Whale movements
Last update: 16.05.2026 19:08:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 17:13:11 |  |
364 BTC | $ 7 043 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JoxfD6MAubDBG2JtJCbyxD74Y3oPKKLmV | To: 3ARv6orbR5BprHvDngeVhVMfc4SL8yyKti | |||
| 19.09.2022 17:13:11 | |
310 BTC | $ 6 014 315 | (unknown) | (unknown) |
| Type: transfer | From: 32Y6UfHqSWvmmbMBZAEkVVX1TSr36qXe98 | To: bc1qkh53s63jqd6mh3tvftdrrjqfwxuyq9y96qnstd | |||
| 19.09.2022 17:13:11 | |
533 BTC | $ 10 330 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80uwymekg6fwzxtsjq9mh5uckfqv7hugpu84xt | To: 3GR3q9Tnidj3R3LYM2fSUZT4HiZWSpPzMA | |||
| 19.09.2022 17:13:11 | |
5 923 BTC | $ 114 757 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 19.09.2022 17:11:59 |  |
6 107 402 USDT | $ 6 078 443 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 19.09.2022 17:11:24 |  |
6 573 375 USDT | $ 6 542 206 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 19.09.2022 17:10:05 | |
598 BTC | $ 11 574 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A1aP8bDcXjX2rMVBpXZg5K6yLwAShe4CQ | |||
| 19.09.2022 17:10:05 | |
1 412 BTC | $ 27 340 976 | (unknown) | (unknown) |
| Type: transfer | From: 3N8yvRCppvaSLvxKiurABPpJiw5iPnfxax | To: 39AxoUyMxwCvcbLikN4AhPxZMwnqZbjUPf | |||
| 19.09.2022 17:10:05 | |
1 412 BTC | $ 27 340 976 | (unknown) | (unknown) |
| Type: transfer | From: 3N8yvRCppvaSLvxKiurABPpJiw5iPnfxax | To: 39AxoUyMxwCvcbLikN4AhPxZMwnqZbjUPf | |||
| 19.09.2022 17:10:05 | |
1 658 BTC | $ 32 090 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CsbHrjGuAfm4oe3BHNfKdX5jx5cu7DrKe | To: 3N8yvRCppvaSLvxKiurABPpJiw5iPnfxax | |||
| 19.09.2022 17:10:05 | |
278 BTC | $ 5 381 919 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 19.09.2022 17:10:05 | |
278 BTC | $ 5 381 919 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 19.09.2022 17:10:05 | |
1 758 BTC | $ 34 034 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | To: 3CsbHrjGuAfm4oe3BHNfKdX5jx5cu7DrKe | |||
| 19.09.2022 17:10:05 | |
1 758 BTC | $ 34 034 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | To: 3CsbHrjGuAfm4oe3BHNfKdX5jx5cu7DrKe | |||
| 19.09.2022 17:10:05 | |
1 280 BTC | $ 24 788 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt3f39esjlf046axsclha468l9sw7g80qd7ygr | To: 34xVxNBQUX4NW4w9zwyXoNbqAiZBdECSy1 | |||
| 19.09.2022 17:10:05 | |
1 280 BTC | $ 24 788 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt3f39esjlf046axsclha468l9sw7g80qd7ygr | To: 34xVxNBQUX4NW4w9zwyXoNbqAiZBdECSy1 | |||
| 19.09.2022 17:10:05 | |
4 261 BTC | $ 82 493 570 | (unknown) | (unknown) |
| Type: transfer | From: 343nLf6S3wyups6GzyPPeTJmHBnvF3joCA | To: 37KiYgRdefCLn7tow9KcAKbPpxUnvqot4H | |||
| 19.09.2022 17:10:05 | |
4 261 BTC | $ 82 493 570 | (unknown) | (unknown) |
| Type: transfer | From: 343nLf6S3wyups6GzyPPeTJmHBnvF3joCA | To: 37KiYgRdefCLn7tow9KcAKbPpxUnvqot4H | |||
| 19.09.2022 17:10:05 | |
3 778 BTC | $ 73 136 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrskyceaef4jfsh0vsksu684yqvfxm6eld85lt | To: bc1qj9j9jrtyp0zgxqzpkx0ndc3ugy52qsvazlwwmy | |||
| 19.09.2022 17:10:05 | |
3 778 BTC | $ 73 136 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrskyceaef4jfsh0vsksu684yqvfxm6eld85lt | To: bc1qj9j9jrtyp0zgxqzpkx0ndc3ugy52qsvazlwwmy | |||
| 19.09.2022 17:10:05 | |
1 563 BTC | $ 30 249 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvr7jfum4ka3lyft4v8txzr4hfkq45e68ftyh9 | To: 3BuTHXrqWwZFT5tTjyQJB9qfuK7k8AK8aq | |||
| 19.09.2022 17:10:05 | |
1 563 BTC | $ 30 249 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvr7jfum4ka3lyft4v8txzr4hfkq45e68ftyh9 | To: 3BuTHXrqWwZFT5tTjyQJB9qfuK7k8AK8aq | |||
| 19.09.2022 17:10:05 | |
718 BTC | $ 13 891 013 | (unknown) | (unknown) |
| Type: transfer | From: 3MJpV1HuR3esXZod7irH1CVmpdzUvmjyj4 | To: 3JKQsNxa4HR4rjzoLS6PqsGWumTctVQ9R1 | |||
| 19.09.2022 17:10:05 | |
718 BTC | $ 13 891 013 | (unknown) | (unknown) |
| Type: transfer | From: 3MJpV1HuR3esXZod7irH1CVmpdzUvmjyj4 | To: 3JKQsNxa4HR4rjzoLS6PqsGWumTctVQ9R1 | |||
| 19.09.2022 17:10:05 | |
2 347 BTC | $ 45 433 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AUEzPAo1bzp8skY8bigYkbEzkVmFTNiPs | To: 3Dbp1cVEaNdrkbvLnNW5s22ZWGxwhnShEg | |||
| 19.09.2022 17:10:05 | |
2 347 BTC | $ 45 433 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AUEzPAo1bzp8skY8bigYkbEzkVmFTNiPs | To: 3Dbp1cVEaNdrkbvLnNW5s22ZWGxwhnShEg | |||
| 19.09.2022 17:10:05 | |
310 BTC | $ 6 010 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdv9exzdw0mnxpuutwx6wcrz0mry7ujrtxfgmw | To: 32Y6UfHqSWvmmbMBZAEkVVX1TSr36qXe98 | |||
| 19.09.2022 17:10:05 | |
310 BTC | $ 6 010 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdv9exzdw0mnxpuutwx6wcrz0mry7ujrtxfgmw | To: 32Y6UfHqSWvmmbMBZAEkVVX1TSr36qXe98 | |||
| 19.09.2022 17:10:05 | |
276 BTC | $ 5 343 438 | (unknown) | (unknown) |
| Type: transfer | From: 3G1hAvrsayV2tUNp7ZX1v3gbfTcf8tk1hi | To: bc1q85m420zzlrhwswn2s6wexrs6ms9w9rvl4xk5gs | |||
| 19.09.2022 17:10:05 | |
276 BTC | $ 5 344 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8gkurx8ee3d7hnntzh5m6wf07qshev2dq8dl3 | To: 3G1hAvrsayV2tUNp7ZX1v3gbfTcf8tk1hi | |||
| 19.09.2022 17:10:05 | |
5 676 BTC | $ 109 886 910 | (unknown) | (unknown) |
| Type: transfer | From: 3BtZ5v3zjFbuoCwhvzykmFiKCdHvr4PCuS | To: 36toRKxGNUF6GhckySFhHrGZAju9gM1aMr | |||
| 19.09.2022 17:10:05 | |
3 035 BTC | $ 58 750 610 | (unknown) | (unknown) |
| Type: transfer | From: 3N1WWJGvCNmhR7Yfv4iH2nzp4J5xjjPqsp | To: 36XcaoR2AnTyUn1WZ9ALNgVHoVr5DKL2aL | |||
| 19.09.2022 17:10:05 | |
989 BTC | $ 19 150 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LN31WMnjxZuzbXqhYaUMzCDSxCgkx78tq | To: 3Mg37AvCpxYNbPwf61aMLuuo2oLN5LDeeE | |||
| 19.09.2022 17:10:05 | |
736 BTC | $ 14 241 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0fj2n55f4q08mx7299fjvk6e25jjral9hg4ad | To: 398pxSg44WuDqKaswgbQHaXSFMRwgnNHGs | |||
| 19.09.2022 17:10:05 | |
736 BTC | $ 14 241 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0fj2n55f4q08mx7299fjvk6e25jjral9hg4ad | To: 398pxSg44WuDqKaswgbQHaXSFMRwgnNHGs | |||
| 19.09.2022 17:10:05 | |
1 720 BTC | $ 33 294 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KvjiDjrh3tjGpR2cGxKA7nmJPCRFW2tbD | To: 3GywaDXfav1kTYBZJXN9sx1YgsvgqKzVQJ | |||
| 19.09.2022 17:10:05 | |
1 720 BTC | $ 33 294 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KvjiDjrh3tjGpR2cGxKA7nmJPCRFW2tbD | To: 3GywaDXfav1kTYBZJXN9sx1YgsvgqKzVQJ | |||
| 19.09.2022 17:10:05 | |
364 BTC | $ 7 039 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug08samraddtkg7vre4fg0tjjqvlllnwyy7w96 | To: 3JoxfD6MAubDBG2JtJCbyxD74Y3oPKKLmV | |||
| 19.09.2022 17:10:05 | |
290 BTC | $ 5 618 537 | (unknown) | (unknown) |
| Type: transfer | From: 36FuQF1ge4RYvbFQcu8rzpscFgCz6ArpR5 | To: bc1qtfwchq6y2ux8e5v7zwvvk668vnfy3wx2dgp3nl | |||
| 19.09.2022 17:10:05 | |
3 340 BTC | $ 64 658 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nz0rdfqygk50tagkqets8s66rnpysk3dehhfe | To: bc1q56guupce090ayd2dtsd946cj0enzmk43cgea62 | |||
| 19.09.2022 17:10:05 | |
806 BTC | $ 15 599 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HLXHZMMppfChdd7UZUrCjVCyWGKXnMwfT | To: bc1qeelwt2xzcw774yqjgkmymud8neak3elajq9fwc | |||
| 19.09.2022 17:10:05 | |
2 229 BTC | $ 43 161 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdpepgyvf4vs75m7snutp0twudl422l5duzp2f | To: bc1qjztjgmxu32tcm7fh2t3zslgtk5jjza736k6gal | |||
| 19.09.2022 17:10:05 | |
533 BTC | $ 10 322 097 | (unknown) | (unknown) |
| Type: transfer | From: 3GNvWGQEFuRAbJmitDABjLwNyWrHzfE5QS | To: bc1q80uwymekg6fwzxtsjq9mh5uckfqv7hugpu84xt | |||
| 19.09.2022 17:10:05 | |
520 BTC | $ 10 068 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | To: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | |||
| 19.09.2022 17:10:05 | |
292 BTC | $ 5 649 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 17:10:05 | |
633 BTC | $ 12 245 531 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.09.2022 17:06:59 | |
3 947 ETH | $ 5 341 135 | (unknown) | (unknown) |
| Type: transfer | From: 874b87125cf394cd17398f45ee0dbc31fceda791 | To: b88c23c78328d786839392dc7fe83d50f3c4a4b6 | |||
| 19.09.2022 17:05:47 | |
15 035 196 BUSD | $ 15 035 196 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.09.2022 17:02:03 | |
1 662 BTC | $ 32 115 554 | (unknown) | (unknown) |
| Type: transfer | From: 3JNn9USusdHzgtnQcCEZjeucoG6iD9LNcj | To: 1KZ8gHh9EGsbngfoZPK7Vty5r8Jnjx3nV1 | |||
| 19.09.2022 17:02:03 | |
471 BTC | $ 9 107 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvfetpag6238apk2kgk40fvq62xzqw8uysdng4 | To: bc1qrdv9exzdw0mnxpuutwx6wcrz0mry7ujrtxfgmw | |||