Whale movements
Last update: 18.05.2026 09:09:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 21:07:42 |  |
292 BTC | $ 6 316 961 | (unknown) | (unknown) |
| Type: transfer | From: 348CJz2FZnnen5WNckaq6xPo9NMLMQ98K1 | To: 388tz2zUJYfyhkZfzyZs1io3azKMDqrfts | |||
| 10.09.2022 21:07:42 | |
303 BTC | $ 6 562 259 | (unknown) | (unknown) |
| Type: transfer | From: 33fKYjMW3qKmem936zRXpUy2FDCZgXpuCo | To: 3FG4cm6aJ8FEhU9tg431jxp2qtTdUzsMW8 | |||
| 10.09.2022 21:07:42 | |
822 BTC | $ 17 789 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 10.09.2022 20:56:09 | |
2 062 BTC | $ 43 960 944 | (unknown) | (unknown) |
| Type: transfer | From: 3E9veebm3Cte2ucA6Z4skDHJPoiZbCa13L | To: 3LsKtF8EWZYU5jjjRyRqHYXh1JWjHDNGcM | |||
| 10.09.2022 20:56:09 | |
1 654 BTC | $ 35 269 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KccL5v7wTM1nN1o5UAyzHy5VqZ3LFubaU | To: bc1qs28yj37s4ru7yntagfdg7fp4mqvst8juakfzsy | |||
| 10.09.2022 20:56:09 | |
1 840 BTC | $ 39 217 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JusrfbxsdtHyGVidXrJsbdYpCrjRxjsZQ | To: bc1q0u07w5g2muvdaetznx3h3cee549dn5w2hhfugg | |||
| 10.09.2022 20:56:09 | |
3 495 BTC | $ 74 512 450 | (unknown) | (unknown) |
| Type: transfer | From: 31hZfqtkrR2fcCZDPnNe7mG9T8YMSXjcKN | To: 3PkWhUTNpfEzHWkdgp7a6jBcGmtyLcrX85 | |||
| 10.09.2022 20:56:09 | |
2 189 BTC | $ 46 671 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EJxKApZgyDa6bScZiGexD7AC6Hf26YdVf | To: 3GEGZrdHh4GntoAbo7N4xmMq3unEoAVEik | |||
| 10.09.2022 20:56:09 | |
485 BTC | $ 10 349 950 | (unknown) | (unknown) |
| Type: transfer | From: 3J3bMjVkmT6HMbXpxhdZ1VWacCXCtoRuw4 | To: 3AnL6mmu1DFDMcVkGzcGqJzzE4sGu8KiGC | |||
| 10.09.2022 20:56:09 | |
453 BTC | $ 9 654 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QcvDif5Ro28cs37Zj2YwV1VsQrAUKxe1D | To: 3ChwQix4zR5s8kBC2LCciWF142PahA7ZAB | |||
| 10.09.2022 20:56:09 | |
1 591 BTC | $ 33 926 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JdiwF3NdvM2fWspqT7n59Ptwwz2fgNpuV | To: 3DBPLPbRBDxogHH3ALfHSmj2JZ1Nua4iEJ | |||
| 10.09.2022 20:56:09 | |
303 BTC | $ 6 467 701 | (unknown) | (unknown) |
| Type: transfer | From: 37QPcPaxpeHJXw3HGTDcoWAZoeEMtCaQac | To: 33fKYjMW3qKmem936zRXpUy2FDCZgXpuCo | |||
| 10.09.2022 20:56:09 | |
351 BTC | $ 7 478 316 | (unknown) | (unknown) |
| Type: transfer | From: 38NYpi3MxFw6LDBanGAWbkBayceMF5JPnr | To: 32WgvHrdq4P8JxJftXc95UAVdiryb3N5FZ | |||
| 10.09.2022 20:56:09 | |
725 BTC | $ 15 456 860 | (unknown) | (unknown) |
| Type: transfer | From: 33juWJq2o441bfydC4JAzL8TKNao63gKm3 | To: 3NnJSFNQbvXRqv9ReDKGkd9B6AekqHr9xh | |||
| 10.09.2022 20:56:09 | |
600 BTC | $ 12 784 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FekjQAepLmY1vkV4GAi3MRiXrMHPzQrpe | To: 3JSJbEtjqhsVm69pCcTgSGE87Qn3fJz4nx | |||
| 10.09.2022 20:56:09 | |
903 BTC | $ 19 250 680 | (unknown) | (unknown) |
| Type: transfer | From: 32KoWZv2aNrNNtMXXecmtCsGeghWKcmHPM | To: 3CHXbWbtwgz8fMg6ZT4TDfUEjWopSfDf8P | |||
| 10.09.2022 20:56:09 | |
814 BTC | $ 17 358 120 | (unknown) | (unknown) |
| Type: transfer | From: 35zXNyH4mcu5iunSD51nYmDYyxDifoWZ4m | To: 3498R4VCwvejx9xEDscJZd1vHxsJSdJeMg | |||
| 10.09.2022 20:56:09 | |
513 BTC | $ 10 934 397 | (unknown) | (unknown) |
| Type: transfer | From: 38pGvMrbqWo4Lefe8Nmg8nb4cQHxs9zXjv | To: 39KnT9bwAZjSrbfLZTVczadbmaHZy24YiA | |||
| 10.09.2022 20:56:09 | |
2 920 BTC | $ 62 253 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Picm6UzvEZpjXwCgF7ETYaKbPKfnxbyiP | To: 3GTAcT1WkHn6pbVcetKSFFNUwqcBvMpqFB | |||
| 10.09.2022 20:56:09 | |
684 BTC | $ 14 591 742 | (unknown) | (unknown) |
| Type: transfer | From: 36mkESmJ2jCcdk8UnEi5MSBeNyqmkSUF88 | To: 3QdMEXYtj4oqzKkgd7xua8DK5seBkNk9Hy | |||
| 10.09.2022 20:56:09 | |
412 BTC | $ 8 775 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HMZK4jDNPF9UzmapqgAvyrMEYedk6EWYA | To: bc1qzkjjt2a7sdjyxjx2tmwgpksldkt0gt85zmfc5s | |||
| 10.09.2022 20:56:09 | |
3 777 BTC | $ 80 518 216 | (unknown) | (unknown) |
| Type: transfer | From: 34BZ5Py4Lw6paN1v2wwH7ZnNkDg2cMqeu9 | To: bc1q4mwwjz366f2wuw4qua03qmta6vfdcmdayq267y | |||
| 10.09.2022 20:56:09 | |
685 BTC | $ 14 605 735 | (unknown) | (unknown) |
| Type: transfer | From: 3H2mVQULFW7fsEKf8zvLbr9L2twULEyNU1 | To: bc1q7y9kq948zy6x3rsqqswqm733xy43tzm28c2wdc | |||
| 10.09.2022 20:56:09 | |
342 BTC | $ 7 281 678 | (unknown) | (unknown) |
| Type: transfer | From: 325mj5tV2EtZjU77pmrjsdL9dLv1YzELYZ | To: bc1q8trmvtufyqvkymgrysn6duaevsvp0vdsur2lxx | |||
| 10.09.2022 20:56:09 | |
513 BTC | $ 10 932 476 | (unknown) | (unknown) |
| Type: transfer | From: 3JWHDFiuVCRAX13zoeA8EeH2x8xogVBjEC | To: bc1qxcgnvgqywyvsa5xz2jpd7wc2n622qrv3cgm7sh | |||
| 10.09.2022 20:56:09 | |
1 090 BTC | $ 23 248 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs32u5050pr26xhh7w5h4800ytgmadr8hsp73y | To: 3FRYxo4runKBtef1ztRfA62Q6Cdkp1D7Fv | |||
| 10.09.2022 20:56:09 | |
833 BTC | $ 17 758 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4my7zgac27uukz7w07ar3serprt3zcj6xaal9l | To: 3MKy1MPTKME4BQapvnDsawySjnDw9mRN4v | |||
| 10.09.2022 20:56:09 | |
447 BTC | $ 9 535 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2lev76q70wlkgkuc2l66s647eptcmf7ywnmzz | To: 3R1BofwpVYJ5EW3u8ST3exobP9BDnRtprz | |||
| 10.09.2022 20:56:09 | |
313 BTC | $ 6 669 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34q7f6lg3gw8vzf0d7x3trztvjnpkkxn9rxscr | To: bc1qauz4pmu44zws9ynnsjpqerwyz5n8w3c4tjyt0g | |||
| 10.09.2022 20:56:09 | |
479 BTC | $ 10 209 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjuvj74hcrlvp2kz8n60auk0yzw7fp338rffp8 | To: bc1qlx382ade0tjd0lycl70se5hjhxtajf0z03qfs9 | |||
| 10.09.2022 20:56:09 | |
480 BTC | $ 10 240 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk4mcaspy637q3tq8x4kxvxc5qpzmlsryknmzp | To: 37b3RMsf1tqxFp7jCj8CyRduQDbEerxVye | |||
| 10.09.2022 20:56:09 | |
292 BTC | $ 6 230 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcda6vn3ty72sgn96tteszcs7qzf97f5s0awvas | To: 348CJz2FZnnen5WNckaq6xPo9NMLMQ98K1 | |||
| 10.09.2022 20:34:00 | |
1 950 BTC | $ 41 831 736 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.09.2022 20:34:00 | |
330 BTC | $ 7 069 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.09.2022 20:34:00 | |
833 BTC | $ 17 866 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EcNh8Foq9mrCZUyTFQmupFZMviknA1igD | To: bc1q4my7zgac27uukz7w07ar3serprt3zcj6xaal9l | |||
| 10.09.2022 20:34:00 | |
833 BTC | $ 17 866 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BJhaj2pfYsuvmc9a9cH2h5kArXLh3cBZm | To: 3EcNh8Foq9mrCZUyTFQmupFZMviknA1igD | |||
| 10.09.2022 20:34:00 | |
814 BTC | $ 17 463 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HRJZ4re2ADrHWZAhTFsVGUBAFS3S4154a | To: 35zXNyH4mcu5iunSD51nYmDYyxDifoWZ4m | |||
| 10.09.2022 20:34:00 | |
412 BTC | $ 8 829 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex2L8wToxVEwpUiq3bHTUUVvg4tSiLkf6 | To: 3HMZK4jDNPF9UzmapqgAvyrMEYedk6EWYA | |||
| 10.09.2022 20:34:00 | |
303 BTC | $ 6 506 858 | (unknown) | (unknown) |
| Type: transfer | From: 3GDkDcqvG2nqYTXrJ11vaqSoJ5RziVtZmN | To: 37QPcPaxpeHJXw3HGTDcoWAZoeEMtCaQac | |||
| 10.09.2022 20:34:00 | |
485 BTC | $ 10 412 619 | (unknown) | (unknown) |
| Type: transfer | From: 349SUsp5dr2xtoLeNC8rjXtaTiFaVpmhRv | To: 3J3bMjVkmT6HMbXpxhdZ1VWacCXCtoRuw4 | |||
| 10.09.2022 20:34:00 | |
903 BTC | $ 19 367 322 | (unknown) | (unknown) |
| Type: transfer | From: 3KkCsUiejQ5djRZ7PF3FVtnb662wWEjCwf | To: 32KoWZv2aNrNNtMXXecmtCsGeghWKcmHPM | |||
| 10.09.2022 20:34:00 | |
600 BTC | $ 12 862 813 | (unknown) | (unknown) |
| Type: transfer | From: 3N97aAL5oiHf9jqgLPuRpBSi1z8tgKpNN3 | To: 3FekjQAepLmY1vkV4GAi3MRiXrMHPzQrpe | |||
| 10.09.2022 20:34:00 | |
513 BTC | $ 11 000 602 | (unknown) | (unknown) |
| Type: transfer | From: 38KL9ZTEeJw1RxQf3Z3ni2TCegsH1r5zZn | To: 38pGvMrbqWo4Lefe8Nmg8nb4cQHxs9zXjv | |||
| 10.09.2022 20:34:00 | |
342 BTC | $ 7 328 227 | (unknown) | (unknown) |
| Type: transfer | From: 3CDJ4QaEydxyDMYsFGG4y2EHNiqsfafjyX | To: 325mj5tV2EtZjU77pmrjsdL9dLv1YzELYZ | |||
| 10.09.2022 20:34:00 | |
685 BTC | $ 14 694 405 | (unknown) | (unknown) |
| Type: transfer | From: 37fDumS2AirQMNBUp8nfUN8G8RE5xownsZ | To: 3H2mVQULFW7fsEKf8zvLbr9L2twULEyNU1 | |||
| 10.09.2022 20:34:00 | |
453 BTC | $ 9 713 328 | (unknown) | (unknown) |
| Type: transfer | From: 3KVhdi4xCq96mHiT95KGtiBiQPxtJKEHoX | To: 3QcvDif5Ro28cs37Zj2YwV1VsQrAUKxe1D | |||
| 10.09.2022 20:34:00 | |
725 BTC | $ 15 550 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HmKfYizp6JEKSzdG4fMDzG8GNaGwzZHqp | To: 33juWJq2o441bfydC4JAzL8TKNao63gKm3 | |||
| 10.09.2022 20:34:00 | |
1 591 BTC | $ 34 133 260 | (unknown) | (unknown) |
| Type: transfer | From: 38P2wLDX3bvYBGv4pNbYE6wBS3mLqC6pjd | To: 3JdiwF3NdvM2fWspqT7n59Ptwwz2fgNpuV | |||
| 10.09.2022 20:34:00 | |
292 BTC | $ 6 268 059 | (unknown) | (unknown) |
| Type: transfer | From: 3AENsaVb6JUPw7wVeD9K51a7pEgxRSirJ9 | To: bc1qcda6vn3ty72sgn96tteszcs7qzf97f5s0awvas | |||
| 10.09.2022 20:34:00 | |
479 BTC | $ 10 271 892 | (unknown) | (unknown) |
| Type: transfer | From: 37vs39Ns9scBjszBTdUnbxJAVL8u9sWw6q | To: bc1qtjuvj74hcrlvp2kz8n60auk0yzw7fp338rffp8 | |||