Whale movements
Last update: 17.05.2026 17:49:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 07:00:30 |  |
5 499 983 USDT | $ 5 461 788 | (unknown) | gateio (exchange) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 17.09.2022 06:49:35 |  |
299 BTC | $ 5 952 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2022 06:49:35 | |
299 BTC | $ 5 955 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2022 06:42:30 | |
264 BTC | $ 5 240 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89xyw4l4r9slx29zamj8wcm93vgnk5y20c3reu | To: 3QEHvxdV7ZpVUkhkJQz7P6479oKZJEHLBm | |||
| 17.09.2022 06:42:30 | |
600 BTC | $ 11 929 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GASGjVrEzjBDvC9pNjQ1bTefCtzuD9wTa | To: 3AmA5tTpLBvDRnR8mXULRUamBdK4YRyPUk | |||
| 17.09.2022 06:42:30 | |
255 BTC | $ 5 059 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrkv07ahvqttyuaye0kvytyhvu3hd2qxzrm2hh | To: 3Ce6esRNaHYL4RoD3gxBgygBF9LuYJ5HqE | |||
| 17.09.2022 06:42:30 | |
7 281 BTC | $ 144 737 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 17.09.2022 06:42:30 | |
299 BTC | $ 5 950 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2022 06:42:30 | |
299 BTC | $ 5 951 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2022 06:16:15 | |
3 825 BTC | $ 76 113 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BudT4xpmYnZfHKtJSgRvgNXnRwbsyqyo3 | To: 3Fi4nDP4uTSanaChChs5xJnkJSnwBxdvU4 | |||
| 17.09.2022 06:16:15 | |
3 581 BTC | $ 71 260 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EToyCkL5oHLoiJNBHG8zoqdwKPxHb8Fi7 | To: 3LJNPzCvftg78c1NKsMmj6sT2ncCtbsizm | |||
| 17.09.2022 06:16:15 | |
279 BTC | $ 5 562 132 | (unknown) | (unknown) |
| Type: transfer | From: 32YbGi89o9JmyobY3aLrSn3asZZU2vkJrn | To: bc1qaaa3vg7veus4ww5d00zcy8yqrm6r27cugpuj9k | |||
| 17.09.2022 06:16:15 | |
255 BTC | $ 5 065 162 | (unknown) | (unknown) |
| Type: transfer | From: 3MywWZLEaWaZG1mWkCFde4SioeupJs5FKu | To: bc1qhrkv07ahvqttyuaye0kvytyhvu3hd2qxzrm2hh | |||
| 17.09.2022 06:16:15 | |
264 BTC | $ 5 258 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NqAbzedpiAb7MSTLNHnvsqCHbnEZ3H9D9 | To: bc1q89xyw4l4r9slx29zamj8wcm93vgnk5y20c3reu | |||
| 17.09.2022 06:16:15 | |
297 BTC | $ 5 906 321 | (unknown) | (unknown) |
| Type: transfer | From: 3EBDDwSuHxmPcvfzn4iig4NfjFFL1onEfL | To: 35FkZKTa9VPK3ps4XuNBoG3SU2fQnVVYSD | |||
| 17.09.2022 06:16:15 | |
380 BTC | $ 7 563 758 | (unknown) | (unknown) |
| Type: transfer | From: 31oy9sxoDgD9WBii1ak6e2Qh31DpzeUkPt | To: 36P7LgxSVuhw3S8AnQSiEX3WWzx8MiXndC | |||
| 17.09.2022 06:16:15 | |
289 BTC | $ 5 741 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JsKWXC7VhttFAmQcNKK73Sgb2QgELnJhn | To: 3EYBUGEHj2SAheJ9Taqk8oFFnPQZeWcEPa | |||
| 17.09.2022 06:16:15 | |
299 BTC | $ 5 958 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2022 06:14:51 | |
4 999 900 USDT | $ 5 011 716 | (unknown) | (unknown) |
| Type: transfer | From: TF2qiUGDCCsXhQwFx6QfkokGuUc4aixfFh | To: TPFKJwR8wFmBBdJ8UmARejF9uBFzXEZsJi | |||
| 17.09.2022 06:14:47 |  |
6 970 906 USDT | $ 6 987 380 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.09.2022 06:14:47 | |
6 971 489 USDT | $ 6 987 964 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 17.09.2022 05:56:03 | |
5 000 000 USDT | $ 5 039 108 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TF2qiUGDCCsXhQwFx6QfkokGuUc4aixfFh | |||
| 17.09.2022 05:55:23 | |
334 BTC | $ 6 669 512 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 17.09.2022 05:55:23 | |
380 BTC | $ 7 599 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zmn034g5cre5v5v9y3zwjhhn2h864ynpwh3h7 | To: 31oy9sxoDgD9WBii1ak6e2Qh31DpzeUkPt | |||
| 17.09.2022 05:55:23 | |
716 BTC | $ 14 321 267 | (unknown) | (unknown) |
| Type: transfer | From: 3LbgMaKVhq9tGWpjtZ7Tpc6pCbxJX1fVPw | To: bc1q8g5vrk9vmpyd7qtgcqrwk9xva8asr770w4e6k3 | |||
| 17.09.2022 05:55:23 | |
3 221 BTC | $ 64 387 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Awx1t7UucxXE8zwN19mAnPJ8nWKLETWuw | To: bc1qnx2cfusyll3rjhust6n0a03xxj8z957hvyc0xf | |||
| 17.09.2022 05:55:23 | |
1 490 BTC | $ 29 783 270 | (unknown) | (unknown) |
| Type: transfer | From: 32obCE2XH641hLHSFZfZGptHnq38Bec5xU | To: 3PRfbfENEesGYQK8vddT4y57JJ33bDLFPw | |||
| 17.09.2022 05:55:23 | |
1 929 BTC | $ 38 571 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BAmHoAmztugdJA2Zna84stjg4eBxbKXrX | To: 3GHh1SGhytgtD3hFXAbU2wQHFDoQyxFCCK | |||
| 17.09.2022 05:55:23 | |
1 509 BTC | $ 30 164 178 | (unknown) | (unknown) |
| Type: transfer | From: 3EutteV7gG22oQskwgcoiiNYH61gydDnna | To: 33e8246cVfV2f9T9AHQD2GRSB1eJoDTaHa | |||
| 17.09.2022 05:55:23 | |
2 417 BTC | $ 48 314 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GXUi3od4EDjrw21WLvYK6NEsBZKoRmo1j | To: 3BRK3nt7dzMrt2U1EYBWHgfdJYKhzUztia | |||
| 17.09.2022 05:55:23 | |
297 BTC | $ 5 933 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NHwnoncJeyJcG8NU1BFoKkp24sF1dZ6tt | To: 3EBDDwSuHxmPcvfzn4iig4NfjFFL1onEfL | |||
| 17.09.2022 05:55:23 | |
280 BTC | $ 5 588 348 | (unknown) | (unknown) |
| Type: transfer | From: 36JRdTRJjJXEaqA6bfDBZ2FEaKTmmQmFxt | To: 32YbGi89o9JmyobY3aLrSn3asZZU2vkJrn | |||
| 17.09.2022 05:55:23 | |
289 BTC | $ 5 775 101 | (unknown) | (unknown) |
| Type: transfer | From: 3JdFJMQvv8xoAGcFpPUmdh4YjXNbSKrXkj | To: 3JsKWXC7VhttFAmQcNKK73Sgb2QgELnJhn | |||
| 17.09.2022 05:55:23 | |
994 BTC | $ 19 879 374 | (unknown) | (unknown) |
| Type: transfer | From: 3BvipvAnwYqnLzmUGNifGCev3NghgYQ3WJ | To: 36vPqedFGwhLMeih4Qk3EyYWJ9HoCXfk2r | |||
| 17.09.2022 05:55:23 | |
1 997 BTC | $ 39 922 332 | (unknown) | (unknown) |
| Type: transfer | From: 39y6DK3EU5d9H4GSVjVD9T5HUz7UBfRhwY | To: 35npFzB3x5qFHtCJHecyqc9aG2s8ZuiRz1 | |||
| 17.09.2022 05:55:23 | |
600 BTC | $ 11 999 325 | (unknown) | (unknown) |
| Type: transfer | From: 34tUtqYs4xQWV8uuDgdyq2RPEfzqAUzohY | To: 3GASGjVrEzjBDvC9pNjQ1bTefCtzuD9wTa | |||
| 17.09.2022 05:55:23 | |
264 BTC | $ 5 283 464 | (unknown) | (unknown) |
| Type: transfer | From: 33aCLKyP8vRTvh2S4hbpGpRXuiFiY4ospb | To: 3NqAbzedpiAb7MSTLNHnvsqCHbnEZ3H9D9 | |||
| 17.09.2022 05:55:23 | |
255 BTC | $ 5 088 829 | (unknown) | (unknown) |
| Type: transfer | From: 3CiALbSCrcPMFk1iT4adPb6YiVhZzQvafx | To: 3MywWZLEaWaZG1mWkCFde4SioeupJs5FKu | |||
| 17.09.2022 05:55:23 | |
1 713 BTC | $ 34 247 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry4cj9laj2mn7nt2837hl4slxcw9pp785kss33 | To: bc1qgkjhjkqjc2687axuuzl3try2w0vt8c5zwawczq | |||
| 17.09.2022 05:55:23 | |
662 BTC | $ 13 232 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcnfly5w98w9rzh7j8e47l7sveymur4gdln0rf | To: 3JKBuMjWLRjVRyLgfK99FU3TUJjakuPceV | |||
| 17.09.2022 05:55:23 | |
2 347 BTC | $ 46 924 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k7ksyjvtt96fqa570kpt63aqnz6qm4phf9hnp | To: 3LUejBQpP4KJtpvNg36vw8pBk1hPRbQ8on | |||
| 17.09.2022 05:55:23 | |
7 281 BTC | $ 145 568 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 17.09.2022 05:55:23 | |
299 BTC | $ 5 986 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2022 05:50:47 | |
7 000 ETH | $ 10 152 035 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: ffa681061dc3f14f757bbca3c781e81cc347f603 | |||
| 17.09.2022 05:35:47 | |
3 571 ETH | $ 5 150 537 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: 87fe7fa7a828156b319430ae8b55fea167654dad | |||
| 17.09.2022 05:09:48 | |
7 281 BTC | $ 144 790 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 17.09.2022 04:55:22 | |
7 281 BTC | $ 144 858 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 17.09.2022 04:49:36 | |
268 BTC | $ 5 293 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 17.09.2022 04:49:36 | |
716 BTC | $ 14 149 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd50st26zdzkq05hmdqqqt7lkax6zn6ngr8rfn7 | To: 3LbgMaKVhq9tGWpjtZ7Tpc6pCbxJX1fVPw | |||
| 17.09.2022 04:36:23 | |
6 000 ETH | $ 8 674 862 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||