Whale movements
Last update: 17.05.2026 16:06:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 16:42:59 |  |
297 BTC | $ 5 886 723 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 17.09.2022 16:17:23 | |
1 985 BTC | $ 39 624 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt86fjkamgtyavaa39aeal8u0r3xrhv7c4q4qd | To: 3DQHeinNUUNaZVxWYMHH36o7BJsrPSRY4X | |||
| 17.09.2022 16:17:23 | |
287 BTC | $ 5 738 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5q24yqkkt47a2swv9d044wmqcd6hzjjl345rl | To: 3D7bYrr2DsoZpVV6XEmEiku86ocS9fTsyL | |||
| 17.09.2022 16:17:23 | |
3 220 BTC | $ 64 286 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8sf6vxkfx7rqf4q8nyxwrzuwe03hg4fepte4c | To: 3EGWA93nZx2TFbWYxVjHx44P2n16uVhz35 | |||
| 17.09.2022 16:17:23 | |
1 927 BTC | $ 38 478 716 | (unknown) | (unknown) |
| Type: transfer | From: 34sYZ8sBdjFMLjuseyBSeM3eNWwqEAWuQH | To: bc1qgmt0d7muazz08k7mwap3fgvz5q2uj8l3akkqaa | |||
| 17.09.2022 16:17:23 | |
548 BTC | $ 10 939 891 | (unknown) | (unknown) |
| Type: transfer | From: 3HiAMp5tLPKf4HLii8nX3YyHhLhSmp8War | To: bc1qqh4ueaq6dzttj5m9ccspzc3mmlyy6mtmm3he88 | |||
| 17.09.2022 16:17:23 | |
992 BTC | $ 19 811 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38fs9fqlrqsvs2dafpawv4s2azullgu79pc27f | To: 3E2RKCbVBXuHkUPDEuYYrePiptEz69KhEK | |||
| 17.09.2022 16:17:23 | |
3 825 BTC | $ 76 353 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx6c4medtfe5m46hsuelggvsnsht44qm5g0r46 | To: 38nRsfiFPEThpXQLEpAcAfXQano8jDCF5e | |||
| 17.09.2022 16:17:23 | |
2 417 BTC | $ 48 242 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxhe9vu26hgdf4hhynyr50r3sl6pdvgmanp2uy | To: 3CTcSwmJfA1A3v6vDQvHsEMpcQ4AbQwrGR | |||
| 17.09.2022 16:17:23 | |
1 713 BTC | $ 34 189 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1que06hjlfjqecmf7nsgpuhck700ad0lgl9a9n3g | To: bc1qshdc48wta3r7c98urr0ncxdnr6y36kz44an632 | |||
| 17.09.2022 16:17:23 | |
1 509 BTC | $ 30 116 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfr9u20zvlgjk7anx67h8y8mwlzj5tdg8kfdnf | To: bc1qyv33aqxmzj30syy23ahmzph5yvrck57ftsf7nc | |||
| 17.09.2022 16:17:23 | |
296 BTC | $ 5 917 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfahzre30dk0rda3sk53jdkz5t4946pu32x3gu | To: bc1qxn7ts7pxw8lelsyw4a9guxgkga6knp4kccmze5 | |||
| 17.09.2022 16:17:23 | |
3 581 BTC | $ 71 484 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf7w88p3dsczw8gezhnyvq86wdmj02jsl0ujfa | To: bc1qm4h6ct8x5vdh62uyhdxefck0v55r7znzdd6p8e | |||
| 17.09.2022 16:17:23 | |
4 326 BTC | $ 86 355 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwzum7t7ljpqhz9e2z6j0emxmd4m3t024kfm8l | To: bc1qfg23yc37rqc5yhvfjyyex0q385ce9qw8w853g0 | |||
| 17.09.2022 16:17:23 | |
2 347 BTC | $ 46 853 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QwdgndCPUcRLnuM4BcJZ4VEDVQ9he1ddY | To: 3De6jmv5cyWfnqBNMShtBLvAm5JpvpbSe5 | |||
| 17.09.2022 16:17:23 | |
659 BTC | $ 13 163 026 | (unknown) | (unknown) |
| Type: transfer | From: 3JLqpESFkfB6ssaVajhjf2J49fzeqcXrrH | To: bc1qtyv8k7qy8fsdwcwqth3aka0uv8h0kq7r628h6m | |||
| 17.09.2022 16:17:23 | |
633 BTC | $ 12 643 686 | (unknown) | (unknown) |
| Type: transfer | From: 3DWkT52EaSqMznC4Wsy2CHiBNR7TxhTkVi | To: 3Bhwv2sk6QsYtrV6iU73BTKqJuCC4hFUdd | |||
| 17.09.2022 16:17:23 | |
5 702 BTC | $ 113 836 290 | (unknown) | (unknown) |
| Type: transfer | From: 38PQSNbDUoSwLRSXVLSnUUu2pZbasms8g4 | To: 3FthSUZrY37ph4TB6yAnkvEjNJjxMFnDK9 | |||
| 17.09.2022 16:17:23 | |
1 489 BTC | $ 29 732 304 | (unknown) | (unknown) |
| Type: transfer | From: 38K6wK12HvZFkoVc3LFZQok2Lsm2wpmH55 | To: 3NUa2FMTube6F1rW3Jiqhq8pWJdUkLaHuU | |||
| 17.09.2022 16:17:23 | |
279 BTC | $ 5 571 125 | (unknown) | (unknown) |
| Type: transfer | From: 35TSadq2BqijAUgFSu1TxZMEs5qttysUQK | To: 3LXX2Lcvisqb3dE8HKc65RNDQBRazMwfsB | |||
| 17.09.2022 16:17:23 | |
297 BTC | $ 5 924 797 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2022 16:17:23 | |
7 148 BTC | $ 142 689 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 17.09.2022 15:58:39 | |
659 BTC | $ 13 052 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KpusSY79HpuhgD1LaSzQF2MjyGLoDaYMk | To: 3JLqpESFkfB6ssaVajhjf2J49fzeqcXrrH | |||
| 17.09.2022 15:50:34 | |
549 BTC | $ 10 867 294 | (unknown) | (unknown) |
| Type: transfer | From: 38FmX6dAXzBBYHu7Gj2DjGNiQuMyaQPRcV | To: 3HiAMp5tLPKf4HLii8nX3YyHhLhSmp8War | |||
| 17.09.2022 15:50:34 | |
288 BTC | $ 5 696 553 | (unknown) | (unknown) |
| Type: transfer | From: 3MdBEBw6uL34KgERhoKKteRC9VR2uHUrtv | To: bc1qa5q24yqkkt47a2swv9d044wmqcd6hzjjl345rl | |||
| 17.09.2022 15:50:34 | |
296 BTC | $ 5 865 738 | (unknown) | (unknown) |
| Type: transfer | From: 36qaHMum3tHm2TF9wZqDFHBigg6SoyDB2a | To: bc1qcfahzre30dk0rda3sk53jdkz5t4946pu32x3gu | |||
| 17.09.2022 15:50:34 | |
633 BTC | $ 12 531 891 | (unknown) | (unknown) |
| Type: transfer | From: 3JARxy8HH9izDaL1ZRT5EEPanrYsGRveHs | To: 3DWkT52EaSqMznC4Wsy2CHiBNR7TxhTkVi | |||
| 17.09.2022 15:50:34 | |
279 BTC | $ 5 522 347 | (unknown) | (unknown) |
| Type: transfer | From: 31otnWC9S8icRApK8BMJHD5x13FCwSs97X | To: 35TSadq2BqijAUgFSu1TxZMEs5qttysUQK | |||
| 17.09.2022 15:50:34 | |
7 148 BTC | $ 141 428 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 17.09.2022 15:34:39 | |
297 BTC | $ 5 897 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2022 15:34:39 | |
297 BTC | $ 5 898 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.09.2022 15:34:39 | |
7 148 BTC | $ 141 953 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 17.09.2022 15:18:18 | |
7 148 BTC | $ 142 435 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 17.09.2022 15:11:17 | |
356 BTC | $ 7 041 591 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 17.09.2022 15:11:17 | |
298 BTC | $ 5 891 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2022 15:11:17 | |
301 BTC | $ 5 957 492 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 17.09.2022 15:04:27 | |
288 BTC | $ 5 761 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LsR1b3R1xv8wgBWfjaxVuW9yDLBx4aLdV | To: 3MdBEBw6uL34KgERhoKKteRC9VR2uHUrtv | |||
| 17.09.2022 15:04:27 | |
279 BTC | $ 5 586 309 | (unknown) | (unknown) |
| Type: transfer | From: 32FtDZP7LDcTJzMeUiXm1EVYnZs9xZgfV5 | To: 31otnWC9S8icRApK8BMJHD5x13FCwSs97X | |||
| 17.09.2022 15:04:27 | |
7 148 BTC | $ 143 042 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 17.09.2022 14:50:52 | |
298 BTC | $ 5 887 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2022 14:47:41 | |
7 148 BTC | $ 142 913 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 17.09.2022 14:42:43 | |
344 BTC | $ 6 868 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl | To: 3DnuAt4U8bFEfMKQpgwribMzwJarCo26Nb | |||
| 17.09.2022 14:42:43 | |
1 927 BTC | $ 38 461 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JDG4VkSN7yXBqrqeMq85z1CpkNC4yTfNW | To: 34sYZ8sBdjFMLjuseyBSeM3eNWwqEAWuQH | |||
| 17.09.2022 14:42:43 | |
2 347 BTC | $ 46 831 410 | (unknown) | (unknown) |
| Type: transfer | From: 3K1JnW2LxBKHedvjNgsEt1JkjVWz22Q6YA | To: 3QwdgndCPUcRLnuM4BcJZ4VEDVQ9he1ddY | |||
| 17.09.2022 14:42:43 | |
1 489 BTC | $ 29 718 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskkuy2pmggkrf46xaytu96jtn5j73hh8qe0lz3 | To: 38K6wK12HvZFkoVc3LFZQok2Lsm2wpmH55 | |||
| 17.09.2022 14:42:43 | |
661 BTC | $ 13 198 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdxmzza79d78efk9rgvw4yq0hyfqwumk4xdpky | To: 3JARxy8HH9izDaL1ZRT5EEPanrYsGRveHs | |||
| 17.09.2022 14:42:43 | |
288 BTC | $ 5 750 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0tryt8x9drvn9g54sdwpaayla9wntnhlk7c9g | To: 3LsR1b3R1xv8wgBWfjaxVuW9yDLBx4aLdV | |||
| 17.09.2022 14:42:43 | |
279 BTC | $ 5 570 155 | (unknown) | (unknown) |
| Type: transfer | From: 36vV9tjJBKf4vUmsB6hNNyGkCmvFgM44ds | To: 32FtDZP7LDcTJzMeUiXm1EVYnZs9xZgfV5 | |||
| 17.09.2022 14:42:43 | |
296 BTC | $ 5 915 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qannupyxdz864hmfnery9u87typ46lfrgrg4kwj | To: 36qaHMum3tHm2TF9wZqDFHBigg6SoyDB2a | |||
| 17.09.2022 14:42:43 | |
710 BTC | $ 14 157 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxun6hqx29vmwpukl02rrfqn4lj2p3d3ksevhsl | To: 3KpusSY79HpuhgD1LaSzQF2MjyGLoDaYMk | |||