Whale movements
Last update: 17.05.2026 20:53:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 08:20:23 |  |
264 BTC | $ 5 221 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2022 08:10:11 |  |
100 000 000 XRP | $ 32 808 428 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 16.09.2022 08:09:11 |  |
6 000 ETH | $ 8 826 903 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.09.2022 07:58:50 | |
272 BTC | $ 5 373 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes38kalw534a36kpeyjt78cxggzu7k079j7w77 | To: 3BXMakgwNQ9WmL17fU7WpYbrDTei1QgMy1 | |||
| 16.09.2022 07:58:50 | |
260 BTC | $ 5 147 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rz9vlm0t782v9sy5xe6809a04auwn5m8uzgyp | To: 3LjmXQq6ArZTp52y9bpSAyPkDF3JHfB4UT | |||
| 16.09.2022 07:58:50 | |
268 BTC | $ 5 294 869 | (unknown) | (unknown) |
| Type: transfer | From: 3LStyZrzE4a4CmaFfx3hmwvu1jRJCh7tsG | To: 3C3UFM4gfQ8TPZKNTpAdB1zCjrSmh3TZeP | |||
| 16.09.2022 07:58:50 | |
254 BTC | $ 5 016 838 | (unknown) | (unknown) |
| Type: transfer | From: 3FvWb5tJefJsrVLKi2juKyEKLf7b9nPJig | To: 3BDXkNX7XkRyC6RKQHu27LdemUiEtNFsgs | |||
| 16.09.2022 07:58:50 | |
274 BTC | $ 5 418 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx2ugJ3ZEbNFFMvSm66c55ijTpKeEWLc8 | To: bc1q6zkzyw8l93xgscj0jmyr6z2xw7chhhw7kn6vdq | |||
| 16.09.2022 07:58:50 | |
264 BTC | $ 5 220 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 07:58:50 | |
264 BTC | $ 5 221 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2022 07:58:50 | |
264 BTC | $ 5 221 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2022 07:58:50 | |
281 BTC | $ 5 568 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2022 07:58:50 | |
7 594 BTC | $ 150 221 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 16.09.2022 07:58:23 | |
9 000 ETH | $ 13 255 149 | (unknown) | (unknown) |
| Type: transfer | From: d03be958e6b8da2d28ac8231a2291d6e4f0a7ea7 | To: d6e0f7da4480b3ad7a2c8b31bc5a19325355ca15 | |||
| 16.09.2022 07:37:00 | |
298 BTC | $ 5 887 239 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 16.09.2022 07:37:00 | |
262 BTC | $ 5 189 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2022 07:37:00 | |
263 BTC | $ 5 192 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.09.2022 07:37:00 | |
263 BTC | $ 5 192 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2022 07:20:14 | |
263 BTC | $ 5 178 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2022 07:20:14 | |
7 595 BTC | $ 149 556 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 16.09.2022 07:19:35 | |
5 300 ETH | $ 7 827 440 | (unknown) | (unknown) |
| Type: transfer | From: 27cdeaf229879cb5ce5946d445b56f8b376e61fd | To: b8346eb2a554af19107d5d81b095b81627e24dc6 | |||
| 16.09.2022 07:09:33 | |
254 BTC | $ 5 040 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps4sfqn0acvydfw46hmrztv87lunkqx58tta0m | To: 3FvWb5tJefJsrVLKi2juKyEKLf7b9nPJig | |||
| 16.09.2022 07:09:33 | |
280 BTC | $ 5 567 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2022 07:09:33 | |
281 BTC | $ 5 581 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2022 07:09:33 | |
298 BTC | $ 5 913 087 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14ECMAmQyDDCtFJzn9xQQCnMDqnhFkUaje | |||
| 16.09.2022 07:09:33 | |
7 595 BTC | $ 150 919 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 16.09.2022 06:58:21 | |
281 BTC | $ 5 582 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2022 06:58:21 | |
7 595 BTC | $ 150 966 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 16.09.2022 06:46:43 | |
281 BTC | $ 5 582 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2022 06:46:43 | |
281 BTC | $ 5 582 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2022 06:46:43 | |
282 BTC | $ 5 605 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2022 06:36:47 | |
1 951 BTC | $ 38 858 650 | (unknown) | (unknown) |
| Type: transfer | From: 381tjTiTtwBCVeU392orEncESw1zuTLuTN | To: 37naBre5Eh6RnRdqEYz5qJoiQkNDmmf2Az | |||
| 16.09.2022 06:36:47 | |
1 716 BTC | $ 34 179 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DbNgaWdUKe5hvwAGGEWsL2MxhAvZ61gcr | To: bc1qkfpa3s3243lkgk69aepd4dztdqwjz039l6l9g8 | |||
| 16.09.2022 06:32:47 | |
5 592 482 USDT | $ 5 624 609 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 16.09.2022 06:32:22 | |
500 BTC | $ 9 838 432 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 16.09.2022 06:32:22 | |
373 BTC | $ 7 337 251 | (unknown) | (unknown) |
| Type: transfer | From: 3F2qWgs8hHd49M1GTA3SAbccdxzkCqDYs5 | To: 3QMump1QG37NBuMScoLADcQq63dXzaq1oa | |||
| 16.09.2022 06:32:22 | |
603 BTC | $ 11 870 201 | (unknown) | (unknown) |
| Type: transfer | From: 3CEttfJTFKouc41DBamtQJsrWbxuCJa2i1 | To: 3JSRgBBankRxtEVLdomy7iu7fuBCpnxeof | |||
| 16.09.2022 06:32:22 | |
268 BTC | $ 5 266 961 | (unknown) | (unknown) |
| Type: transfer | From: 3HNQgggodun3UHoWn2KumPQQqTMy58d7MU | To: 3LStyZrzE4a4CmaFfx3hmwvu1jRJCh7tsG | |||
| 16.09.2022 06:32:22 | |
319 BTC | $ 6 282 947 | (unknown) | (unknown) |
| Type: transfer | From: 3J3NU3txVQYnshrggAjsTp6ihj7n4tEFbz | To: 3Ec38qaqJFEAp14z6XtrooMPV78eyjNJZn | |||
| 16.09.2022 06:32:22 | |
276 BTC | $ 5 429 447 | (unknown) | (unknown) |
| Type: transfer | From: 3HbAp1RdwWDndsy4cincsdxS3yX9CgKh3a | To: 3MwUbkyf5gpTj5fk5hnjicERyZT5mXgzND | |||
| 16.09.2022 06:32:22 | |
1 512 BTC | $ 29 749 324 | (unknown) | (unknown) |
| Type: transfer | From: 3GTdeL25MeAyg2DZGk3gC8gPwD9A7g7aQw | To: 36qXqrU3DTizxEYBxN5ezrzzvHxjV2ewEZ | |||
| 16.09.2022 06:32:22 | |
779 BTC | $ 15 336 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Jaq1V37YbaxGhGLxoy1TEPY9oANKCwdM6 | To: bc1qxwxa2ccqt6tzny8p67zpmk84zz7e7ed7x49m2w | |||
| 16.09.2022 06:32:22 | |
260 BTC | $ 5 121 227 | (unknown) | (unknown) |
| Type: transfer | From: 33CNdramX9TuDAnvV47jqhyqVr5tTarB6C | To: bc1q9rz9vlm0t782v9sy5xe6809a04auwn5m8uzgyp | |||
| 16.09.2022 06:32:22 | |
713 BTC | $ 14 032 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadqvmwgxyvjef4vn5ww3vzyvteryfwvznr9s29 | To: 3P6cnKAyP4oLQqcV8FiAqj6eAfV6ibzcfM | |||
| 16.09.2022 06:32:22 | |
1 520 BTC | $ 29 910 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q837upsg6zst5hg0gjlmdw5xkf9pprncfk7lgyx | To: 35Zd5aBvqrwyxJLrRAFen4WJRnGwjza4SG | |||
| 16.09.2022 06:32:22 | |
274 BTC | $ 5 390 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsdyt2khyp90p7ctcmpxepkg4j0fczw3krvhzq | To: 3Nx2ugJ3ZEbNFFMvSm66c55ijTpKeEWLc8 | |||
| 16.09.2022 06:32:22 | |
272 BTC | $ 5 344 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm65tg8094pj53drdfkgxufwekag8neudwa87nx | To: bc1qes38kalw534a36kpeyjt78cxggzu7k079j7w77 | |||
| 16.09.2022 06:32:22 | |
1 491 BTC | $ 29 337 786 | (unknown) | (unknown) |
| Type: transfer | From: 34Rt6MbvgrzfGKCpDu5pkWkoEdJonaTpjH | To: bc1quhwgpth8d8rwwhtwfd2rw9grlcfgjs5nr775zr | |||
| 16.09.2022 06:32:22 | |
282 BTC | $ 5 551 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.09.2022 06:32:22 | |
7 595 BTC | $ 149 437 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||