Whale movements
Last update: 17.05.2026 18:07:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 04:33:36 |  |
380 BTC | $ 7 515 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpc2mpvkv0p2leyr2z6tr2vg867p65n5r9345y | To: bc1q3zmn034g5cre5v5v9y3zwjhhn2h864ynpwh3h7 | |||
| 17.09.2022 04:33:36 | |
662 BTC | $ 13 086 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uvlagqw3cv0w09gesrdptz4k55f9w9x2s936l | To: bc1qjcnfly5w98w9rzh7j8e47l7sveymur4gdln0rf | |||
| 17.09.2022 04:33:36 | |
600 BTC | $ 11 866 941 | (unknown) | (unknown) |
| Type: transfer | From: 31psFzrvtrDia3TqrzRw2HmBQRujmbFez7 | To: 34tUtqYs4xQWV8uuDgdyq2RPEfzqAUzohY | |||
| 17.09.2022 04:33:36 | |
255 BTC | $ 5 032 439 | (unknown) | (unknown) |
| Type: transfer | From: 3QziMzojzeEWmq7fYaJhY3MY6GN2NwAPKj | To: 3CiALbSCrcPMFk1iT4adPb6YiVhZzQvafx | |||
| 17.09.2022 04:33:36 | |
297 BTC | $ 5 867 962 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf3F7xogc6ivL7HkQkDSunWoqRnN47cez | To: 3NHwnoncJeyJcG8NU1BFoKkp24sF1dZ6tt | |||
| 17.09.2022 04:33:36 | |
264 BTC | $ 5 225 009 | (unknown) | (unknown) |
| Type: transfer | From: 3LxovKXZhGBi2uHUGFWW9GoU4X5PQbJysC | To: 33aCLKyP8vRTvh2S4hbpGpRXuiFiY4ospb | |||
| 17.09.2022 04:33:36 | |
289 BTC | $ 5 711 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu893q329rd9gwyperk2fnekznrp7ttwym034y | To: 3JdFJMQvv8xoAGcFpPUmdh4YjXNbSKrXkj | |||
| 17.09.2022 04:33:36 | |
322 BTC | $ 6 356 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsfjk0an3trakeup4ks2ezx8ulwahtrcsxrymn | To: 36JRdTRJjJXEaqA6bfDBZ2FEaKTmmQmFxt | |||
| 17.09.2022 04:33:36 | |
7 281 BTC | $ 143 956 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 17.09.2022 04:14:47 | |
255 BTC | $ 5 084 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9cckrmhn03ls72vtd263f7e0mrtc25q45kzq4 | To: 3QziMzojzeEWmq7fYaJhY3MY6GN2NwAPKj | |||
| 17.09.2022 04:11:02 | |
7 281 BTC | $ 145 695 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 17.09.2022 04:11:02 | |
272 BTC | $ 5 448 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2022 03:57:19 | |
647 BTC | $ 13 045 840 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl | To: 3P9tADF59auKLdL8hiaBjccpLouPwhVBe1 | |||
| 17.09.2022 03:57:19 | |
776 BTC | $ 15 632 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56gp5grpjthynmewhf0mx6v7ltmsypd7xkrrk3 | To: bc1qd50st26zdzkq05hmdqqqt7lkax6zn6ngr8rfn7 | |||
| 17.09.2022 03:57:19 | |
662 BTC | $ 13 338 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NtduVdC151xFA6krVu69T3caa2JSRSFAs | To: bc1q2uvlagqw3cv0w09gesrdptz4k55f9w9x2s936l | |||
| 17.09.2022 03:57:19 | |
7 364 BTC | $ 148 393 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 17.09.2022 03:57:19 | |
272 BTC | $ 5 488 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2022 03:57:19 | |
272 BTC | $ 5 491 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2022 03:57:19 | |
273 BTC | $ 5 493 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2022 03:57:19 | |
273 BTC | $ 5 496 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2022 03:46:33 | |
297 BTC | $ 5 959 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrhy8vm3j24q8nd2kzcdgmr6dzes5v9dtj2w5g | To: 3Mf3F7xogc6ivL7HkQkDSunWoqRnN47cez | |||
| 17.09.2022 03:46:33 | |
264 BTC | $ 5 306 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrangyug3gwl6z27eueamhr04qpnzu023kn3tu3 | To: 3LxovKXZhGBi2uHUGFWW9GoU4X5PQbJysC | |||
| 17.09.2022 03:46:33 | |
600 BTC | $ 12 051 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk1ovkBUvX61me678YbG6yDvjFdRt1Hng | To: 31psFzrvtrDia3TqrzRw2HmBQRujmbFez7 | |||
| 17.09.2022 03:46:33 | |
380 BTC | $ 7 632 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89jh6fyktm26q3s7jm7pek6k085vedt4jghfle | To: bc1qtpc2mpvkv0p2leyr2z6tr2vg867p65n5r9345y | |||
| 17.09.2022 03:46:33 | |
323 BTC | $ 6 475 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdl6c3tlv7mcwxwedafs2nda83q3jd20y6w9zp7 | To: bc1qpsfjk0an3trakeup4ks2ezx8ulwahtrcsxrymn | |||
| 17.09.2022 03:46:33 | |
289 BTC | $ 5 801 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tukrv2zwx6wwqw8sm08pmnq3j65zhjrapgyjl | To: bc1qgu893q329rd9gwyperk2fnekznrp7ttwym034y | |||
| 17.09.2022 03:46:33 | |
255 BTC | $ 5 111 153 | (unknown) | (unknown) |
| Type: transfer | From: 3NJE8sFJ3VyDwvsgUcQfjbL3Nt8KWgfMvS | To: bc1qr9cckrmhn03ls72vtd263f7e0mrtc25q45kzq4 | |||
| 17.09.2022 03:46:33 | |
273 BTC | $ 5 476 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2022 03:27:45 | |
255 BTC | $ 5 095 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tl409s7rnju2tj8v6nqevt5v52jm72a0axs37 | To: 3NJE8sFJ3VyDwvsgUcQfjbL3Nt8KWgfMvS | |||
| 17.09.2022 03:27:45 | |
264 BTC | $ 5 290 635 | (unknown) | (unknown) |
| Type: transfer | From: 37aTxDKusVnXEe4Tb7Me8oGSZSR1PTNgBn | To: bc1qrangyug3gwl6z27eueamhr04qpnzu023kn3tu3 | |||
| 17.09.2022 03:27:45 | |
400 BTC | $ 8 016 474 | (unknown) | (unknown) |
| Type: transfer | From: 1H3CNktZneE5bVhrbN4MTi4F9R4NfGrMNU | To: 1P2rYYuoDtAJFRNaRd4SxsZJ9wd76eb55o | |||
| 17.09.2022 03:27:45 | |
7 444 BTC | $ 149 008 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 17.09.2022 03:27:45 | |
273 BTC | $ 5 462 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2022 03:08:31 | |
5 712 BTC | $ 114 186 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MhPJZnQZVQRAE61RHp39Ngt9uybGkCkkN | To: 3HK8h7sASQiBKB7op5Q3MHm1K8XygYe8xt | |||
| 17.09.2022 03:08:31 | |
5 712 BTC | $ 114 186 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MhPJZnQZVQRAE61RHp39Ngt9uybGkCkkN | To: 3HK8h7sASQiBKB7op5Q3MHm1K8XygYe8xt | |||
| 17.09.2022 03:07:29 | |
1 997 BTC | $ 39 918 508 | (unknown) | (unknown) |
| Type: transfer | From: 36rNr9Y5ZdDDXHAMSVA7iQasYGvHLZQGdq | To: 39y6DK3EU5d9H4GSVjVD9T5HUz7UBfRhwY | |||
| 17.09.2022 03:07:29 | |
662 BTC | $ 13 234 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GSFGS5UdPyXdpH9o6N7fye7Z95yYT8x8U | To: 3NtduVdC151xFA6krVu69T3caa2JSRSFAs | |||
| 17.09.2022 03:07:29 | |
1 929 BTC | $ 38 565 644 | (unknown) | (unknown) |
| Type: transfer | From: 36tUA3QhjCBbUG9NA3WLfUM6o3TWvg6EqP | To: 3BAmHoAmztugdJA2Zna84stjg4eBxbKXrX | |||
| 17.09.2022 03:07:29 | |
289 BTC | $ 5 775 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgw6j97le24d7zdthn04c474qe0y8x749v6k4j | To: bc1q3tukrv2zwx6wwqw8sm08pmnq3j65zhjrapgyjl | |||
| 17.09.2022 03:07:29 | |
3 221 BTC | $ 64 377 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqhc9sg7tf9nn6xwyltcw4vsfxs7aeyglm8p99 | To: 3Awx1t7UucxXE8zwN19mAnPJ8nWKLETWuw | |||
| 17.09.2022 03:07:29 | |
1 490 BTC | $ 29 778 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8vpq4655m7xcavj0gy9s20tk7d872gjqk9lhs | To: 32obCE2XH641hLHSFZfZGptHnq38Bec5xU | |||
| 17.09.2022 03:07:29 | |
600 BTC | $ 11 999 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcng0vmxxtek98exwluy35anruxp8ufk9dxq5h5 | To: 3Nk1ovkBUvX61me678YbG6yDvjFdRt1Hng | |||
| 17.09.2022 03:07:29 | |
3 581 BTC | $ 71 578 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3mhccq4mrzejj496a3pger7frhwd9qpl0zfpr | To: 3EToyCkL5oHLoiJNBHG8zoqdwKPxHb8Fi7 | |||
| 17.09.2022 03:07:29 | |
1 509 BTC | $ 30 159 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheuzj3jnv75rkmkrjdnsmmegjkdvlyvwfyvw2m | To: 3EutteV7gG22oQskwgcoiiNYH61gydDnna | |||
| 17.09.2022 03:07:29 | |
297 BTC | $ 5 932 821 | (unknown) | (unknown) |
| Type: transfer | From: 34KGvPpd5EhGzBUyqzaMKue9DJGgikJLyr | To: bc1qqrhy8vm3j24q8nd2kzcdgmr6dzes5v9dtj2w5g | |||
| 17.09.2022 03:07:29 | |
255 BTC | $ 5 088 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgs3ooyyeK9fv7UHiQUn4fkAMvFtxhDgm | To: bc1q0tl409s7rnju2tj8v6nqevt5v52jm72a0axs37 | |||
| 17.09.2022 03:07:29 | |
323 BTC | $ 6 447 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn8HJRWMSfnPioxJxPQxghKbkkYbz1yj3 | To: bc1qdl6c3tlv7mcwxwedafs2nda83q3jd20y6w9zp7 | |||
| 17.09.2022 03:07:29 | |
380 BTC | $ 7 598 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FLK5GiDRqqP6sfCRexKDVgj9DW5X6hcnE | To: bc1q89jh6fyktm26q3s7jm7pek6k085vedt4jghfle | |||
| 17.09.2022 03:07:29 | |
776 BTC | $ 15 506 393 | (unknown) | (unknown) |
| Type: transfer | From: 3ETsE3SUQ3EhWLgiwHbvedr3g9eToA43rz | To: bc1q56gp5grpjthynmewhf0mx6v7ltmsypd7xkrrk3 | |||
| 17.09.2022 03:07:29 | |
2 347 BTC | $ 46 916 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FzXTNG3aG6CjryuQSphV28AyCCPxuhYAZ | To: bc1q0k7ksyjvtt96fqa570kpt63aqnz6qm4phf9hnp | |||