Whale movements
Last update: 17.05.2026 11:16:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 18:42:57 |  |
3 580 BTC | $ 70 056 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5keh5w4v3rl888h5f86mvsue2aeq4auv7jsqae | To: 3Czw83dsTdSfCy7sFeiPmJSbt4cFL4k62e | |||
| 18.09.2022 18:42:57 | |
2 416 BTC | $ 47 279 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn9guquttvtp30v9ycypn5hzd23plvg6h5fptc | To: 3D6Y9J7MuTkuiMZ9fBhZ5UisPaGgvi2B1X | |||
| 18.09.2022 18:42:57 | |
982 BTC | $ 19 208 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmzs4qclnw87fwmsajtwl667jfqzvc8ucvt2c5 | To: 3JbWRuXZJWihYSQZtPHQsBwXvjZwcLXypw | |||
| 18.09.2022 18:42:57 | |
1 489 BTC | $ 29 140 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv35DPf7wVG7mXSzpoZfuJ3pTKtqnDNzw | To: bc1q4jspcamavd0frvrhja0jvfmdwkgmu873v7tyy0 | |||
| 18.09.2022 18:42:57 | |
633 BTC | $ 12 380 388 | (unknown) | (unknown) |
| Type: transfer | From: 3L7df4ctQbj5sPA97Ua4HQ5a9cY4Rydj35 | To: bc1qst40znd97cvl6c2fend245m7pwkjhgann78dmq | |||
| 18.09.2022 18:42:57 | |
1 508 BTC | $ 29 508 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaycnv5zs5qcfjagfdyynn7msvetjfzdqr4fhq | To: bc1qp2jh0apm5w4zvwj2j585p7qyj49tqfwdy5n5kk | |||
| 18.09.2022 18:42:57 | |
1 984 BTC | $ 38 822 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxstrnvm5mr9gykqy4jgkj0x5h9gd85glf8qpv | To: bc1qkuntk3lrzsma6vmlnvc8zspazjvnj66svfw3ct | |||
| 18.09.2022 18:42:57 | |
1 712 BTC | $ 33 509 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaeqv46q7tzx2rwy9d9mv5q32agvj9qzfzr9dk | To: bc1q7dkxf8fdsgrp4x3qhuhn9d7ttknzmdessa0geq | |||
| 18.09.2022 18:42:57 | |
4 316 BTC | $ 84 450 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv14egQvNfFQxxtAkasWuttmHS6tjfqVx | To: bc1ql0ua52f6rg9cqtrnhlztfsr8gjamzrr74ef7xp | |||
| 18.09.2022 18:42:57 | |
277 BTC | $ 5 418 016 | (unknown) | (unknown) |
| Type: transfer | From: 3LehnbYuRpMJeKsf27Y8k4o2DwEZF2b9M5 | To: 32xvxkYmgsDHqHwHwfwKeJF6UrYVGjKuDw | |||
| 18.09.2022 18:42:57 | |
546 BTC | $ 10 679 855 | (unknown) | (unknown) |
| Type: transfer | From: 35af9eUyBjQAvcKxvwutb81aEzeYq73Gtz | To: 34D7knCqGesVXJYG3UFXZM4qHeamqy3ALU | |||
| 18.09.2022 18:42:57 | |
1 927 BTC | $ 37 701 684 | (unknown) | (unknown) |
| Type: transfer | From: 3P1PRBYUKpedhFjAeak3By4yBTC2WSasVP | To: 3LmrSG35s1nYCzUyXeF19xEf1nvRay1Tkw | |||
| 18.09.2022 18:42:57 | |
286 BTC | $ 5 605 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EJK7ivJGfi6dZudrfXjDxMVsoyRpn3Srb | To: 3JQ53JytL14WRdFnU3bEK3UBbEvkLVi9YL | |||
| 18.09.2022 18:42:57 | |
634 BTC | $ 12 410 269 | (unknown) | (unknown) |
| Type: transfer | From: 3GjHs7ga6XaGzVR8ecJwvT1UV72opQUTTM | To: 39ezmTxNX7RmYwgyxm73Hc9LQyv9AZqygj | |||
| 18.09.2022 18:42:57 | |
3 217 BTC | $ 62 957 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmf6kufg67dh9flrm83cyehvgryl626yzellf3 | To: 34zPuQ4RUJTLNqHzEzh2dsvYHfwFBgjZ4Z | |||
| 18.09.2022 18:42:57 | |
5 702 BTC | $ 111 579 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l9f39rp8276tec99jrhq9waa0jwlxh2e5a2e6 | To: 341m6eLzUH36H8UZKtpMW86bvHGHzZqPdH | |||
| 18.09.2022 18:42:57 | |
3 810 BTC | $ 74 565 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7smmt5wwa348npa8luf9z0qm00e598tjjyjuv | To: 3BUYYwHbere7aJixc2RrV9r49FFX1PxQma | |||
| 18.09.2022 18:42:57 | |
285 BTC | $ 5 567 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2022 18:42:57 | |
285 BTC | $ 5 571 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2022 18:42:15 |  |
20 000 000 USDT | $ 19 860 398 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 18.09.2022 18:29:35 |  |
6 000 100 USDT | $ 6 023 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: fc8b4e5692864b299513522a7e2bc46350ae4c6e | |||
| 18.09.2022 18:28:35 | |
6 000 000 USDT | $ 6 003 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 18.09.2022 18:24:11 | |
8 702 497 USDT | $ 8 655 685 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.09.2022 18:24:11 | |
8 658 464 USDT | $ 8 611 890 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.09.2022 18:12:19 | |
637 BTC | $ 12 587 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qjl5m8ftvsnp2knhwa5s4wlgg4glkw6exv3yf | To: 3GjHs7ga6XaGzVR8ecJwvT1UV72opQUTTM | |||
| 18.09.2022 18:12:19 | |
287 BTC | $ 5 666 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspdp5yftqr6393jtec22zumhvjyq4ej3ng8nxn | To: 3EJK7ivJGfi6dZudrfXjDxMVsoyRpn3Srb | |||
| 18.09.2022 18:12:19 | |
277 BTC | $ 5 472 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznzlvvrx8jzsjsq3rvjjq8mls4fah0yznw2qz6 | To: 3LehnbYuRpMJeKsf27Y8k4o2DwEZF2b9M5 | |||
| 18.09.2022 18:12:19 | |
982 BTC | $ 19 400 834 | (unknown) | (unknown) |
| Type: transfer | From: 3CbDzWXKawXWnHxWyiJy1x1CbD8pkE3yzM | To: bc1qgmzs4qclnw87fwmsajtwl667jfqzvc8ucvt2c5 | |||
| 18.09.2022 18:12:19 | |
519 BTC | $ 10 264 127 | (unknown) | (unknown) |
| Type: transfer | From: 3AW2zhXJKaq9QoMLcDAc23mykHLJhT7iME | To: bc1qack4r30zpk5kxeg8vm8ywuvxlqpky66ahgfmxw | |||
| 18.09.2022 18:12:19 | |
546 BTC | $ 10 786 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdzlf75vwf0fnv3xmfl6k2pu4rejdpzfw0sps4 | To: 35af9eUyBjQAvcKxvwutb81aEzeYq73Gtz | |||
| 18.09.2022 18:12:19 | |
633 BTC | $ 12 503 651 | (unknown) | (unknown) |
| Type: transfer | From: 34tcDkHX4Y2wEc1JRys4NocqYPNLShtbqg | To: 3L7df4ctQbj5sPA97Ua4HQ5a9cY4Rydj35 | |||
| 18.09.2022 18:12:19 | |
6 228 BTC | $ 123 087 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 18.09.2022 18:02:37 | |
533 BTC | $ 10 647 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Jot7FnuJNLihZzG6bqaju626La2pwnkCK | To: 3AW2zhXJKaq9QoMLcDAc23mykHLJhT7iME | |||
| 18.09.2022 18:02:37 | |
264 BTC | $ 5 268 283 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.09.2022 18:02:37 | |
6 258 BTC | $ 124 978 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 18.09.2022 17:57:23 | |
3 536 ETH | $ 5 047 011 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 18.09.2022 17:54:24 | |
277 BTC | $ 5 518 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvmgcm25cmnmwsv7ujuwu6yzylspewyu7qqqnd | To: bc1qznzlvvrx8jzsjsq3rvjjq8mls4fah0yznw2qz6 | |||
| 18.09.2022 17:54:24 | |
287 BTC | $ 5 713 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ej5srr9j4rn6j674tk6khm7mcpndwvnt7e36 | To: bc1qspdp5yftqr6393jtec22zumhvjyq4ej3ng8nxn | |||
| 18.09.2022 17:54:24 | |
285 BTC | $ 5 675 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2022 17:54:24 | |
285 BTC | $ 5 685 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 17:54:24 | |
6 261 BTC | $ 124 768 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 18.09.2022 17:44:39 | |
277 BTC | $ 5 510 813 | (unknown) | (unknown) |
| Type: transfer | From: 3BW3Bs8knqo1FZ8jrnSAGJeexrLnCP6vHE | To: bc1qzvmgcm25cmnmwsv7ujuwu6yzylspewyu7qqqnd | |||
| 18.09.2022 17:44:39 | |
287 BTC | $ 5 707 417 | (unknown) | (unknown) |
| Type: transfer | From: 34mZ7DBwzht9ymwVXfU361vy2E24Vz9ub7 | To: bc1qy3ej5srr9j4rn6j674tk6khm7mcpndwvnt7e36 | |||
| 18.09.2022 17:44:39 | |
533 BTC | $ 10 610 878 | (unknown) | (unknown) |
| Type: transfer | From: 35izbAwueN2NatEAy33VKfHqC9Bx19KQWA | To: 3Jot7FnuJNLihZzG6bqaju626La2pwnkCK | |||
| 18.09.2022 17:44:39 | |
286 BTC | $ 5 690 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2022 17:29:25 | |
6 261 BTC | $ 124 725 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 18.09.2022 17:22:35 | |
3 605 ETH | $ 5 087 282 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 17:19:49 | |
286 BTC | $ 5 641 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 17:19:49 | |
6 261 BTC | $ 123 411 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 18.09.2022 17:17:01 | |
1 489 BTC | $ 29 375 404 | (unknown) | (unknown) |
| Type: transfer | From: 3EpPZ1uP7qYMQi4n9SMJXu3B8Rhan4DYVk | To: 3Kv35DPf7wVG7mXSzpoZfuJ3pTKtqnDNzw | |||