Whale movements
Last update: 17.05.2026 04:52:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 09:17:58 |  |
3 348 BTC | $ 61 462 260 | (unknown) | (unknown) |
| Type: transfer | From: 3C8zMdFPx7jNrUUJ3Ve7MwEPyG1Yrw6reH | To: 34joYBVN6Pj25yQNY1Wm7wZtw2CSThnfmW | |||
| 19.09.2022 09:17:58 | |
1 978 BTC | $ 36 322 824 | (unknown) | (unknown) |
| Type: transfer | From: 328GFU467iXnSTxFvRQYs7JTF3egSncD8H | To: 35VhbbXqiHByY82rHsnc7XWvA2ZaRomtgb | |||
| 19.09.2022 09:17:58 | |
1 629 BTC | $ 29 911 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8t7g7aqtypgwnenfuxms8cl9w783v33wrgqkv | To: 3K92yNiif9soG41zwMLoJD4c95hX95FDN2 | |||
| 19.09.2022 09:17:58 | |
1 416 BTC | $ 25 989 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgdqwa673ep44d3kj2wj4th5l6v6rdc6pkmt27 | To: 3FmvPWYCxMYcVXLPxb9KwRs8ipRr5BKQmX | |||
| 19.09.2022 09:17:58 | |
4 305 BTC | $ 79 042 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3t936atd59qaduqf2kq0jw3apwmchl4cchgnh | To: 3HZppCgpMxCq4KQbX4cfHZSkos1oaXoWTA | |||
| 19.09.2022 09:17:58 | |
325 BTC | $ 5 971 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 19.09.2022 09:17:58 | |
6 001 BTC | $ 110 173 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 19.09.2022 09:16:35 |  |
13 160 042 USDT | $ 13 186 219 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 09:16:23 | |
5 999 900 BUSD | $ 5 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f4e7b616f292deab519c461bbd4793143520078f | |||
| 19.09.2022 09:04:07 | |
1 464 BTC | $ 27 048 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q393y0mc72qnwexrq5nm0g7lt6sp9edlf4g9y3s | To: bc1qlgdqwa673ep44d3kj2wj4th5l6v6rdc6pkmt27 | |||
| 19.09.2022 09:04:07 | |
1 648 BTC | $ 30 462 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw82srusm5hpn4jfqcuexmwyxg3ctyg7qm6lwg | To: bc1qr8t7g7aqtypgwnenfuxms8cl9w783v33wrgqkv | |||
| 19.09.2022 08:59:07 | |
325 BTC | $ 5 983 020 | (unknown) | (unknown) |
| Type: transfer | From: 1P5V2jGYu4XbvwYSXNYrMMgxMaqtb9d98x | To: 19ABkvXKUo7H9irjSveMv9kxAhDfbhD14G | |||
| 19.09.2022 08:59:07 | |
575 BTC | $ 10 603 901 | (unknown) | (unknown) |
| Type: transfer | From: 3F4iS3r89MZsKiGkXdsH49WCdVdV2Bziv7 | To: 36Nr3ZvtZzZQrmTYVHkeqcQci6sPhHGHKn | |||
| 19.09.2022 08:59:07 | |
576 BTC | $ 10 604 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkgffcr4uemu8f4vgewlyghln8ytyzvddd2qr5 | To: 3F4iS3r89MZsKiGkXdsH49WCdVdV2Bziv7 | |||
| 19.09.2022 08:59:07 | |
920 BTC | $ 16 944 272 | (unknown) | (unknown) |
| Type: transfer | From: 349nXbhpf3J3TPEPcQd3JGmAeZxknBdVy6 | To: 3784UEFADATCs49NARSyio4xywSv7BGFsE | |||
| 19.09.2022 08:59:07 | |
3 548 BTC | $ 65 375 628 | (unknown) | (unknown) |
| Type: transfer | From: 39ZaCC2z1iENKnYZPBsvvsmGCYoYsci6Va | To: 3C8zMdFPx7jNrUUJ3Ve7MwEPyG1Yrw6reH | |||
| 19.09.2022 08:59:07 | |
433 BTC | $ 7 981 289 | (unknown) | (unknown) |
| Type: transfer | From: 35mFw5xe5BDadaycG41dze4itRkdK6gXZR | To: 3JmqGcoUc1wUHdhJdFHQCJspZGY53d5pFV | |||
| 19.09.2022 08:59:07 | |
920 BTC | $ 16 944 372 | (unknown) | (unknown) |
| Type: transfer | From: 3HmNEw9SoRcjD1EJNMYnbpphKD1ycvRdyX | To: 349nXbhpf3J3TPEPcQd3JGmAeZxknBdVy6 | |||
| 19.09.2022 08:59:07 | |
921 BTC | $ 16 962 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa11ro5riuDtbtWZCLbwFTp1wJeGK4q5p | To: 3HmNEw9SoRcjD1EJNMYnbpphKD1ycvRdyX | |||
| 19.09.2022 08:59:07 | |
485 BTC | $ 8 933 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcr72YVHL1FLWBLy5daxByb38mwtNWvsH | To: 35mFw5xe5BDadaycG41dze4itRkdK6gXZR | |||
| 19.09.2022 08:59:07 | |
485 BTC | $ 8 934 107 | (unknown) | (unknown) |
| Type: transfer | From: 33jsLL9h9TuTMYshbTz4gKC39VCJak6cQa | To: 3Bcr72YVHL1FLWBLy5daxByb38mwtNWvsH | |||
| 19.09.2022 08:59:07 | |
2 362 BTC | $ 43 516 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GfTiS8bbkBVStxLp6akmFxzpeqtP76YK6 | To: 3E2oQLbZZBhbokzCdpSXDxweZBY2eeMUhy | |||
| 19.09.2022 08:59:07 | |
1 117 BTC | $ 20 584 770 | (unknown) | (unknown) |
| Type: transfer | From: 3P3xoUQMkdnaLmCfHZouwVmNSesy8Tjzc9 | To: bc1qh592caah68fxtp8a9ejjeak5yzs7fez7qjhrmv | |||
| 19.09.2022 08:59:07 | |
1 117 BTC | $ 20 584 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8htvn0c54gmml089rasgsvqeyxp4w8w7euf4wl | To: 3P3xoUQMkdnaLmCfHZouwVmNSesy8Tjzc9 | |||
| 19.09.2022 08:59:07 | |
574 BTC | $ 10 583 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp576m5cw5suuwv4pv08c44ekusyrs7frl0rlcq | To: 3QVK9GA5Pur8LfjfP6KLvvtgsoHYfWYxoa | |||
| 19.09.2022 08:59:07 | |
2 290 BTC | $ 42 188 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cvhhdfgg55y4hrpljczd0m28yqvfk0tcfgfmy | To: 3PLuQfMgBimbucHoK9ACzBTZ3fer2RDeix | |||
| 19.09.2022 08:59:07 | |
274 BTC | $ 5 041 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjnvwy88ucj7pvc00xc8we277vqc8u35ql929h | To: 3HYKY1mEoQDkEVmVPknhxMicRwdepDmJDT | |||
| 19.09.2022 08:59:07 | |
1 648 BTC | $ 30 376 882 | (unknown) | (unknown) |
| Type: transfer | From: 3CVR5pZhotbmkmW1JQPmbeHhF8HqWMoLv6 | To: bc1qdw82srusm5hpn4jfqcuexmwyxg3ctyg7qm6lwg | |||
| 19.09.2022 08:59:07 | |
3 176 BTC | $ 58 526 140 | (unknown) | (unknown) |
| Type: transfer | From: 3M189PgcfDRN7J19uxMWiKeTYU79MBug4X | To: bc1q3vpg48d3hp88sds56ep88yjqa3rjzz0fpeu4vg | |||
| 19.09.2022 08:59:07 | |
1 117 BTC | $ 20 585 568 | (unknown) | (unknown) |
| Type: transfer | From: 36pgDbVmYXeNAxbbQY9aNYGGciZUUDugjz | To: bc1q8htvn0c54gmml089rasgsvqeyxp4w8w7euf4wl | |||
| 19.09.2022 08:59:07 | |
588 BTC | $ 10 828 065 | (unknown) | (unknown) |
| Type: transfer | From: 3HCPV4XRZyToJUVMTs91XRUzySyC88j26t | To: 3E7qkc2P9fDeaGGCDAdVUgHBURycaHhgjs | |||
| 19.09.2022 08:59:07 | |
589 BTC | $ 10 848 686 | (unknown) | (unknown) |
| Type: transfer | From: 3QXKZfZC28hzaW81yzhPWYNhwLXaKe5TmK | To: 3HCPV4XRZyToJUVMTs91XRUzySyC88j26t | |||
| 19.09.2022 08:59:07 | |
599 BTC | $ 11 032 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvh2646f7j0lnqjn3lzhpvg645h7mnux4rcv6g | To: 3QXKZfZC28hzaW81yzhPWYNhwLXaKe5TmK | |||
| 19.09.2022 08:59:07 | |
1 464 BTC | $ 26 983 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8kcld5vkvysw0naflg4s30dg53v5nuyuaz3yq | To: bc1q393y0mc72qnwexrq5nm0g7lt6sp9edlf4g9y3s | |||
| 19.09.2022 08:59:07 | |
1 464 BTC | $ 26 984 972 | (unknown) | (unknown) |
| Type: transfer | From: 3NpTZKttTZxoVFGiFpVX51qQ19A2y6jk35 | To: bc1qj8kcld5vkvysw0naflg4s30dg53v5nuyuaz3yq | |||
| 19.09.2022 08:59:07 | |
574 BTC | $ 10 584 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y3y6q7mrrnph7kwhv909t8cg9rde8qrqcfgd2 | To: bc1qp576m5cw5suuwv4pv08c44ekusyrs7frl0rlcq | |||
| 19.09.2022 08:59:07 | |
575 BTC | $ 10 593 365 | (unknown) | (unknown) |
| Type: transfer | From: 3KiMEnfULMgPzsRwNy4mHcA2nGzsBFhe5x | To: bc1q9y3y6q7mrrnph7kwhv909t8cg9rde8qrqcfgd2 | |||
| 19.09.2022 08:59:07 | |
4 305 BTC | $ 79 336 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvspvrduy99csyz5xvaaxzpq8drw6rvc9v5z3d | To: bc1qa3t936atd59qaduqf2kq0jw3apwmchl4cchgnh | |||
| 19.09.2022 08:59:07 | |
3 798 BTC | $ 69 988 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadtdda3sv7ygmyxzavc93tvj8zagvzfmem4pzf | To: bc1qnvt0pvuukjrtvudkg5432d85ltpzpwlpmye6sd | |||
| 19.09.2022 08:59:07 | |
274 BTC | $ 5 041 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90yq6rgd5jwrrrvh32syc39akwqq48w8c0sxrs | To: bc1qvjnvwy88ucj7pvc00xc8we277vqc8u35ql929h | |||
| 19.09.2022 08:59:07 | |
274 BTC | $ 5 041 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pd8s3gc7z2gzvdwwwc38g2wg7q80u73nh5d2l | To: bc1q90yq6rgd5jwrrrvh32syc39akwqq48w8c0sxrs | |||
| 19.09.2022 08:59:07 | |
5 691 BTC | $ 104 873 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh25y95wrklh3xuts53e9kv8wq44g03lqv45es | To: bc1q4r799qcyhzcft49dgfkuvrymh9mt0yha908kur | |||
| 19.09.2022 08:59:07 | |
857 BTC | $ 15 800 669 | (unknown) | (unknown) |
| Type: transfer | From: 3GTULBwU8RoTr9ZN1HWKxKFZcwp5frPkAh | To: 3DBPiqfF6HiAsJ2fbFRQzxknnf53gzVDf2 | |||
| 19.09.2022 08:59:07 | |
871 BTC | $ 16 058 648 | (unknown) | (unknown) |
| Type: transfer | From: 3BK1FMhuoWyuQoSurcoD6brwoTbkKJVgN6 | To: 3GTULBwU8RoTr9ZN1HWKxKFZcwp5frPkAh | |||
| 19.09.2022 08:59:07 | |
886 BTC | $ 16 335 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BJiLkRY3MhTrWMFy2fsu6mF1iwsa2rSHQ | To: 3BK1FMhuoWyuQoSurcoD6brwoTbkKJVgN6 | |||
| 19.09.2022 08:59:07 | |
576 BTC | $ 10 604 885 | (unknown) | (unknown) |
| Type: transfer | From: 34anEpwrEUBBf5EddbKwLMgpvqa9gvWLsg | To: bc1qkkgffcr4uemu8f4vgewlyghln8ytyzvddd2qr5 | |||
| 19.09.2022 08:59:07 | |
291 BTC | $ 5 370 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2022 08:59:07 | |
292 BTC | $ 5 373 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 08:59:07 | |
1 978 BTC | $ 36 457 588 | (unknown) | (unknown) |
| Type: transfer | From: 33HshqLjLPvAWNRQf5S6GTY756bp3bU8Yy | To: 328GFU467iXnSTxFvRQYs7JTF3egSncD8H | |||
| 19.09.2022 08:59:07 | |
6 011 BTC | $ 110 765 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||