Whale movements
Last update: 17.05.2026 16:51:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 13:31:52 |  |
279 BTC | $ 5 553 995 | (unknown) | (unknown) |
| Type: transfer | From: 3PpYE6h2EWJ48xePFDZ8SKduM8hDhTtaQK | To: 3581SdXi85gtnBZ9HAS39cZZe9pWiema61 | |||
| 17.09.2022 13:31:52 | |
1 928 BTC | $ 38 359 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqm1qeMNoRknkjtnnG3noYELpQhamdLd3 | To: 3JDG4VkSN7yXBqrqeMq85z1CpkNC4yTfNW | |||
| 17.09.2022 13:31:52 | |
2 417 BTC | $ 48 072 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BRK3nt7dzMrt2U1EYBWHgfdJYKhzUztia | To: 3PfK8QqcfX3xkeAkDu1jggJpj1vPCKvwh4 | |||
| 17.09.2022 13:31:52 | |
1 987 BTC | $ 39 531 664 | (unknown) | (unknown) |
| Type: transfer | From: 33EwjtLWYavU6xpowafTv3JevztbR6LK72 | To: 3A4SDWPzahFtFFdNpzxnc81GDmBErhhqKm | |||
| 17.09.2022 13:31:52 | |
4 326 BTC | $ 86 051 270 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Kac51vvsvvjDg9uPcMjuxx9AB1d7r1q | To: bc1qcwzum7t7ljpqhz9e2z6j0emxmd4m3t024kfm8l | |||
| 17.09.2022 13:31:52 | |
254 BTC | $ 5 052 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6cjg52u6ryrttt8hvnuwha6m5z8spwlxhaszu | To: 38t94spmB4V8yevwsX3bdFWQVahY9X8uu6 | |||
| 17.09.2022 13:31:52 | |
263 BTC | $ 5 237 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5un0pksrswetrtnxg392afypn2n3r4zkapzfng | To: 36g2CQSb5Z4CYuueePxkvmQvtvNoGdUsU3 | |||
| 17.09.2022 13:31:52 | |
1 509 BTC | $ 30 011 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa7crcmq6knvlzhs5tersk70yp8z3l3xmlqf5u | To: 31uyAFDpNv5mujZ9vQnFwPJCgMT6HbvagX | |||
| 17.09.2022 13:31:52 | |
288 BTC | $ 5 733 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8metrjfpu93hmud745l2wlsmvy4wcul9unp5q | To: 38YJDzaJuu3aHFiX3HTwUVxeBDNJaueXup | |||
| 17.09.2022 13:31:52 | |
298 BTC | $ 5 929 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2022 13:31:52 | |
298 BTC | $ 5 929 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2022 13:31:52 | |
7 153 BTC | $ 142 297 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 17.09.2022 13:31:52 | |
396 BTC | $ 7 870 937 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98q8yaxty4nxkynknuzty3xc4ytp2zp0k25ywyxulcld0r3n5tyspvsj2e | |||
| 17.09.2022 13:31:52 | |
401 BTC | $ 7 968 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qzf64wpex5fcrlvj4a4d8e03vvn6w3vw6905nu8n982mldtjd6qkfm8wk | |||
| 17.09.2022 12:53:59 |  |
5 656 506 USDT | $ 5 654 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3c7d9880ebecc0d41ac9d959f4daeaa8c8a7bc2e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:48:47 | |
6 201 ETH | $ 8 851 157 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5dda2d36121b135f1fa47db95220914e4d680c59 | To: d66d78e316ca6cca969920c2c523257fa562746b | |||
| 17.09.2022 12:47:11 | |
5 656 496 USDT | $ 5 670 028 | (unknown) | (unknown) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 3c7d9880ebecc0d41ac9d959f4daeaa8c8a7bc2e | |||
| 17.09.2022 12:45:11 | |
5 651 010 USDT | $ 5 614 350 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9f4819abf837c2cad6a23176a02d2f86735b77f0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:38:24 | |
360 BTC | $ 7 193 704 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 132mNVexdKYy2Sqfk9DDZ3t3RsWkNZsc8V | |||
| 17.09.2022 12:38:23 | |
5 651 000 USDT | $ 5 637 635 | (unknown) | (unknown) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 9f4819abf837c2cad6a23176a02d2f86735b77f0 | |||
| 17.09.2022 12:30:59 | |
5 552 000 USDT | $ 5 569 527 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5dd4b4f1f7d87954f084b142821a5a97a292c9a9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2022 12:27:35 | |
5 552 000 USDT | $ 5 607 013 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9bf0432761819198437a9db44410068d4988a5b | To: 5dd4b4f1f7d87954f084b142821a5a97a292c9a9 | |||
| 17.09.2022 12:25:52 | |
297 BTC | $ 5 923 861 | (unknown) | (unknown) |
| Type: transfer | From: 3BF3adz5K85CPKnfCtaonFMXpZfE6K5ZzM | To: 3Dtb4fXU32184tQU7Z91QSjLk1QeiG629V | |||
| 17.09.2022 12:25:52 | |
279 BTC | $ 5 577 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AbRHwp4J34DBG97MMZFMeckBiyHrYDwbU | To: 3PpYE6h2EWJ48xePFDZ8SKduM8hDhTtaQK | |||
| 17.09.2022 12:25:52 | |
549 BTC | $ 10 972 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac026k3ks6kw8eurazfvhw9g6l8kdct2ueqfrp | To: 36b744N4y8a43D9y2jMxqQU3AiNqUPL5Tc | |||
| 17.09.2022 12:25:52 | |
254 BTC | $ 5 074 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MTbnSM1K1uySaB7xaCGEpGdFKPSbwro7Y | To: bc1qq6cjg52u6ryrttt8hvnuwha6m5z8spwlxhaszu | |||
| 17.09.2022 12:25:52 | |
263 BTC | $ 5 260 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FTpbhXnpApnPLv8r6gpdWsYRCKZk7MXWK | To: bc1q5un0pksrswetrtnxg392afypn2n3r4zkapzfng | |||
| 17.09.2022 12:25:52 | |
288 BTC | $ 5 758 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvh2a3vtdmsmwy8at6gmahzm0kat6w249u5nfu | To: bc1qf8metrjfpu93hmud745l2wlsmvy4wcul9unp5q | |||
| 17.09.2022 12:25:52 | |
661 BTC | $ 13 212 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv3sy7fg48jec0m949zgdx5ln474289q8ek8gr | To: bc1q8zmkhlz8vem8fyse4fr8c5pl9tdxqqwm4wc40p | |||
| 17.09.2022 12:25:52 | |
298 BTC | $ 5 954 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2022 12:25:52 | |
7 243 BTC | $ 144 683 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 17.09.2022 12:09:18 | |
257 BTC | $ 5 135 200 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.09.2022 12:09:18 | |
662 BTC | $ 13 221 226 | (unknown) | (unknown) |
| Type: transfer | From: 32SYoRVyrE3B5HmRCEyK59ZVpbtnpwtZ19 | To: bc1qlv3sy7fg48jec0m949zgdx5ln474289q8ek8gr | |||
| 17.09.2022 12:09:18 | |
288 BTC | $ 5 758 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcut99gvnnuqz9qehpkyev6p32qhdcgntpdp6g4 | To: bc1qyvh2a3vtdmsmwy8at6gmahzm0kat6w249u5nfu | |||
| 17.09.2022 12:09:18 | |
710 BTC | $ 14 174 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HvreyXh4MaMSM1DivkwWM1ZHsKg9y9Fxe | To: 3K21xxAxsSevXQm9g8v7WmxYhPLGyMCf3j | |||
| 17.09.2022 12:09:18 | |
994 BTC | $ 19 858 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlyc804vmhsuau9hq62j3rd3cc4aunpgrpwzsp | To: 3GKfW4Qqw8YvsJQ5CvAfaf5VpK5r8UVuUB | |||
| 17.09.2022 12:09:18 | |
297 BTC | $ 5 926 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NTdDD99YgtKfN8Es2byZgDJQmKHcgDkU3 | To: 3BF3adz5K85CPKnfCtaonFMXpZfE6K5ZzM | |||
| 17.09.2022 12:09:18 | |
254 BTC | $ 5 074 748 | (unknown) | (unknown) |
| Type: transfer | From: 36bPvxKKGGqNczscce2HAQaiDrzfVxt6PW | To: 3MTbnSM1K1uySaB7xaCGEpGdFKPSbwro7Y | |||
| 17.09.2022 12:09:18 | |
263 BTC | $ 5 261 527 | (unknown) | (unknown) |
| Type: transfer | From: 3NH2uukabMBFXKPL9roNXmgSUids3SYfui | To: 3FTpbhXnpApnPLv8r6gpdWsYRCKZk7MXWK | |||
| 17.09.2022 12:09:18 | |
279 BTC | $ 5 579 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z37m6w7jxkvjjtfcve8hdw7ggzta6zqy0jxjm | To: 3AbRHwp4J34DBG97MMZFMeckBiyHrYDwbU | |||
| 17.09.2022 12:09:18 | |
549 BTC | $ 10 973 665 | (unknown) | (unknown) |
| Type: transfer | From: 3NGxCVq5hkYpU9BJV9Kih3zTZoCokkFdjP | To: bc1qac026k3ks6kw8eurazfvhw9g6l8kdct2ueqfrp | |||
| 17.09.2022 12:09:18 | |
298 BTC | $ 5 955 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2022 12:09:18 | |
298 BTC | $ 5 956 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2022 11:54:22 | |
263 BTC | $ 5 207 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ngplav5f9j8s80t9l34k3uee53aznfhasrm7x | To: 3NH2uukabMBFXKPL9roNXmgSUids3SYfui | |||
| 17.09.2022 11:54:22 | |
288 BTC | $ 5 698 989 | (unknown) | (unknown) |
| Type: transfer | From: 39nzmQmhkjB28szc6sXpg9qHqs6FJYy3xR | To: bc1qcut99gvnnuqz9qehpkyev6p32qhdcgntpdp6g4 | |||
| 17.09.2022 11:54:22 | |
279 BTC | $ 5 522 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4ve32ltu55se4c2h9wkmxp6zu62ssa2clv7pf | To: bc1q2z37m6w7jxkvjjtfcve8hdw7ggzta6zqy0jxjm | |||
| 17.09.2022 11:54:22 | |
550 BTC | $ 10 868 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6m58gy0p9qk7dayemwfz7e3u7fhu7y2875cnf | To: 3NGxCVq5hkYpU9BJV9Kih3zTZoCokkFdjP | |||
| 17.09.2022 11:54:22 | |
297 BTC | $ 5 864 647 | (unknown) | (unknown) |
| Type: transfer | From: 3R1HkKybXy579gq9GmBm6UDbzuwtdnib3z | To: 3NTdDD99YgtKfN8Es2byZgDJQmKHcgDkU3 | |||
| 17.09.2022 11:54:22 | |
254 BTC | $ 5 022 327 | (unknown) | (unknown) |
| Type: transfer | From: 3NpLsNHsE99rmS3KdDPPS5yME3CmZ8seTP | To: 36bPvxKKGGqNczscce2HAQaiDrzfVxt6PW | |||
| 17.09.2022 11:54:22 | |
300 BTC | $ 5 927 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||