Whale movements
Last update: 17.05.2026 14:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 02:56:02 |  |
547 BTC | $ 10 943 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r3u34mg9fltxlnknq9k07etx4q76m84cl7anp | To: 3BAYEwY63JE59WhYTHiC5oBc8n3eKE6CjC | |||
| 18.09.2022 02:56:02 | |
982 BTC | $ 19 628 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PaAEoBWZ7xsnfqryJMucm9paFgSF6Ucq4 | To: 3Afy8VCCPA6oWrusrZPvmk5DHUEmjWi2Xc | |||
| 18.09.2022 02:56:02 | |
1 508 BTC | $ 30 148 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BmCqfWGh7wJ82gJUs1PW381GwKJfcmgsi | To: 3QuDdhuXHG1FUbJ2uCz5RZzUpFqb84DJ49 | |||
| 18.09.2022 02:56:02 | |
1 927 BTC | $ 38 519 850 | (unknown) | (unknown) |
| Type: transfer | From: 31j4zysP24rLn5KSaSoopTq9tCf6mjFZyT | To: 3Q3yNSVfh5bD4wj7yAsH8umtfDRYPgjQnq | |||
| 18.09.2022 02:56:02 | |
633 BTC | $ 12 658 069 | (unknown) | (unknown) |
| Type: transfer | From: 369RwHL9vYWBkGjnFSDpCC2fKRLSTnLinG | To: 3AECRECRBPMyZ6iZ9vhw29rdHeQ5P6EqT7 | |||
| 18.09.2022 02:56:02 | |
659 BTC | $ 13 178 511 | (unknown) | (unknown) |
| Type: transfer | From: 3KMD4Kmo4mWfjjdiYzzJ7je1rWP9w1WiVw | To: 3KHh3FTXPoGLNeKgt4pyPQqTmNK9YesCpj | |||
| 18.09.2022 02:56:02 | |
1 489 BTC | $ 29 767 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnrj4eExtyQS9HCJMwtPaAAHMn5hQB8H8 | To: 37iAJauNfQUU2EaSpcGkbPgpBtgAByeSyJ | |||
| 18.09.2022 02:56:02 | |
287 BTC | $ 5 739 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyznprzt5tl60x658vre2pur562ugkv2s4nlvr | To: bc1qhc9xc59uchlthzjqqpr8520mwdj9d2n85r8l4h | |||
| 18.09.2022 02:56:02 | |
279 BTC | $ 5 572 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wwzd26uyulxlkqnmns74l3kg0eqn6umh2evg4 | To: bc1qgzequ4g8x8cm273t727zwp6gwqtfh3kejhjjpf | |||
| 18.09.2022 02:56:02 | |
1 713 BTC | $ 34 231 244 | (unknown) | (unknown) |
| Type: transfer | From: 34d9ZjAvGogMMz1oLuQzfSezRCM4DBiRDM | To: bc1qfg5vsnw3jp3lvh8smf4l68r7ehe37qa4t34cjz | |||
| 18.09.2022 02:56:02 | |
296 BTC | $ 5 908 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.09.2022 02:38:35 |  |
4 000 ETH | $ 5 773 285 | (unknown) | ftx (exchange) |
| Type: transfer | From: e53621eee348f37933af85e1ad53a87817fc06d5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.09.2022 02:31:14 | |
296 BTC | $ 5 910 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2022 02:31:14 | |
296 BTC | $ 5 911 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2022 02:31:14 | |
296 BTC | $ 5 911 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.09.2022 02:31:14 | |
6 339 BTC | $ 126 763 256 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 18.09.2022 02:03:00 | |
701 BTC | $ 13 987 537 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.09.2022 02:03:00 | |
6 430 BTC | $ 128 342 650 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 18.09.2022 01:48:46 | |
283 BTC | $ 5 649 390 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.09.2022 01:37:46 | |
428 BTC | $ 8 638 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 18.09.2022 01:37:46 | |
6 433 BTC | $ 129 795 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 18.09.2022 01:36:11 | |
3 595 ETH | $ 5 291 691 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e3840693a1ed7a1fe0b92001b719bb57addf3c9d | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.09.2022 01:28:05 | |
698 BTC | $ 14 107 808 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qy4qx3e0uhqdgrmf32a653hh2cpr07t6lcpj7wehv567srxqqf5nsrc6saw | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.09.2022 01:28:05 | |
6 861 BTC | $ 138 679 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 18.09.2022 01:13:38 | |
430 BTC | $ 8 626 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm57yg8af4g40vh3v08r5h7jy3xxyjtjafw9jxm | To: bc1qwr3wkqf645qlfsgke63ak8expva4zk6d93mlqp | |||
| 18.09.2022 01:13:38 | |
6 921 BTC | $ 138 823 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 18.09.2022 01:07:44 | |
6 981 BTC | $ 139 644 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 18.09.2022 01:03:15 | |
2 343 BTC | $ 47 232 988 | (unknown) | (unknown) |
| Type: transfer | From: 38RA4fN19wWczYKJ8rKKqPQm5Gna3ZCEdr | To: 3KYu3nTjUgkgPADnrbvR3iHcs2nJ5wz2KU | |||
| 18.09.2022 01:03:15 | |
2 416 BTC | $ 48 705 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KnZZF2yQRjdRvxz8gf6WNqTQN7zY8ZhyZ | To: 3FGM55bBzQwihroS6TvboVGPyvaHjt2yYm | |||
| 18.09.2022 01:03:15 | |
3 220 BTC | $ 64 904 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D3VVVBzaCFeGrz487Ckh8vnFxqoYrbkHy | To: 34AM7ET4VuuHx1vDsWjWitwGb7TFvkS9Qc | |||
| 18.09.2022 00:58:05 | |
982 BTC | $ 19 729 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl6nx6sgddfs2esddj77r6jtuhj09863d964r6 | To: 3PaAEoBWZ7xsnfqryJMucm9paFgSF6Ucq4 | |||
| 18.09.2022 00:58:05 | |
1 927 BTC | $ 38 710 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvvajgj7g8ja7pxjjzfquzmft3grs57ncd9e24 | To: 31j4zysP24rLn5KSaSoopTq9tCf6mjFZyT | |||
| 18.09.2022 00:58:05 | |
1 713 BTC | $ 34 400 556 | (unknown) | (unknown) |
| Type: transfer | From: 39kWra6MsdePuk6gqK7uWYcXbuKgD5dBEA | To: 34d9ZjAvGogMMz1oLuQzfSezRCM4DBiRDM | |||
| 18.09.2022 00:58:05 | |
1 985 BTC | $ 39 868 290 | (unknown) | (unknown) |
| Type: transfer | From: 37T2F9CSJfv13SZJA3gCgTFN3KSMLLKpnn | To: 3DPWt8RaXxNvnBh2EKoiJGniFFAyygSYEr | |||
| 18.09.2022 00:58:05 | |
659 BTC | $ 13 243 549 | (unknown) | (unknown) |
| Type: transfer | From: 3L2dQVHzDKaQ7P7txpx2jFEi6B7achRJnX | To: 3KMD4Kmo4mWfjjdiYzzJ7je1rWP9w1WiVw | |||
| 18.09.2022 00:58:05 | |
1 509 BTC | $ 30 302 354 | (unknown) | (unknown) |
| Type: transfer | From: 3NEpGU7LHjScEAoZ44TxxosCqykyradgBc | To: 3BmCqfWGh7wJ82gJUs1PW381GwKJfcmgsi | |||
| 18.09.2022 00:58:05 | |
633 BTC | $ 12 720 608 | (unknown) | (unknown) |
| Type: transfer | From: 3NEGzAykVa2qiABRvQSvScToDdHGpD4vED | To: 369RwHL9vYWBkGjnFSDpCC2fKRLSTnLinG | |||
| 18.09.2022 00:58:05 | |
1 489 BTC | $ 29 914 500 | (unknown) | (unknown) |
| Type: transfer | From: 3H6hjKcz5awK68LdTJKX3k2tkNBMJTBhNm | To: 3Mnrj4eExtyQS9HCJMwtPaAAHMn5hQB8H8 | |||
| 18.09.2022 00:58:05 | |
279 BTC | $ 5 600 474 | (unknown) | (unknown) |
| Type: transfer | From: 32P6ujJNcg85SJeYgeTsebwykH3bnjgdKt | To: bc1q9wwzd26uyulxlkqnmns74l3kg0eqn6umh2evg4 | |||
| 18.09.2022 00:58:05 | |
533 BTC | $ 10 715 263 | (unknown) | (unknown) |
| Type: transfer | From: 3PuxbumC3HeuXkfoPmpCv8wwFvYGiRZJWN | To: bc1qawg6dyhc48667smuvegpa0zlc4ajxsxqn6syrw | |||
| 18.09.2022 00:58:05 | |
547 BTC | $ 10 997 832 | (unknown) | (unknown) |
| Type: transfer | From: 36uvUVWeSw6JUugMSHvghvenhWy63dk34D | To: bc1q3r3u34mg9fltxlnknq9k07etx4q76m84cl7anp | |||
| 18.09.2022 00:58:05 | |
287 BTC | $ 5 768 279 | (unknown) | (unknown) |
| Type: transfer | From: 34FcY6aZ5xmgM488xmkfVLRJTKuXdUwtHN | To: bc1qwyznprzt5tl60x658vre2pur562ugkv2s4nlvr | |||
| 18.09.2022 00:58:05 | |
7 041 BTC | $ 141 443 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 18.09.2022 00:58:05 | |
5 001 BTC | $ 100 457 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcecnr9ehqr2t3ngztexgs9chtm85nug2tfsqv | To: bc1q8qu7gdpe6dl85j05q67suaw02prd0qqslcglp9 | |||
| 18.09.2022 00:46:03 |  |
8 000 000 USDT | $ 8 019 598 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.09.2022 00:25:56 | |
3 220 BTC | $ 64 942 244 | (unknown) | (unknown) |
| Type: transfer | From: 3K8iQ7KJavRA5D8Bnzqkj7h8WAfkjcYFoh | To: 3D3VVVBzaCFeGrz487Ckh8vnFxqoYrbkHy | |||
| 18.09.2022 00:25:56 | |
3 581 BTC | $ 72 214 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EazeAtARR83SNgvCfnXMD2M9Xar4zMsVp | To: 3PG8YbuEPJAuyYXQLfr48SVHjHR9g3MUZq | |||
| 18.09.2022 00:25:56 | |
3 824 BTC | $ 77 130 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JrhvFGNe8LDRkHpMYNaEMNW33vbKVP4mh | To: 37TZbYQGpBx3xEx4ELvWGUKgJyzfrqC8i3 | |||
| 18.09.2022 00:19:46 | |
279 BTC | $ 5 638 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nwuvqysmz3hnzklter0a02at0vy7n0rpgy3yt | To: 32P6ujJNcg85SJeYgeTsebwykH3bnjgdKt | |||
| 18.09.2022 00:19:46 | |
1 713 BTC | $ 34 631 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzcupqumc2h898t0c5gz2ntrvlz5zaplj2sxst | To: 39kWra6MsdePuk6gqK7uWYcXbuKgD5dBEA | |||