Whale movements
Last update: 17.05.2026 13:25:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 10:25:15 |  |
451 BTC | $ 9 057 029 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.09.2022 10:25:15 | |
1 489 BTC | $ 29 880 010 | (unknown) | (unknown) |
| Type: transfer | From: 37iAJauNfQUU2EaSpcGkbPgpBtgAByeSyJ | To: bc1qmjc82n7w3090pu2ncdrvpztf0r5fz7szk9pdd5 | |||
| 18.09.2022 10:25:15 | |
533 BTC | $ 10 702 526 | (unknown) | (unknown) |
| Type: transfer | From: 367qWbrLcnNJ69NpSw6C66U5BsMXR94kQ5 | To: bc1qrxdmmf2n6nddsxr67w8uxkqpazfmjd2wvxdugg | |||
| 18.09.2022 10:25:15 | |
982 BTC | $ 19 702 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Afy8VCCPA6oWrusrZPvmk5DHUEmjWi2Xc | To: bc1qxw39u77cs8ccu5yv6grf5w7wjpk3qhsmaknjrc | |||
| 18.09.2022 10:25:15 | |
659 BTC | $ 13 228 053 | (unknown) | (unknown) |
| Type: transfer | From: 3KHh3FTXPoGLNeKgt4pyPQqTmNK9YesCpj | To: bc1qkce93np9sh67hwjvry37uf2zhz7kqrl9yh8v6f | |||
| 18.09.2022 10:25:15 | |
633 BTC | $ 12 697 831 | (unknown) | (unknown) |
| Type: transfer | From: 3AECRECRBPMyZ6iZ9vhw29rdHeQ5P6EqT7 | To: 33j4JdVvLicK4UvEpqkyET24CkMXWFvHwq | |||
| 18.09.2022 10:25:15 | |
287 BTC | $ 5 758 392 | (unknown) | (unknown) |
| Type: transfer | From: 3CYHMnWD8ZAGeFPX1x6Eo9UJG24G9oiYpR | To: 35fRjn44vfaeim8nS3uhjBqprG7v5sMfs9 | |||
| 18.09.2022 10:25:15 | |
279 BTC | $ 5 590 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa3egswt2g3qrdh94fh8rgnytcdk8w5m3t2jfl | To: 3GWbM1E7RZkPL2aLFLgvJDajWdtLcQppqJ | |||
| 18.09.2022 10:25:15 | |
1 508 BTC | $ 30 259 674 | (unknown) | (unknown) |
| Type: transfer | From: 3QuDdhuXHG1FUbJ2uCz5RZzUpFqb84DJ49 | To: 347rPWvLJigd1vg5bdQU74hSrKnUNS4PPQ | |||
| 18.09.2022 10:25:15 | |
547 BTC | $ 10 981 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m205k00lc5hsegyp3cy80yqxdhsyzdmawmwl0 | To: 3PbLfm19aoU96i8PnsckKqe2DUhAo78quc | |||
| 18.09.2022 10:25:15 | |
1 713 BTC | $ 34 360 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg5vsnw3jp3lvh8smf4l68r7ehe37qa4t34cjz | To: 38kn1zG7rUK9vNeD5FZQ8GKozvvXnbMRHZ | |||
| 18.09.2022 10:25:15 | |
298 BTC | $ 5 986 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2022 10:25:15 | |
6 324 BTC | $ 126 880 720 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 18.09.2022 10:08:06 |  |
5 000 000 USDT | $ 5 031 982 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 18.09.2022 09:53:50 | |
300 BTC | $ 6 043 936 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19JwsF5yCt5asngxy5FiyTKxasKz6Tnqv | |||
| 18.09.2022 09:53:50 | |
298 BTC | $ 6 011 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 09:53:23 |  |
4 000 ETH | $ 5 840 844 | (unknown) | (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.09.2022 09:46:47 | |
6 963 ETH | $ 10 078 955 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.09.2022 09:44:50 | |
282 BTC | $ 5 674 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 18.09.2022 09:44:50 | |
298 BTC | $ 6 013 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2022 09:44:50 | |
6 324 BTC | $ 127 431 864 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 18.09.2022 09:38:34 | |
298 BTC | $ 5 967 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 09:34:15 | |
6 325 BTC | $ 127 233 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 18.09.2022 09:30:23 | |
10 478 456 USDT | $ 10 425 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6be421d69bb55b2a64a42ac70992e2f6616324b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2022 09:28:43 | |
298 BTC | $ 5 990 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 09:28:43 | |
299 BTC | $ 5 999 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2022 09:28:43 | |
299 BTC | $ 6 001 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2022 09:28:43 | |
299 BTC | $ 6 001 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 09:26:59 | |
20 000 ETH | $ 29 050 374 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.09.2022 09:25:23 | |
20 000 ETH | $ 29 099 890 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.09.2022 09:10:59 | |
5 478 426 USDT | $ 5 499 636 | (unknown) | binance (exchange) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: f6be421d69bb55b2a64a42ac70992e2f6616324b | |||
| 18.09.2022 09:09:56 | |
300 BTC | $ 5 962 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 09:09:56 | |
300 BTC | $ 5 962 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2022 09:09:56 | |
6 334 BTC | $ 126 038 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 18.09.2022 09:09:23 | |
5 100 000 USDT | $ 5 108 742 | (unknown) | (unknown) |
| Type: transfer | From: f6d13a7ca65bd20b1af2a51575c79bc5af942fc2 | To: 4f82dab156bff18bf1438f60f5c21e43975858c3 | |||
| 18.09.2022 09:07:47 | |
5 000 000 USDT | $ 5 000 950 | (unknown) | binance (exchange) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: f6be421d69bb55b2a64a42ac70992e2f6616324b | |||
| 18.09.2022 08:55:26 | |
270 BTC | $ 5 399 115 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5c07s8zx3cylq364vpt3z93fuj5wl47us5h824 | |||
| 18.09.2022 08:43:11 | |
5 859 375 USDT | $ 5 843 481 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:43:11 | |
5 857 800 USDT | $ 5 841 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:43:11 | |
5 859 375 USDT | $ 5 843 481 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 18.09.2022 08:41:10 | |
287 BTC | $ 5 758 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshzfuvr0syfdva0rzflfg70ngc2wkp5nq4ehsg | To: 3CYHMnWD8ZAGeFPX1x6Eo9UJG24G9oiYpR | |||
| 18.09.2022 08:41:10 | |
533 BTC | $ 10 702 876 | (unknown) | (unknown) |
| Type: transfer | From: 35gqqc6WmXCCaKuYdGw382kyyocUgfNpTB | To: 367qWbrLcnNJ69NpSw6C66U5BsMXR94kQ5 | |||
| 18.09.2022 08:41:10 | |
279 BTC | $ 5 593 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ceqxc7wkslm6ylqzjnpxzfe7z7hx00nhhsgal | To: bc1qqa3egswt2g3qrdh94fh8rgnytcdk8w5m3t2jfl | |||
| 18.09.2022 08:41:10 | |
547 BTC | $ 10 983 349 | (unknown) | (unknown) |
| Type: transfer | From: 3BAYEwY63JE59WhYTHiC5oBc8n3eKE6CjC | To: bc1q0m205k00lc5hsegyp3cy80yqxdhsyzdmawmwl0 | |||
| 18.09.2022 08:41:10 | |
300 BTC | $ 6 017 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.09.2022 08:41:10 | |
6 334 BTC | $ 127 092 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 18.09.2022 08:27:35 | |
5 934 000 USDT | $ 5 939 040 | (unknown) | (unknown) |
| Type: transfer | From: 1c0a8fa3c8f54740a4020c83c2daaeeb07c12d12 | To: 2f91aec95787e75667512a4be18843ef8997b9f3 | |||
| 18.09.2022 08:15:34 | |
389 BTC | $ 7 756 396 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 18.09.2022 07:52:08 | |
451 BTC | $ 9 049 805 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 18.09.2022 07:52:08 | |
6 335 BTC | $ 127 112 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||