Whale movements
Last update: 18.05.2026 09:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 00:03:34 |  |
4 535 BTC | $ 97 234 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NjnDmxxjd5MpB2wFPNbEyA3ty6UHVzc3M | To: 3NTqkXdRF3nHS5mqM7tfydd6myQ9VobLNB | |||
| 11.09.2022 00:03:34 | |
725 BTC | $ 15 545 889 | (unknown) | (unknown) |
| Type: transfer | From: 3KBLTrJfjAZRRJAC7J7KbgrCsPfi9pg41F | To: 3QU9aHc2g8hwcvgVuGkU1C9WbAyvKNkn51 | |||
| 11.09.2022 00:03:34 | |
599 BTC | $ 12 854 236 | (unknown) | (unknown) |
| Type: transfer | From: 31iTtS6UgXhpHW3kaqinShS7tyjbeVnZfw | To: 33sFAFdQKqZJytqvUTcPtbgFrrr7N5kUgk | |||
| 11.09.2022 00:03:34 | |
903 BTC | $ 19 361 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AzmoqX6Q4UvCvMHScLt2nru5c7GC2Rb8m | To: 39qenMq57A3PfEnvxnCwLaTUjHHrsdKw6R | |||
| 11.09.2022 00:03:34 | |
313 BTC | $ 6 702 272 | (unknown) | (unknown) |
| Type: transfer | From: 3CdqUA5qTVYtPADQQ5ag44jadgrdrEgNJ4 | To: 34fgrE1R3nhgrpu49CF22DdNqdxGUXYCNJ | |||
| 11.09.2022 00:03:34 | |
341 BTC | $ 7 321 657 | (unknown) | (unknown) |
| Type: transfer | From: 3LG55xWRuCXji7FhbqpnVyLBs5MqDAKGod | To: 35LViPYd7mN4Ws5E32GP32TtZ64Vf47hex | |||
| 11.09.2022 00:03:34 | |
480 BTC | $ 10 295 623 | (unknown) | (unknown) |
| Type: transfer | From: 36NHeye1reyQodk3PucweJT2AjGJQnQcEv | To: 31vhUwmEKqmDvUuUWzcb7gErUrdXnupZN7 | |||
| 11.09.2022 00:03:34 | |
3 777 BTC | $ 80 983 610 | (unknown) | (unknown) |
| Type: transfer | From: 35eBeYpKpFoMFonrWxG2KuB22gP9ynNzsH | To: 3EU5pT1dkrZ4rV2VqNhh62dNWfcRwJzERp | |||
| 11.09.2022 00:03:34 | |
1 839 BTC | $ 39 443 184 | (unknown) | (unknown) |
| Type: transfer | From: 38w24BXbdcuaBWmmQmArjVN3DcakHk9TB7 | To: 3N7kCcgAdcHjj2VjGxFWJUURe8SJH6SfJf | |||
| 11.09.2022 00:03:34 | |
441 BTC | $ 9 454 820 | (unknown) | (unknown) |
| Type: transfer | From: 328PMteXn7S8dN6BDHuMWeh9kjWckbGjBm | To: 3LdrMDjkyJgMc1sJ9sEXZ8G3rgZSpBQcTa | |||
| 11.09.2022 00:03:34 | |
2 062 BTC | $ 44 213 564 | (unknown) | (unknown) |
| Type: transfer | From: 34szUGNyLyp2Ckay3Tqbf5giwkQf9Z7AJw | To: 37USEnAoV4VW38mGsefm7JQbfjuFcqhmiP | |||
| 11.09.2022 00:03:34 | |
485 BTC | $ 10 408 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Da3c6wHg9JDMfbrN7PbZfytYqhGAE5UaM | To: 3L3cxWZVsgHVmdt6mwyyHeXK3BE96wii75 | |||
| 11.09.2022 00:03:34 | |
277 BTC | $ 5 947 934 | (unknown) | (unknown) |
| Type: transfer | From: 37BiJbrtzRr6moom1VJ5sv1FfbGHfLnzRA | To: 3M2pnurMFDxWieQNEkwuW7MjvdTeLYM34X | |||
| 11.09.2022 00:03:34 | |
1 654 BTC | $ 35 471 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk7uSF2QNybNCBHCFzwoQ5KQ27dM6KdzJ | To: 3AgNRaMpULebCfVUGpZf4VitkBNDGdru59 | |||
| 11.09.2022 00:03:34 | |
833 BTC | $ 17 857 818 | (unknown) | (unknown) |
| Type: transfer | From: 364QYgEDw7GGs65MirGsyRUwAKzJ6623xu | To: 3H61v8cuvWaYLuFG4NTaViapCkf2RXAZV9 | |||
| 11.09.2022 00:03:34 | |
1 591 BTC | $ 34 121 708 | (unknown) | (unknown) |
| Type: transfer | From: 3F3MTXVmPB2n2BgWGHDKS8sAXvuXZ9QHUy | To: 3CFZtufcwppMfmrS7BM1pKsJgKSoTCCJ6f | |||
| 11.09.2022 00:03:34 | |
2 920 BTC | $ 62 613 628 | (unknown) | (unknown) |
| Type: transfer | From: 3APfWEoNfFKc2fRePZpLFopLK8ksuayiGR | To: 3FM7CtoLqjJbutgN1kx77swS4GtQbyKyQQ | |||
| 11.09.2022 00:03:34 | |
785 BTC | $ 16 833 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 10.09.2022 23:42:31 | |
818 BTC | $ 17 543 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 10.09.2022 23:35:28 | |
250 BTC | $ 5 320 061 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EwvLWQdAS9P64fFTQSsmP4TPZzheUm5f3 | To: 36cYcavuRnRhcXP1TWjkXmEuUHtsKMtiwi | |||
| 10.09.2022 23:35:28 | |
588 BTC | $ 12 506 360 | (unknown) | (unknown) |
| Type: transfer | From: 1EwvLWQdAS9P64fFTQSsmP4TPZzheUm5f3 | To: 1GUnzsxMahrivU2N1ZCPhnnXjGrwJgBcXq | |||
| 10.09.2022 23:25:41 | |
799 BTC | $ 17 224 246 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.09.2022 23:25:41 | |
818 BTC | $ 17 634 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 10.09.2022 23:17:20 | |
277 BTC | $ 6 001 526 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37BiJbrtzRr6moom1VJ5sv1FfbGHfLnzRA | |||
| 10.09.2022 23:17:20 | |
303 BTC | $ 6 551 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fmwsqku0jcrghw8nxwz9f8s7yyn3t3r9tsq5p | To: 36VzfFK2kksnwn5cF2ukW58cYb9kkwdLbv | |||
| 10.09.2022 23:17:20 | |
281 BTC | $ 6 075 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2022 23:08:11 | |
286 BTC | $ 6 165 254 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Nv4FswJAUc341wxATsemigTJ1H25X51DV | |||
| 10.09.2022 23:08:11 | |
292 BTC | $ 6 284 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep1jtJYDLRZN68U2TjVRKUUwPbFGVgoAT | To: 38mwG4dXDyyk6WV7pRATMPMQRTppNdVRFa | |||
| 10.09.2022 23:08:11 | |
818 BTC | $ 17 611 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 10.09.2022 22:42:49 |  |
6 107 042 USDT | $ 6 161 577 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.09.2022 22:40:06 | |
2 920 BTC | $ 62 660 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GTAcT1WkHn6pbVcetKSFFNUwqcBvMpqFB | To: 3APfWEoNfFKc2fRePZpLFopLK8ksuayiGR | |||
| 10.09.2022 22:40:06 | |
5 915 BTC | $ 126 921 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DsCpV3DTzHBdFPeAHogeonMJWzt1iAaod | To: 3AUuzWC4My23un4HYXwyqx63KTXigK7u7g | |||
| 10.09.2022 22:40:06 | |
513 BTC | $ 11 005 833 | (unknown) | (unknown) |
| Type: transfer | From: 39KnT9bwAZjSrbfLZTVczadbmaHZy24YiA | To: 32WjtEpp3jbWpF6qNVuC7rTs9vc9nyPKZo | |||
| 10.09.2022 22:40:06 | |
1 840 BTC | $ 39 473 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u07w5g2muvdaetznx3h3cee549dn5w2hhfugg | To: 38w24BXbdcuaBWmmQmArjVN3DcakHk9TB7 | |||
| 10.09.2022 22:40:06 | |
351 BTC | $ 7 524 981 | (unknown) | (unknown) |
| Type: transfer | From: 3ES6tiubrCvEG9v5DWJRVJ5N4TjKP25XMA | To: 3QrXx7s7Yz4ko8gRoxpNKS7KLj6w4LUgqT | |||
| 10.09.2022 22:40:06 | |
351 BTC | $ 7 524 987 | (unknown) | (unknown) |
| Type: transfer | From: 3EFdrJXVa45CW6GQk8bHXBahYuuK6kR2Xh | To: 3ES6tiubrCvEG9v5DWJRVJ5N4TjKP25XMA | |||
| 10.09.2022 22:40:06 | |
479 BTC | $ 10 276 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Et4WJ9DQpPawuj7ciesC7UphEPCnX1jSA | To: 3N5E2VdfvwtgAoxj52PqEENGWSUPgcz9tw | |||
| 10.09.2022 22:40:06 | |
479 BTC | $ 10 276 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx382ade0tjd0lycl70se5hjhxtajf0z03qfs9 | To: 3Et4WJ9DQpPawuj7ciesC7UphEPCnX1jSA | |||
| 10.09.2022 22:40:06 | |
342 BTC | $ 7 328 726 | (unknown) | (unknown) |
| Type: transfer | From: 3LT3ybGdkjFNty5PXr1h8q1o5wm6yEcMK9 | To: 3LG55xWRuCXji7FhbqpnVyLBs5MqDAKGod | |||
| 10.09.2022 22:40:06 | |
342 BTC | $ 7 328 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KPLpanzJss3CWt6uvvMAkUnt6pFwJ9rLh | To: 3LT3ybGdkjFNty5PXr1h8q1o5wm6yEcMK9 | |||
| 10.09.2022 22:40:06 | |
342 BTC | $ 7 328 947 | (unknown) | (unknown) |
| Type: transfer | From: 3JdmVVxMxHEqMsHeXoreRBaYj1q42GPQTs | To: 3KPLpanzJss3CWt6uvvMAkUnt6pFwJ9rLh | |||
| 10.09.2022 22:40:06 | |
480 BTC | $ 10 307 268 | (unknown) | (unknown) |
| Type: transfer | From: 3M6L1U7GVNBEAc6b6YrBRc1V9RTKgdCf4N | To: 36NHeye1reyQodk3PucweJT2AjGJQnQcEv | |||
| 10.09.2022 22:40:06 | |
480 BTC | $ 10 307 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm3BbWZM6z1AgpwRBtTfnXvU6nivGBujc | To: 3M6L1U7GVNBEAc6b6YrBRc1V9RTKgdCf4N | |||
| 10.09.2022 22:40:06 | |
480 BTC | $ 10 307 288 | (unknown) | (unknown) |
| Type: transfer | From: 37b3RMsf1tqxFp7jCj8CyRduQDbEerxVye | To: 3Qm3BbWZM6z1AgpwRBtTfnXvU6nivGBujc | |||
| 10.09.2022 22:40:06 | |
2 062 BTC | $ 44 248 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LsKtF8EWZYU5jjjRyRqHYXh1JWjHDNGcM | To: 34szUGNyLyp2Ckay3Tqbf5giwkQf9Z7AJw | |||
| 10.09.2022 22:40:06 | |
725 BTC | $ 15 557 961 | (unknown) | (unknown) |
| Type: transfer | From: 3NnJSFNQbvXRqv9ReDKGkd9B6AekqHr9xh | To: 3KBLTrJfjAZRRJAC7J7KbgrCsPfi9pg41F | |||
| 10.09.2022 22:40:06 | |
833 BTC | $ 17 872 036 | (unknown) | (unknown) |
| Type: transfer | From: 3MKy1MPTKME4BQapvnDsawySjnDw9mRN4v | To: 364QYgEDw7GGs65MirGsyRUwAKzJ6623xu | |||
| 10.09.2022 22:40:06 | |
4 375 BTC | $ 93 890 540 | (unknown) | (unknown) |
| Type: transfer | From: 36JXeQY1461PbMceZ1obaah1R2SYL3CThb | To: 3FGWzq1D75hrjGz2PhRTCo1bYfWPqkSLhZ | |||
| 10.09.2022 22:40:06 | |
684 BTC | $ 14 687 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QdMEXYtj4oqzKkgd7xua8DK5seBkNk9Hy | To: 34o3P5QJqnpvoUJRJ3h7UsByoYiXTRkm1x | |||
| 10.09.2022 22:40:06 | |
3 495 BTC | $ 74 999 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PkWhUTNpfEzHWkdgp7a6jBcGmtyLcrX85 | To: 3Jpvk1Y4nMNEGKK9M3PF54NT95KV9RmBbn | |||