Whale movements
Last update: 17.05.2026 20:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 13:21:55 |  |
297 BTC | $ 5 866 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2022 13:10:47 |  |
99 858 ETH | $ 147 167 570 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 16.09.2022 13:05:23 | |
10 000 ETH | $ 14 752 107 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 16.09.2022 13:03:11 | |
109 515 ETH | $ 160 513 250 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.09.2022 13:01:59 | |
5 000 ETH | $ 7 358 737 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 12:58:47 | |
5 000 ETH | $ 7 353 264 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 16.09.2022 12:54:24 | |
374 BTC | $ 7 394 551 | (unknown) | (unknown) |
| Type: transfer | From: 34Nsb9YzNcAZUcEanZmPDcgBwr5cHzT1qG | To: 3M19ou5uw5CYzw34tgZnbSWMk3gsSwhNL3 | |||
| 16.09.2022 12:54:24 | |
387 BTC | $ 7 643 672 | (unknown) | (unknown) |
| Type: transfer | From: 3MqTYXe2932yEKH47Z63EQTqwTBjMFTKgj | To: 34Nsb9YzNcAZUcEanZmPDcgBwr5cHzT1qG | |||
| 16.09.2022 12:54:24 | |
297 BTC | $ 5 870 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2022 12:54:24 | |
7 558 BTC | $ 149 437 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 16.09.2022 12:49:45 | |
270 BTC | $ 5 299 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cddgr9kp45rwtdn3267s7g89p66edzzjpfjm4 | To: 3CxjB2ds8rqWmpn7KudiuNYymxxjb9VXeY | |||
| 16.09.2022 12:49:45 | |
267 BTC | $ 5 249 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvd0mj7ahc323dklh29pzzkjx6j6lzypunlq42 | To: 3HoecFp3uFcRp3rbx7X2Fvr1fej7YbETQN | |||
| 16.09.2022 12:49:45 | |
2 421 BTC | $ 47 536 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje0y5mztj76wt3qmlywjfnprdu3nq3jwe62eth | To: 3BoBZ6B7Z9UCn6pSSUeqw9yRVwT8kMfzrt | |||
| 16.09.2022 12:49:45 | |
5 714 BTC | $ 112 197 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvqwnsf8vpxsuzuz3la34vqn598czuzamjk8dp | To: 375A3juYLRdeYNbBa3iwiAtM6hpF8Xb9Qz | |||
| 16.09.2022 12:49:45 | |
3 915 BTC | $ 76 878 296 | (unknown) | (unknown) |
| Type: transfer | From: 37DCudU8BqkAu8BD9HztXqtdEj9s9LAHFD | To: 35srF5x3tRzv3yKkHSFGUj9Vfo1W8n6w3N | |||
| 16.09.2022 12:49:45 | |
3 233 BTC | $ 63 470 990 | (unknown) | (unknown) |
| Type: transfer | From: 35scYzjotkeuEj4fUx9P3U9NVcp2YFfDeX | To: 3LekZfoDgybDmAKAjtarp8K3J7w6pGzpg5 | |||
| 16.09.2022 12:49:45 | |
268 BTC | $ 5 255 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NKxfNLDF6hegNFwmWysU1YncFerbHR1qB | To: 3Cy4fK4id2Nqa12pV6gSLB7BogVbwuwhRH | |||
| 16.09.2022 12:49:45 | |
2 039 BTC | $ 40 032 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GyAg4ef7qz2CWfkcuxy5N46FaVS1cHw3B | To: bc1qrl8gnahxctvs5h8jmtnf6a8d8ks843p7wjwzuh | |||
| 16.09.2022 12:49:45 | |
1 491 BTC | $ 29 268 554 | (unknown) | (unknown) |
| Type: transfer | From: 3H3dWLCHhpBehj5mgej9EsucaEVa679GdV | To: 34M7BYbG4FVKxwoLWSPqRSuBxZnsbupMx6 | |||
| 16.09.2022 12:49:45 | |
603 BTC | $ 11 840 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgsv88zpvx95aj9exs4cxl6a36se5hyyh7k8q3 | To: 3Nb7rNYfwDxCnVDU1kmeXaxWZmgCezizkU | |||
| 16.09.2022 12:49:45 | |
2 355 BTC | $ 46 245 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dfrqy28cuw9c9pj3r9cdxykkd39nncn93x493 | To: 34SRbQbcrbNWnHBLSwy6KazndMPvWQ7j3N | |||
| 16.09.2022 12:49:45 | |
319 BTC | $ 6 263 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc77ka20dxeycxclsyn3hfnn5de2rmqz3700k7 | To: 32ftT8pci19BuyB2yXw6K33J4gxE8yu93d | |||
| 16.09.2022 12:49:45 | |
711 BTC | $ 13 954 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzrxn0nckjjhyghwr6psfg3vzqxnagh0zedcd3 | To: 3JnLXnZV8AXgyqF5p5jAV8cZcVW6bT6KkA | |||
| 16.09.2022 12:49:45 | |
778 BTC | $ 15 274 738 | (unknown) | (unknown) |
| Type: transfer | From: 33GCKUGEXmGnXsfi21hu1LcafLKxAT5Qhn | To: bc1q5t438rujckwgecunazcrhfddwjsvdlp8pknalu | |||
| 16.09.2022 12:49:45 | |
1 519 BTC | $ 29 831 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KJK7EK1CsRtD2NwSnHjdfCmNGuFqMyrg9 | To: bc1qwajda5jczhl2qgz0j2w75rr2acd0aemcvwd5cg | |||
| 16.09.2022 12:49:45 | |
4 326 BTC | $ 84 945 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn260kkzsu4tc44mamahxryatyx82952zmchn6n | To: bc1q8r4lm63d7lsceheclhpuxt4xe6lgyjlv7w70z5 | |||
| 16.09.2022 12:49:45 | |
3 583 BTC | $ 70 344 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9enp7ee8pj6y5d34phecg5elky6alprsgh8sp | To: bc1q0d4fq6s79ywl7ys4cvehlgeq7hzpvjgv8377cw | |||
| 16.09.2022 12:49:45 | |
271 BTC | $ 5 311 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9yx7mwf8et6x34cndyrnm98sst5tg86xqarmm | To: bc1q3dq4dnqtujzur8hmgrh7lkskjkzvtvkej69t3q | |||
| 16.09.2022 12:49:45 | |
1 715 BTC | $ 33 676 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyw0e6605zccxd36fcs32gcru5lac65tze4eal | To: bc1q89kx3x5stxxs0euljaxyue9ggfzasqysruwhlu | |||
| 16.09.2022 12:49:45 | |
1 512 BTC | $ 29 680 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vfeqxa2x8xlhp3rhgn74ew5066h5cgccelrj3 | To: bc1qn9jwqdugyhfcvqj8knfcxt20pu4dzr900rtdc9 | |||
| 16.09.2022 12:49:45 | |
1 950 BTC | $ 38 298 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0akwx47ptjhjhuu8dh3kl33f8a0sm5n6l0qtr | To: bc1q0jr6cg5mmjgfrd8amw9z8j9r89lavtkhtc5qm7 | |||
| 16.09.2022 12:49:45 | |
297 BTC | $ 5 830 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 12:49:45 | |
297 BTC | $ 5 830 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2022 12:49:45 | |
297 BTC | $ 5 831 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2022 12:49:45 | |
277 BTC | $ 5 438 957 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 16.09.2022 12:46:03 |  |
10 059 998 USDT | $ 10 092 755 | (unknown) | binance (exchange) |
| Type: transfer | From: TDdRv5DmAsn2ccrkZraeJSTeNtPV1KEc4u | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2022 12:42:59 | |
10 000 ETH | $ 14 682 347 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 12:40:11 | |
5 000 ETH | $ 7 385 997 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.09.2022 12:39:47 | |
10 000 ETH | $ 14 771 999 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 16.09.2022 12:30:03 | |
7 558 BTC | $ 150 398 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 16.09.2022 12:27:42 | |
7 587 BTC | $ 151 239 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 16.09.2022 12:26:48 | |
5 162 958 USDT | $ 5 157 812 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2022 12:23:25 | |
297 BTC | $ 5 873 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.09.2022 12:22:39 | |
5 162 958 USDT | $ 5 187 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | |||
| 16.09.2022 12:22:11 | |
47 980 000 USDC | $ 48 278 184 | (unknown) | (unknown) |
| Type: transfer | From: 5aeae041f6c535892e9253d4ef376fa3ce5ff135 | To: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | |||
| 16.09.2022 12:21:25 | |
550 BTC | $ 10 893 997 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.09.2022 12:19:57 | |
980 BTC | $ 19 544 222 | (unknown) | (unknown) |
| Type: transfer | From: 328FySk1EG3zNNacaChdWjA9xtRXMXiHhC | To: 3JNn9USusdHzgtnQcCEZjeucoG6iD9LNcj | |||
| 16.09.2022 12:19:57 | |
271 BTC | $ 5 396 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JRjfjhKBqEpYGDdBtK1FsrowACmzHVBkE | To: bc1qk9yx7mwf8et6x34cndyrnm98sst5tg86xqarmm | |||
| 16.09.2022 12:19:57 | |
270 BTC | $ 5 383 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmd9c3s7w7y4mmzd0txuszmkj29e395q9r5e8c | To: bc1q6cddgr9kp45rwtdn3267s7g89p66edzzjpfjm4 | |||
| 16.09.2022 12:19:57 | |
273 BTC | $ 5 438 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DQuqTs5ja8DpeKeGDT3nMJuxjAAmSegtE | To: 3NKxfNLDF6hegNFwmWysU1YncFerbHR1qB | |||