Whale movements
Last update: 18.05.2026 09:08:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 20:34:00 |  |
313 BTC | $ 6 709 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HDBY8yjULdvC7MQeZPf1Frvm9wuri1RYx | To: bc1q34q7f6lg3gw8vzf0d7x3trztvjnpkkxn9rxscr | |||
| 10.09.2022 20:34:00 | |
447 BTC | $ 9 593 417 | (unknown) | (unknown) |
| Type: transfer | From: 3LJvUbdDnc9DiJBCJfTSBfitqpp9Vc5mfN | To: bc1qw2lev76q70wlkgkuc2l66s647eptcmf7ywnmzz | |||
| 10.09.2022 20:34:00 | |
1 105 BTC | $ 23 710 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GDsHyF1b9ACxgC7dg3evxryM67Cie8YnL | To: bc1qjs32u5050pr26xhh7w5h4800ytgmadr8hsp73y | |||
| 10.09.2022 20:34:00 | |
351 BTC | $ 7 523 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhpf6d2gknvtrx9sgdn7sw6xw56dd4rz076sl5 | To: 38NYpi3MxFw6LDBanGAWbkBayceMF5JPnr | |||
| 10.09.2022 20:34:00 | |
513 BTC | $ 10 998 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf7wsh6wxkhh3vww0q5tydvl9gdfhrqwp3r4kd | To: 3JWHDFiuVCRAX13zoeA8EeH2x8xogVBjEC | |||
| 10.09.2022 20:34:00 | |
684 BTC | $ 14 680 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphwdxms9flscpdg5a8sydtwcvwvn0rp8k3rhmd | To: 36mkESmJ2jCcdk8UnEi5MSBeNyqmkSUF88 | |||
| 10.09.2022 20:34:00 | |
480 BTC | $ 10 302 442 | (unknown) | (unknown) |
| Type: transfer | From: 3BShzP3MoJ47EuyV1rzWUWS9Hk74fugZqZ | To: bc1qdk4mcaspy637q3tq8x4kxvxc5qpzmlsryknmzp | |||
| 10.09.2022 20:34:00 | |
824 BTC | $ 17 676 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 10.09.2022 20:24:04 | |
903 BTC | $ 19 190 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CyjEoRcM5izNoJFrov4KXxPdhrWZy1Tsv | To: 3KkCsUiejQ5djRZ7PF3FVtnb662wWEjCwf | |||
| 10.09.2022 20:24:04 | |
412 BTC | $ 8 747 786 | (unknown) | (unknown) |
| Type: transfer | From: 39uMXNQK1KxW62hE15ViCUxDH4wX72uTJ7 | To: 3Ex2L8wToxVEwpUiq3bHTUUVvg4tSiLkf6 | |||
| 10.09.2022 20:24:04 | |
2 189 BTC | $ 46 521 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc1975YYfNUGqg8DPCF42gZfmdeW3tj6e | To: 3EJxKApZgyDa6bScZiGexD7AC6Hf26YdVf | |||
| 10.09.2022 20:24:04 | |
814 BTC | $ 17 304 128 | (unknown) | (unknown) |
| Type: transfer | From: 35cdHGj3U44kDpxmSdWCdNaReTJ38bPRLK | To: 3HRJZ4re2ADrHWZAhTFsVGUBAFS3S4154a | |||
| 10.09.2022 20:24:04 | |
814 BTC | $ 17 305 460 | (unknown) | (unknown) |
| Type: transfer | From: 3C2rNB29WX14VUSfYK7ZnRroX5KRtLzHHZ | To: 35cdHGj3U44kDpxmSdWCdNaReTJ38bPRLK | |||
| 10.09.2022 20:24:04 | |
342 BTC | $ 7 263 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ngdehf66n8uenczuq5fslrfurtv58jj4e48s | To: 3CDJ4QaEydxyDMYsFGG4y2EHNiqsfafjyX | |||
| 10.09.2022 20:24:04 | |
480 BTC | $ 10 207 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz3x42zh7t65sy770e2ky4v8c7ylty9l6h6pyx | To: 3BShzP3MoJ47EuyV1rzWUWS9Hk74fugZqZ | |||
| 10.09.2022 20:24:04 | |
725 BTC | $ 15 407 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5thv4kwcjwz5zk7zhdtl4shqqdek2a0xeu2gkz | To: 3HmKfYizp6JEKSzdG4fMDzG8GNaGwzZHqp | |||
| 10.09.2022 20:24:04 | |
480 BTC | $ 10 198 486 | (unknown) | (unknown) |
| Type: transfer | From: 34Kp9noCbpfWVsKGxFQonT3g3fkCQ7i2sv | To: 37vs39Ns9scBjszBTdUnbxJAVL8u9sWw6q | |||
| 10.09.2022 20:24:04 | |
480 BTC | $ 10 199 244 | (unknown) | (unknown) |
| Type: transfer | From: 38eG5HaFXkWgQsvuSkt19Em7hfD6g9CXHu | To: 34Kp9noCbpfWVsKGxFQonT3g3fkCQ7i2sv | |||
| 10.09.2022 20:24:04 | |
480 BTC | $ 10 200 697 | (unknown) | (unknown) |
| Type: transfer | From: 3NUmj7Edy5wRzv3gW55VqNQGWRyGqtvmoU | To: 38eG5HaFXkWgQsvuSkt19Em7hfD6g9CXHu | |||
| 10.09.2022 20:24:04 | |
486 BTC | $ 10 326 865 | (unknown) | (unknown) |
| Type: transfer | From: 3B5e4HkgfnPpL8Rgrot6xXm1soc2XEdFVb | To: 349SUsp5dr2xtoLeNC8rjXtaTiFaVpmhRv | |||
| 10.09.2022 20:24:04 | |
486 BTC | $ 10 327 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GPaVErNfLX4pQXQD54Z2f5bjUqjWpEQjw | To: 3B5e4HkgfnPpL8Rgrot6xXm1soc2XEdFVb | |||
| 10.09.2022 20:24:04 | |
486 BTC | $ 10 327 859 | (unknown) | (unknown) |
| Type: transfer | From: 38nYLeu9aWeJfc53dQ9qdiMDb9JUFVpcKR | To: 3GPaVErNfLX4pQXQD54Z2f5bjUqjWpEQjw | |||
| 10.09.2022 20:24:04 | |
685 BTC | $ 14 559 893 | (unknown) | (unknown) |
| Type: transfer | From: 3ENxrYmaQLiqwQ2ENS41nzizyocR7pex7C | To: 37fDumS2AirQMNBUp8nfUN8G8RE5xownsZ | |||
| 10.09.2022 20:24:04 | |
685 BTC | $ 14 560 002 | (unknown) | (unknown) |
| Type: transfer | From: 3AWFNa6JDYZeyMt89zzhjx5GG27zk6vyru | To: 3ENxrYmaQLiqwQ2ENS41nzizyocR7pex7C | |||
| 10.09.2022 20:24:04 | |
685 BTC | $ 14 560 073 | (unknown) | (unknown) |
| Type: transfer | From: 3MkhmPqWr2XDbmxRNeZwheqnSoFeFR8mqT | To: 3AWFNa6JDYZeyMt89zzhjx5GG27zk6vyru | |||
| 10.09.2022 20:24:04 | |
600 BTC | $ 12 745 139 | (unknown) | (unknown) |
| Type: transfer | From: 3FPZaTzSsaPYKwR5Z716q9yz2ytptEeoZA | To: 3N97aAL5oiHf9jqgLPuRpBSi1z8tgKpNN3 | |||
| 10.09.2022 20:24:04 | |
600 BTC | $ 12 746 055 | (unknown) | (unknown) |
| Type: transfer | From: 3B92PaHKqYKGfyFyeYjY4nWG1DpoEVM34x | To: 3FPZaTzSsaPYKwR5Z716q9yz2ytptEeoZA | |||
| 10.09.2022 20:24:04 | |
600 BTC | $ 12 746 110 | (unknown) | (unknown) |
| Type: transfer | From: 39KX7bY4xrmWXc3twisP5c6J5HLQaAHLPS | To: 3B92PaHKqYKGfyFyeYjY4nWG1DpoEVM34x | |||
| 10.09.2022 20:24:04 | |
447 BTC | $ 9 505 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax7GrMw6kvJ17JwSvzAqttcGYycoXLBPj | To: 3LJvUbdDnc9DiJBCJfTSBfitqpp9Vc5mfN | |||
| 10.09.2022 20:24:04 | |
447 BTC | $ 9 505 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0yygaqddzrdnqw0lu3e9m97kgvg360auguk96 | To: 3Ax7GrMw6kvJ17JwSvzAqttcGYycoXLBPj | |||
| 10.09.2022 20:24:04 | |
303 BTC | $ 6 447 633 | (unknown) | (unknown) |
| Type: transfer | From: 3QT8gRhkCQgCbcBs5cYfpxAckbC12nuFkF | To: 3GDkDcqvG2nqYTXrJ11vaqSoJ5RziVtZmN | |||
| 10.09.2022 20:24:04 | |
303 BTC | $ 6 447 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sp2a9s3u6dm9d7h696fgsc6jreeavyeyglkmc | To: 3QT8gRhkCQgCbcBs5cYfpxAckbC12nuFkF | |||
| 10.09.2022 20:24:04 | |
292 BTC | $ 6 210 301 | (unknown) | (unknown) |
| Type: transfer | From: 38wxxD7z3CV4ReRuKaZZmh5Ngz3VmDtGFe | To: 3AENsaVb6JUPw7wVeD9K51a7pEgxRSirJ9 | |||
| 10.09.2022 20:24:04 | |
292 BTC | $ 6 211 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0n5ndfd8k74ua3fnpdnwah4525nce30y3vrdh | To: 38wxxD7z3CV4ReRuKaZZmh5Ngz3VmDtGFe | |||
| 10.09.2022 20:24:04 | |
480 BTC | $ 10 208 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KNNfMWwGy4aPa5Svy3CEq2n8ARHii3tEi | To: bc1qdz3x42zh7t65sy770e2ky4v8c7ylty9l6h6pyx | |||
| 10.09.2022 20:24:04 | |
480 BTC | $ 10 209 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q597tm7prdu42yd4ynjge56zgks9p38ta64hhr4 | To: 3KNNfMWwGy4aPa5Svy3CEq2n8ARHii3tEi | |||
| 10.09.2022 20:24:04 | |
1 591 BTC | $ 33 818 748 | (unknown) | (unknown) |
| Type: transfer | From: 36dgkNSWcza5n1cFGEoPaVscFuTerKgT6W | To: 38P2wLDX3bvYBGv4pNbYE6wBS3mLqC6pjd | |||
| 10.09.2022 20:24:04 | |
1 840 BTC | $ 39 091 064 | (unknown) | (unknown) |
| Type: transfer | From: 31ocaMzmFUTa9xx7Q41TCuubj4RmTXzVFL | To: 3JusrfbxsdtHyGVidXrJsbdYpCrjRxjsZQ | |||
| 10.09.2022 20:24:04 | |
453 BTC | $ 9 623 834 | (unknown) | (unknown) |
| Type: transfer | From: 34ewceZdjo6EnbwihpZS2nAo2d1Q7z4Wke | To: 3KVhdi4xCq96mHiT95KGtiBiQPxtJKEHoX | |||
| 10.09.2022 20:24:04 | |
2 062 BTC | $ 43 820 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MraJDaNmZzDgtd2rxhnRQhgEmV6T8umyf | To: 3E9veebm3Cte2ucA6Z4skDHJPoiZbCa13L | |||
| 10.09.2022 20:24:04 | |
3 777 BTC | $ 80 259 384 | (unknown) | (unknown) |
| Type: transfer | From: 3B9SMYYHvtpnEvpKSonoVjBWJC8q1TVBAX | To: 34BZ5Py4Lw6paN1v2wwH7ZnNkDg2cMqeu9 | |||
| 10.09.2022 20:24:04 | |
453 BTC | $ 9 625 402 | (unknown) | (unknown) |
| Type: transfer | From: 3MK5oq3X6aFWgGN3Pu9hcwsU22Rko7vkPn | To: 34ewceZdjo6EnbwihpZS2nAo2d1Q7z4Wke | |||
| 10.09.2022 20:24:04 | |
453 BTC | $ 9 626 447 | (unknown) | (unknown) |
| Type: transfer | From: 3C96gWYLMQeaBL9L2QH8vFWma6cHiZhW4e | To: 3MK5oq3X6aFWgGN3Pu9hcwsU22Rko7vkPn | |||
| 10.09.2022 20:24:04 | |
4 535 BTC | $ 96 365 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CNacDuh73q6xaPWvkjnDcqrToRShne1kf | To: 3GPqt7q4UdSb4Xdwj83caZpL3GbAgMXMWZ | |||
| 10.09.2022 20:24:04 | |
1 654 BTC | $ 35 155 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FyMdPwVVa4b95tErqWrrkX22XUQgq4rYF | To: 3KccL5v7wTM1nN1o5UAyzHy5VqZ3LFubaU | |||
| 10.09.2022 20:24:04 | |
2 920 BTC | $ 62 053 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PqTDLqBV98LzHbmxZANdk82xvJLcv8XR1 | To: 3Picm6UzvEZpjXwCgF7ETYaKbPKfnxbyiP | |||
| 10.09.2022 20:24:04 | |
1 106 BTC | $ 23 492 468 | (unknown) | (unknown) |
| Type: transfer | From: 37pKj4BJcQeLAW4sBL54NorLwHLi1VHsAE | To: 3GDsHyF1b9ACxgC7dg3evxryM67Cie8YnL | |||
| 10.09.2022 20:24:04 | |
3 495 BTC | $ 74 272 850 | (unknown) | (unknown) |
| Type: transfer | From: 3K7QCjPM9wrQKUUvhtL3HXCDDPnQ9yxvEc | To: 31hZfqtkrR2fcCZDPnNe7mG9T8YMSXjcKN | |||
| 10.09.2022 20:24:04 | |
513 BTC | $ 10 903 481 | (unknown) | (unknown) |
| Type: transfer | From: 3A3kqQTtAMAysaVNtvSMWpkjSt5mv67c1q | To: 38KL9ZTEeJw1RxQf3Z3ni2TCegsH1r5zZn | |||
| 10.09.2022 20:24:04 | |
513 BTC | $ 10 903 787 | (unknown) | (unknown) |
| Type: transfer | From: 3KhugmSBovLFX8krWD6NvPN2ibuGxsgXbk | To: 3A3kqQTtAMAysaVNtvSMWpkjSt5mv67c1q | |||