Whale movements
Last update: 17.05.2026 17:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 09:34:44 |  |
1 928 BTC | $ 38 351 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39ftzukdp3zddcr7r9x0k7a8fczedvzsptd5qa | To: bc1qv036pn822j4jkgh6p3nkvvmme3h5xd37mdz5fh | |||
| 17.09.2022 09:34:44 | |
279 BTC | $ 5 557 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcjn4l632350xj8q3l7qtap58qr0vl0qjkz34v | To: 3HYAwHJzdduJ7AFqC1tkFxD4Mn7b36tJcQ | |||
| 17.09.2022 09:34:44 | |
716 BTC | $ 14 245 286 | (unknown) | (unknown) |
| Type: transfer | From: 3QV4tNZ7pLDzVSjqDeDuiG7NQeY5UHjSx3 | To: bc1q6v3gkk7afwhsjytmkp25fvszq38tnxxyl05t5t | |||
| 17.09.2022 09:34:44 | |
254 BTC | $ 5 057 736 | (unknown) | (unknown) |
| Type: transfer | From: 32wXzvNQ9SmYHKiUethnNDhnNnV7pW2pYS | To: bc1qw68x52vv3ec4ulqu8t6h75pads0du9afhksu6f | |||
| 17.09.2022 09:34:44 | |
288 BTC | $ 5 735 251 | (unknown) | (unknown) |
| Type: transfer | From: 3F87PM3nH5PNcbrRe5oBvV3e89oxfFFdsL | To: bc1qx32nnhv2kyttmsrynys3hfmx4cjgegx8ajj8fa | |||
| 17.09.2022 09:34:44 | |
994 BTC | $ 19 773 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EfYiYAK5fU2EsfBG9Bozvb4M4uMCYTJsi | To: bc1qlx2am3399rvrra049evmt6qhcnxx9umxedpw6y | |||
| 17.09.2022 09:34:44 | |
662 BTC | $ 13 163 038 | (unknown) | (unknown) |
| Type: transfer | From: 3D3h8CTh22B8fGDwpSRW6aDpu7N2NKmTWu | To: 3NpAQXRG56gmZTPQHjPrcnGxTkqc3JgrHb | |||
| 17.09.2022 09:34:44 | |
297 BTC | $ 5 901 009 | (unknown) | (unknown) |
| Type: transfer | From: 38uXSWuvcQyDgoBn8CuRigfrPz1XiWWNoe | To: 3C3QiqeSp4m8qxANCe4a6Xn57dnBAayoRA | |||
| 17.09.2022 09:34:44 | |
263 BTC | $ 5 239 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdy1jdCnMMXWTebSfFEDxTqjP8qhKZya9 | To: 3Cfed51wKiF1RmLKqD8UcuX6cvbpLqgNvF | |||
| 17.09.2022 09:34:44 | |
1 987 BTC | $ 39 524 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyq6rw4rBaTaA5pcmwyLDgogdB9UHwpcr | To: 3Qs9XHsVeFZkCRxM3gPcQ8EBXpKhAqnaGA | |||
| 17.09.2022 09:34:44 | |
600 BTC | $ 11 934 581 | (unknown) | (unknown) |
| Type: transfer | From: 37wLzXVmu55kj1KHs9a4R8be7RuNcogwc9 | To: 3MrcPik9Tg8a5NeJtPZm86VXwKXsRHvVTL | |||
| 17.09.2022 09:34:44 | |
1 490 BTC | $ 29 627 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx27WFskX6MP1JY1EEvYBEuRzf6D3AwwU | To: 3AHPMYTzKaqFzy4815oJgA98wCosrZjXNY | |||
| 17.09.2022 09:34:44 | |
1 713 BTC | $ 34 062 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FxTUdooacbpmYdWt4fssVpf5cukAaVHyG | To: bc1q2s7c4zv8vrfc5unkcjgjyku8swnst9vfwj2mj2 | |||
| 17.09.2022 09:34:44 | |
296 BTC | $ 5 891 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2022 09:34:44 | |
7 256 BTC | $ 144 311 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 17.09.2022 09:22:33 |  |
20 000 000 USDT | $ 19 935 200 | (unknown) | (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 17.09.2022 09:14:24 | |
7 256 BTC | $ 144 050 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 17.09.2022 08:54:37 | |
298 BTC | $ 5 878 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2022 08:50:11 | |
298 BTC | $ 5 872 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2022 08:50:11 | |
7 257 BTC | $ 143 003 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 17.09.2022 08:40:24 | |
93 111 176 USDT | $ 93 123 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.09.2022 08:30:07 | |
298 BTC | $ 5 971 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.09.2022 08:30:07 | |
7 257 BTC | $ 145 333 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 17.09.2022 08:20:18 | |
7 257 BTC | $ 144 387 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 17.09.2022 08:16:03 | |
5 882 353 USDT | $ 5 879 350 | (unknown) | binance (exchange) |
| Type: transfer | From: TQL4Gxdo36mMQK8msyKD2TyoAFEo5LAtxG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2022 08:14:45 | |
7 257 BTC | $ 143 879 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 17.09.2022 08:12:16 | |
298 BTC | $ 5 909 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2022 08:05:35 |  |
4 000 ETH | $ 5 724 549 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 17.09.2022 08:04:19 | |
1 987 BTC | $ 39 373 144 | (unknown) | (unknown) |
| Type: transfer | From: 35npFzB3x5qFHtCJHecyqc9aG2s8ZuiRz1 | To: 3Dyq6rw4rBaTaA5pcmwyLDgogdB9UHwpcr | |||
| 17.09.2022 08:04:19 | |
279 BTC | $ 5 537 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaa3vg7veus4ww5d00zcy8yqrm6r27cugpuj9k | To: bc1qfcjn4l632350xj8q3l7qtap58qr0vl0qjkz34v | |||
| 17.09.2022 08:04:19 | |
716 BTC | $ 14 190 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g5vrk9vmpyd7qtgcqrwk9xva8asr770w4e6k3 | To: 3QV4tNZ7pLDzVSjqDeDuiG7NQeY5UHjSx3 | |||
| 17.09.2022 08:04:19 | |
1 509 BTC | $ 29 892 330 | (unknown) | (unknown) |
| Type: transfer | From: 33e8246cVfV2f9T9AHQD2GRSB1eJoDTaHa | To: bc1qnwhe4hv9n93djdzjxltuj69a5kqw80f5ysqa76 | |||
| 17.09.2022 08:04:19 | |
1 929 BTC | $ 38 224 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GHh1SGhytgtD3hFXAbU2wQHFDoQyxFCCK | To: bc1q39ftzukdp3zddcr7r9x0k7a8fczedvzsptd5qa | |||
| 17.09.2022 08:04:19 | |
1 713 BTC | $ 33 933 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkjhjkqjc2687axuuzl3try2w0vt8c5zwawczq | To: 3FxTUdooacbpmYdWt4fssVpf5cukAaVHyG | |||
| 17.09.2022 08:04:19 | |
2 347 BTC | $ 46 500 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LUejBQpP4KJtpvNg36vw8pBk1hPRbQ8on | To: 3JLQvP3F3gyTqe98ryh5QwELH2Zsgyj1eQ | |||
| 17.09.2022 08:04:19 | |
264 BTC | $ 5 222 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QEHvxdV7ZpVUkhkJQz7P6479oKZJEHLBm | To: 3Gdy1jdCnMMXWTebSfFEDxTqjP8qhKZya9 | |||
| 17.09.2022 08:04:19 | |
254 BTC | $ 5 041 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce6esRNaHYL4RoD3gxBgygBF9LuYJ5HqE | To: 32wXzvNQ9SmYHKiUethnNDhnNnV7pW2pYS | |||
| 17.09.2022 08:04:19 | |
297 BTC | $ 5 879 259 | (unknown) | (unknown) |
| Type: transfer | From: 35FkZKTa9VPK3ps4XuNBoG3SU2fQnVVYSD | To: 38uXSWuvcQyDgoBn8CuRigfrPz1XiWWNoe | |||
| 17.09.2022 08:04:19 | |
994 BTC | $ 19 699 270 | (unknown) | (unknown) |
| Type: transfer | From: 36vPqedFGwhLMeih4Qk3EyYWJ9HoCXfk2r | To: 3EfYiYAK5fU2EsfBG9Bozvb4M4uMCYTJsi | |||
| 17.09.2022 08:04:19 | |
288 BTC | $ 5 715 145 | (unknown) | (unknown) |
| Type: transfer | From: 3EYBUGEHj2SAheJ9Taqk8oFFnPQZeWcEPa | To: 3F87PM3nH5PNcbrRe5oBvV3e89oxfFFdsL | |||
| 17.09.2022 08:04:19 | |
600 BTC | $ 11 889 237 | (unknown) | (unknown) |
| Type: transfer | From: 3AmA5tTpLBvDRnR8mXULRUamBdK4YRyPUk | To: 37wLzXVmu55kj1KHs9a4R8be7RuNcogwc9 | |||
| 17.09.2022 08:04:19 | |
662 BTC | $ 13 112 783 | (unknown) | (unknown) |
| Type: transfer | From: 3JKBuMjWLRjVRyLgfK99FU3TUJjakuPceV | To: 3D3h8CTh22B8fGDwpSRW6aDpu7N2NKmTWu | |||
| 17.09.2022 08:04:19 | |
1 490 BTC | $ 29 514 264 | (unknown) | (unknown) |
| Type: transfer | From: 3PRfbfENEesGYQK8vddT4y57JJ33bDLFPw | To: 3Kx27WFskX6MP1JY1EEvYBEuRzf6D3AwwU | |||
| 17.09.2022 08:04:19 | |
7 258 BTC | $ 143 806 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 17.09.2022 07:58:21 | |
10 463 872 USDT | $ 10 506 017 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.09.2022 07:40:01 | |
1 002 BTC | $ 19 931 022 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 17.09.2022 07:27:37 | |
7 258 BTC | $ 145 376 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 17.09.2022 07:14:14 | |
7 259 BTC | $ 145 201 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 17.09.2022 07:08:27 | |
7 268 BTC | $ 144 142 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 17.09.2022 07:08:27 | |
299 BTC | $ 5 926 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||