Whale movements
Last update: 16.05.2026 23:58:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 13:44:33 |  |
546 BTC | $ 10 127 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyg1qQYb2ys8soR7qJ48tJTFsACfTyoVC | To: bc1qf864rzukpsp2c78hect5f0l0mxyh6uyyc8eh9y | |||
| 19.09.2022 13:44:33 | |
2 349 BTC | $ 43 588 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DfPFdkcdUdMtmQqiB8af7oB3gPJFisns2 | To: bc1qjm6wlscx43mern204hhqac42ep69sgtdtcca6s | |||
| 19.09.2022 13:44:33 | |
3 341 BTC | $ 61 986 196 | (unknown) | (unknown) |
| Type: transfer | From: 3EJt5dTedU7QDUUSVnxPQw8DN6yLSc4mVJ | To: bc1qmz35u68xq75t32twenj8k9p8h3p4pqkemtglcv | |||
| 19.09.2022 13:44:33 | |
3 089 BTC | $ 57 313 252 | (unknown) | (unknown) |
| Type: transfer | From: 36DA4gdYGukU6Uu6FGuBRJHBZiP8MHdQhz | To: 3QiGN8EePdTbMrYZkqrePJdnHm3BiQn8Bh | |||
| 19.09.2022 13:44:33 | |
474 BTC | $ 8 796 703 | (unknown) | (unknown) |
| Type: transfer | From: 361dcoZfCTr2QTeXCK5PZAMKtKdJJURQth | To: 3GUnE39cL97ZvAC2HdvBZueT2rHi2F7pPE | |||
| 19.09.2022 13:44:33 | |
809 BTC | $ 15 007 261 | (unknown) | (unknown) |
| Type: transfer | From: 3HvUfFYQwTNq8dEM6pULw4S92httDn9GvY | To: 3FTGAAV9uLxFWxPgQDNQht722aSjySnSSz | |||
| 19.09.2022 13:44:33 | |
533 BTC | $ 9 884 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53cer7l3h4m2j82dmydxfsnuf2x9we4t87t74u | To: bc1qsl9l5l99rgs3qlmr9ue0njewh5dw5fkdh9z53q | |||
| 19.09.2022 13:44:33 | |
826 BTC | $ 15 329 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ndsk2ef9nt2dm3nmmgkw40aan8u2fn46d7ek | To: bc1qyu4vmq3anav45afcuefqx4dmh2qufm72667hrr | |||
| 19.09.2022 13:44:33 | |
283 BTC | $ 5 254 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvunv0ehrdfl8tfp85d30h7n5hkq9ycvt90vtcy | To: bc1q93um02rvgh3jawc28kuz6qz36wwecj4uam6ccg | |||
| 19.09.2022 13:44:33 | |
2 284 BTC | $ 42 370 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvflzz2wmzzhvruda67dhc50327uqvq9ksfqap | To: bc1qac56gx39gs73d5grxmz5r37vlw0rt5luu699l2 | |||
| 19.09.2022 13:41:59 |  |
6 173 020 USDT | $ 6 171 552 | (unknown) | (unknown) |
| Type: transfer | From: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | To: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | |||
| 19.09.2022 13:41:35 | |
5 458 116 USDT | $ 5 465 385 | (unknown) | (unknown) |
| Type: transfer | From: 0ddd57599787de352c4b9599c842296732c63f9a | To: d7eb4a4cd465ccb6715dc3be52c6676657e95a13 | |||
| 19.09.2022 13:38:43 | |
5 678 BTC | $ 106 210 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jevtt54vf89402z0m9vtmh9z2nqjyy2nm9uc0 | To: 3Kgq5ZXdzwDHbKJNGNw48UgVwZnzpr55RM | |||
| 19.09.2022 13:38:43 | |
394 BTC | $ 7 363 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcnn6m6ntsy6lwlv7gaqsvmf0q2saz50hnsrtq | To: 3HPr76MuRsCUL3SzbbDhBh6kCSwbqSkeTJ | |||
| 19.09.2022 13:38:43 | |
1 295 BTC | $ 24 219 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AxeRhu3bxwuKQFuXNxz5nTJmzeTgZxJMb | To: bc1qzz5yvmmu6ltf70mf0mq5mtz82h9udevvug2ufx | |||
| 19.09.2022 13:38:43 | |
1 726 BTC | $ 32 281 912 | (unknown) | (unknown) |
| Type: transfer | From: 34YF1UkzmFwWpdqJkSkVLEm2xCXfRwH5z4 | To: 3EKuze4oRQ6BzUP5oEuNfG7seyD81DGAKx | |||
| 19.09.2022 13:38:43 | |
5 678 BTC | $ 106 211 470 | (unknown) | (unknown) |
| Type: transfer | From: 3G5hWFCvnJCakCkHsugQZEGk6CVt3WJUf2 | To: bc1q0jevtt54vf89402z0m9vtmh9z2nqjyy2nm9uc0 | |||
| 19.09.2022 13:38:43 | |
489 BTC | $ 9 149 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DvVWBcT19hV8uHLvS8m3jfrFR5cmv9A9P | To: 361dcoZfCTr2QTeXCK5PZAMKtKdJJURQth | |||
| 19.09.2022 13:38:43 | |
546 BTC | $ 10 210 622 | (unknown) | (unknown) |
| Type: transfer | From: 37iFfoaXf1YzPsHr1oSRmSYyZZiaYtTwdE | To: 3Qyg1qQYb2ys8soR7qJ48tJTFsACfTyoVC | |||
| 19.09.2022 13:38:43 | |
809 BTC | $ 15 131 152 | (unknown) | (unknown) |
| Type: transfer | From: 3DYDY3xQSUK1jGqmJ91hDz9rsXEjmxMT9g | To: 3HvUfFYQwTNq8dEM6pULw4S92httDn9GvY | |||
| 19.09.2022 13:38:43 | |
533 BTC | $ 9 969 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj36ez7uqrzf28l7wtuuj7sy06sn3wpltekvhkn | To: bc1q53cer7l3h4m2j82dmydxfsnuf2x9we4t87t74u | |||
| 19.09.2022 13:38:43 | |
283 BTC | $ 5 302 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n9dkv0keyz50qyf0l59ttfdf6xvcgazrwd5p9 | To: bc1qvunv0ehrdfl8tfp85d30h7n5hkq9ycvt90vtcy | |||
| 19.09.2022 13:38:43 | |
552 BTC | $ 10 319 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4azqy8ht6kd4rmwmhze5nqy0m2f05dtu5ql4vf | To: bc1qutmsntu47hj2wafvaxay9y4gmu26uh9v8tjksz | |||
| 19.09.2022 13:38:43 | |
826 BTC | $ 15 456 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwlr9hatyvkvdhny4vq3rarh8qn3he2ygn74mp | To: bc1qz2ndsk2ef9nt2dm3nmmgkw40aan8u2fn46d7ek | |||
| 19.09.2022 13:38:43 | |
1 615 BTC | $ 30 205 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnmaahq9dc6c2fzjxdknutne2n5m209ezqwcwk | To: bc1q9c8pvlxnucne0yf0u9p5yzzvv5cr852t69pjkf | |||
| 19.09.2022 13:38:43 | |
5 957 BTC | $ 111 437 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 19.09.2022 13:37:11 | |
6 173 020 USDT | $ 6 150 496 | (unknown) | (unknown) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | |||
| 19.09.2022 13:37:11 | |
10 000 000 USDC | $ 9 970 631 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.09.2022 13:31:39 | |
826 BTC | $ 15 336 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarhmghes3fy5syrxqwjseztn85qxz73mxksahe | To: bc1qnwlr9hatyvkvdhny4vq3rarh8qn3he2ygn74mp | |||
| 19.09.2022 13:31:39 | |
394 BTC | $ 7 306 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1quernj34jwcnrp2f33qwy2r8r3ly6g9err3uz8x | To: bc1qxcnn6m6ntsy6lwlv7gaqsvmf0q2saz50hnsrtq | |||
| 19.09.2022 13:31:39 | |
3 341 BTC | $ 62 011 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnae3hj3yf0jqx37qnmccjv4p5xlmmdnx0ear6 | To: 3EJt5dTedU7QDUUSVnxPQw8DN6yLSc4mVJ | |||
| 19.09.2022 13:31:39 | |
4 303 BTC | $ 79 863 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgfff0z5y544wfm4ef7ynhcjmzna23vj5upz6l | To: 32hDEjkFMj1wJPhh9jCfUCjr9NiUrDY5BC | |||
| 19.09.2022 13:31:39 | |
5 678 BTC | $ 105 388 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmc7lcr3zaqty4jn5dr8eq2cjsnm57qf2nnwt3 | To: 3G5hWFCvnJCakCkHsugQZEGk6CVt3WJUf2 | |||
| 19.09.2022 13:31:39 | |
2 284 BTC | $ 42 389 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BoSz8tTbJuk1X8VMYsaGGKpF4SB8AhSBx | To: bc1qjvflzz2wmzzhvruda67dhc50327uqvq9ksfqap | |||
| 19.09.2022 13:31:39 | |
2 284 BTC | $ 42 390 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28hex27gdjrwdzdd2h276n906hrk9mfgr8uhnx | To: 3BoSz8tTbJuk1X8VMYsaGGKpF4SB8AhSBx | |||
| 19.09.2022 13:31:39 | |
394 BTC | $ 7 306 973 | (unknown) | (unknown) |
| Type: transfer | From: 3FeNfCqzpiKsiVs8SFGhzohWbN7igoXjL7 | To: bc1quernj34jwcnrp2f33qwy2r8r3ly6g9err3uz8x | |||
| 19.09.2022 13:31:39 | |
394 BTC | $ 7 311 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n7hu7cep65rxuc7fa6duxua7c4gzvknfal2tp | To: 3FeNfCqzpiKsiVs8SFGhzohWbN7igoXjL7 | |||
| 19.09.2022 13:31:39 | |
826 BTC | $ 15 336 834 | (unknown) | (unknown) |
| Type: transfer | From: 3NjSSC9KCrSJH5heQAD6kfMrQVTm11Hhhg | To: bc1qarhmghes3fy5syrxqwjseztn85qxz73mxksahe | |||
| 19.09.2022 13:31:39 | |
826 BTC | $ 15 337 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhk2medg9n9muc97varnwjgvw3qjrke6aezh4q | To: 3NjSSC9KCrSJH5heQAD6kfMrQVTm11Hhhg | |||
| 19.09.2022 13:31:39 | |
3 341 BTC | $ 62 011 910 | (unknown) | (unknown) |
| Type: transfer | From: 3N7gbXKhRctV33etMJLNVQfAQt3ow9sGnc | To: bc1qdnae3hj3yf0jqx37qnmccjv4p5xlmmdnx0ear6 | |||
| 19.09.2022 13:31:39 | |
3 341 BTC | $ 62 011 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qualdfec0569f7zhnntrpeyfs9gf6nfgqdzt6mr | To: 3N7gbXKhRctV33etMJLNVQfAQt3ow9sGnc | |||
| 19.09.2022 13:31:39 | |
533 BTC | $ 9 892 702 | (unknown) | (unknown) |
| Type: transfer | From: 3KjKvHs2yiAnHRUiX2NAxG72fN11BV3HE1 | To: bc1qj36ez7uqrzf28l7wtuuj7sy06sn3wpltekvhkn | |||
| 19.09.2022 13:31:39 | |
533 BTC | $ 9 897 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkedw2al686ldea4r234rm5tc7fhpql85g8qlcw | To: 3KjKvHs2yiAnHRUiX2NAxG72fN11BV3HE1 | |||
| 19.09.2022 13:31:39 | |
4 303 BTC | $ 79 864 344 | (unknown) | (unknown) |
| Type: transfer | From: 39vcFxGY1X7DuAhNsvtjGWZKtDPnykH3uY | To: bc1qcgfff0z5y544wfm4ef7ynhcjmzna23vj5upz6l | |||
| 19.09.2022 13:31:39 | |
4 303 BTC | $ 79 864 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9cquehlzfk5lcm7ujuwps47a52en0k6lst9tw | To: 39vcFxGY1X7DuAhNsvtjGWZKtDPnykH3uY | |||
| 19.09.2022 13:31:39 | |
1 615 BTC | $ 29 971 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NuczWJBkTfaC789NdFoo8tZBaUbkCXqYP | To: bc1qxnmaahq9dc6c2fzjxdknutne2n5m209ezqwcwk | |||
| 19.09.2022 13:31:39 | |
283 BTC | $ 5 261 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Du9GhA6TLtf2zEbfcARBEcs5qjgzomAMP | To: bc1q6n9dkv0keyz50qyf0l59ttfdf6xvcgazrwd5p9 | |||
| 19.09.2022 13:31:39 | |
552 BTC | $ 10 240 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JLAzoYyE7DSnUeVnDiq2qjahk7xuTMFtY | To: bc1q4azqy8ht6kd4rmwmhze5nqy0m2f05dtu5ql4vf | |||
| 19.09.2022 13:31:39 | |
533 BTC | $ 9 898 835 | (unknown) | (unknown) |
| Type: transfer | From: 3HwzwhR8mVh2b8JwuY2gtNtwDW44tSrBeP | To: bc1qkedw2al686ldea4r234rm5tc7fhpql85g8qlcw | |||
| 19.09.2022 13:31:39 | |
489 BTC | $ 9 079 613 | (unknown) | (unknown) |
| Type: transfer | From: 3H84e373SeXP2hBoVkpqYDs14kBJBz1hme | To: 3DvVWBcT19hV8uHLvS8m3jfrFR5cmv9A9P | |||