Whale movements
Last update: 17.05.2026 08:44:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 03:15:48 |  |
829 BTC | $ 16 108 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnksqjfc62lyel3ljll4sfztjw2y7lhnmdv0ex3 | To: 3HcUVbrr1WrBoXCDEv7x8hc2Cv6gf6RpZH | |||
| 19.09.2022 03:15:48 | |
517 BTC | $ 10 047 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6xz0u5k0j4kank0f77f4wv5wjvx3pucyamdea | To: 33gMRgPD9ugiiAsZhTDEkwV3XqVwkdW3iN | |||
| 19.09.2022 03:15:48 | |
1 982 BTC | $ 38 541 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DHp2CZxAKHFMv4LFHRKH5VFX3RnD3yAAN | To: 3JjrP1DzhukrDNqtiPbepx6vgv5aj6DhxU | |||
| 19.09.2022 03:15:48 | |
5 700 BTC | $ 110 816 800 | (unknown) | (unknown) |
| Type: transfer | From: 34Gc1GFSDxJ8zNqJr4hymLT25wRbQfpLvF | To: 3GtvCZkcD8rnriyTEHJKqgwEqLRaisw2iT | |||
| 19.09.2022 03:15:48 | |
632 BTC | $ 12 283 593 | (unknown) | (unknown) |
| Type: transfer | From: 3KRUc9Bg7JCmRhT4oMK3mbrnMtWAt1BScH | To: 3BWMQsciWtDA1yt1aD3u2HKQkiKSbyd44o | |||
| 19.09.2022 03:15:48 | |
1 486 BTC | $ 28 893 382 | (unknown) | (unknown) |
| Type: transfer | From: 37PYduPgVmkvUmYt187vquQUXwpUqGEYTk | To: 381n4JED2EWd83BCqnmZKovF4V4GLj5KZs | |||
| 19.09.2022 03:15:48 | |
632 BTC | $ 12 280 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9ny6afcm5z9aql9l207s3249nzejhxu0g6vz6 | To: bc1qeycx6hpzgnj8shtx79394ug3ly47p5tjmwhulv | |||
| 19.09.2022 03:15:48 | |
2 395 BTC | $ 46 556 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9304r6a2jw4rn9nxayevz3du63v9vwpva0l9a8 | To: bc1qxwy2vnje9hp2s508y2777yu2f3femqm0fv9j4p | |||
| 19.09.2022 03:15:48 | |
3 550 BTC | $ 69 017 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0lk4qyexxsygxhr5vp0vj50j7k5wve05pkl99 | To: bc1qdcyld5ncype5zmau2zmhv4sslh8ure4mhcze22 | |||
| 19.09.2022 03:15:48 | |
1 469 BTC | $ 28 565 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqedwzfw0wyy8hnflhexy2af5x6mz7laj2sqj0 | To: bc1qgwgs4uzyn2h37lagysl4vnp3574hfjmqzle8df | |||
| 19.09.2022 03:15:48 | |
3 217 BTC | $ 62 547 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BbVD6jaAKr8hqEQuBmTmUfugPQWPSfHqf | To: bc1q6jjtdkhtcqa6g3xq3kgttr3mgmart6snmxnjal | |||
| 19.09.2022 03:15:48 | |
1 696 BTC | $ 32 980 106 | (unknown) | (unknown) |
| Type: transfer | From: 39KRjViw42h4Zj8hKo4AnnZKRZ83MSYgKi | To: bc1qyqcmtrvdhhsld7tk0hnpwcdv3363k5906s6l6x | |||
| 19.09.2022 03:15:48 | |
541 BTC | $ 10 522 429 | (unknown) | (unknown) |
| Type: transfer | From: 3MyX5xpZ2NgKocKsEDfjgGtyGZnBTJoafx | To: bc1q8hy6qzdhk9al5qj8ul3nu6trhk455gshn8c269 | |||
| 19.09.2022 03:15:48 | |
278 BTC | $ 5 395 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 03:15:48 | |
278 BTC | $ 5 395 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.09.2022 03:15:48 | |
279 BTC | $ 5 415 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2022 03:15:48 | |
279 BTC | $ 5 416 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 02:51:23 |  |
25 000 000 CHZ | $ 5 980 456 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 19.09.2022 02:45:59 | |
2 299 BTC | $ 44 940 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AmKMWVZS56dAPpxghiU3GdiEzfHmoVacD | To: bc1q754um8w8x6hzedk2cp33nnqkkzcyvmr3zqt065 | |||
| 19.09.2022 02:43:51 | |
1 696 BTC | $ 33 296 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh27ry4r9s7vf78uzljaeylpget6wlrtzj057gz | To: 39KRjViw42h4Zj8hKo4AnnZKRZ83MSYgKi | |||
| 19.09.2022 02:43:51 | |
1 486 BTC | $ 29 170 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy5NPXf1JWU1D2FW3rVzuNeDTj3x5zsWd | To: 37PYduPgVmkvUmYt187vquQUXwpUqGEYTk | |||
| 19.09.2022 02:43:51 | |
632 BTC | $ 12 401 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefs4djxr6tlqgy39lx0jku943szmzl4rludry7 | To: 3KRUc9Bg7JCmRhT4oMK3mbrnMtWAt1BScH | |||
| 19.09.2022 02:43:51 | |
1 909 BTC | $ 37 472 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NAKEp6AiMWA5ERHDBdhfwtKL2PPdCgQza | To: 32R3iAfnzWEra5LbmrpMxPMYtjwo1By8rf | |||
| 19.09.2022 02:43:51 | |
1 982 BTC | $ 38 911 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PbZK66TxarCuRJ9iZchB51mYskcgSQDcc | To: 3DHp2CZxAKHFMv4LFHRKH5VFX3RnD3yAAN | |||
| 19.09.2022 02:43:51 | |
542 BTC | $ 10 630 997 | (unknown) | (unknown) |
| Type: transfer | From: 3FcCzaAdbZmvrEkS28pNTCd8kSK3kQrb2P | To: 3MyX5xpZ2NgKocKsEDfjgGtyGZnBTJoafx | |||
| 19.09.2022 02:43:51 | |
829 BTC | $ 16 263 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdu6dp8ghmncr6sh7ke3ehxytupzzldp226gmn | To: bc1qnksqjfc62lyel3ljll4sfztjw2y7lhnmdv0ex3 | |||
| 19.09.2022 02:43:51 | |
270 BTC | $ 5 294 737 | (unknown) | (unknown) |
| Type: transfer | From: 3FW9tJCiofXgmbPHV8TK3w3ByjGW232iqU | To: bc1qqtzxtfvf5ae0cq4zendlkna0llf7xs4xrzs0fu | |||
| 19.09.2022 02:43:51 | |
632 BTC | $ 12 400 942 | (unknown) | (unknown) |
| Type: transfer | From: 3D7NFcrUE5ErhSw4qBYLBwyXYLdfKQ6vQg | To: bc1qw9ny6afcm5z9aql9l207s3249nzejhxu0g6vz6 | |||
| 19.09.2022 02:43:51 | |
517 BTC | $ 10 143 738 | (unknown) | (unknown) |
| Type: transfer | From: 392t8qGm6CnJTGb9LKdmy9nGrSG7ZNonvD | To: bc1qa6xz0u5k0j4kank0f77f4wv5wjvx3pucyamdea | |||
| 19.09.2022 02:43:51 | |
1 469 BTC | $ 28 841 700 | (unknown) | (unknown) |
| Type: transfer | From: 38Ya158K2JbifupBr5Vn6P7XS9sDyADN83 | To: bc1qqqedwzfw0wyy8hnflhexy2af5x6mz7laj2sqj0 | |||
| 19.09.2022 02:43:51 | |
6 090 BTC | $ 119 542 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 19.09.2022 02:35:59 | |
11 003 303 USDT | $ 10 925 316 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 02:30:23 | |
6 500 002 USDT | $ 6 502 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 02:26:17 | |
500 BTC | $ 9 715 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 19.09.2022 02:26:17 | |
517 BTC | $ 10 044 076 | (unknown) | (unknown) |
| Type: transfer | From: 34nVGro1hP3wcPCMBtzHqhJGf4MzhV8Job | To: 392t8qGm6CnJTGb9LKdmy9nGrSG7ZNonvD | |||
| 19.09.2022 02:26:17 | |
542 BTC | $ 10 526 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4vehh2suzgnjl4ctjrtehd8akgtdqhucf54sh | To: 3FcCzaAdbZmvrEkS28pNTCd8kSK3kQrb2P | |||
| 19.09.2022 02:26:17 | |
270 BTC | $ 5 242 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8qkq34qj37edm0ls0lq5u9f6jk0qwr7e84jq6 | To: 3FW9tJCiofXgmbPHV8TK3w3ByjGW232iqU | |||
| 19.09.2022 02:26:17 | |
279 BTC | $ 5 416 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.09.2022 02:12:00 | |
499 BTC | $ 9 729 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 19.09.2022 02:12:00 | |
2 395 BTC | $ 46 671 920 | (unknown) | (unknown) |
| Type: transfer | From: 36FUNUQuwWu37uC83gs2wnzMGFYtBH2S4R | To: bc1q9304r6a2jw4rn9nxayevz3du63v9vwpva0l9a8 | |||
| 19.09.2022 02:12:00 | |
829 BTC | $ 16 149 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KJnb7RNgsozMYRcHEEydMJNXoSn76dxj3 | To: bc1qkdu6dp8ghmncr6sh7ke3ehxytupzzldp226gmn | |||
| 19.09.2022 02:12:00 | |
632 BTC | $ 12 314 513 | (unknown) | (unknown) |
| Type: transfer | From: 31jdYjkJbUKWC3oFuR1s4gxyr19Fuh9mAJ | To: bc1qefs4djxr6tlqgy39lx0jku943szmzl4rludry7 | |||
| 19.09.2022 02:12:00 | |
517 BTC | $ 10 072 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JbN6FKnxv8UA7xZ4rtnjtgehrSdvB8Pys | To: 34nVGro1hP3wcPCMBtzHqhJGf4MzhV8Job | |||
| 19.09.2022 02:12:00 | |
1 469 BTC | $ 28 638 558 | (unknown) | (unknown) |
| Type: transfer | From: 3DVEkFmMUdTTcYNoHW6ikSbDYkwhbiyFAV | To: 38Ya158K2JbifupBr5Vn6P7XS9sDyADN83 | |||
| 19.09.2022 02:12:00 | |
1 486 BTC | $ 28 964 720 | (unknown) | (unknown) |
| Type: transfer | From: 394GGnfrREMT46W9Z7AhiiDitMAaT4ayf2 | To: 3Dy5NPXf1JWU1D2FW3rVzuNeDTj3x5zsWd | |||
| 19.09.2022 02:12:00 | |
632 BTC | $ 12 315 098 | (unknown) | (unknown) |
| Type: transfer | From: 3CcVFH6wBhsuesfsrUT6cGKMXiaLcMBfZg | To: 3D7NFcrUE5ErhSw4qBYLBwyXYLdfKQ6vQg | |||
| 19.09.2022 02:12:00 | |
1 909 BTC | $ 37 208 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CZbJAioZxZK1WV7TiosahJdbM2x7gLuU4 | To: 3NAKEp6AiMWA5ERHDBdhfwtKL2PPdCgQza | |||
| 19.09.2022 02:12:00 | |
1 696 BTC | $ 33 061 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HbYS6G5EYZw3bA4aL7GFwBfZ927thua4n | To: bc1qh27ry4r9s7vf78uzljaeylpget6wlrtzj057gz | |||
| 19.09.2022 02:12:00 | |
545 BTC | $ 10 615 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh90y7h69p3qvr229ttzkmw9nuhks9n6lc86wf6 | To: bc1ql4vehh2suzgnjl4ctjrtehd8akgtdqhucf54sh | |||
| 19.09.2022 02:12:00 | |
270 BTC | $ 5 258 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlspks6yp75s4v3vd3kjptf99ksf28zxl2hmmj | To: bc1qg8qkq34qj37edm0ls0lq5u9f6jk0qwr7e84jq6 | |||