Whale movements
Last update: 17.05.2026 08:47:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 02:12:00 |  |
1 982 BTC | $ 38 637 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngvfnh5jph679cce65q6znn9ma09ge6pl9kez6 | To: 3PbZK66TxarCuRJ9iZchB51mYskcgSQDcc | |||
| 19.09.2022 02:12:00 | |
2 299 BTC | $ 44 808 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkp39f0q4w7624ez2udud2e96t94ea2uc2tewx | To: 3AmKMWVZS56dAPpxghiU3GdiEzfHmoVacD | |||
| 19.09.2022 02:12:00 | |
279 BTC | $ 5 432 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 02:12:00 | |
440 BTC | $ 8 575 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rcaxlnv56p6nvkaahnr332mdm46q5lmud7jj83l2psejas3xcqqtdqmue | To: bc1qxlxhy36ukpckpd8j2ctneft52h9ftdlgqwjg75vfel6rjd066s8sn7tfyv | |||
| 19.09.2022 02:12:00 | |
6 092 BTC | $ 118 725 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 19.09.2022 01:53:59 |  |
8 261 497 USDT | $ 8 214 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 19.09.2022 01:52:59 | |
6 999 996 USDT | $ 6 997 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 19.09.2022 01:50:47 | |
545 BTC | $ 10 515 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DxUsNHazkA8vNb39WjQxWGYkPYRwoX36D | To: bc1qh90y7h69p3qvr229ttzkmw9nuhks9n6lc86wf6 | |||
| 19.09.2022 01:50:47 | |
632 BTC | $ 12 201 740 | (unknown) | (unknown) |
| Type: transfer | From: 36UpKYvEPwysPgiqgqjB35i4UDwrQbXiZw | To: 3CcVFH6wBhsuesfsrUT6cGKMXiaLcMBfZg | |||
| 19.09.2022 01:50:47 | |
829 BTC | $ 15 997 773 | (unknown) | (unknown) |
| Type: transfer | From: 3FCeTMivr1MdV7U2RWDLscdGwoaJUzhx41 | To: 3KJnb7RNgsozMYRcHEEydMJNXoSn76dxj3 | |||
| 19.09.2022 01:50:47 | |
1 469 BTC | $ 28 369 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QFyfVpJMrrumfuRMQkqFr7Bb1PXCd2Pso | To: 3DVEkFmMUdTTcYNoHW6ikSbDYkwhbiyFAV | |||
| 19.09.2022 01:50:47 | |
517 BTC | $ 9 979 403 | (unknown) | (unknown) |
| Type: transfer | From: 372GCL4fjYqhnfGpHXfsHyZFEqqdzNaUnE | To: 3JbN6FKnxv8UA7xZ4rtnjtgehrSdvB8Pys | |||
| 19.09.2022 01:50:47 | |
270 BTC | $ 5 209 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4y02tchdsfef9e3ng8ktgctgtm37yhuu3ggv3 | To: bc1qtlspks6yp75s4v3vd3kjptf99ksf28zxl2hmmj | |||
| 19.09.2022 01:50:47 | |
632 BTC | $ 12 198 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4e67jndr8vjwh26p20upuwpnuentp9ffx5nsz | To: 31jdYjkJbUKWC3oFuR1s4gxyr19Fuh9mAJ | |||
| 19.09.2022 01:50:47 | |
1 696 BTC | $ 32 750 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp6upz33j9jnt9uhzgn24x4masxxuclpgr4vaf | To: 3HbYS6G5EYZw3bA4aL7GFwBfZ927thua4n | |||
| 19.09.2022 01:50:47 | |
1 486 BTC | $ 28 692 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcw4ucrahdv83xkkpuzn5024e5c8fukat6ysgk | To: 394GGnfrREMT46W9Z7AhiiDitMAaT4ayf2 | |||
| 19.09.2022 01:50:47 | |
279 BTC | $ 5 386 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 01:41:15 |  |
7 500 000 USDT | $ 7 490 009 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 19.09.2022 01:40:35 | |
6 500 002 USDT | $ 6 471 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 19.09.2022 01:38:35 | |
6 500 000 USDT | $ 6 503 627 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 19.09.2022 01:38:16 | |
6 117 BTC | $ 119 436 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 19.09.2022 01:36:21 | |
7 500 000 USDT | $ 7 519 623 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 19.09.2022 01:28:36 | |
280 BTC | $ 5 457 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.09.2022 01:26:46 | |
6 117 BTC | $ 119 709 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 19.09.2022 01:20:49 | |
3 217 BTC | $ 62 344 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlultu832nh33u6dah405fl05dxxj79zprvag0a | To: 3BbVD6jaAKr8hqEQuBmTmUfugPQWPSfHqf | |||
| 19.09.2022 01:20:49 | |
2 395 BTC | $ 46 404 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PpPFCkPgQ83QRhpskNPjYoy6d1A3DBZqG | To: 36FUNUQuwWu37uC83gs2wnzMGFYtBH2S4R | |||
| 19.09.2022 01:20:49 | |
280 BTC | $ 5 425 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 01:18:06 | |
1 486 BTC | $ 28 911 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspsxzy6ut2uy7yl7vm3ck58ex7fte5ncqvn38l | To: bc1qmcw4ucrahdv83xkkpuzn5024e5c8fukat6ysgk | |||
| 19.09.2022 01:18:06 | |
632 BTC | $ 12 291 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l9d8ew290f4faxlte92gfjjq3ztyty8kur5ns | To: bc1qu4e67jndr8vjwh26p20upuwpnuentp9ffx5nsz | |||
| 19.09.2022 01:18:06 | |
270 BTC | $ 5 249 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2djlm7g5y8u3mzw8gdp964hefq2ygmktycf6p | To: bc1qg4y02tchdsfef9e3ng8ktgctgtm37yhuu3ggv3 | |||
| 19.09.2022 01:18:06 | |
1 712 BTC | $ 33 310 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1que723hdz6jpce6gqyexufulpullasa4w3tg7sn | To: bc1qmp6upz33j9jnt9uhzgn24x4masxxuclpgr4vaf | |||
| 19.09.2022 01:18:06 | |
829 BTC | $ 16 119 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0gwgc464wu99se5x88lyh0820r6meq4rhheh0 | To: 3FCeTMivr1MdV7U2RWDLscdGwoaJUzhx41 | |||
| 19.09.2022 01:18:06 | |
632 BTC | $ 12 294 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx99343vjjks264dwft8k6wup606gksm0rl34j7 | To: 36UpKYvEPwysPgiqgqjB35i4UDwrQbXiZw | |||
| 19.09.2022 01:18:06 | |
1 910 BTC | $ 37 148 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5drjal28lrxqw9y590knkfzw674p7gx5z24ger | To: 3CZbJAioZxZK1WV7TiosahJdbM2x7gLuU4 | |||
| 19.09.2022 01:18:06 | |
385 BTC | $ 7 489 459 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 19.09.2022 01:18:06 | |
2 299 BTC | $ 44 725 012 | (unknown) | (unknown) |
| Type: transfer | From: 3PJNXRvNzbrf3MxQSTFZRgxnWMC4WNxQ3x | To: bc1qpkp39f0q4w7624ez2udud2e96t94ea2uc2tewx | |||
| 19.09.2022 01:18:06 | |
1 982 BTC | $ 38 564 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JU5S1s7dkkUGqFjSogFsyoA9f7bBFyUi7 | To: bc1qngvfnh5jph679cce65q6znn9ma09ge6pl9kez6 | |||
| 19.09.2022 01:18:06 | |
517 BTC | $ 10 055 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DR6sCba5EJvJPWvzo3c5MsirWdLYzFvxr | To: 372GCL4fjYqhnfGpHXfsHyZFEqqdzNaUnE | |||
| 19.09.2022 01:18:06 | |
1 469 BTC | $ 28 584 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HFPyraqQcAxueqTdXpguCRQnsqgENoJ59 | To: 3QFyfVpJMrrumfuRMQkqFr7Bb1PXCd2Pso | |||
| 19.09.2022 01:18:06 | |
545 BTC | $ 10 595 060 | (unknown) | (unknown) |
| Type: transfer | From: 34VDj3uLXFvuwHSEnXHJMyxR57PsHdx12w | To: 3DxUsNHazkA8vNb39WjQxWGYkPYRwoX36D | |||
| 19.09.2022 01:18:06 | |
280 BTC | $ 5 447 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2022 01:18:06 | |
280 BTC | $ 5 447 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 01:18:06 | |
6 117 BTC | $ 118 989 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 19.09.2022 01:00:46 | |
1 926 BTC | $ 37 401 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2hhpyg342unutnkccz07dnfeyw4j5rfhs3dug | To: bc1q5drjal28lrxqw9y590knkfzw674p7gx5z24ger | |||
| 19.09.2022 01:00:46 | |
1 470 BTC | $ 28 552 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfegffxpmn624g96rykst6zu8sswaxe8ulyrq0 | To: 3HFPyraqQcAxueqTdXpguCRQnsqgENoJ59 | |||
| 19.09.2022 01:00:46 | |
545 BTC | $ 10 578 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu32crwrdtwc8xkt7mug5cth79tdd343lrlm8fn | To: 34VDj3uLXFvuwHSEnXHJMyxR57PsHdx12w | |||
| 19.09.2022 01:00:46 | |
2 395 BTC | $ 46 506 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv58cvepfdzn3xw478x76d9afqj0fqe6jtydrht | To: 3PpPFCkPgQ83QRhpskNPjYoy6d1A3DBZqG | |||
| 19.09.2022 01:00:46 | |
4 315 BTC | $ 83 809 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg667f3xmtk2anefsd3aldefyvc28d7v4clx5q | To: 32CFG8Hm2n1uBBK1uWx4wJNJjgvt8cxD1B | |||
| 19.09.2022 01:00:46 | |
2 299 BTC | $ 44 656 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn3yvy39c8ypvhvzu8nmazkm46y34njmyx97la | To: 3PJNXRvNzbrf3MxQSTFZRgxnWMC4WNxQ3x | |||
| 19.09.2022 01:00:46 | |
1 982 BTC | $ 38 500 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp40r8kgadzt08mrjn0g329kldc4nnrf9hg2d4a | To: 3JU5S1s7dkkUGqFjSogFsyoA9f7bBFyUi7 | |||