Whale movements
Last update: 17.05.2026 12:01:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 16:36:49 |  |
289 BTC | $ 5 754 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2022 16:36:49 | |
289 BTC | $ 5 758 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2022 16:36:49 | |
6 263 BTC | $ 124 929 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 18.09.2022 16:36:49 | |
354 BTC | $ 7 060 977 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.09.2022 16:22:23 |  |
38 806 ETH | $ 55 769 012 | (unknown) | (unknown) |
| Type: transfer | From: 1b4ed63456769653bb1b835c734823a1add08709 | To: 1e9a999926ea6d57da6e578254967773d176430a | |||
| 18.09.2022 16:19:35 | |
28 099 292 USDT | $ 28 125 670 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.09.2022 16:02:47 | |
6 136 980 USDT | $ 6 127 879 | (unknown) | (unknown) |
| Type: transfer | From: e9562d66f405bfeb5b40b00733279d9151dcf808 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.09.2022 16:02:12 | |
637 BTC | $ 12 770 781 | (unknown) | (unknown) |
| Type: transfer | From: 3L4SdKqCWHpUQ4RthMebDWCVxQscgA5H5S | To: 3PXK8FgB3pDchYJDCUYTyqWnQJqRrR7vRJ | |||
| 18.09.2022 16:02:12 | |
278 BTC | $ 5 569 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyexe5nfqrsd2gkphyrlpansdhzh5gg7lgtq43 | To: 3Lz3d4sgdMSdmQXrvDu4ybsN88GL9Md365 | |||
| 18.09.2022 16:02:12 | |
633 BTC | $ 12 683 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2j6x2c3rzqsf6wsm8mwkhdtj6c004mqy8wevd | To: 3NwgzdDjPuwGHtWesCQm36qWrDRMrSBMcL | |||
| 18.09.2022 16:02:12 | |
287 BTC | $ 5 752 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrj04ns2sexu4n5e3k3xq54qvm5avl3rtadap0 | To: 33Vfn1sPs4RarcHTgm2y8M3V6gs5ayH4Zi | |||
| 18.09.2022 16:02:12 | |
533 BTC | $ 10 689 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz49y7su8rrnpl4qg553akqxadh4smy6g3mdugg | To: bc1qgkcz60zkj7ue59g98utpx5d57r09y6gkmhvkvw | |||
| 18.09.2022 16:02:12 | |
546 BTC | $ 10 953 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uaw8e8fvn6hplg0xd4ll9hte5fwduy27rn6x8 | To: bc1qk0fq8w344suql0f33l4wm36m9qxptzpw33mrg0 | |||
| 18.09.2022 16:00:23 | |
15 000 000 USDT | $ 15 010 794 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2022 15:47:41 | |
287 BTC | $ 5 745 557 | (unknown) | (unknown) |
| Type: transfer | From: 35wy8rcb8afUU2QVr54jEEZ8v6uiBm3ws2 | To: bc1qyrj04ns2sexu4n5e3k3xq54qvm5avl3rtadap0 | |||
| 18.09.2022 15:47:41 | |
278 BTC | $ 5 563 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy9mqkds766k4xghqa08jasktq43xtkfu35zfv | To: bc1quyexe5nfqrsd2gkphyrlpansdhzh5gg7lgtq43 | |||
| 18.09.2022 15:47:41 | |
533 BTC | $ 10 677 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjyxqxmtl8zsst8sqkgjtahqvuwt42gmngkf3w | To: bc1qz49y7su8rrnpl4qg553akqxadh4smy6g3mdugg | |||
| 18.09.2022 15:47:41 | |
289 BTC | $ 5 787 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2022 15:47:41 | |
6 288 BTC | $ 125 911 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 18.09.2022 15:47:41 | |
304 BTC | $ 6 086 322 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 18.09.2022 15:25:23 | |
1 508 BTC | $ 30 154 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56tut3fh4teuq90rk9r5ph2mg4nc4a6gg8medl | To: 38yxvXpoNTQy5pvgMYMD7XZMkdhv42BZWJ | |||
| 18.09.2022 15:25:23 | |
3 824 BTC | $ 76 469 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8pnxs3gw00a4t37vwfkwekv4p0wfzszn4wy8h | To: 39ooHPMZwYtuVKvPYLEZpwNoYVATrWuQKS | |||
| 18.09.2022 15:25:23 | |
2 339 BTC | $ 46 767 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw6qywyyczammzu8yrdp88hjdhyt6myw6n5fjv | To: 3LGdaa9EC1Fy3TVHbMguS8LTsQqsptZrEh | |||
| 18.09.2022 15:25:23 | |
287 BTC | $ 5 737 884 | (unknown) | (unknown) |
| Type: transfer | From: 39J4SWSXR3ZihiiHWx9BGLByj95Ebrgp1o | To: 35wy8rcb8afUU2QVr54jEEZ8v6uiBm3ws2 | |||
| 18.09.2022 15:25:23 | |
659 BTC | $ 13 178 147 | (unknown) | (unknown) |
| Type: transfer | From: 32FB5uHddgY3T4CWpGYSZWMwRLo29zj1zm | To: 3L4SdKqCWHpUQ4RthMebDWCVxQscgA5H5S | |||
| 18.09.2022 15:25:23 | |
1 927 BTC | $ 38 525 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EN3bR9TmJmd8YswHdRAqraXjihek8Zd1i | To: bc1qa0y9v7rsde7prpdc6zxujq789zaafezpklswnk | |||
| 18.09.2022 15:25:23 | |
3 218 BTC | $ 64 346 828 | (unknown) | (unknown) |
| Type: transfer | From: 37nTkYYQvbVW9DHgvuLLXz8YdFY5G2QRK6 | To: bc1qp52jg7mr9gmglqkts50lxu2u9a4rnmgk2e9pcf | |||
| 18.09.2022 15:25:23 | |
278 BTC | $ 5 556 665 | (unknown) | (unknown) |
| Type: transfer | From: 31oAgKLouc3NHuU5iNxp9yCVXaZ8WLhuoJ | To: bc1qpy9mqkds766k4xghqa08jasktq43xtkfu35zfv | |||
| 18.09.2022 15:25:23 | |
546 BTC | $ 10 925 285 | (unknown) | (unknown) |
| Type: transfer | From: 38ZH7292uqSULps1HgHXaH63UrgAjco3LF | To: bc1q5uaw8e8fvn6hplg0xd4ll9hte5fwduy27rn6x8 | |||
| 18.09.2022 15:25:23 | |
982 BTC | $ 19 630 662 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy9dz4Nn8Pycq8cvKywkLt2bPBFdCLruG | To: bc1qqgdxagrzdfzfe5x6jwn8577arvlvquyj4lkl8r | |||
| 18.09.2022 15:25:23 | |
2 416 BTC | $ 48 310 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FCX3kkQwC2FZKxBGV3eJr1Bj5npG6UZK5 | To: bc1qajejf97wglhzep5xvlz8hq78pmer0zk6w9m4pg | |||
| 18.09.2022 15:25:23 | |
1 984 BTC | $ 39 669 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvuhefuwdhwrtd9kv65yajtthaqqayyqnh09y5 | To: bc1qy2gewxmgku6fs9j0jzj57aphlq05784rxaez84 | |||
| 18.09.2022 15:25:23 | |
533 BTC | $ 10 662 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmsttrj37xtpd3dwdkdtwp2jp0fg38tc3qum49 | To: bc1qsjyxqxmtl8zsst8sqkgjtahqvuwt42gmngkf3w | |||
| 18.09.2022 15:25:23 | |
3 580 BTC | $ 71 583 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcszrf4dj9l5x69gux2lv8pf5cg8789ddhzfs8y | To: bc1qrxafuj2j09zcelqs8mtsnkymgd2hdujkv0qyqs | |||
| 18.09.2022 15:25:23 | |
1 712 BTC | $ 34 241 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmdqyr0y5lnvy97t4vuxtyzut6fl8rhlagftqa | To: bc1qlxdc2cjueuwxx453r6u6xkaxeqsvkferz4lsty | |||
| 18.09.2022 15:25:23 | |
633 BTC | $ 12 651 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjl06y3d5raydhhl4kqmhw0dsdu79zkncynsmt | To: bc1qa2j6x2c3rzqsf6wsm8mwkhdtj6c004mqy8wevd | |||
| 18.09.2022 15:25:23 | |
1 489 BTC | $ 29 775 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8h83g4a6p4ldsc6ae0u05adp8ndsf9djzz744 | To: bc1q02204scs50ffcvv6q03aaeval60xl3a0q9qzk3 | |||
| 18.09.2022 15:25:23 | |
289 BTC | $ 5 781 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2022 15:25:23 | |
289 BTC | $ 5 782 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2022 15:20:59 | |
5 000 ETH | $ 7 184 036 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.09.2022 15:00:53 | |
6 288 BTC | $ 125 385 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 18.09.2022 15:00:23 | |
9 500 000 USDT | $ 9 523 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 14:43:58 | |
5 702 BTC | $ 113 221 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NTio7PYYrzgvHaWFKNKZmijesF1yg1Q2P | To: bc1qgmcf80fzyca9f7qe9x28x4nau2hktg9769eff3 | |||
| 18.09.2022 14:43:58 | |
1 508 BTC | $ 29 944 472 | (unknown) | (unknown) |
| Type: transfer | From: 351uhqLMuzitJ7ExrHNEFArmjC9rpugAkn | To: bc1q56tut3fh4teuq90rk9r5ph2mg4nc4a6gg8medl | |||
| 18.09.2022 14:43:58 | |
3 580 BTC | $ 71 085 620 | (unknown) | (unknown) |
| Type: transfer | From: 39xdG9bEQKAmxQM94JzWwv4ZXx3iTMiuuT | To: bc1qcszrf4dj9l5x69gux2lv8pf5cg8789ddhzfs8y | |||
| 18.09.2022 14:43:58 | |
3 824 BTC | $ 75 937 630 | (unknown) | (unknown) |
| Type: transfer | From: 3ErgXTqvV7By6GbYLybWPuKdq5RjxvvXfn | To: bc1qt8pnxs3gw00a4t37vwfkwekv4p0wfzszn4wy8h | |||
| 18.09.2022 14:43:58 | |
1 712 BTC | $ 34 003 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JhTTMVr4AqpwKXVrpYGyMnyqpto6aF85U | To: bc1qqmdqyr0y5lnvy97t4vuxtyzut6fl8rhlagftqa | |||
| 18.09.2022 14:43:58 | |
2 339 BTC | $ 46 442 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DEqQCTwprZGswTnAHtWMqUWrqjuFw53us | To: bc1qnw6qywyyczammzu8yrdp88hjdhyt6myw6n5fjv | |||
| 18.09.2022 14:43:58 | |
633 BTC | $ 12 564 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0078a5u2t27qr248refpj2e72a5lukhcqf83zm | To: bc1qtjl06y3d5raydhhl4kqmhw0dsdu79zkncynsmt | |||
| 18.09.2022 14:43:58 | |
533 BTC | $ 10 589 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz6pRTpW4c9AgftPnSdC3QKjZMcxjQRgs | To: bc1qlmsttrj37xtpd3dwdkdtwp2jp0fg38tc3qum49 | |||