Whale movements
Last update: 17.05.2026 03:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 11:14:13 |  |
500 BTC | $ 9 220 111 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 19.09.2022 11:14:13 | |
287 BTC | $ 5 296 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2022 11:14:13 | |
287 BTC | $ 5 297 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 11:14:13 | |
5 964 BTC | $ 109 970 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 19.09.2022 11:14:13 | |
300 BTC | $ 5 532 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 19.09.2022 11:00:24 |  |
92 289 380 USDT | $ 92 039 704 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.09.2022 10:57:27 | |
7 500 000 USDT | $ 7 514 613 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 19.09.2022 10:54:59 |  |
7 860 268 USDT | $ 7 812 132 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 19.09.2022 10:51:08 | |
1 116 BTC | $ 20 444 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QSnvY1GiJQyC3vDkpAXRsDesiKhD9fTom | To: bc1qul509puj6v4xjjyavtzw0ymavexgmqkqk3vqta | |||
| 19.09.2022 10:50:11 | |
31 055 786 USDT | $ 31 112 212 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.09.2022 10:50:11 | |
7 860 268 USDT | $ 7 874 549 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 19.09.2022 10:50:11 | |
31 055 786 USDT | $ 31 112 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.09.2022 10:47:15 | |
1 172 BTC | $ 21 511 016 | (unknown) | (unknown) |
| Type: transfer | From: 17jUhXWyVYv1iP7tV8Uk1FPAmQM68gsNmo | To: 12WC8cQzQWpCTEFxUHxzRNYUf9CyLt1TRS | |||
| 19.09.2022 10:47:15 | |
1 617 BTC | $ 29 676 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwv2qyuupv60ll3htcq4m8x63kehh8rjademnw | To: 3LYq4JBozmdH4k9AFzaVbXzZCZZfDw7YwX | |||
| 19.09.2022 10:47:15 | |
568 BTC | $ 10 420 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lft9ss8x4sltgze3eu9xqse84404rq8c95mxx | To: 3DLGNHiK15w9JopxYeVkVA5anauFXoDmrx | |||
| 19.09.2022 10:47:15 | |
566 BTC | $ 10 381 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g8du429asl36mua78qzyut8ghfamhsy2h6j5d | To: 3Le5gwjEGX59hEwW5gjie7esR3GkAXVxMg | |||
| 19.09.2022 10:47:15 | |
856 BTC | $ 15 707 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw6r4uc8ww57hqkzmsey2uu74jfka2l0awc290 | To: 3Ck25HHuExXgaUwdnVSnKPoQKEFr1PJ7ae | |||
| 19.09.2022 10:47:15 | |
3 174 BTC | $ 58 246 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftgjk285tw82srjh05ha38ldlzy2l2rg7f7r37 | To: 3KhFrWvEiyQae37vqVPQsWFx5oyMDCisXW | |||
| 19.09.2022 10:47:15 | |
4 305 BTC | $ 79 017 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ll3krhg3nkrz7fqc3gejck2l4qur9sghsqvs5 | To: 3ALuFcy8NKCJazj87X3Up3TAP4X3q5xPuY | |||
| 19.09.2022 10:47:15 | |
3 348 BTC | $ 61 439 012 | (unknown) | (unknown) |
| Type: transfer | From: 37u5mrnhcT5DY8qujSGWaXddTe4ftnggDQ | To: bc1q7tqx5dutsqp9kecs9vd9vg9qwlqf7thlfpkgc3 | |||
| 19.09.2022 10:47:15 | |
3 783 BTC | $ 69 437 760 | (unknown) | (unknown) |
| Type: transfer | From: 38PmTBeKyvqgtZaxdUmxk3De1vv7NWoCGf | To: bc1qt0qdv6r5xr0afvp408j5s9rdhc7u9gx9cclddx | |||
| 19.09.2022 10:47:15 | |
566 BTC | $ 10 381 777 | (unknown) | (unknown) |
| Type: transfer | From: 3BjnkpvVtVdgupkyKG1HX5HVQgA8xHhVbf | To: bc1q2g8du429asl36mua78qzyut8ghfamhsy2h6j5d | |||
| 19.09.2022 10:47:15 | |
5 688 BTC | $ 104 400 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PQbSy6p6iDcLoMaRLFxX7JTJj2JfLgcYz | To: bc1q9fgkdezqr4s3kfauvkt874e2nvhevjchyd0dh3 | |||
| 19.09.2022 10:47:15 | |
565 BTC | $ 10 373 311 | (unknown) | (unknown) |
| Type: transfer | From: 3FRR9o7ZXKSn1zvywGfsU32SUaYHcZNgRz | To: bc1qt6jpzmweaaj8uusrya3nzyyw0daxvdge4njfy6 | |||
| 19.09.2022 10:47:15 | |
1 360 BTC | $ 24 957 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FVvtj4ELVVsUHcJykvughnPPJk8tVQueT | To: bc1qrtg28y32c3kn7z3wjwtcjkald92ec0zrvyrjc8 | |||
| 19.09.2022 10:47:15 | |
917 BTC | $ 16 831 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CxACkpCD1Sb2aoWJHknXNMxG5H9zRGah7 | To: 3MNUmMrNMn743hRH63UZANY2TWk46FTNxF | |||
| 19.09.2022 10:47:15 | |
918 BTC | $ 16 839 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc3eR42cB916ds8Ej3gNsQMghKC7zxXko | To: 3CxACkpCD1Sb2aoWJHknXNMxG5H9zRGah7 | |||
| 19.09.2022 10:47:15 | |
918 BTC | $ 16 840 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FSxkZkKLgJisX7Px6WzHuqZTNRMxnpf8t | To: 3Nc3eR42cB916ds8Ej3gNsQMghKC7zxXko | |||
| 19.09.2022 10:47:15 | |
401 BTC | $ 7 358 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxpe8d5hfcgv66p987wy0szzkemhstvxhavpz2 | To: 32fZFNCbvJg9ViRDB9zgdAfkeWG3VS1j4C | |||
| 19.09.2022 10:47:15 | |
401 BTC | $ 7 359 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvnmlqzd7uv9y0uqvg42ng7u2yqjtc5hz24yw3 | To: bc1qwxpe8d5hfcgv66p987wy0szzkemhstvxhavpz2 | |||
| 19.09.2022 10:47:15 | |
401 BTC | $ 7 359 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7imcrhwBjh7TcJghccXazfT5MNUBT1wF | To: bc1qnvnmlqzd7uv9y0uqvg42ng7u2yqjtc5hz24yw3 | |||
| 19.09.2022 10:47:15 | |
1 116 BTC | $ 20 476 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JuWFF3RB4MhMFMnPNPV6TfC7nUHRj951E | To: 3QSnvY1GiJQyC3vDkpAXRsDesiKhD9fTom | |||
| 19.09.2022 10:47:15 | |
2 285 BTC | $ 41 945 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Qso2SFQQqun2tPaJFAkrgQEuJJx4r9CBx | To: 32zXM8ntV7g8c3jR3usQBuWrGthrXpZ1MM | |||
| 19.09.2022 10:47:15 | |
565 BTC | $ 10 373 328 | (unknown) | (unknown) |
| Type: transfer | From: 38su6wsTafETNq8gCjPYkhj5xjv2N6Nf2W | To: 3FRR9o7ZXKSn1zvywGfsU32SUaYHcZNgRz | |||
| 19.09.2022 10:47:15 | |
566 BTC | $ 10 392 224 | (unknown) | (unknown) |
| Type: transfer | From: 393gWGpKj84gRCiAcCN6mZcCN6epK5GtJy | To: 38su6wsTafETNq8gCjPYkhj5xjv2N6Nf2W | |||
| 19.09.2022 10:47:15 | |
582 BTC | $ 10 674 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwys8kvtu8cs2s204wh7w6nfmxexd4smhzz5ttp | To: bc1q6lft9ss8x4sltgze3eu9xqse84404rq8c95mxx | |||
| 19.09.2022 10:47:15 | |
856 BTC | $ 15 716 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwz78q3c948j2a9uddkq7mca3ptkv44q7pf7t7 | To: bc1qpw6r4uc8ww57hqkzmsey2uu74jfka2l0awc290 | |||
| 19.09.2022 10:47:15 | |
856 BTC | $ 15 719 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm6nnp4elte0n9mmurds93punmtu3aev8l6yl8 | To: bc1qpwz78q3c948j2a9uddkq7mca3ptkv44q7pf7t7 | |||
| 19.09.2022 10:47:15 | |
582 BTC | $ 10 676 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fhq2883t0j2w020kkw7edn9shka8jy5lxfppn | To: bc1qwys8kvtu8cs2s204wh7w6nfmxexd4smhzz5ttp | |||
| 19.09.2022 10:47:15 | |
2 356 BTC | $ 43 244 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23gv4s2f8k62g2umxcav67k9x740nryj04gnyy | To: bc1qphws9x4jmx9uw0kgaan585rvc0hfv5c5ddpyq8 | |||
| 19.09.2022 10:47:15 | |
1 116 BTC | $ 20 478 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mcvtlaar8x9d2e9wgdpeu4yh07qm8gz6lychd | To: 3JuWFF3RB4MhMFMnPNPV6TfC7nUHRj951E | |||
| 19.09.2022 10:47:15 | |
566 BTC | $ 10 381 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1quextu54pqkvz68nhlezc6tjctv3w8meskglf6x | To: 3BjnkpvVtVdgupkyKG1HX5HVQgA8xHhVbf | |||
| 19.09.2022 10:47:15 | |
1 962 BTC | $ 36 015 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7jgx5dzfayxrany3vhtc8s6l0jmvnqa6uq56s | To: 3Gsux22mpqu8P4KgNSKTGsztxwbyfSfisv | |||
| 19.09.2022 10:47:15 | |
300 BTC | $ 5 506 083 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 19.09.2022 10:47:15 | |
287 BTC | $ 5 275 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 10:47:15 | |
5 965 BTC | $ 109 478 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 19.09.2022 10:37:59 | |
8 000 000 USDT | $ 8 056 898 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.09.2022 10:37:11 | |
10 435 033 USDT | $ 10 433 884 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 19.09.2022 10:27:29 | |
3 783 BTC | $ 69 854 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptr9lzdpgcsrr9aqckj2uawuy3l3nmyu6fqmwy | To: 38PmTBeKyvqgtZaxdUmxk3De1vv7NWoCGf | |||
| 19.09.2022 10:27:29 | |
1 360 BTC | $ 25 107 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsalw4jszqsdl4c755dvfdajknsnwmfl2h98rzj | To: 3FVvtj4ELVVsUHcJykvughnPPJk8tVQueT | |||