Whale movements
Last update: 17.05.2026 19:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 20:40:45 |  |
266 BTC | $ 5 217 769 | (unknown) | (unknown) |
| Type: transfer | From: 37NRNuCY8u69cXPBTKb8JHycb8bSdvzp1g | To: 3HzfqdPq5ZhkMe3Hg2xsBvVdGimP2XgLPo | |||
| 16.09.2022 20:40:45 | |
266 BTC | $ 5 220 774 | (unknown) | (unknown) |
| Type: transfer | From: 3MxbqyXX8WqVZ3KAVtbCCRUPVavHiJiX2v | To: 37NRNuCY8u69cXPBTKb8JHycb8bSdvzp1g | |||
| 16.09.2022 20:40:45 | |
7 459 BTC | $ 146 205 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 16.09.2022 20:40:51 |  |
5 000 000 USDT | $ 5 017 764 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | |||
| 16.09.2022 20:36:21 | |
10 470 206 USDT | $ 10 473 669 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.09.2022 20:31:47 |  |
10 000 000 USDC | $ 10 096 746 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: fa9edfb32124c16dba563571516e089e0c885dac | |||
| 16.09.2022 20:24:18 | |
1 200 BTC | $ 23 139 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 16.09.2022 20:24:18 | |
276 BTC | $ 5 312 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2022 20:15:59 | |
19 488 014 USDC | $ 19 298 880 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 16.09.2022 19:59:11 | |
19 488 014 USDC | $ 19 421 216 | (unknown) | (unknown) |
| Type: transfer | From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 16.09.2022 19:49:11 | |
5 000 000 USDT | $ 5 003 480 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.09.2022 19:41:58 | |
4 326 BTC | $ 83 805 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqtgep2rf3usv5sf7da7hq335dl35k4zctse55 | To: bc1qxrj98jaqkxnyuq22ntuyrjga863h5kwaykazrk | |||
| 16.09.2022 19:41:58 | |
4 326 BTC | $ 83 805 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LjGXXdJFZLEbZU7rYupscq8X7shs6T7d7 | To: bc1qkqtgep2rf3usv5sf7da7hq335dl35k4zctse55 | |||
| 16.09.2022 19:41:58 | |
4 326 BTC | $ 83 805 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FTdAMzBta3fRsFUwByNGCoJceKDDfSKPh | To: 3LjGXXdJFZLEbZU7rYupscq8X7shs6T7d7 | |||
| 16.09.2022 19:41:58 | |
300 BTC | $ 5 811 917 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 16.09.2022 19:41:58 | |
419 BTC | $ 8 111 300 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 16.09.2022 19:41:58 | |
3 825 BTC | $ 74 100 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CKPDEkP4D9UfuGtLngawWQrEcgWodLGds | To: bc1ql7kzh8q9kt0hklld7awytt4rtqz9cymcgwd2vm | |||
| 16.09.2022 19:41:58 | |
3 825 BTC | $ 74 100 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BWtLufRm2GXDeCrUNgtfKx7BgAFriEW1T | To: 3CKPDEkP4D9UfuGtLngawWQrEcgWodLGds | |||
| 16.09.2022 19:41:58 | |
429 BTC | $ 8 313 848 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 16.09.2022 19:41:58 | |
7 459 BTC | $ 144 510 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 16.09.2022 19:37:23 | |
5 000 000 USDC | $ 5 026 490 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.09.2022 19:32:38 | |
487 BTC | $ 9 395 921 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qxwp79lk2k8qkrp9p2r0zqn8s6zhdsfftd3uax54k9s0g7qfevm5sczrzh7 | To: bc1qq935wxp7ryck40rf2mr47k05xare255mdnm4yywxnlgkg8t3d3gq4y8yuh | |||
| 16.09.2022 19:32:38 | |
276 BTC | $ 5 327 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 19:32:38 | |
277 BTC | $ 5 333 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2022 19:32:38 | |
277 BTC | $ 5 343 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 19:32:38 | |
277 BTC | $ 5 343 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2022 19:32:38 | |
278 BTC | $ 5 363 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2022 19:32:38 | |
523 BTC | $ 10 075 600 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.09.2022 19:32:38 | |
2 114 BTC | $ 40 754 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KF5sM7GKi2C2PDi6yvAqR6oNeNiMffcST | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.09.2022 19:28:35 | |
5 800 000 USDC | $ 5 757 808 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8b158386a3931783f388e98cc2fe2a1ab53a099a | |||
| 16.09.2022 19:23:06 | |
5 994 000 USDT | $ 6 018 945 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 16.09.2022 19:20:18 | |
5 994 000 USDT | $ 6 015 737 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 16.09.2022 19:17:11 | |
5 000 000 USDC | $ 5 034 357 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 16.09.2022 19:11:35 | |
8 500 000 USDC | $ 8 527 370 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 16.09.2022 19:09:11 | |
10 229 420 USDC | $ 10 225 028 | (unknown) | (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 16.09.2022 19:06:11 | |
47 990 000 USDC | $ 47 854 610 | (unknown) | huobi (exchange) |
| Type: transfer | From: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 16.09.2022 19:05:24 | |
6 019 918 USDT | $ 5 987 005 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.09.2022 18:52:59 | |
24 285 ETH | $ 34 863 276 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 16.09.2022 18:48:47 | |
13 773 650 USDT | $ 13 865 416 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 18:48:47 | |
13 773 650 USDT | $ 13 865 416 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 18:48:35 | |
24 000 ETH | $ 34 220 636 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.09.2022 18:38:23 | |
10 889 443 USDT | $ 10 892 169 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.09.2022 18:38:23 | |
10 907 591 USDT | $ 10 910 322 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.09.2022 18:31:37 | |
1 511 BTC | $ 29 299 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygk4ft4dpj6vtf0f4nv95wqag2xdp9g258mkxn | To: 31q6vbt7PZAi6mHKEz3nEaSPqyksZDwTdX | |||
| 16.09.2022 18:31:37 | |
382 BTC | $ 7 413 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fwfpv3xrjj4phk4xx363wr5c7s09wj88cc35a | To: 3L5QGptcdKHKzZ5u2WRUCrxHN28xHBZHkn | |||
| 16.09.2022 18:31:37 | |
3 225 BTC | $ 62 512 540 | (unknown) | (unknown) |
| Type: transfer | From: 354axNBCTpS24XeQUKGEmJb431CxjUUqq8 | To: 39LKNXRfeYq9L9VqFQ68AS19stoJMUU1ph | |||
| 16.09.2022 18:31:37 | |
776 BTC | $ 15 041 205 | (unknown) | (unknown) |
| Type: transfer | From: 3JMsBs5X4omgwauVPYPDgJy8BpWM9mwh65 | To: 3N8HjrLQAx2EDLTFxPJEwws1nQdqtAhAAu | |||
| 16.09.2022 18:31:37 | |
2 420 BTC | $ 46 904 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BoMWGX3PHCYnV2YgMsZSPkokW7LA2bmR2 | To: 32iESe2gSmzBVZUwcZuWLvSdpnXjcnvnxF | |||
| 16.09.2022 18:31:37 | |
3 825 BTC | $ 74 145 150 | (unknown) | (unknown) |
| Type: transfer | From: 35d3nw4yLxSrgTn8PmsUSjUedxo4NypKhM | To: 3BWtLufRm2GXDeCrUNgtfKx7BgAFriEW1T | |||
| 16.09.2022 18:31:37 | |
1 714 BTC | $ 33 216 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qecypu8xfhr5skh7mndrr0a5reqevraa9ak8s | To: 3A8WPaR7pB6V5cq1rDLwMw81iyqtPkuRQy | |||