Whale movements
Last update: 17.05.2026 20:02:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 18:31:37 |  |
265 BTC | $ 5 137 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtt0v5s4cux80xettdjsscpuwp7fgl4rnqs67w | To: 3PRQar1SVh2WfpnFNMHQPi8WDtGBU79etV | |||
| 16.09.2022 18:31:37 | |
267 BTC | $ 5 185 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehfxn603d2qz3s7zzhe708e86z4ez3r0uzzdm4 | To: bc1qndrf34dadfjtrcknazkx62srshqnlf0suvmqqa | |||
| 16.09.2022 18:31:37 | |
269 BTC | $ 5 219 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02uwerqv468f9uu8uunjd9zm6cu49ata5mztv9 | To: bc1qfgasm9fcrf755f87w5nya5azvt0tqym2cpenr3 | |||
| 16.09.2022 18:31:37 | |
1 997 BTC | $ 38 718 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55pe7w34h9pmqrgv3qf9acvdjyvn8w25q2h8l9 | To: bc1q45zkn37rju7f9j0df35ff88jjw89agj6qj3g5k | |||
| 16.09.2022 18:31:37 | |
295 BTC | $ 5 714 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakyjpajuhueadul40qyhz6u3d2hxf39gcqu8rq | To: bc1qsqcwwxzmdklm4mal40t4p33wpjn9ws8repnxua | |||
| 16.09.2022 18:31:37 | |
1 490 BTC | $ 28 887 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggtx9xwwa9weh5lzx54kf84m4hgs2v2c2npteh | To: bc1q0md7nc4dmwyczkczankdh2elw0kjhj0xvpyt2v | |||
| 16.09.2022 18:31:37 | |
5 714 BTC | $ 110 762 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7kykue4xzn56hvednrzwdp3plspu67c2nv3m7 | To: bc1qqt6h538xksa7lqs7pkf9ar4yuqtjpsrqkmj7y7 | |||
| 16.09.2022 18:31:37 | |
266 BTC | $ 5 163 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PK7Ve1obiMrR3yTxncSNyRG4Qy8PBoR5n | To: 3MxbqyXX8WqVZ3KAVtbCCRUPVavHiJiX2v | |||
| 16.09.2022 18:31:37 | |
665 BTC | $ 12 893 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FxJoT6oZHtcn4z4ajWrSkgYBXW2rd1vGb | To: 3Dxa5GktrZVm8q87GF4diXDvQCJVLAa2cH | |||
| 16.09.2022 18:31:37 | |
4 326 BTC | $ 83 855 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GHdFuV77Eb9jqwBnTMsNpLMv7TBVjiTGk | To: 3FTdAMzBta3fRsFUwByNGCoJceKDDfSKPh | |||
| 16.09.2022 18:31:37 | |
3 581 BTC | $ 69 425 624 | (unknown) | (unknown) |
| Type: transfer | From: 3K4CyH1P5hBdF1mPC4n53mVopemF2stkFo | To: bc1q56fp9umtayzpa24qh5xpxc8f0y5v8vzhjt3vw5 | |||
| 16.09.2022 18:31:37 | |
603 BTC | $ 11 680 334 | (unknown) | (unknown) |
| Type: transfer | From: 31kxi8ZVx2i45Q8ZT75ZAztVNphsvPexzS | To: bc1qzqdd2h2ac9d6ayszepnmv60fchhyqlg8vzst6t | |||
| 16.09.2022 18:31:37 | |
1 950 BTC | $ 37 801 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KD5S7mkLXnZhuhrtnCaJaBiB2qoderwS5 | To: bc1qtt3gx5nufzdnjch3zszvar4y7xt9t7npfrqc8m | |||
| 16.09.2022 18:31:37 | |
315 BTC | $ 6 112 275 | (unknown) | (unknown) |
| Type: transfer | From: 342AiuG2nGmyyysv3J6u52sa6cbwFFceGH | To: bc1qtjeedvp6pzyt5vfrnp7wq6hahvfa95ryystt8w | |||
| 16.09.2022 18:31:37 | |
998 BTC | $ 19 351 338 | (unknown) | (unknown) |
| Type: transfer | From: 3PsMpXxZarXCCq7F6DyTpGLsSVSLoT7yMF | To: bc1qsnuvdjn0jfqj62hmmgvn9h33yuc2y0cykq9rx5 | |||
| 16.09.2022 18:31:37 | |
2 353 BTC | $ 45 614 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EETjnw4spaaZUVbdJ4QTBuY3NGqeNmiFZ | To: bc1q45mdp6fqq420cm6xhq8jz2v8tqc5nxhklcnhl5 | |||
| 16.09.2022 18:31:37 | |
278 BTC | $ 5 392 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 18:31:37 | |
7 461 BTC | $ 144 625 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 16.09.2022 18:24:06 |  |
6 019 918 USDT | $ 5 994 932 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.09.2022 18:24:06 | |
6 019 918 USDT | $ 5 994 932 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.09.2022 18:23:39 | |
18 007 388 USDT | $ 17 932 646 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 16.09.2022 18:13:54 | |
4 999 998 USDT | $ 5 004 083 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 16.09.2022 18:10:59 |  |
3 500 ETH | $ 5 074 062 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 16.09.2022 18:10:11 | |
6 000 ETH | $ 8 698 392 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab07d6715afb2f1d34942899355943a72f7b67dd | |||
| 16.09.2022 18:09:35 | |
295 BTC | $ 5 772 803 | (unknown) | (unknown) |
| Type: transfer | From: 34n5qYGkwWNZs9fTw8zRFMQTzq5HhFgsmk | To: bc1qakyjpajuhueadul40qyhz6u3d2hxf39gcqu8rq | |||
| 16.09.2022 18:09:35 | |
295 BTC | $ 5 772 803 | (unknown) | (unknown) |
| Type: transfer | From: 34n5qYGkwWNZs9fTw8zRFMQTzq5HhFgsmk | To: bc1qakyjpajuhueadul40qyhz6u3d2hxf39gcqu8rq | |||
| 16.09.2022 18:09:35 | |
315 BTC | $ 6 173 701 | (unknown) | (unknown) |
| Type: transfer | From: 34tdKRJRMKFXNSvchJeRuu28G3BAsUzU2L | To: 342AiuG2nGmyyysv3J6u52sa6cbwFFceGH | |||
| 16.09.2022 18:09:35 | |
315 BTC | $ 6 173 701 | (unknown) | (unknown) |
| Type: transfer | From: 34tdKRJRMKFXNSvchJeRuu28G3BAsUzU2L | To: 342AiuG2nGmyyysv3J6u52sa6cbwFFceGH | |||
| 16.09.2022 18:09:35 | |
315 BTC | $ 6 174 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2w0u82d8s64r4qasedx22ruzvarteux53m2f8 | To: 34tdKRJRMKFXNSvchJeRuu28G3BAsUzU2L | |||
| 16.09.2022 18:09:35 | |
315 BTC | $ 6 174 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2w0u82d8s64r4qasedx22ruzvarteux53m2f8 | To: 34tdKRJRMKFXNSvchJeRuu28G3BAsUzU2L | |||
| 16.09.2022 18:08:35 | |
50 000 ETH | $ 72 117 290 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 16.09.2022 18:05:12 | |
3 225 BTC | $ 63 145 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq3yqqu9q75jcy4g8efd5uyyzx0qt0wazptldf | To: 354axNBCTpS24XeQUKGEmJb431CxjUUqq8 | |||
| 16.09.2022 18:05:12 | |
267 BTC | $ 5 219 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8la0vg2d3y24z0hkd29rrrdvh8fjcjny2xg8k | To: 3PK7Ve1obiMrR3yTxncSNyRG4Qy8PBoR5n | |||
| 16.09.2022 18:05:12 | |
998 BTC | $ 19 551 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcduqj608sdwkvnzhn5dyysc3jhttmtu67zu68v | To: 3PsMpXxZarXCCq7F6DyTpGLsSVSLoT7yMF | |||
| 16.09.2022 18:05:12 | |
2 420 BTC | $ 47 379 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KykFDkmL3RBejGphtnBCkEGKkStQDwvAc | To: 3BoMWGX3PHCYnV2YgMsZSPkokW7LA2bmR2 | |||
| 16.09.2022 18:05:12 | |
3 581 BTC | $ 70 128 456 | (unknown) | (unknown) |
| Type: transfer | From: 3D2QAoghaZyewy3PDhUFtyPmgxRHijkJkb | To: 3K4CyH1P5hBdF1mPC4n53mVopemF2stkFo | |||
| 16.09.2022 18:05:12 | |
4 326 BTC | $ 84 704 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GM37C7MP5qRGCFArEkBUdpKRFZfrLr1PD | To: 3GHdFuV77Eb9jqwBnTMsNpLMv7TBVjiTGk | |||
| 16.09.2022 18:05:12 | |
1 512 BTC | $ 29 597 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntzsr99zmwjpq4up4ys3fma2tj9chhq8z670l4 | To: bc1qygk4ft4dpj6vtf0f4nv95wqag2xdp9g258mkxn | |||
| 16.09.2022 18:05:12 | |
1 714 BTC | $ 33 553 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfnh02fs95m9rz4ve2hyjyhcv64tjt0snjtcmd | To: bc1q2qecypu8xfhr5skh7mndrr0a5reqevraa9ak8s | |||
| 16.09.2022 18:05:12 | |
315 BTC | $ 6 175 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qkfvrldr3zhnarmyekttprerpsgnwcvuqwwzg | To: bc1qk2w0u82d8s64r4qasedx22ruzvarteux53m2f8 | |||
| 16.09.2022 18:05:12 | |
1 490 BTC | $ 29 184 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8ul4ej3800yqv0yjthtxng2q0hmcntf30n4kf | To: bc1qggtx9xwwa9weh5lzx54kf84m4hgs2v2c2npteh | |||
| 16.09.2022 18:05:12 | |
265 BTC | $ 5 189 632 | (unknown) | (unknown) |
| Type: transfer | From: 3JTSV5MKSmLXUqqvzAPL75ZsTPiKQHibaD | To: bc1qhtt0v5s4cux80xettdjsscpuwp7fgl4rnqs67w | |||
| 16.09.2022 18:05:12 | |
265 BTC | $ 5 190 612 | (unknown) | (unknown) |
| Type: transfer | From: 349uCiYiSWiBS2wGKFAySBD7uTthfzJwNs | To: 3JTSV5MKSmLXUqqvzAPL75ZsTPiKQHibaD | |||
| 16.09.2022 18:05:12 | |
265 BTC | $ 5 192 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4lsl2u036fed2yap8ykufzsmlkahruh3y6lsg | To: 349uCiYiSWiBS2wGKFAySBD7uTthfzJwNs | |||
| 16.09.2022 18:05:12 | |
267 BTC | $ 5 237 733 | (unknown) | (unknown) |
| Type: transfer | From: 332cpJBHXh4UQwDnTquoAx2NGoHhZvQ7rQ | To: bc1qehfxn603d2qz3s7zzhe708e86z4ez3r0uzzdm4 | |||
| 16.09.2022 18:05:12 | |
268 BTC | $ 5 238 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrz9nnHRmzNZyvVWsXWmzMYahkajbJu5x | To: 332cpJBHXh4UQwDnTquoAx2NGoHhZvQ7rQ | |||
| 16.09.2022 18:05:12 | |
267 BTC | $ 5 219 153 | (unknown) | (unknown) |
| Type: transfer | From: 3HqdJRRByrxohXNpzSPtnqiypcbEnK4Wni | To: bc1qd8la0vg2d3y24z0hkd29rrrdvh8fjcjny2xg8k | |||
| 16.09.2022 18:05:12 | |
267 BTC | $ 5 219 602 | (unknown) | (unknown) |
| Type: transfer | From: 39YV4u2BUkv3JAziX55PG6tzm4zsFG62W5 | To: 3HqdJRRByrxohXNpzSPtnqiypcbEnK4Wni | |||
| 16.09.2022 18:05:12 | |
268 BTC | $ 5 238 611 | (unknown) | (unknown) |
| Type: transfer | From: 3G8gxYNE3C762pAdKDLpeVD8wVAcEV89yj | To: 3Qrz9nnHRmzNZyvVWsXWmzMYahkajbJu5x | |||
| 16.09.2022 18:05:12 | |
1 950 BTC | $ 38 184 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EoA8cwjUp1NofGqbZuscvpjGiDSHBFPvB | To: 3KD5S7mkLXnZhuhrtnCaJaBiB2qoderwS5 | |||