Whale movements
Last update: 17.05.2026 03:55:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 10:06:21 |  |
3 783 BTC | $ 69 774 790 | (unknown) | (unknown) |
| Type: transfer | From: 3ELCAR2bHuUw1KGSfXtLtAbos3FPw8c4Qx | To: bc1qptr9lzdpgcsrr9aqckj2uawuy3l3nmyu6fqmwy | |||
| 19.09.2022 10:06:21 | |
567 BTC | $ 10 453 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjecqx78v2xemd0mhraddcnw7chrc34ggc74a3 | To: 3FhxkpYk75YMr3rRW2dA2ZG3v8V8aW1pbp | |||
| 19.09.2022 10:06:21 | |
567 BTC | $ 10 453 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5990r2gscnfpr2wzy0gws349elv4nx89u88ag | To: bc1qxjecqx78v2xemd0mhraddcnw7chrc34ggc74a3 | |||
| 19.09.2022 10:06:21 | |
567 BTC | $ 10 453 478 | (unknown) | (unknown) |
| Type: transfer | From: 38QkcYtDAYDMqxqawA3qsY8E5EuutFA7rB | To: bc1qy5990r2gscnfpr2wzy0gws349elv4nx89u88ag | |||
| 19.09.2022 10:06:21 | |
582 BTC | $ 10 731 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaszw40l605p0d7xelwxzfmd2f7yag2ek7jxmhc | To: 3Jjj1QwpkfBRz52Pe8xSWZNVbQs98VRGbe | |||
| 19.09.2022 10:06:21 | |
3 174 BTC | $ 58 529 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jdw5u2sv58euv89ltyj5gprdnfchx7ejjru73 | To: 3DmsASGAu7qg7cTk2jopdmXJhadYk6msz5 | |||
| 19.09.2022 10:06:21 | |
4 305 BTC | $ 79 400 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkamuve87z63huhrpq6hdz7dze9ucudkcf8ewt3 | To: 37KQbnzGDzbriysgxvYjHrdjid7bAWkw6i | |||
| 19.09.2022 10:06:21 | |
918 BTC | $ 16 924 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn08skurh32j7cke58fdj3kr6c7c3d37gw0nv4h | To: 38L7Gua4EikCT1qKny5snxh2RAATKpT1VP | |||
| 19.09.2022 10:06:21 | |
857 BTC | $ 15 801 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z4aa5kqvaznh9jnkaaq3enyxge3kx8naft4xj | To: 3KD3ErjmprvPuEpZ82MhCnfE2btKm5ufpJ | |||
| 19.09.2022 10:06:21 | |
416 BTC | $ 7 675 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h77xwy0z8h8dhx33yntej85skltzsk0tx80ve | To: 33so65oTS3Wzm3wmuUCzWraesSg9pjN2WJ | |||
| 19.09.2022 10:06:21 | |
582 BTC | $ 10 732 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja94vdkjp9whw5vengqgvpkp4aa7cn8xc4efnz | To: bc1qaszw40l605p0d7xelwxzfmd2f7yag2ek7jxmhc | |||
| 19.09.2022 10:06:21 | |
3 348 BTC | $ 61 738 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrw4laqwkp9x6ydnaumw6xey9yfm8v4gldp0vx | To: bc1qqcq8upll6surl7u02xnqe245euztgu05vxnuaj | |||
| 19.09.2022 10:06:21 | |
1 415 BTC | $ 26 096 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsvuzjdge9h4xk93ln2qze7ym2q5w7g2aylhyu | To: bc1qlmmxymafce4xt6dv9fywpe5xuvsgv5xesv0v8c | |||
| 19.09.2022 10:06:21 | |
416 BTC | $ 7 675 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag9q6rrmz43gy4g5cdzkh8yn6mf2z60emjt9m5 | To: bc1q7h77xwy0z8h8dhx33yntej85skltzsk0tx80ve | |||
| 19.09.2022 10:06:21 | |
2 356 BTC | $ 43 459 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscktx048tjllx6pw4lyv6kyw5f8j2k4a70v6c9 | To: bc1q0c9hpz5mssn93mplg8putxcjym8nksqckxxfz8 | |||
| 19.09.2022 10:06:21 | |
2 285 BTC | $ 42 150 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dt2e845jazw22jumwjudu45x3j7egqn4xvh6c | To: bc1qx0l49xnzne9dyzqvhd6e9hq3k2zww7r6kzd23t | |||
| 19.09.2022 10:06:21 | |
5 965 BTC | $ 110 010 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 19.09.2022 10:06:42 |  |
5 000 000 USDT | $ 5 017 725 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 19.09.2022 10:00:35 |  |
41 800 524 USDT | $ 41 937 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2022 10:00:24 | |
91 968 710 USDT | $ 92 269 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.09.2022 09:54:11 | |
5 000 ETH | $ 6 502 181 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 09:50:21 | |
2 285 BTC | $ 42 231 324 | (unknown) | (unknown) |
| Type: transfer | From: 3L571UiG6LUeLaKHmL6vDerm2umSQHGCfU | To: bc1q7dt2e845jazw22jumwjudu45x3j7egqn4xvh6c | |||
| 19.09.2022 09:50:21 | |
2 357 BTC | $ 43 543 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NEXxj28uHc6EoQRVMYSaz4T343VXuAtGh | To: bc1qscktx048tjllx6pw4lyv6kyw5f8j2k4a70v6c9 | |||
| 19.09.2022 09:50:21 | |
3 174 BTC | $ 58 646 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5x2h3czx4dam3gznhavas33xm2s7ejevtf8d8 | To: bc1q0jdw5u2sv58euv89ltyj5gprdnfchx7ejjru73 | |||
| 19.09.2022 09:50:21 | |
1 117 BTC | $ 20 638 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PN9NCa1twER6cc9Tbd8jKXJxnyJwYXQ35 | To: 3CpDxPPp1p7WHpBu6HAZaw5QpCrnEqVvpy | |||
| 19.09.2022 09:50:21 | |
568 BTC | $ 10 493 345 | (unknown) | (unknown) |
| Type: transfer | From: 38tnhzvY3m9pivtWT74n12kdTQDW9CrFah | To: 38QkcYtDAYDMqxqawA3qsY8E5EuutFA7rB | |||
| 19.09.2022 09:50:21 | |
1 627 BTC | $ 30 063 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KRqGxK1yTKJ7UZMFPCmfe9stSdbX4Qa5u | To: 3A3uuLemaSitFt3QbrZ1Eyef88McEErMqN | |||
| 19.09.2022 09:50:21 | |
3 348 BTC | $ 61 858 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CJaj5xLCBU4rZ3iGSodkmQNzacRZp6DuB | To: bc1qxrw4laqwkp9x6ydnaumw6xey9yfm8v4gldp0vx | |||
| 19.09.2022 09:50:21 | |
857 BTC | $ 15 832 322 | (unknown) | (unknown) |
| Type: transfer | From: 3K51nPCcJ8eV6rLsG2eSwD2CJai7sUjaxb | To: bc1q4z4aa5kqvaznh9jnkaaq3enyxge3kx8naft4xj | |||
| 19.09.2022 09:50:21 | |
4 305 BTC | $ 79 552 590 | (unknown) | (unknown) |
| Type: transfer | From: 34a2yh3cTspTV2v8MmgMKXcKX7pL9auNGN | To: bc1qkamuve87z63huhrpq6hdz7dze9ucudkcf8ewt3 | |||
| 19.09.2022 09:50:21 | |
1 415 BTC | $ 26 146 740 | (unknown) | (unknown) |
| Type: transfer | From: 35sCUcDjD8hqirpC5TBob42M9BR6WT8sM7 | To: bc1qjsvuzjdge9h4xk93ln2qze7ym2q5w7g2aylhyu | |||
| 19.09.2022 09:50:21 | |
582 BTC | $ 10 752 759 | (unknown) | (unknown) |
| Type: transfer | From: 3DaXfuEzwYYdtbEgdRW4Bk7A6hzP17VhtM | To: bc1qja94vdkjp9whw5vengqgvpkp4aa7cn8xc4efnz | |||
| 19.09.2022 09:50:21 | |
416 BTC | $ 7 690 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MnWNHLnHVaB42iJRgLYficfuV2BKvd4LH | To: bc1qag9q6rrmz43gy4g5cdzkh8yn6mf2z60emjt9m5 | |||
| 19.09.2022 09:50:21 | |
918 BTC | $ 16 957 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4lfjqk30fdpe5zzvkywd82gnsken0nrkm4f7q | To: bc1qn08skurh32j7cke58fdj3kr6c7c3d37gw0nv4h | |||
| 19.09.2022 09:50:21 | |
1 978 BTC | $ 36 550 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql67aye4fcpr6vdxp7rtqqqh3vcwujv5kk0wgj5 | To: 32RumX6nBVJnXJTePDnxF8DKyG4m5JLUpt | |||
| 19.09.2022 09:50:21 | |
571 BTC | $ 10 542 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez6xkt6xuaecph99v0merztddtvytlvtzwegdz | To: 3EGBbAwmEbdFveLJRdwfqDKg1bJHGcKPYE | |||
| 19.09.2022 09:50:21 | |
3 783 BTC | $ 69 910 744 | (unknown) | (unknown) |
| Type: transfer | From: 3L8bQrZZwZhhGk7ezZXB4QjEa1h7mnNyx7 | To: 3ELCAR2bHuUw1KGSfXtLtAbos3FPw8c4Qx | |||
| 19.09.2022 09:50:21 | |
291 BTC | $ 5 380 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 09:50:35 | |
5 000 ETH | $ 6 531 419 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 19.09.2022 09:43:47 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4e7b616f292deab519c461bbd4793143520078f | To: 30f2dc1c365d53a7699b5ac02159d275f7c59bb6 | |||
| 19.09.2022 09:43:29 | |
308 BTC | $ 5 704 697 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 19.09.2022 09:43:29 | |
918 BTC | $ 17 006 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvaewllh2xc36nqr70n8vrhxzh9gcfe4jg0e53 | To: bc1ql4lfjqk30fdpe5zzvkywd82gnsken0nrkm4f7q | |||
| 19.09.2022 09:43:29 | |
582 BTC | $ 10 784 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntae7c2ef55kf5ht7dxh8pqwkr7h40k8802hwf | To: 3DaXfuEzwYYdtbEgdRW4Bk7A6hzP17VhtM | |||
| 19.09.2022 09:43:29 | |
416 BTC | $ 7 712 404 | (unknown) | (unknown) |
| Type: transfer | From: 3E4uADAwJkvfT75dgQJKnJFYJ69NroiDpB | To: 3MnWNHLnHVaB42iJRgLYficfuV2BKvd4LH | |||
| 19.09.2022 09:43:29 | |
857 BTC | $ 15 883 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnshhj7kt0xw7x7rvfc9v3nljetcq3jkl3p2j7l | To: 3K51nPCcJ8eV6rLsG2eSwD2CJai7sUjaxb | |||
| 19.09.2022 09:43:29 | |
570 BTC | $ 10 569 194 | (unknown) | (unknown) |
| Type: transfer | From: 33SA6pJTKYueXJijPq6kiLo7uPdb9uLzLP | To: 38tnhzvY3m9pivtWT74n12kdTQDW9CrFah | |||
| 19.09.2022 09:43:29 | |
1 978 BTC | $ 36 653 660 | (unknown) | (unknown) |
| Type: transfer | From: 32gDYu53BgpmDP2sXSkgzvCRw27VmEqhsY | To: bc1ql67aye4fcpr6vdxp7rtqqqh3vcwujv5kk0wgj5 | |||
| 19.09.2022 09:43:29 | |
1 629 BTC | $ 30 184 302 | (unknown) | (unknown) |
| Type: transfer | From: 34YDdoNbmTwJ3QwkQ5H99usnhxVifLLixY | To: 3KRqGxK1yTKJ7UZMFPCmfe9stSdbX4Qa5u | |||
| 19.09.2022 09:43:29 | |
575 BTC | $ 10 662 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczy56529w7jhupd77pjk9vf3gdup9kp7u79j6d | To: bc1qez6xkt6xuaecph99v0merztddtvytlvtzwegdz | |||
| 19.09.2022 09:43:29 | |
1 415 BTC | $ 26 220 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlgz5u88rylrepn06vfguny4ctvy42zr636vzr | To: 35sCUcDjD8hqirpC5TBob42M9BR6WT8sM7 | |||