Whale movements
Last update: 17.05.2026 19:01:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 23:25:47 |  |
1 511 BTC | $ 29 696 318 | (unknown) | (unknown) |
| Type: transfer | From: 3C8AXRM8oGsP8UiqY4T4LnpfCDFbqqVRkH | To: 3LcXPL7JEWAyBeK84nq8x8MbXR3KEf9my4 | |||
| 16.09.2022 23:25:47 | |
2 347 BTC | $ 46 117 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkl0dknqhkt3dpwpl7zrf64w345whgqd4qcqjg | To: 382zqPjcLDK3zjNbcmW3jBeMeX2NkYUxsX | |||
| 16.09.2022 23:20:35 |  |
47 251 748 USDT | $ 47 082 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2022 23:20:27 |  |
5 228 917 USDT | $ 5 212 572 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.09.2022 23:17:48 | |
10 000 000 USDT | $ 9 997 862 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2022 23:16:27 | |
10 000 000 USDT | $ 9 993 624 | (unknown) | (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 16.09.2022 23:14:54 | |
7 915 179 USDT | $ 7 942 319 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2022 23:14:03 | |
7 915 169 USDT | $ 7 933 821 | (unknown) | (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 16.09.2022 23:05:47 | |
22 300 000 GUSD | $ 22 135 594 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | |||
| 16.09.2022 23:04:59 | |
20 000 000 USDT | $ 20 200 160 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2022 23:03:45 | |
2 348 BTC | $ 46 582 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvxptdurff9ns5u7fhg7qq50elpuwlqv5u4q6c | To: bc1qlkl0dknqhkt3dpwpl7zrf64w345whgqd4qcqjg | |||
| 16.09.2022 23:03:45 | |
313 BTC | $ 6 209 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3s6kzk3l2czmhyhazgc0yr8tkk356zj3xk3qw | To: bc1qh38kjyngzx5g4jj0jwjxnk4zl8v5dt8rhx032n | |||
| 16.09.2022 23:03:45 | |
1 713 BTC | $ 33 989 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyd8xwuadgpxkhq8js8xe0reg86un9hcnludff | To: 3Kbhrqxaa6EyB9VeqDxMXoM6hxNUVTDFPS | |||
| 16.09.2022 23:03:45 | |
1 713 BTC | $ 33 989 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkkqtrrx37x2x6q0sjxrvl2lqe2j945h9k2qv9 | To: bc1qmyd8xwuadgpxkhq8js8xe0reg86un9hcnludff | |||
| 16.09.2022 23:03:45 | |
1 713 BTC | $ 33 991 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpju2lcyf747mjrd9msvp3jkfjgu06wqdf28me | To: bc1qmkkqtrrx37x2x6q0sjxrvl2lqe2j945h9k2qv9 | |||
| 16.09.2022 23:03:45 | |
1 490 BTC | $ 29 556 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw3thp6kg0q5yfmy0jylxz7pagz3l7v280gykr | To: 3CCP4VGy94Wz3NgAJsKdZh4C8k1ezxNTtA | |||
| 16.09.2022 23:03:45 | |
998 BTC | $ 19 797 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg962frex00exkgqfmrf0v75h88cury4swv4c7t | To: 39gGbcKk97rLJWVkxKUugdLKeNFysHPAU8 | |||
| 16.09.2022 23:03:45 | |
602 BTC | $ 11 950 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7w4wfha27qcpk5zxkmk0hektmzm50ezp2lrxp | To: 3QVUpVCphnMLLebjdA8rLZFx5ybpqoyPax | |||
| 16.09.2022 23:03:45 | |
5 712 BTC | $ 113 324 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3a0n3d4vdjfsfxjrhtt65v0nmqljf93hejqsd | To: 3GcUYgoqfwJ6Z3tiaGDRzvBPZv2BWV6sdG | |||
| 16.09.2022 23:03:45 | |
3 581 BTC | $ 71 040 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjtc2ydflm2vvllx8y6hveutyml0j8z6zr6jl2 | To: 3P6BVmYbJTGbfXvBRgMzu4TL3nEPeN9GKY | |||
| 16.09.2022 23:03:45 | |
2 417 BTC | $ 47 945 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyaxpuwgzyfsnhg9e4t6ahmh28ntxx36esw6vy | To: 31tdSES9ETEG3r3BDpc5nPm8wqFMdVzyfG | |||
| 16.09.2022 23:03:45 | |
1 511 BTC | $ 29 983 244 | (unknown) | (unknown) |
| Type: transfer | From: 333M1GJbTL4T61H9cDMEozJTnqWZ2itRVR | To: 3C8AXRM8oGsP8UiqY4T4LnpfCDFbqqVRkH | |||
| 16.09.2022 23:03:45 | |
1 511 BTC | $ 29 983 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8fketkhq924mfw3zvkwcxwn27xvcxvpm4gdpu | To: 333M1GJbTL4T61H9cDMEozJTnqWZ2itRVR | |||
| 16.09.2022 23:03:45 | |
1 511 BTC | $ 29 983 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rtmvrvtwus5kvf9er3j852rkuk52av9fez9aq | To: bc1qu8fketkhq924mfw3zvkwcxwn27xvcxvpm4gdpu | |||
| 16.09.2022 23:03:45 | |
265 BTC | $ 5 254 362 | (unknown) | (unknown) |
| Type: transfer | From: 39dxK3SeuAjipTbRf32JGxh9VNSzGvP3iW | To: bc1qnludp68ta92xc4zdellpw3tl3u33h2g9j8s678 | |||
| 16.09.2022 23:03:45 | |
265 BTC | $ 5 254 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l0jtutgwafs7l3evx4cv4j8ye2qke9z0tmczm | To: 39dxK3SeuAjipTbRf32JGxh9VNSzGvP3iW | |||
| 16.09.2022 23:03:45 | |
313 BTC | $ 6 209 954 | (unknown) | (unknown) |
| Type: transfer | From: 3Puzpg6tHvAzC9RT8LAWWD2hEhQpsCpqsa | To: bc1qh3s6kzk3l2czmhyhazgc0yr8tkk356zj3xk3qw | |||
| 16.09.2022 23:03:45 | |
313 BTC | $ 6 209 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf47xeytdx909pcx88tzr7nnkhhg7g73x6yglqp | To: 3Puzpg6tHvAzC9RT8LAWWD2hEhQpsCpqsa | |||
| 16.09.2022 23:03:45 | |
1 929 BTC | $ 38 276 816 | (unknown) | (unknown) |
| Type: transfer | From: 39JD4gJa9RoccdwcAaSJeJ6Q86sZsngV7w | To: 3EG5Lf1SQZ9RzJRNXkYke7BstHqt9UxQVn | |||
| 16.09.2022 23:03:45 | |
1 929 BTC | $ 38 276 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h7ta5kgs7375vuqplrzcnyj972k43syxm0tgr | To: 39JD4gJa9RoccdwcAaSJeJ6Q86sZsngV7w | |||
| 16.09.2022 23:03:45 | |
1 944 BTC | $ 38 574 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lvs3a95ywgjewjfrt707n94cz59pzz400pu68 | To: bc1q7h7ta5kgs7375vuqplrzcnyj972k43syxm0tgr | |||
| 16.09.2022 23:03:45 | |
290 BTC | $ 5 748 935 | (unknown) | (unknown) |
| Type: transfer | From: 34fdWDx8ShNaN6sZVnzGbinbk6wY7gAeXg | To: 38wHBUiQ9JmkUuinG3dGyRMAMQEEi29W4G | |||
| 16.09.2022 23:03:45 | |
290 BTC | $ 5 749 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6smacyvwjwfsmn86kg0rmdz6x562n0a6gredu | To: 34fdWDx8ShNaN6sZVnzGbinbk6wY7gAeXg | |||
| 16.09.2022 23:03:45 | |
290 BTC | $ 5 751 276 | (unknown) | (unknown) |
| Type: transfer | From: 3P8SmWiGfjNr93UZnRmh6EERQWnemib89d | To: bc1qv6smacyvwjwfsmn86kg0rmdz6x562n0a6gredu | |||
| 16.09.2022 23:03:45 | |
264 BTC | $ 5 246 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnjd9PhdUntEhkauCbBSqwPSckdzbH2YH | To: bc1qfac4rcut5mv4q8l30re50hl4gmxj3avmans0x3 | |||
| 16.09.2022 23:03:45 | |
4 326 BTC | $ 85 817 530 | (unknown) | (unknown) |
| Type: transfer | From: 32tMYQi44MhTRNNpXrLAggm5afz4Ruhn2c | To: bc1qqfwmx50rzsrgk5lgpqne09qny4t45ps4e7s26l | |||
| 16.09.2022 23:03:45 | |
664 BTC | $ 13 174 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AwKT2o8j2mh4CsDHYJ55ByNV1TV7G8puL | To: bc1q5u93q5h0n63jvrdyxr5tpz5mqru47x5h02l7dr | |||
| 16.09.2022 23:03:45 | |
1 490 BTC | $ 29 556 894 | (unknown) | (unknown) |
| Type: transfer | From: 3HitR3R4Sm4v7VcNoFz63Kc87xviupb77K | To: bc1qfw3thp6kg0q5yfmy0jylxz7pagz3l7v280gykr | |||
| 16.09.2022 23:03:45 | |
998 BTC | $ 19 798 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkukc5PWznwGhiEKDsZfQRvcJKoKZz4eQ | To: bc1qg962frex00exkgqfmrf0v75h88cury4swv4c7t | |||
| 16.09.2022 23:03:45 | |
264 BTC | $ 5 239 004 | (unknown) | (unknown) |
| Type: transfer | From: 35mTgspCEnZLLiU7zg5z7ZUbpQKYyeXuTq | To: bc1q68xtadzu3wwwacl4m6tuhue4r6q4frgslrzzyn | |||
| 16.09.2022 23:03:45 | |
265 BTC | $ 5 254 385 | (unknown) | (unknown) |
| Type: transfer | From: 3MLRMsHBSc2E93r2mH2fKrfsCLrJD54HZo | To: bc1q9l0jtutgwafs7l3evx4cv4j8ye2qke9z0tmczm | |||
| 16.09.2022 23:03:45 | |
1 997 BTC | $ 39 620 550 | (unknown) | (unknown) |
| Type: transfer | From: 32WCM8oRYJCznbdmp1y57nwiZySTpXueaE | To: 3EKeXqgu6u4pjvXAS3QzZ4HmcAVZa3an68 | |||
| 16.09.2022 23:03:45 | |
998 BTC | $ 19 799 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FrPSvgXDtT3UQjXVc9jpQv4Y2fWHKVxN8 | To: 3Mkukc5PWznwGhiEKDsZfQRvcJKoKZz4eQ | |||
| 16.09.2022 23:03:45 | |
382 BTC | $ 7 582 917 | (unknown) | (unknown) |
| Type: transfer | From: 32Yyen9JSMKUfuA6n34DVXeVVZ2Qzau6VE | To: 3N2PJrZcxw9WPjFmzZbtHebMDUy335STuP | |||
| 16.09.2022 23:03:45 | |
264 BTC | $ 5 239 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KuhEcmG9e1wU8UZR1TaaWTfkeM7hmkWm6 | To: 35mTgspCEnZLLiU7zg5z7ZUbpQKYyeXuTq | |||
| 16.09.2022 23:03:45 | |
3 825 BTC | $ 75 879 120 | (unknown) | (unknown) |
| Type: transfer | From: 324wndU9N9dn1J4ZLxAj69CZtQcWqoHUJx | To: 347dc5QSosktZj7paiAohZdn4Yb12mWA8e | |||
| 16.09.2022 23:03:45 | |
776 BTC | $ 15 390 806 | (unknown) | (unknown) |
| Type: transfer | From: 3QB2Ksm28FwUrRjZ6c36JtLYgAkpeb2rat | To: 35Qd2MB6pmzT15JuCqZXczVkuJqyauYw1K | |||
| 16.09.2022 23:03:45 | |
776 BTC | $ 15 390 933 | (unknown) | (unknown) |
| Type: transfer | From: 37ZnNRYTYYF3Uqr1UbxqdPHnmwzb4LX1vK | To: 3QB2Ksm28FwUrRjZ6c36JtLYgAkpeb2rat | |||
| 16.09.2022 23:03:45 | |
264 BTC | $ 5 246 475 | (unknown) | (unknown) |
| Type: transfer | From: 32nCN6dnKmbHDYKjnXx3fwuZbkZQ2G9M71 | To: 3Dnjd9PhdUntEhkauCbBSqwPSckdzbH2YH | |||
| 16.09.2022 23:03:45 | |
1 490 BTC | $ 29 558 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DUXY2bjGfzePTkBjM4q1JYhMyWyP8ESrk | To: 3HitR3R4Sm4v7VcNoFz63Kc87xviupb77K | |||