Whale movements
Last update: 17.05.2026 17:15:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 11:54:22 |  |
7 243 BTC | $ 143 179 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 17.09.2022 11:37:57 |  |
5 964 660 USDT | $ 5 986 544 | (unknown) | (unknown) |
| Type: transfer | From: TSARi5KuWvFdcNmfQ7oqTDucw4XJSw6ejL | To: TWNkmaeRQeniEaEAp1XWNQzXRfmRS8JVEE | |||
| 17.09.2022 11:31:13 | |
297 BTC | $ 5 950 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdjhuzlaenwy2ktk4mzw36f8kqh0ddwnxgzdgt | To: 3R1HkKybXy579gq9GmBm6UDbzuwtdnib3z | |||
| 17.09.2022 11:31:13 | |
288 BTC | $ 5 782 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5z4t399nk60uc0l70a5eq4l4daczpu6urk8ps | To: 39nzmQmhkjB28szc6sXpg9qHqs6FJYy3xR | |||
| 17.09.2022 11:31:13 | |
550 BTC | $ 11 029 335 | (unknown) | (unknown) |
| Type: transfer | From: 395PFxT7V96h1hteL5H8K29nszCzqm1oDW | To: bc1qn6m58gy0p9qk7dayemwfz7e3u7fhu7y2875cnf | |||
| 17.09.2022 11:29:51 | |
263 BTC | $ 5 278 155 | (unknown) | (unknown) |
| Type: transfer | From: 382X7bB9LQDuv4K1nvTBL8rogURXngZFYx | To: bc1q4ngplav5f9j8s80t9l34k3uee53aznfhasrm7x | |||
| 17.09.2022 11:29:51 | |
279 BTC | $ 5 597 176 | (unknown) | (unknown) |
| Type: transfer | From: 35vptMow7k532MWJnpWumYCUckiCZCVhQ9 | To: bc1qx4ve32ltu55se4c2h9wkmxp6zu62ssa2clv7pf | |||
| 17.09.2022 11:29:51 | |
254 BTC | $ 5 090 571 | (unknown) | (unknown) |
| Type: transfer | From: 3LNNR5mAD5Nmg5gkeNDMJARocCMoL4kixX | To: 3NpLsNHsE99rmS3KdDPPS5yME3CmZ8seTP | |||
| 17.09.2022 11:29:51 | |
300 BTC | $ 6 008 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2022 11:29:51 | |
7 243 BTC | $ 145 121 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 17.09.2022 11:18:33 | |
6 000 000 USDT | $ 5 964 846 | (unknown) | (unknown) |
| Type: transfer | From: TQCmJ7vH466Cw92D8RQqvudKGbpcqjsh7Q | To: TSARi5KuWvFdcNmfQ7oqTDucw4XJSw6ejL | |||
| 17.09.2022 11:07:47 | |
1 987 BTC | $ 39 502 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs9XHsVeFZkCRxM3gPcQ8EBXpKhAqnaGA | To: 33EwjtLWYavU6xpowafTv3JevztbR6LK72 | |||
| 17.09.2022 11:07:47 | |
254 BTC | $ 5 053 559 | (unknown) | (unknown) |
| Type: transfer | From: 38CzWK1oxX4MswnJSxLFBaF6h26Esb9UVB | To: 3LNNR5mAD5Nmg5gkeNDMJARocCMoL4kixX | |||
| 17.09.2022 11:07:47 | |
2 347 BTC | $ 46 654 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JLQvP3F3gyTqe98ryh5QwELH2Zsgyj1eQ | To: 3NrjKP5RKjdUU6xQknWdizi7kSdSHTrLi8 | |||
| 17.09.2022 11:07:47 | |
279 BTC | $ 5 553 415 | (unknown) | (unknown) |
| Type: transfer | From: 3HYAwHJzdduJ7AFqC1tkFxD4Mn7b36tJcQ | To: 35vptMow7k532MWJnpWumYCUckiCZCVhQ9 | |||
| 17.09.2022 11:07:47 | |
662 BTC | $ 13 156 127 | (unknown) | (unknown) |
| Type: transfer | From: 3NpAQXRG56gmZTPQHjPrcnGxTkqc3JgrHb | To: 32SYoRVyrE3B5HmRCEyK59ZVpbtnpwtZ19 | |||
| 17.09.2022 11:07:47 | |
716 BTC | $ 14 237 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v3gkk7afwhsjytmkp25fvszq38tnxxyl05t5t | To: 3HvreyXh4MaMSM1DivkwWM1ZHsKg9y9Fxe | |||
| 17.09.2022 11:07:47 | |
297 BTC | $ 5 897 782 | (unknown) | (unknown) |
| Type: transfer | From: 3C3QiqeSp4m8qxANCe4a6Xn57dnBAayoRA | To: bc1qjdjhuzlaenwy2ktk4mzw36f8kqh0ddwnxgzdgt | |||
| 17.09.2022 11:07:47 | |
1 490 BTC | $ 29 611 774 | (unknown) | (unknown) |
| Type: transfer | From: 3AHPMYTzKaqFzy4815oJgA98wCosrZjXNY | To: bc1qrn8tau9mkcmt3rywxnh8vg9s86axudrzkv3qc6 | |||
| 17.09.2022 11:07:47 | |
288 BTC | $ 5 732 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx32nnhv2kyttmsrynys3hfmx4cjgegx8ajj8fa | To: bc1ql5z4t399nk60uc0l70a5eq4l4daczpu6urk8ps | |||
| 17.09.2022 11:07:47 | |
1 713 BTC | $ 34 045 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s7c4zv8vrfc5unkcjgjyku8swnst9vfwj2mj2 | To: bc1qs65tcfcuced4zehzalthstgnuswm7zcy2u6rzk | |||
| 17.09.2022 11:07:47 | |
1 509 BTC | $ 29 990 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdz3w8xg5n359fulxr2sn00x82fq7zm4sf8uvs | To: bc1qaa7crcmq6knvlzhs5tersk70yp8z3l3xmlqf5u | |||
| 17.09.2022 11:07:47 | |
994 BTC | $ 19 763 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx2am3399rvrra049evmt6qhcnxx9umxedpw6y | To: bc1qvlyc804vmhsuau9hq62j3rd3cc4aunpgrpwzsp | |||
| 17.09.2022 11:07:47 | |
550 BTC | $ 10 934 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MrcPik9Tg8a5NeJtPZm86VXwKXsRHvVTL | To: 395PFxT7V96h1hteL5H8K29nszCzqm1oDW | |||
| 17.09.2022 11:07:47 | |
263 BTC | $ 5 236 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfed51wKiF1RmLKqD8UcuX6cvbpLqgNvF | To: 382X7bB9LQDuv4K1nvTBL8rogURXngZFYx | |||
| 17.09.2022 11:07:47 | |
1 928 BTC | $ 38 331 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv036pn822j4jkgh6p3nkvvmme3h5xd37mdz5fh | To: 3Gqm1qeMNoRknkjtnnG3noYELpQhamdLd3 | |||
| 17.09.2022 11:07:47 | |
255 BTC | $ 5 065 592 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.09.2022 11:07:47 | |
317 BTC | $ 6 301 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfus6wawmcl8q2zhn79pttvgyezvvreafzfrny4y4ws87c9fd8w6s5f2p6j | |||
| 17.09.2022 11:08:47 |  |
5 742 ETH | $ 8 197 800 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 17.09.2022 11:07:27 | |
7 100 000 USDT | $ 7 109 844 | (unknown) | (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 17.09.2022 11:00:24 | |
92 365 980 USDT | $ 92 021 630 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.09.2022 10:55:59 | |
5 879 ETH | $ 8 408 171 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.09.2022 10:52:23 | |
4 000 ETH | $ 5 758 876 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 17.09.2022 10:51:11 | |
10 000 ETH | $ 14 285 012 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.09.2022 10:44:32 | |
7 243 BTC | $ 144 015 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 17.09.2022 10:37:35 | |
5 010 000 USDT | $ 5 049 679 | (unknown) | (unknown) |
| Type: transfer | From: b83444a3334f040c5f34f27e206b913ab0ae8c5f | To: 983873529f95132bd1812a3b52c98fb271d2f679 | |||
| 17.09.2022 10:28:41 | |
7 244 BTC | $ 144 240 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 17.09.2022 10:22:06 | |
7 245 BTC | $ 144 322 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 17.09.2022 10:20:24 | |
91 821 380 USDT | $ 91 372 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.09.2022 10:17:47 | |
5 000 ETH | $ 7 165 893 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 17.09.2022 10:17:21 | |
293 BTC | $ 5 841 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2022 10:17:21 | |
293 BTC | $ 5 842 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2022 10:10:37 | |
293 BTC | $ 5 807 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2022 10:10:37 | |
7 246 BTC | $ 143 691 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 17.09.2022 10:01:38 | |
1 002 BTC | $ 19 891 814 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.09.2022 10:01:13 | |
254 BTC | $ 5 059 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw68x52vv3ec4ulqu8t6h75pads0du9afhksu6f | To: 38CzWK1oxX4MswnJSxLFBaF6h26Esb9UVB | |||
| 17.09.2022 09:54:48 | |
294 BTC | $ 5 844 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2022 09:54:48 | |
7 246 BTC | $ 144 263 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 17.09.2022 09:44:26 | |
7 246 BTC | $ 144 844 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 17.09.2022 09:34:44 | |
1 509 BTC | $ 30 006 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwhe4hv9n93djdzjxltuj69a5kqw80f5ysqa76 | To: bc1qmdz3w8xg5n359fulxr2sn00x82fq7zm4sf8uvs | |||