Whale movements
Last update: 17.05.2026 20:11:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 17:27:38 |  |
999 BTC | $ 19 762 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FuKFUQvDJ3cqGo4zCBc76ZMaefq17mVru | To: bc1qcduqj608sdwkvnzhn5dyysc3jhttmtu67zu68v | |||
| 16.09.2022 17:27:38 | |
2 353 BTC | $ 46 549 300 | (unknown) | (unknown) |
| Type: transfer | From: 38MkaczFqGqCYbLn44Ub25U5bJVym9bguV | To: bc1q7j9cv0qc4v0lq9ppkkfuxyaa085aak0vlerlmp | |||
| 16.09.2022 17:27:38 | |
3 230 BTC | $ 63 890 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HU6vWSe7gxLMku9ZjxJ3KWx3inPNYg2K4 | To: bc1qpq3yqqu9q75jcy4g8efd5uyyzx0qt0wazptldf | |||
| 16.09.2022 17:27:38 | |
1 490 BTC | $ 29 483 294 | (unknown) | (unknown) |
| Type: transfer | From: 34U6aw5CumPVuVgFzHr1ri9UbP6hGU5J25 | To: bc1qx8ul4ej3800yqv0yjthtxng2q0hmcntf30n4kf | |||
| 16.09.2022 17:27:38 | |
1 512 BTC | $ 29 899 876 | (unknown) | (unknown) |
| Type: transfer | From: 33DFZKLtVchWCW3jNv6yY1TMdkQKP4o4Fh | To: bc1qntzsr99zmwjpq4up4ys3fma2tj9chhq8z670l4 | |||
| 16.09.2022 17:27:38 | |
1 950 BTC | $ 38 577 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycf8h52gcn3zk6s2pzekrdsnkjpaqztsuzpy3y | To: 3EoA8cwjUp1NofGqbZuscvpjGiDSHBFPvB | |||
| 16.09.2022 17:27:38 | |
5 714 BTC | $ 113 030 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxznl7pehnqspcu67tkg73xu2p8q9q7se2r34gz | To: 3LmJRxdok6J3L3CbdUk9sivDPxH44NDFTP | |||
| 16.09.2022 17:27:38 | |
719 BTC | $ 14 229 671 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 16.09.2022 17:27:38 | |
279 BTC | $ 5 526 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2022 17:27:38 | |
744 BTC | $ 14 721 842 | (unknown) | (unknown) |
| Type: transfer | From: 1KShmUC3txFnPqjmVtk1hS6s9DbaZ9YY1Q | To: 12rBr6UipVe3DgyHwWrxoKoVq2LkLpjSm7 | |||
| 16.09.2022 17:27:38 | |
7 461 BTC | $ 147 583 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 16.09.2022 17:20:35 |  |
34 878 716 BUSD | $ 34 878 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2022 17:18:11 | |
12 777 222 BUSD | $ 12 777 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 17:14:11 | |
12 777 222 BUSD | $ 12 777 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.09.2022 17:03:37 | |
356 BTC | $ 6 985 199 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PDSrK5V1oxt6Taurro8DRQagxoDfsbCwf | |||
| 16.09.2022 17:03:37 | |
487 BTC | $ 9 557 968 | (unknown) | (unknown) |
| Type: transfer | From: 3KKJdtwx9vjnJFmtYJ6HRx2qYFCwsHNiVm | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 16.09.2022 17:03:37 | |
553 BTC | $ 10 843 486 | (unknown) | (unknown) |
| Type: transfer | From: 3KKJdtwx9vjnJFmtYJ6HRx2qYFCwsHNiVm | To: 3GgAFVNh6QbEbtLsp6DKTVFjA6eq8CtRU2 | |||
| 16.09.2022 17:03:37 | |
1 040 BTC | $ 20 401 454 | (unknown) | (unknown) |
| Type: transfer | From: 3893d579orshKxwhB9nNY67ghPvNGgdp8H | To: 3KKJdtwx9vjnJFmtYJ6HRx2qYFCwsHNiVm | |||
| 16.09.2022 17:03:37 | |
1 053 BTC | $ 20 656 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | To: 3893d579orshKxwhB9nNY67ghPvNGgdp8H | |||
| 16.09.2022 17:03:23 | |
17 537 234 BUSD | $ 17 537 234 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 16.09.2022 17:00:47 | |
8 007 357 USDT | $ 8 009 047 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 17:00:03 | |
603 BTC | $ 11 913 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj04rheyeq7qddd7hrh7e95svcyxr6ryarn00zl | To: 3F3ZBNSCCTgauKkuicLdToh8YQQW2bot4R | |||
| 16.09.2022 17:00:03 | |
709 BTC | $ 14 021 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5770xkq8l7rluaarcxyk0zut66gwycm2ufdzd7 | To: bc1qlsl3h80xuf88qcjww7gm70svh57fen7h4k4c8m | |||
| 16.09.2022 17:00:03 | |
392 BTC | $ 7 759 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Q42KoVFAw37pYkRk97K5UfVzPCBL5Cbnm | To: 3DpyJdbDabB7rqNuGnxWVv48wkmJpfpWy9 | |||
| 16.09.2022 16:58:59 | |
8 007 357 USDT | $ 8 034 922 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 16.09.2022 16:58:59 | |
8 007 357 USDT | $ 8 034 922 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 16.09.2022 16:57:54 | |
269 BTC | $ 5 293 685 | (unknown) | (unknown) |
| Type: transfer | From: 3355QWqE2hi9YiUzKbbkm6xRV6LCCGtuuX | To: 3Q1Z37NDGZCDQhhhZw4taMhYBP45V5kJpw | |||
| 16.09.2022 16:57:54 | |
268 BTC | $ 5 271 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40mu4sczr0kx63fuht267czjlncvkv3rnsqn75 | To: bc1qpkw30v0kuyekvzu5kfctndah2nr55qjcywratx | |||
| 16.09.2022 16:57:54 | |
315 BTC | $ 6 200 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EihoGFyxTn6ZDsm52JPnSqZyceWjFBXNa | To: 3CRWSqixpaYdKi5DqA6jtfdfyy13TjWbun | |||
| 16.09.2022 16:57:54 | |
267 BTC | $ 5 239 998 | (unknown) | (unknown) |
| Type: transfer | From: 3KNt3uaMhEtrmBvNPHE6QRBAyyb5j49KEz | To: bc1qs97ydsdzv8mkf9tfl9r6tae3dnyzs4rfnkfdph | |||
| 16.09.2022 16:57:54 | |
265 BTC | $ 5 212 876 | (unknown) | (unknown) |
| Type: transfer | From: 32NdayRgyGnkbXC2kz95QBptZD2V15ivew | To: bc1q9kxd2n6z50crhw2yctq9rm77ax3zefftfhdzdp | |||
| 16.09.2022 16:57:54 | |
279 BTC | $ 5 492 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2022 16:57:54 | |
7 461 BTC | $ 146 664 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 16.09.2022 16:54:47 | |
8 008 357 USDT | $ 8 046 910 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.09.2022 16:50:50 | |
5 714 BTC | $ 112 772 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FfvoFcjnLjw4vy1XxxqKNpkDBShi8LNTk | To: bc1qxznl7pehnqspcu67tkg73xu2p8q9q7se2r34gz | |||
| 16.09.2022 16:50:23 | |
4 000 ETH | $ 5 819 353 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 16:46:44 | |
710 BTC | $ 13 986 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk9zcghk37ahymyklq05j4tqk2ccknxwywmy7y | To: bc1q5770xkq8l7rluaarcxyk0zut66gwycm2ufdzd7 | |||
| 16.09.2022 16:46:44 | |
1 950 BTC | $ 38 440 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57k4lh34qux2nxnfk6m60z45ng6rkuqxaytks6 | To: bc1qycf8h52gcn3zk6s2pzekrdsnkjpaqztsuzpy3y | |||
| 16.09.2022 16:46:44 | |
2 420 BTC | $ 47 710 068 | (unknown) | (unknown) |
| Type: transfer | From: 31u2sWWHdCXbmaoDoNn4nBMHWxcXKutiFM | To: 3M9hwUnQJnyXpNc3oEjcqAiyitgXRwjg4W | |||
| 16.09.2022 16:46:44 | |
3 875 BTC | $ 76 379 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KcodeAL9tTGUUwTuUNgxg9gQfzWDoovZp | To: 3JyAvF4ypzsrFnHyxPCTYbqbwRx1ozvee6 | |||
| 16.09.2022 16:46:44 | |
1 512 BTC | $ 29 793 994 | (unknown) | (unknown) |
| Type: transfer | From: 3CtZ6Hs4rdHx6KUDyLW5gX2VrbuJLZsDLt | To: 33DFZKLtVchWCW3jNv6yY1TMdkQKP4o4Fh | |||
| 16.09.2022 16:46:44 | |
4 326 BTC | $ 85 272 350 | (unknown) | (unknown) |
| Type: transfer | From: 36rAQUNbrQ25AszMyDVGLsaGpa1eLKokYP | To: 3BTLtJ1uRMx6fSXhmMLBErwtLwEQnv4ii9 | |||
| 16.09.2022 16:46:44 | |
265 BTC | $ 5 227 277 | (unknown) | (unknown) |
| Type: transfer | From: 36BHmMeFzMEGv3drdz6ehrzvMEZnkvGTJ7 | To: 32NdayRgyGnkbXC2kz95QBptZD2V15ivew | |||
| 16.09.2022 16:46:44 | |
269 BTC | $ 5 308 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4cvu4ncydq7hqyv65x9ry2kuc4vkdfp0qk8r9 | To: 3355QWqE2hi9YiUzKbbkm6xRV6LCCGtuuX | |||
| 16.09.2022 16:46:44 | |
3 230 BTC | $ 63 664 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss3f25v5nvr2xqm2e5m504g7y052x7w05qzwac | To: 3HU6vWSe7gxLMku9ZjxJ3KWx3inPNYg2K4 | |||
| 16.09.2022 16:46:44 | |
3 581 BTC | $ 70 595 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjd5lnsce8duzsytem2s2eph95nun6vsxcarvl | To: 34jn3sfvquBoGdZMN7KxTspwFHX25KXYsd | |||
| 16.09.2022 16:46:44 | |
315 BTC | $ 6 217 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgasm6c3ayf9f7zrf4gj7ht6sqr60z22eqxpfef | To: 3EihoGFyxTn6ZDsm52JPnSqZyceWjFBXNa | |||
| 16.09.2022 16:46:44 | |
392 BTC | $ 7 736 055 | (unknown) | (unknown) |
| Type: transfer | From: 3EcV7mf5Hi8is9nbLUAXnFt5ZqhM91ievt | To: 3Q42KoVFAw37pYkRk97K5UfVzPCBL5Cbnm | |||
| 16.09.2022 16:46:44 | |
2 353 BTC | $ 46 384 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CrRVWQ9EBfH8Ztna5wfZ8UB3J3YnmTWjC | To: 38MkaczFqGqCYbLn44Ub25U5bJVym9bguV | |||
| 16.09.2022 16:46:44 | |
1 490 BTC | $ 29 379 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NYwvMQanVzbefwUMQCjj72SQbBsXTTu5q | To: 34U6aw5CumPVuVgFzHr1ri9UbP6hGU5J25 | |||