Whale movements
Last update: 17.05.2026 11:41:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 17:17:01 |  |
1 508 BTC | $ 29 746 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxxvd2mmed8a9quakn5jvlwujtu2gx45278qeh | To: bc1qgaycnv5zs5qcfjagfdyynn7msvetjfzdqr4fhq | |||
| 18.09.2022 17:15:42 | |
277 BTC | $ 5 462 593 | (unknown) | (unknown) |
| Type: transfer | From: 32LBvBWaWVmRwcJ1Y8HdLAq28GqPuwfyAK | To: 3BW3Bs8knqo1FZ8jrnSAGJeexrLnCP6vHE | |||
| 18.09.2022 17:15:42 | |
633 BTC | $ 12 480 634 | (unknown) | (unknown) |
| Type: transfer | From: 3MkpLci3MwZvNzkBtyLvw8x5U9x5Gcvqu8 | To: 34tcDkHX4Y2wEc1JRys4NocqYPNLShtbqg | |||
| 18.09.2022 17:15:42 | |
982 BTC | $ 19 365 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PGBmj1Uqm98wVRxRSWDYK9AVwMStLYZN3 | To: 3CbDzWXKawXWnHxWyiJy1x1CbD8pkE3yzM | |||
| 18.09.2022 17:15:42 | |
533 BTC | $ 10 518 121 | (unknown) | (unknown) |
| Type: transfer | From: 3AmeFQR8Q1Va38NDLCbqiEdyobyCfYWqwY | To: 35izbAwueN2NatEAy33VKfHqC9Bx19KQWA | |||
| 18.09.2022 17:15:42 | |
637 BTC | $ 12 564 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AJGk2E38bNmJUgt4Yk3MNfLTi7t93NtHU | To: bc1q4qjl5m8ftvsnp2knhwa5s4wlgg4glkw6exv3yf | |||
| 18.09.2022 17:15:42 | |
546 BTC | $ 10 766 530 | (unknown) | (unknown) |
| Type: transfer | From: 32jLa5k73PwH9MSWW8vcfmMehSVELJy98G | To: bc1qxdzlf75vwf0fnv3xmfl6k2pu4rejdpzfw0sps4 | |||
| 18.09.2022 17:15:42 | |
287 BTC | $ 5 657 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa869Jp3DkAUjQS8TKFbyvoXzefwK8HL9 | To: 34mZ7DBwzht9ymwVXfU361vy2E24Vz9ub7 | |||
| 18.09.2022 17:15:42 | |
286 BTC | $ 5 646 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2022 17:15:42 | |
6 262 BTC | $ 123 524 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 18.09.2022 17:06:35 |  |
5 965 ETH | $ 8 554 615 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e3fd330c0b554d5ce7ceb55ee4c5635465229f33 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 17:05:35 | |
3 521 ETH | $ 5 040 141 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 17:02:40 | |
2 416 BTC | $ 47 998 636 | (unknown) | (unknown) |
| Type: transfer | From: 37WxvB7Hb81bVuHsT2vtJ5Bb8RUJTb52nV | To: bc1qjn9guquttvtp30v9ycypn5hzd23plvg6h5fptc | |||
| 18.09.2022 17:01:46 | |
637 BTC | $ 12 654 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsu2t87nv3qsmw3szm4wk5ukl4jlspjr0cja8d | To: 3AJGk2E38bNmJUgt4Yk3MNfLTi7t93NtHU | |||
| 18.09.2022 17:01:46 | |
287 BTC | $ 5 699 341 | (unknown) | (unknown) |
| Type: transfer | From: 36ARsxuXzC1JhhMwjNVRTY7hTNr881LUE4 | To: 3Qa869Jp3DkAUjQS8TKFbyvoXzefwK8HL9 | |||
| 18.09.2022 17:01:46 | |
1 927 BTC | $ 38 274 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MBE3KrSWkFqYFa85sKz7LdgiP7txrqJSc | To: 3P1PRBYUKpedhFjAeak3By4yBTC2WSasVP | |||
| 18.09.2022 17:01:46 | |
1 489 BTC | $ 29 583 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxf8Dk2TfaXmaG6dzYoeFyPZXfWby93KS | To: 3EpPZ1uP7qYMQi4n9SMJXu3B8Rhan4DYVk | |||
| 18.09.2022 17:01:46 | |
982 BTC | $ 19 503 574 | (unknown) | (unknown) |
| Type: transfer | From: 3KHg56FAMCnv7AKRrme8GYfbzrXXmkco3a | To: 3PGBmj1Uqm98wVRxRSWDYK9AVwMStLYZN3 | |||
| 18.09.2022 17:01:46 | |
546 BTC | $ 10 854 545 | (unknown) | (unknown) |
| Type: transfer | From: 3L26U88Z6FspYYcRN2EcGnXhJwCnDYc32J | To: 32jLa5k73PwH9MSWW8vcfmMehSVELJy98G | |||
| 18.09.2022 17:01:46 | |
277 BTC | $ 5 510 893 | (unknown) | (unknown) |
| Type: transfer | From: 3HnQQRzs6RifujdwMFHmgWo3ZrS9vx6Gx1 | To: 32LBvBWaWVmRwcJ1Y8HdLAq28GqPuwfyAK | |||
| 18.09.2022 17:01:46 | |
1 984 BTC | $ 39 412 816 | (unknown) | (unknown) |
| Type: transfer | From: 33a8vY5yazttgFKUzyfK31iETM4URiCX28 | To: bc1qvxstrnvm5mr9gykqy4jgkj0x5h9gd85glf8qpv | |||
| 18.09.2022 17:01:46 | |
1 712 BTC | $ 34 019 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Fig7zsSjfvemrp6kLAo3HHLnrbspAjAdT | To: bc1qhaeqv46q7tzx2rwy9d9mv5q32agvj9qzfzr9dk | |||
| 18.09.2022 17:01:46 | |
2 339 BTC | $ 46 464 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cs8gn9jlsgttjufyu8ufvgxk26475zxz5zrad | To: bc1qt2wskj8j3yvq6pry8ngygkvg5ke4s7eyp54u9c | |||
| 18.09.2022 17:01:46 | |
1 508 BTC | $ 29 958 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4k88s69hpata2n2dcu5eh9q4k76pak9r98qf4 | To: bc1qxxxvd2mmed8a9quakn5jvlwujtu2gx45278qeh | |||
| 18.09.2022 17:01:46 | |
533 BTC | $ 10 592 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AQiop92N2vvPbNHNzv7zuooX5ze2hxNVr | To: 3AmeFQR8Q1Va38NDLCbqiEdyobyCfYWqwY | |||
| 18.09.2022 17:01:46 | |
633 BTC | $ 12 569 837 | (unknown) | (unknown) |
| Type: transfer | From: 3QawKcX4VeE4QrAkXMUSDcWnfmzeK3QmQp | To: 3MkpLci3MwZvNzkBtyLvw8x5U9x5Gcvqu8 | |||
| 18.09.2022 17:01:46 | |
286 BTC | $ 5 688 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 17:01:46 | |
286 BTC | $ 5 688 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 17:01:46 | |
287 BTC | $ 5 694 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 16:36:49 | |
251 BTC | $ 5 005 136 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 18.09.2022 16:36:49 | |
1 984 BTC | $ 39 572 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2gewxmgku6fs9j0jzj57aphlq05784rxaez84 | To: 33a8vY5yazttgFKUzyfK31iETM4URiCX28 | |||
| 18.09.2022 16:36:49 | |
2 416 BTC | $ 48 192 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajejf97wglhzep5xvlz8hq78pmer0zk6w9m4pg | To: 37WxvB7Hb81bVuHsT2vtJ5Bb8RUJTb52nV | |||
| 18.09.2022 16:36:49 | |
546 BTC | $ 10 898 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0fq8w344suql0f33l4wm36m9qxptzpw33mrg0 | To: 3L26U88Z6FspYYcRN2EcGnXhJwCnDYc32J | |||
| 18.09.2022 16:36:49 | |
277 BTC | $ 5 534 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz3d4sgdMSdmQXrvDu4ybsN88GL9Md365 | To: 3HnQQRzs6RifujdwMFHmgWo3ZrS9vx6Gx1 | |||
| 18.09.2022 16:36:49 | |
633 BTC | $ 12 620 725 | (unknown) | (unknown) |
| Type: transfer | From: 3NwgzdDjPuwGHtWesCQm36qWrDRMrSBMcL | To: 3QawKcX4VeE4QrAkXMUSDcWnfmzeK3QmQp | |||
| 18.09.2022 16:36:49 | |
982 BTC | $ 19 582 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgdxagrzdfzfe5x6jwn8577arvlvquyj4lkl8r | To: 3KHg56FAMCnv7AKRrme8GYfbzrXXmkco3a | |||
| 18.09.2022 16:36:49 | |
1 927 BTC | $ 38 430 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0y9v7rsde7prpdc6zxujq789zaafezpklswnk | To: 3MBE3KrSWkFqYFa85sKz7LdgiP7txrqJSc | |||
| 18.09.2022 16:36:49 | |
1 712 BTC | $ 34 157 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxdc2cjueuwxx453r6u6xkaxeqsvkferz4lsty | To: 3Fig7zsSjfvemrp6kLAo3HHLnrbspAjAdT | |||
| 18.09.2022 16:36:49 | |
533 BTC | $ 10 636 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkcz60zkj7ue59g98utpx5d57r09y6gkmhvkvw | To: 3AQiop92N2vvPbNHNzv7zuooX5ze2hxNVr | |||
| 18.09.2022 16:36:49 | |
1 489 BTC | $ 29 702 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02204scs50ffcvv6q03aaeval60xl3a0q9qzk3 | To: 3Lxf8Dk2TfaXmaG6dzYoeFyPZXfWby93KS | |||
| 18.09.2022 16:36:49 | |
1 508 BTC | $ 30 080 506 | (unknown) | (unknown) |
| Type: transfer | From: 38yxvXpoNTQy5pvgMYMD7XZMkdhv42BZWJ | To: bc1qy4k88s69hpata2n2dcu5eh9q4k76pak9r98qf4 | |||
| 18.09.2022 16:36:49 | |
3 824 BTC | $ 76 282 420 | (unknown) | (unknown) |
| Type: transfer | From: 39ooHPMZwYtuVKvPYLEZpwNoYVATrWuQKS | To: bc1qj7smmt5wwa348npa8luf9z0qm00e598tjjyjuv | |||
| 18.09.2022 16:36:49 | |
637 BTC | $ 12 705 676 | (unknown) | (unknown) |
| Type: transfer | From: 3PXK8FgB3pDchYJDCUYTyqWnQJqRrR7vRJ | To: bc1qjsu2t87nv3qsmw3szm4wk5ukl4jlspjr0cja8d | |||
| 18.09.2022 16:36:49 | |
2 339 BTC | $ 46 653 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LGdaa9EC1Fy3TVHbMguS8LTsQqsptZrEh | To: bc1q4cs8gn9jlsgttjufyu8ufvgxk26475zxz5zrad | |||
| 18.09.2022 16:36:49 | |
3 217 BTC | $ 64 173 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp52jg7mr9gmglqkts50lxu2u9a4rnmgk2e9pcf | To: bc1qgmf6kufg67dh9flrm83cyehvgryl626yzellf3 | |||
| 18.09.2022 16:36:49 | |
5 702 BTC | $ 113 733 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmcf80fzyca9f7qe9x28x4nau2hktg9769eff3 | To: bc1q4l9f39rp8276tec99jrhq9waa0jwlxh2e5a2e6 | |||
| 18.09.2022 16:36:49 | |
3 580 BTC | $ 71 408 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxafuj2j09zcelqs8mtsnkymgd2hdujkv0qyqs | To: bc1q5keh5w4v3rl888h5f86mvsue2aeq4auv7jsqae | |||
| 18.09.2022 16:36:49 | |
287 BTC | $ 5 723 360 | (unknown) | (unknown) |
| Type: transfer | From: 33Vfn1sPs4RarcHTgm2y8M3V6gs5ayH4Zi | To: 36ARsxuXzC1JhhMwjNVRTY7hTNr881LUE4 | |||
| 18.09.2022 16:36:49 | |
4 316 BTC | $ 86 081 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LmWnrC1S1LfLRbzhqG4kKQQcBZWJV9oqV | To: 3Hv14egQvNfFQxxtAkasWuttmHS6tjfqVx | |||
| 18.09.2022 16:36:49 | |
288 BTC | $ 5 753 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||