Whale movements
Last update: 17.05.2026 20:18:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 16:08:29 |  |
392 BTC | $ 7 724 698 | (unknown) | (unknown) |
| Type: transfer | From: 3DGhvG4b3VRuSK1vzZ69EzN98zkJmhAJFm | To: 3EjgRLTYc6BE974F4TWFFhoPu39SwJrSku | |||
| 16.09.2022 16:08:29 | |
2 038 BTC | $ 40 121 750 | (unknown) | (unknown) |
| Type: transfer | From: 3ESdZRL3X1SRCCAamymcRLtFmFSzCnoLxU | To: 33woEQhJefDThK77EoaL9jryhpnYTta5eL | |||
| 16.09.2022 16:08:29 | |
710 BTC | $ 13 967 562 | (unknown) | (unknown) |
| Type: transfer | From: 3MLCApTUskZAUJmrU1XSHWEN37X39R5d8r | To: 32iXRiWc1GcdKxCg6ky6d19Vcv1Zf3xxaL | |||
| 16.09.2022 16:08:29 | |
4 326 BTC | $ 85 146 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz5yymtx330t2ks95qll03ex4xfwtwgam09tse | To: bc1q6lpu5hwdepc0d383qjunacsckvprn9wwuvc96m | |||
| 16.09.2022 16:08:29 | |
316 BTC | $ 6 209 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9tgmvdsdtjllyjp8whw953azkl2d6qzwwzjgc | To: bc1q5s43geej2669ahy7ucqqnwh28sruqngy8agl5x | |||
| 16.09.2022 16:08:29 | |
1 512 BTC | $ 29 750 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugeyqvy0s5auzg3sgqjqhycthxtjzcg3qqg77n | To: bc1qku2znxhjkzd7dp663rvcper7jm29vkuyp7ckfk | |||
| 16.09.2022 16:08:29 | |
2 421 BTC | $ 47 645 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f46ck2xjspg0n4fq67am0srn5t550pva3ajtz | To: bc1qz9pq9c25pyw29pdhyk8lyjpdcueyl42egc9keg | |||
| 16.09.2022 16:08:29 | |
5 714 BTC | $ 112 464 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxk897gnmpzcm842glevj6nrvs83v98fzcad7d | To: bc1q0k3lkn0cjsmkkktjy6qh3z3z58qrckhvvgec9q | |||
| 16.09.2022 16:08:29 | |
269 BTC | $ 5 301 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PdWhdzZdQJdBhvL9W9RLZS11xmcDiDdqA | To: 38GZ8WXoA3kMMn6xSGHVwAhJNzRpoby27j | |||
| 16.09.2022 16:08:29 | |
265 BTC | $ 5 219 746 | (unknown) | (unknown) |
| Type: transfer | From: 3MdGAxZffpbcoewLid1Ea3R477mbZFKcYC | To: 33jhDjEdNV5H82SAwmu2ojsK6c45ueGkGR | |||
| 16.09.2022 16:08:29 | |
2 353 BTC | $ 46 316 224 | (unknown) | (unknown) |
| Type: transfer | From: 3B5GdXj5KkaBBS9gWSkxJdNLd5zcYzEkpe | To: 38BJWpJybLqtu8AAWAFVQZsio9d6mX5rtB | |||
| 16.09.2022 16:08:29 | |
3 581 BTC | $ 70 491 000 | (unknown) | (unknown) |
| Type: transfer | From: 32fceRx8kFQNpDmCPz2XJmpugRzsAq4mgk | To: 3BsAnZwYphMvEKejnEcUBpzU2EQBko7PSs | |||
| 16.09.2022 16:08:29 | |
1 714 BTC | $ 33 728 692 | (unknown) | (unknown) |
| Type: transfer | From: 32dny7RC217zd6Hv1UyaC2RcVVdPhWbvfd | To: bc1q08nsupqs6phezg8kmzmelsjrfejwr7fqpdq3s3 | |||
| 16.09.2022 16:08:29 | |
1 950 BTC | $ 38 384 310 | (unknown) | (unknown) |
| Type: transfer | From: 38eL8H2UamBGHEAw9BX2RbSxBoY5oayUzf | To: bc1qaehtuy69qwh9g6yzpfqjq6kenufl96cq0kdutu | |||
| 16.09.2022 16:08:29 | |
269 BTC | $ 5 290 469 | (unknown) | (unknown) |
| Type: transfer | From: 3CAnbpB2cR2Ddjik4psg7ZTUqFSYhEuYn6 | To: bc1q8aft8wjwaya7kcfyp9qp47gscvhj2nw7yfgmj9 | |||
| 16.09.2022 16:08:29 | |
3 230 BTC | $ 63 569 824 | (unknown) | (unknown) |
| Type: transfer | From: 37XiX7aLwik4YT4TAyix3RPGEMncVL6Rqx | To: 3E63JcWr6iAFAGYCChGrZ1vDUBLHPyBWFY | |||
| 16.09.2022 16:08:29 | |
1 491 BTC | $ 29 336 352 | (unknown) | (unknown) |
| Type: transfer | From: 3DgHE6JZfKM3ffkc6nptSNEBgkXj9dcS5E | To: 31m3nGGpRuT1SEEasySbKSSiKgoSMequcc | |||
| 16.09.2022 16:08:29 | |
281 BTC | $ 5 522 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2022 16:08:29 | |
281 BTC | $ 5 525 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 16:08:29 | |
281 BTC | $ 5 525 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2022 16:08:29 | |
281 BTC | $ 5 527 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2022 16:08:29 | |
281 BTC | $ 5 528 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2022 16:08:29 | |
281 BTC | $ 5 528 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2022 16:08:29 | |
7 546 BTC | $ 148 512 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 16.09.2022 16:07:11 |  |
13 814 849 USDT | $ 13 850 306 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.09.2022 15:49:23 | |
4 000 ETH | $ 5 789 723 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 15:49:06 |  |
6 096 340 USDT | $ 6 123 641 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 16.09.2022 15:45:11 | |
4 000 ETH | $ 5 804 194 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 15:44:09 | |
2 421 BTC | $ 47 791 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu69svwj2fzzltumj97j9pu22ewltg3s5kwrs3 | To: bc1q6f46ck2xjspg0n4fq67am0srn5t550pva3ajtz | |||
| 16.09.2022 15:43:14 | |
1 491 BTC | $ 29 426 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CWvASVc8irymLmcjq657jpXvaEHwEZJBd | To: 3DgHE6JZfKM3ffkc6nptSNEBgkXj9dcS5E | |||
| 16.09.2022 15:43:14 | |
1 714 BTC | $ 33 833 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PqoSAdqnd15yt2edCwshiywsa8CsKrgiC | To: 32dny7RC217zd6Hv1UyaC2RcVVdPhWbvfd | |||
| 16.09.2022 15:43:14 | |
710 BTC | $ 14 011 511 | (unknown) | (unknown) |
| Type: transfer | From: 3MgXFMrztzzF2za4JXagrGZ29GJ87H4zWB | To: 3MLCApTUskZAUJmrU1XSHWEN37X39R5d8r | |||
| 16.09.2022 15:43:14 | |
777 BTC | $ 15 340 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pujsekcs97l3vwpr6cc0g9tpwlq43g6v5wu8n | To: 3EixcstB6ij8nNKgj6TA2nHQ9mKaZKEgMR | |||
| 16.09.2022 15:43:14 | |
269 BTC | $ 5 306 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggl7mwuh0vhepnpxn39wtn27pyqdtgsyu9uum6 | To: 3CAnbpB2cR2Ddjik4psg7ZTUqFSYhEuYn6 | |||
| 16.09.2022 15:43:14 | |
1 519 BTC | $ 29 990 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KiNBd7tiE5qjXRz8hUkkzcgJbygu2PURW | To: 3GuV9oPuGF1yMr2bAwq57KcwrDrdcRkW7b | |||
| 16.09.2022 15:43:14 | |
1 950 BTC | $ 38 502 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FJDS8gYnkEgPvDfeCj6Uhzbq964TFQWGC | To: 38eL8H2UamBGHEAw9BX2RbSxBoY5oayUzf | |||
| 16.09.2022 15:43:14 | |
265 BTC | $ 5 236 113 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv6mwYpickhZPUcrzCVFGtC4NquYNvbKW | To: 3MdGAxZffpbcoewLid1Ea3R477mbZFKcYC | |||
| 16.09.2022 15:43:14 | |
316 BTC | $ 6 229 134 | (unknown) | (unknown) |
| Type: transfer | From: 362LoFp7djxfktJin9PzZAyCTxjMnGux2M | To: bc1qa9tgmvdsdtjllyjp8whw953azkl2d6qzwwzjgc | |||
| 16.09.2022 15:43:14 | |
1 512 BTC | $ 29 841 982 | (unknown) | (unknown) |
| Type: transfer | From: 3HDheZYVnCWCV4aRGhsqwf5tCWFUpzSkwg | To: bc1qugeyqvy0s5auzg3sgqjqhycthxtjzcg3qqg77n | |||
| 16.09.2022 15:43:14 | |
267 BTC | $ 5 273 717 | (unknown) | (unknown) |
| Type: transfer | From: 3AfFH7PvWch32x8vwwDqQU2FLnhC6T9x9v | To: bc1q7sjk7z4xlk4jpkzzz59wnglk3nwqrstdy077pk | |||
| 16.09.2022 15:43:14 | |
603 BTC | $ 11 897 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x2al0k8eh45rl893z3r06wn8wknn2m5el6khj | To: 38Wi23HCyCaXg7mumqFg9KNFsTeJhDVt18 | |||
| 16.09.2022 15:43:14 | |
2 038 BTC | $ 40 244 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n3yqjjugnvjuh2uxkl46n8x0degda9y9detxa | To: 3ESdZRL3X1SRCCAamymcRLtFmFSzCnoLxU | |||
| 16.09.2022 15:43:14 | |
2 353 BTC | $ 46 459 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymgq4a4mqwae4p8hktm0cegwtgxzu537zj7m3x | To: 3B5GdXj5KkaBBS9gWSkxJdNLd5zcYzEkpe | |||
| 16.09.2022 15:43:14 | |
269 BTC | $ 5 318 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0936k5qca3qwemxlejlls2x56uq87pxattk67 | To: 3PdWhdzZdQJdBhvL9W9RLZS11xmcDiDdqA | |||
| 16.09.2022 15:43:14 | |
281 BTC | $ 5 548 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 15:43:14 | |
7 556 BTC | $ 149 178 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 16.09.2022 15:39:35 | |
4 000 ETH | $ 5 834 507 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 16.09.2022 15:31:35 | |
10 000 000 USDC | $ 9 978 501 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.09.2022 15:30:47 | |
100 000 ETH | $ 145 624 600 | (unknown) | (unknown) |
| Type: transfer | From: 5c0fcb5c4fa375a45bae55a128351cf33459f56d | To: b272dae1f4f46cefefb512196b2cd74f40830630 | |||
| 16.09.2022 15:29:35 | |
3 780 ETH | $ 5 508 338 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: 4ec5d031e710ef3a7601cc2937b2011e482d5500 | |||