Whale movements
Last update: 17.05.2026 00:25:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 13:31:39 |  |
491 BTC | $ 9 112 359 | (unknown) | (unknown) |
| Type: transfer | From: 35cr1ApRCUUmxDx5cKACgmMj3YvF8e5BuT | To: 3H84e373SeXP2hBoVkpqYDs14kBJBz1hme | |||
| 19.09.2022 13:31:39 | |
548 BTC | $ 10 170 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs5svaftuwuthxt3dt7r59geyxnkelyx3n4vme | To: 35cr1ApRCUUmxDx5cKACgmMj3YvF8e5BuT | |||
| 19.09.2022 13:31:39 | |
3 089 BTC | $ 57 335 224 | (unknown) | (unknown) |
| Type: transfer | From: 32bDap3VrvsF8CURC5gEoKAQs4Cz57TyFJ | To: 36DA4gdYGukU6Uu6FGuBRJHBZiP8MHdQhz | |||
| 19.09.2022 13:31:39 | |
3 782 BTC | $ 70 201 590 | (unknown) | (unknown) |
| Type: transfer | From: 3BwR6hpJicuM6cGcTGq1BTbmjinDQEt72j | To: 3Qiw26C5iA6Jes9FiXH8xkNEbDo8z5MkLK | |||
| 19.09.2022 13:31:39 | |
3 782 BTC | $ 70 202 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96qwurr2kd9tzkfmlewcqepa9fhfaxuah0nq2d | To: 3BwR6hpJicuM6cGcTGq1BTbmjinDQEt72j | |||
| 19.09.2022 13:31:39 | |
3 782 BTC | $ 70 203 430 | (unknown) | (unknown) |
| Type: transfer | From: 32rwma8CVJ43MjXMQoZ3p9BLy3Qeexmxk7 | To: bc1q96qwurr2kd9tzkfmlewcqepa9fhfaxuah0nq2d | |||
| 19.09.2022 13:31:39 | |
1 295 BTC | $ 24 031 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MG27MSFedyvpFZhNKcFMcAjanUGvaANaK | To: 3AxeRhu3bxwuKQFuXNxz5nTJmzeTgZxJMb | |||
| 19.09.2022 13:31:39 | |
1 295 BTC | $ 24 036 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpr7fh4evlvg79a8x4f763szwp9r8dvmvt2x9e | To: 3MG27MSFedyvpFZhNKcFMcAjanUGvaANaK | |||
| 19.09.2022 13:31:39 | |
1 295 BTC | $ 24 036 668 | (unknown) | (unknown) |
| Type: transfer | From: 38k656TMwYnj3yEA7fBxp6ZKyNNQbxEf66 | To: bc1qvpr7fh4evlvg79a8x4f763szwp9r8dvmvt2x9e | |||
| 19.09.2022 13:31:39 | |
2 349 BTC | $ 43 605 600 | (unknown) | (unknown) |
| Type: transfer | From: 3G9oxPAGntTP3ZPYjv6VsPLuLuhFYBmUYV | To: 3DfPFdkcdUdMtmQqiB8af7oB3gPJFisns2 | |||
| 19.09.2022 13:31:39 | |
2 349 BTC | $ 43 605 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf8dhnmkekkpttekqg4mf2c0cdkyd3j88cl54f | To: 3G9oxPAGntTP3ZPYjv6VsPLuLuhFYBmUYV | |||
| 19.09.2022 13:31:39 | |
2 355 BTC | $ 43 706 492 | (unknown) | (unknown) |
| Type: transfer | From: 33roi7LjjJBSZE5ayvv56CZLETmLyHxBvn | To: bc1quf8dhnmkekkpttekqg4mf2c0cdkyd3j88cl54f | |||
| 19.09.2022 13:31:39 | |
3 109 BTC | $ 57 706 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LvP5YFpxpXtDCj32s44tB51sf9HyGRHWL | To: 32bDap3VrvsF8CURC5gEoKAQs4Cz57TyFJ | |||
| 19.09.2022 13:31:39 | |
3 109 BTC | $ 57 706 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6q2uqfkl6zw09h0g5yrr49tfeshpdhqp8ghg2 | To: 3LvP5YFpxpXtDCj32s44tB51sf9HyGRHWL | |||
| 19.09.2022 13:31:39 | |
1 615 BTC | $ 29 971 190 | (unknown) | (unknown) |
| Type: transfer | From: 3795Fe6N3Nn4pFgbGLFEgnMaDd5rowpoZM | To: 3NuczWJBkTfaC789NdFoo8tZBaUbkCXqYP | |||
| 19.09.2022 13:31:39 | |
1 615 BTC | $ 29 972 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5aycf8ljdf067ze7l6uc83m2x0zlfmkv4amzg | To: 3795Fe6N3Nn4pFgbGLFEgnMaDd5rowpoZM | |||
| 19.09.2022 13:31:39 | |
552 BTC | $ 10 242 465 | (unknown) | (unknown) |
| Type: transfer | From: 3KJUmiD96dPXbWYTFQiBRMWTUb8sVr9ssR | To: 3JLAzoYyE7DSnUeVnDiq2qjahk7xuTMFtY | |||
| 19.09.2022 13:31:39 | |
552 BTC | $ 10 242 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxendcc572m2n7qf9ksrhpk3j8ljyhtlct5w28 | To: 3KJUmiD96dPXbWYTFQiBRMWTUb8sVr9ssR | |||
| 19.09.2022 13:31:39 | |
1 726 BTC | $ 32 032 310 | (unknown) | (unknown) |
| Type: transfer | From: 38k2xDjzqfPnC46SSDkaDNq6Uz5z8tzDuE | To: 34YF1UkzmFwWpdqJkSkVLEm2xCXfRwH5z4 | |||
| 19.09.2022 13:31:39 | |
1 726 BTC | $ 32 032 718 | (unknown) | (unknown) |
| Type: transfer | From: 38x2nvGGoV99mpv3RUbrUQy9wNpdRctwVf | To: 38k2xDjzqfPnC46SSDkaDNq6Uz5z8tzDuE | |||
| 19.09.2022 13:31:39 | |
1 726 BTC | $ 32 032 926 | (unknown) | (unknown) |
| Type: transfer | From: 387QedS33h8rE1ANJLRE5PZ1n9q69rajw3 | To: 38x2nvGGoV99mpv3RUbrUQy9wNpdRctwVf | |||
| 19.09.2022 13:31:39 | |
809 BTC | $ 15 019 584 | (unknown) | (unknown) |
| Type: transfer | From: 38S1iEEfyUXP9cS58SuSeJhuJNq2F4Fz5i | To: 3DYDY3xQSUK1jGqmJ91hDz9rsXEjmxMT9g | |||
| 19.09.2022 13:31:39 | |
284 BTC | $ 5 263 553 | (unknown) | (unknown) |
| Type: transfer | From: 3D47tbhEDbtcbGrpWMghgb6E3PUVZvMsak | To: 3Du9GhA6TLtf2zEbfcARBEcs5qjgzomAMP | |||
| 19.09.2022 13:31:39 | |
284 BTC | $ 5 264 303 | (unknown) | (unknown) |
| Type: transfer | From: 3HEpXbC4hkTUd7GM2VkhnC2q58C1VUbXf3 | To: 3D47tbhEDbtcbGrpWMghgb6E3PUVZvMsak | |||
| 19.09.2022 13:31:39 | |
546 BTC | $ 10 141 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MG5meCf2VwaxXv63aZpT3S8hbxu7Wsfns | To: 37iFfoaXf1YzPsHr1oSRmSYyZZiaYtTwdE | |||
| 19.09.2022 13:31:39 | |
546 BTC | $ 10 142 226 | (unknown) | (unknown) |
| Type: transfer | From: 3CvBSF57o58XosawiCffRCLKw18tgeP6Rp | To: 3MG5meCf2VwaxXv63aZpT3S8hbxu7Wsfns | |||
| 19.09.2022 13:31:39 | |
547 BTC | $ 10 152 047 | (unknown) | (unknown) |
| Type: transfer | From: 3P3HbhqmpDeLGSaj2SvjrXMBAeKbZ2Rv1v | To: 3CvBSF57o58XosawiCffRCLKw18tgeP6Rp | |||
| 19.09.2022 13:31:39 | |
809 BTC | $ 15 020 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PidN7rHUCP5CpGXBndQX31nFs6PVrf8rH | To: 38S1iEEfyUXP9cS58SuSeJhuJNq2F4Fz5i | |||
| 19.09.2022 13:31:39 | |
809 BTC | $ 15 021 276 | (unknown) | (unknown) |
| Type: transfer | From: 34RP8LUKmmU7qLec6Fdvvp2ZvLZ3Tewhc7 | To: 3PidN7rHUCP5CpGXBndQX31nFs6PVrf8rH | |||
| 19.09.2022 13:31:39 | |
365 BTC | $ 6 775 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33hwTKMGCJsV7w1BrbkZz2masJfn82yzoP | |||
| 19.09.2022 13:20:59 |  |
40 275 656 USDT | $ 40 146 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.09.2022 13:20:11 | |
30 000 ETH | $ 39 633 470 | (unknown) | (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.09.2022 13:12:47 | |
12 000 000 USDT | $ 12 003 418 | (unknown) | (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 19.09.2022 13:08:11 | |
4 999 996 USDC | $ 5 003 036 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: e3d431319485b09dfd79ed4a6624f7a265bb3fc3 | |||
| 19.09.2022 13:05:57 | |
903 BTC | $ 16 852 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqptus7x9zv97trvsrlgwrza2yaclnvluutatdu | To: bc1qyhk2medg9n9muc97varnwjgvw3qjrke6aezh4q | |||
| 19.09.2022 13:05:57 | |
907 BTC | $ 16 930 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz73fgcmkycucjeru0u0hnq6zlcalawasrqm4c | To: bc1qqptus7x9zv97trvsrlgwrza2yaclnvluutatdu | |||
| 19.09.2022 13:05:57 | |
2 284 BTC | $ 42 622 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw978tywp0qyqlyglj8wvt44uf3kza976shcl03 | To: bc1q28hex27gdjrwdzdd2h276n906hrk9mfgr8uhnx | |||
| 19.09.2022 13:05:57 | |
399 BTC | $ 7 453 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2zyf0chg4dlsf8uclz3s8fe0h7elksqn6sst7 | To: bc1q7n7hu7cep65rxuc7fa6duxua7c4gzvknfal2tp | |||
| 19.09.2022 13:05:57 | |
399 BTC | $ 7 454 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj38lntgazes9aphxurs5ymvr3zqslymscwnz8 | To: bc1qc2zyf0chg4dlsf8uclz3s8fe0h7elksqn6sst7 | |||
| 19.09.2022 13:05:57 | |
4 303 BTC | $ 80 302 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0nwzrmw2uatz7u07tl430vr6h9am6srup0hah | To: bc1qw9cquehlzfk5lcm7ujuwps47a52en0k6lst9tw | |||
| 19.09.2022 13:05:57 | |
548 BTC | $ 10 226 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57sl7p28ycgpy72848p30najje2n0cczjzmfnh | To: bc1qgs5svaftuwuthxt3dt7r59geyxnkelyx3n4vme | |||
| 19.09.2022 13:05:57 | |
548 BTC | $ 10 226 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvh329z5t4zuzpzhps0rxj924j7rcja6qr2lk7 | To: bc1q57sl7p28ycgpy72848p30najje2n0cczjzmfnh | |||
| 19.09.2022 13:05:57 | |
3 114 BTC | $ 58 122 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj8e6tpxumsrr6hp0xurps56dlceaylkm33p24 | To: bc1qm6q2uqfkl6zw09h0g5yrr49tfeshpdhqp8ghg2 | |||
| 19.09.2022 13:05:57 | |
5 678 BTC | $ 105 966 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50hz07m6z6rl05yj357lgqcatqxxr7852f3k3w | To: bc1qzmc7lcr3zaqty4jn5dr8eq2cjsnm57qf2nnwt3 | |||
| 19.09.2022 13:05:57 | |
3 346 BTC | $ 62 453 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfg3k0y0p20c8w2qg57me2q3klwf49yax96y54 | To: bc1qualdfec0569f7zhnntrpeyfs9gf6nfgqdzt6mr | |||
| 19.09.2022 13:05:57 | |
399 BTC | $ 7 454 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaxzntq9gtnyvhqn76mn4gqtff4lpfr2sgggjf | To: bc1qxj38lntgazes9aphxurs5ymvr3zqslymscwnz8 | |||
| 19.09.2022 13:05:57 | |
826 BTC | $ 15 422 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh5jph0ph770vd6t76tff9rl9j0kuthv6wmhlc | To: 34RP8LUKmmU7qLec6Fdvvp2ZvLZ3Tewhc7 | |||
| 19.09.2022 13:05:57 | |
826 BTC | $ 15 422 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhgprm9yh30n0k5app854sgwqy6rxnxjqep424 | To: bc1qyh5jph0ph770vd6t76tff9rl9j0kuthv6wmhlc | |||
| 19.09.2022 13:05:57 | |
557 BTC | $ 10 400 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Foi6dqusQde5BvhmykEyej9suBrp5M27W | To: bc1qqxendcc572m2n7qf9ksrhpk3j8ljyhtlct5w28 | |||
| 19.09.2022 13:05:57 | |
557 BTC | $ 10 400 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xuzcp9vh4v60av54kgsfastk5ld3jqua9npm9 | To: 3Foi6dqusQde5BvhmykEyej9suBrp5M27W | |||