Whale movements
Last update: 17.05.2026 15:03:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 22:07:24 |  |
534 BTC | $ 10 607 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjayfcksypf706ys4jszq50qrzxx09l3qdv0tr0 | To: 3DKPeoL1R931FVhwMqe8bnAtN7QnDTRexF | |||
| 17.09.2022 22:07:24 | |
3 220 BTC | $ 64 001 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxxdqz4xuklayk9s5xra4r7tkvkljcfm0jdzpu | To: 3K8iQ7KJavRA5D8Bnzqkj7h8WAfkjcYFoh | |||
| 17.09.2022 22:07:24 | |
1 713 BTC | $ 34 039 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f8tgu05uqs4ng732huhlrm55q05g2t53pr6km | To: 3LA5jajnuCdiZcePmYY6vHoWAsu558dKto | |||
| 17.09.2022 22:07:24 | |
279 BTC | $ 5 543 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvq6tjhsqy4lnfnjrlxsnnuwfecej0j43m2r7n | To: 3MsFn9ZGYsjg4DEXE2vHzhZRsYZC5izMrB | |||
| 17.09.2022 22:07:24 | |
3 824 BTC | $ 76 013 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mu8jmqv9alxyk09kd6txlugl98hw0hqx39k3q | To: 3JrhvFGNe8LDRkHpMYNaEMNW33vbKVP4mh | |||
| 17.09.2022 22:07:24 | |
296 BTC | $ 5 881 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.09.2022 22:07:24 | |
7 043 BTC | $ 139 988 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 17.09.2022 20:49:57 | |
287 BTC | $ 5 735 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7g2wyzf0l58cf0ua7njj04f7jhl90egew7gfr | To: 3HAZYNXA7WUB8tm4udQgr8snAFTMMhA3Sm | |||
| 17.09.2022 20:49:57 | |
982 BTC | $ 19 600 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx50t8y4hww0ssef3ny47ym54qrf30n4epjh9t | To: bc1qf54qf4wt8wgla9ey57unquxtmaahzxhq8n3nvl | |||
| 17.09.2022 20:49:57 | |
633 BTC | $ 12 635 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpxuwwna0z8x68yc7gnddku0kv0nyqk3vqtx99 | To: bc1qyvd89glcnqqy6mjaceqjn5q9k6c0zejyzyh37v | |||
| 17.09.2022 20:49:57 | |
279 BTC | $ 5 566 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk44zdceewy8z7d78nzth4n29gatecz2jr7nztd | To: bc1qtvq6tjhsqy4lnfnjrlxsnnuwfecej0j43m2r7n | |||
| 17.09.2022 20:49:57 | |
534 BTC | $ 10 651 175 | (unknown) | (unknown) |
| Type: transfer | From: 38wFzfGaR4PZdGdeqQmZhDxqax83RgfnNB | To: bc1qjayfcksypf706ys4jszq50qrzxx09l3qdv0tr0 | |||
| 17.09.2022 20:49:57 | |
659 BTC | $ 13 155 618 | (unknown) | (unknown) |
| Type: transfer | From: 3CHqKQXz6jSrun9M8A6aYko5eaq4GUp8hA | To: bc1qrfsaz5ghwqgzjm4dvtvnp2wdhxyhlxnjr8cssy | |||
| 17.09.2022 20:49:57 | |
548 BTC | $ 10 929 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqgs7sd3wgrnv92w4mdaecc6yl6gu53s9ha7wu | To: 3LCF8ZzeipvNCAZFn4y8LponoHk2gCLpE1 | |||
| 17.09.2022 20:49:57 | |
7 134 BTC | $ 142 336 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 17.09.2022 20:26:30 | |
7 134 BTC | $ 143 838 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 17.09.2022 20:21:12 | |
7 134 BTC | $ 143 905 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 17.09.2022 20:16:03 |  |
21 000 000 USDT | $ 21 036 486 | (unknown) | binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2022 20:15:34 | |
249 BTC | $ 5 003 786 | (unknown) | (unknown) |
| Type: transfer | From: 3HNC2axYfgmDfSmiB3ZXBpuTgNxZtVv7SC | To: bc1qfy3nv2rxpd0dp0a0h8kew2u9t8djcvfmzlw0uz | |||
| 17.09.2022 20:15:34 | |
279 BTC | $ 5 617 424 | (unknown) | (unknown) |
| Type: transfer | From: 38UawUsFBX2X7hzrYgGhoouTB24zVXFo34 | To: bc1qk44zdceewy8z7d78nzth4n29gatecz2jr7nztd | |||
| 17.09.2022 20:12:33 | |
1 243 BTC | $ 25 029 682 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.09.2022 20:12:33 | |
296 BTC | $ 5 957 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2022 20:01:09 | |
287 BTC | $ 5 804 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.09.2022 20:01:09 | |
400 BTC | $ 8 090 233 | (unknown) | (unknown) |
| Type: transfer | From: 1JGNyCscKvu88wkdRGmbKNVvmG9kEbjDPG | To: 1GhffC9ZiJCEPEhNrBCjfznqba17HKYmJW | |||
| 17.09.2022 20:01:09 | |
7 135 BTC | $ 144 413 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 17.09.2022 19:53:54 | |
534 BTC | $ 10 635 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BGm6QGgFJsT5x7T9PNPpq65zzJ5JPMR62 | To: 38wFzfGaR4PZdGdeqQmZhDxqax83RgfnNB | |||
| 17.09.2022 19:43:45 | |
279 BTC | $ 5 654 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf548f3sdtway848rj55u8m04r9wa6dmwfqsp40 | To: 38UawUsFBX2X7hzrYgGhoouTB24zVXFo34 | |||
| 17.09.2022 19:43:45 | |
247 BTC | $ 5 002 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldkg6uha8974n54gey30ff3wya4m0x7dhm35v3 | To: 35P3MdUa1qHXkJuh1qiDf1xGtj9QyLMXde | |||
| 17.09.2022 19:43:45 | |
249 BTC | $ 5 035 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KkaPT1DBMiTCa6gKs8ReW9dMf7q7w5eQB | To: 3HNC2axYfgmDfSmiB3ZXBpuTgNxZtVv7SC | |||
| 17.09.2022 19:43:45 | |
287 BTC | $ 5 824 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QCaQkLS4cguqw94SkTtJZMcWL8naGCZTp | To: bc1qx7g2wyzf0l58cf0ua7njj04f7jhl90egew7gfr | |||
| 17.09.2022 19:43:45 | |
7 135 BTC | $ 144 567 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 17.09.2022 19:43:45 | |
366 BTC | $ 7 416 088 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.09.2022 19:26:51 | |
10 000 000 USDT | $ 10 003 532 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 17.09.2022 19:26:13 | |
7 135 BTC | $ 143 236 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 17.09.2022 19:17:50 | |
499 BTC | $ 10 043 229 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 17.09.2022 19:17:50 | |
1 681 BTC | $ 33 815 424 | (unknown) | (unknown) |
| Type: transfer | From: 3JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD | To: bc1q9qhayzwc8qyrldlrzteaj6hxkrpfn5tad4ad4v7g8km65kumxwwqkcc0vq | |||
| 17.09.2022 19:09:48 | |
7 135 BTC | $ 143 420 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 17.09.2022 19:07:33 | |
380 BTC | $ 7 644 622 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 17.09.2022 19:04:59 |  |
38 807 ETH | $ 56 765 096 | (unknown) | (unknown) |
| Type: transfer | From: d308647e09ca12c65030fde1cbb3c8aee0ad9707 | To: 1b4ed63456769653bb1b835c734823a1add08709 | |||
| 17.09.2022 19:02:39 | |
534 BTC | $ 10 675 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGm6QGgFJsT5x7T9PNPpq65zzJ5JPMR62 | |||
| 17.09.2022 19:02:39 | |
7 136 BTC | $ 142 698 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 17.09.2022 18:55:47 | |
7 689 630 USDT | $ 7 648 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 18:54:43 | |
7 139 BTC | $ 143 315 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 17.09.2022 18:45:35 | |
19 998 616 USDT | $ 20 144 212 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 17.09.2022 18:41:01 | |
1 509 BTC | $ 30 280 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u9hpf6yqhpz4847g4v0vk60kjnujz5frglp52 | To: 32F75KR7SkKnMxrE1Vr7QJcY3Z6N2De2st | |||
| 17.09.2022 18:41:01 | |
1 713 BTC | $ 34 377 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ajg5yul5lk6ec6c7aepem8je58sqy24sh6z3 | To: bc1q2f8tgu05uqs4ng732huhlrm55q05g2t53pr6km | |||
| 17.09.2022 18:41:01 | |
1 054 BTC | $ 21 156 430 | (unknown) | (unknown) |
| Type: transfer | From: 1MkpUMoxcwoEjhANJ1Yt7K9E3DB8udfsAp | To: 1Np3AcBUZfVb3YspwkgV51Hghbo2Akg5rR | |||
| 17.09.2022 18:41:01 | |
7 139 BTC | $ 143 306 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 17.09.2022 18:39:29 | |
659 BTC | $ 13 282 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LftMx3XRrFzmjUBq2Q7Xv9rY9kFDHmG7S | To: 3CHqKQXz6jSrun9M8A6aYko5eaq4GUp8hA | |||
| 17.09.2022 18:39:29 | |
249 BTC | $ 5 006 690 | (unknown) | (unknown) |
| Type: transfer | From: 35uKkgHZ259g1nJ4MfWHjLPY1rys5q2YFb | To: 3KkaPT1DBMiTCa6gKs8ReW9dMf7q7w5eQB | |||