Whale movements
Last update: 17.05.2026 12:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 14:43:58 |  |
3 218 BTC | $ 63 899 310 | (unknown) | (unknown) |
| Type: transfer | From: 39iiGqkn2hSSEJ3T1Sk5KLRSDKbkfk86pe | To: 37nTkYYQvbVW9DHgvuLLXz8YdFY5G2QRK6 | |||
| 18.09.2022 14:43:58 | |
1 984 BTC | $ 39 394 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss6ya8nrlxtj6fvtv757yu78jt46lvwws5ycc9 | To: bc1qkvuhefuwdhwrtd9kv65yajtthaqqayyqnh09y5 | |||
| 18.09.2022 14:43:58 | |
546 BTC | $ 10 849 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7sc36xxw8u438mkff09ah9nhjel4v4tn2ls9n | To: 38ZH7292uqSULps1HgHXaH63UrgAjco3LF | |||
| 18.09.2022 14:43:58 | |
1 927 BTC | $ 38 262 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DtNYBAXZUr23ys2K2qoqW58QqYFheoc9Z | To: 3EN3bR9TmJmd8YswHdRAqraXjihek8Zd1i | |||
| 18.09.2022 14:43:58 | |
287 BTC | $ 5 698 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NbrFaMrYYpAm3h8aDEsfod44s4TT4Dear | To: 39J4SWSXR3ZihiiHWx9BGLByj95Ebrgp1o | |||
| 18.09.2022 14:43:58 | |
4 316 BTC | $ 85 692 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NsUXq3jJoFnVbsGMyvTHE18FgJcY6KTuK | To: 3LmWnrC1S1LfLRbzhqG4kKQQcBZWJV9oqV | |||
| 18.09.2022 14:43:58 | |
659 BTC | $ 13 086 553 | (unknown) | (unknown) |
| Type: transfer | From: 36XYVpi9DjhAYTGnWAxWkhYd2K7ZWMWRVn | To: 32FB5uHddgY3T4CWpGYSZWMwRLo29zj1zm | |||
| 18.09.2022 14:43:58 | |
278 BTC | $ 5 518 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5ps3da9w60xv7zwas83a3cagvngu7n5drk8yg | To: 31oAgKLouc3NHuU5iNxp9yCVXaZ8WLhuoJ | |||
| 18.09.2022 14:43:58 | |
982 BTC | $ 19 496 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuxzltmwymnqf9lxqn8xyy66lf3q58qvxf5h79 | To: 3Cy9dz4Nn8Pycq8cvKywkLt2bPBFdCLruG | |||
| 18.09.2022 14:43:58 | |
1 489 BTC | $ 29 568 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MsjbyEA2nuJCduDAd34QJieXAW8qgSRo1 | To: bc1qw8h83g4a6p4ldsc6ae0u05adp8ndsf9djzz744 | |||
| 18.09.2022 14:43:58 | |
2 416 BTC | $ 47 979 148 | (unknown) | (unknown) |
| Type: transfer | From: 35f8XwbsQsp9E28Yg8thffA2gRY5MGY2xR | To: 3FCX3kkQwC2FZKxBGV3eJr1Bj5npG6UZK5 | |||
| 18.09.2022 14:40:47 |  |
40 191 510 USDT | $ 40 016 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2022 14:19:15 |  |
11 400 000 USDT | $ 11 385 934 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 18.09.2022 14:11:36 | |
10 000 000 USDT | $ 9 929 579 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 18.09.2022 14:07:28 | |
289 BTC | $ 5 743 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2022 14:07:28 | |
6 313 BTC | $ 125 388 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 18.09.2022 13:52:12 | |
290 BTC | $ 5 747 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2022 13:37:09 | |
5 450 000 USDT | $ 5 490 866 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 18.09.2022 13:30:56 | |
290 BTC | $ 5 720 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2022 13:30:56 | |
6 315 BTC | $ 124 718 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 18.09.2022 13:18:49 | |
6 316 BTC | $ 125 573 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 18.09.2022 13:13:55 | |
1 984 BTC | $ 39 169 748 | (unknown) | (unknown) |
| Type: transfer | From: 3BAaCJ9LCBnv7cCUYTcdBgAXEXvdtk2Ca3 | To: bc1qss6ya8nrlxtj6fvtv757yu78jt46lvwws5ycc9 | |||
| 18.09.2022 13:13:55 | |
1 927 BTC | $ 38 040 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5zfu26spejyyr5u6qxngmsp9lyxswppvsmdh9 | To: 3DtNYBAXZUr23ys2K2qoqW58QqYFheoc9Z | |||
| 18.09.2022 13:08:09 | |
503 BTC | $ 10 016 665 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 18.09.2022 13:08:09 | |
1 508 BTC | $ 30 031 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8smdh5flarpk8ds5hrw3wja6udj5kkr6sm2ew | To: 351uhqLMuzitJ7ExrHNEFArmjC9rpugAkn | |||
| 18.09.2022 13:08:09 | |
1 489 BTC | $ 29 655 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p5zlk9n4f5h9wgg0r4uh0wzvmk8jne0gyfzy2 | To: 3MsjbyEA2nuJCduDAd34QJieXAW8qgSRo1 | |||
| 18.09.2022 13:08:09 | |
982 BTC | $ 19 553 180 | (unknown) | (unknown) |
| Type: transfer | From: 34ZHBszbNVxE9RPMZBRdhUtq66X4F515n8 | To: bc1qzuxzltmwymnqf9lxqn8xyy66lf3q58qvxf5h79 | |||
| 18.09.2022 13:08:09 | |
547 BTC | $ 10 882 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Da2heuc3qmh42ifKtELZv5JGUCFA6RGaA | To: bc1qq7sc36xxw8u438mkff09ah9nhjel4v4tn2ls9n | |||
| 18.09.2022 13:08:09 | |
633 BTC | $ 12 600 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuxaga4gp9wtrtecsetlsdek74x3gm7qnu2ckr | To: bc1q0078a5u2t27qr248refpj2e72a5lukhcqf83zm | |||
| 18.09.2022 13:08:09 | |
278 BTC | $ 5 534 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs0ljwqh6tutfudkwvmg9ykqxe0a8hd389fjsq | To: bc1qp5ps3da9w60xv7zwas83a3cagvngu7n5drk8yg | |||
| 18.09.2022 13:08:09 | |
287 BTC | $ 5 714 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GoKw2nxja7uPQnaGxpbuDEfFNQDSED5h1 | To: 3NbrFaMrYYpAm3h8aDEsfod44s4TT4Dear | |||
| 18.09.2022 13:08:09 | |
1 713 BTC | $ 34 102 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl52e6ugym0gcxurauu449necz4lunhysf3flv | To: 3JhTTMVr4AqpwKXVrpYGyMnyqpto6aF85U | |||
| 18.09.2022 13:08:09 | |
659 BTC | $ 13 125 106 | (unknown) | (unknown) |
| Type: transfer | From: 39bmB6D5RtAPFZJi8XSzo3cZL1dm8LaVAv | To: 36XYVpi9DjhAYTGnWAxWkhYd2K7ZWMWRVn | |||
| 18.09.2022 13:08:09 | |
533 BTC | $ 10 620 167 | (unknown) | (unknown) |
| Type: transfer | From: 37WP6bvYcueQUEmEAiWFwDxKnP4L233KUc | To: 3Mz6pRTpW4c9AgftPnSdC3QKjZMcxjQRgs | |||
| 18.09.2022 13:08:09 | |
6 319 BTC | $ 125 838 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 18.09.2022 12:44:34 | |
290 BTC | $ 5 734 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2022 12:44:34 | |
290 BTC | $ 5 738 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 12:38:09 | |
290 BTC | $ 5 764 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2022 12:36:23 | |
5 300 000 USDT | $ 5 334 832 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d2620bc8ad1749f98f1c269e73527f88a74cf00 | |||
| 18.09.2022 12:29:22 | |
290 BTC | $ 5 831 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2022 12:29:22 | |
290 BTC | $ 5 832 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2022 12:29:22 | |
6 319 BTC | $ 127 089 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 18.09.2022 12:22:47 | |
10 000 000 USDT | $ 9 929 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.09.2022 12:21:23 | |
10 000 000 USDT | $ 9 924 939 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 18.09.2022 12:13:12 | |
500 BTC | $ 9 986 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 18.09.2022 12:13:12 | |
6 320 BTC | $ 126 214 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 18.09.2022 12:08:37 | |
2 339 BTC | $ 46 452 224 | (unknown) | (unknown) |
| Type: transfer | From: 3E9Nu2GzbifPNZcpuxCmsrjFNH8zYxVxfM | To: 3DEqQCTwprZGswTnAHtWMqUWrqjuFw53us | |||
| 18.09.2022 12:08:37 | |
3 580 BTC | $ 71 093 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PG8YbuEPJAuyYXQLfr48SVHjHR9g3MUZq | To: 39xdG9bEQKAmxQM94JzWwv4ZXx3iTMiuuT | |||
| 18.09.2022 12:08:37 | |
659 BTC | $ 13 088 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LyuzndtwtVdP6431zUZaUHJZ7V16g3TeT | To: 39bmB6D5RtAPFZJi8XSzo3cZL1dm8LaVAv | |||
| 18.09.2022 12:08:37 | |
4 326 BTC | $ 85 900 870 | (unknown) | (unknown) |
| Type: transfer | From: 389G9evAWx7BBSQvvWVBvUHRnmphGwimuR | To: 3NsUXq3jJoFnVbsGMyvTHE18FgJcY6KTuK | |||