Whale movements
Last update: 17.05.2026 13:44:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 07:33:35 |  |
5 000 ETH | $ 7 292 517 | (unknown) | (unknown) |
| Type: transfer | From: 72c688a469f2a8d435303b5f54f94f0fabec86c2 | To: 51784975a392a8f24d33f81e9d4bc7f7c6155c5f | |||
| 18.09.2022 07:28:09 |  |
287 BTC | $ 5 758 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc9xc59uchlthzjqqpr8520mwdj9d2n85r8l4h | To: bc1qshzfuvr0syfdva0rzflfg70ngc2wkp5nq4ehsg | |||
| 18.09.2022 07:28:09 | |
279 BTC | $ 5 591 949 | (unknown) | (unknown) |
| Type: transfer | From: 3AbUd81DLzuRz2wcHLyGTaBscZjwLFgUxp | To: bc1q4ceqxc7wkslm6ylqzjnpxzfe7z7hx00nhhsgal | |||
| 18.09.2022 07:28:09 | |
297 BTC | $ 5 959 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2022 07:28:09 | |
297 BTC | $ 5 960 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2022 07:28:09 | |
298 BTC | $ 5 977 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2022 07:28:09 | |
6 335 BTC | $ 127 060 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 18.09.2022 06:44:44 | |
298 BTC | $ 5 965 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2022 06:40:59 | |
6 337 BTC | $ 127 431 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 18.09.2022 06:32:52 | |
270 BTC | $ 5 381 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.09.2022 06:32:52 | |
298 BTC | $ 5 945 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2022 06:32:52 | |
299 BTC | $ 5 950 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2022 06:29:06 | |
299 BTC | $ 6 002 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 06:27:16 | |
6 337 BTC | $ 126 989 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 18.09.2022 06:26:35 | |
4 999 ETH | $ 7 232 626 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 06:17:22 | |
299 BTC | $ 6 000 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2022 06:17:22 | |
6 338 BTC | $ 127 380 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 18.09.2022 06:09:11 | |
6 049 ETH | $ 8 710 489 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 18.09.2022 05:56:01 | |
299 BTC | $ 5 962 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2022 05:55:59 | |
5 718 ETH | $ 8 345 810 | (unknown) | (unknown) |
| Type: transfer | From: 9620b4daf981d25bfe01ae87f0e258c9507abdbc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.09.2022 05:30:47 | |
12 811 499 USDT | $ 12 933 214 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.09.2022 05:29:23 | |
6 338 BTC | $ 127 575 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 18.09.2022 05:21:47 | |
7 800 000 USDT | $ 7 751 195 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||
| 18.09.2022 05:08:28 | |
6 338 BTC | $ 127 355 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 18.09.2022 05:06:23 | |
7 800 000 USDT | $ 7 765 158 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 18.09.2022 05:01:35 | |
7 800 000 USDT | $ 7 759 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 18.09.2022 04:40:25 | |
291 BTC | $ 5 809 573 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.09.2022 04:36:11 | |
279 BTC | $ 5 553 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzequ4g8x8cm273t727zwp6gwqtfh3kejhjjpf | To: 3AbUd81DLzuRz2wcHLyGTaBscZjwLFgUxp | |||
| 18.09.2022 04:22:21 | |
302 BTC | $ 6 086 339 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl | To: 3P9tADF59auKLdL8hiaBjccpLouPwhVBe1 | |||
| 18.09.2022 04:21:41 | |
248 BTC | $ 5 005 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QSSVqpagWvtVyDU99uTL7aQTyqR9EXwJj | To: bc1q60r7mnqu9xv0zprfeyxcn397ur65legu2j9tdd | |||
| 18.09.2022 04:21:41 | |
295 BTC | $ 5 957 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2022 04:21:41 | |
6 338 BTC | $ 127 942 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 18.09.2022 03:57:23 | |
11 693 129 USDT | $ 11 677 457 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.09.2022 03:54:17 | |
295 BTC | $ 5 931 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2022 03:54:17 | |
6 339 BTC | $ 127 404 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 18.09.2022 03:54:23 | |
11 693 129 USDT | $ 11 700 323 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 18.09.2022 03:50:09 |  |
10 459 758 USDT | $ 10 462 995 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 18.09.2022 03:36:30 | |
295 BTC | $ 5 919 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2022 03:36:30 | |
6 339 BTC | $ 127 009 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 18.09.2022 03:31:26 | |
296 BTC | $ 5 945 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 03:31:26 | |
296 BTC | $ 5 945 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2022 03:31:26 | |
296 BTC | $ 5 945 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.09.2022 03:24:25 | |
487 BTC | $ 9 746 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafkrff36a6cc4qgwe8x7839vzwrnmn6lzsz687rkuvh8jp42ycfsgxtrge | |||
| 18.09.2022 03:24:25 | |
296 BTC | $ 5 916 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.09.2022 03:19:23 | |
6 999 992 USDT | $ 7 040 831 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 07b23ec6aedf011114d3ab6027d69b561a2f635e | |||
| 18.09.2022 03:13:26 | |
296 BTC | $ 5 950 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.09.2022 03:13:35 | |
4 500 ETH | $ 6 550 357 | (unknown) | ftx (exchange) |
| Type: transfer | From: e53621eee348f37933af85e1ad53a87817fc06d5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 03:01:17 | |
2 343 BTC | $ 46 811 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KYu3nTjUgkgPADnrbvR3iHcs2nJ5wz2KU | To: 3E9Nu2GzbifPNZcpuxCmsrjFNH8zYxVxfM | |||
| 18.09.2022 03:01:17 | |
1 985 BTC | $ 39 647 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DPWt8RaXxNvnBh2EKoiJGniFFAyygSYEr | To: 366iHz4SZpFLHbmPP1acpQfWRpqr9y1nnk | |||
| 18.09.2022 02:56:02 | |
533 BTC | $ 10 662 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawg6dyhc48667smuvegpa0zlc4ajxsxqn6syrw | To: 35gqqc6WmXCCaKuYdGw382kyyocUgfNpTB | |||