Whale movements
Last update: 17.05.2026 09:50:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 23:34:20 |  |
545 BTC | $ 10 592 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaghu9gnmlflsluff0paw4gnmg6m2g3t8l0sqtr | To: 3J3kV41W9LjeTJxdBGGkfCxDBzUrSZoPqp | |||
| 18.09.2022 23:34:20 | |
270 BTC | $ 5 246 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwrvfm59m4vcek86pqfa4l2chlhvz604ya8zvu | To: 3HDdwp4RNjFzAGGUyrRZ7crS7rnAV4DViT | |||
| 18.09.2022 23:34:20 | |
284 BTC | $ 5 529 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2022 23:34:20 | |
6 166 BTC | $ 119 852 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 18.09.2022 23:31:59 |  |
19 029 272 USDT | $ 19 028 440 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | |||
| 18.09.2022 23:31:11 | |
6 000 ETH | $ 7 997 058 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.09.2022 22:58:54 | |
1 489 BTC | $ 29 599 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Fidtbryt3yLng5Gs2eVR85DqRzNPPYd9j | To: 3Lm1L3QK79mexrRE9LbJGoG8K27ENLo5Gz | |||
| 18.09.2022 22:58:54 | |
1 712 BTC | $ 34 042 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpipjf4u1bHGLgqZgpy5zQAY6RYrXNzVD | To: 3Qmfj388Gdv6BaEu3eB55dWrAyagSb6WDr | |||
| 18.09.2022 22:58:54 | |
1 472 BTC | $ 29 267 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxxmrp402caxdjkmp0lej3qtrc04xaranfvga5 | To: bc1q5zvpxjlhc9agcp4z623pvf2gunc7yyvgzcc2c4 | |||
| 18.09.2022 22:58:54 | |
284 BTC | $ 5 655 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2022 22:53:26 | |
632 BTC | $ 12 515 071 | (unknown) | (unknown) |
| Type: transfer | From: 37dahvzK6HtmSeQ6YgZtxa2vy5Wyhtiq1D | To: 3GxHJXLNoc9kauod7wBAsQt3HUuLWRStDc | |||
| 18.09.2022 22:53:26 | |
277 BTC | $ 5 477 325 | (unknown) | (unknown) |
| Type: transfer | From: 346b1ZtcJLthbaVGp3gYMNKVdLnc476uFD | To: 3Ee2yrLHiEmXpvrP24gZwyx5kqP9RPo4XK | |||
| 18.09.2022 22:53:26 | |
545 BTC | $ 10 790 556 | (unknown) | (unknown) |
| Type: transfer | From: 3JncQhegnrcpkCd1gH3ZAzNDtFf6BLnivi | To: bc1qaghu9gnmlflsluff0paw4gnmg6m2g3t8l0sqtr | |||
| 18.09.2022 22:53:26 | |
829 BTC | $ 16 407 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelsa7x37j8shhke4afrc53ej4ng74rzlaq4xm3 | To: 3AoECrbFgsSyv3Xpv5Z4wnbMtquJqsRnQH | |||
| 18.09.2022 22:53:26 | |
517 BTC | $ 10 239 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswf4gg3y3zc8n967lapc0gu5rsndhhvjt246l4 | To: 3Ns2KE3Cq8HLEen3DVxD1KixtgEtnFHudw | |||
| 18.09.2022 22:53:26 | |
634 BTC | $ 12 556 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qj0mfncvrx42jxwtl8feldlpsr2zya8twpkfh | To: 3Jue49kG7K4qBpynCDPSCCep4iFf2CTs47 | |||
| 18.09.2022 22:53:26 | |
274 BTC | $ 5 427 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapd3w5w32emj6lhuyltq3f8a90l5l6t0h2nmte | To: bc1qjwrvfm59m4vcek86pqfa4l2chlhvz604ya8zvu | |||
| 18.09.2022 22:53:26 | |
6 166 BTC | $ 122 084 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 18.09.2022 22:26:19 | |
6 166 BTC | $ 121 981 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 18.09.2022 22:18:13 | |
517 BTC | $ 10 243 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hst5f9pzwtjpvey2uyuzj6edm2d3jezh0pfp0 | To: bc1qswf4gg3y3zc8n967lapc0gu5rsndhhvjt246l4 | |||
| 18.09.2022 22:17:10 | |
277 BTC | $ 5 501 431 | (unknown) | (unknown) |
| Type: transfer | From: 3LA2rayKg917o9NTW17uRSVbX2HHzJzm9c | To: 346b1ZtcJLthbaVGp3gYMNKVdLnc476uFD | |||
| 18.09.2022 22:17:10 | |
274 BTC | $ 5 449 832 | (unknown) | (unknown) |
| Type: transfer | From: 32uDjD2sEqU6vkFQUJfAGkhkCJfDkeFD5H | To: bc1qapd3w5w32emj6lhuyltq3f8a90l5l6t0h2nmte | |||
| 18.09.2022 22:17:10 | |
6 166 BTC | $ 122 592 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 18.09.2022 21:52:11 | |
3 550 BTC | $ 70 212 776 | (unknown) | (unknown) |
| Type: transfer | From: 38VLZxR43HCW1DieX3VdEj2bNx454piHfL | To: 3KKcxjtjPqigzs49EmbXn6dM7sU6DrGNFD | |||
| 18.09.2022 21:49:27 | |
979 BTC | $ 19 249 112 | (unknown) | (unknown) |
| Type: transfer | From: 355jnwkjxJxNXL7ftoFU3XwNYX822PGWPh | To: bc1qelsa7x37j8shhke4afrc53ej4ng74rzlaq4xm3 | |||
| 18.09.2022 21:49:27 | |
1 983 BTC | $ 39 013 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5f6lr4fc9snnm6uprxypr3s6lf58ghgppevyc | To: bc1qy9ar9mnf9syj8txlqxpxuwathf0j9e93kxwufl | |||
| 18.09.2022 21:49:27 | |
633 BTC | $ 12 443 161 | (unknown) | (unknown) |
| Type: transfer | From: 3EycCFTkgDeiHmcTyzxMYh4eqqWXagtyVV | To: 37dahvzK6HtmSeQ6YgZtxa2vy5Wyhtiq1D | |||
| 18.09.2022 21:49:27 | |
634 BTC | $ 12 473 751 | (unknown) | (unknown) |
| Type: transfer | From: 37DgpyZMvZwGcanTiiDpQvZXDwr4q977Fw | To: bc1q7qj0mfncvrx42jxwtl8feldlpsr2zya8twpkfh | |||
| 18.09.2022 21:49:27 | |
277 BTC | $ 5 442 703 | (unknown) | (unknown) |
| Type: transfer | From: 32Je2tYsjG6tDhWhdM8B3hthSZQNJ5g3U8 | To: 3LA2rayKg917o9NTW17uRSVbX2HHzJzm9c | |||
| 18.09.2022 21:49:27 | |
274 BTC | $ 5 391 793 | (unknown) | (unknown) |
| Type: transfer | From: 36NsD54bNVWFafRLoXKnnTFZqSUfqvqj2Y | To: 32uDjD2sEqU6vkFQUJfAGkhkCJfDkeFD5H | |||
| 18.09.2022 21:49:27 | |
3 217 BTC | $ 63 281 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22auy3t0kev4f9s4dj47j5l90r4y5rsp6d87n0 | To: 3PtqYMocPeRNexKMTfPkRx7yS9zJRinKdS | |||
| 18.09.2022 21:49:27 | |
2 299 BTC | $ 45 229 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BnHT1DLeEGQW1jHSHKBn7HTvCCTv9dWHg | To: 3Mopq66H1qfdjQqNDNxvo5Y3wJzw8Z2GY5 | |||
| 18.09.2022 21:49:27 | |
1 472 BTC | $ 28 957 848 | (unknown) | (unknown) |
| Type: transfer | From: 34qJ9xtfQ7gwNt9N9A8oq7K8PwfLxzCoxm | To: bc1qjxxmrp402caxdjkmp0lej3qtrc04xaranfvga5 | |||
| 18.09.2022 21:49:27 | |
1 489 BTC | $ 29 285 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kjezluhlz9ccnl6c787aj9vvyqc8jqmf20v03 | To: 3Fidtbryt3yLng5Gs2eVR85DqRzNPPYd9j | |||
| 18.09.2022 21:49:27 | |
1 712 BTC | $ 33 681 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkqfxjq9sxyn36uudwq9zkfcy6mln75ts8hdcy | To: 3Gpipjf4u1bHGLgqZgpy5zQAY6RYrXNzVD | |||
| 18.09.2022 21:49:27 | |
2 396 BTC | $ 47 122 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejctyny269c23j0y7selakz9n8x89tjzw8h42p | To: 3CekxYS7cU8WvMuwgZTuCY2wtVQQy9Bajy | |||
| 18.09.2022 21:49:27 | |
517 BTC | $ 10 174 488 | (unknown) | (unknown) |
| Type: transfer | From: 37qeL5W9q6qEMu7q5YCPRBGHDEEdtppq9S | To: bc1q8hst5f9pzwtjpvey2uyuzj6edm2d3jezh0pfp0 | |||
| 18.09.2022 21:49:27 | |
545 BTC | $ 10 719 262 | (unknown) | (unknown) |
| Type: transfer | From: 3PaT99WDkMZWFKDXZrsq3GmEJLGMB1jZ8n | To: 3JncQhegnrcpkCd1gH3ZAzNDtFf6BLnivi | |||
| 18.09.2022 21:49:27 | |
1 926 BTC | $ 37 881 576 | (unknown) | (unknown) |
| Type: transfer | From: 3J1pvGiWZYgft5wx8gTfjfnB6jZWCfsTMm | To: 3NWnR2Mn7DXKTBzf6DmnBP1aAqEwXNcwVs | |||
| 18.09.2022 21:49:27 | |
6 168 BTC | $ 121 323 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 18.09.2022 21:29:18 | |
517 BTC | $ 10 183 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e85v0l04krhn4fsrvjyw3kh095df3zg68myrj | To: 37qeL5W9q6qEMu7q5YCPRBGHDEEdtppq9S | |||
| 18.09.2022 21:29:18 | |
274 BTC | $ 5 396 618 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej5aTBfvsXci49AAizPLaHoAAit7EaSRH | To: 36NsD54bNVWFafRLoXKnnTFZqSUfqvqj2Y | |||
| 18.09.2022 21:29:18 | |
545 BTC | $ 10 728 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdzuq444tp5l463ut83gy4m55mu35cqvf4gqtw | To: 3PaT99WDkMZWFKDXZrsq3GmEJLGMB1jZ8n | |||
| 18.09.2022 21:29:18 | |
277 BTC | $ 5 448 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v46zn43vkfss7a3uzv3ua92x4kap7cr6qd0r9 | To: 32Je2tYsjG6tDhWhdM8B3hthSZQNJ5g3U8 | |||
| 18.09.2022 21:29:18 | |
284 BTC | $ 5 600 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 21:22:23 | |
13 319 069 USDT | $ 13 371 262 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.09.2022 21:15:33 |  |
5 314 077 USDT | $ 5 313 809 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.09.2022 21:12:00 | |
6 179 BTC | $ 120 691 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 18.09.2022 21:11:24 | |
5 314 077 USDT | $ 5 300 026 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 18.09.2022 21:03:44 | |
517 BTC | $ 10 095 907 | (unknown) | (unknown) |
| Type: transfer | From: 3FdGgyqXeembFWZaQwb6XjP1NugZ9VGwB7 | To: bc1q6e85v0l04krhn4fsrvjyw3kh095df3zg68myrj | |||