Whale movements
Last update: 16.05.2026 21:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 15:54:12 |  |
277 BTC | $ 5 298 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8vs62xkwxwnjqmjntajr8v5gskjflspqsg6nf | To: 3NopiBMSQEBcGmjxpadfPjcmDNNQunzPSk | |||
| 19.09.2022 15:54:12 | |
279 BTC | $ 5 327 219 | (unknown) | (unknown) |
| Type: transfer | From: 3DhZKpvnH1fPEakzDbpYnMtXLQawApSEV6 | To: bc1qh8vs62xkwxwnjqmjntajr8v5gskjflspqsg6nf | |||
| 19.09.2022 15:54:12 | |
293 BTC | $ 5 600 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 15:54:12 | |
293 BTC | $ 5 600 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 15:54:12 | |
293 BTC | $ 5 601 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 15:54:12 | |
293 BTC | $ 5 601 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.09.2022 15:54:12 | |
2 233 BTC | $ 42 688 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn43yepf95lyt993chdln7egljvvrc90ck3xr5q | To: 33QTA6tj2bSc4jDSskDnwVACts2fHiPope | |||
| 19.09.2022 15:54:12 | |
2 233 BTC | $ 42 689 910 | (unknown) | (unknown) |
| Type: transfer | From: 3L7A8qvmwTFE1GzPiQdv1FKQjaNtPWqP3p | To: bc1qn43yepf95lyt993chdln7egljvvrc90ck3xr5q | |||
| 19.09.2022 15:54:12 | |
2 233 BTC | $ 42 690 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakyqucwfr7qjdj4mfmv47r89fgj3le4s4c7cug | To: 3L7A8qvmwTFE1GzPiQdv1FKQjaNtPWqP3p | |||
| 19.09.2022 15:54:12 | |
2 233 BTC | $ 42 690 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QSEYN3tGgfXwuiiv85XjDTiCnA394YoSd | To: bc1qakyqucwfr7qjdj4mfmv47r89fgj3le4s4c7cug | |||
| 19.09.2022 15:54:12 | |
2 347 BTC | $ 44 875 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JrznvdPdH73CXxekw9uJMaiDBFMCFNeS2 | To: 383TXzAhvVAiEWsPcRhRN8fUUgrmGjabaJ | |||
| 19.09.2022 15:54:12 | |
5 956 BTC | $ 113 864 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 19.09.2022 15:31:06 |  |
9 000 000 USDT | $ 9 005 343 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 19.09.2022 15:30:59 |  |
5 400 ETH | $ 7 101 225 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 15:22:54 | |
20 944 494 USDT | $ 20 813 426 | (unknown) | (unknown) |
| Type: transfer | From: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 19.09.2022 15:10:46 | |
1 886 BTC | $ 35 470 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88dkexnyckhzj4dz3u0w9xsm8ejgqmpprvnmu8 | To: bc1q4nyxa59wmev4q6np329tktg8l38swjcsehukyz | |||
| 19.09.2022 15:10:46 | |
1 850 BTC | $ 34 789 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzr8vpv6m765ejcny3s5ngy2mrduf3jt5mf7sq | To: bc1qqpcvt7jrpw5ekksrqcd0f9g8c6fv7cztj42pds | |||
| 19.09.2022 15:10:46 | |
279 BTC | $ 5 240 831 | (unknown) | (unknown) |
| Type: transfer | From: 3PT5kQZpzCvKh5pVBpf3ndCqNhf5ttULRh | To: 3DhZKpvnH1fPEakzDbpYnMtXLQawApSEV6 | |||
| 19.09.2022 15:10:46 | |
4 264 BTC | $ 80 178 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ41kQRU1aWvUYHFrBxyoa2sey4xFZgai | To: 35ysU5bFQKGToDUw9G2kpdm4WoB9oHa6Ny | |||
| 19.09.2022 15:10:46 | |
474 BTC | $ 8 910 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm9w4a70jtaj7venytutcqtte79fcmvpkjrxlw | To: 38TXEJP7d2JvUAUQBjSgRRu8zoSeEhM8cQ | |||
| 19.09.2022 15:10:46 | |
3 341 BTC | $ 62 820 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyznpaauvcp7ht4x49cl6nez8s2ja64qwwfmacs | To: bc1qf5qtqunlxx83kz8jplegak89sc0clvygasjl7j | |||
| 19.09.2022 15:10:46 | |
493 BTC | $ 9 264 894 | (unknown) | (unknown) |
| Type: transfer | From: 3AJVA8BwLAJ8dXNtQj7MoB1K8FUSkmRozM | To: bc1q3qzmnyfv5n3jamcrwyeq8hpq24zfyf6fm0cyj4 | |||
| 19.09.2022 15:10:46 | |
3 778 BTC | $ 71 046 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9veyuh8t5vzxmmkp5vukj2q3s5d38nz8pjldd3 | To: 3QfshTAupVJtzREMZbYTRQbfh8anRV58SQ | |||
| 19.09.2022 15:10:46 | |
291 BTC | $ 5 467 685 | (unknown) | (unknown) |
| Type: transfer | From: 35ntKPLdUVeEEvhN2Qep3B2h7NWNbiiqJP | To: 33ydMAUH9WS8nNBWQccUMkUqYZh49pccYZ | |||
| 19.09.2022 15:10:46 | |
294 BTC | $ 5 524 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 15:10:46 | |
294 BTC | $ 5 524 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 15:07:20 | |
299 BTC | $ 5 631 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqxxjy8q2ple2ehavxsc03qrqenr3tj3umtm36 | To: bc1q4sh76fm74ah8jv5fpkfmyuyael8u83gn26jr9r | |||
| 19.09.2022 15:07:20 | |
299 BTC | $ 5 631 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qtqxxjy8q2ple2ehavxsc03qrqenr3tj3umtm36 | |||
| 19.09.2022 15:07:20 | |
1 936 BTC | $ 36 443 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47xu8wg3d8q3pfc8j60c8svjfa0xhfjglkmjga | To: bc1q88dkexnyckhzj4dz3u0w9xsm8ejgqmpprvnmu8 | |||
| 19.09.2022 15:07:20 | |
1 900 BTC | $ 35 762 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdflkmkf8yp7q3nzx3nh58vxlg4muya62p3c5rm | To: bc1qhzr8vpv6m765ejcny3s5ngy2mrduf3jt5mf7sq | |||
| 19.09.2022 15:07:20 | |
2 276 BTC | $ 42 834 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxal6d0u7ydrlpyxwjyej3n7yu6vavs6ajs0zc | To: bc1q3th9gdxcljsveraqu4gcc992g5d00anr3np9aj | |||
| 19.09.2022 15:07:20 | |
3 087 BTC | $ 58 101 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MP1BGSWJnBK33ggPG9xU5dz7xwGzbeJHb | To: 3E8CxuMNpMse7MQh6Dm8hdXva2MhBetHoF | |||
| 19.09.2022 15:07:20 | |
824 BTC | $ 15 510 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DE4csYjaDjym7eBj2f5yCRR9RajgTBio4 | To: 3LDgSMYzXSv7h8p3H1tENbrX1kM6SDKKpd | |||
| 19.09.2022 15:07:20 | |
493 BTC | $ 9 275 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft33l7wlrfntfrx422em3ccn892xzjpa2cfc05 | To: 3AJVA8BwLAJ8dXNtQj7MoB1K8FUSkmRozM | |||
| 19.09.2022 15:07:20 | |
1 720 BTC | $ 32 378 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MhwhAY4iCAGcFHSM162DzGt4rZhiiyuxd | To: 3Mg67a2zFWLopLFC5Lhp1TQLCzT6KdbHQs | |||
| 19.09.2022 15:07:20 | |
2 233 BTC | $ 42 034 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc1up7D1hJMAgj7v3ay4FBsFdkjnAyKQd | To: 3QSEYN3tGgfXwuiiv85XjDTiCnA394YoSd | |||
| 19.09.2022 15:07:20 | |
1 283 BTC | $ 24 142 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JyYrGdmrCR9t3r9J6vKJTJdJtczUbeKsy | To: 3EBFSDEYc7uvTqzFvr4We5iEyAVtWNM48s | |||
| 19.09.2022 15:07:20 | |
1 614 BTC | $ 30 385 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ces8qjmk40rjssqefg3d82jh4zwvzaflmg4mp | To: 3Hn3SUV3dMuUz8y41FghZn7yxRxPJNGNx5 | |||
| 19.09.2022 15:07:20 | |
541 BTC | $ 10 176 538 | (unknown) | (unknown) |
| Type: transfer | From: 35ePE6vaVHLXDWEvEiUArSufiiWpGp373w | To: 3BX9sJzofL9dosoMapMjywXkvZz1x6f81z | |||
| 19.09.2022 15:07:20 | |
551 BTC | $ 10 374 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl0wyr253my40tm3ua7z5zx9wj8wqvyqfrtlsd | To: bc1qxhv8sweef5z2y8s9u2f9nwthpfdnu3y22qku89 | |||
| 19.09.2022 15:07:20 | |
807 BTC | $ 15 195 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ugm6ruyxnz2mt22vhsz3m0s0n4amwf46pep20 | To: 38RYwPLJL8Z5eCqPDsYx9qdehapSdurJEd | |||
| 19.09.2022 15:07:20 | |
718 BTC | $ 13 507 976 | (unknown) | (unknown) |
| Type: transfer | From: 31sjzEENrfkpGiPmdf5MoEXcdKWw9P5NFD | To: 3GX22sDP5TRdgS65oFLk412SiBMRECzFwd | |||
| 19.09.2022 15:07:20 | |
474 BTC | $ 8 918 885 | (unknown) | (unknown) |
| Type: transfer | From: 3JWq1EDYepgPKAhSspoeJJwozcut5hBzzw | To: bc1qxm9w4a70jtaj7venytutcqtte79fcmvpkjrxlw | |||
| 19.09.2022 15:07:20 | |
393 BTC | $ 7 392 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxxa2uuh9gvanhmvm7z8jvn22fzcpdxgjdkcnm | To: 35ntKPLdUVeEEvhN2Qep3B2h7NWNbiiqJP | |||
| 19.09.2022 15:07:20 | |
279 BTC | $ 5 245 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqd4cgykg3d4qvu0ay2rh50mm8upufsq9e2e9g | To: 3PT5kQZpzCvKh5pVBpf3ndCqNhf5ttULRh | |||
| 19.09.2022 15:07:20 | |
2 347 BTC | $ 44 185 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvttkv4kx77re8vfs3g2ghaqtue3cem7k39h7f9 | To: 3JrznvdPdH73CXxekw9uJMaiDBFMCFNeS2 | |||
| 19.09.2022 15:07:20 | |
300 BTC | $ 5 646 757 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | |||
| 19.09.2022 15:07:20 | |
5 956 BTC | $ 112 115 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 19.09.2022 15:04:11 | |
9 900 000 USDC | $ 9 871 102 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.09.2022 14:59:25 | |
400 BTC | $ 7 599 022 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||