Whale movements
Last update: 17.05.2026 21:14:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 04:44:48 |  |
1 512 BTC | $ 29 800 188 | (unknown) | (unknown) |
| Type: transfer | From: 3DmcHbUvNtYUURVfDpegtaGaK4FWPT5yKa | To: 33YTzcjoJw5dVP5YEuJSdNgt43CV5Rt7ju | |||
| 16.09.2022 04:44:48 | |
272 BTC | $ 5 368 399 | (unknown) | (unknown) |
| Type: transfer | From: 3H6qSWfYqrqCZ4xnjghoyC6ChsDmvJX1zc | To: bc1q3kkjy6rhtlk9lv48vq4twgp5rk8lusalvkfnnd | |||
| 16.09.2022 04:44:48 | |
3 955 BTC | $ 77 954 570 | (unknown) | (unknown) |
| Type: transfer | From: 36QvhcfSTXkozfLZRvRtoDi8qaUZBTxDZn | To: bc1q8z4l5srj40nn9mn8ngnkmzw63vh0jax6elcrl8 | |||
| 16.09.2022 04:44:48 | |
3 233 BTC | $ 63 718 284 | (unknown) | (unknown) |
| Type: transfer | From: 32bYUBZRzrVHDRf9XK4DFaoDMPzib2mftD | To: bc1qvkmsq2yzsfalnyrqyn3w2es7xg2rpqkxq6k5tn | |||
| 16.09.2022 04:44:48 | |
5 714 BTC | $ 112 616 890 | (unknown) | (unknown) |
| Type: transfer | From: 36fWPP4NTvTLPbNNQDFrGbroqbL6rDNrpU | To: bc1qaahrwk29c7mr5eamqkpx3h0yc03c8mz9cwp4ge | |||
| 16.09.2022 04:44:48 | |
274 BTC | $ 5 406 971 | (unknown) | (unknown) |
| Type: transfer | From: 3DYy5FBwTputxxMJ3j36E6GKUWKHgZgwXJ | To: bc1q47wufz2smcnphucrgw8pxpkwkl9h99y2hxpry3 | |||
| 16.09.2022 04:44:48 | |
604 BTC | $ 11 893 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DZXqYQVZ1uFwFiDyPrB6iedE7ri63XSR2 | To: bc1qmhyfq407nrv3mhvzkt3890m0x4qrjr8haydgd3 | |||
| 16.09.2022 04:44:48 | |
1 520 BTC | $ 29 958 654 | (unknown) | (unknown) |
| Type: transfer | From: 3BTLCECWt9Eikzv55NLoUbRZhLzbRAdhor | To: bc1qyc5q9uxnu7y4ylnhhym492tylu2uv7ta0hygf4 | |||
| 16.09.2022 04:44:48 | |
2 040 BTC | $ 40 203 930 | (unknown) | (unknown) |
| Type: transfer | From: 33E1xAemYLHfNkNJZUY7CTJkin1QpsuJwm | To: bc1qqh2xlexkr5uapugzj0chk8yv96ptrr0myjcy4y | |||
| 16.09.2022 04:44:48 | |
276 BTC | $ 5 444 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeecxj4ead0cuqvassh9l7dk63mnxl7ns0hknu2 | To: 3C9MC6GfpXfCtxyKNuPUsKxVYUEk1bzkmj | |||
| 16.09.2022 04:44:48 | |
2 422 BTC | $ 47 735 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclcxs6a3z3jzwmzq376w7kh99jff9vvsac5aeh | To: 3LoUgBjLKKUF9c2QoAyATFvW8reLvhCxJT | |||
| 16.09.2022 04:44:48 | |
4 470 BTC | $ 88 087 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlptz9e7crsnndre0nttj4lp8rfdlttfhlnmv3e | To: 3L24XNQsRPjsy53CNgAbmwsmYFxAcGGjNg | |||
| 16.09.2022 04:44:48 | |
359 BTC | $ 7 083 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs57ymxe5uk0x0x89v3w5x6x829p74dergsygjx | To: 322SacxP7HMYszVY7YjyTeinS93KHJ6fEL | |||
| 16.09.2022 04:44:48 | |
1 952 BTC | $ 38 461 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2uxz0wuuv2wsdm0lnrvsu97ac40ame2lvjch6 | To: 3LMbb1UqQnFMobPS6ULWaEVqM9KNszfPxU | |||
| 16.09.2022 04:44:48 | |
780 BTC | $ 15 368 695 | (unknown) | (unknown) |
| Type: transfer | From: 3FJf6A4Qdun6Twghyr2gYnkF6EWLqT2b5v | To: 321k59ZT1zwcsxrwFbVfdtdSQbRwy9RzAs | |||
| 16.09.2022 04:44:48 | |
254 BTC | $ 5 004 647 | (unknown) | (unknown) |
| Type: transfer | From: 3MD7AMabqr7FiQyRf2jMWi1XHcqs5sKs3m | To: 38kTgS4YZ6HCf7pCfb9LRc3uBSK2LAw4ve | |||
| 16.09.2022 04:44:48 | |
1 491 BTC | $ 29 386 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NsafzHZ56k2tCodYmw5nqWGdiUzExgrPS | To: 3ErJBnFGiaBZ4BuxixE5crmy6EKQ6sNhAB | |||
| 16.09.2022 04:44:48 | |
260 BTC | $ 5 130 983 | (unknown) | (unknown) |
| Type: transfer | From: 321VEstPyB1Dwq5XGDL3uxpjnhXhwqiF7m | To: 3NqcbjchrS9sFBdxXycgJ6RxSBa2JZYspT | |||
| 16.09.2022 04:44:48 | |
1 717 BTC | $ 33 829 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PLpSc7PzNBnntnZxQpRJGWaQ5EHWxr9wP | To: 39fm61d1gUa4Xujyrgb8HbV58ZA5dHqBmX | |||
| 16.09.2022 04:44:48 | |
3 584 BTC | $ 70 635 170 | (unknown) | (unknown) |
| Type: transfer | From: 3J7NUHJoXnU9gVChJ2KavpJfM17qjwXnov | To: 3K1aGFvMtvgikAGjy38p1z4ZivnZGk66M8 | |||
| 16.09.2022 04:44:48 | |
266 BTC | $ 5 242 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.09.2022 04:44:48 | |
7 595 BTC | $ 149 685 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 16.09.2022 04:40:59 |  |
390 800 OKB | $ 5 918 158 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:40:11 | |
8 266 001 BUSD | $ 8 266 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 16.09.2022 04:39:11 | |
1 565 992 HT | $ 7 205 779 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1109ba9cd1aa0ff4564edb71acf009949d129637 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.09.2022 04:36:47 | |
390 700 OKB | $ 5 908 950 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:31:59 | |
390 600 OKB | $ 5 877 712 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:22:47 | |
390 500 OKB | $ 5 921 465 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 16.09.2022 04:18:11 | |
260 BTC | $ 5 112 070 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 321VEstPyB1Dwq5XGDL3uxpjnhXhwqiF7m | |||
| 16.09.2022 04:18:11 | |
492 BTC | $ 9 665 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl | To: 3DnuAt4U8bFEfMKQpgwribMzwJarCo26Nb | |||
| 16.09.2022 04:18:11 | |
274 BTC | $ 5 386 558 | (unknown) | (unknown) |
| Type: transfer | From: 3HcTTN6ACPPK2mL7WZmt6noHyrCZuhBQ6s | To: 3DYy5FBwTputxxMJ3j36E6GKUWKHgZgwXJ | |||
| 16.09.2022 04:18:11 | |
2 422 BTC | $ 47 554 836 | (unknown) | (unknown) |
| Type: transfer | From: 34QzgLAc5agL68SDuM8cNggx2HiPZJ6Wi5 | To: bc1qclcxs6a3z3jzwmzq376w7kh99jff9vvsac5aeh | |||
| 16.09.2022 04:14:11 | |
6 842 482 USDT | $ 6 848 808 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f6e24fd3c20c6dcd9c779e2f78c9cb4ddc97742 | |||
| 16.09.2022 04:13:11 | |
4 000 ETH | $ 5 889 090 | (unknown) | (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.09.2022 04:08:23 | |
130 000 000 CHZ | $ 25 399 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 04:06:34 | |
497 BTC | $ 9 804 790 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl | To: 3P9tADF59auKLdL8hiaBjccpLouPwhVBe1 | |||
| 16.09.2022 04:06:34 | |
269 BTC | $ 5 303 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.09.2022 04:06:34 | |
1 491 BTC | $ 29 416 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdr9yrc4mf8dcyjhhwfp2pcyvswp3znnfeqsnz | To: 3NsafzHZ56k2tCodYmw5nqWGdiUzExgrPS | |||
| 16.09.2022 04:06:34 | |
1 520 BTC | $ 29 989 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqld9nllhmdl2he9puch8y0egzc7e264l4y5d9 | To: 3BTLCECWt9Eikzv55NLoUbRZhLzbRAdhor | |||
| 16.09.2022 04:06:34 | |
2 040 BTC | $ 40 244 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdk05ruelkmkzku7rpd6r7kk608g9g97rj5me9 | To: 33E1xAemYLHfNkNJZUY7CTJkin1QpsuJwm | |||
| 16.09.2022 04:06:34 | |
604 BTC | $ 11 906 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxx5p24xgghj2erm6ey3rdgkegrcxlay5yckga | To: 3DZXqYQVZ1uFwFiDyPrB6iedE7ri63XSR2 | |||
| 16.09.2022 04:06:34 | |
278 BTC | $ 5 480 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq86k2zre8r0yzxyy8gd8leegly4jrn6wg43jlt | To: bc1qqnm9aspfgx7qnfcxsgqhu4ys59veuhjj5jf3nm | |||
| 16.09.2022 04:06:34 | |
282 BTC | $ 5 570 592 | (unknown) | (unknown) |
| Type: transfer | From: 3F38pSpf6KQNqoi7xN7Z3cpa78nouPLR56 | To: 3H6qSWfYqrqCZ4xnjghoyC6ChsDmvJX1zc | |||
| 16.09.2022 04:06:34 | |
1 512 BTC | $ 29 830 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HPXEvMenKqrVyd3fsUkkXHZHCr3mQ4bg4 | To: 3DmcHbUvNtYUURVfDpegtaGaK4FWPT5yKa | |||
| 16.09.2022 04:06:34 | |
714 BTC | $ 14 076 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxjimc2j35ueDuV1npkMFjbsRpBAyBHNo | To: 39SCH4HoFgSJZCAkNmzQqSUJjdcSYMP38J | |||
| 16.09.2022 04:06:34 | |
780 BTC | $ 15 384 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Pidk46gWnhfvGrcnMYt9ZK1VZQwNMjBDY | To: 3FJf6A4Qdun6Twghyr2gYnkF6EWLqT2b5v | |||
| 16.09.2022 04:06:34 | |
274 BTC | $ 5 413 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb9aRVSGv65z5x5rqofDpq5g4qva5hjTv | To: 3HcTTN6ACPPK2mL7WZmt6noHyrCZuhBQ6s | |||
| 16.09.2022 04:06:34 | |
1 717 BTC | $ 33 865 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NFRyAmUcsLei4WSqhAVMFmFRQTLY9aZci | To: 3PLpSc7PzNBnntnZxQpRJGWaQ5EHWxr9wP | |||
| 16.09.2022 04:06:34 | |
359 BTC | $ 7 092 188 | (unknown) | (unknown) |
| Type: transfer | From: 33LxMiH5JHP8z18DhrvMxu55H23iLVJkUC | To: bc1qs57ymxe5uk0x0x89v3w5x6x829p74dergsygjx | |||
| 16.09.2022 04:06:34 | |
260 BTC | $ 5 124 308 | (unknown) | (unknown) |
| Type: transfer | From: 3QypFMbfYUzLSqkwX6M7yCtgC4NVBRwJuP | To: bc1qzy3js7nd7fmjlcjczfv5vplscykdueftu8u28l | |||