Whale movements
Last update: 17.05.2026 21:05:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 05:37:04 |  |
713 BTC | $ 14 125 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HNH8FF9PvRa4atfxheUCrE6L6gG4QnFCt | To: 3GBJKN5NKowNWFQeRBkaeCJBgk9Du6xh8k | |||
| 16.09.2022 05:37:04 | |
1 491 BTC | $ 29 525 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NR2haMCB4YAHf21yETDRqoMLy68fsUZQw | To: bc1q8cvpvppqsptp2rmg65j8g3gcam0lh942d9zy45 | |||
| 16.09.2022 05:37:04 | |
276 BTC | $ 5 468 138 | (unknown) | (unknown) |
| Type: transfer | From: 35Mnr4YeftRsXVBe2j9Kq9MBHLbgJe1ThB | To: bc1qle204rad0q47v6xgq9y2re4f3tyljwpnmhlhzz | |||
| 16.09.2022 05:37:04 | |
1 716 BTC | $ 33 989 120 | (unknown) | (unknown) |
| Type: transfer | From: 33d5ssUuVL3YwnRWHGhRchjJqrUx9nyJk9 | To: bc1q7zme04pen5240cqg4s743pph0s6p9qyttjhd6q | |||
| 16.09.2022 05:37:04 | |
2 422 BTC | $ 47 960 324 | (unknown) | (unknown) |
| Type: transfer | From: 3M51r7ZK8cyKq4y4wUyW1SS51foNPPibWN | To: bc1qngahla4s4a3sm83fgkx7yhr2kkuzkhl5e9yvfd | |||
| 16.09.2022 05:37:04 | |
374 BTC | $ 7 401 647 | (unknown) | (unknown) |
| Type: transfer | From: 39Dah4a96Mv9Q6csP5g8MumcU6Q93ip1L2 | To: 36DjwLjqQBwbT3ZQim2PyeYoA2kjCfZDAC | |||
| 16.09.2022 05:33:59 |  |
5 770 ETH | $ 8 473 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.09.2022 05:33:59 | |
5 770 ETH | $ 8 473 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.09.2022 05:33:11 | |
6 000 ETH | $ 8 828 986 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28d909f20cbb24598239040aca7d5822e53b7911 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2022 05:24:00 | |
276 BTC | $ 5 442 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkftvus86wpnvfg3k65q3yx375f5r332a5s6x7 | To: 35Mnr4YeftRsXVBe2j9Kq9MBHLbgJe1ThB | |||
| 16.09.2022 05:24:00 | |
1 512 BTC | $ 29 795 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsh3ytwmvetxqnxy4qtwm45zw4x7dfag05gyd8 | To: 3FfuMX8PwZWHkmC2KVHLurCLPNSJNrG2kx | |||
| 16.09.2022 05:24:00 | |
254 BTC | $ 5 003 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ect5cvzkn0xewpyerh9cqk33a2m7gmx7vkjw7 | To: 3LMuiD8aQ78VaXi53xts3znw3UmiPpF2Z3 | |||
| 16.09.2022 05:24:00 | |
319 BTC | $ 6 293 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk4duapduj5rzcsagj6rm5668avye6pqc96fnm | To: 3AP7smEiL2syHMUPdLnpUA8J6MyxCDCDUW | |||
| 16.09.2022 05:24:00 | |
374 BTC | $ 7 367 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznrwt63q7zk5hst78q3d2rgkp262f2xs56xc8n | To: 39Dah4a96Mv9Q6csP5g8MumcU6Q93ip1L2 | |||
| 16.09.2022 05:24:00 | |
268 BTC | $ 5 277 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtuc7yr4thlzcg45j6xpk9rvd6sd0vttkdaasg | To: bc1q7u69qf7dfz7ghc4jz8kt20655q6glhzm2wlyh4 | |||
| 16.09.2022 05:24:00 | |
272 BTC | $ 5 367 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6k5jhy4dtyf47drys7vcrx43y5pnzrjdkhmst | To: bc1qnqe2nqhp2ff0wsk3qk70zvdsez6s6yr5j2yt6t | |||
| 16.09.2022 05:24:00 | |
780 BTC | $ 15 365 441 | (unknown) | (unknown) |
| Type: transfer | From: 34CqwUzXtykmGaTfRiKSusTrGE3nCwwBqK | To: 36dR35Gi6GehrNsGyBR4bdGZhFTYANFeKW | |||
| 16.09.2022 05:24:00 | |
1 491 BTC | $ 29 382 806 | (unknown) | (unknown) |
| Type: transfer | From: 39CFiYPQp5T56AJMbmXegzT3yvSTQWsjNB | To: 3NR2haMCB4YAHf21yETDRqoMLy68fsUZQw | |||
| 16.09.2022 05:24:00 | |
713 BTC | $ 14 058 186 | (unknown) | (unknown) |
| Type: transfer | From: 3MaJk8asyB9MBy3hqsZ4U4pbcqDftbHBrR | To: 3HNH8FF9PvRa4atfxheUCrE6L6gG4QnFCt | |||
| 16.09.2022 05:24:00 | |
274 BTC | $ 5 403 701 | (unknown) | (unknown) |
| Type: transfer | From: 3M4ZoZzzqWpPFnJfcBsFJhdomJM3Fs9kV6 | To: 3Nu62KrkgRArr1NZfzKRtCWh3dkYXGsKSx | |||
| 16.09.2022 05:24:00 | |
260 BTC | $ 5 130 192 | (unknown) | (unknown) |
| Type: transfer | From: 391Yx7aARB6UQy6EDfnpk1JFR3fpLLxfAr | To: bc1qpm6psvrncdxdypf9q32w5jdar8gnu6mf57ua8l | |||
| 16.09.2022 05:24:00 | |
603 BTC | $ 11 891 686 | (unknown) | (unknown) |
| Type: transfer | From: 3N6V1KiUJtEiaBXN8gFfnngzbPWQBpB4LK | To: bc1qs2c0glvrrjf5w840fw5m5xdsp7g5jfh9aj94kt | |||
| 16.09.2022 05:24:00 | |
298 BTC | $ 5 867 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2022 05:24:00 | |
7 595 BTC | $ 149 662 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 16.09.2022 05:22:23 | |
14 500 884 USDT | $ 14 507 074 | (unknown) | (unknown) |
| Type: transfer | From: 9a759b4081e61fa6414ceb7c933723d51501b136 | To: 89df4f398563bf6a64a4d24dfe4be00b20b563ae | |||
| 16.09.2022 05:20:27 |  |
98 401 000 USDT | $ 98 973 304 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.09.2022 05:20:24 | |
107 409 100 USDT | $ 108 033 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.09.2022 05:20:24 | |
116 395 970 USDT | $ 117 072 930 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.09.2022 05:20:24 | |
136 841 340 USDT | $ 137 637 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.09.2022 05:20:24 | |
145 833 330 USDT | $ 146 681 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.09.2022 05:19:18 | |
8 000 000 USDT | $ 8 017 217 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 16.09.2022 05:17:11 | |
381 200 OKB | $ 5 819 223 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 05:13:38 | |
1 520 BTC | $ 29 874 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc5q9uxnu7y4ylnhhym492tylu2uv7ta0hygf4 | To: 3ATRzDFMtpocPobahtYc8o9L1aj7CMuh1t | |||
| 16.09.2022 05:13:38 | |
3 233 BTC | $ 63 537 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkmsq2yzsfalnyrqyn3w2es7xg2rpqkxq6k5tn | To: 325TETeo3pbap38KJHfrF8oBkGChvHdpwm | |||
| 16.09.2022 05:13:38 | |
2 362 BTC | $ 46 420 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q627f60xzatch0uwl49ndv6rjah0qpt0wqz4ws8 | To: 3Geayjg2ZzWqNjzet2f9YdW7pk5ucNdwb2 | |||
| 16.09.2022 05:13:38 | |
2 040 BTC | $ 40 090 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqh2xlexkr5uapugzj0chk8yv96ptrr0myjcy4y | To: 3BJCGdNng6y98SHk9mxviUWcuuuJuNLTKG | |||
| 16.09.2022 05:13:38 | |
3 584 BTC | $ 70 435 720 | (unknown) | (unknown) |
| Type: transfer | From: 3K1aGFvMtvgikAGjy38p1z4ZivnZGk66M8 | To: 393DCKag7xi4JFnLVeWxxazEAJk3yPFoRG | |||
| 16.09.2022 05:13:38 | |
2 422 BTC | $ 47 599 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LoUgBjLKKUF9c2QoAyATFvW8reLvhCxJT | To: 3M51r7ZK8cyKq4y4wUyW1SS51foNPPibWN | |||
| 16.09.2022 05:13:38 | |
1 717 BTC | $ 33 733 720 | (unknown) | (unknown) |
| Type: transfer | From: 39fm61d1gUa4Xujyrgb8HbV58ZA5dHqBmX | To: 33d5ssUuVL3YwnRWHGhRchjJqrUx9nyJk9 | |||
| 16.09.2022 05:13:38 | |
1 952 BTC | $ 38 352 052 | (unknown) | (unknown) |
| Type: transfer | From: 3LMbb1UqQnFMobPS6ULWaEVqM9KNszfPxU | To: bc1q6psd5fyc9a03x9ejptnzkqwwl4zz6vhtlmqqng | |||
| 16.09.2022 05:13:38 | |
300 BTC | $ 5 887 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2022 05:12:59 | |
381 100 OKB | $ 5 786 224 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 05:09:44 | |
499 BTC | $ 9 888 846 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 16.09.2022 05:09:44 | |
603 BTC | $ 11 948 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhyfq407nrv3mhvzkt3890m0x4qrjr8haydgd3 | To: 3N6V1KiUJtEiaBXN8gFfnngzbPWQBpB4LK | |||
| 16.09.2022 05:09:44 | |
274 BTC | $ 5 431 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47wufz2smcnphucrgw8pxpkwkl9h99y2hxpry3 | To: 3M4ZoZzzqWpPFnJfcBsFJhdomJM3Fs9kV6 | |||
| 16.09.2022 05:09:44 | |
272 BTC | $ 5 393 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kkjy6rhtlk9lv48vq4twgp5rk8lusalvkfnnd | To: bc1qd6k5jhy4dtyf47drys7vcrx43y5pnzrjdkhmst | |||
| 16.09.2022 05:09:44 | |
374 BTC | $ 7 402 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0fu7u36v29mx90v7h082wf9dd4ufsemtrzmjw | To: bc1qznrwt63q7zk5hst78q3d2rgkp262f2xs56xc8n | |||
| 16.09.2022 05:09:44 | |
1 491 BTC | $ 29 522 036 | (unknown) | (unknown) |
| Type: transfer | From: 3ErJBnFGiaBZ4BuxixE5crmy6EKQ6sNhAB | To: 39CFiYPQp5T56AJMbmXegzT3yvSTQWsjNB | |||
| 16.09.2022 05:09:44 | |
260 BTC | $ 5 154 489 | (unknown) | (unknown) |
| Type: transfer | From: 3NqcbjchrS9sFBdxXycgJ6RxSBa2JZYspT | To: 391Yx7aARB6UQy6EDfnpk1JFR3fpLLxfAr | |||
| 16.09.2022 05:09:44 | |
780 BTC | $ 15 438 966 | (unknown) | (unknown) |
| Type: transfer | From: 321k59ZT1zwcsxrwFbVfdtdSQbRwy9RzAs | To: 34CqwUzXtykmGaTfRiKSusTrGE3nCwwBqK | |||