Whale movements
Last update: 17.05.2026 21:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 04:06:34 |  |
285 BTC | $ 5 625 503 | (unknown) | (unknown) |
| Type: transfer | From: 397mZ5WP64LGdgessfFBwAUQgTK7mAHyxe | To: bc1qeecxj4ead0cuqvassh9l7dk63mnxl7ns0hknu2 | |||
| 16.09.2022 04:06:34 | |
2 362 BTC | $ 46 601 696 | (unknown) | (unknown) |
| Type: transfer | From: 3QPPbHmFgz136XgmZGjWoZY8qENJMxuzMH | To: bc1q45jux3q72ypxn6tp3w5lcrh8ne8na6zen8e0c2 | |||
| 16.09.2022 04:06:34 | |
374 BTC | $ 7 375 914 | (unknown) | (unknown) |
| Type: transfer | From: 3ETBAn2VJm8VEY2tgaUSw6GUjK8c5ULRNi | To: bc1q3et62kvnv9qawpgwlve7npcs8tyx664eknazzm | |||
| 16.09.2022 04:06:34 | |
1 952 BTC | $ 38 500 984 | (unknown) | (unknown) |
| Type: transfer | From: 35CjBCENtrxfEPcNWqgL2ZFwMkFXDrEakm | To: bc1qr2uxz0wuuv2wsdm0lnrvsu97ac40ame2lvjch6 | |||
| 16.09.2022 04:06:34 | |
7 595 BTC | $ 149 837 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 16.09.2022 04:04:47 |  |
504 WBTC | $ 9 902 561 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 4c3bcff150f05246234372f1f407e1386801a7d5 | |||
| 16.09.2022 04:03:23 | |
6 000 ETH | $ 8 868 609 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.09.2022 04:00:47 | |
41 871 308 USDT | $ 41 664 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2022 03:46:02 | |
256 BTC | $ 5 064 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 16.09.2022 03:46:02 | |
1 491 BTC | $ 29 501 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97pazndl52ccf9uxk6nllahh8uck8af37x9p2r | To: bc1qqdr9yrc4mf8dcyjhhwfp2pcyvswp3znnfeqsnz | |||
| 16.09.2022 03:46:02 | |
5 714 BTC | $ 113 040 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MPTLa5iFUKHCtfh3UnzB8W3h72U7UH7nW | To: 36fWPP4NTvTLPbNNQDFrGbroqbL6rDNrpU | |||
| 16.09.2022 03:46:02 | |
360 BTC | $ 7 118 498 | (unknown) | (unknown) |
| Type: transfer | From: 35Vcp9sYfWMaznxAyT79kgBnvwvH8zDtGq | To: 33LxMiH5JHP8z18DhrvMxu55H23iLVJkUC | |||
| 16.09.2022 03:46:02 | |
260 BTC | $ 5 138 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppai5gs8ADJ8g74qJC1rAukmiSEQVA11V | To: 3QypFMbfYUzLSqkwX6M7yCtgC4NVBRwJuP | |||
| 16.09.2022 03:46:02 | |
1 717 BTC | $ 33 966 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DSeTdiVgcsTmySYsaPy5mqDrtXGi1FSew | To: 3NFRyAmUcsLei4WSqhAVMFmFRQTLY9aZci | |||
| 16.09.2022 03:46:02 | |
780 BTC | $ 15 426 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FmtqJXsHub1ZpqqaTcMC11HosKP2SLgCp | To: 3Pidk46gWnhfvGrcnMYt9ZK1VZQwNMjBDY | |||
| 16.09.2022 03:46:02 | |
714 BTC | $ 14 115 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QFqX8773kXfZ4roHtS8H9DjL8Y96AxLLY | To: 3Hxjimc2j35ueDuV1npkMFjbsRpBAyBHNo | |||
| 16.09.2022 03:46:02 | |
1 952 BTC | $ 38 606 690 | (unknown) | (unknown) |
| Type: transfer | From: 355SjgB3SNyQADcmaGhPiQUV4tdAUr1stP | To: 35CjBCENtrxfEPcNWqgL2ZFwMkFXDrEakm | |||
| 16.09.2022 03:46:02 | |
282 BTC | $ 5 587 211 | (unknown) | (unknown) |
| Type: transfer | From: 31rHKA3FecoQ2VUH8QdCzY3kn2Ekf4Mu16 | To: 3F38pSpf6KQNqoi7xN7Z3cpa78nouPLR56 | |||
| 16.09.2022 03:46:02 | |
2 362 BTC | $ 46 730 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9cwpzW8HtFRFWy4ZGifHYJNnKhxQmcN1 | To: 3QPPbHmFgz136XgmZGjWoZY8qENJMxuzMH | |||
| 16.09.2022 03:46:02 | |
374 BTC | $ 7 396 187 | (unknown) | (unknown) |
| Type: transfer | From: 3F2QwBPYp4ZU3WkfVsU6JuFPwb3L2joBCP | To: 3ETBAn2VJm8VEY2tgaUSw6GUjK8c5ULRNi | |||
| 16.09.2022 03:46:02 | |
285 BTC | $ 5 641 449 | (unknown) | (unknown) |
| Type: transfer | From: 32UNnxMmnXBfWE3RAJvi5H9uas1gydwuD9 | To: 397mZ5WP64LGdgessfFBwAUQgTK7mAHyxe | |||
| 16.09.2022 03:46:02 | |
3 233 BTC | $ 63 957 810 | (unknown) | (unknown) |
| Type: transfer | From: 38Zh4w4fN8dMYbQcSY84LPsXT8hW6PS5RQ | To: 32bYUBZRzrVHDRf9XK4DFaoDMPzib2mftD | |||
| 16.09.2022 03:46:02 | |
4 470 BTC | $ 88 418 070 | (unknown) | (unknown) |
| Type: transfer | From: 33WugmXimokz9tW6uWfFcxQpG1YHfFRsAT | To: bc1qlptz9e7crsnndre0nttj4lp8rfdlttfhlnmv3e | |||
| 16.09.2022 03:46:02 | |
1 520 BTC | $ 30 071 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LTw21qNpRcPPZHtfqTamgpiy6C7Kpaphu | To: bc1qcqld9nllhmdl2he9puch8y0egzc7e264l4y5d9 | |||
| 16.09.2022 03:46:02 | |
278 BTC | $ 5 496 748 | (unknown) | (unknown) |
| Type: transfer | From: 3B9yFZJ7vwyfLmR8Eym9e1zEcj6CkMzvfb | To: bc1qq86k2zre8r0yzxyy8gd8leegly4jrn6wg43jlt | |||
| 16.09.2022 03:46:02 | |
270 BTC | $ 5 349 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GEdS1VsLYmMU7PpUHuWhwFKbkPmQeAPK3 | To: bc1qxvnwa9vtcel574dq2jz6l9l65y7e35fl5nw3zh | |||
| 16.09.2022 03:46:02 | |
604 BTC | $ 11 939 393 | (unknown) | (unknown) |
| Type: transfer | From: 3LqREYSvWHWAAUDAaY2kiQM5vJkW1eXLGV | To: bc1qpxx5p24xgghj2erm6ey3rdgkegrcxlay5yckga | |||
| 16.09.2022 03:46:02 | |
2 040 BTC | $ 40 362 172 | (unknown) | (unknown) |
| Type: transfer | From: 3K4nyLR9YdTXQJcnkbhjscCrNaYAwhEKp8 | To: bc1qcdk05ruelkmkzku7rpd6r7kk608g9g97rj5me9 | |||
| 16.09.2022 03:46:02 | |
274 BTC | $ 5 428 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth6aj5une9e4c088nsk3mxaekw8qrch5t6pd2f | To: 3Hb9aRVSGv65z5x5rqofDpq5g4qva5hjTv | |||
| 16.09.2022 03:46:02 | |
3 584 BTC | $ 70 900 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnkwtw4m92e69mjrjtw7gklv6uk0xffff2v9ps | To: 3J7NUHJoXnU9gVChJ2KavpJfM17qjwXnov | |||
| 16.09.2022 03:46:02 | |
3 956 BTC | $ 78 249 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcsmdp5sm7rlv3w273446mmjxpr3e2vql24evh | To: 36QvhcfSTXkozfLZRvRtoDi8qaUZBTxDZn | |||
| 16.09.2022 03:46:02 | |
1 512 BTC | $ 29 919 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz88pq9ymm2vqxhsckwg09n2ak0eey9f7vyaytq | To: 3HPXEvMenKqrVyd3fsUkkXHZHCr3mQ4bg4 | |||
| 16.09.2022 03:46:02 | |
2 422 BTC | $ 47 915 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavhtvlyx5ngdjydpdnz2dpydx3pxnd22jl5tul | To: 34QzgLAc5agL68SDuM8cNggx2HiPZJ6Wi5 | |||
| 16.09.2022 03:46:02 | |
287 BTC | $ 5 677 460 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 16.09.2022 03:36:23 | |
20 000 ETH | $ 29 647 648 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.09.2022 03:33:59 | |
20 000 ETH | $ 29 597 766 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 16.09.2022 03:30:35 | |
5 363 992 USDT | $ 5 384 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2022 03:20:23 | |
11 099 328 USDT | $ 11 196 196 | (unknown) | (unknown) |
| Type: transfer | From: 0e7c0e5b02d6b0fc8418e15f69f1dcbc5b2d4f48 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.09.2022 03:17:11 | |
6 633 214 USDT | $ 6 682 028 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 17b748a8cbffd5b5811044fa46d9af658bee1706 | |||
| 16.09.2022 03:13:54 | |
260 BTC | $ 5 138 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhdygena26mlp0fq6cap2atgzrdgcn6ykcmvce | To: 3Ppai5gs8ADJ8g74qJC1rAukmiSEQVA11V | |||
| 16.09.2022 03:13:54 | |
270 BTC | $ 5 349 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t38wkxep2wjs4l698nq9rum0uv7arh5qpdnnr | To: 3GEdS1VsLYmMU7PpUHuWhwFKbkPmQeAPK3 | |||
| 16.09.2022 03:13:54 | |
278 BTC | $ 5 497 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwed4m8dqezx5zx4yefjrmg4n8hh8ryggnkxu47 | To: 3B9yFZJ7vwyfLmR8Eym9e1zEcj6CkMzvfb | |||
| 16.09.2022 03:13:54 | |
274 BTC | $ 5 429 221 | (unknown) | (unknown) |
| Type: transfer | From: 33AMn1qVFWkPUC53NY6XLzDwaB15DXz2Dz | To: bc1qth6aj5une9e4c088nsk3mxaekw8qrch5t6pd2f | |||
| 16.09.2022 03:13:54 | |
7 595 BTC | $ 150 263 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 16.09.2022 03:11:23 | |
11 099 328 USDT | $ 11 139 670 | (unknown) | (unknown) |
| Type: transfer | From: 0aa1662f7be3111c0913125ab5ace779980fe49b | To: 0e7c0e5b02d6b0fc8418e15f69f1dcbc5b2d4f48 | |||
| 16.09.2022 03:09:11 | |
4 015 ETH | $ 5 964 913 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 42097117dc0248cbbf9af5b27fd1a915f0766f04 | |||
| 16.09.2022 03:06:11 | |
15 052 ETH | $ 22 227 568 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 16.09.2022 03:01:24 | |
7 725 BTC | $ 152 039 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 16.09.2022 03:00:02 |  |
25 800 000 XRP | $ 8 516 350 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 16.09.2022 02:56:33 | |
604 BTC | $ 11 896 674 | (unknown) | (unknown) |
| Type: transfer | From: 3GWjb1M73LdJxVAcyAZEC8wo449tAzxewX | To: 3LqREYSvWHWAAUDAaY2kiQM5vJkW1eXLGV | |||