Whale movements
Last update: 17.05.2026 18:40:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 01:15:03 |  |
7 444 BTC | $ 148 236 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 17.09.2022 01:02:47 |  |
16 425 055 USDT | $ 16 370 025 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.09.2022 00:59:11 | |
602 BTC | $ 11 873 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv2mge50vlahf87yttx9hgpfx5t23sqd7h6hts | To: bc1q4kyxu9j85wrqz3jnske6avpgfgm3rqa7g92qls | |||
| 17.09.2022 00:52:53 | |
265 BTC | $ 5 224 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4ldf2n75fn9n4z07ytjdtjnlw0ldwwpfkq4zs | To: 35aW1kt3nycnE5UxLD1SsD7xKqHdtQQZ16 | |||
| 17.09.2022 00:52:53 | |
313 BTC | $ 6 177 791 | (unknown) | (unknown) |
| Type: transfer | From: 37qua14TjVoN6Te1cz2v64xaoARWZ1UyMk | To: bc1qlsj85eu70phup2f69w0lhavc6j27e9h4fg0edj | |||
| 17.09.2022 00:52:53 | |
289 BTC | $ 5 709 113 | (unknown) | (unknown) |
| Type: transfer | From: 3QCrkX5wmtYgMpaUsgH4tori2ygCHCzQnu | To: bc1qpuwsczwafjh4mhz8jfe9cylwspme4q20neqk8m | |||
| 17.09.2022 00:52:53 | |
382 BTC | $ 7 543 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EcBtBMmCEdnt7bu3EaApa8zR5fjpk4KhF | To: bc1q5eqgnxa3g9f2r900kmxgx5js5dnjkfzass6w2z | |||
| 17.09.2022 00:52:53 | |
263 BTC | $ 5 200 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23f8em768uykjz8kgw6yajdgnut9ltaavjm4ml | To: bc1qktyewx3zkljhky693vsrnvfhksh62x2q8glkzz | |||
| 17.09.2022 00:52:53 | |
264 BTC | $ 5 218 434 | (unknown) | (unknown) |
| Type: transfer | From: 3EXQnzHHiKrykvKmRX3SNkmVfEqR6ctiGT | To: 34CqfkiTJP2qujE6swLazsVNr9Q5qgs5yf | |||
| 17.09.2022 00:46:06 | |
264 BTC | $ 5 222 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y0wtksg42qyw4wluhkapm65vgpttfw8k8d3mu | To: 3EXQnzHHiKrykvKmRX3SNkmVfEqR6ctiGT | |||
| 17.09.2022 00:46:06 | |
264 BTC | $ 5 205 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvujkkullrztxaq9f8uz6hthe7fsr3dfvzlvq5w | To: bc1q23f8em768uykjz8kgw6yajdgnut9ltaavjm4ml | |||
| 17.09.2022 00:46:06 | |
7 444 BTC | $ 147 043 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 17.09.2022 00:33:38 | |
1 509 BTC | $ 29 678 738 | (unknown) | (unknown) |
| Type: transfer | From: 3D2QWKyxhLF9QT6YCC7tzTktNpmdyTKuHH | To: 3DyNX4J8srmSKGf6ViVsa7gFoAbGZ1ZcuY | |||
| 17.09.2022 00:33:38 | |
2 347 BTC | $ 46 166 228 | (unknown) | (unknown) |
| Type: transfer | From: 3PUmD84bkTVBKT69NM4NQjL828oHq6cHED | To: 3NDcuzxvEcKXJwDAHymMJFTTnJcp2hQwgd | |||
| 17.09.2022 00:33:38 | |
1 929 BTC | $ 37 949 508 | (unknown) | (unknown) |
| Type: transfer | From: 36YKESKF8WESxVYNFpHKh3qA2gT5ydSiC9 | To: 389V62VNvv5grrTVRwRTejs6uC81i4yQFq | |||
| 17.09.2022 00:33:38 | |
1 713 BTC | $ 33 697 444 | (unknown) | (unknown) |
| Type: transfer | From: 3H8yiX2XUxCmn4fUvTN6cuHGcbZG2KmnEL | To: 3Dkw5PrSbYJcbEGPGpfTEghBPwzQ4AF9yQ | |||
| 17.09.2022 00:33:38 | |
1 997 BTC | $ 39 282 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CPShAW72znqBeYg77FruJcRKKFmz9m7Qd | To: 3APc34VCRwQ9syEgexsyAeLf6DS8y6snFi | |||
| 17.09.2022 00:33:38 | |
264 BTC | $ 5 200 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnq5jx8lscpqm9446qrw6trxkx990lx3r9tqsk | To: bc1q8y0wtksg42qyw4wluhkapm65vgpttfw8k8d3mu | |||
| 17.09.2022 00:33:38 | |
264 BTC | $ 5 183 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53rppvlu2z8w4ckejm4u34wznldwkxv7htgp39 | To: bc1qvujkkullrztxaq9f8uz6hthe7fsr3dfvzlvq5w | |||
| 17.09.2022 00:33:38 | |
265 BTC | $ 5 207 205 | (unknown) | (unknown) |
| Type: transfer | From: 37McF6j8RxiYQjQDmHZhxT7WEYVxbd7BNK | To: bc1qz4ldf2n75fn9n4z07ytjdtjnlw0ldwwpfkq4zs | |||
| 17.09.2022 00:33:38 | |
7 445 BTC | $ 146 439 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 17.09.2022 00:24:21 | |
452 BTC | $ 8 931 545 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: bc1qcyrywclf0zh6hpfr40ggrvavpwf58akzggwqhj | |||
| 17.09.2022 00:24:21 | |
265 BTC | $ 5 235 755 | (unknown) | (unknown) |
| Type: transfer | From: 3L7jFaR6UHvkfiQqBTzCieegGXsb8tAahL | To: 37McF6j8RxiYQjQDmHZhxT7WEYVxbd7BNK | |||
| 17.09.2022 00:24:21 | |
300 BTC | $ 5 933 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33qJZzBwuysaKt8hETUM5sxTjdnGUNuFzd | |||
| 17.09.2022 00:24:21 | |
1 490 BTC | $ 29 464 796 | (unknown) | (unknown) |
| Type: transfer | From: 33QWScKwQ7wVyf9Yuw6j1E3yM6pFYWynmb | To: 3FSFsXvoMqfj13SbRi35MKN9hmXqVkTqys | |||
| 17.09.2022 00:24:21 | |
663 BTC | $ 13 103 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CAirZYtv969Qbho9bJMXwY1P6w8SfZ9k4 | To: 3QRPuXy7LQN54Q2VseXXAGrHvmmcEcwm2X | |||
| 17.09.2022 00:24:21 | |
998 BTC | $ 19 734 438 | (unknown) | (unknown) |
| Type: transfer | From: 3M1KtDqHcy4tSQ9b5e2B91AQDpr7woG3fK | To: 32Z2aC4eNGZyQBFvdtRCfp4c2gH7nPABQv | |||
| 17.09.2022 00:24:21 | |
290 BTC | $ 5 727 317 | (unknown) | (unknown) |
| Type: transfer | From: 3NrbgvP6k26qj42o7DYSMpSf1nwd3zAPTy | To: 3QCrkX5wmtYgMpaUsgH4tori2ygCHCzQnu | |||
| 17.09.2022 00:24:21 | |
382 BTC | $ 7 558 114 | (unknown) | (unknown) |
| Type: transfer | From: 3H3ejVAv81HSmQaNoVKb85ovjbvc92skgq | To: 3EcBtBMmCEdnt7bu3EaApa8zR5fjpk4KhF | |||
| 17.09.2022 00:24:21 | |
602 BTC | $ 11 913 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa35YeyPLyPhFEYvLzC6iz9mdqBYmLezB | To: bc1qhv2mge50vlahf87yttx9hgpfx5t23sqd7h6hts | |||
| 17.09.2022 00:24:21 | |
264 BTC | $ 5 228 797 | (unknown) | (unknown) |
| Type: transfer | From: 3JQo7mPJAcgCGGqALnsx8XCjKE4jbeP1UC | To: bc1qhnq5jx8lscpqm9446qrw6trxkx990lx3r9tqsk | |||
| 17.09.2022 00:24:21 | |
264 BTC | $ 5 211 967 | (unknown) | (unknown) |
| Type: transfer | From: 3CBGoW4hiFh5Szk7vtXWi6AwBLhGcqoYw5 | To: bc1q53rppvlu2z8w4ckejm4u34wznldwkxv7htgp39 | |||
| 17.09.2022 00:24:21 | |
776 BTC | $ 15 342 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdenpujxenc0pn2lszsucjyq37400kkk6w4hefz | To: 3MubuMpXsGuhJwcsCbisUvLEZvkT7n2uPW | |||
| 17.09.2022 00:24:21 | |
313 BTC | $ 6 189 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FcUbYVweFtZSETPXTNsk7h1vL9hq7yHJM | To: 37qua14TjVoN6Te1cz2v64xaoARWZ1UyMk | |||
| 17.09.2022 00:24:21 | |
1 000 BTC | $ 19 776 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.09.2022 00:20:35 | |
42 826 156 USDT | $ 42 763 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2022 00:07:59 | |
20 000 ETH | $ 28 884 850 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.09.2022 00:06:44 | |
264 BTC | $ 5 253 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LMWuszAGDcUiuGF6vU6Tu8UreaRD2Jn3a | To: 3CBGoW4hiFh5Szk7vtXWi6AwBLhGcqoYw5 | |||
| 17.09.2022 00:06:44 | |
264 BTC | $ 5 254 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2k45d0gq3k76nhn8gzldvkv298anwrx42cfxs | To: 3LMWuszAGDcUiuGF6vU6Tu8UreaRD2Jn3a | |||
| 17.09.2022 00:06:44 | |
264 BTC | $ 5 254 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksp4wbMwB7e5nbhsb2QjWzwZXGBztvLoQ | To: bc1qr2k45d0gq3k76nhn8gzldvkv298anwrx42cfxs | |||
| 17.09.2022 00:06:44 | |
290 BTC | $ 5 762 622 | (unknown) | (unknown) |
| Type: transfer | From: 336sHSS9PocdQxN3T6YVPbWGPVcMkAknJg | To: 3NrbgvP6k26qj42o7DYSMpSf1nwd3zAPTy | |||
| 17.09.2022 00:06:44 | |
2 417 BTC | $ 48 086 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AJgSZyQud2GQtcPN9duj83Gmty2qY2kk5 | To: 3KKCCcnguBzr6ZYWwDHQD2avgZff3MvpmP | |||
| 17.09.2022 00:06:44 | |
2 347 BTC | $ 46 702 084 | (unknown) | (unknown) |
| Type: transfer | From: 382zqPjcLDK3zjNbcmW3jBeMeX2NkYUxsX | To: 3PUmD84bkTVBKT69NM4NQjL828oHq6cHED | |||
| 17.09.2022 00:06:44 | |
998 BTC | $ 19 855 356 | (unknown) | (unknown) |
| Type: transfer | From: 3F3WMuhWaXGBieVN9ok12jCzzQ9vcGnX1Q | To: 3M1KtDqHcy4tSQ9b5e2B91AQDpr7woG3fK | |||
| 17.09.2022 00:06:44 | |
4 326 BTC | $ 86 074 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ARqJ9PZNzRntd2Ywk9WrL31XzP3yrcguF | To: bc1q4jf8q8xpgxk2ufshd67drvt2hax0cwha8fugs0 | |||
| 17.09.2022 00:06:44 | |
776 BTC | $ 15 436 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KnkngnZskcbsFoXHqeVGT7AtxuRBBZQLx | To: bc1qdenpujxenc0pn2lszsucjyq37400kkk6w4hefz | |||
| 17.09.2022 00:06:44 | |
313 BTC | $ 6 227 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mgtx22tz6ctn0udndj88h2sm8acy36m8dgcyj | To: 3FcUbYVweFtZSETPXTNsk7h1vL9hq7yHJM | |||
| 17.09.2022 00:06:44 | |
5 712 BTC | $ 113 663 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclcfgtxpx8mq4czvd6c8rassna93j85vaq3vjx | To: 3MhPJZnQZVQRAE61RHp39Ngt9uybGkCkkN | |||
| 17.09.2022 00:06:44 | |
3 221 BTC | $ 64 083 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq250ghsp78v3zn3tqffng997mhlq4v73yamqyr | To: 3DfpFqtoEpjEYW9FGPsHYSFkb5cJY6d5ry | |||
| 17.09.2022 00:06:44 | |
382 BTC | $ 7 604 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46r9e4xz77m6pd4ttz7gwpdckkfg9jc48de4dp | To: 3H3ejVAv81HSmQaNoVKb85ovjbvc92skgq | |||