Whale movements
Last update: 17.05.2026 10:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 21:03:44 |  |
277 BTC | $ 5 401 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dp6ljpw8tjv96atj2dtmdgk9ce4lrls0p9lkq | To: bc1q6v46zn43vkfss7a3uzv3ua92x4kap7cr6qd0r9 | |||
| 18.09.2022 21:03:44 | |
545 BTC | $ 10 636 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PanS4PKFczAxcpXM6Gn7fhRfiq74iJBia | To: bc1qgdzuq444tp5l463ut83gy4m55mu35cqvf4gqtw | |||
| 18.09.2022 21:00:44 | |
274 BTC | $ 5 348 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpurs9sPAyzFbc2m8Fx4HusaKUKiVhqPW | To: 3Ej5aTBfvsXci49AAizPLaHoAAit7EaSRH | |||
| 18.09.2022 20:50:42 | |
368 BTC | $ 7 273 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r44kt39ugwyc824xv7mr7ms2p82r0vgemka3q | To: bc1qc25mrcvddy4pl73rqz7cxnug5ttjaylee0et8j | |||
| 18.09.2022 20:50:42 | |
1 489 BTC | $ 29 410 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer5qz9aycy6mkec3l5j77xmfmsqduavplwhy0v | To: bc1q4kjezluhlz9ccnl6c787aj9vvyqc8jqmf20v03 | |||
| 18.09.2022 20:50:42 | |
277 BTC | $ 5 467 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe703wjlsnkav2kjpn28v9fd3q272sfwhswmcf8 | To: bc1q0dp6ljpw8tjv96atj2dtmdgk9ce4lrls0p9lkq | |||
| 18.09.2022 20:50:42 | |
3 217 BTC | $ 63 550 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz76mc94f4urdtjcfhca57tsrhwsyh2phas3qt | To: bc1q22auy3t0kev4f9s4dj47j5l90r4y5rsp6d87n0 | |||
| 18.09.2022 20:50:42 | |
2 416 BTC | $ 47 717 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nzq0rqu6qgzul2nhhq7tvnuts2nz848xm6mm7 | To: bc1qejctyny269c23j0y7selakz9n8x89tjzw8h42p | |||
| 18.09.2022 20:50:42 | |
1 712 BTC | $ 33 824 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4q9gn88ra6xn4kq7g59t6xvpyxnmuk7as9syq | To: bc1qpkqfxjq9sxyn36uudwq9zkfcy6mln75ts8hdcy | |||
| 18.09.2022 20:50:42 | |
1 984 BTC | $ 39 187 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc23zhtpejhfccnlwgcyz2tdn02mze0kqkx079 | To: bc1qm5f6lr4fc9snnm6uprxypr3s6lf58ghgppevyc | |||
| 18.09.2022 20:50:42 | |
634 BTC | $ 12 526 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uaxtr75asdnfumhzr95e2e4ey5fmdw7nlnynh | To: 37DgpyZMvZwGcanTiiDpQvZXDwr4q977Fw | |||
| 18.09.2022 20:50:42 | |
633 BTC | $ 12 496 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n2g72tnncevsq2hvz870d88tkk0rxshgesrzt | To: 3EycCFTkgDeiHmcTyzxMYh4eqqWXagtyVV | |||
| 18.09.2022 20:50:42 | |
3 550 BTC | $ 70 123 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxsrqn0vmagk595vakd80de39dxpfnddpeddxs | To: 38VLZxR43HCW1DieX3VdEj2bNx454piHfL | |||
| 18.09.2022 20:50:42 | |
979 BTC | $ 19 333 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxrpzz72w3a5a2v9aqt48gupylqwr2xnc8qkp2 | To: 355jnwkjxJxNXL7ftoFU3XwNYX822PGWPh | |||
| 18.09.2022 20:50:42 | |
1 472 BTC | $ 29 080 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l4dj2e2us7v4642uppyny0kqx5knssgdf68wr | To: 34qJ9xtfQ7gwNt9N9A8oq7K8PwfLxzCoxm | |||
| 18.09.2022 20:50:42 | |
546 BTC | $ 10 779 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy3gsagcvpl2mx2w4h9n8u8m3g5rxdy838udtn | To: 3PanS4PKFczAxcpXM6Gn7fhRfiq74iJBia | |||
| 18.09.2022 20:50:42 | |
4 315 BTC | $ 85 244 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AcCnqhVSd3BhiH5Ex7T53dPsypr6eX2c8 | To: bc1qemz3pa29n4mlxm5ehr38w8a4m4k5cuh4d63sza | |||
| 18.09.2022 20:50:42 | |
3 810 BTC | $ 75 266 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LDFzF9oz2vdVNbwDbNgSgeSoARmAXgYAZ | To: 3PPx8hU1a34tysuc6MB9BkFR2U24y5RafE | |||
| 18.09.2022 20:50:42 | |
1 926 BTC | $ 38 044 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DT4AAK31hpf3pgG6L5K6xfnbmLpiEWsQM | To: 3J1pvGiWZYgft5wx8gTfjfnB6jZWCfsTMm | |||
| 18.09.2022 20:50:42 | |
5 702 BTC | $ 112 631 420 | (unknown) | (unknown) |
| Type: transfer | From: 32kJHfDXmMxz3RTrmBEqu8bax8WLbNEyhu | To: 3QnVD6YWud7Hyp92oNTXerzqva3X4Jr44g | |||
| 18.09.2022 20:50:42 | |
517 BTC | $ 10 218 178 | (unknown) | (unknown) |
| Type: transfer | From: 3HAK4Tw673cU4ESNdBbPv5WiVAbxSecsRf | To: 3FdGgyqXeembFWZaQwb6XjP1NugZ9VGwB7 | |||
| 18.09.2022 20:50:42 | |
274 BTC | $ 5 415 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CUJZaGGLvrSJg9n7MjYTWfuxqXJsiwnHL | To: 3Dpurs9sPAyzFbc2m8Fx4HusaKUKiVhqPW | |||
| 18.09.2022 20:50:42 | |
2 300 BTC | $ 45 422 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HchXtpncmXTtYnfAavJ8KgegZ6R9wqBio | To: 3BnHT1DLeEGQW1jHSHKBn7HTvCCTv9dWHg | |||
| 18.09.2022 20:50:42 | |
6 182 BTC | $ 122 110 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 18.09.2022 20:39:30 |  |
10 000 000 USDT | $ 10 055 820 | (unknown) | (unknown) |
| Type: transfer | From: TFW4uLAH92VUWDzsnj1CZ19CBRLKmMfsaA | To: TV6R2Ud3SkQo2MbvGeikwKvDbTR521A7UQ | |||
| 18.09.2022 20:29:59 |  |
5 359 ETH | $ 7 432 889 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 20:23:35 | |
28 083 196 BUSD | $ 28 083 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 87c54390654a98d13f78a5e43d9f0d6db6b46567 | |||
| 18.09.2022 20:17:32 | |
546 BTC | $ 10 766 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8wjm5fq4pdp3y0xyth20hpmmt8ec57axmpdw2 | To: bc1qwy3gsagcvpl2mx2w4h9n8u8m3g5rxdy838udtn | |||
| 18.09.2022 20:17:32 | |
518 BTC | $ 10 222 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AD6s18n7TTUNKj9wp6a4fgTnua59szQcr | To: 3HAK4Tw673cU4ESNdBbPv5WiVAbxSecsRf | |||
| 18.09.2022 20:17:19 | |
277 BTC | $ 5 460 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwevnex0xstcmplnmev274nz7jmep8v0gqnsyhg | To: bc1qe703wjlsnkav2kjpn28v9fd3q272sfwhswmcf8 | |||
| 18.09.2022 20:17:19 | |
274 BTC | $ 5 408 341 | (unknown) | (unknown) |
| Type: transfer | From: 3G2a5UJf1p2oH8ZUaZWUJaxk21PhKoXHQt | To: 3CUJZaGGLvrSJg9n7MjYTWfuxqXJsiwnHL | |||
| 18.09.2022 20:17:19 | |
6 191 BTC | $ 122 137 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 18.09.2022 20:01:43 | |
6 191 BTC | $ 122 057 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 18.09.2022 19:56:59 | |
398 BTC | $ 7 826 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9sen60u9k7mnktw27tp66hjhxjv2dlsw4776wngmlvhv5cvlmaqkasxa0 | |||
| 18.09.2022 19:52:11 | |
257 BTC | $ 5 083 248 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 18.09.2022 19:52:11 | |
1 472 BTC | $ 29 074 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tgsv5hhae2k29vy223lyam39h80rhktldrga6 | To: bc1q2l4dj2e2us7v4642uppyny0kqx5knssgdf68wr | |||
| 18.09.2022 19:52:11 | |
1 984 BTC | $ 39 178 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53mtd956tega9qcf4ymqsppsx5nndtptwaagwr | To: bc1qlc23zhtpejhfccnlwgcyz2tdn02mze0kqkx079 | |||
| 18.09.2022 19:52:11 | |
633 BTC | $ 12 493 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fv087rl0wja7s6ywv39u44vepyxrqs4q3yx8u | To: bc1q7n2g72tnncevsq2hvz870d88tkk0rxshgesrzt | |||
| 18.09.2022 19:52:11 | |
3 217 BTC | $ 63 535 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8z0pfsw9sst0jg6fw5aukyr9d8yh2mgsd38wh | To: bc1qnz76mc94f4urdtjcfhca57tsrhwsyh2phas3qt | |||
| 18.09.2022 19:52:11 | |
1 926 BTC | $ 38 038 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmclfcfz8fhf4zpd60hvv08hfwrvj6k6lktfn4c | To: 3DT4AAK31hpf3pgG6L5K6xfnbmLpiEWsQM | |||
| 18.09.2022 19:52:11 | |
274 BTC | $ 5 414 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ynv4kk87kmh0vlm7daprsm8ypuf0wjpl8e90w | To: 3G2a5UJf1p2oH8ZUaZWUJaxk21PhKoXHQt | |||
| 18.09.2022 19:52:11 | |
1 489 BTC | $ 29 405 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AQhyHjiaXcgFDGdpCnDTmgniKWFy41Vvp | To: bc1qer5qz9aycy6mkec3l5j77xmfmsqduavplwhy0v | |||
| 18.09.2022 19:52:11 | |
277 BTC | $ 5 465 961 | (unknown) | (unknown) |
| Type: transfer | From: 3CjQooRb8HyQGjVycXcwb6dECcep3in7JR | To: bc1qwevnex0xstcmplnmev274nz7jmep8v0gqnsyhg | |||
| 18.09.2022 19:52:11 | |
1 712 BTC | $ 33 816 984 | (unknown) | (unknown) |
| Type: transfer | From: 39J9Sfm5YXKpX1yhhJm18zhi8wcu1W4isb | To: bc1qq4q9gn88ra6xn4kq7g59t6xvpyxnmuk7as9syq | |||
| 18.09.2022 19:52:11 | |
3 550 BTC | $ 70 107 120 | (unknown) | (unknown) |
| Type: transfer | From: 3MFvbsurAvhvnC3fnXPMEPTiLQy7nzqD5M | To: bc1qgxsrqn0vmagk595vakd80de39dxpfnddpeddxs | |||
| 18.09.2022 19:52:11 | |
546 BTC | $ 10 777 934 | (unknown) | (unknown) |
| Type: transfer | From: 3P5b89Lq6QGvYBmdMzqQjheK74JM94ErJg | To: bc1qv8wjm5fq4pdp3y0xyth20hpmmt8ec57axmpdw2 | |||
| 18.09.2022 19:52:11 | |
979 BTC | $ 19 329 298 | (unknown) | (unknown) |
| Type: transfer | From: 3C9U3PVsZeMAz8KXud9utGQq5gxoSzcZ9V | To: bc1qxxrpzz72w3a5a2v9aqt48gupylqwr2xnc8qkp2 | |||
| 18.09.2022 19:52:11 | |
634 BTC | $ 12 524 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QYgPSa59ZqNFzYCQyy2aHnFWeoog7TPTf | To: bc1q6uaxtr75asdnfumhzr95e2e4ey5fmdw7nlnynh | |||
| 18.09.2022 19:52:11 | |
2 416 BTC | $ 47 706 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmwnfpgq92kiVHfAgm7d65KffXUKEzs3y | To: bc1q9nzq0rqu6qgzul2nhhq7tvnuts2nz848xm6mm7 | |||
| 18.09.2022 19:52:11 | |
2 314 BTC | $ 45 696 124 | (unknown) | (unknown) |
| Type: transfer | From: 35vvFdWxx7Tk9KZMSjTDiYj46pisA1n6WE | To: 3HchXtpncmXTtYnfAavJ8KgegZ6R9wqBio | |||