Whale movements
Last update: 17.05.2026 20:51:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 09:33:51 |  |
1 491 BTC | $ 29 379 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhwgpth8d8rwwhtwfd2rw9grlcfgjs5nr775zr | To: 36zQht8pSKERG28xBU5AFivQ2bWQic6Hib | |||
| 16.09.2022 09:33:51 | |
276 BTC | $ 5 436 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3treq24pv5ka7a32ntegmw64l0730kger4l5 | To: bc1qx3a5xxqkfmj95kr7asltgrrg04ll0kjfa9np9g | |||
| 16.09.2022 09:33:51 | |
3 233 BTC | $ 63 714 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ew4lwddzud9hkszy9nzcrvvn4g6dwh03vd6d0 | To: bc1qfvrp8dzh7uakqvc9nm59af7pas6m5whu9g7f99 | |||
| 16.09.2022 09:33:51 | |
713 BTC | $ 14 048 338 | (unknown) | (unknown) |
| Type: transfer | From: 34TStwRjy5ALfWJZ7yrhBwquwranJ3wg5E | To: 3F2BpM5ckjdiD93S1L9hx3TfN3ZT1tf8xz | |||
| 16.09.2022 09:33:51 | |
500 BTC | $ 9 853 989 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rcaxlnv56p6nvkaahnr332mdm46q5lmud7jj83l2psejas3xcqqtdqmue | |||
| 16.09.2022 09:33:51 | |
256 BTC | $ 5 051 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2022 09:33:51 | |
7 592 BTC | $ 149 624 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 16.09.2022 09:30:35 |  |
5 000 000 USDT | $ 5 000 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 014836a19cfa7c8857821c26d8bbe70a486d50ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 09:21:33 |  |
7 000 220 USDT | $ 6 983 300 | (unknown) | (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 16.09.2022 09:19:59 | |
6 882 978 USDT | $ 6 898 959 | (unknown) | kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.09.2022 09:18:23 | |
6 882 978 USDT | $ 6 885 579 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 16.09.2022 09:07:59 | |
6 099 ETH | $ 9 016 512 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ede3ccbf9e7eb6c13f1061285b54f92e541b979e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 09:07:29 | |
453 BTC | $ 9 038 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 16.09.2022 09:07:29 | |
268 BTC | $ 5 339 972 | (unknown) | (unknown) |
| Type: transfer | From: 32tTGU9qVQc2PXyKvwgCvXQ9oWTRmy62j3 | To: 3PM4mFcfKeWvQonLw4L8AYwuSusUZ4RvFi | |||
| 16.09.2022 09:07:29 | |
254 BTC | $ 5 060 255 | (unknown) | (unknown) |
| Type: transfer | From: 3EirZ8ouhf2b8fW7ZFY3Shnm22kCyZNkox | To: bc1qe47pupg7qku4wyqu4m9hyzw0wghkclz78rg9sh | |||
| 16.09.2022 09:07:29 | |
276 BTC | $ 5 506 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FuHFCv568U6Db6eKGeGwFqWv6Vt7eQCU9 | To: bc1q7q3treq24pv5ka7a32ntegmw64l0730kger4l5 | |||
| 16.09.2022 09:07:29 | |
272 BTC | $ 5 426 314 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ksScSc7QhEXViUjFwtGykWa5ohivp8C | To: bc1qwd865y3g6sazk8f7tm3pww56glrtj9rw4cq23f | |||
| 16.09.2022 09:07:29 | |
319 BTC | $ 6 372 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpekng4hx7vvtrzmu88hceynk9g8cjr0gzxf3ss | To: bc1qc8p6tyk0txaa2dta9x78eecm9xtsaw3u3uzuv4 | |||
| 16.09.2022 09:07:29 | |
272 BTC | $ 5 421 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7d5fcdhet9s6h3lnanptqmz4dutu3e003s8qy | To: bc1qa0ucz958d9tlh233u6rnjvn2kh27ax9cv5z2u0 | |||
| 16.09.2022 09:07:29 | |
256 BTC | $ 5 115 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 09:00:33 | |
7 000 000 USDT | $ 6 981 575 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 16.09.2022 08:57:06 | |
7 000 000 USDT | $ 6 990 678 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 16.09.2022 08:49:45 | |
5 000 000 USDT | $ 5 008 081 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 16.09.2022 08:47:46 | |
256 BTC | $ 5 028 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.09.2022 08:47:46 | |
256 BTC | $ 5 029 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 08:47:46 | |
7 594 BTC | $ 148 944 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 16.09.2022 08:44:06 | |
272 BTC | $ 5 409 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CZHkir3mzXygKxdtXGg3tRmU2qyk2RX5o | To: bc1qk7d5fcdhet9s6h3lnanptqmz4dutu3e003s8qy | |||
| 16.09.2022 08:44:06 | |
272 BTC | $ 5 414 831 | (unknown) | (unknown) |
| Type: transfer | From: 3LkmRPQFuysLdfUjyDh5S2DG3keKqAYo3p | To: 3M2ksScSc7QhEXViUjFwtGykWa5ohivp8C | |||
| 16.09.2022 08:38:35 | |
8 500 000 USDC | $ 8 455 063 | (unknown) | (unknown) |
| Type: transfer | From: af10cc22e545a02b6b20bd64897b97140eb3a301 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 16.09.2022 08:37:48 | |
5 000 000 USDT | $ 5 007 020 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 16.09.2022 08:36:59 | |
15 000 ETH | $ 22 064 470 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2022 08:35:53 | |
778 BTC | $ 15 361 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwxa2ccqt6tzny8p67zpmk84zz7e7ed7x49m2w | To: 3BWv22FZqC77vuxWNngcB6FiM87peMjngj | |||
| 16.09.2022 08:35:53 | |
254 BTC | $ 5 003 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fntepynh2h4dq7akxz4d0z84wnlarpqtnatzd | To: 3EirZ8ouhf2b8fW7ZFY3Shnm22kCyZNkox | |||
| 16.09.2022 08:35:53 | |
268 BTC | $ 5 280 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DHX9Q5htza6Zo8qYRp5cCwi8MaQu8KJgo | To: 32tTGU9qVQc2PXyKvwgCvXQ9oWTRmy62j3 | |||
| 16.09.2022 08:35:53 | |
427 BTC | $ 8 431 005 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36rPF1ZgUuaFtn8qGQGafVKBVM4E9gzdLM | |||
| 16.09.2022 08:35:53 | |
263 BTC | $ 5 197 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2022 08:35:53 | |
263 BTC | $ 5 199 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 08:35:53 | |
7 594 BTC | $ 149 860 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 16.09.2022 08:27:23 | |
10 292 272 USDT | $ 10 268 861 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.09.2022 08:20:23 | |
713 BTC | $ 14 103 829 | (unknown) | (unknown) |
| Type: transfer | From: 3P6cnKAyP4oLQqcV8FiAqj6eAfV6ibzcfM | To: 34TStwRjy5ALfWJZ7yrhBwquwranJ3wg5E | |||
| 16.09.2022 08:20:23 | |
268 BTC | $ 5 295 744 | (unknown) | (unknown) |
| Type: transfer | From: 3C3UFM4gfQ8TPZKNTpAdB1zCjrSmh3TZeP | To: 3DHX9Q5htza6Zo8qYRp5cCwi8MaQu8KJgo | |||
| 16.09.2022 08:20:23 | |
276 BTC | $ 5 458 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MwUbkyf5gpTj5fk5hnjicERyZT5mXgzND | To: 3FuHFCv568U6Db6eKGeGwFqWv6Vt7eQCU9 | |||
| 16.09.2022 08:20:23 | |
272 BTC | $ 5 374 105 | (unknown) | (unknown) |
| Type: transfer | From: 3BXMakgwNQ9WmL17fU7WpYbrDTei1QgMy1 | To: 3CZHkir3mzXygKxdtXGg3tRmU2qyk2RX5o | |||
| 16.09.2022 08:20:23 | |
603 BTC | $ 11 933 775 | (unknown) | (unknown) |
| Type: transfer | From: 3JSRgBBankRxtEVLdomy7iu7fuBCpnxeof | To: 3H4yYu3NNZp1WqG7XMjZEeuxyguM1o6BPy | |||
| 16.09.2022 08:20:23 | |
319 BTC | $ 6 317 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec38qaqJFEAp14z6XtrooMPV78eyjNJZn | To: bc1qpekng4hx7vvtrzmu88hceynk9g8cjr0gzxf3ss | |||
| 16.09.2022 08:20:23 | |
254 BTC | $ 5 017 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BDXkNX7XkRyC6RKQHu27LdemUiEtNFsgs | To: bc1q6fntepynh2h4dq7akxz4d0z84wnlarpqtnatzd | |||
| 16.09.2022 08:20:23 | |
369 BTC | $ 7 292 663 | (unknown) | (unknown) |
| Type: transfer | From: 3QMump1QG37NBuMScoLADcQq63dXzaq1oa | To: bc1qfavp8vufvfjwhnzzwuvn53gfgk9x0kc5xknupe | |||
| 16.09.2022 08:20:23 | |
274 BTC | $ 5 418 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zkzyw8l93xgscj0jmyr6z2xw7chhhw7kn6vdq | To: 3LkmRPQFuysLdfUjyDh5S2DG3keKqAYo3p | |||
| 16.09.2022 08:20:23 | |
263 BTC | $ 5 213 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 08:20:23 | |
264 BTC | $ 5 220 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||