Whale movements
Last update: 17.05.2026 20:25:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 14:02:01 |  |
7 558 BTC | $ 150 344 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 16.09.2022 13:56:06 | |
270 BTC | $ 5 385 764 | (unknown) | (unknown) |
| Type: transfer | From: 33U4LvSdQWEGLxPjCyp4DHuHJ525ByhXHp | To: 3413xqd3hne28ruWkAYo2yKYaMy1RFWxaA | |||
| 16.09.2022 13:56:06 | |
316 BTC | $ 6 313 571 | (unknown) | (unknown) |
| Type: transfer | From: 3Avierh7f46a8E9XaoB5sB6nSFdbY26SrV | To: bc1q5jvdrr8vv0spchhy90td6hcvz0yswjtsr870h3 | |||
| 16.09.2022 13:56:06 | |
603 BTC | $ 12 032 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HYN4QTyFqxK5uxmjEBE6ZwpCtQ5nigWq9 | To: bc1q7ahq4g5tlkhmx3glthpuwzz3dwr9z9edry7g6f | |||
| 16.09.2022 13:53:43 | |
1 519 BTC | $ 30 254 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HJCSkVe6FJ66SfYoAyUauTbp3YnDVA5Sn | To: 3MSWrynKaoMrLY97xTyzjvRVb23KrxEm8m | |||
| 16.09.2022 13:53:43 | |
268 BTC | $ 5 328 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnapjnyejl0lkreh83m3tc0hhyvxzysrrznq7qz | To: bc1qk0ahquhhcsmetq5zsewngh4c2sl8r83klrpg3p | |||
| 16.09.2022 13:53:43 | |
1 714 BTC | $ 34 132 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LMmzRcjrwv789DFS7Zfuh6AhCKBp6Tvjc | To: 3D4URJRsYKTHXmEvR94gj4VhoA5DhHo5A3 | |||
| 16.09.2022 13:53:43 | |
265 BTC | $ 5 284 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd5x2v7n7de355yaskgtrw2t2psggdpkds5j55 | To: 3QWhTFvmoBgBK8etp16fiXJoac7fesarAm | |||
| 16.09.2022 13:53:43 | |
269 BTC | $ 5 366 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5jajj2z97plxt3whh4xqpuk0xrpe6l0ylnjyv | To: 3LUHCZKoxSEcHrB9mp1Z2KR7jr4RY47ZAj | |||
| 16.09.2022 13:53:43 | |
282 BTC | $ 5 609 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2022 13:53:43 | |
289 BTC | $ 5 745 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 13:53:43 | |
289 BTC | $ 5 745 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2022 13:44:37 | |
603 BTC | $ 11 973 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn7am4y7ktgthkmnrsljvr7z4a7579klh3fq8w | To: 3HYN4QTyFqxK5uxmjEBE6ZwpCtQ5nigWq9 | |||
| 16.09.2022 13:44:37 | |
270 BTC | $ 5 358 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfjf5m5jxyslj0hq5tddprx0u85wrlx2rp95zg | To: 33U4LvSdQWEGLxPjCyp4DHuHJ525ByhXHp | |||
| 16.09.2022 13:44:37 | |
316 BTC | $ 6 282 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgu8acnedahucrk7aedtrf5vyddyx5djuuwtu3 | To: 3Avierh7f46a8E9XaoB5sB6nSFdbY26SrV | |||
| 16.09.2022 13:44:37 | |
268 BTC | $ 5 314 235 | (unknown) | (unknown) |
| Type: transfer | From: 3DxYS2NbAwDMkLnq5zoWtahFpL9C1X5ikg | To: bc1qnapjnyejl0lkreh83m3tc0hhyvxzysrrznq7qz | |||
| 16.09.2022 13:44:37 | |
265 BTC | $ 5 269 106 | (unknown) | (unknown) |
| Type: transfer | From: 3JYuFtmgUyzCwEM6EVKXH72cTE5s7FDrrw | To: bc1qhd5x2v7n7de355yaskgtrw2t2psggdpkds5j55 | |||
| 16.09.2022 13:44:37 | |
710 BTC | $ 14 094 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HcbNFoHJ1GBSTv3QNNTCS4QqzD9m1NShf | To: 3Dv47DsUucHpnqKdhdsojSG9sUQp3HYKzD | |||
| 16.09.2022 13:44:37 | |
1 491 BTC | $ 29 597 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Go35fzNDSzJtDtEJxjNvuTejfrCuUePHq | To: 3PsTSY6JTGeHidR5ggaA2s3BpafTv1SDdj | |||
| 16.09.2022 13:44:37 | |
270 BTC | $ 5 352 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmhsz846swmpkma6td324am54ksjuqpsyglnje | To: bc1qw5jajj2z97plxt3whh4xqpuk0xrpe6l0ylnjyv | |||
| 16.09.2022 13:44:37 | |
1 512 BTC | $ 30 015 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BfPLgp7AkfvXh4qZhgXLk98gna3puqKgR | To: 3J869aCgYhGGKnuk5GidRs5uyfJkFidVff | |||
| 16.09.2022 13:44:37 | |
777 BTC | $ 15 430 966 | (unknown) | (unknown) |
| Type: transfer | From: 39YnJnHwDxbpNEzBgAArLMG1YqznkK6CJE | To: 3AVL5MahmbFzgrVdPbYocuFuyMKU1HYmAG | |||
| 16.09.2022 13:44:37 | |
400 BTC | $ 7 935 569 | (unknown) | (unknown) |
| Type: transfer | From: 1FoHE3MGD2wiVhbwSaamVSfAiUqt4wcfA2 | To: 1H8apXEAyXQtVQwNPJxuAs3FgAmspZGCN9 | |||
| 16.09.2022 13:44:37 | |
289 BTC | $ 5 729 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 13:44:37 | |
289 BTC | $ 5 731 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2022 13:44:37 | |
7 558 BTC | $ 150 078 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 16.09.2022 13:21:55 | |
1 512 BTC | $ 29 866 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9jwqdugyhfcvqj8knfcxt20pu4dzr900rtdc9 | To: 3BfPLgp7AkfvXh4qZhgXLk98gna3puqKgR | |||
| 16.09.2022 13:21:55 | |
778 BTC | $ 15 370 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t438rujckwgecunazcrhfddwjsvdlp8pknalu | To: 39YnJnHwDxbpNEzBgAArLMG1YqznkK6CJE | |||
| 16.09.2022 13:21:55 | |
1 950 BTC | $ 38 534 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jr6cg5mmjgfrd8amw9z8j9r89lavtkhtc5qm7 | To: 38BStMk3zjfbFiXV6Ks3Tc47rkTt1UwEWA | |||
| 16.09.2022 13:21:55 | |
270 BTC | $ 5 325 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dq4dnqtujzur8hmgrh7lkskjkzvtvkej69t3q | To: bc1qzmhsz846swmpkma6td324am54ksjuqpsyglnje | |||
| 16.09.2022 13:21:55 | |
268 BTC | $ 5 288 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy4fK4id2Nqa12pV6gSLB7BogVbwuwhRH | To: 3DxYS2NbAwDMkLnq5zoWtahFpL9C1X5ikg | |||
| 16.09.2022 13:21:55 | |
1 491 BTC | $ 29 452 270 | (unknown) | (unknown) |
| Type: transfer | From: 34M7BYbG4FVKxwoLWSPqRSuBxZnsbupMx6 | To: 3Go35fzNDSzJtDtEJxjNvuTejfrCuUePHq | |||
| 16.09.2022 13:21:55 | |
2 039 BTC | $ 40 283 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl8gnahxctvs5h8jmtnf6a8d8ks843p7wjwzuh | To: 3CE7UQjL6JuHQYcEgo618ej2EW1unx6T47 | |||
| 16.09.2022 13:21:55 | |
1 714 BTC | $ 33 867 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89kx3x5stxxs0euljaxyue9ggfzasqysruwhlu | To: 3LMmzRcjrwv789DFS7Zfuh6AhCKBp6Tvjc | |||
| 16.09.2022 13:21:55 | |
1 519 BTC | $ 30 017 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwajda5jczhl2qgz0j2w75rr2acd0aemcvwd5cg | To: 3HJCSkVe6FJ66SfYoAyUauTbp3YnDVA5Sn | |||
| 16.09.2022 13:21:55 | |
711 BTC | $ 14 042 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JnLXnZV8AXgyqF5p5jAV8cZcVW6bT6KkA | To: 3HcbNFoHJ1GBSTv3QNNTCS4QqzD9m1NShf | |||
| 16.09.2022 13:21:55 | |
265 BTC | $ 5 243 119 | (unknown) | (unknown) |
| Type: transfer | From: 3HoecFp3uFcRp3rbx7X2Fvr1fej7YbETQN | To: 3JYuFtmgUyzCwEM6EVKXH72cTE5s7FDrrw | |||
| 16.09.2022 13:21:55 | |
3 875 BTC | $ 76 570 530 | (unknown) | (unknown) |
| Type: transfer | From: 35srF5x3tRzv3yKkHSFGUj9Vfo1W8n6w3N | To: 3FngsrzJMYdLK6S8ZWiZQsrXhiT9F65Uyj | |||
| 16.09.2022 13:21:55 | |
316 BTC | $ 6 251 818 | (unknown) | (unknown) |
| Type: transfer | From: 32ftT8pci19BuyB2yXw6K33J4gxE8yu93d | To: bc1qpgu8acnedahucrk7aedtrf5vyddyx5djuuwtu3 | |||
| 16.09.2022 13:21:55 | |
3 230 BTC | $ 63 818 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LekZfoDgybDmAKAjtarp8K3J7w6pGzpg5 | To: bc1qwv0esgwwpcrzx8wrgltjtx4d62l37npawsh3dm | |||
| 16.09.2022 13:21:55 | |
603 BTC | $ 11 914 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb7rNYfwDxCnVDU1kmeXaxWZmgCezizkU | To: bc1qyn7am4y7ktgthkmnrsljvr7z4a7579klh3fq8w | |||
| 16.09.2022 13:21:55 | |
2 355 BTC | $ 46 535 800 | (unknown) | (unknown) |
| Type: transfer | From: 34SRbQbcrbNWnHBLSwy6KazndMPvWQ7j3N | To: bc1qygnl3aldpxy84jer27eztmxq6tjrnrphyxekh4 | |||
| 16.09.2022 13:21:55 | |
2 421 BTC | $ 47 831 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BoBZ6B7Z9UCn6pSSUeqw9yRVwT8kMfzrt | To: bc1qg6y7udualqhdkcwkg2kfev6d0gg93530ndt4gw | |||
| 16.09.2022 13:21:55 | |
270 BTC | $ 5 332 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CxjB2ds8rqWmpn7KudiuNYymxxjb9VXeY | To: bc1qrfjf5m5jxyslj0hq5tddprx0u85wrlx2rp95zg | |||
| 16.09.2022 13:21:55 | |
3 582 BTC | $ 70 778 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d4fq6s79ywl7ys4cvehlgeq7hzpvjgv8377cw | To: 3H6sVdDH5GwJLcddCdV9APhqZYCjzDrnwQ | |||
| 16.09.2022 13:21:55 | |
289 BTC | $ 5 709 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 13:21:55 | |
289 BTC | $ 5 715 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2022 13:21:55 | |
297 BTC | $ 5 862 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2022 13:21:55 | |
297 BTC | $ 5 863 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2022 13:21:55 | |
297 BTC | $ 5 864 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||