Whale movements
Last update: 17.05.2026 19:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 20:56:33 |  |
292 BTC | $ 5 719 320 | (unknown) | (unknown) |
| Type: transfer | From: 39ebbhyUjiMLCotCerihmkixxzhNYEf1Tr | To: 3L7NruUkv586zCQwfJdhrmyu5YbiqDMR7Z | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 720 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4t6zpqn4274c30379spf9cgugnqpk5vdmy0d5 | To: 39ebbhyUjiMLCotCerihmkixxzhNYEf1Tr | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 720 921 | (unknown) | (unknown) |
| Type: transfer | From: 37EJ4cVgytAzckv71gkwbpmcP1PGXp1rdM | To: bc1qj4t6zpqn4274c30379spf9cgugnqpk5vdmy0d5 | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 720 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JD83NDwj9crkxqdTpMaxkX8Dhstz6wfWw | To: 37EJ4cVgytAzckv71gkwbpmcP1PGXp1rdM | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 721 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DHXqk7qoQba1tsfmfFGa7Hc79e1L3L8vX | To: 3JD83NDwj9crkxqdTpMaxkX8Dhstz6wfWw | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 721 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BZww467gAR4UUbcGTZUZhNJDevxLujcKC | To: 3DHXqk7qoQba1tsfmfFGa7Hc79e1L3L8vX | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 722 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JfzwYN7DnUfYR5WvY4GtBx4ext8JFPw1m | To: 3BZww467gAR4UUbcGTZUZhNJDevxLujcKC | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 723 174 | (unknown) | (unknown) |
| Type: transfer | From: 3AN6iGJj9TpeYvf939NNLwhGcCetLaQXxG | To: 3JfzwYN7DnUfYR5WvY4GtBx4ext8JFPw1m | |||
| 16.09.2022 20:56:33 | |
295 BTC | $ 5 772 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AfmsfB6udMGYCdvfrmbwc8xor8DA5xJtW | To: 3AN6iGJj9TpeYvf939NNLwhGcCetLaQXxG | |||
| 16.09.2022 20:56:33 | |
295 BTC | $ 5 772 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqcwwxzmdklm4mal40t4p33wpjn9ws8repnxua | To: 3AfmsfB6udMGYCdvfrmbwc8xor8DA5xJtW | |||
| 16.09.2022 20:56:33 | |
264 BTC | $ 5 176 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a2c59crn7fyzn5vg88wuz73w2fcc2v9qlt323 | To: bc1qqd78zzvq9jvd3qxnsjxdmlkzd6m9rq4evvu8zv | |||
| 16.09.2022 20:56:33 | |
264 BTC | $ 5 176 695 | (unknown) | (unknown) |
| Type: transfer | From: 3PuKFLUDTcTfGuXBD8sKT2WB9Qhk1EHXxq | To: bc1q3a2c59crn7fyzn5vg88wuz73w2fcc2v9qlt323 | |||
| 16.09.2022 20:56:33 | |
266 BTC | $ 5 208 429 | (unknown) | (unknown) |
| Type: transfer | From: 34i6gZWMFHDoc8423jz3KeeS3BxgbHd6xC | To: 3PuKFLUDTcTfGuXBD8sKT2WB9Qhk1EHXxq | |||
| 16.09.2022 20:56:33 | |
266 BTC | $ 5 208 508 | (unknown) | (unknown) |
| Type: transfer | From: 393Fqaj7Q36EuqxJVjijJjgx2Te22PFnhj | To: 34i6gZWMFHDoc8423jz3KeeS3BxgbHd6xC | |||
| 16.09.2022 20:56:33 | |
266 BTC | $ 5 208 513 | (unknown) | (unknown) |
| Type: transfer | From: 3F327YpWy4d5ZmnfNF2S9RQ9HzzqqKNy88 | To: 393Fqaj7Q36EuqxJVjijJjgx2Te22PFnhj | |||
| 16.09.2022 20:56:33 | |
266 BTC | $ 5 208 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej9y7om6FY4jx9YF8C3SojrMuBhbCTyxK | To: 3F327YpWy4d5ZmnfNF2S9RQ9HzzqqKNy88 | |||
| 16.09.2022 20:56:33 | |
266 BTC | $ 5 210 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0chx280ysuhgguk7z4qc0xgjvap2sedmawertc | To: 3Ej9y7om6FY4jx9YF8C3SojrMuBhbCTyxK | |||
| 16.09.2022 20:56:33 | |
266 BTC | $ 5 212 533 | (unknown) | (unknown) |
| Type: transfer | From: 3NGbCxDRDr9RWPjmjThMeAHJrb7nNnoT18 | To: bc1q0chx280ysuhgguk7z4qc0xgjvap2sedmawertc | |||
| 16.09.2022 20:56:33 | |
266 BTC | $ 5 212 546 | (unknown) | (unknown) |
| Type: transfer | From: 3FmLhLJrszPFZXyEXsuYoAYpGgVNVTZrrw | To: 3NGbCxDRDr9RWPjmjThMeAHJrb7nNnoT18 | |||
| 16.09.2022 20:56:33 | |
269 BTC | $ 5 271 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyuc28mrcjamkd4n6pnnjvhugujf58y9l3qd8n | To: 3FmLhLJrszPFZXyEXsuYoAYpGgVNVTZrrw | |||
| 16.09.2022 20:56:33 | |
269 BTC | $ 5 273 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44y26dqattjthj9e7tdqx8gyxxpfxqkk3ljkk9 | To: bc1qkyuc28mrcjamkd4n6pnnjvhugujf58y9l3qd8n | |||
| 16.09.2022 20:56:33 | |
269 BTC | $ 5 273 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KEkYubUNyw2nDiUM9w2knDnrp24zSmgRh | To: bc1q44y26dqattjthj9e7tdqx8gyxxpfxqkk3ljkk9 | |||
| 16.09.2022 20:56:33 | |
269 BTC | $ 5 274 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgasm9fcrf755f87w5nya5azvt0tqym2cpenr3 | To: 3KEkYubUNyw2nDiUM9w2knDnrp24zSmgRh | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 192 083 | (unknown) | (unknown) |
| Type: transfer | From: 3EevV3QSAqGvp39EwzbbkaUAqPbeeBxRdb | To: 3GgY24pTQKbZE19kDXUNfUH4R1pvDfsnJU | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 192 381 | (unknown) | (unknown) |
| Type: transfer | From: 36Pk8pMf1WzrxdHXyuvvD36jiwkwKWhdrk | To: 3EevV3QSAqGvp39EwzbbkaUAqPbeeBxRdb | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 194 677 | (unknown) | (unknown) |
| Type: transfer | From: 3K6pH73U2daVLP2wEWtpwCG7xK6WBjAGqb | To: 36Pk8pMf1WzrxdHXyuvvD36jiwkwKWhdrk | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 194 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgkc2jjn2zzkh2wyxutwpsukjxxy4406gq5tuu | To: 3K6pH73U2daVLP2wEWtpwCG7xK6WBjAGqb | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 194 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld2x82tdupn73ge4t92jx3tdtd8zklep3gnyjg | To: bc1qjgkc2jjn2zzkh2wyxutwpsukjxxy4406gq5tuu | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 194 941 | (unknown) | (unknown) |
| Type: transfer | From: 3GJGvz9tK1kQyNN5ugUxvDXsrvCgi3WRgp | To: bc1qld2x82tdupn73ge4t92jx3tdtd8zklep3gnyjg | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 196 061 | (unknown) | (unknown) |
| Type: transfer | From: 3HYhtj2SDDhfx7yaWJ1E1DWGchoib2hCZX | To: 3GJGvz9tK1kQyNN5ugUxvDXsrvCgi3WRgp | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 196 926 | (unknown) | (unknown) |
| Type: transfer | From: 3MB9dVESbhVE4YeDxXfKY3dJUKNz5MdYr9 | To: 3HYhtj2SDDhfx7yaWJ1E1DWGchoib2hCZX | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 196 949 | (unknown) | (unknown) |
| Type: transfer | From: 3JrK8KvqzbwZ1oy3mp56h7FgcVhZ3rhj5c | To: 3MB9dVESbhVE4YeDxXfKY3dJUKNz5MdYr9 | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 197 026 | (unknown) | (unknown) |
| Type: transfer | From: 3DHE9ei7z6KgDRgPE21iA12HEjd6obHiKv | To: 3JrK8KvqzbwZ1oy3mp56h7FgcVhZ3rhj5c | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 197 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxuxms2f3d4969l20x6kky3xg37mlr7je6mu6h | To: 3DHE9ei7z6KgDRgPE21iA12HEjd6obHiKv | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 197 386 | (unknown) | (unknown) |
| Type: transfer | From: 3BwaZ753rM7ZzvxFDTJmjkZ4xTL6uZavxa | To: bc1qmxuxms2f3d4969l20x6kky3xg37mlr7je6mu6h | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 197 397 | (unknown) | (unknown) |
| Type: transfer | From: 3HjKeAo5YfFqtoduZzgbyYnwTLLmF6GyKq | To: 3BwaZ753rM7ZzvxFDTJmjkZ4xTL6uZavxa | |||
| 16.09.2022 20:56:33 | |
400 BTC | $ 7 835 972 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18HbYUHbZ9MVQLezoCWbVuq9cyt1UJDBVx | |||
| 16.09.2022 20:56:03 |  |
10 470 206 USDT | $ 10 547 741 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 20:47:11 |  |
6 500 ETH | $ 9 310 481 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 20:44:35 | |
6 500 ETH | $ 9 332 744 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.09.2022 20:40:45 | |
265 BTC | $ 5 200 475 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ze4DdJpoigXGZ736Yr9VYuqr1B2sKZF | To: 3HjKeAo5YfFqtoduZzgbyYnwTLLmF6GyKq | |||
| 16.09.2022 20:40:45 | |
265 BTC | $ 5 200 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EHtjp422Sm4otp314wr8V6aYNUFn6Yj7y | To: 3M1ze4DdJpoigXGZ736Yr9VYuqr1B2sKZF | |||
| 16.09.2022 20:40:45 | |
265 BTC | $ 5 200 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DzKkjRoGt4gejRDjAPGRd3LRMDtFJZ5rM | To: 3EHtjp422Sm4otp314wr8V6aYNUFn6Yj7y | |||
| 16.09.2022 20:40:45 | |
265 BTC | $ 5 200 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a3qqwmhegld3rj85nzuuavrcjgmjrz40fuu53 | To: 3DzKkjRoGt4gejRDjAPGRd3LRMDtFJZ5rM | |||
| 16.09.2022 20:40:45 | |
265 BTC | $ 5 201 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx0dwdjmvu79nlhzc20zrv839f059v2pegz62s | To: bc1q6a3qqwmhegld3rj85nzuuavrcjgmjrz40fuu53 | |||
| 16.09.2022 20:40:45 | |
266 BTC | $ 5 205 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvu2yjmmgjmu4e3wrxfnx9h0e7evtav2a7hh47 | To: bc1qgx0dwdjmvu79nlhzc20zrv839f059v2pegz62s | |||
| 16.09.2022 20:40:45 | |
266 BTC | $ 5 205 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BwAYQX5EornotQa5SZAedGHVgPhpVA66o | To: bc1qlvu2yjmmgjmu4e3wrxfnx9h0e7evtav2a7hh47 | |||
| 16.09.2022 20:40:45 | |
266 BTC | $ 5 205 425 | (unknown) | (unknown) |
| Type: transfer | From: 39zvnFs5FxKS2gLtgeipmSt1N28psAUgrP | To: 3BwAYQX5EornotQa5SZAedGHVgPhpVA66o | |||
| 16.09.2022 20:40:45 | |
266 BTC | $ 5 205 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77j2sk3spnw2pglelhwh97wfalqf5ze3437vy5 | To: 39zvnFs5FxKS2gLtgeipmSt1N28psAUgrP | |||
| 16.09.2022 20:40:45 | |
266 BTC | $ 5 217 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HzfqdPq5ZhkMe3Hg2xsBvVdGimP2XgLPo | To: bc1q77j2sk3spnw2pglelhwh97wfalqf5ze3437vy5 | |||