Whale movements
Last update: 17.05.2026 03:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 10:27:29 |  |
401 BTC | $ 7 404 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34tz329fwh035hzgg9eardevnsylqmyk4hc0gw | To: 3Q7imcrhwBjh7TcJghccXazfT5MNUBT1wF | |||
| 19.09.2022 10:27:29 | |
1 365 BTC | $ 25 201 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BMzVYm2V2vafpab1uPpfQH55D5rhAZ1wj | To: bc1qsalw4jszqsdl4c755dvfdajknsnwmfl2h98rzj | |||
| 19.09.2022 10:27:29 | |
1 415 BTC | $ 26 125 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmmxymafce4xt6dv9fywpe5xuvsgv5xesv0v8c | To: 3BMzVYm2V2vafpab1uPpfQH55D5rhAZ1wj | |||
| 19.09.2022 10:27:29 | |
1 116 BTC | $ 20 601 900 | (unknown) | (unknown) |
| Type: transfer | From: 32XLt5ERbhp6TaDUWfYLesmNBwo1hs8wn8 | To: bc1q5mcvtlaar8x9d2e9wgdpeu4yh07qm8gz6lychd | |||
| 19.09.2022 10:27:29 | |
3 174 BTC | $ 58 596 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DmsASGAu7qg7cTk2jopdmXJhadYk6msz5 | To: bc1qftgjk285tw82srjh05ha38ldlzy2l2rg7f7r37 | |||
| 19.09.2022 10:27:29 | |
570 BTC | $ 10 527 532 | (unknown) | (unknown) |
| Type: transfer | From: 32QRv5YUbV9GAoZeq8B7Kf84NLwUA22roq | To: bc1quextu54pqkvz68nhlezc6tjctv3w8meskglf6x | |||
| 19.09.2022 10:27:29 | |
1 617 BTC | $ 29 854 164 | (unknown) | (unknown) |
| Type: transfer | From: 36VbdfXRLtDhFwAZE7yjJey5HS3kjB4JZm | To: bc1qkwv2qyuupv60ll3htcq4m8x63kehh8rjademnw | |||
| 19.09.2022 10:27:29 | |
1 977 BTC | $ 36 497 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BU6WVRzFrWs7ebK9Qm1ErpU7SXLGng7kr | To: bc1qw7jgx5dzfayxrany3vhtc8s6l0jmvnqa6uq56s | |||
| 19.09.2022 10:27:29 | |
582 BTC | $ 10 740 723 | (unknown) | (unknown) |
| Type: transfer | From: 32wNqGZ8azh8EmXctuWX4jnuGqfm3rLKdT | To: bc1q2fhq2883t0j2w020kkw7edn9shka8jy5lxfppn | |||
| 19.09.2022 10:27:29 | |
416 BTC | $ 7 681 409 | (unknown) | (unknown) |
| Type: transfer | From: 38pT91cu18PL1PxguQbPQ5ZzPiB3gTWScc | To: bc1q34tz329fwh035hzgg9eardevnsylqmyk4hc0gw | |||
| 19.09.2022 10:27:29 | |
582 BTC | $ 10 743 689 | (unknown) | (unknown) |
| Type: transfer | From: 33Sy1iooczcWqZSRvLasj728mwHG8JLj2J | To: 32wNqGZ8azh8EmXctuWX4jnuGqfm3rLKdT | |||
| 19.09.2022 10:27:29 | |
582 BTC | $ 10 743 712 | (unknown) | (unknown) |
| Type: transfer | From: 35dZepBbyygKHDk39ZjTTDceeujLzdfJiT | To: 33Sy1iooczcWqZSRvLasj728mwHG8JLj2J | |||
| 19.09.2022 10:27:29 | |
4 305 BTC | $ 79 490 430 | (unknown) | (unknown) |
| Type: transfer | From: 37KQbnzGDzbriysgxvYjHrdjid7bAWkw6i | To: bc1q4ll3krhg3nkrz7fqc3gejck2l4qur9sghsqvs5 | |||
| 19.09.2022 10:27:29 | |
918 BTC | $ 16 941 850 | (unknown) | (unknown) |
| Type: transfer | From: 34hZ7casuik8PseHo28rGDiuBuFj5ggpZR | To: 3FSxkZkKLgJisX7Px6WzHuqZTNRMxnpf8t | |||
| 19.09.2022 10:27:29 | |
918 BTC | $ 16 942 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3qxpt8cssancvwmn2jl6ul68sr2g9pgme55ww | To: 34hZ7casuik8PseHo28rGDiuBuFj5ggpZR | |||
| 19.09.2022 10:27:29 | |
566 BTC | $ 10 455 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakg5suqm8k2mjdnl38vpryk9p5avdj4ytgz9ul | To: 393gWGpKj84gRCiAcCN6mZcCN6epK5GtJy | |||
| 19.09.2022 10:27:29 | |
566 BTC | $ 10 455 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk82m2e9dky8heulmn8jfsaqd7kv9n870qe2k9p | To: bc1qakg5suqm8k2mjdnl38vpryk9p5avdj4ytgz9ul | |||
| 19.09.2022 10:27:29 | |
566 BTC | $ 10 456 007 | (unknown) | (unknown) |
| Type: transfer | From: 3FhxkpYk75YMr3rRW2dA2ZG3v8V8aW1pbp | To: bc1qk82m2e9dky8heulmn8jfsaqd7kv9n870qe2k9p | |||
| 19.09.2022 10:27:29 | |
1 116 BTC | $ 20 605 004 | (unknown) | (unknown) |
| Type: transfer | From: 3762G3EWPkSfpA7vQjwSyqMzjExxBsaeDC | To: 32XLt5ERbhp6TaDUWfYLesmNBwo1hs8wn8 | |||
| 19.09.2022 10:27:29 | |
1 617 BTC | $ 29 854 228 | (unknown) | (unknown) |
| Type: transfer | From: 35faCYWYDP596w6XiUWqvxz1ojn1MPXALo | To: 36VbdfXRLtDhFwAZE7yjJey5HS3kjB4JZm | |||
| 19.09.2022 10:27:29 | |
416 BTC | $ 7 681 737 | (unknown) | (unknown) |
| Type: transfer | From: 361jZhU385XXn3gJMThLyrRfLYEPZxifSy | To: 38pT91cu18PL1PxguQbPQ5ZzPiB3gTWScc | |||
| 19.09.2022 10:27:29 | |
1 116 BTC | $ 20 605 010 | (unknown) | (unknown) |
| Type: transfer | From: 34iqzzuGTu8PwPSTZgEQNi6iKBei4tQ9NM | To: 3762G3EWPkSfpA7vQjwSyqMzjExxBsaeDC | |||
| 19.09.2022 10:27:29 | |
856 BTC | $ 15 813 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54yt5k7qmf07wy587rnnqaa49wd5w7kdnp2hhr | To: bc1qmm6nnp4elte0n9mmurds93punmtu3aev8l6yl8 | |||
| 19.09.2022 10:27:29 | |
570 BTC | $ 10 527 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj5uxq2gr3r42ukywtdz2yxxj47h0wcqphflg6 | To: 32QRv5YUbV9GAoZeq8B7Kf84NLwUA22roq | |||
| 19.09.2022 10:27:29 | |
570 BTC | $ 10 527 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k85uksfqesqzsvdhpxjhnt2ftey5v6trnyqls | To: bc1quj5uxq2gr3r42ukywtdz2yxxj47h0wcqphflg6 | |||
| 19.09.2022 10:27:29 | |
3 348 BTC | $ 61 808 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcq8upll6surl7u02xnqe245euztgu05vxnuaj | To: 37u5mrnhcT5DY8qujSGWaXddTe4ftnggDQ | |||
| 19.09.2022 10:27:29 | |
2 285 BTC | $ 42 197 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0l49xnzne9dyzqvhd6e9hq3k2zww7r6kzd23t | To: 3Qso2SFQQqun2tPaJFAkrgQEuJJx4r9CBx | |||
| 19.09.2022 10:27:29 | |
5 688 BTC | $ 105 029 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxppwjpjgeyg87gwecy50865hsqkc58tnfdjs7 | To: 3PQbSy6p6iDcLoMaRLFxX7JTJj2JfLgcYz | |||
| 19.09.2022 10:27:29 | |
2 356 BTC | $ 43 504 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c9hpz5mssn93mplg8putxcjym8nksqckxxfz8 | To: bc1q23gv4s2f8k62g2umxcav67k9x740nryj04gnyy | |||
| 19.09.2022 10:27:29 | |
918 BTC | $ 16 943 020 | (unknown) | (unknown) |
| Type: transfer | From: 38L7Gua4EikCT1qKny5snxh2RAATKpT1VP | To: bc1qm3qxpt8cssancvwmn2jl6ul68sr2g9pgme55ww | |||
| 19.09.2022 10:27:29 | |
857 BTC | $ 15 814 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x8v8cc9u744qdxql49fnw5zdewdpla7hpr353 | To: bc1q54yt5k7qmf07wy587rnnqaa49wd5w7kdnp2hhr | |||
| 19.09.2022 10:27:29 | |
857 BTC | $ 15 815 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KD3ErjmprvPuEpZ82MhCnfE2btKm5ufpJ | To: bc1q8x8v8cc9u744qdxql49fnw5zdewdpla7hpr353 | |||
| 19.09.2022 10:27:29 | |
288 BTC | $ 5 308 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 10:27:29 | |
288 BTC | $ 5 308 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 10:27:29 | |
288 BTC | $ 5 311 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2022 10:26:59 |  |
17 000 ETH | $ 22 080 080 | (unknown) | (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.09.2022 10:26:47 | |
13 056 846 USDT | $ 13 017 559 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 10:19:42 |  |
7 200 000 USDT | $ 7 250 192 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.09.2022 10:07:48 | |
5 000 000 USDT | $ 5 004 164 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.09.2022 10:06:21 | |
504 BTC | $ 9 286 475 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.09.2022 10:06:21 | |
407 BTC | $ 7 509 144 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.09.2022 10:06:21 | |
5 688 BTC | $ 104 910 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhpqf3mzv5v25gc54rt36pq9j3kjt3dwpkah4a | To: bc1qyxppwjpjgeyg87gwecy50865hsqkc58tnfdjs7 | |||
| 19.09.2022 10:06:21 | |
582 BTC | $ 10 731 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjj1QwpkfBRz52Pe8xSWZNVbQs98VRGbe | To: 35dZepBbyygKHDk39ZjTTDceeujLzdfJiT | |||
| 19.09.2022 10:06:21 | |
416 BTC | $ 7 673 186 | (unknown) | (unknown) |
| Type: transfer | From: 33so65oTS3Wzm3wmuUCzWraesSg9pjN2WJ | To: 361jZhU385XXn3gJMThLyrRfLYEPZxifSy | |||
| 19.09.2022 10:06:21 | |
1 117 BTC | $ 20 598 002 | (unknown) | (unknown) |
| Type: transfer | From: 3CpDxPPp1p7WHpBu6HAZaw5QpCrnEqVvpy | To: 34iqzzuGTu8PwPSTZgEQNi6iKBei4tQ9NM | |||
| 19.09.2022 10:06:21 | |
1 617 BTC | $ 29 821 232 | (unknown) | (unknown) |
| Type: transfer | From: 3A3uuLemaSitFt3QbrZ1Eyef88McEErMqN | To: 35faCYWYDP596w6XiUWqvxz1ojn1MPXALo | |||
| 19.09.2022 10:06:21 | |
1 977 BTC | $ 36 456 844 | (unknown) | (unknown) |
| Type: transfer | From: 32RumX6nBVJnXJTePDnxF8DKyG4m5JLUpt | To: 3BU6WVRzFrWs7ebK9Qm1ErpU7SXLGng7kr | |||
| 19.09.2022 10:06:21 | |
570 BTC | $ 10 516 165 | (unknown) | (unknown) |
| Type: transfer | From: 3J6mkDfwEVVyBh6U5FAW7LNQUkxnKyrESr | To: bc1q0k85uksfqesqzsvdhpxjhnt2ftey5v6trnyqls | |||
| 19.09.2022 10:06:21 | |
570 BTC | $ 10 516 202 | (unknown) | (unknown) |
| Type: transfer | From: 329HJJmVEkg4VUMnRVWReXipL6UnBcZeWp | To: 3J6mkDfwEVVyBh6U5FAW7LNQUkxnKyrESr | |||
| 19.09.2022 10:06:21 | |
570 BTC | $ 10 516 571 | (unknown) | (unknown) |
| Type: transfer | From: 3EGBbAwmEbdFveLJRdwfqDKg1bJHGcKPYE | To: 329HJJmVEkg4VUMnRVWReXipL6UnBcZeWp | |||