Whale movements
Last update: 17.05.2026 20:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 12:18:57 |  |
546 BTC | $ 10 855 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 16.09.2022 12:18:57 | |
253 BTC | $ 5 032 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguupcsfsum0kayxwwc2axdus3uv7xgea8mxjf7 | To: 3JApcPNXx1Jmyj5auQaGhdgWHzs1CpNcnh | |||
| 16.09.2022 12:18:57 | |
267 BTC | $ 5 312 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs822a49ktk0ae4amzc9l8cfqfq7fmmkz00r3c2 | To: bc1quvd0mj7ahc323dklh29pzzkjx6j6lzypunlq42 | |||
| 16.09.2022 12:11:23 |  |
4 000 ETH | $ 5 843 800 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 16.09.2022 12:10:31 | |
7 587 BTC | $ 149 726 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 16.09.2022 11:58:43 | |
300 BTC | $ 5 937 537 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.09.2022 11:57:13 | |
1 491 BTC | $ 29 504 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pyfppxmcflzx6gaek2fkx9k776448l84agt9p | To: 3H3dWLCHhpBehj5mgej9EsucaEVa679GdV | |||
| 16.09.2022 11:57:13 | |
271 BTC | $ 5 368 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q223k5tyn6cye62qetask2fta9yrkhsgl82tqrw | To: 3JRjfjhKBqEpYGDdBtK1FsrowACmzHVBkE | |||
| 16.09.2022 11:57:13 | |
3 583 BTC | $ 70 910 380 | (unknown) | (unknown) |
| Type: transfer | From: 3G3iChxVpgevEUhYHWEkHbZGXxaHGcbHc3 | To: bc1qv9enp7ee8pj6y5d34phecg5elky6alprsgh8sp | |||
| 16.09.2022 11:57:13 | |
3 583 BTC | $ 70 910 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uk9sfqfs0qmcr5cu98n7lclq84p58rku0ru3w | To: 3G3iChxVpgevEUhYHWEkHbZGXxaHGcbHc3 | |||
| 16.09.2022 11:57:13 | |
3 583 BTC | $ 70 917 490 | (unknown) | (unknown) |
| Type: transfer | From: 35c8k9PuDG9ExdaNGbFZY2459PRVj5hmsw | To: bc1q6uk9sfqfs0qmcr5cu98n7lclq84p58rku0ru3w | |||
| 16.09.2022 11:57:13 | |
3 233 BTC | $ 63 981 284 | (unknown) | (unknown) |
| Type: transfer | From: 3MpSumY6XpcVv3D2EMVu8jxRU1PXCZJj9L | To: 35scYzjotkeuEj4fUx9P3U9NVcp2YFfDeX | |||
| 16.09.2022 11:57:13 | |
3 233 BTC | $ 63 984 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyutsrhsqg0jj4d067mudp53qhd4dc3zkey02qf | To: 3MpSumY6XpcVv3D2EMVu8jxRU1PXCZJj9L | |||
| 16.09.2022 11:57:13 | |
3 233 BTC | $ 63 988 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvrp8dzh7uakqvc9nm59af7pas6m5whu9g7f99 | To: bc1qyutsrhsqg0jj4d067mudp53qhd4dc3zkey02qf | |||
| 16.09.2022 11:57:13 | |
271 BTC | $ 5 369 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r8r30xtkmk5dykfpjs2mwgmsr2yf9lt8ng64q | To: bc1q223k5tyn6cye62qetask2fta9yrkhsgl82tqrw | |||
| 16.09.2022 11:57:13 | |
1 715 BTC | $ 33 947 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu40xuua6xmpxal4pwfft3fn4j0mt7wrmdwvt8m | To: bc1qjyw0e6605zccxd36fcs32gcru5lac65tze4eal | |||
| 16.09.2022 11:57:13 | |
1 491 BTC | $ 29 505 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfukw3u04un4vef9nmd6753spnxukysex070rwx | To: bc1q4pyfppxmcflzx6gaek2fkx9k776448l84agt9p | |||
| 16.09.2022 11:57:13 | |
2 362 BTC | $ 46 749 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3alegdqsnwenz0mv73q6hdjv2acphxvs9v3kg | To: bc1q8dfrqy28cuw9c9pj3r9cdxykkd39nncn93x493 | |||
| 16.09.2022 11:57:13 | |
319 BTC | $ 6 318 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lqy6ng98e5kwxx8p35v32zj8lddrcc77u7wnh | To: bc1qtc77ka20dxeycxclsyn3hfnn5de2rmqz3700k7 | |||
| 16.09.2022 11:57:13 | |
319 BTC | $ 6 318 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9qmx75aurq9z5lr9qm35w70xf9ssnlqt7uc9q | To: bc1q5lqy6ng98e5kwxx8p35v32zj8lddrcc77u7wnh | |||
| 16.09.2022 11:57:13 | |
5 714 BTC | $ 113 100 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn12XxUXEWiJb1gje1encjf9RuvZmAApx | To: bc1qkvqwnsf8vpxsuzuz3la34vqn598czuzamjk8dp | |||
| 16.09.2022 11:57:13 | |
5 714 BTC | $ 113 100 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hj520u5wcja84drpjjycrpq7p6qt2jdxd8ppv | To: 3Nn12XxUXEWiJb1gje1encjf9RuvZmAApx | |||
| 16.09.2022 11:57:13 | |
5 714 BTC | $ 113 100 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6v0l5wuumwx5q7luur8g8raeyf4wzrcwma04t | To: bc1q3hj520u5wcja84drpjjycrpq7p6qt2jdxd8ppv | |||
| 16.09.2022 11:57:13 | |
267 BTC | $ 5 291 971 | (unknown) | (unknown) |
| Type: transfer | From: 3DTK1uXz3aaTEeYMLodyTZWr5Tvn7DzNce | To: bc1qs822a49ktk0ae4amzc9l8cfqfq7fmmkz00r3c2 | |||
| 16.09.2022 11:57:13 | |
267 BTC | $ 5 292 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsn5285522n0uxg5t6kdxmn5gmpggyspmehxuh | To: 3DTK1uXz3aaTEeYMLodyTZWr5Tvn7DzNce | |||
| 16.09.2022 11:57:13 | |
273 BTC | $ 5 397 168 | (unknown) | (unknown) |
| Type: transfer | From: 3QZKBafAQkfeFpvHATAgsfLJvu76UTKUQv | To: 3DQuqTs5ja8DpeKeGDT3nMJuxjAAmSegtE | |||
| 16.09.2022 11:57:13 | |
276 BTC | $ 5 456 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0w0x2n6eh3kfst7ap74dnqtgxppdgse7u0u6l | To: 3QZKBafAQkfeFpvHATAgsfLJvu76UTKUQv | |||
| 16.09.2022 11:57:13 | |
1 512 BTC | $ 29 922 344 | (unknown) | (unknown) |
| Type: transfer | From: 3JTdXjog2TRFKtVc89HwAKve1qKHtC1AVz | To: bc1q2vfeqxa2x8xlhp3rhgn74ew5066h5cgccelrj3 | |||
| 16.09.2022 11:57:13 | |
1 512 BTC | $ 29 923 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ps5f88zuf7r6qz3mpa6h95egxv7py2hvx9lyu | To: 3JTdXjog2TRFKtVc89HwAKve1qKHtC1AVz | |||
| 16.09.2022 11:57:13 | |
1 519 BTC | $ 30 074 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LkyBAHb8HdcnqhS3oqBtfHqvjvwUHGRuB | To: 3KJK7EK1CsRtD2NwSnHjdfCmNGuFqMyrg9 | |||
| 16.09.2022 11:57:13 | |
1 520 BTC | $ 30 075 722 | (unknown) | (unknown) |
| Type: transfer | From: 34UhS1seWVnqiqn1rpb18EDH4RQRLi49ky | To: 3LkyBAHb8HdcnqhS3oqBtfHqvjvwUHGRuB | |||
| 16.09.2022 11:57:13 | |
1 520 BTC | $ 30 081 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60cyt8z2x8jp99gwlzaazp5umstcmsjyejvhq4 | To: 34UhS1seWVnqiqn1rpb18EDH4RQRLi49ky | |||
| 16.09.2022 11:57:13 | |
2 421 BTC | $ 47 918 960 | (unknown) | (unknown) |
| Type: transfer | From: 3N4FvX7LdxP77xYESKCfiPwR9h68ZGPui2 | To: bc1qje0y5mztj76wt3qmlywjfnprdu3nq3jwe62eth | |||
| 16.09.2022 11:57:13 | |
2 421 BTC | $ 47 918 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GvDwR37h3eMrMCCZwCqYCBwNm641YKDmT | To: 3N4FvX7LdxP77xYESKCfiPwR9h68ZGPui2 | |||
| 16.09.2022 11:57:13 | |
2 422 BTC | $ 47 936 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm0t3wwddfuldd5t3dph7jf9x4wc02am3gqmy3 | To: 3GvDwR37h3eMrMCCZwCqYCBwNm641YKDmT | |||
| 16.09.2022 11:57:13 | |
3 915 BTC | $ 77 496 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HVc3aVFzqW5HxJZv3ZXX8mNcbNjiYwnzv | To: 37DCudU8BqkAu8BD9HztXqtdEj9s9LAHFD | |||
| 16.09.2022 11:57:13 | |
3 915 BTC | $ 77 496 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AJxnuEky1mocHsMXSzED7VDiwuBRr5WJQ | To: 3HVc3aVFzqW5HxJZv3ZXX8mNcbNjiYwnzv | |||
| 16.09.2022 11:57:13 | |
3 954 BTC | $ 78 256 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2jxlsacjywprtf4cvrg8szyqxc839p5a2s493 | To: 3AJxnuEky1mocHsMXSzED7VDiwuBRr5WJQ | |||
| 16.09.2022 11:57:13 | |
603 BTC | $ 11 936 166 | (unknown) | (unknown) |
| Type: transfer | From: 3LTwfvL6qB1dQZY3HpTtseqx8GqUG8BwJd | To: bc1qkgsv88zpvx95aj9exs4cxl6a36se5hyyh7k8q3 | |||
| 16.09.2022 11:57:13 | |
603 BTC | $ 11 936 563 | (unknown) | (unknown) |
| Type: transfer | From: 3PbqrqG3fLDpTH46HPSSfFNjcCz9RxbzrB | To: 3LTwfvL6qB1dQZY3HpTtseqx8GqUG8BwJd | |||
| 16.09.2022 11:57:13 | |
603 BTC | $ 11 937 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pzaurvp0zrgqmtc9u24lp0accpxfwn4da3ppv | To: 3PbqrqG3fLDpTH46HPSSfFNjcCz9RxbzrB | |||
| 16.09.2022 11:57:13 | |
2 039 BTC | $ 40 354 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GJq8exyFmyxwrm8gfYLhZNdmjmFpiiMCs | To: 3GyAg4ef7qz2CWfkcuxy5N46FaVS1cHw3B | |||
| 16.09.2022 11:57:13 | |
2 040 BTC | $ 40 374 036 | (unknown) | (unknown) |
| Type: transfer | From: 36gkK76cKhbKxW67pRy3BjBkwmsnFaKjwN | To: 3GJq8exyFmyxwrm8gfYLhZNdmjmFpiiMCs | |||
| 16.09.2022 11:57:13 | |
2 040 BTC | $ 40 375 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv53zuc0yg6aw3pr6wd2an2y08r3xnxpmknkx3 | To: 36gkK76cKhbKxW67pRy3BjBkwmsnFaKjwN | |||
| 16.09.2022 11:57:13 | |
2 362 BTC | $ 46 750 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MsizgKKhiv1z7L5v4R5igSeiY4SyBSMmD | To: bc1qr3alegdqsnwenz0mv73q6hdjv2acphxvs9v3kg | |||
| 16.09.2022 11:57:13 | |
2 362 BTC | $ 46 751 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rm0eyrgh28nee03uct6n5u3mwc39rax5xv6xc | To: 3MsizgKKhiv1z7L5v4R5igSeiY4SyBSMmD | |||
| 16.09.2022 11:57:13 | |
1 950 BTC | $ 38 606 100 | (unknown) | (unknown) |
| Type: transfer | From: 3L9eWwRA1BFM2VdbLUwdDM5ADv4n96eyC1 | To: bc1ql0akwx47ptjhjhuu8dh3kl33f8a0sm5n6l0qtr | |||
| 16.09.2022 11:57:13 | |
1 950 BTC | $ 38 606 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9cfrhlp75elevv8v09ax2jxmzcgj4ptt0swaa | To: 3L9eWwRA1BFM2VdbLUwdDM5ADv4n96eyC1 | |||
| 16.09.2022 11:57:13 | |
253 BTC | $ 5 014 377 | (unknown) | (unknown) |
| Type: transfer | From: 3BNdiHAvKQBjk5gxQ3McX8Ch7Xb5W8mfDi | To: bc1qguupcsfsum0kayxwwc2axdus3uv7xgea8mxjf7 | |||
| 16.09.2022 11:57:13 | |
253 BTC | $ 5 014 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaphcegrl5qc07yq9cklmdc27t32xssme7jfac4 | To: 3BNdiHAvKQBjk5gxQ3McX8Ch7Xb5W8mfDi | |||