Whale movements
Last update: 17.05.2026 18:32:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 01:57:11 |  |
9 004 829 USDT | $ 9 001 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.09.2022 01:56:27 |  |
3 284 BTC | $ 64 972 840 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu6 | To: 1HxNTUuJiuMnegCbV33zLA6EX9AHnqK3mr | |||
| 17.09.2022 01:56:27 | |
289 BTC | $ 5 716 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fe7p3p35pke7sr2zrav2a3nsaxd5v3gaddh7f | To: 3PZCizzf6m5SKQvQ5YrTUd2VxGcahz7vAV | |||
| 17.09.2022 01:56:27 | |
1 929 BTC | $ 38 171 520 | (unknown) | (unknown) |
| Type: transfer | From: 3452cJ23V1j8VynM6xfKnmj4mpa4AcjHSB | To: bc1qytmlesajseytf64xc8xah7azrjnlg9tlgqhsh7 | |||
| 17.09.2022 01:56:27 | |
1 997 BTC | $ 39 512 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GkUbMy9Fqa514SNtqNsTrg4FHFo99yoXi | To: bc1qjya3z4hz40jff3etk6ayahtn55u8zs9vm5ne0c | |||
| 17.09.2022 01:56:27 | |
380 BTC | $ 7 520 937 | (unknown) | (unknown) |
| Type: transfer | From: 3MencxH4LDJp6TBAaS6k3MjwZgYWSmBsuZ | To: 3N5eeQkRQt7LPuHh2Dbxp486DxJmLaJeN6 | |||
| 17.09.2022 01:56:27 | |
1 713 BTC | $ 33 894 948 | (unknown) | (unknown) |
| Type: transfer | From: 3KBBTkEqaEnH5Ky9tWmZMqkniFffuYj4iw | To: 3BgNNXXptbiYBU3LgXKUrA4yCQDAbNYVKP | |||
| 17.09.2022 01:56:27 | |
2 347 BTC | $ 46 437 176 | (unknown) | (unknown) |
| Type: transfer | From: 3N24xH5hdvxN9HPzpNHigJL7C9jSStrdqa | To: 3FzXTNG3aG6CjryuQSphV28AyCCPxuhYAZ | |||
| 17.09.2022 01:56:27 | |
998 BTC | $ 19 742 632 | (unknown) | (unknown) |
| Type: transfer | From: 3HBXQ63yxeYBiomBdFXrThfDyn1BEZZG8M | To: 37zHdaGQrMSbGEjYS5A8H6rqfYaQ7d66xH | |||
| 17.09.2022 01:56:27 | |
1 509 BTC | $ 29 852 908 | (unknown) | (unknown) |
| Type: transfer | From: 35Jv6jWGUYAmgDHByhf3Wt4iEt3yDAaUsD | To: 32PiQD5vaaPRaynkwxy3G9AFW5RoSM76Dq | |||
| 17.09.2022 01:56:27 | |
264 BTC | $ 5 230 025 | (unknown) | (unknown) |
| Type: transfer | From: 3CQCRUuuXenhdMPEWJzNW4wzCS3ktJHELK | To: 3KFWxWygjbQ1BrYwFke5tuhfHdBNV4Kh3e | |||
| 17.09.2022 01:56:27 | |
313 BTC | $ 6 191 689 | (unknown) | (unknown) |
| Type: transfer | From: 3NVVZkMtQqmHB3vSpi657DrtqkEfQUDLrV | To: 3Qkj5JPC2hHFdK4SpmaLVrzvwdedCKYD9Y | |||
| 17.09.2022 01:56:27 | |
663 BTC | $ 13 109 131 | (unknown) | (unknown) |
| Type: transfer | From: 3MPYh3c4deToFuM5L96jexhZqLmEAqwLEB | To: 3BFYPFtnPFiwu1hVqusyJZ9Hop2MDghP7s | |||
| 17.09.2022 01:56:27 | |
600 BTC | $ 11 878 673 | (unknown) | (unknown) |
| Type: transfer | From: 31kNSK4QNFFV7VRKjbLppCY2os3QjCdGrT | To: 3NCCbac8BH5LkjQyLoDtaAHRzgVv8fJcbk | |||
| 17.09.2022 01:56:27 | |
1 490 BTC | $ 29 475 516 | (unknown) | (unknown) |
| Type: transfer | From: 3H5T5T5774C5drgZwkuVpQ3Z8DZfA8syc9 | To: 3PVha3uH3RmnEm4HZw5iyZ5hv3wTBeVL72 | |||
| 17.09.2022 01:56:27 | |
255 BTC | $ 5 040 593 | (unknown) | (unknown) |
| Type: transfer | From: 3MYVhZS1D7MLYsoEii6fs8oanepGiCXJs1 | To: 34CPNj4pU2vzReagdASKZW3w2mq84h3PjV | |||
| 17.09.2022 01:56:27 | |
776 BTC | $ 15 348 885 | (unknown) | (unknown) |
| Type: transfer | From: 3BUf51HfUnqyRcTEfdnESm9fkpymuShP3J | To: 3FeB7q98EehmeKJBc8dmZYi28bfqnikUKM | |||
| 17.09.2022 01:56:27 | |
7 444 BTC | $ 147 279 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 17.09.2022 01:56:27 | |
274 BTC | $ 5 421 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2022 01:33:26 | |
275 BTC | $ 5 469 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GgAFVNh6QbEbtLsp6DKTVFjA6eq8CtRU2 | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 17.09.2022 01:33:26 | |
278 BTC | $ 5 519 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GgAFVNh6QbEbtLsp6DKTVFjA6eq8CtRU2 | To: 3ErwGUh724eVURaB4KpnqAhTggEc1oGAbu | |||
| 17.09.2022 01:33:26 | |
323 BTC | $ 6 417 354 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bn8HJRWMSfnPioxJxPQxghKbkkYbz1yj3 | |||
| 17.09.2022 01:33:26 | |
380 BTC | $ 7 561 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sahvhyy8wn3q2tcxy3cqm0t58s2xr65ydw5s3 | To: 3MencxH4LDJp6TBAaS6k3MjwZgYWSmBsuZ | |||
| 17.09.2022 01:30:01 | |
255 BTC | $ 5 049 967 | (unknown) | (unknown) |
| Type: transfer | From: 3NuZX87YyXTGt4afBuApDZPLcQY2ksegmd | To: 3MYVhZS1D7MLYsoEii6fs8oanepGiCXJs1 | |||
| 17.09.2022 01:30:01 | |
264 BTC | $ 5 240 029 | (unknown) | (unknown) |
| Type: transfer | From: 32P6Er2VuaxHFtMw4JZJCgdtX5tUNepzbw | To: 3CQCRUuuXenhdMPEWJzNW4wzCS3ktJHELK | |||
| 17.09.2022 01:30:01 | |
289 BTC | $ 5 727 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0njm9d0x82wlggcdcepgkzvngyfw07wkx84r72 | To: bc1q3fe7p3p35pke7sr2zrav2a3nsaxd5v3gaddh7f | |||
| 17.09.2022 01:30:01 | |
313 BTC | $ 6 203 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lupx2ysqshrqtsw8uya42nkm33zfvqph9pymc | To: 3NVVZkMtQqmHB3vSpi657DrtqkEfQUDLrV | |||
| 17.09.2022 01:30:01 | |
7 444 BTC | $ 147 544 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 17.09.2022 01:19:35 | |
401 BTC | $ 7 876 667 | (unknown) | (unknown) |
| Type: transfer | From: 1B9zC4TQDCsLjRdJXD9TvjjbkZmAKMotfJ | To: 1H3CNktZneE5bVhrbN4MTi4F9R4NfGrMNU | |||
| 17.09.2022 01:17:51 | |
4 326 BTC | $ 85 765 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jf8q8xpgxk2ufshd67drvt2hax0cwha8fugs0 | To: 3HEjXrjvvASbChZeacSfHfyFf3DoNSwrPE | |||
| 17.09.2022 01:15:03 | |
3 221 BTC | $ 64 133 664 | (unknown) | (unknown) |
| Type: transfer | From: 3DfpFqtoEpjEYW9FGPsHYSFkb5cJY6d5ry | To: bc1qqqhc9sg7tf9nn6xwyltcw4vsfxs7aeyglm8p99 | |||
| 17.09.2022 01:15:03 | |
3 581 BTC | $ 71 307 070 | (unknown) | (unknown) |
| Type: transfer | From: 39F1YgmE2gkN7di8DvBukTmxjEYkvao7ww | To: bc1qt3mhccq4mrzejj496a3pger7frhwd9qpl0zfpr | |||
| 17.09.2022 01:15:03 | |
263 BTC | $ 5 245 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktyewx3zkljhky693vsrnvfhksh62x2q8glkzz | To: 3NuZX87YyXTGt4afBuApDZPLcQY2ksegmd | |||
| 17.09.2022 01:15:03 | |
602 BTC | $ 11 995 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kyxu9j85wrqz3jnske6avpgfgm3rqa7g92qls | To: 31kNSK4QNFFV7VRKjbLppCY2os3QjCdGrT | |||
| 17.09.2022 01:15:03 | |
2 417 BTC | $ 48 124 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KKCCcnguBzr6ZYWwDHQD2avgZff3MvpmP | To: 35Lj22zSwtZ8cmRbusTmqcXiYTmHRL1hta | |||
| 17.09.2022 01:15:03 | |
776 BTC | $ 15 448 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MubuMpXsGuhJwcsCbisUvLEZvkT7n2uPW | To: 3BUf51HfUnqyRcTEfdnESm9fkpymuShP3J | |||
| 17.09.2022 01:15:03 | |
3 825 BTC | $ 76 166 290 | (unknown) | (unknown) |
| Type: transfer | From: 34aomwm5728T3By12b29PotwEsSMpiB9PY | To: 3NjdpgzBXz2tQH9WCE7uFBsYh4bNG1MgrA | |||
| 17.09.2022 01:15:03 | |
1 713 BTC | $ 34 115 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkw5PrSbYJcbEGPGpfTEghBPwzQ4AF9yQ | To: 3KBBTkEqaEnH5Ky9tWmZMqkniFffuYj4iw | |||
| 17.09.2022 01:15:03 | |
663 BTC | $ 13 194 489 | (unknown) | (unknown) |
| Type: transfer | From: 3QRPuXy7LQN54Q2VseXXAGrHvmmcEcwm2X | To: 3MPYh3c4deToFuM5L96jexhZqLmEAqwLEB | |||
| 17.09.2022 01:15:03 | |
998 BTC | $ 19 871 010 | (unknown) | (unknown) |
| Type: transfer | From: 32Z2aC4eNGZyQBFvdtRCfp4c2gH7nPABQv | To: 3HBXQ63yxeYBiomBdFXrThfDyn1BEZZG8M | |||
| 17.09.2022 01:15:03 | |
264 BTC | $ 5 264 611 | (unknown) | (unknown) |
| Type: transfer | From: 34CqfkiTJP2qujE6swLazsVNr9Q5qgs5yf | To: 32P6Er2VuaxHFtMw4JZJCgdtX5tUNepzbw | |||
| 17.09.2022 01:15:03 | |
2 347 BTC | $ 46 738 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NDcuzxvEcKXJwDAHymMJFTTnJcp2hQwgd | To: 3N24xH5hdvxN9HPzpNHigJL7C9jSStrdqa | |||
| 17.09.2022 01:15:03 | |
1 509 BTC | $ 30 046 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DyNX4J8srmSKGf6ViVsa7gFoAbGZ1ZcuY | To: 35Jv6jWGUYAmgDHByhf3Wt4iEt3yDAaUsD | |||
| 17.09.2022 01:15:03 | |
1 929 BTC | $ 38 420 324 | (unknown) | (unknown) |
| Type: transfer | From: 389V62VNvv5grrTVRwRTejs6uC81i4yQFq | To: 3452cJ23V1j8VynM6xfKnmj4mpa4AcjHSB | |||
| 17.09.2022 01:15:03 | |
1 490 BTC | $ 29 667 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FSFsXvoMqfj13SbRi35MKN9hmXqVkTqys | To: 3H5T5T5774C5drgZwkuVpQ3Z8DZfA8syc9 | |||
| 17.09.2022 01:15:03 | |
1 997 BTC | $ 39 769 868 | (unknown) | (unknown) |
| Type: transfer | From: 3APc34VCRwQ9syEgexsyAeLf6DS8y6snFi | To: 3GkUbMy9Fqa514SNtqNsTrg4FHFo99yoXi | |||
| 17.09.2022 01:15:03 | |
265 BTC | $ 5 269 780 | (unknown) | (unknown) |
| Type: transfer | From: 35aW1kt3nycnE5UxLD1SsD7xKqHdtQQZ16 | To: 3JYpBYR68yfdFBeTiX6kTHNnEWCyQCRUkU | |||
| 17.09.2022 01:15:03 | |
382 BTC | $ 7 610 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eqgnxa3g9f2r900kmxgx5js5dnjkfzass6w2z | To: bc1q8sahvhyy8wn3q2tcxy3cqm0t58s2xr65ydw5s3 | |||
| 17.09.2022 01:15:03 | |
289 BTC | $ 5 757 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuwsczwafjh4mhz8jfe9cylwspme4q20neqk8m | To: bc1q0njm9d0x82wlggcdcepgkzvngyfw07wkx84r72 | |||
| 17.09.2022 01:15:03 | |
313 BTC | $ 6 232 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsj85eu70phup2f69w0lhavc6j27e9h4fg0edj | To: bc1q9lupx2ysqshrqtsw8uya42nkm33zfvqph9pymc | |||