Whale movements
Last update: 17.05.2026 03:57:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 09:43:29 |  |
1 117 BTC | $ 20 697 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqua23878j0ph7cflqkrmc2v4vlq34ace8jk6z | To: 3PN9NCa1twER6cc9Tbd8jKXJxnyJwYXQ35 | |||
| 19.09.2022 09:43:29 | |
5 970 BTC | $ 110 624 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 19.09.2022 09:35:40 | |
3 174 BTC | $ 58 291 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmclsvn56g247qqnu9h0w24g4sm3tq688x3w4fw | To: bc1ql5x2h3czx4dam3gznhavas33xm2s7ejevtf8d8 | |||
| 19.09.2022 09:35:40 | |
2 285 BTC | $ 41 975 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d0ty4snk33yqgzfkkt4zqq7uctqafrmxy63km | To: 3L571UiG6LUeLaKHmL6vDerm2umSQHGCfU | |||
| 19.09.2022 09:35:40 | |
430 BTC | $ 7 903 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndyevd2yygcj2u5mpfz96se3kml2j488pkg98z | To: 3E4uADAwJkvfT75dgQJKnJFYJ69NroiDpB | |||
| 19.09.2022 09:35:40 | |
918 BTC | $ 16 856 346 | (unknown) | (unknown) |
| Type: transfer | From: 396uLQ2r7ULigpWsQT6M9y1g4Vu7wm7KY2 | To: bc1qfvaewllh2xc36nqr70n8vrhxzh9gcfe4jg0e53 | |||
| 19.09.2022 09:35:40 | |
5 689 BTC | $ 104 480 370 | (unknown) | (unknown) |
| Type: transfer | From: 33rJDdkJTR9RZkKANDzoYHat1BgtkmEb2B | To: bc1qvhpqf3mzv5v25gc54rt36pq9j3kjt3dwpkah4a | |||
| 19.09.2022 09:35:40 | |
857 BTC | $ 15 744 827 | (unknown) | (unknown) |
| Type: transfer | From: 34q7tbrsiML3ojoK3y7wZxMCfdtZTssG5E | To: bc1qnshhj7kt0xw7x7rvfc9v3nljetcq3jkl3p2j7l | |||
| 19.09.2022 09:35:40 | |
1 415 BTC | $ 25 989 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FmvPWYCxMYcVXLPxb9KwRs8ipRr5BKQmX | To: bc1qvlgz5u88rylrepn06vfguny4ctvy42zr636vzr | |||
| 19.09.2022 09:35:40 | |
1 117 BTC | $ 20 514 404 | (unknown) | (unknown) |
| Type: transfer | From: 39rgT2rx9JeTGfWFdVXBC4hQ3jUyJsXbUo | To: bc1qrqua23878j0ph7cflqkrmc2v4vlq34ace8jk6z | |||
| 19.09.2022 09:35:40 | |
575 BTC | $ 10 568 259 | (unknown) | (unknown) |
| Type: transfer | From: 3CCBh7BhEGhfxzJfUq9iaGhFtdwdXGxush | To: bc1qczy56529w7jhupd77pjk9vf3gdup9kp7u79j6d | |||
| 19.09.2022 09:35:40 | |
2 357 BTC | $ 43 280 320 | (unknown) | (unknown) |
| Type: transfer | From: 367chKudx7URkLpfK8HD6iWUxHEzcVzJ1J | To: 3NEXxj28uHc6EoQRVMYSaz4T343VXuAtGh | |||
| 19.09.2022 09:35:40 | |
3 348 BTC | $ 61 485 200 | (unknown) | (unknown) |
| Type: transfer | From: 34joYBVN6Pj25yQNY1Wm7wZtw2CSThnfmW | To: 3CJaj5xLCBU4rZ3iGSodkmQNzacRZp6DuB | |||
| 19.09.2022 09:35:40 | |
4 305 BTC | $ 79 070 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HZppCgpMxCq4KQbX4cfHZSkos1oaXoWTA | To: 34a2yh3cTspTV2v8MmgMKXcKX7pL9auNGN | |||
| 19.09.2022 09:35:40 | |
3 797 BTC | $ 69 744 450 | (unknown) | (unknown) |
| Type: transfer | From: 3QiETXtL3GLLjfY6yMNeMpx4dbLkNvHNDG | To: 3L8bQrZZwZhhGk7ezZXB4QjEa1h7mnNyx7 | |||
| 19.09.2022 09:35:40 | |
1 629 BTC | $ 29 917 988 | (unknown) | (unknown) |
| Type: transfer | From: 3K92yNiif9soG41zwMLoJD4c95hX95FDN2 | To: 34YDdoNbmTwJ3QwkQ5H99usnhxVifLLixY | |||
| 19.09.2022 09:35:40 | |
1 978 BTC | $ 36 333 348 | (unknown) | (unknown) |
| Type: transfer | From: 35VhbbXqiHByY82rHsnc7XWvA2ZaRomtgb | To: 32gDYu53BgpmDP2sXSkgzvCRw27VmEqhsY | |||
| 19.09.2022 09:35:40 | |
572 BTC | $ 10 513 753 | (unknown) | (unknown) |
| Type: transfer | From: 3MxJqenADpCnDYVFuuWBNyU5bqaP4j2EX6 | To: 33SA6pJTKYueXJijPq6kiLo7uPdb9uLzLP | |||
| 19.09.2022 09:35:40 | |
587 BTC | $ 10 789 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc3cEcFvf4KPH5vdbxsvHybhfV8EGyriC | To: bc1qntae7c2ef55kf5ht7dxh8pqwkr7h40k8802hwf | |||
| 19.09.2022 09:35:40 | |
291 BTC | $ 5 350 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2022 09:35:40 | |
496 BTC | $ 9 110 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 19.09.2022 09:35:40 | |
349 BTC | $ 6 415 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdaymfwlw827r33ngzt3adww99wuu09afz048z67zhdkzgmtejlusv05zda | |||
| 19.09.2022 09:36:03 |  |
10 521 698 USDT | $ 10 472 478 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.09.2022 09:30:23 |  |
11 225 924 BUSD | $ 11 225 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 09:30:23 | |
11 225 924 BUSD | $ 11 225 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 09:24:16 | |
291 BTC | $ 5 358 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 09:24:16 | |
5 972 BTC | $ 109 831 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 19.09.2022 09:21:12 | |
572 BTC | $ 10 547 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfla5uhasm536d3c5g9e3vf227cdg4waed4quen | To: 3MxJqenADpCnDYVFuuWBNyU5bqaP4j2EX6 | |||
| 19.09.2022 09:21:12 | |
273 BTC | $ 5 035 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejzmunm004628gegl48pekmewhen6pyga6r40x | To: bc1qvjhndpksq9ww7g7w7je6d3wv054zcy845v0gwt | |||
| 19.09.2022 09:21:12 | |
273 BTC | $ 5 035 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejzmunm004628gegl48pekmewhen6pyga6r40x | To: bc1qvjhndpksq9ww7g7w7je6d3wv054zcy845v0gwt | |||
| 19.09.2022 09:21:12 | |
432 BTC | $ 7 954 204 | (unknown) | (unknown) |
| Type: transfer | From: 3ET2buFKbnsowSQ8ns9em4nbLFVYEBjQvA | To: bc1qndyevd2yygcj2u5mpfz96se3kml2j488pkg98z | |||
| 19.09.2022 09:21:12 | |
432 BTC | $ 7 954 204 | (unknown) | (unknown) |
| Type: transfer | From: 3ET2buFKbnsowSQ8ns9em4nbLFVYEBjQvA | To: bc1qndyevd2yygcj2u5mpfz96se3kml2j488pkg98z | |||
| 19.09.2022 09:21:12 | |
291 BTC | $ 5 368 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2022 09:19:47 | |
13 165 218 USDT | $ 13 128 949 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 09:17:58 | |
5 689 BTC | $ 104 439 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r799qcyhzcft49dgfkuvrymh9mt0yha908kur | To: 33rJDdkJTR9RZkKANDzoYHat1BgtkmEb2B | |||
| 19.09.2022 09:17:58 | |
1 117 BTC | $ 20 507 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh592caah68fxtp8a9ejjeak5yzs7fez7qjhrmv | To: 39rgT2rx9JeTGfWFdVXBC4hQ3jUyJsXbUo | |||
| 19.09.2022 09:17:58 | |
3 798 BTC | $ 69 718 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvt0pvuukjrtvudkg5432d85ltpzpwlpmye6sd | To: 3QiETXtL3GLLjfY6yMNeMpx4dbLkNvHNDG | |||
| 19.09.2022 09:17:58 | |
574 BTC | $ 10 544 758 | (unknown) | (unknown) |
| Type: transfer | From: 3QVK9GA5Pur8LfjfP6KLvvtgsoHYfWYxoa | To: bc1qfla5uhasm536d3c5g9e3vf227cdg4waed4quen | |||
| 19.09.2022 09:17:58 | |
2 289 BTC | $ 42 032 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PLuQfMgBimbucHoK9ACzBTZ3fer2RDeix | To: bc1q6d0ty4snk33yqgzfkkt4zqq7uctqafrmxy63km | |||
| 19.09.2022 09:17:58 | |
273 BTC | $ 5 017 855 | (unknown) | (unknown) |
| Type: transfer | From: 3PREn6pHytGKzpNgsscgbatWLfhQqYatnF | To: bc1qejzmunm004628gegl48pekmewhen6pyga6r40x | |||
| 19.09.2022 09:17:58 | |
3 174 BTC | $ 58 269 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vpg48d3hp88sds56ep88yjqa3rjzz0fpeu4vg | To: bc1qmclsvn56g247qqnu9h0w24g4sm3tq688x3w4fw | |||
| 19.09.2022 09:17:58 | |
273 BTC | $ 5 019 443 | (unknown) | (unknown) |
| Type: transfer | From: 35jprmPa4RUdfKzRq4JafyogkQcvSQUsFx | To: 3PREn6pHytGKzpNgsscgbatWLfhQqYatnF | |||
| 19.09.2022 09:17:58 | |
274 BTC | $ 5 022 915 | (unknown) | (unknown) |
| Type: transfer | From: 3HYKY1mEoQDkEVmVPknhxMicRwdepDmJDT | To: 35jprmPa4RUdfKzRq4JafyogkQcvSQUsFx | |||
| 19.09.2022 09:17:58 | |
920 BTC | $ 16 881 636 | (unknown) | (unknown) |
| Type: transfer | From: 3784UEFADATCs49NARSyio4xywSv7BGFsE | To: 396uLQ2r7ULigpWsQT6M9y1g4Vu7wm7KY2 | |||
| 19.09.2022 09:17:58 | |
857 BTC | $ 15 738 805 | (unknown) | (unknown) |
| Type: transfer | From: 3DBPiqfF6HiAsJ2fbFRQzxknnf53gzVDf2 | To: 34q7tbrsiML3ojoK3y7wZxMCfdtZTssG5E | |||
| 19.09.2022 09:17:58 | |
588 BTC | $ 10 787 103 | (unknown) | (unknown) |
| Type: transfer | From: 3E7qkc2P9fDeaGGCDAdVUgHBURycaHhgjs | To: 3Fc3cEcFvf4KPH5vdbxsvHybhfV8EGyriC | |||
| 19.09.2022 09:17:58 | |
2 358 BTC | $ 43 291 052 | (unknown) | (unknown) |
| Type: transfer | From: 3E2oQLbZZBhbokzCdpSXDxweZBY2eeMUhy | To: 367chKudx7URkLpfK8HD6iWUxHEzcVzJ1J | |||
| 19.09.2022 09:17:58 | |
432 BTC | $ 7 926 037 | (unknown) | (unknown) |
| Type: transfer | From: 36dVUwy4VnWBTkoHRS5q7wEvJRUVGdSnzN | To: 3ET2buFKbnsowSQ8ns9em4nbLFVYEBjQvA | |||
| 19.09.2022 09:17:58 | |
432 BTC | $ 7 926 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JmqGcoUc1wUHdhJdFHQCJspZGY53d5pFV | To: 36dVUwy4VnWBTkoHRS5q7wEvJRUVGdSnzN | |||
| 19.09.2022 09:17:58 | |
575 BTC | $ 10 564 532 | (unknown) | (unknown) |
| Type: transfer | From: 36Nr3ZvtZzZQrmTYVHkeqcQci6sPhHGHKn | To: 3CCBh7BhEGhfxzJfUq9iaGhFtdwdXGxush | |||