Whale movements
Last update: 17.05.2026 07:38:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 04:26:39 |  |
541 BTC | $ 10 338 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KCE4uLwpbRf2e6WsuYEq2RZ5VvQ62dcZ5 | To: bc1qzjtef9xx9r73p90sc6ysxkmlxkvjzcjl44dwd8 | |||
| 19.09.2022 04:26:39 | |
632 BTC | $ 12 066 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EJU4E886KfYu2uKtCKynJtCFrvbACHsvz | To: bc1q9ea4hj28g6l59lsvextnm278thwxyph29dyczv | |||
| 19.09.2022 04:18:37 | |
940 BTC | $ 18 086 392 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.09.2022 04:18:37 | |
6 090 BTC | $ 117 179 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 19.09.2022 04:15:34 | |
300 BTC | $ 5 825 865 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.09.2022 04:15:34 | |
426 BTC | $ 8 272 728 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qkrfnlugmfl50xurrjch3r7wl9y49fuw5gz9mxz | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.09.2022 04:15:34 | |
1 060 BTC | $ 20 581 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrfnlugmfl50xurrjch3r7wl9y49fuw5gz9mxz | To: 3N6cGow2JNPHLwmxqMFCT53rc1nHVjELiV | |||
| 19.09.2022 04:15:34 | |
430 BTC | $ 8 350 406 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FQSASscydXHC1FpF18sPULS1xSHds4Vb2 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.09.2022 04:15:34 | |
1 479 BTC | $ 28 722 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FQSASscydXHC1FpF18sPULS1xSHds4Vb2 | To: 3DqJpZ1A5xXPj7fnpbuyYuVc7xj82Lm39e | |||
| 19.09.2022 04:15:34 | |
2 299 BTC | $ 44 642 696 | (unknown) | (unknown) |
| Type: transfer | From: 3ELkNAV6PoTE58tfHbjckzy8tmDpNe3Ti5 | To: 3LGsEv7BKFzgvfLLJvLQr2344L2azxNrnc | |||
| 19.09.2022 04:15:34 | |
517 BTC | $ 10 035 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdgcu0q4mulp0hrn3w7xgpnjetuax4fcsnz497 | To: 3HoWrTQzgNFVq3D89c9HuRc7YudTtAbkNs | |||
| 19.09.2022 04:15:34 | |
3 550 BTC | $ 68 938 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcyld5ncype5zmau2zmhv4sslh8ure4mhcze22 | To: 3CpVWD8EnuaFihnCtYeah6YVk7BMLW8kb8 | |||
| 19.09.2022 04:15:34 | |
270 BTC | $ 5 236 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8v88wkhed33nclv2asq09x4j4p9uxsla0zqen | To: 38d2F1iHbsGDCByZnWso3LMnGYdBBtrzkR | |||
| 19.09.2022 04:15:34 | |
541 BTC | $ 10 509 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8alvryym3crvaz86yec6dzknrk9hks8ajy2gnz | To: 3KCE4uLwpbRf2e6WsuYEq2RZ5VvQ62dcZ5 | |||
| 19.09.2022 04:15:34 | |
3 810 BTC | $ 73 991 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PkV4gLBwSb4u7zcKjGLQ5xCrhnU9kDjGn | To: 3LiEQsUjtby1ovWP7os2FfYqVE2jxFMaCq | |||
| 19.09.2022 04:15:34 | |
1 469 BTC | $ 28 531 556 | (unknown) | (unknown) |
| Type: transfer | From: 3EAq4cpafDzLv4PwgDoKK1dvZzEESACHXT | To: 3AtEYidDN18w1NeN8RVqnJG6T1XfSthUNQ | |||
| 19.09.2022 04:15:34 | |
5 700 BTC | $ 110 689 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GtvCZkcD8rnriyTEHJKqgwEqLRaisw2iT | To: 3D52WRRB4X1X58SfjxKNV6QpKJt4XSwEmN | |||
| 19.09.2022 04:15:34 | |
828 BTC | $ 16 087 439 | (unknown) | (unknown) |
| Type: transfer | From: 3GSdR82JM3LNFtqgXwErzLGt4DcZWo9vAJ | To: 36WtdDeoiQ1N9UoV1gDDZuVUUQBkt34VRK | |||
| 19.09.2022 04:15:34 | |
4 307 BTC | $ 83 649 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Did237sx1mo1kVam1T3MVszuvCVg9HqeA | To: 33ndXpvcHfywhMPd5nVKwvSfVPYomXht8X | |||
| 19.09.2022 04:15:34 | |
632 BTC | $ 12 265 676 | (unknown) | (unknown) |
| Type: transfer | From: 3DaYtQNit5vUufwhS2ungCSZwf7uD8Mmf3 | To: 3EJU4E886KfYu2uKtCKynJtCFrvbACHsvz | |||
| 19.09.2022 04:15:34 | |
2 394 BTC | $ 46 499 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt5hfNGEAKhpfGkCVe7A4rz6ExwPr5LBA | To: 3H3cg4YafXqyRUuzcL1aD5hbLqrZsEKV8U | |||
| 19.09.2022 04:15:34 | |
1 696 BTC | $ 32 941 646 | (unknown) | (unknown) |
| Type: transfer | From: 3LedwReX6rrbgvHqJbMET1itE3CJcgtRwG | To: bc1q07k4kulwk6240dlke8ss3uw7nc686vm80g6rg3 | |||
| 19.09.2022 04:15:34 | |
632 BTC | $ 12 269 371 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ9zRvdNTyeYzfqXzCY6V1jdBGXZT8ySX | To: bc1q8ag94lesu739wg6c9y9zluez3j4ynvtnuqzw6h | |||
| 19.09.2022 04:15:34 | |
3 217 BTC | $ 62 474 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jjtdkhtcqa6g3xq3kgttr3mgmart6snmxnjal | To: bc1q6tgzk7uwnxawcuhvnm7x4rlvljrgkss3juy0mq | |||
| 19.09.2022 04:15:34 | |
1 982 BTC | $ 38 496 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d8qqxlt92twhe2q96t6fujw5ptzreruh90du8 | To: bc1q2thnx9xk925suchaf03mqnsmzxqalkrdkhedca | |||
| 19.09.2022 04:15:34 | |
299 BTC | $ 5 800 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2022 04:15:34 | |
299 BTC | $ 5 801 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.09.2022 03:58:35 |  |
7 000 000 USDC | $ 6 996 258 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 19.09.2022 03:56:35 | |
7 000 016 USDC | $ 6 975 749 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.09.2022 03:44:12 | |
6 090 BTC | $ 117 641 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 19.09.2022 03:34:25 | |
632 BTC | $ 12 311 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeycx6hpzgnj8shtx79394ug3ly47p5tjmwhulv | To: 3DaYtQNit5vUufwhS2ungCSZwf7uD8Mmf3 | |||
| 19.09.2022 03:34:25 | |
1 469 BTC | $ 28 637 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwgs4uzyn2h37lagysl4vnp3574hfjmqzle8df | To: 3EAq4cpafDzLv4PwgDoKK1dvZzEESACHXT | |||
| 19.09.2022 03:34:25 | |
1 909 BTC | $ 37 209 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KHLueVANP55Z4QE5GWX6GVqrGzG5XCEEV | To: 3FQSASscydXHC1FpF18sPULS1xSHds4Vb2 | |||
| 19.09.2022 03:34:25 | |
632 BTC | $ 12 314 653 | (unknown) | (unknown) |
| Type: transfer | From: 3BWMQsciWtDA1yt1aD3u2HKQkiKSbyd44o | To: 3AJ9zRvdNTyeYzfqXzCY6V1jdBGXZT8ySX | |||
| 19.09.2022 03:34:25 | |
541 BTC | $ 10 548 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hy6qzdhk9al5qj8ul3nu6trhk455gshn8c269 | To: bc1q8alvryym3crvaz86yec6dzknrk9hks8ajy2gnz | |||
| 19.09.2022 03:34:25 | |
1 486 BTC | $ 28 960 300 | (unknown) | (unknown) |
| Type: transfer | From: 381n4JED2EWd83BCqnmZKovF4V4GLj5KZs | To: bc1qkrfnlugmfl50xurrjch3r7wl9y49fuw5gz9mxz | |||
| 19.09.2022 03:34:25 | |
1 982 BTC | $ 38 639 324 | (unknown) | (unknown) |
| Type: transfer | From: 3JjrP1DzhukrDNqtiPbepx6vgv5aj6DhxU | To: bc1q4d8qqxlt92twhe2q96t6fujw5ptzreruh90du8 | |||
| 19.09.2022 03:34:25 | |
517 BTC | $ 10 072 511 | (unknown) | (unknown) |
| Type: transfer | From: 33gMRgPD9ugiiAsZhTDEkwV3XqVwkdW3iN | To: bc1qrdgcu0q4mulp0hrn3w7xgpnjetuax4fcsnz497 | |||
| 19.09.2022 03:34:25 | |
270 BTC | $ 5 255 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AQs6E4bNH4JP5R8B7kQ6gGHVndHfNpjGr | To: bc1qd8v88wkhed33nclv2asq09x4j4p9uxsla0zqen | |||
| 19.09.2022 03:34:25 | |
1 696 BTC | $ 33 063 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqcmtrvdhhsld7tk0hnpwcdv3363k5906s6l6x | To: 3LedwReX6rrbgvHqJbMET1itE3CJcgtRwG | |||
| 19.09.2022 03:34:25 | |
2 394 BTC | $ 46 670 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwy2vnje9hp2s508y2777yu2f3femqm0fv9j4p | To: 3Nt5hfNGEAKhpfGkCVe7A4rz6ExwPr5LBA | |||
| 19.09.2022 03:34:25 | |
828 BTC | $ 16 147 220 | (unknown) | (unknown) |
| Type: transfer | From: 3HcUVbrr1WrBoXCDEv7x8hc2Cv6gf6RpZH | To: 3GSdR82JM3LNFtqgXwErzLGt4DcZWo9vAJ | |||
| 19.09.2022 03:34:25 | |
2 299 BTC | $ 44 807 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PinU5xkThSvnL52q4eL7eDwGo2b2BdHcN | To: 3ELkNAV6PoTE58tfHbjckzy8tmDpNe3Ti5 | |||
| 19.09.2022 03:17:44 | |
6 090 BTC | $ 118 037 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 19.09.2022 03:15:48 | |
365 BTC | $ 7 096 303 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 19.09.2022 03:15:48 | |
3 810 BTC | $ 74 076 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz530w27z4l0akh8hmqp38ll4n24cqsthumx05 | To: 3PkV4gLBwSb4u7zcKjGLQ5xCrhnU9kDjGn | |||
| 19.09.2022 03:15:48 | |
2 299 BTC | $ 44 694 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q754um8w8x6hzedk2cp33nnqkkzcyvmr3zqt065 | To: 3PinU5xkThSvnL52q4eL7eDwGo2b2BdHcN | |||
| 19.09.2022 03:15:48 | |
1 909 BTC | $ 37 116 100 | (unknown) | (unknown) |
| Type: transfer | From: 32R3iAfnzWEra5LbmrpMxPMYtjwo1By8rf | To: 3KHLueVANP55Z4QE5GWX6GVqrGzG5XCEEV | |||
| 19.09.2022 03:15:48 | |
4 307 BTC | $ 83 745 830 | (unknown) | (unknown) |
| Type: transfer | From: 32CFG8Hm2n1uBBK1uWx4wJNJjgvt8cxD1B | To: 3Did237sx1mo1kVam1T3MVszuvCVg9HqeA | |||
| 19.09.2022 03:15:48 | |
270 BTC | $ 5 244 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtzxtfvf5ae0cq4zendlkna0llf7xs4xrzs0fu | To: 3AQs6E4bNH4JP5R8B7kQ6gGHVndHfNpjGr | |||