Whale movements
Last update: 17.05.2026 02:08:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 12:10:57 |  |
560 BTC | $ 10 315 862 | (unknown) | (unknown) |
| Type: transfer | From: 39dXT7cz2NW1Kd8jBYNbhgiQXs6PEQxv4S | To: 3HGAycGAUVVHWGQ6YUGnYgbc7Eiq6X9Z6v | |||
| 19.09.2022 12:10:57 | |
907 BTC | $ 16 719 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LrMRxfpWgjZzitkdfFiDW86hA4tBK7U8h | To: 3JPuRcL2ositZ1B12prhX7QF2eyQzXTrMY | |||
| 19.09.2022 12:10:57 | |
2 285 BTC | $ 42 118 452 | (unknown) | (unknown) |
| Type: transfer | From: 39woUAYmtfhwccCrL9vjqCjaYPRUjDoiZs | To: 3Jwk5h7YUceiwcWRNucmbQ9bxPTpx19kPQ | |||
| 19.09.2022 12:10:57 | |
907 BTC | $ 16 722 888 | (unknown) | (unknown) |
| Type: transfer | From: 3K9KYoaRzQrRMjyGzQDUWofySS2vFDQFxS | To: 3LrMRxfpWgjZzitkdfFiDW86hA4tBK7U8h | |||
| 19.09.2022 12:10:57 | |
1 760 BTC | $ 32 443 200 | (unknown) | (unknown) |
| Type: transfer | From: 37Sw5KcRhAELU4SKhaUgS3rQP7AkwDAq3R | To: bc1qc3t4jpqaxsff89q5yjk2wjcekerzp7vrw2fw04 | |||
| 19.09.2022 12:10:57 | |
1 960 BTC | $ 36 129 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qr9kc9x94fhyvwg4swemrn9u477rjt22ynsyr | To: 37Sw5KcRhAELU4SKhaUgS3rQP7AkwDAq3R | |||
| 19.09.2022 12:10:57 | |
2 356 BTC | $ 43 423 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey7jXgnxBTcwoENHtbb7ErNB6v1qxzJfN | To: 3LcAzKEKt7f5jbbWry6DGUz6eoC3QbTRaa | |||
| 19.09.2022 12:10:57 | |
2 356 BTC | $ 43 424 364 | (unknown) | (unknown) |
| Type: transfer | From: 39gU3wFKUa1WFp9yCvj2nDfeNfUmKg3oYD | To: 3Ey7jXgnxBTcwoENHtbb7ErNB6v1qxzJfN | |||
| 19.09.2022 12:10:57 | |
2 356 BTC | $ 43 425 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EMUhB6sauYR8RP6G9hhtv9jcx3wG1y9Bs | To: 39gU3wFKUa1WFp9yCvj2nDfeNfUmKg3oYD | |||
| 19.09.2022 12:10:57 | |
3 783 BTC | $ 69 719 780 | (unknown) | (unknown) |
| Type: transfer | From: 3F6wqNwgueDnAvp96bYhkNLQ4w6oRpsciW | To: 3BfmMPfR8DWRB2uCvRqm7fmro2tt6kK9iT | |||
| 19.09.2022 12:10:57 | |
300 BTC | $ 5 529 057 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 19.09.2022 12:10:57 | |
564 BTC | $ 10 396 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ez3ylq6ujg6sx0te2tlr6d5z3l5eerlrfn3y | To: 38uSSYpRHcqjSbmNcJ42S5h5wVJY4TBxdx | |||
| 19.09.2022 12:10:57 | |
565 BTC | $ 10 414 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03mehyswd983hywff5rxa76s3svmdqxcyhs67a | To: bc1qk3ez3ylq6ujg6sx0te2tlr6d5z3l5eerlrfn3y | |||
| 19.09.2022 12:10:57 | |
565 BTC | $ 10 415 017 | (unknown) | (unknown) |
| Type: transfer | From: 3CHGVXqk5YQoHF7toHGwoHtK5wWhaFLA8r | To: bc1q03mehyswd983hywff5rxa76s3svmdqxcyhs67a | |||
| 19.09.2022 12:03:59 |  |
9 445 ETH | $ 12 216 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.09.2022 12:01:11 | |
10 000 ETH | $ 12 987 899 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 11:44:23 | |
12 303 630 USDT | $ 12 242 613 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 11:44:23 | |
12 303 630 USDT | $ 12 242 613 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 11:44:11 | |
4 000 ETH | $ 5 195 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 11:44:11 | |
4 000 ETH | $ 5 195 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 11:42:47 | |
19 083 420 BUSD | $ 19 083 420 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.09.2022 11:41:59 | |
21 693 612 BUSD | $ 21 693 612 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2022 11:40:35 | |
4 000 ETH | $ 5 161 629 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 19.09.2022 11:37:11 | |
400 BTC | $ 7 354 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkjjpps90wnr67qxrl3jmssdcyst045lps36kr | To: bc1qd7603j0g2xm764n7p38lkws5kvlst3kv3tfnts | |||
| 19.09.2022 11:37:11 | |
4 305 BTC | $ 79 185 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua599a8r4mlmmtcfwwrwgm30ze5qwt8emf2ul4 | To: bc1q5qux2vfmxnru09mhxkywmyeh7m4gr049s0udg7 | |||
| 19.09.2022 11:37:11 | |
2 285 BTC | $ 42 038 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ksjhxpcajw60dvum2m8y0m7p3rt9989f582qv | To: 39woUAYmtfhwccCrL9vjqCjaYPRUjDoiZs | |||
| 19.09.2022 11:37:11 | |
5 688 BTC | $ 104 631 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pzexxp9lzp2zmvnk058szyewk8c282z77y26v | To: 3HFhk2C8up9qKR3ETPgjAKg35BUimdEM2A | |||
| 19.09.2022 11:37:11 | |
3 783 BTC | $ 69 589 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf08gy4p8n2yj4w8smr90uy7n8hlszy3h5t9ky | To: 3F6wqNwgueDnAvp96bYhkNLQ4w6oRpsciW | |||
| 19.09.2022 11:37:11 | |
1 345 BTC | $ 24 748 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbfu1JhWF547fgayHWVqs5izh4TVJns3K | To: bc1qqensfcgy7m46xpst0h4dxl0uwmq4t3ae94mxv5 | |||
| 19.09.2022 11:37:11 | |
3 174 BTC | $ 58 378 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Mim1wrs4gFFnerhcqK8WLB1miN94w3gCs | To: bc1ql87rdsqf2wx8lcwfmg02qynlmjdtl22ammaqen | |||
| 19.09.2022 11:37:11 | |
1 962 BTC | $ 36 097 720 | (unknown) | (unknown) |
| Type: transfer | From: 341MkozMNBeLYoNjKTJFXGNe5k51xuceg7 | To: bc1q3qr9kc9x94fhyvwg4swemrn9u477rjt22ynsyr | |||
| 19.09.2022 11:37:11 | |
563 BTC | $ 10 363 145 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ5tAugJEAxCArG3q8j32ehFVx71P8eDK | To: bc1q9f57ynwtte67nscnpnp3rmgssl6zzu30ryvscf | |||
| 19.09.2022 11:37:11 | |
1 115 BTC | $ 20 519 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkt67SMCWSCmTgUaBY3JQEK9YHNDTRHuZ | To: bc1qcnun63mvqxvqd46tglw2lus648j25grqyyte07 | |||
| 19.09.2022 11:37:11 | |
2 356 BTC | $ 43 343 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HGLTDMaQuDkYqydZ6G3Z24NrX7ZDS8zc2 | To: 3EMUhB6sauYR8RP6G9hhtv9jcx3wG1y9Bs | |||
| 19.09.2022 11:37:11 | |
334 BTC | $ 6 138 275 | (unknown) | (unknown) |
| Type: transfer | From: 3E2jUJR1JCjeDp8WL2hJqXiZkH1VZHBNoY | To: bc1qwru8at5raq5aghywp82mkt0qg4grquuehhxjk9 | |||
| 19.09.2022 11:37:11 | |
359 BTC | $ 6 598 158 | (unknown) | (unknown) |
| Type: transfer | From: 34GhV9bjWNAPKthXe6USKhogenoJQewgGJ | To: 3E2jUJR1JCjeDp8WL2hJqXiZkH1VZHBNoY | |||
| 19.09.2022 11:37:11 | |
565 BTC | $ 10 396 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MagTkvWWXRLbiXGhFM2QXyv6zmG5os5Kt | To: 3CHGVXqk5YQoHF7toHGwoHtK5wWhaFLA8r | |||
| 19.09.2022 11:37:11 | |
917 BTC | $ 16 867 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FhuUS2jNmADoZZyrDGGqd8aV5xev2NCuz | To: 3K9KYoaRzQrRMjyGzQDUWofySS2vFDQFxS | |||
| 19.09.2022 11:37:11 | |
841 BTC | $ 15 463 397 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljdgd888jrE7o3qsNjFQAfMHnJhbRsAkM | To: 3MtqieWtGfcw1z5PR7BKHa1XumMCa2LJZr | |||
| 19.09.2022 11:37:11 | |
1 616 BTC | $ 29 731 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PmvXhKAzzy3xDEHsHrA2AnHg4bWGSBHV9 | To: 3HRsk3youJx59s31KVT6YppWqxetk2qEwF | |||
| 19.09.2022 11:37:11 | |
3 347 BTC | $ 61 578 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JVcn7LoQDpEEdZWkkHFReqPS8UT3sv1Z3 | To: 3JEhxYzFhebimerAovH8rL4oe6fQJRcLJz | |||
| 19.09.2022 11:37:11 | |
560 BTC | $ 10 296 378 | (unknown) | (unknown) |
| Type: transfer | From: 3PsURv2YK6Cj5SD7GrYZL78hTDxLUnWWQ5 | To: 39dXT7cz2NW1Kd8jBYNbhgiQXs6PEQxv4S | |||
| 19.09.2022 11:37:11 | |
5 964 BTC | $ 109 700 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 19.09.2022 11:26:03 |  |
10 406 732 USDT | $ 10 402 871 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2022 11:23:50 | |
1 115 BTC | $ 20 606 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy3282cq2gg2ppvhm9xenem6tzq3fyunalklr6 | To: 3Qkt67SMCWSCmTgUaBY3JQEK9YHNDTRHuZ | |||
| 19.09.2022 11:23:50 | |
917 BTC | $ 16 938 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacypaxlkgdcmngk3g0rqfzvfs8t4zj6p8tu34a | To: 3FhuUS2jNmADoZZyrDGGqd8aV5xev2NCuz | |||
| 19.09.2022 11:23:50 | |
1 345 BTC | $ 24 853 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85srj83rhghenez8phkgpcxtt9aruxavhkl8wp | To: 3Nbfu1JhWF547fgayHWVqs5izh4TVJns3K | |||
| 19.09.2022 11:22:18 | |
400 BTC | $ 7 385 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ncnxx8j4ll88ydyxfcnx3wpavprnxawhwpxn | To: bc1qhkjjpps90wnr67qxrl3jmssdcyst045lps36kr | |||
| 19.09.2022 11:22:18 | |
560 BTC | $ 10 339 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpngjlnj7upna6pejz7ryjzym6lyqd92urv3p97 | To: 3PsURv2YK6Cj5SD7GrYZL78hTDxLUnWWQ5 | |||
| 19.09.2022 11:22:18 | |
565 BTC | $ 10 445 413 | (unknown) | (unknown) |
| Type: transfer | From: 3NGfK1paXRBkDdAvTAEXD3SVRuXExBpMon | To: 3MagTkvWWXRLbiXGhFM2QXyv6zmG5os5Kt | |||