Whale movements
Last update: 16.05.2026 23:37:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 14:04:59 |  |
283 BTC | $ 5 289 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqmflpnuue02knxvm955wjhyk4yqx7wgfuzjkr | To: bc1qhh0tncl5csmerqlj56jgjygzzvtguv4t5glqdc | |||
| 19.09.2022 14:04:59 | |
809 BTC | $ 15 112 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuu454ewru9t3us5qnalafhvjqne7txd5ka2gv | To: 32XrX7NE8tuyDUPaJTZLpRLaKKuKnaipdV | |||
| 19.09.2022 14:04:59 | |
552 BTC | $ 10 307 396 | (unknown) | (unknown) |
| Type: transfer | From: 33NK5howhJ1XcbMTUEBreNPxgRjmQYouQ7 | To: 33FA5CJBhYY7rdYwg6hFU5iafYpFaLeicm | |||
| 19.09.2022 14:04:59 | |
474 BTC | $ 8 859 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc95azw6trm45e6hkkwsyqulpsgd6rcl3a3srkq | To: bc1q4f663g37snwvjxcjtwftus5dnqnjjk8cnp7z5c | |||
| 19.09.2022 14:04:59 | |
283 BTC | $ 5 291 244 | (unknown) | (unknown) |
| Type: transfer | From: 32kFupkhjse5MpkBpC167zJrRTwmaptGbm | To: bc1qpqmflpnuue02knxvm955wjhyk4yqx7wgfuzjkr | |||
| 19.09.2022 14:04:59 | |
283 BTC | $ 5 291 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93um02rvgh3jawc28kuz6qz36wwecj4uam6ccg | To: 32kFupkhjse5MpkBpC167zJrRTwmaptGbm | |||
| 19.09.2022 14:04:59 | |
3 782 BTC | $ 70 680 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Qiw26C5iA6Jes9FiXH8xkNEbDo8z5MkLK | To: 3KmawnbXX3zyv8ZCCmgMg2b7TeYENCJcn9 | |||
| 19.09.2022 14:04:59 | |
1 285 BTC | $ 24 014 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JRdkGkbebjeXKfhJ8MTmiDDfPAbKYzba5 | To: 3GDQ6v7SMRLSDCAo8VHeFfRsBi9uhtnuLV | |||
| 19.09.2022 14:04:59 | |
3 087 BTC | $ 57 690 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QiGN8EePdTbMrYZkqrePJdnHm3BiQn8Bh | To: 3LwQyuq8tBnTSsF5eajD1ao2XB7nfLw97C | |||
| 19.09.2022 14:04:59 | |
393 BTC | $ 7 351 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjgs3sqxuf0u3qwyk5xhnkqd079muyluj4pxmh | To: 32SHFJVNSMmadE59zTsYRXHYsBhfwku4U1 | |||
| 19.09.2022 14:04:59 | |
474 BTC | $ 8 859 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54nrh2smyf93yyfjn95kfxj4lrxlzyv32cs0wj | To: bc1qc95azw6trm45e6hkkwsyqulpsgd6rcl3a3srkq | |||
| 19.09.2022 14:04:59 | |
809 BTC | $ 15 114 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FFQ5WX6wAFJqUWXqB3F82VMoUqoAeNC3y | To: bc1qyuu454ewru9t3us5qnalafhvjqne7txd5ka2gv | |||
| 19.09.2022 14:04:59 | |
393 BTC | $ 7 351 294 | (unknown) | (unknown) |
| Type: transfer | From: 3P1AwsXLZdBk366ZfHtCaCJg2HwG84HWk8 | To: bc1qnjgs3sqxuf0u3qwyk5xhnkqd079muyluj4pxmh | |||
| 19.09.2022 14:04:59 | |
394 BTC | $ 7 354 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g9383arkxf505yh8j3te3wvg9vn3qg6tfe63u | To: 3P1AwsXLZdBk366ZfHtCaCJg2HwG84HWk8 | |||
| 19.09.2022 14:04:59 | |
809 BTC | $ 15 114 453 | (unknown) | (unknown) |
| Type: transfer | From: 3FTGAAV9uLxFWxPgQDNQht722aSjySnSSz | To: 3FFQ5WX6wAFJqUWXqB3F82VMoUqoAeNC3y | |||
| 19.09.2022 14:04:59 | |
546 BTC | $ 10 196 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3tz9ha63vw25e7rgd6acctq7wafk9sdjjw462 | To: bc1q7tsq046ug3lz406aayk5e7x6aqry5nhjyt02kq | |||
| 19.09.2022 14:04:59 | |
1 726 BTC | $ 32 249 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmyrftwtatcxed2fc2uacna3fq2y7kp0eu6x4l | To: bc1qfsaj4eqv8ef5wvre47xvaj3vz9khd68rv0kn3s | |||
| 19.09.2022 14:04:59 | |
1 726 BTC | $ 32 249 374 | (unknown) | (unknown) |
| Type: transfer | From: 3FM3yRtZZKM51QWJC57yUMP8tGzX1vvVE4 | To: bc1qgmyrftwtatcxed2fc2uacna3fq2y7kp0eu6x4l | |||
| 19.09.2022 14:04:59 | |
825 BTC | $ 15 420 885 | (unknown) | (unknown) |
| Type: transfer | From: 3BEoFZwsnkVPUCQrCJVSEAys4LkQw3yK1X | To: bc1qwf2g6vw2275f45rpq9nlmtd3p9rh0rpsdsxvxa | |||
| 19.09.2022 14:04:59 | |
5 678 BTC | $ 106 106 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgq5ZXdzwDHbKJNGNw48UgVwZnzpr55RM | To: bc1q3gckvpjd20usq395t3vylqp04u36p33q7xh2pz | |||
| 19.09.2022 14:04:59 | |
546 BTC | $ 10 198 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h6swlrnandyqdnw7tnnpstrscv4ttpqkwkrm5 | To: bc1qw3tz9ha63vw25e7rgd6acctq7wafk9sdjjw462 | |||
| 19.09.2022 14:04:59 | |
546 BTC | $ 10 200 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf864rzukpsp2c78hect5f0l0mxyh6uyyc8eh9y | To: bc1q0h6swlrnandyqdnw7tnnpstrscv4ttpqkwkrm5 | |||
| 19.09.2022 14:04:59 | |
3 341 BTC | $ 62 432 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz35u68xq75t32twenj8k9p8h3p4pqkemtglcv | To: bc1q7fy8vpr9emzrclp7ctmz0yd4zppl96w0y7lv6w | |||
| 19.09.2022 14:04:59 | |
1 295 BTC | $ 24 195 126 | (unknown) | (unknown) |
| Type: transfer | From: 3PGwYWvrudR8XVxNi4mBMkhZLL3M6bdbd3 | To: 3JRdkGkbebjeXKfhJ8MTmiDDfPAbKYzba5 | |||
| 19.09.2022 14:04:59 | |
719 BTC | $ 13 436 521 | (unknown) | (unknown) |
| Type: transfer | From: 3KWhUGowTW8kLwcZFgSVnDNDPrgJbddpDf | To: 3FxvziLGjuwS21XorBL5pso59fvib8kFKN | |||
| 19.09.2022 14:04:59 | |
826 BTC | $ 15 438 640 | (unknown) | (unknown) |
| Type: transfer | From: 34sWMH42Pu6GB9zhzAxqDC8FdpBrsLTZxw | To: 3BEoFZwsnkVPUCQrCJVSEAys4LkQw3yK1X | |||
| 19.09.2022 14:04:59 | |
826 BTC | $ 15 438 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu4vmq3anav45afcuefqx4dmh2qufm72667hrr | To: 34sWMH42Pu6GB9zhzAxqDC8FdpBrsLTZxw | |||
| 19.09.2022 14:04:59 | |
1 615 BTC | $ 30 173 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AAcNPJPBdvbbFeCqdf6dX5JeRKQcsvVbw | To: 3LUjEcfkTVaZg2rU69zHWk1AMGUTkwaKmD | |||
| 19.09.2022 14:04:59 | |
1 615 BTC | $ 30 174 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AYQP7WQV6agqSsvGmYPLFhofzPaCJdTU6 | To: 3AAcNPJPBdvbbFeCqdf6dX5JeRKQcsvVbw | |||
| 19.09.2022 14:04:59 | |
474 BTC | $ 8 859 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GUnE39cL97ZvAC2HdvBZueT2rHi2F7pPE | To: bc1q54nrh2smyf93yyfjn95kfxj4lrxlzyv32cs0wj | |||
| 19.09.2022 14:04:59 | |
2 348 BTC | $ 43 884 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm6wlscx43mern204hhqac42ep69sgtdtcca6s | To: 3HVnxFFP9CryKicjqgQu2vfURG2uc73Rr6 | |||
| 19.09.2022 14:04:59 | |
533 BTC | $ 9 954 809 | (unknown) | (unknown) |
| Type: transfer | From: 3MKA6J1YhsHrSH92PMiiLHcRxJ1vLqdrTB | To: 3QSDfDTvEkRpcF3wBP7JqsFv9fKW5dJQoG | |||
| 19.09.2022 14:04:59 | |
533 BTC | $ 9 955 754 | (unknown) | (unknown) |
| Type: transfer | From: 32xB7eHRgneSPuFmhaBcckjrW36MGuX7H9 | To: 3MKA6J1YhsHrSH92PMiiLHcRxJ1vLqdrTB | |||
| 19.09.2022 14:04:59 | |
533 BTC | $ 9 955 754 | (unknown) | (unknown) |
| Type: transfer | From: 32xB7eHRgneSPuFmhaBcckjrW36MGuX7H9 | To: 3MKA6J1YhsHrSH92PMiiLHcRxJ1vLqdrTB | |||
| 19.09.2022 14:04:59 | |
533 BTC | $ 9 956 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl9l5l99rgs3qlmr9ue0njewh5dw5fkdh9z53q | To: 32xB7eHRgneSPuFmhaBcckjrW36MGuX7H9 | |||
| 19.09.2022 14:04:59 | |
2 283 BTC | $ 42 672 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q645her0falfdqhdn4v8qfjy2qxqfwnjj6quqdd | To: bc1quyk3snx8p60gv2dym6edm2u4x6c04dk45w8vcs | |||
| 19.09.2022 14:04:59 | |
2 283 BTC | $ 42 672 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac56gx39gs73d5grxmz5r37vlw0rt5luu699l2 | To: bc1q645her0falfdqhdn4v8qfjy2qxqfwnjj6quqdd | |||
| 19.09.2022 14:04:59 | |
4 303 BTC | $ 80 406 900 | (unknown) | (unknown) |
| Type: transfer | From: 32hDEjkFMj1wJPhh9jCfUCjr9NiUrDY5BC | To: 3Niw9AvQ1qMW2G7tQhU6HWcGh5Qjx1FCsW | |||
| 19.09.2022 14:04:59 | |
1 295 BTC | $ 24 195 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz5yvmmu6ltf70mf0mq5mtz82h9udevvug2ufx | To: 3PGwYWvrudR8XVxNi4mBMkhZLL3M6bdbd3 | |||
| 19.09.2022 14:04:59 | |
1 615 BTC | $ 30 174 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c8pvlxnucne0yf0u9p5yzzvv5cr852t69pjkf | To: 3AYQP7WQV6agqSsvGmYPLFhofzPaCJdTU6 | |||
| 19.09.2022 14:04:59 | |
1 726 BTC | $ 32 249 454 | (unknown) | (unknown) |
| Type: transfer | From: 3EKuze4oRQ6BzUP5oEuNfG7seyD81DGAKx | To: 3FM3yRtZZKM51QWJC57yUMP8tGzX1vvVE4 | |||
| 19.09.2022 14:04:59 | |
5 957 BTC | $ 111 321 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 19.09.2022 14:00:59 |  |
10 000 000 USDT | $ 10 020 379 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 13:59:11 | |
10 000 000 USDT | $ 10 019 719 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 19.09.2022 13:54:59 | |
5 000 000 USDT | $ 5 031 484 | (unknown) | (unknown) |
| Type: transfer | From: 182b317336d819565e3c689b256fadf22ae999b5 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 19.09.2022 13:50:11 | |
5 103 818 USDT | $ 5 087 685 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.09.2022 13:45:59 | |
6 173 020 USDT | $ 6 156 877 | (unknown) | (unknown) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: ad70fd0c695eec42f33bb4881f40204d760f099c | |||
| 19.09.2022 13:44:33 | |
722 BTC | $ 13 396 105 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KWhUGowTW8kLwcZFgSVnDNDPrgJbddpDf | |||
| 19.09.2022 13:44:33 | |
552 BTC | $ 10 234 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutmsntu47hj2wafvaxay9y4gmu26uh9v8tjksz | To: 33NK5howhJ1XcbMTUEBreNPxgRjmQYouQ7 | |||
| 19.09.2022 13:44:33 | |
394 BTC | $ 7 302 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HPr76MuRsCUL3SzbbDhBh6kCSwbqSkeTJ | To: bc1q0g9383arkxf505yh8j3te3wvg9vn3qg6tfe63u | |||