Whale movements
Last update: 16.05.2026 22:45:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 14:56:11 |  |
807 BTC | $ 15 222 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79yj3fanvrcqtek68npf78dj3zstn6w7ldhtsy | To: 34zGAA9fHqR4GJoSq9Gz3wC8TZGVLpQpZR | |||
| 19.09.2022 14:56:11 | |
718 BTC | $ 13 541 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxssgfu2g5nch26l9g6scvlv7hks709r6lf5tu | To: bc1q0qs8s8365arw4l33nlr4l8xeg934p8jm29g6p8 | |||
| 19.09.2022 14:56:11 | |
719 BTC | $ 13 551 482 | (unknown) | (unknown) |
| Type: transfer | From: 3JgtR5j3sLgpT5d7fExcKmoj53FUd472EK | To: bc1qzxssgfu2g5nch26l9g6scvlv7hks709r6lf5tu | |||
| 19.09.2022 14:56:11 | |
551 BTC | $ 10 392 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjamta9sw2gggg5ff23rszyaeuagxge8z2dpgdh | To: 394UjzUdwG5Pu4Xm1VxAWBi6Gr958vb4uj | |||
| 19.09.2022 14:56:11 | |
1 614 BTC | $ 30 439 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ag2srullf68xjf0uejlze64twy3jrmnsf3f8f | To: 3LQuKP9ztCeQtqzLgzsXAjGGDHzZtsctdb | |||
| 19.09.2022 14:56:11 | |
3 341 BTC | $ 62 985 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2nkpcpqg39a5hy8akr3wmzh6rar22ypake86d | To: bc1qyznpaauvcp7ht4x49cl6nez8s2ja64qwwfmacs | |||
| 19.09.2022 14:56:11 | |
393 BTC | $ 7 414 728 | (unknown) | (unknown) |
| Type: transfer | From: 33xv81XPu9haZddbsA9SuARz4cGoByKueL | To: 3AZXtM2rubbC616v3cwVTjxmmgkGizHcNc | |||
| 19.09.2022 14:53:59 |  |
10 301 279 USDT | $ 10 363 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 14:48:51 |  |
13 186 459 USDT | $ 13 230 646 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.09.2022 14:44:30 | |
20 000 000 USDT | $ 19 976 544 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.09.2022 14:42:24 | |
12 000 000 USDT | $ 12 073 696 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.09.2022 14:34:22 | |
4 302 BTC | $ 80 450 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EtaaZqf8pomAhAKrejjkC8DJgSNf4xLe6 | To: bc1qpdajjzhsfzq4465an408dx0g25jagv7c02ktt6 | |||
| 19.09.2022 14:34:22 | |
4 302 BTC | $ 80 450 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EtaaZqf8pomAhAKrejjkC8DJgSNf4xLe6 | To: bc1qpdajjzhsfzq4465an408dx0g25jagv7c02ktt6 | |||
| 19.09.2022 14:34:22 | |
4 303 BTC | $ 80 450 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HVaAY1XbAFjeCx3HdxiwRvoHAPwY9reu8 | To: 3EtaaZqf8pomAhAKrejjkC8DJgSNf4xLe6 | |||
| 19.09.2022 14:34:22 | |
4 303 BTC | $ 80 450 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HVaAY1XbAFjeCx3HdxiwRvoHAPwY9reu8 | To: 3EtaaZqf8pomAhAKrejjkC8DJgSNf4xLe6 | |||
| 19.09.2022 14:34:22 | |
530 BTC | $ 9 905 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KZRpNsB5TcrUVsBiKiVLC5MyfBuBz7wEY | To: 3DkPwFLFXZ9YLD3qzeD8gJWGsToKv5KRGF | |||
| 19.09.2022 14:34:22 | |
530 BTC | $ 9 905 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KZRpNsB5TcrUVsBiKiVLC5MyfBuBz7wEY | To: 3DkPwFLFXZ9YLD3qzeD8gJWGsToKv5KRGF | |||
| 19.09.2022 14:34:22 | |
474 BTC | $ 8 863 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamgxfwyw9cjzp2vahe6xz8h79rgnfgy9rse7er | To: 3KkiLK8mujz6xwgPr245pxmL5Q1BSDQJDv | |||
| 19.09.2022 14:34:22 | |
474 BTC | $ 8 863 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamgxfwyw9cjzp2vahe6xz8h79rgnfgy9rse7er | To: 3KkiLK8mujz6xwgPr245pxmL5Q1BSDQJDv | |||
| 19.09.2022 14:34:22 | |
5 677 BTC | $ 106 150 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vqerk98rgur4dlqu2sxqnmx3k88n2at4w4a02 | To: 328n9qxNRouqovtszE7zi6C7oaCqJR4i1B | |||
| 19.09.2022 14:34:22 | |
5 677 BTC | $ 106 150 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vqerk98rgur4dlqu2sxqnmx3k88n2at4w4a02 | To: 328n9qxNRouqovtszE7zi6C7oaCqJR4i1B | |||
| 19.09.2022 14:34:22 | |
283 BTC | $ 5 287 041 | (unknown) | (unknown) |
| Type: transfer | From: 31smQwVAXnpshKCASRn6r2KCYchrcVThsD | To: bc1q9njentqyp5k4avsj5fwjnnfpvwj53ze4l2pg34 | |||
| 19.09.2022 14:34:22 | |
283 BTC | $ 5 287 041 | (unknown) | (unknown) |
| Type: transfer | From: 31smQwVAXnpshKCASRn6r2KCYchrcVThsD | To: bc1q9njentqyp5k4avsj5fwjnnfpvwj53ze4l2pg34 | |||
| 19.09.2022 14:34:22 | |
541 BTC | $ 10 112 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmd5mes2v63j2wkp2pzy3kc4055l9yrzvu7rwf | To: 3BCh2Re1SwPNo7KTjTTqUJg838v3dGkBhn | |||
| 19.09.2022 14:34:22 | |
541 BTC | $ 10 112 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmd5mes2v63j2wkp2pzy3kc4055l9yrzvu7rwf | To: 3BCh2Re1SwPNo7KTjTTqUJg838v3dGkBhn | |||
| 19.09.2022 14:34:22 | |
393 BTC | $ 7 354 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LSfP1eVK9cHPHnjTkrSSjZhHjW9KyNrWW | To: 33xv81XPu9haZddbsA9SuARz4cGoByKueL | |||
| 19.09.2022 14:34:22 | |
393 BTC | $ 7 354 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LSfP1eVK9cHPHnjTkrSSjZhHjW9KyNrWW | To: 33xv81XPu9haZddbsA9SuARz4cGoByKueL | |||
| 19.09.2022 14:34:22 | |
5 677 BTC | $ 106 150 710 | (unknown) | (unknown) |
| Type: transfer | From: 38aoNQZbgD4grL28jXgxyNKyVk4gqzi7t6 | To: bc1q6vqerk98rgur4dlqu2sxqnmx3k88n2at4w4a02 | |||
| 19.09.2022 14:34:22 | |
5 677 BTC | $ 106 150 710 | (unknown) | (unknown) |
| Type: transfer | From: 38aoNQZbgD4grL28jXgxyNKyVk4gqzi7t6 | To: bc1q6vqerk98rgur4dlqu2sxqnmx3k88n2at4w4a02 | |||
| 19.09.2022 14:34:22 | |
5 957 BTC | $ 111 382 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 19.09.2022 14:34:22 | |
5 957 BTC | $ 111 382 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 19.09.2022 14:34:06 | |
10 474 464 USDT | $ 10 457 650 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.09.2022 14:29:28 | |
2 348 BTC | $ 43 735 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BspsAKN3hbLPed9PSN1Z8gVniZPgd2qiA | To: 3DWB1bmnLo6HB6oxBMku3LgoQqRw2Edngp | |||
| 19.09.2022 14:29:28 | |
2 233 BTC | $ 41 596 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BEwokJdL5ruqm1YVwaHaFTKL8eSfkqdT9 | To: 36j33ZvySbXRHY31Cbm5A4PkbJis9XKAv6 | |||
| 19.09.2022 14:29:28 | |
474 BTC | $ 8 828 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qrzv6vyafqd4cma0k4uzvgkrjae2zmr76rtp4 | To: bc1qamgxfwyw9cjzp2vahe6xz8h79rgnfgy9rse7er | |||
| 19.09.2022 14:29:28 | |
719 BTC | $ 13 387 657 | (unknown) | (unknown) |
| Type: transfer | From: 383j9xoDp4a341oSQHfwKDArzRKVu7F5TP | To: 3JgtR5j3sLgpT5d7fExcKmoj53FUd472EK | |||
| 19.09.2022 14:29:28 | |
2 283 BTC | $ 42 527 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l6ewameh6uw3myejcq2nwf7xxw5hnhek6fgfe | To: 3BEwokJdL5ruqm1YVwaHaFTKL8eSfkqdT9 | |||
| 19.09.2022 14:29:28 | |
541 BTC | $ 10 082 120 | (unknown) | (unknown) |
| Type: transfer | From: 3D17UYSmB4NBXxz6ZL2KR69RPTWvXibW9j | To: bc1qdmd5mes2v63j2wkp2pzy3kc4055l9yrzvu7rwf | |||
| 19.09.2022 14:29:28 | |
474 BTC | $ 8 828 826 | (unknown) | (unknown) |
| Type: transfer | From: 3L9u4uwgQX5pri2srsZ9YDvxPRGnQkfs3R | To: bc1q2qrzv6vyafqd4cma0k4uzvgkrjae2zmr76rtp4 | |||
| 19.09.2022 14:29:28 | |
283 BTC | $ 5 266 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt89e7gc7wurywzs6y3hrc9zqwulytdtggghpqp | To: 31smQwVAXnpshKCASRn6r2KCYchrcVThsD | |||
| 19.09.2022 14:29:28 | |
283 BTC | $ 5 267 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt38fwzyata2celzv7tmpc3nnm3mrq2seq6u3p4 | To: bc1qt89e7gc7wurywzs6y3hrc9zqwulytdtggghpqp | |||
| 19.09.2022 14:29:28 | |
283 BTC | $ 5 267 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt38fwzyata2celzv7tmpc3nnm3mrq2seq6u3p4 | To: bc1qt89e7gc7wurywzs6y3hrc9zqwulytdtggghpqp | |||
| 19.09.2022 14:29:28 | |
283 BTC | $ 5 271 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh0tncl5csmerqlj56jgjygzzvtguv4t5glqdc | To: bc1qt38fwzyata2celzv7tmpc3nnm3mrq2seq6u3p4 | |||
| 19.09.2022 14:29:28 | |
3 341 BTC | $ 62 221 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HsFVuJn6SrAEYnHCNw1kYLMrLdXkGCSV6 | To: bc1qc2nkpcpqg39a5hy8akr3wmzh6rar22ypake86d | |||
| 19.09.2022 14:29:28 | |
719 BTC | $ 13 387 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnkd5usmfqcdyarvx5x8e8ypkrgm93d42nl5lh | To: 383j9xoDp4a341oSQHfwKDArzRKVu7F5TP | |||
| 19.09.2022 14:29:28 | |
2 283 BTC | $ 42 528 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyk3snx8p60gv2dym6edm2u4x6c04dk45w8vcs | To: bc1q5l6ewameh6uw3myejcq2nwf7xxw5hnhek6fgfe | |||
| 19.09.2022 14:29:28 | |
530 BTC | $ 9 866 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc5zdExQGGs1PbDQmqoiKporZHHpM9QBG | To: 3KZRpNsB5TcrUVsBiKiVLC5MyfBuBz7wEY | |||
| 19.09.2022 14:29:28 | |
5 677 BTC | $ 105 735 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gckvpjd20usq395t3vylqp04u36p33q7xh2pz | To: 38aoNQZbgD4grL28jXgxyNKyVk4gqzi7t6 | |||
| 19.09.2022 14:29:28 | |
551 BTC | $ 10 267 439 | (unknown) | (unknown) |
| Type: transfer | From: 3G32fVrzw7DXRuqZiLp8XGRKLZKrakDxCn | To: bc1qjamta9sw2gggg5ff23rszyaeuagxge8z2dpgdh | |||
| 19.09.2022 14:29:28 | |
551 BTC | $ 10 269 535 | (unknown) | (unknown) |
| Type: transfer | From: 34pqqJ9NExGwM7Fmw2gr9bm3EnxBjsmnjD | To: 3G32fVrzw7DXRuqZiLp8XGRKLZKrakDxCn | |||