Whale movements
Last update: 17.05.2026 14:36:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2022 00:19:46 |  |
533 BTC | $ 10 787 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q649dnzwpxqdj8kjfwrae8jhk05lhherven2nzm | To: 3PuxbumC3HeuXkfoPmpCv8wwFvYGiRZJWN | |||
| 18.09.2022 00:19:46 | |
248 BTC | $ 5 015 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl0lvdtrsxyxujelwg9ur8w23l6vz00e2wdgay | To: 3Hnay2iJqw1wgvWL6xVPLs39GSQ2dN662X | |||
| 18.09.2022 00:19:46 | |
1 927 BTC | $ 38 969 572 | (unknown) | (unknown) |
| Type: transfer | From: 33w1Cb3tRuzzqKQvguf5PdQfbyDMnfTxTB | To: bc1qdvvajgj7g8ja7pxjjzfquzmft3grs57ncd9e24 | |||
| 18.09.2022 00:19:46 | |
982 BTC | $ 19 861 532 | (unknown) | (unknown) |
| Type: transfer | From: 34jvdnsEMV2GkD7tdJdkU3fJGR9v7B4MwH | To: bc1qpl6nx6sgddfs2esddj77r6jtuhj09863d964r6 | |||
| 18.09.2022 00:19:46 | |
287 BTC | $ 5 807 049 | (unknown) | (unknown) |
| Type: transfer | From: 3NunXP36x914m6WtWa9rubeBTPaRdFFzhi | To: 34FcY6aZ5xmgM488xmkfVLRJTKuXdUwtHN | |||
| 18.09.2022 00:19:46 | |
1 509 BTC | $ 30 505 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PN6Wo1VDc9Hbqpw2iuJNPajCDGo1KWfMq | To: 3NEpGU7LHjScEAoZ44TxxosCqykyradgBc | |||
| 18.09.2022 00:19:46 | |
547 BTC | $ 11 071 649 | (unknown) | (unknown) |
| Type: transfer | From: 3PWdLFWfz7ZLB1nwasrMxGwukybfgb8bwE | To: 36uvUVWeSw6JUugMSHvghvenhWy63dk34D | |||
| 18.09.2022 00:19:46 | |
633 BTC | $ 12 806 100 | (unknown) | (unknown) |
| Type: transfer | From: 33mCUPhS4B8VmfdBLK9m2mcFzHnJCh6qt7 | To: 3NEGzAykVa2qiABRvQSvScToDdHGpD4vED | |||
| 18.09.2022 00:19:46 | |
2 416 BTC | $ 48 865 770 | (unknown) | (unknown) |
| Type: transfer | From: 39DCDu3LxqgWHHy1aN7Uc3usbSfJUp9C2M | To: 3KnZZF2yQRjdRvxz8gf6WNqTQN7zY8ZhyZ | |||
| 18.09.2022 00:19:46 | |
1 985 BTC | $ 40 137 036 | (unknown) | (unknown) |
| Type: transfer | From: 3CFNxwt3ToEJRMCCpFvCoxUfnjLhqtFFtA | To: 37T2F9CSJfv13SZJA3gCgTFN3KSMLLKpnn | |||
| 18.09.2022 00:19:46 | |
659 BTC | $ 13 332 323 | (unknown) | (unknown) |
| Type: transfer | From: 3EctHwaKetjNYE7Z32EGjueuQNRe5Juqsy | To: 3L2dQVHzDKaQ7P7txpx2jFEi6B7achRJnX | |||
| 18.09.2022 00:19:46 | |
2 343 BTC | $ 47 388 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BQL5fSLdJ8kZimdZkmASWbmbAymzU83F6 | To: 38RA4fN19wWczYKJ8rKKqPQm5Gna3ZCEdr | |||
| 18.09.2022 00:19:46 | |
1 489 BTC | $ 30 115 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JteUKdhM5gszkzcvHHxUiP8SQAW3EDx5J | To: 3H6hjKcz5awK68LdTJKX3k2tkNBMJTBhNm | |||
| 18.09.2022 00:00:11 |  |
5 000 000 USDT | $ 5 012 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e9d07a6e627f11761c088e7f7750fbb8fc9c167 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2022 23:54:04 | |
7 042 BTC | $ 141 520 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 17.09.2022 23:54:04 | |
976 BTC | $ 19 609 312 | (unknown) | (unknown) |
| Type: transfer | From: 14QjXffL75pLdW2pfNun98EH6BVqpiAqT6 | To: 14u9iAXPrux9WGNVktiTg52uyo2ZGvZWR2 | |||
| 17.09.2022 23:44:42 | |
469 BTC | $ 9 353 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm57yg8af4g40vh3v08r5h7jy3xxyjtjafw9jxm | |||
| 17.09.2022 23:44:42 | |
1 985 BTC | $ 39 577 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtlde5zjvtp0z45wtsdm2xdtdajx76xxrv7v9u | To: 3CFNxwt3ToEJRMCCpFvCoxUfnjLhqtFFtA | |||
| 17.09.2022 23:44:42 | |
633 BTC | $ 12 627 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetkkw6akf9k5uf73u6y2rr329zclpskhlh9ew3 | To: 33mCUPhS4B8VmfdBLK9m2mcFzHnJCh6qt7 | |||
| 17.09.2022 23:44:42 | |
1 509 BTC | $ 30 080 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06tlfauh4rhfsqs77t2tvyzu9nqq7dhvu6nqrv | To: 3PN6Wo1VDc9Hbqpw2iuJNPajCDGo1KWfMq | |||
| 17.09.2022 23:44:42 | |
1 489 BTC | $ 29 696 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08t95uzyx96j65u82flsgy7kl689nm68yhut4w | To: 3JteUKdhM5gszkzcvHHxUiP8SQAW3EDx5J | |||
| 17.09.2022 23:44:42 | |
1 713 BTC | $ 34 148 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LA5jajnuCdiZcePmYY6vHoWAsu558dKto | To: bc1qfzcupqumc2h898t0c5gz2ntrvlz5zaplj2sxst | |||
| 17.09.2022 23:44:42 | |
279 BTC | $ 5 559 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MsFn9ZGYsjg4DEXE2vHzhZRsYZC5izMrB | To: bc1q5nwuvqysmz3hnzklter0a02at0vy7n0rpgy3yt | |||
| 17.09.2022 23:44:42 | |
534 BTC | $ 10 641 213 | (unknown) | (unknown) |
| Type: transfer | From: 3DKPeoL1R931FVhwMqe8bnAtN7QnDTRexF | To: bc1q649dnzwpxqdj8kjfwrae8jhk05lhherven2nzm | |||
| 17.09.2022 23:44:42 | |
287 BTC | $ 5 726 647 | (unknown) | (unknown) |
| Type: transfer | From: 3PTtTgHWiSBTd2Jdj6U99QU7js6UzxjNZw | To: 3NunXP36x914m6WtWa9rubeBTPaRdFFzhi | |||
| 17.09.2022 23:44:42 | |
548 BTC | $ 10 917 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HnFha7tee9WpQSSR56YooPm4KccpWnNWD | To: 3PWdLFWfz7ZLB1nwasrMxGwukybfgb8bwE | |||
| 17.09.2022 23:44:42 | |
659 BTC | $ 13 146 452 | (unknown) | (unknown) |
| Type: transfer | From: 399u17TPuivJFxj5fQzYTnZgzZcU6oAUna | To: 3EctHwaKetjNYE7Z32EGjueuQNRe5Juqsy | |||
| 17.09.2022 23:44:42 | |
1 927 BTC | $ 38 426 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5a9pzg7f78h3jeed3ywlv6g0ngp6qc8tnrses | To: 33w1Cb3tRuzzqKQvguf5PdQfbyDMnfTxTB | |||
| 17.09.2022 23:44:42 | |
982 BTC | $ 19 588 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hwef07jkvftgph93qtz2putmy8x83xy8aahha | To: 34jvdnsEMV2GkD7tdJdkU3fJGR9v7B4MwH | |||
| 17.09.2022 23:44:42 | |
296 BTC | $ 5 896 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2022 23:44:42 | |
7 042 BTC | $ 140 422 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 17.09.2022 23:31:59 | |
7 884 621 USDT | $ 7 889 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 23:16:27 | |
296 BTC | $ 5 885 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2022 23:16:27 | |
7 042 BTC | $ 140 144 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 17.09.2022 22:48:16 | |
7 042 BTC | $ 140 840 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 17.09.2022 22:34:36 | |
7 043 BTC | $ 140 168 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 17.09.2022 22:07:24 | |
982 BTC | $ 19 525 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf54qf4wt8wgla9ey57unquxtmaahzxhq8n3nvl | To: bc1q9hwef07jkvftgph93qtz2putmy8x83xy8aahha | |||
| 17.09.2022 22:07:24 | |
633 BTC | $ 12 586 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvd89glcnqqy6mjaceqjn5q9k6c0zejyzyh37v | To: bc1qetkkw6akf9k5uf73u6y2rr329zclpskhlh9ew3 | |||
| 17.09.2022 22:07:24 | |
2 416 BTC | $ 48 028 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FBqZReDXUkTvL8AatazF94wrsU5YLTNai | To: 39DCDu3LxqgWHHy1aN7Uc3usbSfJUp9C2M | |||
| 17.09.2022 22:07:24 | |
2 343 BTC | $ 46 576 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PfM6Zr57Y8doEY3Yj8EBZApmH5CgjQpVk | To: 3BQL5fSLdJ8kZimdZkmASWbmbAymzU83F6 | |||
| 17.09.2022 22:07:24 | |
548 BTC | $ 10 883 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LCF8ZzeipvNCAZFn4y8LponoHk2gCLpE1 | To: 3HnFha7tee9WpQSSR56YooPm4KccpWnNWD | |||
| 17.09.2022 22:07:24 | |
3 581 BTC | $ 71 169 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BRv9K69x3QLo1Wvssek7HnPLrFkZ8Q9ck | To: 3EazeAtARR83SNgvCfnXMD2M9Xar4zMsVp | |||
| 17.09.2022 22:07:24 | |
287 BTC | $ 5 708 973 | (unknown) | (unknown) |
| Type: transfer | From: 3HAZYNXA7WUB8tm4udQgr8snAFTMMhA3Sm | To: 3PTtTgHWiSBTd2Jdj6U99QU7js6UzxjNZw | |||
| 17.09.2022 22:07:24 | |
5 702 BTC | $ 113 334 056 | (unknown) | (unknown) |
| Type: transfer | From: 36c6yTeCwmJJa6Bvak2gVqy14XVyHBqU2k | To: bc1qzwrh7egg5lekk224qqas8sqc90l4w624782k67 | |||
| 17.09.2022 22:07:24 | |
1 489 BTC | $ 29 600 026 | (unknown) | (unknown) |
| Type: transfer | From: 3CHJ5B5c3e6RDtTKHbbtMUGmMKr5WYu1Ph | To: bc1q08t95uzyx96j65u82flsgy7kl689nm68yhut4w | |||
| 17.09.2022 22:07:24 | |
1 509 BTC | $ 29 982 666 | (unknown) | (unknown) |
| Type: transfer | From: 32F75KR7SkKnMxrE1Vr7QJcY3Z6N2De2st | To: bc1q06tlfauh4rhfsqs77t2tvyzu9nqq7dhvu6nqrv | |||
| 17.09.2022 22:07:24 | |
1 927 BTC | $ 38 304 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QuBbTGPbgKDXekp7FEFjgNXo9pufoUFCu | To: bc1qe5a9pzg7f78h3jeed3ywlv6g0ngp6qc8tnrses | |||
| 17.09.2022 22:07:24 | |
1 985 BTC | $ 39 449 656 | (unknown) | (unknown) |
| Type: transfer | From: 32rGtPetj5Y9UKGzUA9o7vLkiNczBcjPXd | To: bc1qmtlde5zjvtp0z45wtsdm2xdtdajx76xxrv7v9u | |||
| 17.09.2022 22:07:24 | |
659 BTC | $ 13 104 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfsaz5ghwqgzjm4dvtvnp2wdhxyhlxnjr8cssy | To: 399u17TPuivJFxj5fQzYTnZgzZcU6oAUna | |||
| 17.09.2022 22:07:24 | |
4 326 BTC | $ 85 975 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q046rsnppjalcvzw3558kp6l2h6rxs2895xjagp | To: 389G9evAWx7BBSQvvWVBvUHRnmphGwimuR | |||