Whale movements
Last update: 17.05.2026 20:11:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 16:46:44 |  |
999 BTC | $ 19 692 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MkToDHWobAaayDhw5tTbSex574GrtgdtU | To: 3FuKFUQvDJ3cqGo4zCBc76ZMaefq17mVru | |||
| 16.09.2022 16:46:44 | |
267 BTC | $ 5 263 986 | (unknown) | (unknown) |
| Type: transfer | From: 33YdBR4V2ZUv5MYAqeak8kf41iqDDWzoKJ | To: 3KNt3uaMhEtrmBvNPHE6QRBAyyb5j49KEz | |||
| 16.09.2022 16:46:44 | |
1 998 BTC | $ 39 392 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrmm0xvs94ex4j5s8nf2d2jenlh8wc5sqtsagy | To: 33mrceYGKYMXohH6233DSmz6Nu7nYMzrKM | |||
| 16.09.2022 16:46:44 | |
603 BTC | $ 11 877 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DAmKVgXLUeeYqgcPaxHqHHkWBPFryUc1z | To: bc1qj04rheyeq7qddd7hrh7e95svcyxr6ryarn00zl | |||
| 16.09.2022 16:46:44 | |
1 714 BTC | $ 33 777 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LdvbMwz1pwfPm2oHoee9dNzMzBWj9nRFq | To: bc1q5pyjrggjwnkrwx9wlfmejm3l86n60wgkacnvtk | |||
| 16.09.2022 16:46:44 | |
279 BTC | $ 5 507 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2022 16:46:44 | |
7 461 BTC | $ 147 074 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 16.09.2022 16:44:23 |  |
4 000 ETH | $ 5 804 425 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 16:42:23 | |
11 842 ETH | $ 17 182 322 | (unknown) | (unknown) |
| Type: transfer | From: 6b5bf676f6c7bb98c00c897c4c16c2099ce12216 | To: 81e634ed38c4f95263f800aa6d72eb69350d0427 | |||
| 16.09.2022 16:40:47 | |
18 305 ETH | $ 26 533 218 | (unknown) | (unknown) |
| Type: transfer | From: f73964d705c2f28193bd28856fda68edbddfa8f0 | To: fc543d96a42ca058f3088ceba2ef85f7fcc76492 | |||
| 16.09.2022 16:38:23 | |
39 450 ETH | $ 56 935 268 | (unknown) | (unknown) |
| Type: transfer | From: 61fba83ecd47ceb5eab7ad672b61405b9b131702 | To: 3c834ecd7789e094e8fb233f084a695410aaadef | |||
| 16.09.2022 16:31:47 | |
51 875 440 USDT | $ 51 895 044 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.09.2022 16:30:20 | |
650 BTC | $ 12 771 785 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.09.2022 16:30:20 | |
265 BTC | $ 5 210 853 | (unknown) | (unknown) |
| Type: transfer | From: 33jhDjEdNV5H82SAwmu2ojsK6c45ueGkGR | To: 36BHmMeFzMEGv3drdz6ehrzvMEZnkvGTJ7 | |||
| 16.09.2022 16:30:20 | |
2 353 BTC | $ 46 238 264 | (unknown) | (unknown) |
| Type: transfer | From: 38BJWpJybLqtu8AAWAFVQZsio9d6mX5rtB | To: 3CrRVWQ9EBfH8Ztna5wfZ8UB3J3YnmTWjC | |||
| 16.09.2022 16:30:20 | |
776 BTC | $ 15 248 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LVoGqYa5y9YosQRsYsLGkk5i9BgDC9Dan | To: 39QmABZ4KsivoVUEZ5ThvHxwZMroTrBRKQ | |||
| 16.09.2022 16:30:20 | |
1 490 BTC | $ 29 286 636 | (unknown) | (unknown) |
| Type: transfer | From: 31m3nGGpRuT1SEEasySbKSSiKgoSMequcc | To: 3NYwvMQanVzbefwUMQCjj72SQbBsXTTu5q | |||
| 16.09.2022 16:30:20 | |
392 BTC | $ 7 711 701 | (unknown) | (unknown) |
| Type: transfer | From: 3EjgRLTYc6BE974F4TWFFhoPu39SwJrSku | To: 3EcV7mf5Hi8is9nbLUAXnFt5ZqhM91ievt | |||
| 16.09.2022 16:30:20 | |
2 421 BTC | $ 47 564 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9pq9c25pyw29pdhyk8lyjpdcueyl42egc9keg | To: 31u2sWWHdCXbmaoDoNn4nBMHWxcXKutiFM | |||
| 16.09.2022 16:30:20 | |
267 BTC | $ 5 247 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgthswm5vvx02x694t0k26lf9h2ny92ezuuen0l | To: 33YdBR4V2ZUv5MYAqeak8kf41iqDDWzoKJ | |||
| 16.09.2022 16:30:20 | |
2 038 BTC | $ 40 053 944 | (unknown) | (unknown) |
| Type: transfer | From: 33woEQhJefDThK77EoaL9jryhpnYTta5eL | To: bc1qkrmm0xvs94ex4j5s8nf2d2jenlh8wc5sqtsagy | |||
| 16.09.2022 16:30:20 | |
315 BTC | $ 6 198 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s43geej2669ahy7ucqqnwh28sruqngy8agl5x | To: bc1qgasm6c3ayf9f7zrf4gj7ht6sqr60z22eqxpfef | |||
| 16.09.2022 16:30:20 | |
1 950 BTC | $ 38 319 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaehtuy69qwh9g6yzpfqjq6kenufl96cq0kdutu | To: bc1q57k4lh34qux2nxnfk6m60z45ng6rkuqxaytks6 | |||
| 16.09.2022 16:30:20 | |
603 BTC | $ 11 840 186 | (unknown) | (unknown) |
| Type: transfer | From: 322LYYTvB2rpYb7MyXjh7Sh7JrmH8FyEQ7 | To: 3DAmKVgXLUeeYqgcPaxHqHHkWBPFryUc1z | |||
| 16.09.2022 16:30:20 | |
520 BTC | $ 10 218 300 | (unknown) | (unknown) |
| Type: transfer | From: 39QCdHDDhaR1ve6NrEEoYumzdYY6qZyT93 | To: 1NHrLaSVfbMfN87VGGVDuiWjYQcDaD3Kty | |||
| 16.09.2022 16:30:20 | |
999 BTC | $ 19 630 320 | (unknown) | (unknown) |
| Type: transfer | From: 39QCdHDDhaR1ve6NrEEoYumzdYY6qZyT93 | To: 3MkToDHWobAaayDhw5tTbSex574GrtgdtU | |||
| 16.09.2022 16:30:20 | |
3 230 BTC | $ 63 462 880 | (unknown) | (unknown) |
| Type: transfer | From: 3E63JcWr6iAFAGYCChGrZ1vDUBLHPyBWFY | To: bc1qss3f25v5nvr2xqm2e5m504g7y052x7w05qzwac | |||
| 16.09.2022 16:30:20 | |
269 BTC | $ 5 291 439 | (unknown) | (unknown) |
| Type: transfer | From: 38GZ8WXoA3kMMn6xSGHVwAhJNzRpoby27j | To: bc1qh4cvu4ncydq7hqyv65x9ry2kuc4vkdfp0qk8r9 | |||
| 16.09.2022 16:30:20 | |
710 BTC | $ 13 943 675 | (unknown) | (unknown) |
| Type: transfer | From: 32iXRiWc1GcdKxCg6ky6d19Vcv1Zf3xxaL | To: bc1qzk9zcghk37ahymyklq05j4tqk2ccknxwywmy7y | |||
| 16.09.2022 16:30:20 | |
3 581 BTC | $ 70 372 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BsAnZwYphMvEKejnEcUBpzU2EQBko7PSs | To: bc1qcjd5lnsce8duzsytem2s2eph95nun6vsxcarvl | |||
| 16.09.2022 16:30:20 | |
3 875 BTC | $ 76 138 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgexu428zkwcdgx2gum8fsf9c7wgpw3s4x204ec | To: 3KcodeAL9tTGUUwTuUNgxg9gQfzWDoovZp | |||
| 16.09.2022 16:30:20 | |
4 326 BTC | $ 85 002 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lpu5hwdepc0d383qjunacsckvprn9wwuvc96m | To: 36rAQUNbrQ25AszMyDVGLsaGpa1eLKokYP | |||
| 16.09.2022 16:30:20 | |
1 512 BTC | $ 29 700 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku2znxhjkzd7dp663rvcper7jm29vkuyp7ckfk | To: 3CtZ6Hs4rdHx6KUDyLW5gX2VrbuJLZsDLt | |||
| 16.09.2022 16:30:20 | |
1 714 BTC | $ 33 671 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08nsupqs6phezg8kmzmelsjrfejwr7fqpdq3s3 | To: 3LdvbMwz1pwfPm2oHoee9dNzMzBWj9nRFq | |||
| 16.09.2022 16:30:20 | |
5 714 BTC | $ 112 274 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k3lkn0cjsmkkktjy6qh3z3z58qrckhvvgec9q | To: 3FfvoFcjnLjw4vy1XxxqKNpkDBShi8LNTk | |||
| 16.09.2022 16:30:20 | |
269 BTC | $ 5 281 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aft8wjwaya7kcfyp9qp47gscvhj2nw7yfgmj9 | To: 33y6YQuNN2p6xHu66e3NdUTdn38ur5v3N3 | |||
| 16.09.2022 16:30:20 | |
279 BTC | $ 5 490 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2022 16:30:20 | |
280 BTC | $ 5 494 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2022 16:30:20 | |
280 BTC | $ 5 495 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2022 16:30:20 | |
280 BTC | $ 5 495 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 16:23:23 | |
3 363 PAXG | $ 5 619 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2022 16:16:23 | |
39 368 ETH | $ 56 794 700 | (unknown) | (unknown) |
| Type: transfer | From: bb4cf9b81db0c0a28aa51e482c41e2b78e764e6f | To: d308647e09ca12c65030fde1cbb3c8aee0ad9707 | |||
| 16.09.2022 16:13:35 | |
11 115 502 USDT | $ 11 104 611 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.09.2022 16:12:35 | |
5 834 PAXG | $ 9 689 839 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2022 16:12:35 | |
9 610 563 BUSD | $ 9 610 563 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2022 16:08:29 | |
3 875 BTC | $ 76 271 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpkplg0pngtsxyn6qqr29cu2yywuqnkk2v8aqe | To: bc1qgexu428zkwcdgx2gum8fsf9c7wgpw3s4x204ec | |||
| 16.09.2022 16:08:29 | |
267 BTC | $ 5 256 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sjk7z4xlk4jpkzzz59wnglk3nwqrstdy077pk | To: bc1qgthswm5vvx02x694t0k26lf9h2ny92ezuuen0l | |||
| 16.09.2022 16:08:29 | |
1 519 BTC | $ 29 898 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GuV9oPuGF1yMr2bAwq57KcwrDrdcRkW7b | To: 39QCdHDDhaR1ve6NrEEoYumzdYY6qZyT93 | |||
| 16.09.2022 16:08:29 | |
776 BTC | $ 15 273 753 | (unknown) | (unknown) |
| Type: transfer | From: 3EixcstB6ij8nNKgj6TA2nHQ9mKaZKEgMR | To: 3LVoGqYa5y9YosQRsYsLGkk5i9BgDC9Dan | |||
| 16.09.2022 16:08:29 | |
603 BTC | $ 11 860 638 | (unknown) | (unknown) |
| Type: transfer | From: 38Wi23HCyCaXg7mumqFg9KNFsTeJhDVt18 | To: 322LYYTvB2rpYb7MyXjh7Sh7JrmH8FyEQ7 | |||