 3LyCUEWj52XEBSY4j837kCXcKVuNbsxV6D | |||
| 19.09.2022 18:28:11 | |
363 BTC | $ 6 951 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DGoEoikDjWzmpr1ZJfoZ7o4v8A9esBCDr | To: 3G5ZFTzXauqQ3ua9o1euEJG6iJuip6S9qU | |||
| 19.09.2022 18:28:11 | |
363 BTC | $ 6 951 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl0zdghpa8weusuj7wenssjn05r8qvcj5qw6lt | To: 3DGoEoikDjWzmpr1ZJfoZ7o4v8A9esBCDr | |||
| 19.09.2022 18:28:11 | |
363 BTC | $ 6 951 806 | (unknown) | (unknown) |
| Type: transfer | From: 3ARv6orbR5BprHvDngeVhVMfc4SL8yyKti | To: bc1qpl0zdghpa8weusuj7wenssjn05r8qvcj5qw6lt | |||
| 19.09.2022 18:28:11 | |
276 BTC | $ 5 277 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3knxm35l7dnv5x8qsa0xagecqkm4kkaaf5vu9w | To: bc1qfuprlkn40a6nwu8gusn2kqdagd2440k2pkcrlr | |||
| 19.09.2022 18:28:11 | |
276 BTC | $ 5 279 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FxfPKfFRnSV48Zgph3r2pD86EtxEgUeZ4 | To: bc1q3knxm35l7dnv5x8qsa0xagecqkm4kkaaf5vu9w | |||
| 19.09.2022 18:28:11 | |
598 BTC | $ 11 440 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet7c0ssdmzugy9hkug0pthnj0qd0r30x8mrc6m | To: bc1qmk533fzxcqhq5w7ma39w5g9nem5st0fhzpeltq | |||
| 19.09.2022 18:28:11 | |
276 BTC | $ 5 279 783 | (unknown) | (unknown) |
| Type: transfer | From: 35ZXg6Ff6M2C3wHmPDzxPB4MbAq7H5j5ce | To: 3FxfPKfFRnSV48Zgph3r2pD86EtxEgUeZ4 | |||
| 19.09.2022 18:28:11 | |
598 BTC | $ 11 442 744 | (unknown) | (unknown) |
| Type: transfer | From: 34FXtmkPZhWQ3jwSuXQKT2k68MKxcXfPit | To: bc1qet7c0ssdmzugy9hkug0pthnj0qd0r30x8mrc6m | |||
| 19.09.2022 18:28:11 | |
276 BTC | $ 5 279 799 | (unknown) | (unknown) |
| Type: transfer | From: 3LyJiWJWYsFsBNETD2uXdxptoQnSsqpvsF | To: 35ZXg6Ff6M2C3wHmPDzxPB4MbAq7H5j5ce | |||
| 19.09.2022 18:28:11 | |
598 BTC | $ 11 442 934 | (unknown) | (unknown) |
| Type: transfer | From: 35BewPYwhty9cJ8A2kaM4WsFhMrpwipLiF | To: 34FXtmkPZhWQ3jwSuXQKT2k68MKxcXfPit | |||
| 19.09.2022 18:28:11 | |
276 BTC | $ 5 281 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7mhn0u4c322cvxrh4t270dlsxualp4w0z74gz | To: 3LyJiWJWYsFsBNETD2uXdxptoQnSsqpvsF | |||
| 19.09.2022 18:28:11 | |
276 BTC | $ 5 281 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LjvDLtNtAmASbJ7BF6bWG42RYXKqRxkLQ | To: bc1qz7mhn0u4c322cvxrh4t270dlsxualp4w0z74gz | |||
| 19.09.2022 18:28:11 | |
598 BTC | $ 11 444 916 | (unknown) | (unknown) |
| Type: transfer | From: 3A1aP8bDcXjX2rMVBpXZg5K6yLwAShe4CQ | To: 35BewPYwhty9cJ8A2kaM4WsFhMrpwipLiF | |||
| 19.09.2022 18:28:11 | |
3 030 BTC | $ 58 009 852 | (unknown) | (unknown) |
| Type: transfer | From: 32gTDZBzeq4MjYRcoDebJQUmTEV2FT7Emd | To: bc1qxyxjf9ujwyk7tjka35nh7sczqd4a5m4newv58q | |||
| 19.09.2022 18:28:11 | |
3 030 BTC | $ 58 009 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqhfps5c82hla8f9xr6c9vcuprfhchdesqwz2c | To: 32gTDZBzeq4MjYRcoDebJQUmTEV2FT7Emd | |||
| 19.09.2022 18:28:11 | |
3 030 BTC | $ 58 009 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwev5z9wdunv8stztvfnx6mt5mrdvep65rhanyd | To: bc1qhqhfps5c82hla8f9xr6c9vcuprfhchdesqwz2c | |||
| 19.09.2022 18:28:11 | |
3 031 BTC | $ 58 010 376 | (unknown) | (unknown) |
| Type: transfer | From: 36XcaoR2AnTyUn1WZ9ALNgVHoVr5DKL2aL | To: bc1qwev5z9wdunv8stztvfnx6mt5mrdvep65rhanyd | |||
| 19.09.2022 18:28:11 | |
292 BTC | $ 5 583 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2022 18:28:11 | |
292 BTC | $ 5 584 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 18:28:11 | |
292 BTC | $ 5 584 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 18:27:29 | |
520 BTC | $ 9 934 422 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 19.09.2022 18:27:29 | |
425 BTC | $ 8 118 845 | (unknown) | (unknown) |
| Type: transfer | From: 166Vg3T7cmM6pYZDbJV8tWkRfuCkuMvGxn | To: 1KKhe6w8nEZnR9NjAjmAahc5u5Ktiynwn2 | |||
| 19.09.2022 18:27:29 | |
5 913 BTC | $ 112 951 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 19.09.2022 18:27:29 | |
497 BTC | $ 9 486 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjeucfqme53v7kt2a3csfye2c49wndznjq9jr0q4ewekz0p27f5gssde3u7 | |||
| 19.09.2022 18:27:29 | |
390 BTC | $ 7 446 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2arh76h0q4f9unggtly3dxk6uq9phpw53rmfqqkuhm2959fhccfsys9jyl | |||
| 19.09.2022 18:27:29 | |
385 BTC | $ 7 357 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgru8ujypd9s9q8n0gpnzmjkwffrsq94f9ja7wynns8das9kn8jjs9pez76 | |||
| 19.09.2022 18:09:12 |  |
161 988 200 TRX | $ 9 635 433 | (unknown) | (unknown) |
| Type: transfer | From: TQrg1jrT8TwidUFiGZhRzLNHeXKo6VvsqF | To: TRhwyiiMsJx9iybjeE9bhAEmymWqqxmWo3 | |||
| 19.09.2022 18:07:59 | |
5 999 996 USDT | $ 5 989 652 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.09.2022 18:04:02 |  |
16 646 000 XRP | $ 5 888 973 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.09.2022 18:03:35 | |
5 999 996 USDT | $ 5 993 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.09.2022 17:55:23 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.09.2022 17:55:23 | |
79 624 000 BUSD | $ 79 624 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.09.2022 17:55:23 | |
24 216 952 BUSD | $ 24 216 952 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.09.2022 17:55:23 | |
7 712 031 BUSD | $ 7 712 031 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.09.2022 17:54:35 | |
199 552 980 BUSD | $ 199 552 980 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2022 17:43:11 | |
10 500 860 USDT | $ 10 463 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 17:35:36 | |
292 BTC | $ 5 624 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2022 17:35:36 | |
292 BTC | $ 5 624 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2022 17:35:36 | |
790 BTC | $ 15 219 331 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 19.09.2022 17:33:35 | |
24 000 000 BUSD | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 19.09.2022 17:13:11 | |
718 BTC | $ 13 901 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JKQsNxa4HR4rjzoLS6PqsGWumTctVQ9R1 | To: 31oyU4tbStAYqkCq9XNGU8nZQmVzjuPJBe | |||
| 19.09.2022 17:13:11 | |
290 BTC | $ 5 621 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfwchq6y2ux8e5v7zwvvk668vnfy3wx2dgp3nl | To: bc1qnq04r09yhdqq44rq534ew3nqfftpej7edmpjy4 | |||
| 19.09.2022 17:13:11 | |
276 BTC | $ 5 347 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85m420zzlrhwswn2s6wexrs6ms9w9rvl4xk5gs | To: 3LjvDLtNtAmASbJ7BF6bWG42RYXKqRxkLQ | |||