Whale movements
Last update: 17.05.2026 05:47:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 07:09:09 |  |
340 BTC | $ 6 388 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t7txsgd7xk205cvh76et7ke0knmsep2u482m0 | To: 3AyALNfiUxoGHYxn1ytxBJw2bgUCf9itnS | |||
| 19.09.2022 07:09:09 | |
6 063 BTC | $ 113 787 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 19.09.2022 07:03:04 | |
971 BTC | $ 18 121 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rgnj0c9k9zjq0ec0d6avk7d9u35q2fd4wjuxr | To: bc1q4p5ypadgntjjdysc8el5jk73maxyh93yu3pjks | |||
| 19.09.2022 07:03:04 | |
628 BTC | $ 11 731 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3yt958ezlpe6g8mnuqqgjvv3v286xnw2pph72 | To: 34RnSceLYrzWBKRKDBuuWwky3B8gvRGnY9 | |||
| 19.09.2022 06:58:55 | |
1 000 BTC | $ 18 897 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrf3ukzfm0zeffpuwfnegc5jck4sauszn5d74a | |||
| 19.09.2022 06:58:55 | |
608 BTC | $ 11 483 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2jwdj3hv3caplzyclh5efq825kd3mh8clar4q | To: bc1qradpdrvw4v4twuj2wurxm6f7vuyt7za0neslh7 | |||
| 19.09.2022 06:58:55 | |
580 BTC | $ 10 954 633 | (unknown) | (unknown) |
| Type: transfer | From: 32ac4PzYwL7Yb6eZnFDxFE61NVuwWhjsJf | To: 37qpYkpMaGZ1JYnDWULDDpCH6nzYBE4Mb8 | |||
| 19.09.2022 06:58:55 | |
534 BTC | $ 10 085 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwv9ledvwstnjp88pjrmk9vn55w8da429xj9qf | To: 32FDm7Nj6K4FQaPPXwbrgv6dqG8he38Y2q | |||
| 19.09.2022 06:58:55 | |
500 BTC | $ 9 453 681 | (unknown) | (unknown) |
| Type: transfer | From: 36Pq1hVw6QNHMsrcscJHRodkdRumz7LDSF | To: 34tXHijzXRsDoM2vPkPY3Ee4ENGnCtDi7d | |||
| 19.09.2022 06:58:55 | |
340 BTC | $ 6 433 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Fieiemq86SgCRK2Nx7WK2iMrAo9crTWzR | To: bc1q4t7txsgd7xk205cvh76et7ke0knmsep2u482m0 | |||
| 19.09.2022 06:58:55 | |
6 063 BTC | $ 114 577 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 19.09.2022 06:47:56 | |
908 BTC | $ 17 147 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E4AAmoPHLkixbdDMzZooNpxBKwxgGSV2P | |||
| 19.09.2022 06:47:16 | |
800 BTC | $ 15 054 575 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7f5qxh49zf72rcr5kc23vh7tm4nxtz9k4h6g6a | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 19.09.2022 06:47:16 | |
1 122 BTC | $ 21 109 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnh4cam9mxtf2t2mvxswvgw25twkdlnmxt7sr4 | To: bc1q07088aemfm59mrkpmpczqanddnwryzgprt2p33 | |||
| 19.09.2022 06:47:16 | |
4 305 BTC | $ 81 021 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt7vyqdc636lr7tm7ffda8ahn3v38lp6th0p92 | To: bc1q9vvvqvaaw5lvcnp7q5n7kkx7lk2ekadruep7t4 | |||
| 19.09.2022 06:47:16 | |
1 465 BTC | $ 27 564 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mkc805yzc8c6xheu82h5q23kc7wf8dj86c9v3 | To: bc1qu0k8tvcjlu35dvjl0vjunx2xwwy50tpte2c4he | |||
| 19.09.2022 06:47:16 | |
1 692 BTC | $ 31 840 944 | (unknown) | (unknown) |
| Type: transfer | From: 33Zo7W1UWKCx5a8abW3tiWxhLdEqmqz6NH | To: 33jNcetMUzjGxaptKg1Ex9tsPqFXjfdtGC | |||
| 19.09.2022 06:47:16 | |
971 BTC | $ 18 264 338 | (unknown) | (unknown) |
| Type: transfer | From: 36qYaRS4bqyeVPMit5fNb46fnVERAgU8TF | To: bc1q0rgnj0c9k9zjq0ec0d6avk7d9u35q2fd4wjuxr | |||
| 19.09.2022 06:47:16 | |
3 801 BTC | $ 71 537 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh98mtza0dn647se2dngk7av5enxalavxjzcuxv | To: 35eRLzrLKBFB4K6ENs5S7rcUiYeguzKrpo | |||
| 19.09.2022 06:47:16 | |
603 BTC | $ 11 341 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MsTSrnUjGw99j1FLm72RfvmSMiLpmDVUh | To: 32ac4PzYwL7Yb6eZnFDxFE61NVuwWhjsJf | |||
| 19.09.2022 06:47:16 | |
503 BTC | $ 9 461 749 | (unknown) | (unknown) |
| Type: transfer | From: 3CBkN5oUQVCWjohjC8igZbCVfMCqUhW6jr | To: 36Pq1hVw6QNHMsrcscJHRodkdRumz7LDSF | |||
| 19.09.2022 06:47:16 | |
340 BTC | $ 6 406 728 | (unknown) | (unknown) |
| Type: transfer | From: 3JNLjLhLUKpYGyFJg8yVm7KQcoRqWFdYAo | To: 3Fieiemq86SgCRK2Nx7WK2iMrAo9crTWzR | |||
| 19.09.2022 06:47:16 | |
1 979 BTC | $ 37 240 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxef0nc0jljvqjpnem0nz7v9cpuraqzqlrry2m | To: 3PbQmgL4t8xhkyFcAFbE6UJLA7WoXK2Prf | |||
| 19.09.2022 06:47:16 | |
5 692 BTC | $ 107 121 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5jqufhukmsdzezlerfyuhgfpw77wh7ce6enc6 | To: 35M36CVJFYgbx9jKCeb8UQAKWQwTQavNxU | |||
| 19.09.2022 06:47:16 | |
534 BTC | $ 10 043 178 | (unknown) | (unknown) |
| Type: transfer | From: 3BMybPofVFPTSUZ7mwDhsBsHrhVDqphJCT | To: bc1qrwv9ledvwstnjp88pjrmk9vn55w8da429xj9qf | |||
| 19.09.2022 06:47:16 | |
3 549 BTC | $ 66 787 828 | (unknown) | (unknown) |
| Type: transfer | From: 38W4fw7xxr3f4nHqv13yv2QBL2sqRypUZD | To: bc1ql05x8ljtc4kawq3f96g2nzwmfg7apz0l00ycym | |||
| 19.09.2022 06:47:16 | |
2 373 BTC | $ 44 656 456 | (unknown) | (unknown) |
| Type: transfer | From: 3KCij5CKxjNxn2qpChPYSnW67nD7segWQP | To: bc1qjwmkn5cqhlus2vyp8el2p5jtn576c6uv3f3t7h | |||
| 19.09.2022 06:47:16 | |
608 BTC | $ 11 436 007 | (unknown) | (unknown) |
| Type: transfer | From: 32vRCeX95BpFQvRqjSUtCKf9U8moDnK9AQ | To: bc1qh2jwdj3hv3caplzyclh5efq825kd3mh8clar4q | |||
| 19.09.2022 06:47:16 | |
3 188 BTC | $ 59 986 452 | (unknown) | (unknown) |
| Type: transfer | From: 3MUuCLPTCC9HkVP7RBSaYhZeV4RfGLG8S9 | To: bc1qcknlu85jglu54sq292tm3p4pvd2vt265mh3jvh | |||
| 19.09.2022 06:47:16 | |
628 BTC | $ 11 823 787 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqd7b4m41BiCWgpVqAxG86YLtNKeLy4Ja | To: bc1qn3yt958ezlpe6g8mnuqqgjvv3v286xnw2pph72 | |||
| 19.09.2022 06:47:16 | |
2 290 BTC | $ 43 084 776 | (unknown) | (unknown) |
| Type: transfer | From: 3GoVNR11Cpxy2EF84ddN97qP4kX8VftKgW | To: bc1qey4u7fk9e8hy5yw46d37lpr5msg4nh7gcg5h8n | |||
| 19.09.2022 06:47:16 | |
292 BTC | $ 5 499 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 06:47:16 | |
293 BTC | $ 5 513 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2022 06:47:16 | |
293 BTC | $ 5 522 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 06:47:16 | |
6 065 BTC | $ 114 140 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 19.09.2022 06:31:11 |  |
5 000 000 USDT | $ 5 029 978 | (unknown) | (unknown) |
| Type: transfer | From: 2cb40400395cbad5aeb0af97a87f7c428534cbab | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 19.09.2022 06:21:48 | |
800 BTC | $ 14 937 669 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: bc1q7f5qxh49zf72rcr5kc23vh7tm4nxtz9k4h6g6a | |||
| 19.09.2022 06:21:48 | |
800 BTC | $ 14 937 669 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: bc1q7f5qxh49zf72rcr5kc23vh7tm4nxtz9k4h6g6a | |||
| 19.09.2022 06:20:21 | |
3 188 BTC | $ 59 847 304 | (unknown) | (unknown) |
| Type: transfer | From: 3L3smYbJ9bhMPuD4Jx9kfXtAi6KcncLTMy | To: 3MUuCLPTCC9HkVP7RBSaYhZeV4RfGLG8S9 | |||
| 19.09.2022 06:18:59 | |
30 000 ETH | $ 39 128 450 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 06:13:41 | |
400 BTC | $ 7 474 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3NNBt45eYoiMZ6cr7n7ueH945voRZR2N86 | |||
| 19.09.2022 06:13:41 | |
401 BTC | $ 7 493 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3J6w91JugqEv43CYAr3cFdsZ11R6Gj8UZ6 | |||
| 19.09.2022 06:13:41 | |
426 BTC | $ 7 963 323 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.09.2022 06:13:41 | |
430 BTC | $ 8 037 516 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.09.2022 06:13:41 | |
1 000 BTC | $ 18 685 224 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.09.2022 06:13:41 | |
1 979 BTC | $ 36 977 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyer9qpans6pvatggjsh6308vh3j8xkdqlt65fw | To: bc1qjxef0nc0jljvqjpnem0nz7v9cpuraqzqlrry2m | |||
| 19.09.2022 06:13:41 | |
2 290 BTC | $ 42 782 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JZDXBJctaswRJo3ZW8p4XpxtY29UUczWe | To: 3GoVNR11Cpxy2EF84ddN97qP4kX8VftKgW | |||
| 19.09.2022 06:13:41 | |
996 BTC | $ 18 602 388 | (unknown) | (unknown) |
| Type: transfer | From: 39CweHBs54GbDC4kFnS8nW4BaYK11mZsMZ | To: 36qYaRS4bqyeVPMit5fNb46fnVERAgU8TF | |||
| 19.09.2022 06:13:41 | |
534 BTC | $ 9 972 599 | (unknown) | (unknown) |
| Type: transfer | From: 3AYf6A9pwYJuF5WQqogfzdPWHx6B1imzFg | To: 3BMybPofVFPTSUZ7mwDhsBsHrhVDqphJCT | |||
| 19.09.2022 06:13:41 | |
603 BTC | $ 11 261 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lyvuanqrc87e0kep0c27zzlmk6de8czq9z62y | To: 3MsTSrnUjGw99j1FLm72RfvmSMiLpmDVUh | |||