Whale movements
Last update: 17.05.2026 21:30:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 01:28:13 |  |
1 535 BTC | $ 30 174 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LgAuu3HK213PyxFMH4sUqHBEvRCcCkY5k | To: 3NR2AWicjFNx9qXvZviHnwmQNL3m2PkmfB | |||
| 16.09.2022 01:28:13 | |
375 BTC | $ 7 366 766 | (unknown) | (unknown) |
| Type: transfer | From: 3ApiqsQfjLFMe9SMpbPtQNEZooQbyfxQNc | To: 3Kf6uoGfdL7dU5ZfSLsQnUCZ8tPPiEH4xi | |||
| 16.09.2022 01:28:13 | |
3 956 BTC | $ 77 766 610 | (unknown) | (unknown) |
| Type: transfer | From: 37W72Pk2PUhqXkXmVsssL7Str5k5phtz2M | To: 32RqnrHjt4MB63CpHGTTHByrgeZMPHVQEm | |||
| 16.09.2022 01:28:13 | |
319 BTC | $ 6 275 459 | (unknown) | (unknown) |
| Type: transfer | From: 3CMH1Rm7iUwMkVZDQ4ZaQ9rDNXnSYZFitY | To: 39vRoer4QAoRvkKsgJQkfr3ZNmcgV4J2LP | |||
| 16.09.2022 01:28:13 | |
5 714 BTC | $ 112 342 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu98PEcPq55EVH2oY6BQq4xhLNXB9Etnh | To: bc1q7pxxl72xn4uq6vg5q9q7epupd5v7vwg5krgle0 | |||
| 16.09.2022 01:28:13 | |
1 495 BTC | $ 29 390 726 | (unknown) | (unknown) |
| Type: transfer | From: 3EnuRv4F5FcXhtf9wCrBmcQiwT5jzJHxj9 | To: bc1qxm8xnrae44rwex0erxsr3v6lf9dfu5u6exg8aj | |||
| 16.09.2022 01:28:13 | |
4 470 BTC | $ 87 872 504 | (unknown) | (unknown) |
| Type: transfer | From: 35S2Ac8ztQtz8y9KEMtikVPXmuLtpnd7UA | To: bc1q4yxtfdgltppx5snmvkpw99ftk9ffjcyfjcjanh | |||
| 16.09.2022 01:28:13 | |
3 233 BTC | $ 63 563 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AsZAYQS54sgRm3JvF654YwT59LKLwsxSe | To: bc1qldx2vz8th54y7wftqlpj96mztxen8q8cpp4hk6 | |||
| 16.09.2022 01:28:13 | |
1 717 BTC | $ 33 757 372 | (unknown) | (unknown) |
| Type: transfer | From: 34TrZLUjvKGveCHSQF9uFcmwnrRoeNoea5 | To: bc1q5t7q082u5v8n9nqnflywkkzu94l00w53t88mh9 | |||
| 16.09.2022 01:28:13 | |
2 041 BTC | $ 40 122 116 | (unknown) | (unknown) |
| Type: transfer | From: 3K3LbMqmns7nQEME16xCTXeVmGvVRECSBs | To: bc1q4qvjf037hdnlz7ffyl5cgw3hljxs9nrhg8zd90 | |||
| 16.09.2022 01:28:13 | |
480 BTC | $ 9 434 167 | (unknown) | (unknown) |
| Type: transfer | From: 1Cg8p7XK5YPc1mFFGXjzn1n9NhKP7oeKcJ | To: 1BxWRwi3K5H53SQsqLykrB9Ld1XDvSckeu | |||
| 16.09.2022 01:28:13 | |
530 BTC | $ 10 417 161 | (unknown) | (unknown) |
| Type: transfer | From: 1AmswGqxC8oEBwCoiXpzYM2V8r5P1ZLf8t | To: 1Cg8p7XK5YPc1mFFGXjzn1n9NhKP7oeKcJ | |||
| 16.09.2022 01:28:13 | |
580 BTC | $ 11 400 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AmswGqxC8oEBwCoiXpzYM2V8r5P1ZLf8t | |||
| 16.09.2022 01:28:13 | |
600 BTC | $ 11 795 930 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 16.09.2022 01:28:13 | |
320 BTC | $ 6 283 705 | (unknown) | (unknown) |
| Type: transfer | From: 18fXSi6Vae4d1jk9uvAbx8wpb1J6Fauupu | To: 18h7xMBbFtpwdrXzqAuHunNi3gnoTYkPUN | |||
| 16.09.2022 01:28:13 | |
8 125 BTC | $ 159 746 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 16.09.2022 01:18:11 |  |
24 588 ETH | $ 36 278 760 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 16.09.2022 01:06:19 | |
296 BTC | $ 5 861 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6g8k5ux4qznctmnn979gv90rz404jtsmdvet7 | To: 3F8TKdd1ApdBiNkpoN1wZ2hMT2uf2EZ3kz | |||
| 16.09.2022 01:06:19 | |
600 BTC | $ 11 898 705 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3QCHQLvC74BnHRQqDAGB746DE54pktMMhQ | |||
| 16.09.2022 01:05:35 | |
10 000 000 USDT | $ 9 987 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 16.09.2022 01:02:32 | |
288 BTC | $ 5 637 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4qyk9drdw8ywrmntwqney5zc2gf905wa9tnks | To: bc1qqk6dsjmhuv6r6spjk5azfnyw2yjefyg8xjdl8g | |||
| 16.09.2022 01:02:10 | |
260 BTC | $ 5 115 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LT1AQFHvS8ndoF6MKns6gNRx8GiaW8smM | To: bc1qrg9uje99uaxdsqplqme5qqzcc8u88ws5lqx0hp | |||
| 16.09.2022 01:02:10 | |
275 BTC | $ 5 406 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfjzdevevv97d04umxr0h9acjmwhxav4ff4cn9 | To: 3FZgRTLHM4EU5DYauyfLn6kF3rg8QVUohf | |||
| 16.09.2022 00:54:24 | |
285 BTC | $ 5 580 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvz56c60w9u88mejhh9ep5prgned40242rjyhf | To: bc1qtf53ffn7zv9hzj84d0dr2qn9cnwjfu2gulupa3 | |||
| 16.09.2022 00:54:24 | |
606 BTC | $ 11 862 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlws903ckxg3cz205kr2d0ky3qlmls8xh9t3q5 | To: 3LedtrUXTg91DkXprnio7tWWWLC4a5QQCk | |||
| 16.09.2022 00:54:24 | |
1 230 BTC | $ 24 084 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | |||
| 16.09.2022 00:54:24 | |
577 BTC | $ 11 295 447 | (unknown) | (unknown) |
| Type: transfer | From: 3JD8LRFnje8AbbPBthnZ8LKNwogeU8reft | To: 39fiEwUoL9Uf4uDZuKhuiA1F4BYsarE4hx | |||
| 16.09.2022 00:54:24 | |
714 BTC | $ 13 976 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ym65eyavlq5mh7d2h88eyae94c6e3smjqklks | To: 3NaCBYsyBPwgyRGPBUsim2u4p2YKcJbVFx | |||
| 16.09.2022 00:54:24 | |
5 714 BTC | $ 111 893 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr35t9pcjke5lyw0ck6wmcryjy0rl4dxzt5ajnn | To: 3Mu98PEcPq55EVH2oY6BQq4xhLNXB9Etnh | |||
| 16.09.2022 00:54:24 | |
291 BTC | $ 5 700 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy7z9skn7g6nsqrfg8qw0c2sa5twxredugdga5 | To: 35dxxmGmgechysvEfaksbocQHv5GmHoh8F | |||
| 16.09.2022 00:54:24 | |
1 722 BTC | $ 33 709 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfucq3aldh4nxxft3sa7k76838gtj9ef4hvnsg | To: 34TrZLUjvKGveCHSQF9uFcmwnrRoeNoea5 | |||
| 16.09.2022 00:54:24 | |
2 424 BTC | $ 47 460 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj36vzykelzpzx4u3srrg2tnjp7z4pnga0p9qdw | To: 34DSehs5MXy1L5atR8HGDB63xtJgxgWe6Q | |||
| 16.09.2022 00:54:24 | |
1 952 BTC | $ 38 215 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jheeajlgu70z0q0kwnhl6jhsz3ev56cxqandw | To: bc1qrrkcp70zs9mdghrn85pewwp0xut9gptffcjwqv | |||
| 16.09.2022 00:54:24 | |
810 BTC | $ 15 859 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguv6tsgk5d2pek4dv08urdzy3qxsx4vus8m0nc | To: bc1qrzkd4xhmagh2u7gavzy5qh8p3xje8zzxzq9fn5 | |||
| 16.09.2022 00:54:24 | |
275 BTC | $ 5 377 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvg69ljm0d4kgu3j2uww0nshn9xrlexxkf9e0c | To: bc1qlfjzdevevv97d04umxr0h9acjmwhxav4ff4cn9 | |||
| 16.09.2022 00:54:24 | |
260 BTC | $ 5 088 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DbakompMZ8gcv6x7gn2bcgeLCwskRFwxc | To: 3LT1AQFHvS8ndoF6MKns6gNRx8GiaW8smM | |||
| 16.09.2022 00:54:24 | |
260 BTC | $ 5 088 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3dy266fuxhcxfpdaj7jlk2qeyvxqm4v46aq0z | To: 3DbakompMZ8gcv6x7gn2bcgeLCwskRFwxc | |||
| 16.09.2022 00:54:24 | |
275 BTC | $ 5 378 754 | (unknown) | (unknown) |
| Type: transfer | From: 3JBD2phVjecTy68RguYTnkdSwSjxqCEKz5 | To: bc1qqvg69ljm0d4kgu3j2uww0nshn9xrlexxkf9e0c | |||
| 16.09.2022 00:54:24 | |
275 BTC | $ 5 378 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jukr4r8ptrusctrxwxfddn5kxrr2x5j9qwwn4 | To: 3JBD2phVjecTy68RguYTnkdSwSjxqCEKz5 | |||
| 16.09.2022 00:54:24 | |
296 BTC | $ 5 787 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Khrz4auTe1nDFYKqCs1PFa5VQSSzTXS9n | To: bc1qz6g8k5ux4qznctmnn979gv90rz404jtsmdvet7 | |||
| 16.09.2022 00:54:24 | |
296 BTC | $ 5 787 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnhvp8l263suhpef7v7zjdu3nxqavy2sgn3n60 | To: 3Khrz4auTe1nDFYKqCs1PFa5VQSSzTXS9n | |||
| 16.09.2022 00:54:24 | |
288 BTC | $ 5 632 275 | (unknown) | (unknown) |
| Type: transfer | From: 34JsGsnpckHCqeBvHwUMFZfzcG6NRGQUzW | To: bc1qs4qyk9drdw8ywrmntwqney5zc2gf905wa9tnks | |||
| 16.09.2022 00:54:24 | |
288 BTC | $ 5 632 463 | (unknown) | (unknown) |
| Type: transfer | From: 3BsSrZda3kccDJQo5wyAYzEN8NUJghGCrv | To: 34JsGsnpckHCqeBvHwUMFZfzcG6NRGQUzW | |||
| 16.09.2022 00:54:24 | |
288 BTC | $ 5 632 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqntu90kaw4quh2fatjjvjt2czjjc6ru00rqq55 | To: 3BsSrZda3kccDJQo5wyAYzEN8NUJghGCrv | |||
| 16.09.2022 00:54:24 | |
1 495 BTC | $ 29 273 202 | (unknown) | (unknown) |
| Type: transfer | From: 3A8Ne4nW3eidpy8LFwZYUA2C8N5ZXfCCUK | To: 3EnuRv4F5FcXhtf9wCrBmcQiwT5jzJHxj9 | |||
| 16.09.2022 00:54:24 | |
3 233 BTC | $ 63 310 356 | (unknown) | (unknown) |
| Type: transfer | From: 3HQYX4wxnYymmTB3UwZsDVW2x5qDSAr2Fv | To: 3AsZAYQS54sgRm3JvF654YwT59LKLwsxSe | |||
| 16.09.2022 00:54:24 | |
1 535 BTC | $ 30 053 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Eky7bUfQoU2PLK7zgJwQNAubRCcsAvJQk | To: 3LgAuu3HK213PyxFMH4sUqHBEvRCcCkY5k | |||
| 16.09.2022 00:54:24 | |
3 593 BTC | $ 70 347 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MFvuUUiBayMXVpS5DgZnaTVMyM21o9Mvg | To: 3J5LX4ExXPuqmb3bEBnm46FrmiWqdW2q9P | |||
| 16.09.2022 00:54:24 | |
319 BTC | $ 6 250 657 | (unknown) | (unknown) |
| Type: transfer | From: 3LTapz5QCui7cvxb8nyNbvVA3zodm9eEJ5 | To: 3CMH1Rm7iUwMkVZDQ4ZaQ9rDNXnSYZFitY | |||
| 16.09.2022 00:54:24 | |
2 041 BTC | $ 39 961 784 | (unknown) | (unknown) |
| Type: transfer | From: 33SoZ1wxcVk7bUzifxWXSA8xWVEZYG3PnD | To: 3K3LbMqmns7nQEME16xCTXeVmGvVRECSBs | |||