Whale movements
Last update: 17.05.2026 04:50:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 08:59:07 |  |
352 BTC | $ 6 490 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh67tdl89zm04j0retjdulmk0270zqqdesfvsfdwaxykdygq9ngwqvaerr8 | |||
| 19.09.2022 09:00:24 |  |
91 709 430 USDT | $ 91 673 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.09.2022 08:58:03 | |
10 521 698 USDT | $ 10 571 340 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.09.2022 08:56:23 |  |
11 225 924 BUSD | $ 11 225 924 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.09.2022 08:37:27 | |
350 BTC | $ 6 432 069 | (unknown) | (unknown) |
| Type: transfer | From: 1GhffC9ZiJCEPEhNrBCjfznqba17HKYmJW | To: 1P5V2jGYu4XbvwYSXNYrMMgxMaqtb9d98x | |||
| 19.09.2022 08:37:27 | |
364 BTC | $ 6 695 380 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PPo8t3Nj3BPU3Zod7r5JYDdRnBBhB7auD | |||
| 19.09.2022 08:34:03 | |
921 BTC | $ 16 954 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5peuyjrperj579crh02ph4dclkkyuef8jl5eh | To: 3Aa11ro5riuDtbtWZCLbwFTp1wJeGK4q5p | |||
| 19.09.2022 08:34:03 | |
1 464 BTC | $ 26 971 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m5mkf47jawy70n78gr8ft9efzjfzndkxct2ve | To: 3NpTZKttTZxoVFGiFpVX51qQ19A2y6jk35 | |||
| 19.09.2022 08:34:03 | |
2 363 BTC | $ 43 521 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmgnfreapwjp20jj070jp5tjjzem8cxxnupthe | To: 3GfTiS8bbkBVStxLp6akmFxzpeqtP76YK6 | |||
| 19.09.2022 08:34:03 | |
576 BTC | $ 10 599 525 | (unknown) | (unknown) |
| Type: transfer | From: 3JQzBSR6wyH1zceqtW9eppASjKeixpaJTv | To: 34anEpwrEUBBf5EddbKwLMgpvqa9gvWLsg | |||
| 19.09.2022 08:34:03 | |
1 649 BTC | $ 30 361 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm2Gj5kXg5jAiFotU8c3RF8g3R2qgnez6 | To: 3CVR5pZhotbmkmW1JQPmbeHhF8HqWMoLv6 | |||
| 19.09.2022 08:34:03 | |
575 BTC | $ 10 588 176 | (unknown) | (unknown) |
| Type: transfer | From: 37aLoC7zWqA3dz7KzDSBPuBb4JyXWpGHxy | To: 3KiMEnfULMgPzsRwNy4mHcA2nGzsBFhe5x | |||
| 19.09.2022 08:34:03 | |
906 BTC | $ 16 695 122 | (unknown) | (unknown) |
| Type: transfer | From: 33H5jG6Xejz3GbggaK5CweBcge448CZByB | To: 3BJiLkRY3MhTrWMFy2fsu6mF1iwsa2rSHQ | |||
| 19.09.2022 08:34:03 | |
1 978 BTC | $ 36 439 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuj9m07qfkj8nwwhrggtv4rsh00dmrx5yeqw37 | To: 33HshqLjLPvAWNRQf5S6GTY756bp3bU8Yy | |||
| 19.09.2022 08:34:03 | |
490 BTC | $ 9 032 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtprl7h5w8wmtuhaalhefrxpd35eapxz2hfllqj | To: 33jsLL9h9TuTMYshbTz4gKC39VCJak6cQa | |||
| 19.09.2022 08:34:03 | |
1 117 BTC | $ 20 576 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0434fmu36606fplh90kpvxcsjxx9vscutce9dg | To: 36pgDbVmYXeNAxbbQY9aNYGGciZUUDugjz | |||
| 19.09.2022 08:34:03 | |
600 BTC | $ 11 053 145 | (unknown) | (unknown) |
| Type: transfer | From: 3DHBniPBZSBGCrUJX3GgynAqezz1Qa7dju | To: bc1qwvh2646f7j0lnqjn3lzhpvg645h7mnux4rcv6g | |||
| 19.09.2022 08:34:03 | |
3 798 BTC | $ 69 952 920 | (unknown) | (unknown) |
| Type: transfer | From: 39wzc3NVnhnxqn6h5c41HmfHxYDx9QETZ4 | To: bc1qadtdda3sv7ygmyxzavc93tvj8zagvzfmem4pzf | |||
| 19.09.2022 08:34:03 | |
2 290 BTC | $ 42 167 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgv0tqvec0430svn6hpxlnrexcc6saf5042ssj | To: bc1q4cvhhdfgg55y4hrpljczd0m28yqvfk0tcfgfmy | |||
| 19.09.2022 08:34:03 | |
406 BTC | $ 7 477 576 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.09.2022 08:34:03 | |
5 692 BTC | $ 104 838 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwzxyaffenvgjth9xf2tkh06e7vmgl7x3khfdm | To: bc1quh25y95wrklh3xuts53e9kv8wq44g03lqv45es | |||
| 19.09.2022 08:34:03 | |
3 178 BTC | $ 58 522 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd6w6TBjnspu3iCTvzGmcdaPv8voRFJS5 | To: 3M189PgcfDRN7J19uxMWiKeTYU79MBug4X | |||
| 19.09.2022 08:34:03 | |
3 549 BTC | $ 65 365 680 | (unknown) | (unknown) |
| Type: transfer | From: 327erTVpPDVR2uNsRtB5G1siZmsURpJkQi | To: 39ZaCC2z1iENKnYZPBsvvsmGCYoYsci6Va | |||
| 19.09.2022 08:34:03 | |
4 305 BTC | $ 79 296 200 | (unknown) | (unknown) |
| Type: transfer | From: 3G3isiRMwpqKt2cc5hEQMh5yrdmg3TCTRZ | To: bc1qcvspvrduy99csyz5xvaaxzpq8drw6rvc9v5z3d | |||
| 19.09.2022 08:34:03 | |
274 BTC | $ 5 039 443 | (unknown) | (unknown) |
| Type: transfer | From: 37EhDxih9JVVb6bVhjg6KkRQKa6GCc9gXh | To: bc1q3pd8s3gc7z2gzvdwwwc38g2wg7q80u73nh5d2l | |||
| 19.09.2022 08:34:03 | |
292 BTC | $ 5 372 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2022 08:34:03 | |
292 BTC | $ 5 372 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.09.2022 08:34:03 | |
6 012 BTC | $ 110 734 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 19.09.2022 08:34:03 | |
363 BTC | $ 6 685 148 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qckt97mldwlarwwsz7n4c3sxhp67s8vytqt40txnzzgwy3xxvnw7qrypldz | |||
| 19.09.2022 08:34:03 | |
299 BTC | $ 5 508 959 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.09.2022 08:22:59 | |
4 804 ETH | $ 6 214 409 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c093ffb18d4a30d04b2e500e49d18a78272b2ba8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 08:22:23 | |
4 804 ETH | $ 6 263 082 | (unknown) | ftx (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: c093ffb18d4a30d04b2e500e49d18a78272b2ba8 | |||
| 19.09.2022 08:19:23 | |
575 BTC | $ 10 555 171 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37aLoC7zWqA3dz7KzDSBPuBb4JyXWpGHxy | |||
| 19.09.2022 08:19:23 | |
274 BTC | $ 5 023 118 | (unknown) | (unknown) |
| Type: transfer | From: 3EdryCNQ6gua5CGVC9oXGkPczt8JCCmV2n | To: 37EhDxih9JVVb6bVhjg6KkRQKa6GCc9gXh | |||
| 19.09.2022 08:19:23 | |
301 BTC | $ 5 524 749 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3EdryCNQ6gua5CGVC9oXGkPczt8JCCmV2n | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 19.09.2022 08:20:24 | |
94 131 060 USDT | $ 94 694 504 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.09.2022 08:19:11 | |
500 BTC | $ 9 188 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14arGNPndVrWSAUxwQCv5ctveQuuJ9YkyT | |||
| 19.09.2022 08:19:11 | |
500 BTC | $ 9 188 528 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 32JNbLuWedNyMeLzKF2r7F4nDeEJM4BJ8d | |||
| 19.09.2022 08:19:11 | |
339 BTC | $ 6 233 557 | (unknown) | (unknown) |
| Type: transfer | From: 3EB5mSqmNykvZeswhdZ1Wsva3wxXAgerfn | To: 3BduHXoAQHCcaiYmfuskwwRLMKX3K54Ewp | |||
| 19.09.2022 08:19:11 | |
491 BTC | $ 9 021 286 | (unknown) | (unknown) |
| Type: transfer | From: 31uhv5HRKKc4YHPrTyJ72dQVm6DbdEiN7r | To: bc1qtprl7h5w8wmtuhaalhefrxpd35eapxz2hfllqj | |||
| 19.09.2022 08:19:11 | |
425 BTC | $ 7 810 249 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37JBUenqf4autsydbXs5NaLuyz4BEHf6w8 | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 19.09.2022 08:19:11 | |
460 BTC | $ 8 444 276 | (unknown) | (unknown) |
| Type: transfer | From: 33sZ7aM3BNBWVvzMjBLMwCp1VaB9H5u6Ng | To: 37JBUenqf4autsydbXs5NaLuyz4BEHf6w8 | |||
| 19.09.2022 08:19:11 | |
600 BTC | $ 11 029 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z8ehyhra725wtd8y8xx85yw56928z37nqnuxt | To: 3DHBniPBZSBGCrUJX3GgynAqezz1Qa7dju | |||
| 19.09.2022 08:19:11 | |
3 188 BTC | $ 58 578 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcknlu85jglu54sq292tm3p4pvd2vt265mh3jvh | To: 3Hd6w6TBjnspu3iCTvzGmcdaPv8voRFJS5 | |||
| 19.09.2022 08:19:11 | |
4 305 BTC | $ 79 121 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vvvqvaaw5lvcnp7q5n7kkx7lk2ekadruep7t4 | To: 3G3isiRMwpqKt2cc5hEQMh5yrdmg3TCTRZ | |||
| 19.09.2022 08:19:11 | |
491 BTC | $ 9 021 322 | (unknown) | (unknown) |
| Type: transfer | From: 37wArsSX8QjjXt9iKXVCFJ2j7ov3Se4Yxe | To: 31uhv5HRKKc4YHPrTyJ72dQVm6DbdEiN7r | |||
| 19.09.2022 08:19:11 | |
491 BTC | $ 9 024 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4erxmxvsnwcwte74rhd8rz7hgdccg8du4mrma | To: 37wArsSX8QjjXt9iKXVCFJ2j7ov3Se4Yxe | |||
| 19.09.2022 08:19:11 | |
3 798 BTC | $ 69 798 660 | (unknown) | (unknown) |
| Type: transfer | From: 35eRLzrLKBFB4K6ENs5S7rcUiYeguzKrpo | To: 39wzc3NVnhnxqn6h5c41HmfHxYDx9QETZ4 | |||
| 19.09.2022 08:19:11 | |
577 BTC | $ 10 594 527 | (unknown) | (unknown) |
| Type: transfer | From: 3FERqRhc5QrEyp2cjb6GYGwmnUMUh1Nbrs | To: 3JQzBSR6wyH1zceqtW9eppASjKeixpaJTv | |||
| 19.09.2022 08:19:11 | |
906 BTC | $ 16 658 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CDUmEio12FYQfnjAXkdSjci64TX3K7xvE | To: 33H5jG6Xejz3GbggaK5CweBcge448CZByB | |||