Whale movements
Last update: 16.05.2026 20:28:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 16:34:43 |  |
473 BTC | $ 9 052 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Q31bb5KiLJDKMCeBWg9CvCZfCcGbA1DcQ | To: 3C7ozWpryAF3xX8SMo9VjEW6k6Dx92DHta | |||
| 19.09.2022 16:34:43 | |
473 BTC | $ 9 053 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QriztPL1rLr4CLpm9SMiZCuQSMtpGbCA4 | To: 3Q31bb5KiLJDKMCeBWg9CvCZfCcGbA1DcQ | |||
| 19.09.2022 16:34:43 | |
473 BTC | $ 9 053 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zxj5383pgkqhtmlrzwjaqznsd2rek6f2jkjzl | To: 3QriztPL1rLr4CLpm9SMiZCuQSMtpGbCA4 | |||
| 19.09.2022 16:34:43 | |
2 230 BTC | $ 42 645 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd7p8acvpmscn5sqmqtyt09kr07mdt4esnr8uy | To: 3GPbDPMoB4v3z3VZuaWmv4dSb1FjFTqxsW | |||
| 19.09.2022 16:34:43 | |
5 676 BTC | $ 108 574 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NNx92kGWavVcaGHBA3ZpsuW7eseSmqrDW | To: bc1q4zl27w5kn6a6lye4hc94mp8z58wuquyyatumvn | |||
| 19.09.2022 16:34:43 | |
266 BTC | $ 5 096 106 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 19.09.2022 16:34:43 | |
300 BTC | $ 5 737 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 19.09.2022 16:34:43 | |
312 BTC | $ 5 975 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qrlewjsr4ffqftdknha3rlw45qsuuw7qv53sysn | |||
| 19.09.2022 16:34:43 | |
293 BTC | $ 5 596 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 16:34:43 | |
293 BTC | $ 5 596 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 16:34:43 | |
509 BTC | $ 9 731 556 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 19.09.2022 16:34:43 | |
525 BTC | $ 10 041 790 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 19.09.2022 16:34:43 | |
583 BTC | $ 11 151 168 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.09.2022 16:34:43 | |
5 951 BTC | $ 113 829 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 19.09.2022 16:14:56 | |
291 BTC | $ 5 548 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4up7eqd5vyyv7hcx2qqdxmd5nkcvr8hr6sz72 | To: 34KzKFGCeKoBhg3iujSbgytLanizFxANPU | |||
| 19.09.2022 16:14:56 | |
551 BTC | $ 10 517 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwakvcf3dh5fzhsuql4uv3656f2t57dvunav0lj | To: bc1q60048qsfhxf833w74mrtrmgurd9yct4rwf9u0a | |||
| 19.09.2022 16:14:56 | |
277 BTC | $ 5 290 568 | (unknown) | (unknown) |
| Type: transfer | From: 33VbM4oXqv7AESffXLGGYsEddP8stEMD9a | To: 3Cem3v3Rkb2SM55tBbL2M5BWVfe71iSCgN | |||
| 19.09.2022 16:14:56 | |
3 778 BTC | $ 72 143 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0uvj49rtfd9yevrm3vesff7d565wn2er5nf8k | To: 3CJjgeVT5K9Y1cFbfRvpmxuFpYPhFw9XWp | |||
| 19.09.2022 16:14:56 | |
2 233 BTC | $ 42 644 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gtdj626eyrsn5lx5qtvahplj2h3nuev4mqqfs | To: bc1qvd7p8acvpmscn5sqmqtyt09kr07mdt4esnr8uy | |||
| 19.09.2022 16:14:56 | |
718 BTC | $ 13 703 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrx2zkhq9elwadahaelgph07fgarfkny3q0xnq | To: 3Bm5GLxnhDGbodeeTCPfDEcQagVbTxDvDH | |||
| 19.09.2022 16:14:56 | |
806 BTC | $ 15 389 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkksmu8j7efwt4xy7wgxuxzmvfdgpllv7a37au | To: 38APTLa9vdnHaemd4VSouvw5UtAa9HyXUe | |||
| 19.09.2022 16:14:56 | |
5 676 BTC | $ 108 399 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FWunVvx7Rqa6qLVKfXwztvabJ1TjjEQ6i | To: 3NNx92kGWavVcaGHBA3ZpsuW7eseSmqrDW | |||
| 19.09.2022 16:14:56 | |
990 BTC | $ 18 896 098 | (unknown) | (unknown) |
| Type: transfer | From: 3CcUu9DhVdYzvbCTKy9GzYjiU9cWKjxrfC | To: 3CLeK2n4knLrF1vuGFCtyjcvHz4DzPuD9G | |||
| 19.09.2022 16:14:56 | |
537 BTC | $ 10 251 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc8hvfajtz4ysm9zlx9uc3gvwnx2wsfqrdvdwv | To: bc1q0qcykwpkexztfgd8hu3cmecgql5zwgalhdv826 | |||
| 19.09.2022 16:14:56 | |
2 347 BTC | $ 44 826 824 | (unknown) | (unknown) |
| Type: transfer | From: 38sFNrrFG9FsRadL5SCCHQNeobQzxKSnEk | To: 3NnPDN1K8T3t8um8Vd3u66ki1b2w7a3Cvw | |||
| 19.09.2022 16:14:56 | |
3 085 BTC | $ 58 908 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz2G76sJixkCijoGtE4bRp5BcWZ6y11vh | To: 3FaA7fr9s6FWxcNYgUCjuHzjuRLuXHxK2C | |||
| 19.09.2022 16:14:56 | |
3 340 BTC | $ 63 782 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HBey6g8xWW3NKgYAAdrGq9iBfPGKz9fzB | To: 3HrSV4J24k4bTAvspzXkNsdExMyo12C5br | |||
| 19.09.2022 16:14:56 | |
1 281 BTC | $ 24 455 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa62xtnsawep2yq3gq2g0lr9juyya58w3yn2mk4 | To: 37QfvPK2zgH8ucxpjvFBpqV28iRVVTpX9d | |||
| 19.09.2022 16:14:56 | |
300 BTC | $ 5 728 916 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2ypueg4g9p4a0anpx395q00jdt04tvvzars93a | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 19.09.2022 16:14:56 | |
4 263 BTC | $ 81 409 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cjppxkk8rs8ukw7gan6dun4fdt4atx7wr8gwp | To: bc1q6j03rydjhpf4eeamzpgr5v9qzaethgdyjxz4g6 | |||
| 19.09.2022 16:14:56 | |
747 BTC | $ 14 261 439 | (unknown) | (unknown) |
| Type: transfer | From: 3AtTuGXTeDEfG7RwkPebWnyo3jhYsEX6Cr | To: 39ugwnp3ime7dv3JCMoKP6aUXHYHhvtfnL | |||
| 19.09.2022 16:14:56 | |
1 720 BTC | $ 32 844 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39nrxesref6f2rpswlrkgaspnd6q5503ty2j90 | To: 31mZgaEeAzCEoQthzdpiuRwzVEj5k1P3Jj | |||
| 19.09.2022 16:14:56 | |
1 613 BTC | $ 30 800 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnfg3ussqvp2qn5r45ncd0jzpup2jpmftg4nmt | To: bc1q9u0n3xgxd02lxtsya0q4gh2ztezadlq78j9gyk | |||
| 19.09.2022 16:14:56 | |
473 BTC | $ 9 039 602 | (unknown) | (unknown) |
| Type: transfer | From: 3J3VuMdmZwzBd3oQ4iGShnRL2n94jQLMeb | To: bc1q0zxj5383pgkqhtmlrzwjaqznsd2rek6f2jkjzl | |||
| 19.09.2022 16:14:56 | |
452 BTC | $ 8 624 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyrywclf0zh6hpfr40ggrvavpwf58akzggwqhj | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||
| 19.09.2022 16:14:56 | |
293 BTC | $ 5 587 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2022 16:14:56 | |
293 BTC | $ 5 592 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2022 16:14:56 | |
293 BTC | $ 5 594 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 16:00:59 |  |
4 994 183 USDT | $ 5 006 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 16:00:36 | |
473 BTC | $ 9 039 652 | (unknown) | (unknown) |
| Type: transfer | From: 393pP82gKDeT1DyrAopoEtMBxXsHnHFGtV | To: 3J3VuMdmZwzBd3oQ4iGShnRL2n94jQLMeb | |||
| 19.09.2022 16:00:36 | |
291 BTC | $ 5 548 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0vnp9hyjfdz2exu7zdq80lm343gmzw5ztgc44 | To: bc1qz4up7eqd5vyyv7hcx2qqdxmd5nkcvr8hr6sz72 | |||
| 19.09.2022 16:00:36 | |
492 BTC | $ 9 400 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpgk8tarenmd9080llpw6vrgjhthw2aq2c3w67 | To: bc1q2ypueg4g9p4a0anpx395q00jdt04tvvzars93a | |||
| 19.09.2022 16:00:36 | |
277 BTC | $ 5 290 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JRYpVdUSigcGJPrqr6os7Vm8g9msshDC4 | To: 33VbM4oXqv7AESffXLGGYsEddP8stEMD9a | |||
| 19.09.2022 16:00:36 | |
551 BTC | $ 10 516 257 | (unknown) | (unknown) |
| Type: transfer | From: 35A4PKP4ugUnN6tGyeLAVcsG62P5hdhs5c | To: bc1qwakvcf3dh5fzhsuql4uv3656f2t57dvunav0lj | |||
| 19.09.2022 16:00:36 | |
537 BTC | $ 10 251 014 | (unknown) | (unknown) |
| Type: transfer | From: 3GKBnx4eV1b1jbH5CodE2YbJrFQ5ctJp9Y | To: bc1qdc8hvfajtz4ysm9zlx9uc3gvwnx2wsfqrdvdwv | |||
| 19.09.2022 16:00:36 | |
5 951 BTC | $ 113 635 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 19.09.2022 15:56:52 | |
277 BTC | $ 5 316 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Juny1AMny58opm8JfrjPJxwBxniEC7pCy | To: 3JRYpVdUSigcGJPrqr6os7Vm8g9msshDC4 | |||
| 19.09.2022 15:56:52 | |
277 BTC | $ 5 316 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KmsrFDKA5nnNa79G4W1xTc6raG2xZ4VBK | To: 3Juny1AMny58opm8JfrjPJxwBxniEC7pCy | |||
| 19.09.2022 15:55:10 | |
1 550 BTC | $ 29 742 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhujhaga4tz60lw66ajlcpp6s3ndxa2qa2q0xxn | To: bc1qvrn2xraz2pcfe7h9pxz5dtvfc52r86hh7e794n | |||
| 19.09.2022 15:55:10 | |
1 686 BTC | $ 32 355 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlx2u6eacf6z8pdr2hajqrngqj7clf0y93t4h2 | To: bc1qqnzydn2gm6v5dcp78l2wu76m0sz6c4wad8cpls | |||