Whale movements
Last update: 17.05.2026 18:19:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 03:07:29 |  |
1 713 BTC | $ 34 244 140 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Q5wXq7pZ8q8D5Hj4GcvPUW7apseeQgS | To: bc1qry4cj9laj2mn7nt2837hl4slxcw9pp785kss33 | |||
| 17.09.2022 03:07:29 | |
2 417 BTC | $ 48 306 370 | (unknown) | (unknown) |
| Type: transfer | From: 381dnEScmnjPB17THuR6p4wj4djikzwQn2 | To: 3GXUi3od4EDjrw21WLvYK6NEsBZKoRmo1j | |||
| 17.09.2022 03:07:29 | |
994 BTC | $ 19 876 078 | (unknown) | (unknown) |
| Type: transfer | From: 3E6hZrfsvG7PMw1Cbwpz72bahXEKMMnAEF | To: 3BvipvAnwYqnLzmUGNifGCev3NghgYQ3WJ | |||
| 17.09.2022 03:07:29 | |
3 825 BTC | $ 76 455 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NjdpgzBXz2tQH9WCE7uFBsYh4bNG1MgrA | To: 3BudT4xpmYnZfHKtJSgRvgNXnRwbsyqyo3 | |||
| 17.09.2022 03:07:29 | |
4 326 BTC | $ 86 469 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HEjXrjvvASbChZeacSfHfyFf3DoNSwrPE | To: 3J7Kac51vvsvvjDg9uPcMjuxx9AB1d7r1q | |||
| 17.09.2022 03:07:29 | |
264 BTC | $ 5 283 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LFumNFt43nhvY8UtckdCquyvw3zyrYipu | To: 37aTxDKusVnXEe4Tb7Me8oGSZSR1PTNgBn | |||
| 17.09.2022 03:07:29 | |
278 BTC | $ 5 557 113 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 17.09.2022 03:07:29 | |
273 BTC | $ 5 455 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2022 03:01:23 |  |
5 990 ETH | $ 8 651 051 | (unknown) | (unknown) |
| Type: transfer | From: 40252ea72d9e6fc59f14bbd33a9e2859d138afb3 | To: 5edc4c300745dec19b9ff28f9e5a123c897887b8 | |||
| 17.09.2022 02:55:11 | |
6 633 683 USDT | $ 6 595 570 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0c896d12ca23c734ca42a56820680020c5440f66 | |||
| 17.09.2022 02:44:01 | |
7 444 BTC | $ 147 005 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 17.09.2022 02:40:23 | |
11 096 800 USDT | $ 11 031 658 | (unknown) | (unknown) |
| Type: transfer | From: 8f72f3b894ce8362de14e260801cf62ce352207f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.09.2022 02:40:23 | |
10 774 107 USDT | $ 10 710 860 | (unknown) | (unknown) |
| Type: transfer | From: 39816bc0a8f04fa39a778a9b405cb63c42e2d41b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.09.2022 02:36:53 | |
1 490 BTC | $ 29 786 138 | (unknown) | (unknown) |
| Type: transfer | From: 36UTewvy4y9PP1cCbMpKaiR1ngjkX9cMns | To: bc1qn8vpq4655m7xcavj0gy9s20tk7d872gjqk9lhs | |||
| 17.09.2022 02:36:53 | |
289 BTC | $ 5 776 827 | (unknown) | (unknown) |
| Type: transfer | From: 3NjTpK5KQcdP1wEisKb8faW79xddCyqCWM | To: bc1qlgw6j97le24d7zdthn04c474qe0y8x749v6k4j | |||
| 17.09.2022 02:36:53 | |
600 BTC | $ 12 003 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfn9kQU9Kzmui8FnptH3FNef6ehf3b5Uj | To: bc1qcng0vmxxtek98exwluy35anruxp8ufk9dxq5h5 | |||
| 17.09.2022 02:36:53 | |
255 BTC | $ 5 089 754 | (unknown) | (unknown) |
| Type: transfer | From: 3EWEYSiHTaRHy5Fk6Sv3MZ5C5F5BqFm18c | To: 3Cgs3ooyyeK9fv7UHiQUn4fkAMvFtxhDgm | |||
| 17.09.2022 02:36:53 | |
297 BTC | $ 5 934 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq13MAju2UXkFugRhzAdbFV5tvoqrega3 | To: 34KGvPpd5EhGzBUyqzaMKue9DJGgikJLyr | |||
| 17.09.2022 02:36:53 | |
264 BTC | $ 5 284 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QGRaMsfqkjYx1WspAEhLfAZSMHvJ5qfnZ | To: 3LFumNFt43nhvY8UtckdCquyvw3zyrYipu | |||
| 17.09.2022 02:36:53 | |
662 BTC | $ 13 246 003 | (unknown) | (unknown) |
| Type: transfer | From: 35NER4JjAMHFMbEiWuRDypifuumnEL6de5 | To: 3GSFGS5UdPyXdpH9o6N7fye7Z95yYT8x8U | |||
| 17.09.2022 02:36:53 | |
994 BTC | $ 19 880 620 | (unknown) | (unknown) |
| Type: transfer | From: 39AnuNoJAqAxFmp56pZoBZ8trsQ8T1y4zK | To: 3E6hZrfsvG7PMw1Cbwpz72bahXEKMMnAEF | |||
| 17.09.2022 02:36:53 | |
1 509 BTC | $ 30 167 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3alku3dnd0h0lkvdpapme5wpyv8wg77whpu66e | To: bc1qheuzj3jnv75rkmkrjdnsmmegjkdvlyvwfyvw2m | |||
| 17.09.2022 02:36:53 | |
1 713 BTC | $ 34 251 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9yvnhcsmg80l6campgxfrj59v002hueyej5zu | To: 3M5Q5wXq7pZ8q8D5Hj4GcvPUW7apseeQgS | |||
| 17.09.2022 02:36:53 | |
776 BTC | $ 15 509 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg56azlnhdlx65zk5tmssceqs7vpn6dn3krp4fl | To: 3ETsE3SUQ3EhWLgiwHbvedr3g9eToA43rz | |||
| 17.09.2022 02:36:53 | |
380 BTC | $ 7 599 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegeaspxntee7grpwvs0m49xkqasxa06ywslcth | To: 3FLK5GiDRqqP6sfCRexKDVgj9DW5X6hcnE | |||
| 17.09.2022 02:36:53 | |
273 BTC | $ 5 458 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2022 02:36:53 | |
273 BTC | $ 5 458 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2022 02:28:23 | |
10 774 107 USDT | $ 10 731 021 | (unknown) | (unknown) |
| Type: transfer | From: 06d93b567231d7bb8fc2bab15f3d448cfb260d85 | To: 39816bc0a8f04fa39a778a9b405cb63c42e2d41b | |||
| 17.09.2022 02:28:11 | |
11 096 800 USDT | $ 11 052 423 | (unknown) | (unknown) |
| Type: transfer | From: c2d0a806ccffbf3750283d804082a076f66ffd14 | To: 8f72f3b894ce8362de14e260801cf62ce352207f | |||
| 17.09.2022 02:22:37 | |
1 997 BTC | $ 39 780 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjya3z4hz40jff3etk6ayahtn55u8zs9vm5ne0c | To: 36rNr9Y5ZdDDXHAMSVA7iQasYGvHLZQGdq | |||
| 17.09.2022 02:22:37 | |
7 444 BTC | $ 148 281 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 17.09.2022 02:22:37 | |
274 BTC | $ 5 458 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2022 02:13:44 | |
332 BTC | $ 6 592 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PPo8t3Nj3BPU3Zod7r5JYDdRnBBhB7auD | |||
| 17.09.2022 02:13:44 | |
2 417 BTC | $ 48 003 450 | (unknown) | (unknown) |
| Type: transfer | From: 35Lj22zSwtZ8cmRbusTmqcXiYTmHRL1hta | To: 381dnEScmnjPB17THuR6p4wj4djikzwQn2 | |||
| 17.09.2022 02:13:44 | |
1 509 BTC | $ 29 971 352 | (unknown) | (unknown) |
| Type: transfer | From: 32PiQD5vaaPRaynkwxy3G9AFW5RoSM76Dq | To: bc1q3alku3dnd0h0lkvdpapme5wpyv8wg77whpu66e | |||
| 17.09.2022 02:13:44 | |
1 713 BTC | $ 34 029 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BgNNXXptbiYBU3LgXKUrA4yCQDAbNYVKP | To: bc1qc9yvnhcsmg80l6campgxfrj59v002hueyej5zu | |||
| 17.09.2022 02:13:44 | |
776 BTC | $ 15 408 993 | (unknown) | (unknown) |
| Type: transfer | From: 3FeB7q98EehmeKJBc8dmZYi28bfqnikUKM | To: bc1qg56azlnhdlx65zk5tmssceqs7vpn6dn3krp4fl | |||
| 17.09.2022 02:13:44 | |
380 BTC | $ 7 550 751 | (unknown) | (unknown) |
| Type: transfer | From: 3N5eeQkRQt7LPuHh2Dbxp486DxJmLaJeN6 | To: bc1qegeaspxntee7grpwvs0m49xkqasxa06ywslcth | |||
| 17.09.2022 02:13:44 | |
264 BTC | $ 5 250 765 | (unknown) | (unknown) |
| Type: transfer | From: 3KFWxWygjbQ1BrYwFke5tuhfHdBNV4Kh3e | To: 3QGRaMsfqkjYx1WspAEhLfAZSMHvJ5qfnZ | |||
| 17.09.2022 02:13:44 | |
1 490 BTC | $ 29 592 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PVha3uH3RmnEm4HZw5iyZ5hv3wTBeVL72 | To: 36UTewvy4y9PP1cCbMpKaiR1ngjkX9cMns | |||
| 17.09.2022 02:13:44 | |
600 BTC | $ 11 925 917 | (unknown) | (unknown) |
| Type: transfer | From: 3NCCbac8BH5LkjQyLoDtaAHRzgVv8fJcbk | To: 3Dfn9kQU9Kzmui8FnptH3FNef6ehf3b5Uj | |||
| 17.09.2022 02:13:44 | |
255 BTC | $ 5 056 669 | (unknown) | (unknown) |
| Type: transfer | From: 34CPNj4pU2vzReagdASKZW3w2mq84h3PjV | To: 3EWEYSiHTaRHy5Fk6Sv3MZ5C5F5BqFm18c | |||
| 17.09.2022 02:13:44 | |
313 BTC | $ 6 213 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkj5JPC2hHFdK4SpmaLVrzvwdedCKYD9Y | To: 3Pq13MAju2UXkFugRhzAdbFV5tvoqrega3 | |||
| 17.09.2022 02:13:44 | |
663 BTC | $ 13 161 143 | (unknown) | (unknown) |
| Type: transfer | From: 3BFYPFtnPFiwu1hVqusyJZ9Hop2MDghP7s | To: 35NER4JjAMHFMbEiWuRDypifuumnEL6de5 | |||
| 17.09.2022 02:13:44 | |
998 BTC | $ 19 820 960 | (unknown) | (unknown) |
| Type: transfer | From: 37zHdaGQrMSbGEjYS5A8H6rqfYaQ7d66xH | To: 39AnuNoJAqAxFmp56pZoBZ8trsQ8T1y4zK | |||
| 17.09.2022 02:13:44 | |
1 929 BTC | $ 38 323 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytmlesajseytf64xc8xah7azrjnlg9tlgqhsh7 | To: 36tUA3QhjCBbUG9NA3WLfUM6o3TWvg6EqP | |||
| 17.09.2022 02:13:44 | |
289 BTC | $ 5 739 322 | (unknown) | (unknown) |
| Type: transfer | From: 3PZCizzf6m5SKQvQ5YrTUd2VxGcahz7vAV | To: 3NjTpK5KQcdP1wEisKb8faW79xddCyqCWM | |||
| 17.09.2022 02:12:47 | |
7 013 756 USDT | $ 7 027 431 | (unknown) | (unknown) |
| Type: transfer | From: 9f3c38056f446d4c4520da4ab1cdc4cc01c6c47d | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.09.2022 02:08:47 | |
6 013 219 USDT | $ 6 031 231 | (unknown) | (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 9f3c38056f446d4c4520da4ab1cdc4cc01c6c47d | |||
| 17.09.2022 02:00:35 | |
5 999 900 USDT | $ 5 962 437 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||