Whale movements
Last update: 17.05.2026 15:22:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 18:39:29 |  |
287 BTC | $ 5 791 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltc9h37fk789rlfxh78nulelcwpegprwztwlft | To: 3QCaQkLS4cguqw94SkTtJZMcWL8naGCZTp | |||
| 17.09.2022 18:39:29 | |
548 BTC | $ 11 037 832 | (unknown) | (unknown) |
| Type: transfer | From: 3QDxPcUWbxWfPVUzTmrikTW4Yd5L6zPTWB | To: bc1qwqgs7sd3wgrnv92w4mdaecc6yl6gu53s9ha7wu | |||
| 17.09.2022 18:39:29 | |
982 BTC | $ 19 790 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp03ethjuyws73r68gt93t9nm48j7xne7xy6sw6 | To: bc1qvx50t8y4hww0ssef3ny47ym54qrf30n4epjh9t | |||
| 17.09.2022 18:39:29 | |
633 BTC | $ 12 757 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n29ksn8uj7c7ayj2rpedl8hjugcyyxmkujep4 | To: bc1qdpxuwwna0z8x68yc7gnddku0kv0nyqk3vqtx99 | |||
| 17.09.2022 18:39:29 | |
1 489 BTC | $ 30 002 082 | (unknown) | (unknown) |
| Type: transfer | From: 3M3mer2xG7okY6rSAvaPQUmNRmsjpDpQqm | To: 3CHJ5B5c3e6RDtTKHbbtMUGmMKr5WYu1Ph | |||
| 17.09.2022 18:39:29 | |
279 BTC | $ 5 621 458 | (unknown) | (unknown) |
| Type: transfer | From: 35rn8xQHvdDF6aWDEjBMxGkiAnwwk4RqdC | To: bc1qf548f3sdtway848rj55u8m04r9wa6dmwfqsp40 | |||
| 17.09.2022 18:25:58 | |
287 BTC | $ 5 775 758 | (unknown) | (unknown) |
| Type: transfer | From: 3ChEyZrpCEw1HXNjvHGGwJ1MSc5tmchQNG | To: bc1qltc9h37fk789rlfxh78nulelcwpegprwztwlft | |||
| 17.09.2022 18:25:58 | |
279 BTC | $ 5 606 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw36rwkcktggph5jvzqysae2va93h0hmhr08s3 | To: 35rn8xQHvdDF6aWDEjBMxGkiAnwwk4RqdC | |||
| 17.09.2022 18:25:58 | |
262 BTC | $ 5 267 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 17.09.2022 18:25:58 | |
500 BTC | $ 10 045 996 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qa8y96ndl7gemm2eevly37fdq7de249gy63vvgrh6hxjh7ry8ws0qzut5lw | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 17.09.2022 18:25:58 | |
500 BTC | $ 10 046 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8y96ndl7gemm2eevly37fdq7de249gy63vvgrh6hxjh7ry8ws0qzut5lw | To: bc1q0pu2l9ryygnphm6gu4kee2zd85uktz8jptx3m76yuecqggzydw8q6qamjf | |||
| 17.09.2022 18:25:58 | |
7 147 BTC | $ 143 594 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 17.09.2022 18:25:58 | |
300 BTC | $ 6 027 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 17.09.2022 18:20:00 |  |
9 878 460 USDT | $ 9 819 081 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.09.2022 18:13:24 | |
1 489 BTC | $ 29 868 394 | (unknown) | (unknown) |
| Type: transfer | From: 3R1xanZPqkXrDYSDWtpjQdeLiw2vt5yNHT | To: 3M3mer2xG7okY6rSAvaPQUmNRmsjpDpQqm | |||
| 17.09.2022 18:13:24 | |
659 BTC | $ 13 223 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrx91ysrUGpZv11vj7KMP9cAj8HR151d2 | To: 3LftMx3XRrFzmjUBq2Q7Xv9rY9kFDHmG7S | |||
| 17.09.2022 18:13:24 | |
633 BTC | $ 12 702 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QJtX31dZB4t5U6nm8SJwnpCJSrdi29q2q | To: bc1q0n29ksn8uj7c7ayj2rpedl8hjugcyyxmkujep4 | |||
| 17.09.2022 18:13:24 | |
982 BTC | $ 19 702 380 | (unknown) | (unknown) |
| Type: transfer | From: 35QG6xL1RxMzGNsWjXjNwZjRHCKrBzJH5D | To: bc1qp03ethjuyws73r68gt93t9nm48j7xne7xy6sw6 | |||
| 17.09.2022 18:12:24 | |
5 980 000 USDT | $ 5 961 669 | (unknown) | (unknown) |
| Type: transfer | From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | To: TXubmYazcHDpKZ6g4yZu7DGwGRkXgZmXwQ | |||
| 17.09.2022 18:11:25 | |
287 BTC | $ 5 759 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz6uMPoTwhaubd6xg4pZAPK4pH5y8xWKh | To: 3ChEyZrpCEw1HXNjvHGGwJ1MSc5tmchQNG | |||
| 17.09.2022 18:11:25 | |
296 BTC | $ 5 934 909 | (unknown) | (unknown) |
| Type: transfer | From: 3QUib5938FKkUcG7SanbqqAh7vBwJBocHd | To: bc1qcjp32er9q4ssuwrwf2lttnjuz7fh3tu09ptdr6 | |||
| 17.09.2022 18:11:25 | |
279 BTC | $ 5 590 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QLB3xNhZZAipGt1B8KtDs4sTfGLoj6zKR | To: bc1qyw36rwkcktggph5jvzqysae2va93h0hmhr08s3 | |||
| 17.09.2022 18:11:25 | |
548 BTC | $ 10 976 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9t88rl0c3pcfs3qa3gkmccyz7cyrmct8ahm97 | To: 3QDxPcUWbxWfPVUzTmrikTW4Yd5L6zPTWB | |||
| 17.09.2022 18:11:25 | |
733 BTC | $ 14 689 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wgqjus8k243wjdryhp4z7w9suzs2wkmkemul5cyu5klgvzrwdhqsg5v9l | |||
| 17.09.2022 18:11:25 | |
1 243 BTC | $ 24 902 766 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.09.2022 18:08:47 |  |
9 077 156 USDT | $ 9 080 988 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 17.09.2022 18:01:55 | |
287 BTC | $ 5 749 269 | (unknown) | (unknown) |
| Type: transfer | From: 3DkyPNpwMSVe8DKbsT3eziSnf3BNFEvc1i | To: 3Mz6uMPoTwhaubd6xg4pZAPK4pH5y8xWKh | |||
| 17.09.2022 18:01:55 | |
633 BTC | $ 12 666 695 | (unknown) | (unknown) |
| Type: transfer | From: 3M9YBqhQS3sxwiuYCkVYM4ZgwJ2WMHevmg | To: 3QJtX31dZB4t5U6nm8SJwnpCJSrdi29q2q | |||
| 17.09.2022 18:01:55 | |
279 BTC | $ 5 580 908 | (unknown) | (unknown) |
| Type: transfer | From: 3EN4sXLAbJT4i7ygXEfSdyyisEEAypQsou | To: 3QLB3xNhZZAipGt1B8KtDs4sTfGLoj6zKR | |||
| 17.09.2022 18:01:55 | |
2 343 BTC | $ 46 868 690 | (unknown) | (unknown) |
| Type: transfer | From: 387PgvFLGtZvbGXFfiZ57bZRryggyxmrV6 | To: 3PfM6Zr57Y8doEY3Yj8EBZApmH5CgjQpVk | |||
| 17.09.2022 18:01:55 | |
982 BTC | $ 19 647 508 | (unknown) | (unknown) |
| Type: transfer | From: 31vBSBgGhPbNDUs7PUuedVoD6WK5Q4nbce | To: 35QG6xL1RxMzGNsWjXjNwZjRHCKrBzJH5D | |||
| 17.09.2022 18:01:55 | |
1 927 BTC | $ 38 544 380 | (unknown) | (unknown) |
| Type: transfer | From: 3K5qUdEDprc7keKYi1edosS7YyUcQmQAQm | To: 3QuBbTGPbgKDXekp7FEFjgNXo9pufoUFCu | |||
| 17.09.2022 18:01:55 | |
1 489 BTC | $ 29 785 378 | (unknown) | (unknown) |
| Type: transfer | From: 3F8TaMiTqNtAsjQ8may1AhYokU5BKY1Hhn | To: 3R1xanZPqkXrDYSDWtpjQdeLiw2vt5yNHT | |||
| 17.09.2022 18:01:55 | |
659 BTC | $ 13 186 959 | (unknown) | (unknown) |
| Type: transfer | From: 3PUmKcrqB4nurnqGT2YHyJHbGJwWycQCDf | To: 3Nrx91ysrUGpZv11vj7KMP9cAj8HR151d2 | |||
| 17.09.2022 18:01:55 | |
5 702 BTC | $ 114 042 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq00yzmm9wyv59l4a2m3l0tt396u937vfr6gj5r | To: 36c6yTeCwmJJa6Bvak2gVqy14XVyHBqU2k | |||
| 17.09.2022 18:01:55 | |
3 581 BTC | $ 71 614 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprsumnrlq22deujn6rpeahpdxnj0l3j3sadrup | To: 3BRv9K69x3QLo1Wvssek7HnPLrFkZ8Q9ck | |||
| 17.09.2022 18:01:55 | |
1 985 BTC | $ 39 696 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkykvwe6jxrjcwq7747sk56ta8n2v0c9j68purg | To: 32rGtPetj5Y9UKGzUA9o7vLkiNczBcjPXd | |||
| 17.09.2022 18:01:55 | |
548 BTC | $ 10 958 038 | (unknown) | (unknown) |
| Type: transfer | From: 3DMhfkzbmFqqy6QAmb2HHVdJL1C76kzVCZ | To: bc1qx9t88rl0c3pcfs3qa3gkmccyz7cyrmct8ahm97 | |||
| 17.09.2022 18:01:55 | |
1 713 BTC | $ 34 252 300 | (unknown) | (unknown) |
| Type: transfer | From: 33Lhp588YHfSUn7yC8EyzKeGTs7T7NBbLA | To: bc1q75ajg5yul5lk6ec6c7aepem8je58sqy24sh6z3 | |||
| 17.09.2022 18:01:55 | |
3 220 BTC | $ 64 401 830 | (unknown) | (unknown) |
| Type: transfer | From: 35KUaFiYYdMQ773YVdCutg2TJJeiTJ3jiT | To: bc1qmxxdqz4xuklayk9s5xra4r7tkvkljcfm0jdzpu | |||
| 17.09.2022 18:01:55 | |
296 BTC | $ 5 925 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82zs7wls623v5zl5cn49z2nx7ehmktcjdkj29e | To: 3QUib5938FKkUcG7SanbqqAh7vBwJBocHd | |||
| 17.09.2022 18:01:55 | |
2 416 BTC | $ 48 328 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m7hh8zgpvsmmduk50nup8n2wvpag6mplcgdpe | To: 3FBqZReDXUkTvL8AatazF94wrsU5YLTNai | |||
| 17.09.2022 18:01:55 | |
3 824 BTC | $ 76 489 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t2qygk4eedg58dt3pzec2rhh26af8fp2hz5u5 | To: bc1q7mu8jmqv9alxyk09kd6txlugl98hw0hqx39k3q | |||
| 17.09.2022 18:01:55 | |
4 326 BTC | $ 86 513 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ednz0ur6m2msegezwemjhvrxfeyp2t70vxmqj | To: bc1q046rsnppjalcvzw3558kp6l2h6rxs2895xjagp | |||
| 17.09.2022 18:01:55 | |
1 509 BTC | $ 30 170 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapcqv3mqggdd3u89kj6tgmwgh6tpwc2sdl56n3 | To: bc1q0u9hpf6yqhpz4847g4v0vk60kjnujz5frglp52 | |||
| 17.09.2022 18:01:55 | |
296 BTC | $ 5 919 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2022 18:01:55 | |
296 BTC | $ 5 919 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2022 18:01:55 | |
296 BTC | $ 5 919 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2022 18:01:55 | |
7 147 BTC | $ 142 939 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 17.09.2022 17:57:09 | |
5 000 000 USDT | $ 5 007 556 | (unknown) | (unknown) |
| Type: transfer | From: TS2Dt8vmzjM1AMP7nXR9ZZET6bxVqFgThP | To: TYfV5gwAtj4HYnaqJrcrkU4pS9152Bhyfr | |||