Whale movements
Last update: 16.05.2026 19:36:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 17:02:03 |  |
2 229 BTC | $ 43 070 828 | (unknown) | (unknown) |
| Type: transfer | From: 34WG3nHxzGigTnTbRGVyCCxjoad5cbJ9Ug | To: bc1qgdpepgyvf4vs75m7snutp0twudl422l5duzp2f | |||
| 19.09.2022 17:02:03 | |
1 609 BTC | $ 31 089 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HJDFMhe2ELKQFTzzuqUTDQpnP9tnb2mcM | To: bc1quvr7jfum4ka3lyft4v8txzr4hfkq45e68ftyh9 | |||
| 19.09.2022 17:02:03 | |
4 261 BTC | $ 82 320 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GvzwjHhFfeA9ZjKhkvmPLo4eUhpjoGqvJ | To: 343nLf6S3wyups6GzyPPeTJmHBnvF3joCA | |||
| 19.09.2022 17:02:03 | |
1 280 BTC | $ 24 736 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nk9k5p5k50d94k4kgpp0z62vlvhksflk7up8f | To: bc1qvt3f39esjlf046axsclha468l9sw7g80qd7ygr | |||
| 19.09.2022 17:02:03 | |
2 347 BTC | $ 45 337 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EgzP81d6WexadrW1NP4dDhhbMQGkoiQEo | To: 3AUEzPAo1bzp8skY8bigYkbEzkVmFTNiPs | |||
| 19.09.2022 17:02:03 | |
2 347 BTC | $ 45 337 812 | (unknown) | (unknown) |
| Type: transfer | From: 3EgzP81d6WexadrW1NP4dDhhbMQGkoiQEo | To: 3AUEzPAo1bzp8skY8bigYkbEzkVmFTNiPs | |||
| 19.09.2022 17:02:03 | |
3 340 BTC | $ 64 523 230 | (unknown) | (unknown) |
| Type: transfer | From: 3992L6pkgbpJDV1ojFvXy3dptM5ozuKd79 | To: bc1q7nz0rdfqygk50tagkqets8s66rnpysk3dehhfe | |||
| 19.09.2022 17:02:03 | |
3 340 BTC | $ 64 523 230 | (unknown) | (unknown) |
| Type: transfer | From: 3992L6pkgbpJDV1ojFvXy3dptM5ozuKd79 | To: bc1q7nz0rdfqygk50tagkqets8s66rnpysk3dehhfe | |||
| 19.09.2022 17:02:03 | |
3 035 BTC | $ 58 627 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CtyTuwfLijgsL1cofqQ2bmWyMUpiRqjM9 | To: 3N1WWJGvCNmhR7Yfv4iH2nzp4J5xjjPqsp | |||
| 19.09.2022 17:02:03 | |
3 035 BTC | $ 58 627 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CtyTuwfLijgsL1cofqQ2bmWyMUpiRqjM9 | To: 3N1WWJGvCNmhR7Yfv4iH2nzp4J5xjjPqsp | |||
| 19.09.2022 17:02:03 | |
551 BTC | $ 10 637 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pjwmhwh4m52j02u7j6cvckxltun7ln8mjc6p7 | To: bc1qug08samraddtkg7vre4fg0tjjqvlllnwyy7w96 | |||
| 19.09.2022 17:02:03 | |
718 BTC | $ 13 862 097 | (unknown) | (unknown) |
| Type: transfer | From: 34qQ8ReY2urNnqVMNfnAsHSTZtEGfDmL8n | To: 3MJpV1HuR3esXZod7irH1CVmpdzUvmjyj4 | |||
| 19.09.2022 17:02:03 | |
5 676 BTC | $ 109 656 290 | (unknown) | (unknown) |
| Type: transfer | From: 37wqEaXBwtzRdg3CAR1CQemocGoSBRhEGn | To: 3BtZ5v3zjFbuoCwhvzykmFiKCdHvr4PCuS | |||
| 19.09.2022 17:02:03 | |
533 BTC | $ 10 301 405 | (unknown) | (unknown) |
| Type: transfer | From: 3N2BC17CqsYkZoL6Jp9hbEVeHmY9TePebC | To: 3GNvWGQEFuRAbJmitDABjLwNyWrHzfE5QS | |||
| 19.09.2022 17:02:03 | |
1 720 BTC | $ 33 225 042 | (unknown) | (unknown) |
| Type: transfer | From: 3LnCxhmq2vAbVjnxfkC3Bij7PBj7ahZv4J | To: 3KvjiDjrh3tjGpR2cGxKA7nmJPCRFW2tbD | |||
| 19.09.2022 17:02:03 | |
989 BTC | $ 19 110 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JLemE275draZv9tBYqSpiUMRMMHiq6Fr9 | To: 3LN31WMnjxZuzbXqhYaUMzCDSxCgkx78tq | |||
| 19.09.2022 17:02:03 | |
744 BTC | $ 14 365 795 | (unknown) | (unknown) |
| Type: transfer | From: 3HKpddkFoAVHEyapeivWx9MaqrbX4hki8B | To: bc1qs0fj2n55f4q08mx7299fjvk6e25jjral9hg4ad | |||
| 19.09.2022 17:02:03 | |
290 BTC | $ 5 610 126 | (unknown) | (unknown) |
| Type: transfer | From: 3N24KhfpTUG7SfkJgf5DFxQNQSPqBUpxDU | To: 36FuQF1ge4RYvbFQcu8rzpscFgCz6ArpR5 | |||
| 19.09.2022 17:02:03 | |
3 778 BTC | $ 72 982 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3np8hnhh5d5a6gkfk0pywhuq4z9hspzwkwssec | To: bc1qnrskyceaef4jfsh0vsksu684yqvfxm6eld85lt | |||
| 19.09.2022 17:02:03 | |
276 BTC | $ 5 337 150 | (unknown) | (unknown) |
| Type: transfer | From: 38ftMwnTCDXx4pMWq9iMcSy26UvJEByWzM | To: bc1qd8gkurx8ee3d7hnntzh5m6wf07qshev2dq8dl3 | |||
| 19.09.2022 17:02:03 | |
806 BTC | $ 15 567 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lr4ndex8rzfnkjvj7ck3ptsmycrnz9elmlwvz | To: 3HLXHZMMppfChdd7UZUrCjVCyWGKXnMwfT | |||
| 19.09.2022 17:02:03 | |
300 BTC | $ 5 794 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.09.2022 17:02:03 | |
292 BTC | $ 5 638 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 17:02:03 | |
292 BTC | $ 5 638 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2022 17:02:03 | |
293 BTC | $ 5 651 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 17:02:03 | |
5 923 BTC | $ 114 431 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 19.09.2022 17:01:59 |  |
38 781 ETH | $ 52 431 920 | (unknown) | (unknown) |
| Type: transfer | From: 1e9a999926ea6d57da6e578254967773d176430a | To: cef4c866be2d7d4b82406701773d47f730ac63cc | |||
| 19.09.2022 16:57:59 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6297ba8a6c59c83695f5518ac335af3ee0539c5a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 16:53:21 |  |
5 000 100 USDT | $ 5 020 466 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 19.09.2022 16:50:40 | |
471 BTC | $ 9 130 100 | (unknown) | (unknown) |
| Type: transfer | From: 3QRvxupZqmWcSRiXVL84uKfgNw6VhfHNCX | To: bc1qrvfetpag6238apk2kgk40fvq62xzqw8uysdng4 | |||
| 19.09.2022 16:50:40 | |
290 BTC | $ 5 623 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvx2a8hqr6cmsh3q3zr4qn5fzsm6ptsdqtfyxp | To: 3N24KhfpTUG7SfkJgf5DFxQNQSPqBUpxDU | |||
| 19.09.2022 16:50:40 | |
276 BTC | $ 5 354 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nlg3flpuq0pjmagjdjs7aaf636wxpypjy9kpt | To: 38ftMwnTCDXx4pMWq9iMcSy26UvJEByWzM | |||
| 19.09.2022 16:50:24 | |
5 000 000 USDT | $ 5 015 471 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 19.09.2022 16:49:11 | |
9 807 009 USDT | $ 9 834 876 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.09.2022 16:48:23 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30f2dc1c365d53a7699b5ac02159d275f7c59bb6 | To: 6297ba8a6c59c83695f5518ac335af3ee0539c5a | |||
| 19.09.2022 16:47:32 | |
277 BTC | $ 5 336 102 | (unknown) | (unknown) |
| Type: transfer | From: 39rfe71kHuSb9qmWpQbCNoynpQJi1sFr3b | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 19.09.2022 16:47:32 | |
3 340 BTC | $ 64 340 190 | (unknown) | (unknown) |
| Type: transfer | From: 3A83Vv5wqFBALg5YtZfUQnjyHzFcTFDD28 | To: 3992L6pkgbpJDV1ojFvXy3dptM5ozuKd79 | |||
| 19.09.2022 16:47:32 | |
551 BTC | $ 10 609 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekt8tfuaxf0ckr5eq06edqkht5va9py68cckh6 | To: bc1q2pjwmhwh4m52j02u7j6cvckxltun7ln8mjc6p7 | |||
| 19.09.2022 16:47:32 | |
989 BTC | $ 19 056 166 | (unknown) | (unknown) |
| Type: transfer | From: 33AhRhrWZyRStcQFBkRu59fv8jgoweoiTJ | To: 3JLemE275draZv9tBYqSpiUMRMMHiq6Fr9 | |||
| 19.09.2022 16:47:32 | |
534 BTC | $ 10 282 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt2CPe5T2qU6mREHUmQAZyMruBYzZgo1G | To: 3N2BC17CqsYkZoL6Jp9hbEVeHmY9TePebC | |||
| 19.09.2022 16:47:32 | |
277 BTC | $ 5 326 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4ezkxkc98rkd2qzaks4pr6patw3tkw62w5we5 | To: bc1q8nlg3flpuq0pjmagjdjs7aaf636wxpypjy9kpt | |||
| 19.09.2022 16:47:32 | |
472 BTC | $ 9 083 872 | (unknown) | (unknown) |
| Type: transfer | From: 3C7ozWpryAF3xX8SMo9VjEW6k6Dx92DHta | To: 3QRvxupZqmWcSRiXVL84uKfgNw6VhfHNCX | |||
| 19.09.2022 16:47:32 | |
3 035 BTC | $ 58 461 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CngXCePCgPuRRdjZPxqYecYxzAUdBrSTs | To: 3CtyTuwfLijgsL1cofqQ2bmWyMUpiRqjM9 | |||
| 19.09.2022 16:47:32 | |
1 609 BTC | $ 31 002 278 | (unknown) | (unknown) |
| Type: transfer | From: 3NzqKRMNk8K4CFAKJJ2hLg7jCvGsqu1fFg | To: 3HJDFMhe2ELKQFTzzuqUTDQpnP9tnb2mcM | |||
| 19.09.2022 16:47:32 | |
1 720 BTC | $ 33 132 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LpBRKLRSDiz1fkH4RTcBtsso9SfAY7zV8 | To: 3LnCxhmq2vAbVjnxfkC3Bij7PBj7ahZv4J | |||
| 19.09.2022 16:47:32 | |
1 720 BTC | $ 33 132 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LpBRKLRSDiz1fkH4RTcBtsso9SfAY7zV8 | To: 3LnCxhmq2vAbVjnxfkC3Bij7PBj7ahZv4J | |||
| 19.09.2022 16:47:32 | |
4 261 BTC | $ 82 087 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BqyvCTzJJdkpwBzivR78zS7sBrcUxsKY4 | To: 3GvzwjHhFfeA9ZjKhkvmPLo4eUhpjoGqvJ | |||
| 19.09.2022 16:47:32 | |
4 261 BTC | $ 82 087 304 | (unknown) | (unknown) |
| Type: transfer | From: 3BqyvCTzJJdkpwBzivR78zS7sBrcUxsKY4 | To: 3GvzwjHhFfeA9ZjKhkvmPLo4eUhpjoGqvJ | |||
| 19.09.2022 16:47:32 | |
3 778 BTC | $ 72 775 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr4rqwhvv7e7s6xukjj9c6m5zxtxrsp2x9kfl3 | To: bc1q3np8hnhh5d5a6gkfk0pywhuq4z9hspzwkwssec | |||
| 19.09.2022 16:47:32 | |
2 230 BTC | $ 42 950 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GPbDPMoB4v3z3VZuaWmv4dSb1FjFTqxsW | To: 34WG3nHxzGigTnTbRGVyCCxjoad5cbJ9Ug | |||