Whale movements
Last update: 17.05.2026 16:33:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 14:42:43 |  |
549 BTC | $ 10 959 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lf8phfxp7l4ej7pz45egphadvtqx2q6fzztze | To: 38FmX6dAXzBBYHu7Gj2DjGNiQuMyaQPRcV | |||
| 17.09.2022 14:42:43 | |
2 417 BTC | $ 48 220 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PfK8QqcfX3xkeAkDu1jggJpj1vPCKvwh4 | To: bc1qnxhe9vu26hgdf4hhynyr50r3sl6pdvgmanp2uy | |||
| 17.09.2022 14:42:43 | |
992 BTC | $ 19 802 162 | (unknown) | (unknown) |
| Type: transfer | From: 3H6B2UJakqwhBtCZ8qqUoH3k2tmocM9eAM | To: bc1q38fs9fqlrqsvs2dafpawv4s2azullgu79pc27f | |||
| 17.09.2022 14:42:43 | |
1 987 BTC | $ 39 653 012 | (unknown) | (unknown) |
| Type: transfer | From: 3A4SDWPzahFtFFdNpzxnc81GDmBErhhqKm | To: bc1qtt86fjkamgtyavaa39aeal8u0r3xrhv7c4q4qd | |||
| 17.09.2022 14:42:43 | |
3 220 BTC | $ 64 256 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkl0zshk3qymlqau62ltlncdramw9uf00x6mew | To: bc1qr8sf6vxkfx7rqf4q8nyxwrzuwe03hg4fepte4c | |||
| 17.09.2022 14:42:43 | |
1 509 BTC | $ 30 103 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm2ar27kh79qf78ans3cqv4zd4t4c5c2vdtw3g | To: bc1qsfr9u20zvlgjk7anx67h8y8mwlzj5tdg8kfdnf | |||
| 17.09.2022 14:42:43 | |
1 713 BTC | $ 34 174 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnkvs6sd3m6fp9vqtfjrrh8vx5z7ecpfyxr3qd | To: bc1que06hjlfjqecmf7nsgpuhck700ad0lgl9a9n3g | |||
| 17.09.2022 14:42:43 | |
298 BTC | $ 5 945 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2022 14:42:43 | |
298 BTC | $ 5 945 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2022 14:32:48 |  |
5 109 422 USDT | $ 5 142 781 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.09.2022 14:29:06 | |
5 109 422 USDT | $ 5 080 745 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 17.09.2022 14:25:47 |  |
5 000 000 USDC | $ 5 008 528 | (unknown) | (unknown) |
| Type: transfer | From: 5881ab814f8fb30f36b77f7a4903b14209f98141 | To: 577ab4d3e755b772074798e2c0aae272d020f7b9 | |||
| 17.09.2022 14:19:35 | |
15 000 000 USDC | $ 15 000 757 | (unknown) | (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 2bb7d1c7f4127ed31b18efbe6339592a469d5f90 | |||
| 17.09.2022 14:14:14 | |
263 BTC | $ 5 248 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu50c0qc4jhf6z3pznnzeyl6ptjpkgrxj38gek | To: 34Cg1eifCpLp5H8oasNA2Mwr4niMpgb15q | |||
| 17.09.2022 14:14:14 | |
288 BTC | $ 5 746 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun94r7rkpfazadxdgz40vfkf8ah4myn6r7578j | To: bc1qa0tryt8x9drvn9g54sdwpaayla9wntnhlk7c9g | |||
| 17.09.2022 14:14:14 | |
279 BTC | $ 5 565 331 | (unknown) | (unknown) |
| Type: transfer | From: 3DKrubmLCSbZR9merBHzcKWXYiEw7MDoc2 | To: 36vV9tjJBKf4vUmsB6hNNyGkCmvFgM44ds | |||
| 17.09.2022 14:14:14 | |
298 BTC | $ 5 940 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2022 14:14:14 | |
7 150 BTC | $ 142 540 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 17.09.2022 14:14:14 | |
345 BTC | $ 6 884 528 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 17.09.2022 14:06:06 | |
298 BTC | $ 5 931 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2022 14:04:36 | |
6 810 000 USDT | $ 6 790 886 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 17.09.2022 13:58:57 | |
7 150 BTC | $ 141 781 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 17.09.2022 13:52:17 | |
1 489 BTC | $ 29 603 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ea6thfm03kf5vtrefpy8tvwzckswehcsfvr8 | To: bc1qskkuy2pmggkrf46xaytu96jtn5j73hh8qe0lz3 | |||
| 17.09.2022 13:52:17 | |
992 BTC | $ 19 725 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q808uv85vp48y7x0rjwjxalrfcq94ln7dzrdefd | To: 3H6B2UJakqwhBtCZ8qqUoH3k2tmocM9eAM | |||
| 17.09.2022 13:52:17 | |
710 BTC | $ 14 102 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CMr13vY4HqAJGTHxpEmpA7cNMCiaVnRkP | To: bc1qxun6hqx29vmwpukl02rrfqn4lj2p3d3ksevhsl | |||
| 17.09.2022 13:52:17 | |
661 BTC | $ 13 147 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HpVZHBnUFm3Ss84foJ4uz48bazTGM14dL | To: bc1qzdxmzza79d78efk9rgvw4yq0hyfqwumk4xdpky | |||
| 17.09.2022 13:52:17 | |
1 509 BTC | $ 29 986 952 | (unknown) | (unknown) |
| Type: transfer | From: 31uyAFDpNv5mujZ9vQnFwPJCgMT6HbvagX | To: bc1qsm2ar27kh79qf78ans3cqv4zd4t4c5c2vdtw3g | |||
| 17.09.2022 13:43:23 | |
10 000 ETH | $ 14 340 833 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.09.2022 13:42:17 | |
297 BTC | $ 5 908 343 | (unknown) | (unknown) |
| Type: transfer | From: 3B3C4cJ1As7tTf5jdMdgkhkp7GEWSFfBLw | To: bc1qannupyxdz864hmfnery9u87typ46lfrgrg4kwj | |||
| 17.09.2022 13:42:17 | |
288 BTC | $ 5 743 198 | (unknown) | (unknown) |
| Type: transfer | From: 38YJDzaJuu3aHFiX3HTwUVxeBDNJaueXup | To: bc1qun94r7rkpfazadxdgz40vfkf8ah4myn6r7578j | |||
| 17.09.2022 13:42:17 | |
263 BTC | $ 5 246 459 | (unknown) | (unknown) |
| Type: transfer | From: 36g2CQSb5Z4CYuueePxkvmQvtvNoGdUsU3 | To: bc1qgu50c0qc4jhf6z3pznnzeyl6ptjpkgrxj38gek | |||
| 17.09.2022 13:42:17 | |
549 BTC | $ 10 945 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7z4q5zrtc8tzt5un20vevhgn6lpt7s6xztu93 | To: bc1q2lf8phfxp7l4ej7pz45egphadvtqx2q6fzztze | |||
| 17.09.2022 13:42:17 | |
279 BTC | $ 5 562 402 | (unknown) | (unknown) |
| Type: transfer | From: 3581SdXi85gtnBZ9HAS39cZZe9pWiema61 | To: 3DKrubmLCSbZR9merBHzcKWXYiEw7MDoc2 | |||
| 17.09.2022 13:42:17 | |
298 BTC | $ 5 938 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2022 13:42:17 | |
7 151 BTC | $ 142 494 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 17.09.2022 13:42:35 | |
20 000 ETH | $ 28 447 592 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.09.2022 13:40:24 | |
91 781 656 USDT | $ 92 026 450 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.09.2022 13:33:27 | |
300 BTC | $ 5 932 248 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 17.09.2022 13:31:52 | |
994 BTC | $ 19 774 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GKfW4Qqw8YvsJQ5CvAfaf5VpK5r8UVuUB | To: bc1q808uv85vp48y7x0rjwjxalrfcq94ln7dzrdefd | |||
| 17.09.2022 13:31:52 | |
3 825 BTC | $ 76 084 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi4nDP4uTSanaChChs5xJnkJSnwBxdvU4 | To: bc1qpx6c4medtfe5m46hsuelggvsnsht44qm5g0r46 | |||
| 17.09.2022 13:31:52 | |
549 BTC | $ 10 927 179 | (unknown) | (unknown) |
| Type: transfer | From: 36b744N4y8a43D9y2jMxqQU3AiNqUPL5Tc | To: bc1qy7z4q5zrtc8tzt5un20vevhgn6lpt7s6xztu93 | |||
| 17.09.2022 13:31:52 | |
3 581 BTC | $ 71 232 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LJNPzCvftg78c1NKsMmj6sT2ncCtbsizm | To: bc1qzf7w88p3dsczw8gezhnyvq86wdmj02jsl0ujfa | |||
| 17.09.2022 13:31:52 | |
3 220 BTC | $ 64 064 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx2cfusyll3rjhust6n0a03xxj8z957hvyc0xf | To: bc1qzkl0zshk3qymlqau62ltlncdramw9uf00x6mew | |||
| 17.09.2022 13:31:52 | |
1 713 BTC | $ 34 070 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs65tcfcuced4zehzalthstgnuswm7zcy2u6rzk | To: bc1qnnkvs6sd3m6fp9vqtfjrrh8vx5z7ecpfyxr3qd | |||
| 17.09.2022 13:31:52 | |
1 489 BTC | $ 29 627 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn8tau9mkcmt3rywxnh8vg9s86axudrzkv3qc6 | To: bc1qy2ea6thfm03kf5vtrefpy8tvwzckswehcsfvr8 | |||
| 17.09.2022 13:31:52 | |
710 BTC | $ 14 114 405 | (unknown) | (unknown) |
| Type: transfer | From: 3K21xxAxsSevXQm9g8v7WmxYhPLGyMCf3j | To: 3CMr13vY4HqAJGTHxpEmpA7cNMCiaVnRkP | |||
| 17.09.2022 13:31:52 | |
661 BTC | $ 13 158 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zmkhlz8vem8fyse4fr8c5pl9tdxqqwm4wc40p | To: 3HpVZHBnUFm3Ss84foJ4uz48bazTGM14dL | |||
| 17.09.2022 13:31:52 | |
297 BTC | $ 5 898 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtb4fXU32184tQU7Z91QSjLk1QeiG629V | To: 3B3C4cJ1As7tTf5jdMdgkhkp7GEWSFfBLw | |||
| 17.09.2022 13:31:52 | |
2 347 BTC | $ 46 688 596 | (unknown) | (unknown) |
| Type: transfer | From: 3NrjKP5RKjdUU6xQknWdizi7kSdSHTrLi8 | To: 3K1JnW2LxBKHedvjNgsEt1JkjVWz22Q6YA | |||
| 17.09.2022 13:31:52 | |
5 702 BTC | $ 113 435 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HK8h7sASQiBKB7op5Q3MHm1K8XygYe8xt | To: 38PQSNbDUoSwLRSXVLSnUUu2pZbasms8g4 | |||