Whale movements
Last update: 18.05.2026 00:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 00:50:57 |  |
2 434 BTC | $ 49 603 108 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgq5gesdky6c3l6scwyud2676rewc766a6edr4qlxsmfpt7g7mdksf2squ4 | |||
| 15.09.2022 00:50:57 | |
4 868 BTC | $ 99 206 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuj7l80m4f5aksjgu0zkvyryfy905u33np7rw8vt03xvt7eja20se3th3u | |||
| 15.09.2022 00:50:57 | |
859 BTC | $ 17 502 962 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qnyxj22nvf3t4mjhx7jad596ze9f3c830jq5dq2qstj3hyhls25qsfh0tw3 | To: bc1qgjn6xgv78e6c00e48vtu5vkkf0cmt0ye0qyrg33pdx0hagka5zuqdrkgah | |||
| 15.09.2022 00:50:57 | |
1 718 BTC | $ 35 005 960 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qnyxj22nvf3t4mjhx7jad596ze9f3c830jq5dq2qstj3hyhls25qsfh0tw3 | To: bc1qnpyd49x9xmq93q3zgrqf9hmyjn39r3zdmdsalfqmjl6z8yqtywgqxlgpcp | |||
| 15.09.2022 00:36:39 | |
421 BTC | $ 8 511 390 | (unknown) | (unknown) |
| Type: transfer | From: 39Upxuq1zGEmme2uVKoEs2fURzZFU2W9aM | To: 3BFXTaF2jUwytAEqaW8L6kcQr4SmPx9qWA | |||
| 15.09.2022 00:36:39 | |
642 BTC | $ 12 990 496 | (unknown) | (unknown) |
| Type: transfer | From: 39i8QYrrUx1Pim5AGtctdeSvHzW7CWDfg4 | To: 3Hkh5YHPsnoF7FQq4rsAmee5QuEmxkXtLR | |||
| 15.09.2022 00:36:39 | |
407 BTC | $ 8 237 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GLqvtoqEWcdgiLRNT8GC551mK99RBwi2N | To: 3H711zd499kNWiTuWcV8LBBopnRinpyuVF | |||
| 15.09.2022 00:36:39 | |
345 BTC | $ 6 986 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf4FY277B7iRnVzQ3TpTbx7qCFaP3L47w | To: 3CQUsRttBzXCbgMv21nadFv46SQUvHsCb1 | |||
| 15.09.2022 00:36:39 | |
643 BTC | $ 13 024 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr7x39mz06uvupssx03uq32qdmpgw5jw3d59q2 | To: 3K1CRVWhEwDWnuYqCTpGMxhb9HNBdcxiXG | |||
| 15.09.2022 00:36:39 | |
374 BTC | $ 7 572 667 | (unknown) | (unknown) |
| Type: transfer | From: 3GT5Jc52Suj2LbtCMNk7N5KNNKVscpzHgS | To: bc1q0ujktk5delknxf9tfqutksp6d88mslfqt0u5ck | |||
| 15.09.2022 00:36:39 | |
352 BTC | $ 7 134 409 | (unknown) | (unknown) |
| Type: transfer | From: 32d5Ux6SKRQNDzdxVZErccBLT3uugtGkDP | To: bc1qfvv9l4w8xewlqd45xvru8qgpqd2n8centdx64d | |||
| 15.09.2022 00:36:39 | |
590 BTC | $ 11 933 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QB41xz2TWAuTBJNgApR3j4s3L1dWTQ5rw | To: bc1qqththzv5hkr8cqykqmlh4d4hxdkwfspgcwfhdw | |||
| 15.09.2022 00:36:39 | |
440 BTC | $ 8 908 924 | (unknown) | (unknown) |
| Type: transfer | From: 34FDofAzRVoAwCDjXoxeMneY8GcLf8e9qv | To: bc1qdg9k58l5lrks0tfl2fctmglf3hq02m57eaan7p | |||
| 15.09.2022 00:36:39 | |
329 BTC | $ 6 664 613 | (unknown) | (unknown) |
| Type: transfer | From: 3AKAdJve7pj1WcwT4Tq6q1DpAgQNSH1CnQ | To: bc1qe4dsfgyenpdusxs6ld90sqn3zxxdmj3xjcurct | |||
| 15.09.2022 00:36:39 | |
405 BTC | $ 8 190 333 | (unknown) | (unknown) |
| Type: transfer | From: 32a5uGDkoKHWnVokpT1oSDNaSDhoMAB3ra | To: bc1qdzl0vtcj7j8pa729vpcvf2j4v4vrjhypzdeaq9 | |||
| 15.09.2022 00:36:39 | |
430 BTC | $ 8 705 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lke9rarxcf8hau05xjjld2xdmzualq6vc5440 | To: 3CsFgg9AdECzro7nWs3en9LLf9ZxUA3EzK | |||
| 15.09.2022 00:36:39 | |
364 BTC | $ 7 358 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p820nny0p424jw92ejuucjurxwqacy4admc9q | To: 3LSehi4hz2CqFCKXZ6hTKSfRz6wDCLx37w | |||
| 15.09.2022 00:36:39 | |
491 BTC | $ 9 935 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t887vaalrpgrtzg5vhr7yrykhfjd5xa3wurqn | To: 3ECmX8rJ2aVJ66LHKMf6ezGmakQ2VKhLsN | |||
| 15.09.2022 00:36:39 | |
499 BTC | $ 10 099 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13PVUprMFYrF1hjzRW3jvPY8PqJNeH22UL | |||
| 15.09.2022 00:36:39 | |
1 719 BTC | $ 34 783 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjjpn0eev25j4kn7xt3mmm3mek4cdduj5z84nxvft3szkj8e8vtsx3fwn6 | |||
| 15.09.2022 00:36:39 | |
3 437 BTC | $ 69 567 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lyayd04k6fedakr0r3tvpx2hcl856wk4jflfns2x4j4y9wleedsjcew95 | |||
| 15.09.2022 00:27:56 | |
250 BTC | $ 5 081 266 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.09.2022 00:27:56 | |
421 BTC | $ 8 547 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5snkawh064sfmj29sghy67ng048uame8kh7r3 | To: 39Upxuq1zGEmme2uVKoEs2fURzZFU2W9aM | |||
| 15.09.2022 00:27:56 | |
440 BTC | $ 8 946 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gg32uwt9s93h9pnqrgkskesd4p9dkzck72hl2 | To: 34FDofAzRVoAwCDjXoxeMneY8GcLf8e9qv | |||
| 15.09.2022 00:27:56 | |
430 BTC | $ 8 743 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rz576z5d0r2l7el6v7mw4fnzemx0dncqxkph | To: bc1q2lke9rarxcf8hau05xjjld2xdmzualq6vc5440 | |||
| 15.09.2022 00:27:56 | |
350 BTC | $ 7 113 786 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 15.09.2022 00:27:56 | |
350 BTC | $ 7 113 786 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 15.09.2022 00:25:21 | |
642 BTC | $ 12 994 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lar3aeq23eqmetfsthnw239825qzfef2eqxwq | To: 39i8QYrrUx1Pim5AGtctdeSvHzW7CWDfg4 | |||
| 15.09.2022 00:25:21 | |
643 BTC | $ 13 028 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CBRprix2dChqtT9gWM5MMhN8YckDZe9Ze | To: bc1qzr7x39mz06uvupssx03uq32qdmpgw5jw3d59q2 | |||
| 15.09.2022 00:25:21 | |
650 BTC | $ 13 152 728 | (unknown) | (unknown) |
| Type: transfer | From: 3HiVNJmnRt9a9aHH7Bv79Y56SeTmPgr4uD | To: bc1qy3ad7ym33ssxgg9zj3ycrhasugjycmzhfl0tzt | |||
| 15.09.2022 00:25:21 | |
407 BTC | $ 8 239 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpks9dwtwzm6hthjffnwhc4wcmvskgnype6v9u0 | To: 3GLqvtoqEWcdgiLRNT8GC551mK99RBwi2N | |||
| 15.09.2022 00:25:21 | |
345 BTC | $ 6 989 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm33k57g8ch84spwlqmm3c7ynhywh4zgn03aqlj | To: 3Nf4FY277B7iRnVzQ3TpTbx7qCFaP3L47w | |||
| 15.09.2022 00:25:21 | |
374 BTC | $ 7 575 611 | (unknown) | (unknown) |
| Type: transfer | From: 3JYsBUoatp96knpBpecpQEvX4MoxQF9yMA | To: 3GT5Jc52Suj2LbtCMNk7N5KNNKVscpzHgS | |||
| 15.09.2022 00:25:21 | |
405 BTC | $ 8 192 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KZD8fwGg8zg2jU6wuKxFzusV2caNKbM1Z | To: 32a5uGDkoKHWnVokpT1oSDNaSDhoMAB3ra | |||
| 15.09.2022 00:25:21 | |
352 BTC | $ 7 136 513 | (unknown) | (unknown) |
| Type: transfer | From: 36tnTYLbAsAfvpzioWNTmiL9j34eKsbsZf | To: 32d5Ux6SKRQNDzdxVZErccBLT3uugtGkDP | |||
| 15.09.2022 00:25:21 | |
329 BTC | $ 6 666 883 | (unknown) | (unknown) |
| Type: transfer | From: 3PabH1BfqpyeHQG1pU757c5koxSvYMo3zZ | To: 3AKAdJve7pj1WcwT4Tq6q1DpAgQNSH1CnQ | |||
| 15.09.2022 00:25:21 | |
364 BTC | $ 7 360 898 | (unknown) | (unknown) |
| Type: transfer | From: 3AfQTSQKRuxwMfhkZMxqxCGiQoHGPqWD6m | To: bc1q6p820nny0p424jw92ejuucjurxwqacy4admc9q | |||
| 15.09.2022 00:25:21 | |
2 577 BTC | $ 52 167 636 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fr3act9g37fhjx0n4cdezdw84wvuljq22a2nr5jtdl27zqw8uqqgf0929 | |||
| 15.09.2022 00:25:21 | |
5 153 BTC | $ 104 335 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyxj22nvf3t4mjhx7jad596ze9f3c830jq5dq2qstj3hyhls25qsfh0tw3 | |||
| 15.09.2022 00:25:21 | |
5 153 BTC | $ 104 335 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyxj22nvf3t4mjhx7jad596ze9f3c830jq5dq2qstj3hyhls25qsfh0tw3 | |||
| 15.09.2022 00:24:15 |  |
6 999 996 USDT | $ 7 010 967 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 15.09.2022 00:17:31 | |
500 BTC | $ 10 105 548 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 15.09.2022 00:17:31 | |
405 BTC | $ 8 179 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fngqzllmuqpnsdq8ppfem8ulw8cmy6x69thg8 | To: 3KZD8fwGg8zg2jU6wuKxFzusV2caNKbM1Z | |||
| 15.09.2022 00:17:31 | |
374 BTC | $ 7 562 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy68fc7sktkd2lselu53xqxs3ne4lm5pnkarw7d | To: 3JYsBUoatp96knpBpecpQEvX4MoxQF9yMA | |||
| 15.09.2022 00:17:31 | |
590 BTC | $ 11 917 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu6e6g6ela2x0d7zzwur8g6hjsqxcnwgcy5x42 | To: 3QB41xz2TWAuTBJNgApR3j4s3L1dWTQ5rw | |||
| 15.09.2022 00:17:31 | |
329 BTC | $ 6 655 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6779uk9c4me5lzv9gvxtwq9z3y5n3mf6swcu4 | To: 3PabH1BfqpyeHQG1pU757c5koxSvYMo3zZ | |||
| 15.09.2022 00:17:31 | |
431 BTC | $ 8 700 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ujh350qc7keqx2uxc50uy4we8layd6gcx2pj | To: bc1qr2rz576z5d0r2l7el6v7mw4fnzemx0dncqxkph | |||
| 15.09.2022 00:17:31 | |
345 BTC | $ 6 977 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr3qmp4qv5pg8pen48uyujfgfvy0rd9fcs4ed0 | To: bc1qm33k57g8ch84spwlqmm3c7ynhywh4zgn03aqlj | |||
| 15.09.2022 00:17:31 | |
364 BTC | $ 7 348 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NwxzeH9z845m7nmWZqbPN9bHkB1EDBEYj | To: 3AfQTSQKRuxwMfhkZMxqxCGiQoHGPqWD6m | |||
| 15.09.2022 00:17:31 | |
352 BTC | $ 7 124 251 | (unknown) | (unknown) |
| Type: transfer | From: 3LvSNj1F1twjdjzFn16E2EsKjFHkkgRF8G | To: 36tnTYLbAsAfvpzioWNTmiL9j34eKsbsZf | |||