Whale movements
Last update: 17.05.2026 10:44:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 19:52:11 |  |
3 810 BTC | $ 75 250 184 | (unknown) | (unknown) |
| Type: transfer | From: 3F8HkeFoys7P3qME2XKkvWUZuwwPkQFGX3 | To: 3LDFzF9oz2vdVNbwDbNgSgeSoARmAXgYAZ | |||
| 18.09.2022 19:52:11 | |
518 BTC | $ 10 233 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Em8w9uQmjFcpmtdZADhZa2vfrywrd724P | To: 3AD6s18n7TTUNKj9wp6a4fgTnua59szQcr | |||
| 18.09.2022 19:52:11 | |
4 316 BTC | $ 85 225 720 | (unknown) | (unknown) |
| Type: transfer | From: 38nFs64tey5YbP8FCWN3miv9wbTGrJce12 | To: 3AcCnqhVSd3BhiH5Ex7T53dPsypr6eX2c8 | |||
| 18.09.2022 19:52:11 | |
5 702 BTC | $ 112 605 000 | (unknown) | (unknown) |
| Type: transfer | From: 341m6eLzUH36H8UZKtpMW86bvHGHzZqPdH | To: 32kJHfDXmMxz3RTrmBEqu8bax8WLbNEyhu | |||
| 18.09.2022 19:52:11 | |
6 228 BTC | $ 122 991 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 18.09.2022 19:29:33 | |
4 316 BTC | $ 85 620 760 | (unknown) | (unknown) |
| Type: transfer | From: 34vLTmvJDrw2Mmk29X3RMAePeESubPKsiV | To: 38nFs64tey5YbP8FCWN3miv9wbTGrJce12 | |||
| 18.09.2022 19:24:49 | |
634 BTC | $ 12 500 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedhknfevkv26mqevrae2ppq4zas0yx6x35wwxv | To: 3QYgPSa59ZqNFzYCQyy2aHnFWeoog7TPTf | |||
| 18.09.2022 19:24:49 | |
2 416 BTC | $ 47 615 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u2s3wdsz8grxhqjrq726fa3mkv7zd87w45fk4 | To: 3Fmwnfpgq92kiVHfAgm7d65KffXUKEzs3y | |||
| 18.09.2022 19:24:49 | |
1 472 BTC | $ 29 018 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj6az9SMbAMNg7eaqmg1gRzQ15tbcoqgB | To: bc1q2tgsv5hhae2k29vy223lyam39h80rhktldrga6 | |||
| 18.09.2022 19:24:49 | |
633 BTC | $ 12 469 161 | (unknown) | (unknown) |
| Type: transfer | From: 3FRG7WVTjztTYjaZdW6X44kd1k9jSt621E | To: bc1q8fv087rl0wja7s6ywv39u44vepyxrqs4q3yx8u | |||
| 18.09.2022 19:24:49 | |
274 BTC | $ 5 403 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyp7wZHf9HLW7GBbe6tRzmugtWG57hcBp | To: bc1q8ynv4kk87kmh0vlm7daprsm8ypuf0wjpl8e90w | |||
| 18.09.2022 19:24:49 | |
3 217 BTC | $ 63 413 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7ktpdx6cd33dezp28f7htrfzh6k3mln4v02u7 | To: bc1ql8z0pfsw9sst0jg6fw5aukyr9d8yh2mgsd38wh | |||
| 18.09.2022 19:24:49 | |
1 984 BTC | $ 39 103 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrygy23prz2lg4ask7m6tzacej088aqgmf7p3md | To: bc1q53mtd956tega9qcf4ymqsppsx5nndtptwaagwr | |||
| 18.09.2022 19:24:49 | |
1 926 BTC | $ 37 965 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr28m0t9dge20s5djjvdc8n6dknaqseqmaa6ytz | To: bc1qmclfcfz8fhf4zpd60hvv08hfwrvj6k6lktfn4c | |||
| 18.09.2022 19:24:49 | |
3 810 BTC | $ 75 105 500 | (unknown) | (unknown) |
| Type: transfer | From: 325xG4ibxFxeDBucUwLYUWpcJxogenwQxE | To: 3F8HkeFoys7P3qME2XKkvWUZuwwPkQFGX3 | |||
| 18.09.2022 19:24:49 | |
3 550 BTC | $ 69 972 270 | (unknown) | (unknown) |
| Type: transfer | From: 33rJfh9Ufmt2uAbaAfYwg7jMQiCAR5B9hn | To: 3MFvbsurAvhvnC3fnXPMEPTiLQy7nzqD5M | |||
| 18.09.2022 19:24:49 | |
518 BTC | $ 10 214 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QMVwg6r5tFJcPEpeh1AwBK96Y6QtXsBWx | To: 3Em8w9uQmjFcpmtdZADhZa2vfrywrd724P | |||
| 18.09.2022 19:24:49 | |
546 BTC | $ 10 757 227 | (unknown) | (unknown) |
| Type: transfer | From: 3MxUyauWoTuX8y3g5VgssGrMdhw1aR21QY | To: 3P5b89Lq6QGvYBmdMzqQjheK74JM94ErJg | |||
| 18.09.2022 19:24:49 | |
979 BTC | $ 19 292 118 | (unknown) | (unknown) |
| Type: transfer | From: 3MiF2C8qmbLFxwjHPzHqPpGk4sX6a42hzp | To: 3C9U3PVsZeMAz8KXud9utGQq5gxoSzcZ9V | |||
| 18.09.2022 19:24:49 | |
1 489 BTC | $ 29 349 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Anz1BLAS7juoucFT8QW5XihLXGPWQq8Xk | To: 3AQhyHjiaXcgFDGdpCnDTmgniKWFy41Vvp | |||
| 18.09.2022 19:24:49 | |
277 BTC | $ 5 455 484 | (unknown) | (unknown) |
| Type: transfer | From: 335UgwvxB7VagwQ8mwMzmZ7MhoEw6bQjbX | To: 3CjQooRb8HyQGjVycXcwb6dECcep3in7JR | |||
| 18.09.2022 19:24:49 | |
2 314 BTC | $ 45 608 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa23ratE1v8R3CLJr8XrM6A7w17pDX5Wx | To: 35vvFdWxx7Tk9KZMSjTDiYj46pisA1n6WE | |||
| 18.09.2022 19:24:49 | |
1 712 BTC | $ 33 752 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AbHvsNTRVsudVVsx4zd1Uu9jhkTNqexE3 | To: 39J9Sfm5YXKpX1yhhJm18zhi8wcu1W4isb | |||
| 18.09.2022 19:24:49 | |
6 228 BTC | $ 122 758 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 18.09.2022 19:13:47 |  |
4 089 ETH | $ 5 676 343 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 18.09.2022 19:11:01 | |
1 489 BTC | $ 29 364 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jspcamavd0frvrhja0jvfmdwkgmu873v7tyy0 | To: 3Anz1BLAS7juoucFT8QW5XihLXGPWQq8Xk | |||
| 18.09.2022 19:11:01 | |
1 712 BTC | $ 33 769 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dkxf8fdsgrp4x3qhuhn9d7ttknzmdessa0geq | To: 3AbHvsNTRVsudVVsx4zd1Uu9jhkTNqexE3 | |||
| 18.09.2022 19:11:01 | |
633 BTC | $ 12 475 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst40znd97cvl6c2fend245m7pwkjhgann78dmq | To: 3FRG7WVTjztTYjaZdW6X44kd1k9jSt621E | |||
| 18.09.2022 19:11:01 | |
2 416 BTC | $ 47 646 000 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Y9J7MuTkuiMZ9fBhZ5UisPaGgvi2B1X | To: bc1q7u2s3wdsz8grxhqjrq726fa3mkv7zd87w45fk4 | |||
| 18.09.2022 19:11:01 | |
3 217 BTC | $ 63 446 480 | (unknown) | (unknown) |
| Type: transfer | From: 34zPuQ4RUJTLNqHzEzh2dsvYHfwFBgjZ4Z | To: bc1qw7ktpdx6cd33dezp28f7htrfzh6k3mln4v02u7 | |||
| 18.09.2022 19:11:01 | |
634 BTC | $ 12 506 662 | (unknown) | (unknown) |
| Type: transfer | From: 39ezmTxNX7RmYwgyxm73Hc9LQyv9AZqygj | To: bc1qedhknfevkv26mqevrae2ppq4zas0yx6x35wwxv | |||
| 18.09.2022 19:11:01 | |
1 984 BTC | $ 39 124 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuntk3lrzsma6vmlnvc8zspazjvnj66svfw3ct | To: bc1qrygy23prz2lg4ask7m6tzacej088aqgmf7p3md | |||
| 18.09.2022 19:11:01 | |
1 927 BTC | $ 37 993 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LmrSG35s1nYCzUyXeF19xEf1nvRay1Tkw | To: bc1qr28m0t9dge20s5djjvdc8n6dknaqseqmaa6ytz | |||
| 18.09.2022 19:11:01 | |
275 BTC | $ 5 426 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ53JytL14WRdFnU3bEK3UBbEvkLVi9YL | To: 3Fyp7wZHf9HLW7GBbe6tRzmugtWG57hcBp | |||
| 18.09.2022 19:11:01 | |
3 810 BTC | $ 75 145 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BUYYwHbere7aJixc2RrV9r49FFX1PxQma | To: 325xG4ibxFxeDBucUwLYUWpcJxogenwQxE | |||
| 18.09.2022 19:11:01 | |
3 580 BTC | $ 70 599 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Czw83dsTdSfCy7sFeiPmJSbt4cFL4k62e | To: 33rJfh9Ufmt2uAbaAfYwg7jMQiCAR5B9hn | |||
| 18.09.2022 19:11:01 | |
979 BTC | $ 19 302 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JbWRuXZJWihYSQZtPHQsBwXvjZwcLXypw | To: 3MiF2C8qmbLFxwjHPzHqPpGk4sX6a42hzp | |||
| 18.09.2022 19:11:01 | |
2 314 BTC | $ 45 631 684 | (unknown) | (unknown) |
| Type: transfer | From: 3564vxbzR8yp6g1ifTtNL5YcrtAS7JRUvL | To: 3Pa23ratE1v8R3CLJr8XrM6A7w17pDX5Wx | |||
| 18.09.2022 19:11:01 | |
277 BTC | $ 5 458 776 | (unknown) | (unknown) |
| Type: transfer | From: 32xvxkYmgsDHqHwHwfwKeJF6UrYVGjKuDw | To: 335UgwvxB7VagwQ8mwMzmZ7MhoEw6bQjbX | |||
| 18.09.2022 19:11:01 | |
518 BTC | $ 10 219 791 | (unknown) | (unknown) |
| Type: transfer | From: 3GoY1isQMrYWcu1gY5q8yUYHi3yFSgGkKN | To: 3QMVwg6r5tFJcPEpeh1AwBK96Y6QtXsBWx | |||
| 18.09.2022 19:11:01 | |
546 BTC | $ 10 762 771 | (unknown) | (unknown) |
| Type: transfer | From: 34D7knCqGesVXJYG3UFXZM4qHeamqy3ALU | To: 3MxUyauWoTuX8y3g5VgssGrMdhw1aR21QY | |||
| 18.09.2022 19:11:01 | |
1 472 BTC | $ 29 035 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2jh0apm5w4zvwj2j585p7qyj49tqfwdy5n5kk | To: 3Kj6az9SMbAMNg7eaqmg1gRzQ15tbcoqgB | |||
| 18.09.2022 19:11:01 | |
4 316 BTC | $ 85 105 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0ua52f6rg9cqtrnhlztfsr8gjamzrr74ef7xp | To: 34vLTmvJDrw2Mmk29X3RMAePeESubPKsiV | |||
| 18.09.2022 19:04:06 |  |
7 500 000 USDT | $ 7 512 965 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 18.09.2022 19:03:27 | |
5 000 000 USDT | $ 5 014 257 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TEk2YCHjQkrsFAMqdkfkp5MsxqJWHZgNVp | |||
| 18.09.2022 19:02:51 | |
7 500 000 USDT | $ 7 517 952 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 18.09.2022 19:00:35 | |
6 000 100 USDT | $ 6 002 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 18:45:49 | |
6 228 BTC | $ 122 377 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 18.09.2022 18:42:57 | |
518 BTC | $ 10 143 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qack4r30zpk5kxeg8vm8ywuvxlqpky66ahgfmxw | To: 3GoY1isQMrYWcu1gY5q8yUYHi3yFSgGkKN | |||
| 18.09.2022 18:42:57 | |
2 339 BTC | $ 45 769 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wskj8j3yvq6pry8ngygkvg5ke4s7eyp54u9c | To: 3564vxbzR8yp6g1ifTtNL5YcrtAS7JRUvL | |||