Whale movements
Last update: 17.05.2026 05:50:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 08:19:11 |  |
1 692 BTC | $ 31 085 190 | (unknown) | (unknown) |
| Type: transfer | From: 37sc82uDSxC8NZGLH4iSFRL3zReewt2KoJ | To: 3Gm2Gj5kXg5jAiFotU8c3RF8g3R2qgnez6 | |||
| 19.09.2022 08:19:11 | |
339 BTC | $ 6 234 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaernhcdg5546eamhyrnr82hdx8lenvlpp9h46 | To: 3EB5mSqmNykvZeswhdZ1Wsva3wxXAgerfn | |||
| 19.09.2022 08:19:11 | |
3 549 BTC | $ 65 221 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql05x8ljtc4kawq3f96g2nzwmfg7apz0l00ycym | To: 327erTVpPDVR2uNsRtB5G1siZmsURpJkQi | |||
| 19.09.2022 08:19:11 | |
460 BTC | $ 8 449 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q488f62t7au88manuzsgvj04n2qm02s4skv3shc | To: 33sZ7aM3BNBWVvzMjBLMwCp1VaB9H5u6Ng | |||
| 19.09.2022 08:19:11 | |
575 BTC | $ 10 560 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm8ch2cd3qudhp68r9vvhplgua4y6qfne0anxp | To: 3EdryCNQ6gua5CGVC9oXGkPczt8JCCmV2n | |||
| 19.09.2022 08:19:11 | |
5 692 BTC | $ 104 609 624 | (unknown) | (unknown) |
| Type: transfer | From: 35M36CVJFYgbx9jKCeb8UQAKWQwTQavNxU | To: bc1qkwzxyaffenvgjth9xf2tkh06e7vmgl7x3khfdm | |||
| 19.09.2022 08:19:11 | |
1 120 BTC | $ 20 586 182 | (unknown) | (unknown) |
| Type: transfer | From: 3AbeKKmm5sgbUuzoLWJHcAYvznxsst5ifP | To: bc1q0434fmu36606fplh90kpvxcsjxx9vscutce9dg | |||
| 19.09.2022 08:19:11 | |
339 BTC | $ 6 235 206 | (unknown) | (unknown) |
| Type: transfer | From: 38ePqR86enQvx1K849KvB2KmAyQG83ER8N | To: bc1qtaernhcdg5546eamhyrnr82hdx8lenvlpp9h46 | |||
| 19.09.2022 08:19:11 | |
2 290 BTC | $ 42 074 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey4u7fk9e8hy5yw46d37lpr5msg4nh7gcg5h8n | To: bc1qwgv0tqvec0430svn6hpxlnrexcc6saf5042ssj | |||
| 19.09.2022 08:19:11 | |
2 373 BTC | $ 43 609 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwmkn5cqhlus2vyp8el2p5jtn576c6uv3f3t7h | To: bc1qjmgnfreapwjp20jj070jp5tjjzem8cxxnupthe | |||
| 19.09.2022 08:19:11 | |
1 464 BTC | $ 26 911 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgak604dph5k5eywl8t6l22vts400vaqed0zgc | To: bc1q5m5mkf47jawy70n78gr8ft9efzjfzndkxct2ve | |||
| 19.09.2022 08:19:11 | |
971 BTC | $ 17 835 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrg66sltnnxs48ydq60ests9g7c02vcwac8wjl | To: bc1qz5peuyjrperj579crh02ph4dclkkyuef8jl5eh | |||
| 19.09.2022 08:19:11 | |
1 978 BTC | $ 36 358 940 | (unknown) | (unknown) |
| Type: transfer | From: 3ENXicGusExRVkgwL9kEdmFPDsCWpRMPgw | To: bc1qpuj9m07qfkj8nwwhrggtv4rsh00dmrx5yeqw37 | |||
| 19.09.2022 08:19:11 | |
292 BTC | $ 5 363 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.09.2022 08:19:11 | |
296 BTC | $ 5 437 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 08:19:11 | |
6 023 BTC | $ 110 678 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 19.09.2022 08:19:11 | |
390 BTC | $ 7 175 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgm8hfrv09lwejuk8pucf37ptlxpuh7yt5pmsjyu00ezcv856k0lqdaa976 | |||
| 19.09.2022 08:19:11 | |
377 BTC | $ 6 935 543 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrr7g4w9l7z3ga7f07292ul8dycw7f2d4adepl7t6fexey3urrrsrjtxax | |||
| 19.09.2022 08:00:24 |  |
92 056 056 USDT | $ 92 558 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.09.2022 07:58:01 | |
500 BTC | $ 9 307 163 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 19.09.2022 07:58:01 | |
296 BTC | $ 5 510 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2022 07:56:26 | |
296 BTC | $ 5 517 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 07:56:26 | |
6 061 BTC | $ 112 949 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 19.09.2022 07:51:11 | |
1 000 BTC | $ 18 834 424 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.09.2022 07:47:35 | |
1 979 BTC | $ 37 217 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PbQmgL4t8xhkyFcAFbE6UJLA7WoXK2Prf | To: 3ENXicGusExRVkgwL9kEdmFPDsCWpRMPgw | |||
| 19.09.2022 07:44:52 | |
907 BTC | $ 16 941 680 | (unknown) | (unknown) |
| Type: transfer | From: 3E4AAmoPHLkixbdDMzZooNpxBKwxgGSV2P | To: 3CDUmEio12FYQfnjAXkdSjci64TX3K7xvE | |||
| 19.09.2022 07:44:52 | |
339 BTC | $ 6 334 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NEuQDDguALJcdAtYac1geGEYPGRRTajiB | To: 38ePqR86enQvx1K849KvB2KmAyQG83ER8N | |||
| 19.09.2022 07:44:52 | |
626 BTC | $ 11 692 433 | (unknown) | (unknown) |
| Type: transfer | From: 34RnSceLYrzWBKRKDBuuWwky3B8gvRGnY9 | To: 3FERqRhc5QrEyp2cjb6GYGwmnUMUh1Nbrs | |||
| 19.09.2022 07:44:52 | |
1 692 BTC | $ 31 587 956 | (unknown) | (unknown) |
| Type: transfer | From: 33jNcetMUzjGxaptKg1Ex9tsPqFXjfdtGC | To: 37sc82uDSxC8NZGLH4iSFRL3zReewt2KoJ | |||
| 19.09.2022 07:44:52 | |
1 120 BTC | $ 20 917 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07088aemfm59mrkpmpczqanddnwryzgprt2p33 | To: 3AbeKKmm5sgbUuzoLWJHcAYvznxsst5ifP | |||
| 19.09.2022 07:44:52 | |
493 BTC | $ 9 197 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Aopnj4GYAoybz1p2hREFEFr6r9Eeaq9XY | To: bc1qt4erxmxvsnwcwte74rhd8rz7hgdccg8du4mrma | |||
| 19.09.2022 07:44:52 | |
579 BTC | $ 10 803 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce1JHuc25YTGnWLmxeeyr8YwepGpZnbdH | To: bc1qhm8ch2cd3qudhp68r9vvhplgua4y6qfne0anxp | |||
| 19.09.2022 07:44:52 | |
534 BTC | $ 9 963 029 | (unknown) | (unknown) |
| Type: transfer | From: 356txyyFZ27rQbociGbTh6kFehePeLeBg3 | To: bc1q488f62t7au88manuzsgvj04n2qm02s4skv3shc | |||
| 19.09.2022 07:44:52 | |
971 BTC | $ 18 119 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p5ypadgntjjdysc8el5jk73maxyh93yu3pjks | To: bc1qxrg66sltnnxs48ydq60ests9g7c02vcwac8wjl | |||
| 19.09.2022 07:44:52 | |
1 464 BTC | $ 27 339 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0k8tvcjlu35dvjl0vjunx2xwwy50tpte2c4he | To: bc1qzgak604dph5k5eywl8t6l22vts400vaqed0zgc | |||
| 19.09.2022 07:44:52 | |
607 BTC | $ 11 335 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zh09us8798rughmdkzrthk890xexg5ce97hta | To: bc1q0z8ehyhra725wtd8y8xx85yw56928z37nqnuxt | |||
| 19.09.2022 07:44:52 | |
6 062 BTC | $ 113 163 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 19.09.2022 07:38:59 |  |
5 000 ETH | $ 6 574 717 | (unknown) | (unknown) |
| Type: transfer | From: b8346eb2a554af19107d5d81b095b81627e24dc6 | To: 3594141c2aa65409642716c7075785fdc9704a9a | |||
| 19.09.2022 07:38:35 | |
6 310 ETH | $ 8 262 313 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.09.2022 07:32:47 | |
6 500 ETH | $ 8 547 506 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 19.09.2022 07:32:32 | |
340 BTC | $ 6 446 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkafjesytap8hh2vg9qhnpxh9rej6vnde3t5cts | To: 3NEuQDDguALJcdAtYac1geGEYPGRRTajiB | |||
| 19.09.2022 07:32:32 | |
493 BTC | $ 9 332 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr33z7yvrzdlmyv9plcg40fp9nrwdqm63euyjxy | To: 3Aopnj4GYAoybz1p2hREFEFr6r9Eeaq9XY | |||
| 19.09.2022 07:29:24 | |
8 000 000 USDT | $ 8 003 157 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 19.09.2022 07:22:02 | |
579 BTC | $ 10 896 336 | (unknown) | (unknown) |
| Type: transfer | From: 37qpYkpMaGZ1JYnDWULDDpCH6nzYBE4Mb8 | To: 3Ce1JHuc25YTGnWLmxeeyr8YwepGpZnbdH | |||
| 19.09.2022 07:22:02 | |
608 BTC | $ 11 442 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qradpdrvw4v4twuj2wurxm6f7vuyt7za0neslh7 | To: bc1q2zh09us8798rughmdkzrthk890xexg5ce97hta | |||
| 19.09.2022 07:22:02 | |
6 063 BTC | $ 114 160 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 19.09.2022 07:16:51 | |
534 BTC | $ 10 068 031 | (unknown) | (unknown) |
| Type: transfer | From: 32FDm7Nj6K4FQaPPXwbrgv6dqG8he38Y2q | To: 356txyyFZ27rQbociGbTh6kFehePeLeBg3 | |||
| 19.09.2022 07:16:51 | |
340 BTC | $ 6 420 210 | (unknown) | (unknown) |
| Type: transfer | From: 3AyALNfiUxoGHYxn1ytxBJw2bgUCf9itnS | To: bc1qkafjesytap8hh2vg9qhnpxh9rej6vnde3t5cts | |||
| 19.09.2022 07:16:51 | |
493 BTC | $ 9 296 330 | (unknown) | (unknown) |
| Type: transfer | From: 3D81vtdJV43WHQdRkntTZZTuo2tjnyreeG | To: bc1qr33z7yvrzdlmyv9plcg40fp9nrwdqm63euyjxy | |||
| 19.09.2022 07:09:09 | |
493 BTC | $ 9 248 423 | (unknown) | (unknown) |
| Type: transfer | From: 34tXHijzXRsDoM2vPkPY3Ee4ENGnCtDi7d | To: 3D81vtdJV43WHQdRkntTZZTuo2tjnyreeG | |||