Whale movements
Last update: 17.05.2026 09:35:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 01:00:46 |  |
1 486 BTC | $ 28 866 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MpQAHCQHhGXvW7etkiiQx91D1EgbRRwwR | To: bc1qspsxzy6ut2uy7yl7vm3ck58ex7fte5ncqvn38l | |||
| 19.09.2022 01:00:46 | |
829 BTC | $ 16 092 342 | (unknown) | (unknown) |
| Type: transfer | From: 3FRGUZJV8nNbt8SHDxqM7eu7cASxSEgbfH | To: bc1qj0gwgc464wu99se5x88lyh0820r6meq4rhheh0 | |||
| 19.09.2022 01:00:46 | |
632 BTC | $ 12 273 983 | (unknown) | (unknown) |
| Type: transfer | From: 3C9UgYmjBGAaUZeuqzqmkqrXf8bTZqqkcr | To: bc1qx99343vjjks264dwft8k6wup606gksm0rl34j7 | |||
| 19.09.2022 01:00:46 | |
270 BTC | $ 5 240 474 | (unknown) | (unknown) |
| Type: transfer | From: 339ihzrgujGSvmcXNYvGsSzKJadcMgTpqt | To: bc1qc2djlm7g5y8u3mzw8gdp964hefq2ygmktycf6p | |||
| 19.09.2022 01:00:46 | |
3 550 BTC | $ 68 941 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QX2rMy2WEeAs1KDqpJwh7ygCGuJAWL9Yg | To: bc1qe0lk4qyexxsygxhr5vp0vj50j7k5wve05pkl99 | |||
| 19.09.2022 01:00:46 | |
1 712 BTC | $ 33 255 182 | (unknown) | (unknown) |
| Type: transfer | From: 3896KQ9Hp5zX53U9uMYR4J4xq7NgCVEguc | To: bc1que723hdz6jpce6gqyexufulpullasa4w3tg7sn | |||
| 19.09.2022 01:00:46 | |
632 BTC | $ 12 270 827 | (unknown) | (unknown) |
| Type: transfer | From: 3HVZNjufLMhcjmx5LTDpSkSvETMxaTLxVY | To: bc1q7l9d8ew290f4faxlte92gfjjq3ztyty8kur5ns | |||
| 19.09.2022 01:00:46 | |
3 810 BTC | $ 73 998 940 | (unknown) | (unknown) |
| Type: transfer | From: 35a6vNorjwMyJo5S9r8ajNrnEc8WbPJU6m | To: bc1qlz530w27z4l0akh8hmqp38ll4n24cqsthumx05 | |||
| 19.09.2022 01:00:46 | |
3 217 BTC | $ 62 480 570 | (unknown) | (unknown) |
| Type: transfer | From: 32v7DcteDwU88evqN5xi9DzQNMk7Ppd2Sp | To: bc1qlultu832nh33u6dah405fl05dxxj79zprvag0a | |||
| 19.09.2022 01:00:46 | |
269 BTC | $ 5 217 464 | (unknown) | (unknown) |
| Type: transfer | From: 39BCQixuNNXSgpbtr133DAPGkYQvSePaWk | To: 3McqwrKBEi7QgNTK5D7GKtcJSigdMnwjLb | |||
| 19.09.2022 01:00:46 | |
517 BTC | $ 10 038 769 | (unknown) | (unknown) |
| Type: transfer | From: 3CLaTHpxqcnCoAmfKg37YCHUJoeht98xsH | To: 3DR6sCba5EJvJPWvzo3c5MsirWdLYzFvxr | |||
| 19.09.2022 01:00:46 | |
5 701 BTC | $ 110 719 550 | (unknown) | (unknown) |
| Type: transfer | From: 33YA3YQP2FGJiynqpPSgSxNJxqekEu2MpD | To: 34Gc1GFSDxJ8zNqJr4hymLT25wRbQfpLvF | |||
| 19.09.2022 01:00:46 | |
280 BTC | $ 5 438 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 01:00:46 | |
280 BTC | $ 5 438 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.09.2022 00:35:35 | |
6 131 BTC | $ 119 275 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 19.09.2022 00:22:15 | |
270 BTC | $ 5 245 325 | (unknown) | (unknown) |
| Type: transfer | From: 3HSB2GRjZ7ubYcMtCy6UCKyD7GroWxUCja | To: 339ihzrgujGSvmcXNYvGsSzKJadcMgTpqt | |||
| 19.09.2022 00:22:15 | |
517 BTC | $ 10 048 212 | (unknown) | (unknown) |
| Type: transfer | From: 3C9vBzVbCW7sYKDaK3F12vQYNjKSqyUC7b | To: 3CLaTHpxqcnCoAmfKg37YCHUJoeht98xsH | |||
| 19.09.2022 00:22:15 | |
269 BTC | $ 5 224 275 | (unknown) | (unknown) |
| Type: transfer | From: 3HKrVh3mkGVJAPA4QF8YwYmjvvGziS4mUW | To: 39BCQixuNNXSgpbtr133DAPGkYQvSePaWk | |||
| 19.09.2022 00:08:09 | |
280 BTC | $ 5 460 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2022 00:08:09 | |
280 BTC | $ 5 460 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.09.2022 00:03:15 | |
270 BTC | $ 5 227 204 | (unknown) | (unknown) |
| Type: transfer | From: 32SvmWqtXdgy6E4ne6tD7YwWrgM171Vpuz | To: 3HSB2GRjZ7ubYcMtCy6UCKyD7GroWxUCja | |||
| 19.09.2022 00:03:15 | |
506 BTC | $ 9 801 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 19.09.2022 00:03:15 | |
6 157 BTC | $ 119 274 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 18.09.2022 23:52:50 | |
632 BTC | $ 12 291 398 | (unknown) | (unknown) |
| Type: transfer | From: 3HLTYsxoc3qBWqL1nQvGMSNkvbJ2YBzVRc | To: 3C9UgYmjBGAaUZeuqzqmkqrXf8bTZqqkcr | |||
| 18.09.2022 23:52:50 | |
632 BTC | $ 12 288 229 | (unknown) | (unknown) |
| Type: transfer | From: 3ELHuqwyeLUeEAnnLKBpR7tWBQeWiYUJZY | To: 3HVZNjufLMhcjmx5LTDpSkSvETMxaTLxVY | |||
| 18.09.2022 23:51:59 |  |
8 633 ETH | $ 11 640 434 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2cd3dcaa4e305177c1a6f35423bad352fb8630b8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 23:49:45 | |
545 BTC | $ 10 603 003 | (unknown) | (unknown) |
| Type: transfer | From: 3J3kV41W9LjeTJxdBGGkfCxDBzUrSZoPqp | To: bc1qu32crwrdtwc8xkt7mug5cth79tdd343lrlm8fn | |||
| 18.09.2022 23:49:45 | |
270 BTC | $ 5 253 039 | (unknown) | (unknown) |
| Type: transfer | From: 3HDdwp4RNjFzAGGUyrRZ7crS7rnAV4DViT | To: 32SvmWqtXdgy6E4ne6tD7YwWrgM171Vpuz | |||
| 18.09.2022 23:49:45 | |
276 BTC | $ 5 380 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KV3krWk7nhPXa2WXyP9Csw7dqKHN1avqp | To: 3HKrVh3mkGVJAPA4QF8YwYmjvvGziS4mUW | |||
| 18.09.2022 23:49:45 | |
517 BTC | $ 10 062 305 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw6DYQ9kXHUg9C6PxpqMxDy1HjFP4tweW | To: 3C9vBzVbCW7sYKDaK3F12vQYNjKSqyUC7b | |||
| 18.09.2022 23:49:45 | |
470 BTC | $ 9 148 841 | (unknown) | (unknown) |
| Type: transfer | From: 18cctGqA6ZFqfY8dpsMWhJQEbmHYZ4bLGQ | To: 1LMydEkTJsAyFAmqbWAnMszxuFsucH8r71 | |||
| 18.09.2022 23:49:45 | |
6 163 BTC | $ 119 973 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 18.09.2022 23:35:11 | |
6 000 ETH | $ 8 059 158 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.09.2022 23:34:20 | |
634 BTC | $ 12 327 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Jue49kG7K4qBpynCDPSCCep4iFf2CTs47 | To: 3ELHuqwyeLUeEAnnLKBpR7tWBQeWiYUJZY | |||
| 18.09.2022 23:34:20 | |
277 BTC | $ 5 375 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee2yrLHiEmXpvrP24gZwyx5kqP9RPo4XK | To: 3KV3krWk7nhPXa2WXyP9Csw7dqKHN1avqp | |||
| 18.09.2022 23:34:20 | |
517 BTC | $ 10 051 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns2KE3Cq8HLEen3DVxD1KixtgEtnFHudw | To: 3Bw6DYQ9kXHUg9C6PxpqMxDy1HjFP4tweW | |||
| 18.09.2022 23:34:20 | |
3 810 BTC | $ 74 068 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PPx8hU1a34tysuc6MB9BkFR2U24y5RafE | To: 35a6vNorjwMyJo5S9r8ajNrnEc8WbPJU6m | |||
| 18.09.2022 23:34:20 | |
1 486 BTC | $ 28 893 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm1L3QK79mexrRE9LbJGoG8K27ENLo5Gz | To: 3MpQAHCQHhGXvW7etkiiQx91D1EgbRRwwR | |||
| 18.09.2022 23:34:20 | |
3 550 BTC | $ 69 006 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KKcxjtjPqigzs49EmbXn6dM7sU6DrGNFD | To: 3QX2rMy2WEeAs1KDqpJwh7ygCGuJAWL9Yg | |||
| 18.09.2022 23:34:20 | |
829 BTC | $ 16 107 378 | (unknown) | (unknown) |
| Type: transfer | From: 3AoECrbFgsSyv3Xpv5Z4wnbMtquJqsRnQH | To: 3FRGUZJV8nNbt8SHDxqM7eu7cASxSEgbfH | |||
| 18.09.2022 23:34:20 | |
3 217 BTC | $ 62 538 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PtqYMocPeRNexKMTfPkRx7yS9zJRinKdS | To: 32v7DcteDwU88evqN5xi9DzQNMk7Ppd2Sp | |||
| 18.09.2022 23:34:20 | |
632 BTC | $ 12 285 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GxHJXLNoc9kauod7wBAsQt3HUuLWRStDc | To: 3HLTYsxoc3qBWqL1nQvGMSNkvbJ2YBzVRc | |||
| 18.09.2022 23:34:20 | |
5 702 BTC | $ 110 838 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QnVD6YWud7Hyp92oNTXerzqva3X4Jr44g | To: 33YA3YQP2FGJiynqpPSgSxNJxqekEu2MpD | |||
| 18.09.2022 23:34:20 | |
4 315 BTC | $ 83 887 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemz3pa29n4mlxm5ehr38w8a4m4k5cuh4d63sza | To: bc1qeg667f3xmtk2anefsd3aldefyvc28d7v4clx5q | |||
| 18.09.2022 23:34:20 | |
1 470 BTC | $ 28 579 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zvpxjlhc9agcp4z623pvf2gunc7yyvgzcc2c4 | To: bc1qgfegffxpmn624g96rykst6zu8sswaxe8ulyrq0 | |||
| 18.09.2022 23:34:20 | |
1 983 BTC | $ 38 555 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9ar9mnf9syj8txlqxpxuwathf0j9e93kxwufl | To: bc1qp40r8kgadzt08mrjn0g329kldc4nnrf9hg2d4a | |||
| 18.09.2022 23:34:20 | |
1 926 BTC | $ 37 436 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NWnR2Mn7DXKTBzf6DmnBP1aAqEwXNcwVs | To: bc1qz2hhpyg342unutnkccz07dnfeyw4j5rfhs3dug | |||
| 18.09.2022 23:34:20 | |
2 299 BTC | $ 44 698 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Mopq66H1qfdjQqNDNxvo5Y3wJzw8Z2GY5 | To: bc1qkn3yvy39c8ypvhvzu8nmazkm46y34njmyx97la | |||
| 18.09.2022 23:34:20 | |
2 395 BTC | $ 46 549 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CekxYS7cU8WvMuwgZTuCY2wtVQQy9Bajy | To: bc1qv58cvepfdzn3xw478x76d9afqj0fqe6jtydrht | |||
| 18.09.2022 23:34:20 | |
1 712 BTC | $ 33 286 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmfj388Gdv6BaEu3eB55dWrAyagSb6WDr | To: 3896KQ9Hp5zX53U9uMYR4J4xq7NgCVEguc | |||