Whale movements
Last update: 18.05.2026 09:01:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 22:40:06 |  |
1 591 BTC | $ 34 148 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DBPLPbRBDxogHH3ALfHSmj2JZ1Nua4iEJ | To: 3F3MTXVmPB2n2BgWGHDKS8sAXvuXZ9QHUy | |||
| 10.09.2022 22:40:06 | |
1 090 BTC | $ 23 400 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FRYxo4runKBtef1ztRfA62Q6Cdkp1D7Fv | To: 34CeW7KrfKYmY7Ac27biT9gAykDeu4NBYK | |||
| 10.09.2022 22:40:06 | |
292 BTC | $ 6 263 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr2CMadhUYVLu9JzNHG9oMuatpNyhJbsa | To: 3Ep1jtJYDLRZN68U2TjVRKUUwPbFGVgoAT | |||
| 10.09.2022 22:40:06 | |
4 535 BTC | $ 97 308 360 | (unknown) | (unknown) |
| Type: transfer | From: 3ML3HFG2TwdvAcqoGye7jFhdFgzrx1yVYF | To: 3NjnDmxxjd5MpB2wFPNbEyA3ty6UHVzc3M | |||
| 10.09.2022 22:40:06 | |
600 BTC | $ 12 864 668 | (unknown) | (unknown) |
| Type: transfer | From: 3JSJbEtjqhsVm69pCcTgSGE87Qn3fJz4nx | To: 31iTtS6UgXhpHW3kaqinShS7tyjbeVnZfw | |||
| 10.09.2022 22:40:06 | |
313 BTC | $ 6 708 798 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ZJFCHd9HZbXrf3wvpUqmNpMxRTZRiuP | To: 3CdqUA5qTVYtPADQQ5ag44jadgrdrEgNJ4 | |||
| 10.09.2022 22:40:06 | |
485 BTC | $ 10 417 639 | (unknown) | (unknown) |
| Type: transfer | From: 3AnL6mmu1DFDMcVkGzcGqJzzE4sGu8KiGC | To: 3Da3c6wHg9JDMfbrN7PbZfytYqhGAE5UaM | |||
| 10.09.2022 22:40:06 | |
903 BTC | $ 19 376 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CHXbWbtwgz8fMg6ZT4TDfUEjWopSfDf8P | To: 3AzmoqX6Q4UvCvMHScLt2nru5c7GC2Rb8m | |||
| 10.09.2022 22:40:06 | |
412 BTC | $ 8 831 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce3NEz6PrBK8nXUV7wVK4evu9mdtNq6Ws | To: 3NDTJ2xRpwGCCr1iwejTr9D68cXEghAdFs | |||
| 10.09.2022 22:40:06 | |
412 BTC | $ 8 831 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NDDYMRoy9af4R5EjmfhaTyCeM6EcLBNCp | To: 3Ce3NEz6PrBK8nXUV7wVK4evu9mdtNq6Ws | |||
| 10.09.2022 22:40:06 | |
313 BTC | $ 6 708 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kftsy564r0p6xrekujmjgnadhkfw55kvklfte | To: 3B2ZJFCHd9HZbXrf3wvpUqmNpMxRTZRiuP | |||
| 10.09.2022 22:40:06 | |
351 BTC | $ 7 525 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxr5qce4lznj7t7cz7s9z5a5l2um0k767ldey6 | To: 3EFdrJXVa45CW6GQk8bHXBahYuuK6kR2Xh | |||
| 10.09.2022 22:40:06 | |
412 BTC | $ 8 831 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwcc2h9rs8t5a5elxaj2hhg67449lgfglkcuyc | To: 3NDDYMRoy9af4R5EjmfhaTyCeM6EcLBNCp | |||
| 10.09.2022 22:40:06 | |
292 BTC | $ 6 263 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eplqa6jm6nmj9g6wva4ee4qjdp00paludueqg | To: 3Gr2CMadhUYVLu9JzNHG9oMuatpNyhJbsa | |||
| 10.09.2022 22:40:06 | |
441 BTC | $ 9 463 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx5cemce7jqawgyufvqaeuyzkcyuynenlavtaz | To: 328PMteXn7S8dN6BDHuMWeh9kjWckbGjBm | |||
| 10.09.2022 22:40:06 | |
1 654 BTC | $ 35 499 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs28yj37s4ru7yntagfdg7fp4mqvst8juakfzsy | To: 3Lk7uSF2QNybNCBHCFzwoQ5KQ27dM6KdzJ | |||
| 10.09.2022 22:40:06 | |
3 777 BTC | $ 81 044 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mwwjz366f2wuw4qua03qmta6vfdcmdayq267y | To: 35eBeYpKpFoMFonrWxG2KuB22gP9ynNzsH | |||
| 10.09.2022 22:40:06 | |
441 BTC | $ 9 463 305 | (unknown) | (unknown) |
| Type: transfer | From: 3AdQfERHPZS1EuxQwFyUZNZ1PNiCitVekg | To: bc1qjx5cemce7jqawgyufvqaeuyzkcyuynenlavtaz | |||
| 10.09.2022 22:40:06 | |
442 BTC | $ 9 480 438 | (unknown) | (unknown) |
| Type: transfer | From: 3DPpZHpbm6Fd53yFJwbpmEkLLkLi68mGNe | To: 3AdQfERHPZS1EuxQwFyUZNZ1PNiCitVekg | |||
| 10.09.2022 22:40:06 | |
453 BTC | $ 9 717 914 | (unknown) | (unknown) |
| Type: transfer | From: 35otCEpqj2AGX12aFiwpWkXo6BfQUgKfTx | To: bc1qly53v457hhm9dqtkc8w535evqsact57ctww3jv | |||
| 10.09.2022 22:40:06 | |
453 BTC | $ 9 717 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjgpjcja7lu6ed2a0s0a2yr44m9pntwj7dw3cc | To: 35otCEpqj2AGX12aFiwpWkXo6BfQUgKfTx | |||
| 10.09.2022 22:40:06 | |
2 189 BTC | $ 46 976 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GEGZrdHh4GntoAbo7N4xmMq3unEoAVEik | To: bc1qa8hrfqflwe3r07ut3tu9egc0hkaz25qff2p72v | |||
| 10.09.2022 22:40:06 | |
453 BTC | $ 9 717 964 | (unknown) | (unknown) |
| Type: transfer | From: 3ChwQix4zR5s8kBC2LCciWF142PahA7ZAB | To: bc1qgjgpjcja7lu6ed2a0s0a2yr44m9pntwj7dw3cc | |||
| 10.09.2022 22:40:06 | |
292 BTC | $ 6 263 628 | (unknown) | (unknown) |
| Type: transfer | From: 3H6dAmWMeVU9jR7QjbENQvCaFHuYTPiZhQ | To: bc1q2eplqa6jm6nmj9g6wva4ee4qjdp00paludueqg | |||
| 10.09.2022 22:40:06 | |
814 BTC | $ 17 471 548 | (unknown) | (unknown) |
| Type: transfer | From: 3498R4VCwvejx9xEDscJZd1vHxsJSdJeMg | To: bc1q00lcxrc8sfrgkkgnh22mazduyfgs58vt8l76g6 | |||
| 10.09.2022 22:40:06 | |
303 BTC | $ 6 498 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh75hqqd9plvy990pjpycjcuczcc5eaqkt5duqt | To: bc1q0fmwsqku0jcrghw8nxwz9f8s7yyn3t3r9tsq5p | |||
| 10.09.2022 22:40:06 | |
303 BTC | $ 6 498 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y8kvfcl2fgsf69pvcejntgfp44qzc8nppmdqc | To: bc1qh75hqqd9plvy990pjpycjcuczcc5eaqkt5duqt | |||
| 10.09.2022 22:40:06 | |
303 BTC | $ 6 508 472 | (unknown) | (unknown) |
| Type: transfer | From: 31oBiQcJgniMEtTyf23kqhpYtMqHqnuzHe | To: bc1q4y8kvfcl2fgsf69pvcejntgfp44qzc8nppmdqc | |||
| 10.09.2022 22:40:06 | |
681 BTC | $ 14 622 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y9kq948zy6x3rsqqswqm733xy43tzm28c2wdc | To: bc1qvsvhpagugtgdldnmn53qr46hyv8564rqmf03ja | |||
| 10.09.2022 22:40:06 | |
313 BTC | $ 6 709 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqlwzcvmdnjc529eklz02zpcc5wawj38ad26x8 | To: bc1q6kftsy564r0p6xrekujmjgnadhkfw55kvklfte | |||
| 10.09.2022 22:40:06 | |
513 BTC | $ 11 003 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcgnvgqywyvsa5xz2jpd7wc2n622qrv3cgm7sh | To: bc1qdc7qv55ajdjway8gq74xzsts2ss9xz6afzgx0t | |||
| 10.09.2022 22:26:28 | |
818 BTC | $ 17 633 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 10.09.2022 21:46:30 |  |
5 000 000 USDT | $ 5 015 031 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | |||
| 10.09.2022 21:42:29 | |
818 BTC | $ 17 692 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 10.09.2022 21:34:43 | |
292 BTC | $ 6 300 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanfdrft98j8cx92mfnrd5cggkfr4f455z643a5 | To: 3H6dAmWMeVU9jR7QjbENQvCaFHuYTPiZhQ | |||
| 10.09.2022 21:31:56 | |
822 BTC | $ 17 642 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 10.09.2022 21:23:51 | |
412 BTC | $ 8 813 029 | (unknown) | (unknown) |
| Type: transfer | From: 3BmjRagdMYuJckiqF7gar8Z2BfVGpJK4cd | To: bc1qlwcc2h9rs8t5a5elxaj2hhg67449lgfglkcuyc | |||
| 10.09.2022 21:21:41 | |
444 BTC | $ 9 529 174 | (unknown) | (unknown) |
| Type: transfer | From: 3R1BofwpVYJ5EW3u8ST3exobP9BDnRtprz | To: 3DPpZHpbm6Fd53yFJwbpmEkLLkLi68mGNe | |||
| 10.09.2022 21:21:41 | |
342 BTC | $ 7 333 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ApJgDZBuFDhopzMoD7378W4TUMNzywZ5D | To: 3JdmVVxMxHEqMsHeXoreRBaYj1q42GPQTs | |||
| 10.09.2022 21:21:41 | |
303 BTC | $ 6 512 974 | (unknown) | (unknown) |
| Type: transfer | From: 3FG4cm6aJ8FEhU9tg431jxp2qtTdUzsMW8 | To: 31oBiQcJgniMEtTyf23kqhpYtMqHqnuzHe | |||
| 10.09.2022 21:21:41 | |
351 BTC | $ 7 530 327 | (unknown) | (unknown) |
| Type: transfer | From: 35E3GVJXsgA8UopS2zMUYdbCFBk83PWWtr | To: bc1qjxr5qce4lznj7t7cz7s9z5a5l2um0k767ldey6 | |||
| 10.09.2022 21:21:41 | |
313 BTC | $ 6 713 360 | (unknown) | (unknown) |
| Type: transfer | From: 3B9JAU2N8uMsJqywUWBKnf9nDEwwzyn1o6 | To: bc1qqqlwzcvmdnjc529eklz02zpcc5wawj38ad26x8 | |||
| 10.09.2022 21:21:41 | |
292 BTC | $ 6 268 817 | (unknown) | (unknown) |
| Type: transfer | From: 388tz2zUJYfyhkZfzyZs1io3azKMDqrfts | To: bc1qanfdrft98j8cx92mfnrd5cggkfr4f455z643a5 | |||
| 10.09.2022 21:21:41 | |
281 BTC | $ 6 039 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 21:07:42 | |
4 535 BTC | $ 98 100 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GPqt7q4UdSb4Xdwj83caZpL3GbAgMXMWZ | To: 3ML3HFG2TwdvAcqoGye7jFhdFgzrx1yVYF | |||
| 10.09.2022 21:07:42 | |
4 375 BTC | $ 94 654 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GwvGu1kYX1xegMDvNauPXco9kKPCYKSsk | To: 36JXeQY1461PbMceZ1obaah1R2SYL3CThb | |||
| 10.09.2022 21:07:42 | |
412 BTC | $ 8 904 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkjjt2a7sdjyxjx2tmwgpksldkt0gt85zmfc5s | To: 3BmjRagdMYuJckiqF7gar8Z2BfVGpJK4cd | |||
| 10.09.2022 21:07:42 | |
342 BTC | $ 7 388 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8trmvtufyqvkymgrysn6duaevsvp0vdsur2lxx | To: 3ApJgDZBuFDhopzMoD7378W4TUMNzywZ5D | |||
| 10.09.2022 21:07:42 | |
313 BTC | $ 6 767 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauz4pmu44zws9ynnsjpqerwyz5n8w3c4tjyt0g | To: 3B9JAU2N8uMsJqywUWBKnf9nDEwwzyn1o6 | |||
| 10.09.2022 21:07:42 | |
351 BTC | $ 7 588 234 | (unknown) | (unknown) |
| Type: transfer | From: 32WgvHrdq4P8JxJftXc95UAVdiryb3N5FZ | To: 35E3GVJXsgA8UopS2zMUYdbCFBk83PWWtr | |||