Whale movements
Last update: 17.05.2026 20:26:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 14:51:24 |  |
2 421 BTC | $ 47 810 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QnU5guAN6WH9YrqbFh5euXfqumS5wQhGZ | To: bc1q7ungsuw294qd7yf8c9ztgs0m4m3zdltenwpjkf | |||
| 16.09.2022 14:51:24 | |
1 714 BTC | $ 33 850 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HiyABMoUU7kNdNqKdCJofXVBrog2NbTMe | To: bc1qgr0w2zwjfyvespjshw2ctwjs95w8g2frwp9zpf | |||
| 16.09.2022 14:51:24 | |
777 BTC | $ 15 347 378 | (unknown) | (unknown) |
| Type: transfer | From: 3FHamjB5BLyPscKz6Rwes2Nxomr94zgFvP | To: bc1qg9sft9wsgrtet436qv0mdwptvlq8t77dwy5ft8 | |||
| 16.09.2022 14:51:24 | |
5 714 BTC | $ 112 854 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3pagtfnhnc59pzpxa0fhhrmkr0wujg9z3whya | To: bc1qtxk897gnmpzcm842glevj6nrvs83v98fzcad7d | |||
| 16.09.2022 14:51:24 | |
1 519 BTC | $ 30 003 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5qqgq5473vn0973xac8cw8nhpe73dg8gucqwg | To: bc1q729sgfzz9wuz9el67kx90fk9gyxtd80rjejj4w | |||
| 16.09.2022 14:51:24 | |
300 BTC | $ 5 925 096 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qd6vxef8e4gnsl9pazpu6va3pyvyyfmtkp77znna9cysmq8yarupq64cx0d | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 16.09.2022 14:51:24 | |
788 BTC | $ 15 563 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6vxef8e4gnsl9pazpu6va3pyvyyfmtkp77znna9cysmq8yarupq64cx0d | To: bc1qy4qx3e0uhqdgrmf32a653hh2cpr07t6lcpj7wehv567srxqqf5nsrc6saw | |||
| 16.09.2022 14:51:24 | |
281 BTC | $ 5 552 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 14:51:24 | |
281 BTC | $ 5 552 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2022 14:51:24 | |
281 BTC | $ 5 552 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 14:51:24 | |
281 BTC | $ 5 554 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2022 14:51:24 | |
281 BTC | $ 5 555 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2022 14:51:24 | |
7 558 BTC | $ 149 269 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 16.09.2022 14:51:35 |  |
4 000 ETH | $ 5 887 724 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 16.09.2022 14:49:59 | |
10 000 ETH | $ 14 589 029 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.09.2022 14:41:11 | |
25 000 000 USDT | $ 24 918 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 14:39:11 | |
25 000 000 USDT | $ 24 992 274 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 16.09.2022 14:38:00 |  |
5 000 000 USDT | $ 5 027 885 | (unknown) | kraken (exchange) |
| Type: transfer | From: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.09.2022 14:31:33 | |
5 000 000 USDT | $ 5 015 910 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TCjwsMrRRpMvMgkHaAfXXYhfbb2beHT3Mx | |||
| 16.09.2022 14:28:57 | |
3 582 BTC | $ 70 929 460 | (unknown) | (unknown) |
| Type: transfer | From: 3H6sVdDH5GwJLcddCdV9APhqZYCjzDrnwQ | To: 3CCCWXMf5g8nJ31YzhxvxfR8TYeDxWZwLE | |||
| 16.09.2022 14:28:57 | |
1 491 BTC | $ 29 513 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PsTSY6JTGeHidR5ggaA2s3BpafTv1SDdj | To: 3JohKzyrHh8hkSXniSAkn6LAKkuaqauYue | |||
| 16.09.2022 14:28:57 | |
777 BTC | $ 15 386 529 | (unknown) | (unknown) |
| Type: transfer | From: 3AVL5MahmbFzgrVdPbYocuFuyMKU1HYmAG | To: 3FHamjB5BLyPscKz6Rwes2Nxomr94zgFvP | |||
| 16.09.2022 14:28:57 | |
270 BTC | $ 5 342 738 | (unknown) | (unknown) |
| Type: transfer | From: 3413xqd3hne28ruWkAYo2yKYaMy1RFWxaA | To: 31mkRXjX24q4WroDqWEamZeW6nXz34sj3J | |||
| 16.09.2022 14:28:57 | |
710 BTC | $ 14 054 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv47DsUucHpnqKdhdsojSG9sUQp3HYKzD | To: 3AvMmgVn91aucPg9FHfBNc8BXvhmfm4F7P | |||
| 16.09.2022 14:28:57 | |
3 875 BTC | $ 76 734 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FngsrzJMYdLK6S8ZWiZQsrXhiT9F65Uyj | To: 3MB4W335PB1ybPGVKZVYmHFQFRu7dPYM3R | |||
| 16.09.2022 14:28:57 | |
1 714 BTC | $ 33 936 670 | (unknown) | (unknown) |
| Type: transfer | From: 3D4URJRsYKTHXmEvR94gj4VhoA5DhHo5A3 | To: 3HiyABMoUU7kNdNqKdCJofXVBrog2NbTMe | |||
| 16.09.2022 14:28:57 | |
2 039 BTC | $ 40 369 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CE7UQjL6JuHQYcEgo618ej2EW1unx6T47 | To: 3BwY9piF3juCzxk9UX3g3YaamDmxcaeECp | |||
| 16.09.2022 14:28:57 | |
1 512 BTC | $ 29 930 502 | (unknown) | (unknown) |
| Type: transfer | From: 3J869aCgYhGGKnuk5GidRs5uyfJkFidVff | To: 3CBYJ3ThptrDti3bpxk91HvYARUCVGeSJv | |||
| 16.09.2022 14:28:57 | |
269 BTC | $ 5 335 874 | (unknown) | (unknown) |
| Type: transfer | From: 3LUHCZKoxSEcHrB9mp1Z2KR7jr4RY47ZAj | To: 3Fg1pXWnJuFQLgcx3LzyTM35N6V3Jzjk1v | |||
| 16.09.2022 14:28:57 | |
316 BTC | $ 6 263 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jvdrr8vv0spchhy90td6hcvz0yswjtsr870h3 | To: bc1qxzu256cul6ttjrntttzgawq26r4wfcg68m353g | |||
| 16.09.2022 14:28:57 | |
1 950 BTC | $ 38 616 080 | (unknown) | (unknown) |
| Type: transfer | From: 38BStMk3zjfbFiXV6Ks3Tc47rkTt1UwEWA | To: 3A82gfAtWWu9aKcqrckdrUc5DnEqyTcL8T | |||
| 16.09.2022 14:28:57 | |
5 714 BTC | $ 113 142 904 | (unknown) | (unknown) |
| Type: transfer | From: 375A3juYLRdeYNbBa3iwiAtM6hpF8Xb9Qz | To: bc1qq3pagtfnhnc59pzpxa0fhhrmkr0wujg9z3whya | |||
| 16.09.2022 14:28:57 | |
265 BTC | $ 5 253 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QWhTFvmoBgBK8etp16fiXJoac7fesarAm | To: bc1qal8hm7lcad7yvjyynjpylm2jxcf4tremazz99e | |||
| 16.09.2022 14:28:57 | |
1 519 BTC | $ 30 080 654 | (unknown) | (unknown) |
| Type: transfer | From: 3MSWrynKaoMrLY97xTyzjvRVb23KrxEm8m | To: bc1qs5qqgq5473vn0973xac8cw8nhpe73dg8gucqwg | |||
| 16.09.2022 14:28:57 | |
603 BTC | $ 11 933 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ahq4g5tlkhmx3glthpuwzz3dwr9z9edry7g6f | To: 3Nfmv8VRGmGr1dhz7CBxm8zSfdPTz163Lr | |||
| 16.09.2022 14:28:57 | |
3 230 BTC | $ 63 953 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv0esgwwpcrzx8wrgltjtx4d62l37npawsh3dm | To: 36ssfj24g8px6VoZM3MtPHLfe3fDrEUG1D | |||
| 16.09.2022 14:28:57 | |
268 BTC | $ 5 297 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0ahquhhcsmetq5zsewngh4c2sl8r83klrpg3p | To: 39qPc6tdzCXfFczVTCQGa7WN5TfEGDYakg | |||
| 16.09.2022 14:28:57 | |
4 326 BTC | $ 85 660 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r4lm63d7lsceheclhpuxt4xe6lgyjlv7w70z5 | To: 3GDprersB1KcgPdnYEqJE21D7P95ipdncv | |||
| 16.09.2022 14:28:57 | |
2 421 BTC | $ 47 932 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6y7udualqhdkcwkg2kfev6d0gg93530ndt4gw | To: 3QnU5guAN6WH9YrqbFh5euXfqumS5wQhGZ | |||
| 16.09.2022 14:28:57 | |
2 355 BTC | $ 46 634 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygnl3aldpxy84jer27eztmxq6tjrnrphyxekh4 | To: 3AXLjkFEZaqVRACababGPm1WfT3zk3aHcY | |||
| 16.09.2022 14:28:57 | |
682 BTC | $ 13 512 350 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.09.2022 14:28:57 | |
281 BTC | $ 5 570 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 14:29:36 | |
5 000 000 USDT | $ 5 028 059 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 16.09.2022 14:28:47 | |
5 643 ETH | $ 8 296 777 | (unknown) | (unknown) |
| Type: transfer | From: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | To: c57ddf3d0eb032b0eeb3bf9c5584f1534ce53f9c | |||
| 16.09.2022 14:14:59 | |
10 000 000 USDC | $ 10 060 529 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.09.2022 14:09:59 | |
5 361 587 BUSD | $ 5 361 587 | (unknown) | (unknown) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: fddb19de2aafa3d26d10e864db2fdf0ddbddcdd8 | |||
| 16.09.2022 14:08:47 | |
5 361 500 BUSD | $ 5 361 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 16.09.2022 14:06:59 | |
11 692 536 USDT | $ 11 734 209 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2022 14:04:47 | |
11 692 536 USDT | $ 11 750 699 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 16.09.2022 14:02:01 | |
281 BTC | $ 5 596 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||