Whale movements
Last update: 17.05.2026 18:51:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2022 00:06:44 |  |
1 490 BTC | $ 29 645 274 | (unknown) | (unknown) |
| Type: transfer | From: 3BPWgXR9y1ogBssRy6LpUG2n3zknEob9Jv | To: 33QWScKwQ7wVyf9Yuw6j1E3yM6pFYWynmb | |||
| 17.09.2022 00:06:44 | |
3 825 BTC | $ 76 106 120 | (unknown) | (unknown) |
| Type: transfer | From: 32emnEXnb9ivyaUKX4YGh4zRVUcoGvrVu3 | To: 34aomwm5728T3By12b29PotwEsSMpiB9PY | |||
| 17.09.2022 00:06:44 | |
664 BTC | $ 13 213 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3qw4CVXBnVjEcA4gBJsC7XoumaXLeQi6 | To: 3CAirZYtv969Qbho9bJMXwY1P6w8SfZ9k4 | |||
| 17.09.2022 00:06:44 | |
265 BTC | $ 5 267 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GGFhxqZtVpnLvHNoNqEH19DY2d4VwWt7b | To: 3L7jFaR6UHvkfiQqBTzCieegGXsb8tAahL | |||
| 17.09.2022 00:06:44 | |
265 BTC | $ 5 269 819 | (unknown) | (unknown) |
| Type: transfer | From: 3FLkXT1XCmd27SoBH2QUTc8tgNTzDHnBEA | To: 3GGFhxqZtVpnLvHNoNqEH19DY2d4VwWt7b | |||
| 17.09.2022 00:06:44 | |
602 BTC | $ 11 986 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv971SZB4MvHZrAbhKzHgZ8gnyD6dUBC7 | To: 3Pa35YeyPLyPhFEYvLzC6iz9mdqBYmLezB | |||
| 17.09.2022 00:06:44 | |
1 509 BTC | $ 30 023 322 | (unknown) | (unknown) |
| Type: transfer | From: 3LcXPL7JEWAyBeK84nq8x8MbXR3KEf9my4 | To: 3D2QWKyxhLF9QT6YCC7tzTktNpmdyTKuHH | |||
| 17.09.2022 00:06:44 | |
1 929 BTC | $ 38 390 324 | (unknown) | (unknown) |
| Type: transfer | From: 35jjKbZHKsT7eKCoYD447mcR4wanjnZ9dc | To: 36YKESKF8WESxVYNFpHKh3qA2gT5ydSiC9 | |||
| 17.09.2022 00:06:44 | |
1 713 BTC | $ 34 088 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MsNMtEymL9AVfxsXUKWPgGXMCynfU86QJ | To: 3H8yiX2XUxCmn4fUvTN6cuHGcbZG2KmnEL | |||
| 17.09.2022 00:06:44 | |
264 BTC | $ 5 262 008 | (unknown) | (unknown) |
| Type: transfer | From: 3HPhTfwc5QVyhiVcC7ZpFnAWcXLGss3jAy | To: 3JQo7mPJAcgCGGqALnsx8XCjKE4jbeP1UC | |||
| 17.09.2022 00:06:44 | |
264 BTC | $ 5 262 063 | (unknown) | (unknown) |
| Type: transfer | From: 39g473yKEhZSu6Tn3Whh35SmNQ6fwTVWgU | To: 3HPhTfwc5QVyhiVcC7ZpFnAWcXLGss3jAy | |||
| 17.09.2022 00:06:44 | |
264 BTC | $ 5 262 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj5zoWKkJDt9n5jMKGMVgBeeeCyxJ5TDA | To: 39g473yKEhZSu6Tn3Whh35SmNQ6fwTVWgU | |||
| 17.09.2022 00:06:44 | |
1 997 BTC | $ 39 738 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KPydnDvRjXuMsvu7p1XbuWwCGTo3ebmoD | To: 3CPShAW72znqBeYg77FruJcRKKFmz9m7Qd | |||
| 17.09.2022 00:06:44 | |
3 581 BTC | $ 71 253 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8vx68xg55j74alfcuuqykqzv4kevke939q8cn | To: 39F1YgmE2gkN7di8DvBukTmxjEYkvao7ww | |||
| 17.09.2022 00:06:44 | |
401 BTC | $ 7 986 227 | (unknown) | (unknown) |
| Type: transfer | From: 1J9SQLVDwH2Y2vup2LEW8ghd4Pg6ycnmzw | To: 1B9zC4TQDCsLjRdJXD9TvjjbkZmAKMotfJ | |||
| 17.09.2022 00:06:44 | |
7 445 BTC | $ 148 139 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 16.09.2022 23:47:59 |  |
3 497 ETH | $ 5 034 968 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 23:45:35 | |
18 000 000 USDT | $ 17 969 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.09.2022 23:45:35 | |
18 000 000 USDT | $ 17 969 636 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.09.2022 23:41:42 |  |
4 995 000 USDT | $ 5 038 578 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 16.09.2022 23:41:35 | |
4 000 ETH | $ 5 787 712 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 23:41:35 | |
4 000 ETH | $ 5 787 712 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 23:40:47 | |
34 668 336 BUSD | $ 34 668 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2022 23:40:39 | |
4 995 000 USDT | $ 5 040 406 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 16.09.2022 23:37:11 | |
4 000 ETH | $ 5 752 490 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 23:32:14 | |
255 BTC | $ 5 036 160 | (unknown) | (unknown) |
| Type: transfer | From: 37TJWHnzAkaGZbg31WtkvRGocsxaRVYSmg | To: bc1qsz9vc3hk3jasdrhrhnenespdlzrqung80a5r7t | |||
| 16.09.2022 23:25:47 | |
282 BTC | $ 5 547 387 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qhj54slgxly5eqsh9hen0l0v6pfhu2r595yp8vj | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 16.09.2022 23:25:47 | |
500 BTC | $ 9 824 393 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.09.2022 23:25:47 | |
1 997 BTC | $ 39 241 360 | (unknown) | (unknown) |
| Type: transfer | From: 3JjS2DLmCe4iUrNCz9CAoDQKFCFyGRNWuB | To: 3KPydnDvRjXuMsvu7p1XbuWwCGTo3ebmoD | |||
| 16.09.2022 23:25:47 | |
1 997 BTC | $ 39 241 464 | (unknown) | (unknown) |
| Type: transfer | From: 3EKeXqgu6u4pjvXAS3QzZ4HmcAVZa3an68 | To: 3JjS2DLmCe4iUrNCz9CAoDQKFCFyGRNWuB | |||
| 16.09.2022 23:25:47 | |
313 BTC | $ 6 150 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh38kjyngzx5g4jj0jwjxnk4zl8v5dt8rhx032n | To: bc1q8mgtx22tz6ctn0udndj88h2sm8acy36m8dgcyj | |||
| 16.09.2022 23:25:47 | |
4 326 BTC | $ 84 996 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfwmx50rzsrgk5lgpqne09qny4t45ps4e7s26l | To: 3ARqJ9PZNzRntd2Ywk9WrL31XzP3yrcguF | |||
| 16.09.2022 23:25:47 | |
265 BTC | $ 5 203 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnludp68ta92xc4zdellpw3tl3u33h2g9j8s678 | To: 3FLkXT1XCmd27SoBH2QUTc8tgNTzDHnBEA | |||
| 16.09.2022 23:25:47 | |
664 BTC | $ 13 048 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u93q5h0n63jvrdyxr5tpz5mqru47x5h02l7dr | To: 3Q3qw4CVXBnVjEcA4gBJsC7XoumaXLeQi6 | |||
| 16.09.2022 23:25:47 | |
264 BTC | $ 5 188 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68xtadzu3wwwacl4m6tuhue4r6q4frgslrzzyn | To: 3Ksp4wbMwB7e5nbhsb2QjWzwZXGBztvLoQ | |||
| 16.09.2022 23:25:47 | |
264 BTC | $ 5 196 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfac4rcut5mv4q8l30re50hl4gmxj3avmans0x3 | To: 3Kj5zoWKkJDt9n5jMKGMVgBeeeCyxJ5TDA | |||
| 16.09.2022 23:25:47 | |
382 BTC | $ 7 510 285 | (unknown) | (unknown) |
| Type: transfer | From: 3N2PJrZcxw9WPjFmzZbtHebMDUy335STuP | To: bc1q46r9e4xz77m6pd4ttz7gwpdckkfg9jc48de4dp | |||
| 16.09.2022 23:25:47 | |
5 712 BTC | $ 112 239 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GcUYgoqfwJ6Z3tiaGDRzvBPZv2BWV6sdG | To: bc1qclcfgtxpx8mq4czvd6c8rassna93j85vaq3vjx | |||
| 16.09.2022 23:25:47 | |
3 581 BTC | $ 70 360 430 | (unknown) | (unknown) |
| Type: transfer | From: 3P6BVmYbJTGbfXvBRgMzu4TL3nEPeN9GKY | To: bc1ql8vx68xg55j74alfcuuqykqzv4kevke939q8cn | |||
| 16.09.2022 23:25:47 | |
3 221 BTC | $ 63 281 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HjNuJ8iPyxt7iNU4tHEyB5taTUq3VC7ze | To: bc1qq250ghsp78v3zn3tqffng997mhlq4v73yamqyr | |||
| 16.09.2022 23:25:47 | |
3 825 BTC | $ 75 153 016 | (unknown) | (unknown) |
| Type: transfer | From: 347dc5QSosktZj7paiAohZdn4Yb12mWA8e | To: 32emnEXnb9ivyaUKX4YGh4zRVUcoGvrVu3 | |||
| 16.09.2022 23:25:47 | |
1 929 BTC | $ 37 910 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EG5Lf1SQZ9RzJRNXkYke7BstHqt9UxQVn | To: 35jjKbZHKsT7eKCoYD447mcR4wanjnZ9dc | |||
| 16.09.2022 23:25:47 | |
998 BTC | $ 19 608 184 | (unknown) | (unknown) |
| Type: transfer | From: 39gGbcKk97rLJWVkxKUugdLKeNFysHPAU8 | To: 3F3WMuhWaXGBieVN9ok12jCzzQ9vcGnX1Q | |||
| 16.09.2022 23:25:47 | |
1 713 BTC | $ 33 664 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbhrqxaa6EyB9VeqDxMXoM6hxNUVTDFPS | To: 3MsNMtEymL9AVfxsXUKWPgGXMCynfU86QJ | |||
| 16.09.2022 23:25:47 | |
255 BTC | $ 5 019 057 | (unknown) | (unknown) |
| Type: transfer | From: 373wyhy4ppnsfQ46ZDd4qUYLj4RHDpRqct | To: 37TJWHnzAkaGZbg31WtkvRGocsxaRVYSmg | |||
| 16.09.2022 23:25:47 | |
290 BTC | $ 5 693 900 | (unknown) | (unknown) |
| Type: transfer | From: 38wHBUiQ9JmkUuinG3dGyRMAMQEEi29W4G | To: 336sHSS9PocdQxN3T6YVPbWGPVcMkAknJg | |||
| 16.09.2022 23:25:47 | |
776 BTC | $ 15 243 289 | (unknown) | (unknown) |
| Type: transfer | From: 35Qd2MB6pmzT15JuCqZXczVkuJqyauYw1K | To: 3KnkngnZskcbsFoXHqeVGT7AtxuRBBZQLx | |||
| 16.09.2022 23:25:47 | |
602 BTC | $ 11 836 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QVUpVCphnMLLebjdA8rLZFx5ybpqoyPax | To: 3Hv971SZB4MvHZrAbhKzHgZ8gnyD6dUBC7 | |||
| 16.09.2022 23:25:47 | |
2 417 BTC | $ 47 487 080 | (unknown) | (unknown) |
| Type: transfer | From: 31tdSES9ETEG3r3BDpc5nPm8wqFMdVzyfG | To: 3AJgSZyQud2GQtcPN9duj83Gmty2qY2kk5 | |||
| 16.09.2022 23:25:47 | |
1 490 BTC | $ 29 273 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CCP4VGy94Wz3NgAJsKdZh4C8k1ezxNTtA | To: 3BPWgXR9y1ogBssRy6LpUG2n3zknEob9Jv | |||