Whale movements
Last update: 17.05.2026 12:51:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 12:08:37 |  |
3 218 BTC | $ 63 906 604 | (unknown) | (unknown) |
| Type: transfer | From: 34AM7ET4VuuHx1vDsWjWitwGb7TFvkS9Qc | To: 39iiGqkn2hSSEJ3T1Sk5KLRSDKbkfk86pe | |||
| 18.09.2022 12:08:37 | |
5 702 BTC | $ 113 234 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwrh7egg5lekk224qqas8sqc90l4w624782k67 | To: 3NTio7PYYrzgvHaWFKNKZmijesF1yg1Q2P | |||
| 18.09.2022 12:08:37 | |
533 BTC | $ 10 590 561 | (unknown) | (unknown) |
| Type: transfer | From: 344KSbaYTQsetC1kVevEsZmp8RnT2nCyu5 | To: 37WP6bvYcueQUEmEAiWFwDxKnP4L233KUc | |||
| 18.09.2022 12:08:37 | |
3 824 BTC | $ 75 946 216 | (unknown) | (unknown) |
| Type: transfer | From: 37TZbYQGpBx3xEx4ELvWGUKgJyzfrqC8i3 | To: 3ErgXTqvV7By6GbYLybWPuKdq5RjxvvXfn | |||
| 18.09.2022 12:08:37 | |
2 416 BTC | $ 47 984 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FGM55bBzQwihroS6TvboVGPyvaHjt2yYm | To: 35f8XwbsQsp9E28Yg8thffA2gRY5MGY2xR | |||
| 18.09.2022 12:08:37 | |
1 985 BTC | $ 39 412 064 | (unknown) | (unknown) |
| Type: transfer | From: 366iHz4SZpFLHbmPP1acpQfWRpqr9y1nnk | To: 3BAaCJ9LCBnv7cCUYTcdBgAXEXvdtk2Ca3 | |||
| 18.09.2022 12:08:37 | |
547 BTC | $ 10 853 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GauaPwv6hPNkU1JAcdC5nZYrMG2ygNjf4 | To: 3Da2heuc3qmh42ifKtELZv5JGUCFA6RGaA | |||
| 18.09.2022 12:08:37 | |
982 BTC | $ 19 499 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw39u77cs8ccu5yv6grf5w7wjpk3qhsmaknjrc | To: 34ZHBszbNVxE9RPMZBRdhUtq66X4F515n8 | |||
| 18.09.2022 12:08:37 | |
287 BTC | $ 5 698 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz0jcf82p6cuw75sypkzsf8xd0fqv2ksllxg4f | To: 3GoKw2nxja7uPQnaGxpbuDEfFNQDSED5h1 | |||
| 18.09.2022 12:08:37 | |
1 713 BTC | $ 34 007 364 | (unknown) | (unknown) |
| Type: transfer | From: 38kn1zG7rUK9vNeD5FZQ8GKozvvXnbMRHZ | To: bc1qjl52e6ugym0gcxurauu449necz4lunhysf3flv | |||
| 18.09.2022 12:08:37 | |
633 BTC | $ 12 565 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc2xVtKXhhFC1jb4cRwMmmcq3UX8WpsNF | To: bc1qeuxaga4gp9wtrtecsetlsdek74x3gm7qnu2ckr | |||
| 18.09.2022 12:08:37 | |
1 508 BTC | $ 29 948 706 | (unknown) | (unknown) |
| Type: transfer | From: 347rPWvLJigd1vg5bdQU74hSrKnUNS4PPQ | To: bc1qf8smdh5flarpk8ds5hrw3wja6udj5kkr6sm2ew | |||
| 18.09.2022 12:08:37 | |
1 489 BTC | $ 29 572 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjc82n7w3090pu2ncdrvpztf0r5fz7szk9pdd5 | To: bc1q9p5zlk9n4f5h9wgg0r4uh0wzvmk8jne0gyfzy2 | |||
| 18.09.2022 12:08:37 | |
278 BTC | $ 5 519 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z7snrk0rdg9ruyqulpjjrqa53dy3exkagmsgl | To: bc1qxs0ljwqh6tutfudkwvmg9ykqxe0a8hd389fjsq | |||
| 18.09.2022 12:08:37 | |
1 927 BTC | $ 38 266 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6ynay4p27wqe573m6xqnmq2c5artn7e04dmyr | To: bc1qq5zfu26spejyyr5u6qxngmsp9lyxswppvsmdh9 | |||
| 18.09.2022 12:08:37 | |
290 BTC | $ 5 758 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2022 12:08:37 | |
297 BTC | $ 5 903 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 12:08:37 | |
297 BTC | $ 5 905 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 12:08:37 | |
297 BTC | $ 5 906 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2022 12:08:37 | |
299 BTC | $ 5 946 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2022 12:08:37 | |
299 BTC | $ 5 947 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2022 12:08:37 | |
300 BTC | $ 5 948 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 11:52:59 |  |
6 000 000 SAND | $ 5 439 072 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 18.09.2022 11:43:29 | |
547 BTC | $ 10 985 871 | (unknown) | (unknown) |
| Type: transfer | From: 3PbLfm19aoU96i8PnsckKqe2DUhAo78quc | To: 3GauaPwv6hPNkU1JAcdC5nZYrMG2ygNjf4 | |||
| 18.09.2022 11:43:29 | |
659 BTC | $ 13 229 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkce93np9sh67hwjvry37uf2zhz7kqrl9yh8v6f | To: 3LyuzndtwtVdP6431zUZaUHJZ7V16g3TeT | |||
| 18.09.2022 11:43:29 | |
533 BTC | $ 10 704 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxdmmf2n6nddsxr67w8uxkqpazfmjd2wvxdugg | To: 344KSbaYTQsetC1kVevEsZmp8RnT2nCyu5 | |||
| 18.09.2022 11:43:29 | |
633 BTC | $ 12 701 266 | (unknown) | (unknown) |
| Type: transfer | From: 33j4JdVvLicK4UvEpqkyET24CkMXWFvHwq | To: 3Cc2xVtKXhhFC1jb4cRwMmmcq3UX8WpsNF | |||
| 18.09.2022 11:43:29 | |
287 BTC | $ 5 760 384 | (unknown) | (unknown) |
| Type: transfer | From: 35fRjn44vfaeim8nS3uhjBqprG7v5sMfs9 | To: bc1qyz0jcf82p6cuw75sypkzsf8xd0fqv2ksllxg4f | |||
| 18.09.2022 11:43:29 | |
278 BTC | $ 5 589 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GWbM1E7RZkPL2aLFLgvJDajWdtLcQppqJ | To: bc1q0z7snrk0rdg9ruyqulpjjrqa53dy3exkagmsgl | |||
| 18.09.2022 11:43:29 | |
300 BTC | $ 6 012 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2022 11:43:29 | |
300 BTC | $ 6 013 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 11:43:29 | |
300 BTC | $ 6 017 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2022 11:43:29 | |
6 322 BTC | $ 126 893 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 18.09.2022 11:36:03 |  |
10 459 758 USDT | $ 10 455 588 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.09.2022 11:14:47 | |
292 BTC | $ 5 813 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 11:14:47 | |
6 322 BTC | $ 126 010 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 18.09.2022 11:07:29 | |
299 BTC | $ 5 977 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9e46cxrckcg4q0rmjtdlc7epk24epl6jz09dn | To: bc1qgakc2pn0zxnsyu94lnrr757lhtnfekpzw3ujzr | |||
| 18.09.2022 11:07:29 | |
292 BTC | $ 5 821 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 11:07:29 | |
292 BTC | $ 5 821 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2022 11:06:47 | |
8 095 ETH | $ 11 798 684 | (unknown) | (unknown) |
| Type: transfer | From: 05be33684ac76dd47336b8b48add0491429d5c92 | To: 0b3b37cdbbb0681b1840522beb25b3b585ef173c | |||
| 18.09.2022 11:00:03 | |
10 769 700 USDT | $ 10 746 828 | (unknown) | (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 18.09.2022 10:53:06 | |
292 BTC | $ 5 884 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2022 10:53:06 | |
6 322 BTC | $ 127 526 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 18.09.2022 10:47:42 | |
7 500 000 USDT | $ 7 502 829 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 18.09.2022 10:41:38 | |
292 BTC | $ 5 864 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2022 10:41:38 | |
6 324 BTC | $ 127 089 420 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 18.09.2022 10:28:27 | |
1 927 BTC | $ 38 759 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3yNSVfh5bD4wj7yAsH8umtfDRYPgjQnq | To: bc1qy6ynay4p27wqe573m6xqnmq2c5artn7e04dmyr | |||
| 18.09.2022 10:25:15 | |
300 BTC | $ 6 019 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BdNaCYB1SzWUPNve23vCtJvFHzSXexdnT | |||
| 18.09.2022 10:25:15 | |
400 BTC | $ 8 025 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BdNaCYB1SzWUPNve23vCtJvFHzSXexdnT | |||
| 18.09.2022 10:25:15 | |
403 BTC | $ 8 083 708 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||