Whale movements
Last update: 17.05.2026 01:12:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 12:28:52 |  |
558 BTC | $ 10 354 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8rlg64vnmzwgqhv4neectteuwtq9dlugkh5aj | To: 3H28D2XxPVevYbxDquYitvM8CkPYUuquLq | |||
| 19.09.2022 12:28:52 | |
557 BTC | $ 10 341 622 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.09.2022 12:28:52 | |
300 BTC | $ 5 570 090 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 19.09.2022 12:28:52 | |
9 300 BTC | $ 172 672 780 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 19.09.2022 12:28:52 | |
2 356 BTC | $ 43 745 716 | (unknown) | (unknown) |
| Type: transfer | From: 3LcAzKEKt7f5jbbWry6DGUz6eoC3QbTRaa | To: 3J48hFLwYeDrm8jwSTrqmkfdx771GZwuVy | |||
| 19.09.2022 12:28:52 | |
5 959 BTC | $ 110 649 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 19.09.2022 12:28:11 |  |
10 000 000 USDC | $ 10 034 957 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.09.2022 12:20:23 | |
4 999 900 USDT | $ 5 016 445 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 19.09.2022 12:18:47 | |
50 000 000 USDC | $ 49 740 276 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.09.2022 12:18:47 | |
50 000 000 USDC | $ 49 740 276 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.09.2022 12:18:23 | |
484 WBTC | $ 8 993 040 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.09.2022 12:18:37 | |
3 347 BTC | $ 61 691 256 | (unknown) | (unknown) |
| Type: transfer | From: 32Yq7x5rvdnrQdcjh3ShrzrWPqKozquvFx | To: bc1qn9rlqlgjag4ts8t0jnh0epxrcxp3gccq7kknsh | |||
| 19.09.2022 12:18:37 | |
3 783 BTC | $ 69 718 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JTdFqpor4NFjd84geddAtugce9DMoquo9 | To: 3Nzpbx4WrDL3VX9uG7WqXH1UcwchLy7taT | |||
| 19.09.2022 12:18:37 | |
3 783 BTC | $ 69 719 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BfmMPfR8DWRB2uCvRqm7fmro2tt6kK9iT | To: 3JTdFqpor4NFjd84geddAtugce9DMoquo9 | |||
| 19.09.2022 12:10:57 | |
636 BTC | $ 11 723 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zv7xhext23g3wqmwz0eyderuf29vlfn8fd2w9 | To: bc1q05yz9kwu7ncvxcpmw6aj2735lc49qem9fq7gpa | |||
| 19.09.2022 12:10:57 | |
553 BTC | $ 10 200 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnl58lly0yv09k7eqzlqcf3tretfpvk2744f68 | To: bc1qky0dgawntxfcdck0h7846grms8rptwjqw258mm | |||
| 19.09.2022 12:10:57 | |
1 295 BTC | $ 23 872 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mek4m4spnzj9weum2f7wywmk4gt7e8fjqarfk | To: bc1q6pwcmssg3hysjsvnq2mwzalxlsvzkr8s5n8v5l | |||
| 19.09.2022 12:10:57 | |
400 BTC | $ 7 364 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv38ckcfjl5a8sl6kgwwrk7ccwwthw455l6t3kw | To: bc1qfjl26p2echa5ud4637th73fldruaqxej6z8y8r | |||
| 19.09.2022 12:10:57 | |
560 BTC | $ 10 314 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7l9mrsv25kqjapgl5ay4f5emxsqlauqw7cjhh | To: bc1qn8rlg64vnmzwgqhv4neectteuwtq9dlugkh5aj | |||
| 19.09.2022 12:10:57 | |
400 BTC | $ 7 368 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tk9c90hq8gfu827te98eyefzuhs089ky3crnv | To: bc1qv38ckcfjl5a8sl6kgwwrk7ccwwthw455l6t3kw | |||
| 19.09.2022 12:10:57 | |
400 BTC | $ 7 368 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7603j0g2xm764n7p38lkws5kvlst3kv3tfnts | To: bc1q7tk9c90hq8gfu827te98eyefzuhs089ky3crnv | |||
| 19.09.2022 12:10:57 | |
4 305 BTC | $ 79 335 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qux2vfmxnru09mhxkywmyeh7m4gr049s0udg7 | To: 33UJhN1NnGmhG8dvmPgh1GPRrSge1ok3wv | |||
| 19.09.2022 12:10:57 | |
2 284 BTC | $ 42 099 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kw5rp002kdms9008echhq3vqr66ucmd24mgnl | To: 37zHqyXPde1Ye4pESr5wupU3DtAffGqCgV | |||
| 19.09.2022 12:10:57 | |
1 616 BTC | $ 29 775 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ywrpmtl2hm9q0s9dav50adntsma3n3k9syr53 | To: 33onKJjd1UnEE3RjYh5rt3U6SZug9fGeab | |||
| 19.09.2022 12:10:57 | |
1 616 BTC | $ 29 787 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5yqttdenhl07yvqw50fm8p6mgmr2ydnah0w0g | To: bc1q4ywrpmtl2hm9q0s9dav50adntsma3n3k9syr53 | |||
| 19.09.2022 12:10:57 | |
3 161 BTC | $ 58 254 240 | (unknown) | (unknown) |
| Type: transfer | From: 37y1kKEzUzWLTux7zXDUkyL7hKksLbhWdM | To: bc1qzurg2vafje0lt6nqk2rfnjy3pkrtxqyvctehl6 | |||
| 19.09.2022 12:10:57 | |
3 161 BTC | $ 58 254 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QQYDSU9zt4ZFC518BnS6SVL4o5ZFTqEML | To: 37y1kKEzUzWLTux7zXDUkyL7hKksLbhWdM | |||
| 19.09.2022 12:10:57 | |
3 161 BTC | $ 58 257 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql87rdsqf2wx8lcwfmg02qynlmjdtl22ammaqen | To: 3QQYDSU9zt4ZFC518BnS6SVL4o5ZFTqEML | |||
| 19.09.2022 12:10:57 | |
3 347 BTC | $ 61 691 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7en59fhue3qpykn69ua9cl68x3tueed9yvyej | To: 32Yq7x5rvdnrQdcjh3ShrzrWPqKozquvFx | |||
| 19.09.2022 12:10:57 | |
1 747 BTC | $ 32 189 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3t4jpqaxsff89q5yjk2wjcekerzp7vrw2fw04 | To: 35pLVznuJBBfwCyz5N5oJocenrwi92MvLx | |||
| 19.09.2022 12:10:57 | |
553 BTC | $ 10 200 875 | (unknown) | (unknown) |
| Type: transfer | From: 3QCEPZAsi1pkDEBJaFELrzyn3mpT1Lvif7 | To: bc1qhnl58lly0yv09k7eqzlqcf3tretfpvk2744f68 | |||
| 19.09.2022 12:10:57 | |
555 BTC | $ 10 237 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnun63mvqxvqd46tglw2lus648j25grqyyte07 | To: 3QCEPZAsi1pkDEBJaFELrzyn3mpT1Lvif7 | |||
| 19.09.2022 12:10:57 | |
560 BTC | $ 10 320 906 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcnun63mvqxvqd46tglw2lus648j25grqyyte07 | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 19.09.2022 12:10:57 | |
827 BTC | $ 15 243 188 | (unknown) | (unknown) |
| Type: transfer | From: 37nvD6gAL7d8aJNJvM81iWS2HVmCcwL598 | To: bc1q4tw4h862z7nlhr7m54h2pz350rja29a4m2lz3r | |||
| 19.09.2022 12:10:57 | |
827 BTC | $ 15 244 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc34v6kvj5dhamesj30hfxd439vfa3c3u7fv3vw | To: 37nvD6gAL7d8aJNJvM81iWS2HVmCcwL598 | |||
| 19.09.2022 12:10:57 | |
1 345 BTC | $ 24 794 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NNw5L7jmm4FYA82Gz1jkDKAhPQTpmz8rp | To: bc1q4mek4m4spnzj9weum2f7wywmk4gt7e8fjqarfk | |||
| 19.09.2022 12:10:57 | |
1 345 BTC | $ 24 795 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqensfcgy7m46xpst0h4dxl0uwmq4t3ae94mxv5 | To: 3NNw5L7jmm4FYA82Gz1jkDKAhPQTpmz8rp | |||
| 19.09.2022 12:10:57 | |
841 BTC | $ 15 491 917 | (unknown) | (unknown) |
| Type: transfer | From: 3MtqieWtGfcw1z5PR7BKHa1XumMCa2LJZr | To: bc1qc34v6kvj5dhamesj30hfxd439vfa3c3u7fv3vw | |||
| 19.09.2022 12:10:57 | |
1 616 BTC | $ 29 787 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HRsk3youJx59s31KVT6YppWqxetk2qEwF | To: bc1qy5yqttdenhl07yvqw50fm8p6mgmr2ydnah0w0g | |||
| 19.09.2022 12:10:57 | |
5 688 BTC | $ 104 829 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HFhk2C8up9qKR3ETPgjAKg35BUimdEM2A | To: bc1qyuld9lxvqyf93kukvk5lccsth4nlg07ggfn458 | |||
| 19.09.2022 12:10:57 | |
3 347 BTC | $ 61 691 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JEhxYzFhebimerAovH8rL4oe6fQJRcLJz | To: bc1qt7en59fhue3qpykn69ua9cl68x3tueed9yvyej | |||
| 19.09.2022 12:10:57 | |
561 BTC | $ 10 339 269 | (unknown) | (unknown) |
| Type: transfer | From: 3QNucVEGaH3MrjxTqerV6MpRdKQdhqdZC4 | To: bc1qk6xsuvmgczu0yrd4qndjn4kqnhu54fnjdyv4g3 | |||
| 19.09.2022 12:10:57 | |
2 285 BTC | $ 42 118 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Jwk5h7YUceiwcWRNucmbQ9bxPTpx19kPQ | To: bc1q2kw5rp002kdms9008echhq3vqr66ucmd24mgnl | |||
| 19.09.2022 12:10:57 | |
560 BTC | $ 10 315 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HGAycGAUVVHWGQ6YUGnYgbc7Eiq6X9Z6v | To: bc1qc7l9mrsv25kqjapgl5ay4f5emxsqlauqw7cjhh | |||
| 19.09.2022 12:10:57 | |
907 BTC | $ 16 719 183 | (unknown) | (unknown) |
| Type: transfer | From: 3JPuRcL2ositZ1B12prhX7QF2eyQzXTrMY | To: bc1qrzkx2jq7fcd6dyz4rsu47dy62akfckej7fr4zd | |||
| 19.09.2022 12:10:57 | |
561 BTC | $ 10 346 539 | (unknown) | (unknown) |
| Type: transfer | From: 34DeCo2PPXkQPHLEysFbrQuVeWg2ZuALRv | To: 3QNucVEGaH3MrjxTqerV6MpRdKQdhqdZC4 | |||
| 19.09.2022 12:10:57 | |
561 BTC | $ 10 346 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f57ynwtte67nscnpnp3rmgssl6zzu30ryvscf | To: 34DeCo2PPXkQPHLEysFbrQuVeWg2ZuALRv | |||
| 19.09.2022 12:10:57 | |
333 BTC | $ 6 136 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CBtuTsUqu7EbWh4x7C4ty9h2RwoqMgG9a | To: 3Hsy9bH9WTdeRKxknHwNdEWzQi3NDqpJe9 | |||
| 19.09.2022 12:10:57 | |
334 BTC | $ 6 149 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LxPRFFNwtWyJQmU2rkro1AZyCdXyAXVCR | To: 3CBtuTsUqu7EbWh4x7C4ty9h2RwoqMgG9a | |||
| 19.09.2022 12:10:57 | |
334 BTC | $ 6 149 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwru8at5raq5aghywp82mkt0qg4grquuehhxjk9 | To: 3LxPRFFNwtWyJQmU2rkro1AZyCdXyAXVCR | |||