Whale movements
Last update: 17.05.2026 06:36:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 05:49:09 |  |
537 BTC | $ 10 115 589 | (unknown) | (unknown) |
| Type: transfer | From: 3DBYcUegSGBxzu8q7CkV8X6hHmPeU2LmAn | To: bc1qyxt6y4p4dqu5ulxe6jgmdr7grtwm2sgpt9msvp | |||
| 19.09.2022 05:49:09 | |
537 BTC | $ 10 116 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv6CCFb8j2Sj7XZAxJMTivzRGP1Vm6Un4 | To: 3DBYcUegSGBxzu8q7CkV8X6hHmPeU2LmAn | |||
| 19.09.2022 05:49:09 | |
537 BTC | $ 10 127 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7kqx4mtvqzafhe8wsh6wpp6hckvr6z4c2c2pl | To: 3Cv6CCFb8j2Sj7XZAxJMTivzRGP1Vm6Un4 | |||
| 19.09.2022 05:49:09 | |
1 692 BTC | $ 31 890 082 | (unknown) | (unknown) |
| Type: transfer | From: 31zjdgdANmYcAk56kcLqwt2DLAZd8cFoV3 | To: 32pBU2VV1ZBf6i659p4iRznACPrzVWpAZN | |||
| 19.09.2022 05:49:09 | |
1 133 BTC | $ 21 348 914 | (unknown) | (unknown) |
| Type: transfer | From: 37gXQV8iz54yuVbq8uFR8C7RZeBR2k3SCU | To: bc1q8rejtvhgpyyuwq8v454aeqvfet7ww9lqucynsg | |||
| 19.09.2022 05:49:09 | |
1 133 BTC | $ 21 348 950 | (unknown) | (unknown) |
| Type: transfer | From: 336bp7Va9dh7QmXvfxsZjcmpo2hTEY2KMz | To: 37gXQV8iz54yuVbq8uFR8C7RZeBR2k3SCU | |||
| 19.09.2022 05:49:09 | |
508 BTC | $ 9 577 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FyJDmF1cNChbmHXoqNSNguyhTzturxkLp | To: bc1q6zgzr9fg6kjq5wkecdmfl0tuftrlc06hjxmthq | |||
| 19.09.2022 05:49:09 | |
508 BTC | $ 9 577 846 | (unknown) | (unknown) |
| Type: transfer | From: 3DBom4HC6MUak9kDraQY3coM8TN7sjWx1M | To: 3FyJDmF1cNChbmHXoqNSNguyhTzturxkLp | |||
| 19.09.2022 05:49:09 | |
1 180 BTC | $ 22 244 180 | (unknown) | (unknown) |
| Type: transfer | From: 338NsNFij4Z96qErQkznEe4LUULC9ai4NG | To: 336bp7Va9dh7QmXvfxsZjcmpo2hTEY2KMz | |||
| 19.09.2022 05:49:09 | |
3 801 BTC | $ 71 646 600 | (unknown) | (unknown) |
| Type: transfer | From: 35uRrKGwjTX4KhN4oJeSm2JJhDxyBtXnaX | To: bc1qh98mtza0dn647se2dngk7av5enxalavxjzcuxv | |||
| 19.09.2022 05:49:09 | |
3 802 BTC | $ 71 647 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BQmDQR4sTBv14HTc28F9juMVDL34q7g64 | To: 35uRrKGwjTX4KhN4oJeSm2JJhDxyBtXnaX | |||
| 19.09.2022 05:49:09 | |
3 802 BTC | $ 71 650 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BBdpC9pZPshaYXoCnkBAcdk9CHZgDfjdx | To: 3BQmDQR4sTBv14HTc28F9juMVDL34q7g64 | |||
| 19.09.2022 05:49:09 | |
629 BTC | $ 11 856 293 | (unknown) | (unknown) |
| Type: transfer | From: 3AKXTsr43LJNMxvCECTqtrswegoRbXv5ER | To: 3HjivLDKdwamhZ8oYyF4wFVkrwgJAhhh7t | |||
| 19.09.2022 05:49:09 | |
4 305 BTC | $ 81 144 760 | (unknown) | (unknown) |
| Type: transfer | From: 36Gggjn9nc2SYBGQRXZx5ry7dmrbBwAvhc | To: bc1qlt7vyqdc636lr7tm7ffda8ahn3v38lp6th0p92 | |||
| 19.09.2022 05:49:09 | |
4 305 BTC | $ 81 145 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FniDPZVwRoefhez7pecDFDpzUAJWoQgE4 | To: 36Gggjn9nc2SYBGQRXZx5ry7dmrbBwAvhc | |||
| 19.09.2022 05:49:09 | |
4 305 BTC | $ 81 145 060 | (unknown) | (unknown) |
| Type: transfer | From: 39ZozwC5i7Ppcr3mrPpyMt4CPxKGkCmYTT | To: 3FniDPZVwRoefhez7pecDFDpzUAJWoQgE4 | |||
| 19.09.2022 05:49:09 | |
1 979 BTC | $ 37 297 810 | (unknown) | (unknown) |
| Type: transfer | From: 34VvSKAxJJ6AcUFvyLLygUWDg8qtnGSvCa | To: bc1qyer9qpans6pvatggjsh6308vh3j8xkdqlt65fw | |||
| 19.09.2022 05:49:09 | |
1 979 BTC | $ 37 297 820 | (unknown) | (unknown) |
| Type: transfer | From: 32RtiQXhV6ppGK21m2AcHJjJYTUVrj3H6N | To: 34VvSKAxJJ6AcUFvyLLygUWDg8qtnGSvCa | |||
| 19.09.2022 05:49:09 | |
1 980 BTC | $ 37 310 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx5d4th349jgsn8mvml8wkfu4e5f6wqgqjq7hv | To: 32RtiQXhV6ppGK21m2AcHJjJYTUVrj3H6N | |||
| 19.09.2022 05:49:09 | |
619 BTC | $ 11 663 447 | (unknown) | (unknown) |
| Type: transfer | From: 3PUYZWgwJjeUJAwhT5RWhrYF52S94F68zm | To: bc1q5tnpjktgqaaerye98kp3kwcqrvmv9g9an4n82h | |||
| 19.09.2022 05:49:09 | |
619 BTC | $ 11 664 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FrznWhXHQxKUs2xbamdVuRYiH2PZRbzfk | To: 3PUYZWgwJjeUJAwhT5RWhrYF52S94F68zm | |||
| 19.09.2022 05:49:09 | |
537 BTC | $ 10 128 211 | (unknown) | (unknown) |
| Type: transfer | From: 3AUWhWEJtfuSESfcJSXTnKZdzuVCh9ReiK | To: bc1qe7kqx4mtvqzafhe8wsh6wpp6hckvr6z4c2c2pl | |||
| 19.09.2022 05:49:09 | |
537 BTC | $ 10 129 239 | (unknown) | (unknown) |
| Type: transfer | From: 3N5r3DBsZBAR5GNGsuQXRzrn5wuZ4uVZ4j | To: 3AUWhWEJtfuSESfcJSXTnKZdzuVCh9ReiK | |||
| 19.09.2022 05:49:09 | |
1 473 BTC | $ 27 760 666 | (unknown) | (unknown) |
| Type: transfer | From: 3G56NPjkgAJbdbPkf8tDr9ndWgHfCwa7hQ | To: bc1qaclqhtyhp5rvuzzvqgvnd5tetadrtcpe403h8e | |||
| 19.09.2022 05:49:09 | |
1 473 BTC | $ 27 760 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr02kzampkxkz6c263rwu642phus0hzjfdr9tg9 | To: 3G56NPjkgAJbdbPkf8tDr9ndWgHfCwa7hQ | |||
| 19.09.2022 05:49:09 | |
5 692 BTC | $ 107 285 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ntrzpwhwtgkzwlwlwa45kq2v3aplq86g8h5q3 | To: bc1qj5jqufhukmsdzezlerfyuhgfpw77wh7ce6enc6 | |||
| 19.09.2022 05:49:09 | |
5 692 BTC | $ 107 285 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BUhwMpgsE24vv8hxsVymUtaxv3ptYcsYA | To: bc1q4ntrzpwhwtgkzwlwlwa45kq2v3aplq86g8h5q3 | |||
| 19.09.2022 05:49:09 | |
5 692 BTC | $ 107 286 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne6ha7jdchhv5ndwrv255369jjt3sszrry7z0j | To: 3BUhwMpgsE24vv8hxsVymUtaxv3ptYcsYA | |||
| 19.09.2022 05:49:09 | |
996 BTC | $ 18 770 550 | (unknown) | (unknown) |
| Type: transfer | From: 345VCkraberK3eywFPELs4tBr36UocA6U9 | To: 3Anvda3J96k8LuwNQ8VCAYkEcozx8Zab9L | |||
| 19.09.2022 05:49:09 | |
996 BTC | $ 18 770 642 | (unknown) | (unknown) |
| Type: transfer | From: 3KktLnsr53eNpvDgeWk7JKr6VF8S8248c2 | To: 345VCkraberK3eywFPELs4tBr36UocA6U9 | |||
| 19.09.2022 05:49:09 | |
1 692 BTC | $ 31 890 186 | (unknown) | (unknown) |
| Type: transfer | From: 3918N3wA5A16a3v4GKTtLtAJMrfngpV4oC | To: 31zjdgdANmYcAk56kcLqwt2DLAZd8cFoV3 | |||
| 19.09.2022 05:49:09 | |
1 693 BTC | $ 31 913 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LvNafrxrh7MkZYRZzzntSHg2fpufz6X7Q | To: 3918N3wA5A16a3v4GKTtLtAJMrfngpV4oC | |||
| 19.09.2022 05:49:09 | |
1 100 BTC | $ 20 731 632 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87682uzfsumxuc2qern5fk0j8x8k5yhclgqueaympavjurnnpj4qxkf8nf | |||
| 19.09.2022 05:49:09 | |
399 BTC | $ 7 511 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8p7850v5c99uksmnjx0d3qx0jqntvt6cj3hp5fza0w6wtnefhegs2rlugn | |||
| 19.09.2022 05:49:09 | |
411 BTC | $ 7 755 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4jqk403czzjxed204nl9s8s8pcglje76xlxmfxegasxwqlt0wls5x5g2d | |||
| 19.09.2022 05:41:35 |  |
5 000 000 USDT | $ 5 017 108 | (unknown) | (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 15e60213072917132ea3157ab4c62a304f7debf5 | |||
| 19.09.2022 05:33:59 | |
8 900 ETH | $ 11 486 800 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 05:32:11 | |
8 900 ETH | $ 11 527 416 | (unknown) | ftx (exchange) |
| Type: transfer | From: 10c422209ee09298877670a0b03cee57ca93f8c6 | To: d7e2663db7253f646f3914ab399d88fdc83e9fc3 | |||
| 19.09.2022 05:31:47 | |
23 474 ETH | $ 30 446 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 05:12:11 | |
15 000 ETH | $ 19 604 640 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 19.09.2022 05:00:47 | |
46 300 230 USDT | $ 45 865 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.09.2022 05:00:23 | |
10 999 988 BUSD | $ 10 999 988 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.09.2022 04:59:59 | |
9 418 393 USDT | $ 9 330 001 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.09.2022 04:59:59 | |
9 424 146 USDT | $ 9 335 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 04:57:35 | |
25 000 000 USDT | $ 24 801 592 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:55:25 | |
6 066 BTC | $ 114 677 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 19.09.2022 04:52:47 | |
9 900 000 USDC | $ 9 946 324 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.09.2022 04:51:58 | |
1 000 BTC | $ 18 891 378 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qrt0hngz4qanlrrc0amlwmxh87p5m3fzlmv39m6 | |||
| 19.09.2022 04:51:58 | |
619 BTC | $ 11 703 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlykc6s8yqqv8u9uskujqpwn942fuzqcjcjv9xv | To: 3FrznWhXHQxKUs2xbamdVuRYiH2PZRbzfk | |||
| 19.09.2022 04:51:58 | |
3 550 BTC | $ 67 062 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DmDpMxVrNRGSKHw5TvDhqGAozS81LTZvg | To: 3JDSqf7YVsDtRyzTXudvp1PqzXJdSKS5go | |||