Whale movements
Last update: 17.05.2026 15:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 17:41:59 |  |
6 332 556 USDT | $ 6 302 563 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.09.2022 17:41:59 | |
6 328 186 USDT | $ 6 298 214 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.09.2022 17:36:59 |  |
7 147 BTC | $ 142 414 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 17.09.2022 17:31:04 | |
1 985 BTC | $ 39 768 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33l33dse44hj6j30c5s00stzg75wlt0vmtujhe | To: bc1qkykvwe6jxrjcwq7747sk56ta8n2v0c9j68purg | |||
| 17.09.2022 17:31:04 | |
2 416 BTC | $ 48 417 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2kd4tel9v340a50ze55tanxds5g23hk9m774d | To: bc1q2m7hh8zgpvsmmduk50nup8n2wvpag6mplcgdpe | |||
| 17.09.2022 17:31:04 | |
3 581 BTC | $ 71 744 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3dk383g6s0w74fjjl4g2a3dqzpxjl92mh7svl | To: bc1qprsumnrlq22deujn6rpeahpdxnj0l3j3sadrup | |||
| 17.09.2022 17:31:04 | |
548 BTC | $ 10 978 040 | (unknown) | (unknown) |
| Type: transfer | From: 371StUUpBJ2ydmmjDfLCkVt8MasLNxNxE6 | To: 3DMhfkzbmFqqy6QAmb2HHVdJL1C76kzVCZ | |||
| 17.09.2022 17:31:04 | |
2 345 BTC | $ 46 985 930 | (unknown) | (unknown) |
| Type: transfer | From: 3FGbroZvUuBH3xKSxjyUzgaCaVvas1qU3a | To: 387PgvFLGtZvbGXFfiZ57bZRryggyxmrV6 | |||
| 17.09.2022 17:31:04 | |
1 927 BTC | $ 38 616 710 | (unknown) | (unknown) |
| Type: transfer | From: 3McCSZrLTMpT5zfmeds3wAEXL87EU4RF6Q | To: 3K5qUdEDprc7keKYi1edosS7YyUcQmQAQm | |||
| 17.09.2022 17:31:04 | |
633 BTC | $ 12 689 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxtw2RqgdW36ZuigYFZaZAK1KPN5SzepJ | To: 3M9YBqhQS3sxwiuYCkVYM4ZgwJ2WMHevmg | |||
| 17.09.2022 17:31:04 | |
1 713 BTC | $ 34 314 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CCNQvKw8pedMFuy3y9gDwhnsxEYwqb48v | To: 33Lhp588YHfSUn7yC8EyzKeGTs7T7NBbLA | |||
| 17.09.2022 17:31:04 | |
3 220 BTC | $ 64 519 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q565lpdsfxmfrmtns5wukcgw97m7pk5kqf0en52 | To: 35KUaFiYYdMQ773YVdCutg2TJJeiTJ3jiT | |||
| 17.09.2022 17:31:04 | |
4 326 BTC | $ 86 671 150 | (unknown) | (unknown) |
| Type: transfer | From: 34ER6peEv6RU1CoWFAF4vEBtEEHYKf2qp1 | To: bc1q0ednz0ur6m2msegezwemjhvrxfeyp2t70vxmqj | |||
| 17.09.2022 17:31:04 | |
3 825 BTC | $ 76 629 420 | (unknown) | (unknown) |
| Type: transfer | From: 345sM6JBUeZXFFMN8rN6B4HwQ3z6AtoG9w | To: bc1q4t2qygk4eedg58dt3pzec2rhh26af8fp2hz5u5 | |||
| 17.09.2022 17:31:04 | |
1 509 BTC | $ 30 226 076 | (unknown) | (unknown) |
| Type: transfer | From: 3AvYkwpgf6f6txE6MPNSCrCF86nF8fFrre | To: bc1qapcqv3mqggdd3u89kj6tgmwgh6tpwc2sdl56n3 | |||
| 17.09.2022 17:31:04 | |
5 702 BTC | $ 114 250 900 | (unknown) | (unknown) |
| Type: transfer | From: 37hwj2YeqQSCd2SmiJNQWsbWHiUNs7Aatm | To: bc1qq00yzmm9wyv59l4a2m3l0tt396u937vfr6gj5r | |||
| 17.09.2022 17:31:04 | |
296 BTC | $ 5 936 091 | (unknown) | (unknown) |
| Type: transfer | From: 3CXr4khFym45wa9DSE852b1ZyjHSEogN1e | To: bc1q82zs7wls623v5zl5cn49z2nx7ehmktcjdkj29e | |||
| 17.09.2022 17:31:04 | |
287 BTC | $ 5 759 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhhyu3gsepts927famaex9jx6mjm0cdwluse3h | To: 3DkyPNpwMSVe8DKbsT3eziSnf3BNFEvc1i | |||
| 17.09.2022 17:31:04 | |
1 489 BTC | $ 29 839 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkacuqzkxmdtwv98fq6amt9qnyqa78ddjxq8gyl | To: 3F8TaMiTqNtAsjQ8may1AhYokU5BKY1Hhn | |||
| 17.09.2022 17:31:04 | |
659 BTC | $ 13 211 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrvvn8xgws6a6s6wwrsl9neg0nx8xrdtapf9p9 | To: 3PUmKcrqB4nurnqGT2YHyJHbGJwWycQCDf | |||
| 17.09.2022 17:31:04 | |
279 BTC | $ 5 591 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfd4krcnxcq9m98mzucx539k2kej2qexp0e9dk | To: 3EN4sXLAbJT4i7ygXEfSdyyisEEAypQsou | |||
| 17.09.2022 17:31:04 | |
982 BTC | $ 19 683 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3nwva8f8q7e6s68v20drsqhgdq354vxmxrkp6 | To: 31vBSBgGhPbNDUs7PUuedVoD6WK5Q4nbce | |||
| 17.09.2022 17:31:04 | |
296 BTC | $ 5 930 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2022 17:31:04 | |
297 BTC | $ 5 944 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2022 17:31:04 | |
297 BTC | $ 5 944 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.09.2022 17:16:03 |  |
10 508 090 USDT | $ 10 496 223 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2022 17:03:49 | |
7 147 BTC | $ 142 356 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 17.09.2022 16:51:23 | |
297 BTC | $ 5 886 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2022 16:51:23 | |
7 148 BTC | $ 141 793 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 17.09.2022 16:42:59 | |
3 581 BTC | $ 70 972 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4h6ct8x5vdh62uyhdxefck0v55r7znzdd6p8e | To: bc1qt3dk383g6s0w74fjjl4g2a3dqzpxjl92mh7svl | |||
| 17.09.2022 16:42:59 | |
659 BTC | $ 13 068 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyv8k7qy8fsdwcwqth3aka0uv8h0kq7r628h6m | To: bc1qdrvvn8xgws6a6s6wwrsl9neg0nx8xrdtapf9p9 | |||
| 17.09.2022 16:42:59 | |
2 345 BTC | $ 46 480 140 | (unknown) | (unknown) |
| Type: transfer | From: 3De6jmv5cyWfnqBNMShtBLvAm5JpvpbSe5 | To: 3FGbroZvUuBH3xKSxjyUzgaCaVvas1qU3a | |||
| 17.09.2022 16:42:59 | |
3 825 BTC | $ 75 804 744 | (unknown) | (unknown) |
| Type: transfer | From: 38nRsfiFPEThpXQLEpAcAfXQano8jDCF5e | To: 345sM6JBUeZXFFMN8rN6B4HwQ3z6AtoG9w | |||
| 17.09.2022 16:42:59 | |
5 702 BTC | $ 113 022 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FthSUZrY37ph4TB6yAnkvEjNJjxMFnDK9 | To: 37hwj2YeqQSCd2SmiJNQWsbWHiUNs7Aatm | |||
| 17.09.2022 16:42:59 | |
633 BTC | $ 12 553 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhwv2sk6QsYtrV6iU73BTKqJuCC4hFUdd | To: 3Cxtw2RqgdW36ZuigYFZaZAK1KPN5SzepJ | |||
| 17.09.2022 16:42:59 | |
548 BTC | $ 10 860 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh4ueaq6dzttj5m9ccspzc3mmlyy6mtmm3he88 | To: 371StUUpBJ2ydmmjDfLCkVt8MasLNxNxE6 | |||
| 17.09.2022 16:42:59 | |
1 927 BTC | $ 38 201 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmt0d7muazz08k7mwap3fgvz5q2uj8l3akkqaa | To: 3McCSZrLTMpT5zfmeds3wAEXL87EU4RF6Q | |||
| 17.09.2022 16:42:59 | |
2 417 BTC | $ 47 896 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CTcSwmJfA1A3v6vDQvHsEMpcQ4AbQwrGR | To: bc1qz2kd4tel9v340a50ze55tanxds5g23hk9m774d | |||
| 17.09.2022 16:42:59 | |
287 BTC | $ 5 697 876 | (unknown) | (unknown) |
| Type: transfer | From: 3D7bYrr2DsoZpVV6XEmEiku86ocS9fTsyL | To: bc1qwhhyu3gsepts927famaex9jx6mjm0cdwluse3h | |||
| 17.09.2022 16:42:59 | |
992 BTC | $ 19 669 674 | (unknown) | (unknown) |
| Type: transfer | From: 3E2RKCbVBXuHkUPDEuYYrePiptEz69KhEK | To: bc1qv3nwva8f8q7e6s68v20drsqhgdq354vxmxrkp6 | |||
| 17.09.2022 16:42:59 | |
1 985 BTC | $ 39 340 772 | (unknown) | (unknown) |
| Type: transfer | From: 3DQHeinNUUNaZVxWYMHH36o7BJsrPSRY4X | To: bc1q33l33dse44hj6j30c5s00stzg75wlt0vmtujhe | |||
| 17.09.2022 16:42:59 | |
1 489 BTC | $ 29 519 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NUa2FMTube6F1rW3Jiqhq8pWJdUkLaHuU | To: bc1qkacuqzkxmdtwv98fq6amt9qnyqa78ddjxq8gyl | |||
| 17.09.2022 16:42:59 | |
279 BTC | $ 5 531 197 | (unknown) | (unknown) |
| Type: transfer | From: 3LXX2Lcvisqb3dE8HKc65RNDQBRazMwfsB | To: bc1qrfd4krcnxcq9m98mzucx539k2kej2qexp0e9dk | |||
| 17.09.2022 16:42:59 | |
3 220 BTC | $ 63 826 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EGWA93nZx2TFbWYxVjHx44P2n16uVhz35 | To: bc1q565lpdsfxmfrmtns5wukcgw97m7pk5kqf0en52 | |||
| 17.09.2022 16:42:59 | |
1 509 BTC | $ 29 901 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv33aqxmzj30syy23ahmzph5yvrck57ftsf7nc | To: 3AvYkwpgf6f6txE6MPNSCrCF86nF8fFrre | |||
| 17.09.2022 16:42:59 | |
1 713 BTC | $ 33 945 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshdc48wta3r7c98urr0ncxdnr6y36kz44an632 | To: 3CCNQvKw8pedMFuy3y9gDwhnsxEYwqb48v | |||
| 17.09.2022 16:42:59 | |
296 BTC | $ 5 875 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn7ts7pxw8lelsyw4a9guxgkga6knp4kccmze5 | To: 3CXr4khFym45wa9DSE852b1ZyjHSEogN1e | |||
| 17.09.2022 16:42:59 | |
4 326 BTC | $ 85 738 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg23yc37rqc5yhvfjyyex0q385ce9qw8w853g0 | To: 34ER6peEv6RU1CoWFAF4vEBtEEHYKf2qp1 | |||
| 17.09.2022 16:42:59 | |
400 BTC | $ 7 931 937 | (unknown) | (unknown) |
| Type: transfer | From: 1P2rYYuoDtAJFRNaRd4SxsZJ9wd76eb55o | To: 1JGNyCscKvu88wkdRGmbKNVvmG9kEbjDPG | |||
| 17.09.2022 16:42:59 | |
297 BTC | $ 5 882 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||