Whale movements
Last update: 16.05.2026 22:06:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 14:59:25 |  |
393 BTC | $ 7 461 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FKM6dBuedfBDCjLABCYdaxBAgobm4Lh9m | To: bc1qpxxa2uuh9gvanhmvm7z8jvn22fzcpdxgjdkcnm | |||
| 19.09.2022 14:58:50 | |
12 000 000 USDT | $ 11 967 974 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 19.09.2022 14:58:50 | |
990 BTC | $ 18 803 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 366UUBbnp4EYqijuG75pGHbdK6oDVPuwWP | |||
| 19.09.2022 14:58:50 | |
283 BTC | $ 5 368 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh69uzWjprkgTBPuxFXApCHgJuJtM99jo | To: bc1qsqd4cgykg3d4qvu0ay2rh50mm8upufsq9e2e9g | |||
| 19.09.2022 14:57:19 | |
3 087 BTC | $ 58 612 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnekhc5j8teht0gzmuf8xup7ye2kwlzmdm80nm | To: 3MP1BGSWJnBK33ggPG9xU5dz7xwGzbeJHb | |||
| 19.09.2022 14:56:11 | |
286 BTC | $ 5 396 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fs0e3a0juye38qx99hgfpjpch7g38nswc9tlw | To: bc1q60y3s7k4lnnglmmlv53c47l8h02nxrt6093hh2 | |||
| 19.09.2022 14:56:11 | |
1 950 BTC | $ 36 766 130 | (unknown) | (unknown) |
| Type: transfer | From: 17huUtRYdAjTwXwmcZxt216GmgCBBudbVX | To: bc1qdflkmkf8yp7q3nzx3nh58vxlg4muya62p3c5rm | |||
| 19.09.2022 14:56:11 | |
346 BTC | $ 6 527 931 | (unknown) | (unknown) |
| Type: transfer | From: 1NYLYCUuEMF3jgWciDHb3XG5anqjQ5Rbq1 | To: bc1q4fs0e3a0juye38qx99hgfpjpch7g38nswc9tlw | |||
| 19.09.2022 14:56:11 | |
2 326 BTC | $ 43 850 300 | (unknown) | (unknown) |
| Type: transfer | From: 17huUtRYdAjTwXwmcZxt216GmgCBBudbVX | To: bc1qnxal6d0u7ydrlpyxwjyej3n7yu6vavs6ajs0zc | |||
| 19.09.2022 14:56:11 | |
1 986 BTC | $ 37 448 176 | (unknown) | (unknown) |
| Type: transfer | From: 1CUgoX3RVZx3rdtfAK8Mus6XWL9PgXzC5g | To: bc1q47xu8wg3d8q3pfc8j60c8svjfa0xhfjglkmjga | |||
| 19.09.2022 14:56:11 | |
824 BTC | $ 15 538 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4rqz68m5jrp9j0lh74j5tc95t440vc5555xyg | To: 3DE4csYjaDjym7eBj2f5yCRR9RajgTBio4 | |||
| 19.09.2022 14:56:11 | |
393 BTC | $ 7 405 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd32SBk9htD2vLWrhqncpyYGmUV3r4BL1 | To: 3FKM6dBuedfBDCjLABCYdaxBAgobm4Lh9m | |||
| 19.09.2022 14:56:11 | |
393 BTC | $ 7 405 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd32SBk9htD2vLWrhqncpyYGmUV3r4BL1 | To: 3FKM6dBuedfBDCjLABCYdaxBAgobm4Lh9m | |||
| 19.09.2022 14:56:11 | |
493 BTC | $ 9 291 697 | (unknown) | (unknown) |
| Type: transfer | From: 36wZQCxUUJEJk1yhZUvJHKxcRkmAp2DgSX | To: bc1qft33l7wlrfntfrx422em3ccn892xzjpa2cfc05 | |||
| 19.09.2022 14:56:11 | |
541 BTC | $ 10 194 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09r0289g6z2eq5g6qgyk2yfws46r6mnv7wjs54 | To: 35ePE6vaVHLXDWEvEiUArSufiiWpGp373w | |||
| 19.09.2022 14:56:11 | |
718 BTC | $ 13 531 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qs8s8365arw4l33nlr4l8xeg934p8jm29g6p8 | To: 31sjzEENrfkpGiPmdf5MoEXcdKWw9P5NFD | |||
| 19.09.2022 14:56:11 | |
3 780 BTC | $ 71 269 630 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Cg2d3AcyndT7MzCatpRFVbmZjQJbqyz | To: bc1q9veyuh8t5vzxmmkp5vukj2q3s5d38nz8pjldd3 | |||
| 19.09.2022 14:56:11 | |
474 BTC | $ 8 934 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqev2x57m78arthdyeu44rcenj24grrxkyhg6tz | To: 3JWq1EDYepgPKAhSspoeJJwozcut5hBzzw | |||
| 19.09.2022 14:56:11 | |
393 BTC | $ 7 407 185 | (unknown) | (unknown) |
| Type: transfer | From: 3AZXtM2rubbC616v3cwVTjxmmgkGizHcNc | To: 3Dd32SBk9htD2vLWrhqncpyYGmUV3r4BL1 | |||
| 19.09.2022 14:56:11 | |
824 BTC | $ 15 540 951 | (unknown) | (unknown) |
| Type: transfer | From: 3DruP8ihinTEqvm6Mm2TmJZxyYFBjqTG4z | To: bc1qr4rqz68m5jrp9j0lh74j5tc95t440vc5555xyg | |||
| 19.09.2022 14:56:11 | |
541 BTC | $ 10 194 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BLSiudcBwiRLiBiHTpyN8WGJQzQymv57X | To: bc1q09r0289g6z2eq5g6qgyk2yfws46r6mnv7wjs54 | |||
| 19.09.2022 14:56:11 | |
541 BTC | $ 10 195 705 | (unknown) | (unknown) |
| Type: transfer | From: 3BCh2Re1SwPNo7KTjTTqUJg838v3dGkBhn | To: 3BLSiudcBwiRLiBiHTpyN8WGJQzQymv57X | |||
| 19.09.2022 14:56:11 | |
3 087 BTC | $ 58 202 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnffefg3usuve57fk27g56nhrmkc04jcff4pta | To: bc1qgnekhc5j8teht0gzmuf8xup7ye2kwlzmdm80nm | |||
| 19.09.2022 14:56:11 | |
5 677 BTC | $ 107 035 090 | (unknown) | (unknown) |
| Type: transfer | From: 328n9qxNRouqovtszE7zi6C7oaCqJR4i1B | To: bc1quztlhsjeg0lwzpvwvsv8d5g340s2ycmzswwff7 | |||
| 19.09.2022 14:56:11 | |
1 720 BTC | $ 32 434 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgdqkl6j8qhntj2adf7zfc0dqqugc9nr3k9yms | To: 3MhwhAY4iCAGcFHSM162DzGt4rZhiiyuxd | |||
| 19.09.2022 14:56:11 | |
4 264 BTC | $ 80 387 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdajjzhsfzq4465an408dx0g25jagv7c02ktt6 | To: 3JJ41kQRU1aWvUYHFrBxyoa2sey4xFZgai | |||
| 19.09.2022 14:56:11 | |
474 BTC | $ 8 936 265 | (unknown) | (unknown) |
| Type: transfer | From: 34o3Yo3nH4CjzrrMgsf9Z2Cqbzmx74xNxv | To: bc1qqev2x57m78arthdyeu44rcenj24grrxkyhg6tz | |||
| 19.09.2022 14:56:11 | |
824 BTC | $ 15 541 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwssaq9hlllk08wgzeqjxtlmae6mlnmymdcg36w | To: 3DruP8ihinTEqvm6Mm2TmJZxyYFBjqTG4z | |||
| 19.09.2022 14:56:11 | |
551 BTC | $ 10 392 008 | (unknown) | (unknown) |
| Type: transfer | From: 394UjzUdwG5Pu4Xm1VxAWBi6Gr958vb4uj | To: bc1qnl0wyr253my40tm3ua7z5zx9wj8wqvyqfrtlsd | |||
| 19.09.2022 14:56:11 | |
2 233 BTC | $ 42 106 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgsz4uzku6gzsjgra7uewkd2w6unhvesqjgf35 | To: 3Nc1up7D1hJMAgj7v3ay4FBsFdkjnAyKQd | |||
| 19.09.2022 14:56:11 | |
2 233 BTC | $ 42 107 070 | (unknown) | (unknown) |
| Type: transfer | From: 344x13T65Ji4tyUrDqvWPNrn5J3P5RSLCU | To: bc1qqgsz4uzku6gzsjgra7uewkd2w6unhvesqjgf35 | |||
| 19.09.2022 14:56:11 | |
2 233 BTC | $ 42 107 120 | (unknown) | (unknown) |
| Type: transfer | From: 36j33ZvySbXRHY31Cbm5A4PkbJis9XKAv6 | To: 344x13T65Ji4tyUrDqvWPNrn5J3P5RSLCU | |||
| 19.09.2022 14:56:11 | |
2 348 BTC | $ 44 261 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkfqamxhk2mnqc6wtjc2lp6euc49zdqden5r7s | To: bc1qvttkv4kx77re8vfs3g2ghaqtue3cem7k39h7f9 | |||
| 19.09.2022 14:56:11 | |
2 348 BTC | $ 44 262 740 | (unknown) | (unknown) |
| Type: transfer | From: 35HqyiXax9yVcngBjLLeHf6k7vaNWWTmm5 | To: bc1qhkfqamxhk2mnqc6wtjc2lp6euc49zdqden5r7s | |||
| 19.09.2022 14:56:11 | |
1 614 BTC | $ 30 437 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NSzehQ7nQ9UkTerNRAiZAHm4A76sPUtMj | To: bc1q6ces8qjmk40rjssqefg3d82jh4zwvzaflmg4mp | |||
| 19.09.2022 14:56:11 | |
1 614 BTC | $ 30 439 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LQuKP9ztCeQtqzLgzsXAjGGDHzZtsctdb | To: 3NSzehQ7nQ9UkTerNRAiZAHm4A76sPUtMj | |||
| 19.09.2022 14:56:11 | |
1 283 BTC | $ 24 183 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AFbXyFQAoEwZeUGhtHXzeeAi742mVUq1L | To: 3JyYrGdmrCR9t3r9J6vKJTJdJtczUbeKsy | |||
| 19.09.2022 14:56:11 | |
1 283 BTC | $ 24 184 074 | (unknown) | (unknown) |
| Type: transfer | From: 32ePAKZ76VPh6kjLP73KXWaqQh78X1vYBU | To: 3AFbXyFQAoEwZeUGhtHXzeeAi742mVUq1L | |||
| 19.09.2022 14:56:11 | |
1 284 BTC | $ 24 204 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm8u7g3egs6k477fm9txr06gg8dx7wnygdxq7s | To: 32ePAKZ76VPh6kjLP73KXWaqQh78X1vYBU | |||
| 19.09.2022 14:56:11 | |
493 BTC | $ 9 292 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NB5QGdJZmMrNRwS8xUJE5FGd7xaFXpmcM | To: 36wZQCxUUJEJk1yhZUvJHKxcRkmAp2DgSX | |||
| 19.09.2022 14:56:11 | |
529 BTC | $ 9 982 627 | (unknown) | (unknown) |
| Type: transfer | From: 3DkPwFLFXZ9YLD3qzeD8gJWGsToKv5KRGF | To: 3NB5QGdJZmMrNRwS8xUJE5FGd7xaFXpmcM | |||
| 19.09.2022 14:56:11 | |
2 348 BTC | $ 44 272 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DWB1bmnLo6HB6oxBMku3LgoQqRw2Edngp | To: 35HqyiXax9yVcngBjLLeHf6k7vaNWWTmm5 | |||
| 19.09.2022 14:56:11 | |
283 BTC | $ 5 328 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DkpekPL9L1SKqDxbU3akCL1GwBDmPe5t6 | To: 3Qh69uzWjprkgTBPuxFXApCHgJuJtM99jo | |||
| 19.09.2022 14:56:11 | |
283 BTC | $ 5 329 249 | (unknown) | (unknown) |
| Type: transfer | From: 34zuzLaU3Cue84fDDY53CwJXM95rZPPHrV | To: 3DkpekPL9L1SKqDxbU3akCL1GwBDmPe5t6 | |||
| 19.09.2022 14:56:11 | |
283 BTC | $ 5 330 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9njentqyp5k4avsj5fwjnnfpvwj53ze4l2pg34 | To: 34zuzLaU3Cue84fDDY53CwJXM95rZPPHrV | |||
| 19.09.2022 14:56:11 | |
1 720 BTC | $ 32 434 586 | (unknown) | (unknown) |
| Type: transfer | From: 33iSxRbkYtCcA5bgdUpc8gdJnJuuaHtVYm | To: bc1qjgdqkl6j8qhntj2adf7zfc0dqqugc9nr3k9yms | |||
| 19.09.2022 14:56:11 | |
1 720 BTC | $ 32 436 580 | (unknown) | (unknown) |
| Type: transfer | From: 383ZQxawekFgSUyujnY4obPTLsDAdS5CJP | To: 33iSxRbkYtCcA5bgdUpc8gdJnJuuaHtVYm | |||
| 19.09.2022 14:56:11 | |
474 BTC | $ 8 936 285 | (unknown) | (unknown) |
| Type: transfer | From: 3KkiLK8mujz6xwgPr245pxmL5Q1BSDQJDv | To: 34o3Yo3nH4CjzrrMgsf9Z2Cqbzmx74xNxv | |||
| 19.09.2022 14:56:11 | |
807 BTC | $ 15 221 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczgpau7dwqs0lspkcgq2npp5m8qchnf5ek62mr | To: bc1q0ugm6ruyxnz2mt22vhsz3m0s0n4amwf46pep20 | |||
| 19.09.2022 14:56:11 | |
807 BTC | $ 15 222 438 | (unknown) | (unknown) |
| Type: transfer | From: 34zGAA9fHqR4GJoSq9Gz3wC8TZGVLpQpZR | To: bc1qczgpau7dwqs0lspkcgq2npp5m8qchnf5ek62mr | |||