Whale movements
Last update: 17.05.2026 07:36:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 04:51:58 |  |
513 BTC | $ 9 694 887 | (unknown) | (unknown) |
| Type: transfer | From: 3PJfUNjEXJNoED3Js4YBcPNwT1q3tAT3CC | To: 3DBom4HC6MUak9kDraQY3coM8TN7sjWx1M | |||
| 19.09.2022 04:51:58 | |
1 188 BTC | $ 22 437 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk65pmzwTKyP31QjSnS1oZPA8izh3uaiJ | To: 338NsNFij4Z96qErQkznEe4LUULC9ai4NG | |||
| 19.09.2022 04:51:58 | |
2 394 BTC | $ 45 234 350 | (unknown) | (unknown) |
| Type: transfer | From: 36psNo2St9N9tHGBpT691oDVYMnbtg1fDC | To: 39D8Ykjxqa1dQ2JKyB8RoK4n6XWNSSgySa | |||
| 19.09.2022 04:51:58 | |
1 003 BTC | $ 18 956 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LHKszr5rxZyyDyozUy3vyyMSJU8VcBFDw | To: 3KktLnsr53eNpvDgeWk7JKr6VF8S8248c2 | |||
| 19.09.2022 04:51:58 | |
4 305 BTC | $ 81 336 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj2AmXs82nCVBe3DxzzL4Aa9xf53VCuDe | To: 39ZozwC5i7Ppcr3mrPpyMt4CPxKGkCmYTT | |||
| 19.09.2022 04:51:58 | |
1 694 BTC | $ 31 994 480 | (unknown) | (unknown) |
| Type: transfer | From: 32zGBnP3S3Zie9Z6iNys6EX2YPLSsGScG3 | To: 3LvNafrxrh7MkZYRZzzntSHg2fpufz6X7Q | |||
| 19.09.2022 04:51:58 | |
828 BTC | $ 15 648 643 | (unknown) | (unknown) |
| Type: transfer | From: 3FMprkDFxjMxAsBMtALnhqg8sHiqXRvpgu | To: 3HeYraRkVs5RqwMM7E8Bo6buMTecNGMGNf | |||
| 19.09.2022 04:51:58 | |
629 BTC | $ 11 884 272 | (unknown) | (unknown) |
| Type: transfer | From: 32icFtmuqPfvEA3X7dC6R6mxYsFps58KVJ | To: 3AKXTsr43LJNMxvCECTqtrswegoRbXv5ER | |||
| 19.09.2022 04:51:58 | |
3 809 BTC | $ 71 960 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HwSfJQcXZSGrAq8w2m213TPdrMkDezKpm | To: 3BBdpC9pZPshaYXoCnkBAcdk9CHZgDfjdx | |||
| 19.09.2022 04:51:58 | |
537 BTC | $ 10 153 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Rb2eMCFpnVNe7CHJ3i3q7VHsBv9mZm7 | To: 3N5r3DBsZBAR5GNGsuQXRzrn5wuZ4uVZ4j | |||
| 19.09.2022 04:51:58 | |
5 700 BTC | $ 107 677 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NG3qf6SJkTBtZ2a4N3qy5sDA5GwZGyqtt | To: bc1qne6ha7jdchhv5ndwrv255369jjt3sszrry7z0j | |||
| 19.09.2022 04:51:58 | |
2 298 BTC | $ 43 409 428 | (unknown) | (unknown) |
| Type: transfer | From: 36Ag77qeD4x6kFjFZcpjzR2Hkg1XqJMfMm | To: bc1q5vnsvmsyqhauk4p2sy0fgaxg25cmv25vtxa3kn | |||
| 19.09.2022 04:51:58 | |
3 217 BTC | $ 60 766 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JKTGh1D6gm6AHunmcUTF1DwMZjZGkGkq8 | To: bc1qyku7vr3c3unrsu9cel0u93m2s0f8surqltmg5c | |||
| 19.09.2022 04:51:58 | |
1 980 BTC | $ 37 398 732 | (unknown) | (unknown) |
| Type: transfer | From: 3C9zbQL8dpafvqcLXbEVZrB3pY9NmT2ekU | To: bc1qtx5d4th349jgsn8mvml8wkfu4e5f6wqgqjq7hv | |||
| 19.09.2022 04:51:58 | |
1 476 BTC | $ 27 884 298 | (unknown) | (unknown) |
| Type: transfer | From: 3FpFbz8JMddnkXW9zzFKr63x1SteQqkmKY | To: bc1qr02kzampkxkz6c263rwu642phus0hzjfdr9tg9 | |||
| 19.09.2022 04:51:58 | |
290 BTC | $ 5 478 496 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr50fdpzf5d443ww3zjn9atmdpyt7f3nuk3j6fl | |||
| 19.09.2022 04:51:58 | |
1 051 BTC | $ 19 854 812 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wvp2haqmtayx0lhvtzmuhutcwtrs5ad7epq8w52ax4zk9ylrfhql6u6zv | |||
| 19.09.2022 04:51:58 | |
6 069 BTC | $ 114 642 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 19.09.2022 04:50:35 |  |
25 000 000 USDT | $ 25 064 444 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:45:59 | |
6 000 003 USDT | $ 5 954 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c684761ea10a51fd1599562b40e66d628aa5492 | |||
| 19.09.2022 04:40:14 | |
540 BTC | $ 10 217 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjtef9xx9r73p90sc6ysxkmlxkvjzcjl44dwd8 | To: 3Q2Rb2eMCFpnVNe7CHJ3i3q7VHsBv9mZm7 | |||
| 19.09.2022 04:40:14 | |
3 809 BTC | $ 72 016 680 | (unknown) | (unknown) |
| Type: transfer | From: 3LiEQsUjtby1ovWP7os2FfYqVE2jxFMaCq | To: 3HwSfJQcXZSGrAq8w2m213TPdrMkDezKpm | |||
| 19.09.2022 04:40:14 | |
2 394 BTC | $ 45 269 830 | (unknown) | (unknown) |
| Type: transfer | From: 3H3cg4YafXqyRUuzcL1aD5hbLqrZsEKV8U | To: 36psNo2St9N9tHGBpT691oDVYMnbtg1fDC | |||
| 19.09.2022 04:40:14 | |
4 307 BTC | $ 81 438 010 | (unknown) | (unknown) |
| Type: transfer | From: 33ndXpvcHfywhMPd5nVKwvSfVPYomXht8X | To: 3Qj2AmXs82nCVBe3DxzzL4Aa9xf53VCuDe | |||
| 19.09.2022 04:40:14 | |
1 694 BTC | $ 32 019 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07k4kulwk6240dlke8ss3uw7nc686vm80g6rg3 | To: 32zGBnP3S3Zie9Z6iNys6EX2YPLSsGScG3 | |||
| 19.09.2022 04:40:14 | |
1 980 BTC | $ 37 428 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2thnx9xk925suchaf03mqnsmzxqalkrdkhedca | To: 3C9zbQL8dpafvqcLXbEVZrB3pY9NmT2ekU | |||
| 19.09.2022 04:40:14 | |
3 217 BTC | $ 60 813 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tgzk7uwnxawcuhvnm7x4rlvljrgkss3juy0mq | To: 3JKTGh1D6gm6AHunmcUTF1DwMZjZGkGkq8 | |||
| 19.09.2022 04:40:14 | |
828 BTC | $ 15 661 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4u0egmx3n9v8wxcl2y4er8hyqmgxts6ggzvwt | To: 3FMprkDFxjMxAsBMtALnhqg8sHiqXRvpgu | |||
| 19.09.2022 04:40:14 | |
629 BTC | $ 11 893 593 | (unknown) | (unknown) |
| Type: transfer | From: 3BPS4RZeDNW4eUE8XvZPY6TUUmRaB4gs6h | To: 32icFtmuqPfvEA3X7dC6R6mxYsFps58KVJ | |||
| 19.09.2022 04:40:14 | |
5 700 BTC | $ 107 763 170 | (unknown) | (unknown) |
| Type: transfer | From: 3D52WRRB4X1X58SfjxKNV6QpKJt4XSwEmN | To: 3NG3qf6SJkTBtZ2a4N3qy5sDA5GwZGyqtt | |||
| 19.09.2022 04:40:14 | |
270 BTC | $ 5 104 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 32gJ1D4hXURWo2QeUSgVxAaHKwQMq17tsn | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 19.09.2022 04:40:14 | |
1 198 BTC | $ 22 644 290 | (unknown) | (unknown) |
| Type: transfer | From: 32gJ1D4hXURWo2QeUSgVxAaHKwQMq17tsn | To: 3Bk65pmzwTKyP31QjSnS1oZPA8izh3uaiJ | |||
| 19.09.2022 04:40:14 | |
2 298 BTC | $ 43 443 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LGsEv7BKFzgvfLLJvLQr2344L2azxNrnc | To: 36Ag77qeD4x6kFjFZcpjzR2Hkg1XqJMfMm | |||
| 19.09.2022 04:40:14 | |
3 550 BTC | $ 67 115 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CpVWD8EnuaFihnCtYeah6YVk7BMLW8kb8 | To: 3DmDpMxVrNRGSKHw5TvDhqGAozS81LTZvg | |||
| 19.09.2022 04:40:14 | |
1 476 BTC | $ 27 906 558 | (unknown) | (unknown) |
| Type: transfer | From: 3DqJpZ1A5xXPj7fnpbuyYuVc7xj82Lm39e | To: 3FpFbz8JMddnkXW9zzFKr63x1SteQqkmKY | |||
| 19.09.2022 04:40:14 | |
1 003 BTC | $ 18 971 082 | (unknown) | (unknown) |
| Type: transfer | From: 36QEncRdx6hc73Pc3LbwWsWErwkM4cEKz7 | To: 3LHKszr5rxZyyDyozUy3vyyMSJU8VcBFDw | |||
| 19.09.2022 04:40:14 | |
515 BTC | $ 9 731 477 | (unknown) | (unknown) |
| Type: transfer | From: 3MSGchAsitWzUDvFfRqjJN9b876f5HN7xv | To: 3PJfUNjEXJNoED3Js4YBcPNwT1q3tAT3CC | |||
| 19.09.2022 04:40:14 | |
631 BTC | $ 11 939 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ea4hj28g6l59lsvextnm278thwxyph29dyczv | To: bc1qlykc6s8yqqv8u9uskujqpwn942fuzqcjcjv9xv | |||
| 19.09.2022 04:40:14 | |
294 BTC | $ 5 550 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 04:39:23 | |
6 000 002 USDT | $ 6 010 465 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1b6de917bfa7727ed0faf66742ccdc3567d56515 | |||
| 19.09.2022 04:33:59 | |
6 000 001 USDT | $ 5 955 493 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59a05623a392f054d74f7971735c5d33c914ef0b | |||
| 19.09.2022 04:31:08 | |
632 BTC | $ 12 106 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ag94lesu739wg6c9y9zluez3j4ynvtnuqzw6h | To: 3BPS4RZeDNW4eUE8XvZPY6TUUmRaB4gs6h | |||
| 19.09.2022 04:31:08 | |
1 007 BTC | $ 19 304 750 | (unknown) | (unknown) |
| Type: transfer | From: 3N6cGow2JNPHLwmxqMFCT53rc1nHVjELiV | To: 36QEncRdx6hc73Pc3LbwWsWErwkM4cEKz7 | |||
| 19.09.2022 04:31:08 | |
1 468 BTC | $ 28 125 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AtEYidDN18w1NeN8RVqnJG6T1XfSthUNQ | To: 32gJ1D4hXURWo2QeUSgVxAaHKwQMq17tsn | |||
| 19.09.2022 04:31:08 | |
828 BTC | $ 15 874 325 | (unknown) | (unknown) |
| Type: transfer | From: 36WtdDeoiQ1N9UoV1gDDZuVUUQBkt34VRK | To: bc1qm4u0egmx3n9v8wxcl2y4er8hyqmgxts6ggzvwt | |||
| 19.09.2022 04:31:08 | |
6 070 BTC | $ 116 308 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 19.09.2022 04:30:59 | |
12 000 ETH | $ 15 860 605 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2022 04:30:47 | |
10 000 000 USDT | $ 10 017 587 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 04:27:59 | |
10 000 000 USDT | $ 10 018 672 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 19.09.2022 04:26:39 | |
515 BTC | $ 9 834 465 | (unknown) | (unknown) |
| Type: transfer | From: 3HoWrTQzgNFVq3D89c9HuRc7YudTtAbkNs | To: 3MSGchAsitWzUDvFfRqjJN9b876f5HN7xv | |||