Whale movements
Last update: 18.05.2026 09:14:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 20:24:04 |  |
513 BTC | $ 10 904 002 | (unknown) | (unknown) |
| Type: transfer | From: 3J3uUkBFwryywHsoxTAxsPsEv9PJ3ovpUc | To: 3KhugmSBovLFX8krWD6NvPN2ibuGxsgXbk | |||
| 10.09.2022 20:24:04 | |
4 375 BTC | $ 92 981 060 | (unknown) | (unknown) |
| Type: transfer | From: 38vwWZS3mAceebA9Yus3KPtDDQcy6T34GF | To: 3GwvGu1kYX1xegMDvNauPXco9kKPCYKSsk | |||
| 10.09.2022 20:24:04 | |
5 915 BTC | $ 125 690 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EazeakNDTxqaduH5SGd5Sf8QdrJwUV8Zg | To: 3DsCpV3DTzHBdFPeAHogeonMJWzt1iAaod | |||
| 10.09.2022 20:24:04 | |
412 BTC | $ 8 747 792 | (unknown) | (unknown) |
| Type: transfer | From: 33PsnyLf3HptJiBQs9ssu7X95uhcXSroYC | To: 39uMXNQK1KxW62hE15ViCUxDH4wX72uTJ7 | |||
| 10.09.2022 20:24:04 | |
412 BTC | $ 8 748 739 | (unknown) | (unknown) |
| Type: transfer | From: 3EWLQFz7bGbzcEFkS9Yw8EXFHo8qAMzRMg | To: 33PsnyLf3HptJiBQs9ssu7X95uhcXSroYC | |||
| 10.09.2022 20:24:04 | |
835 BTC | $ 17 733 662 | (unknown) | (unknown) |
| Type: transfer | From: 3JdERsg53JhyZUSnk95cEMUVkPcazygGsR | To: 3BJhaj2pfYsuvmc9a9cH2h5kArXLh3cBZm | |||
| 10.09.2022 20:24:04 | |
313 BTC | $ 6 648 104 | (unknown) | (unknown) |
| Type: transfer | From: 3C2nKujSvXaupRUK7Fw8jXuM9EpKmwjRt5 | To: 3HDBY8yjULdvC7MQeZPf1Frvm9wuri1RYx | |||
| 10.09.2022 20:24:04 | |
313 BTC | $ 6 649 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PogWqLhYRjtPciSdeYwvosGaFphihBLPM | To: 3C2nKujSvXaupRUK7Fw8jXuM9EpKmwjRt5 | |||
| 10.09.2022 20:24:04 | |
313 BTC | $ 6 649 444 | (unknown) | (unknown) |
| Type: transfer | From: 37mQN2yXqC7Nge7N14FbWi2FQm4QvfkRX9 | To: 3PogWqLhYRjtPciSdeYwvosGaFphihBLPM | |||
| 10.09.2022 20:24:04 | |
513 BTC | $ 10 897 608 | (unknown) | (unknown) |
| Type: transfer | From: 331KeojVw1YNcBDUNinoEZgF5F9kihvn86 | To: bc1qcf7wsh6wxkhh3vww0q5tydvl9gdfhrqwp3r4kd | |||
| 10.09.2022 20:24:04 | |
513 BTC | $ 10 897 742 | (unknown) | (unknown) |
| Type: transfer | From: 36GURrX3qKWpfajbxJqXEnQUdkRtW2HfxX | To: 331KeojVw1YNcBDUNinoEZgF5F9kihvn86 | |||
| 10.09.2022 20:24:04 | |
513 BTC | $ 10 897 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FgUX3NQA7Yd1pWLANojxmm2vqs7ZMHhHN | To: 36GURrX3qKWpfajbxJqXEnQUdkRtW2HfxX | |||
| 10.09.2022 20:24:04 | |
685 BTC | $ 14 547 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EJeCnK4ZTZF7bQG1sNu96Ut3psuX3P5fY | To: bc1qphwdxms9flscpdg5a8sydtwcvwvn0rp8k3rhmd | |||
| 10.09.2022 20:24:04 | |
685 BTC | $ 14 547 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PZZp8rMVaMo79SfXUPykUFi8Lxmoja8Nh | To: 3EJeCnK4ZTZF7bQG1sNu96Ut3psuX3P5fY | |||
| 10.09.2022 20:24:04 | |
685 BTC | $ 14 549 163 | (unknown) | (unknown) |
| Type: transfer | From: 34Rr98jXFktFLgtK9Pacei65uMjTJU3gsm | To: 3PZZp8rMVaMo79SfXUPykUFi8Lxmoja8Nh | |||
| 10.09.2022 20:24:04 | |
351 BTC | $ 7 454 337 | (unknown) | (unknown) |
| Type: transfer | From: 39DvrS8hPUkZSZdqwE9iNFQcSTgxQLFAKc | To: bc1qyhpf6d2gknvtrx9sgdn7sw6xw56dd4rz076sl5 | |||
| 10.09.2022 20:24:04 | |
351 BTC | $ 7 454 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw57qpl8tml5hguwghm5dd6mqepam3c2nzxwpt9 | To: 39DvrS8hPUkZSZdqwE9iNFQcSTgxQLFAKc | |||
| 10.09.2022 20:24:04 | |
725 BTC | $ 15 410 261 | (unknown) | (unknown) |
| Type: transfer | From: 3QjrhWJwXiwh7CeT3h3tmW2U6mfT4vRwbP | To: bc1q5thv4kwcjwz5zk7zhdtl4shqqdek2a0xeu2gkz | |||
| 10.09.2022 20:24:04 | |
725 BTC | $ 15 410 328 | (unknown) | (unknown) |
| Type: transfer | From: 3E7QmJrJckK68LGiSpm7AV5nboH9TF3GbF | To: 3QjrhWJwXiwh7CeT3h3tmW2U6mfT4vRwbP | |||
| 10.09.2022 20:24:04 | |
342 BTC | $ 7 263 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqlyu8ktwcp30qhfm2ceca68f8j3w5q5as84q8 | To: bc1qv8ngdehf66n8uenczuq5fslrfurtv58jj4e48s | |||
| 10.09.2022 20:24:04 | |
342 BTC | $ 7 263 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6qusw0wpn6lkf28lthxdrvual048swux9z24a | To: bc1qtqlyu8ktwcp30qhfm2ceca68f8j3w5q5as84q8 | |||
| 10.09.2022 20:24:04 | |
292 BTC | $ 6 212 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnymtcatnyyyacpjuhk3cpgch2xhw783ds0wcq | To: bc1qc0n5ndfd8k74ua3fnpdnwah4525nce30y3vrdh | |||
| 10.09.2022 20:24:04 | |
448 BTC | $ 9 514 554 | (unknown) | (unknown) |
| Type: transfer | From: 33b7h26sbLxL2GWRJZ9hFr7ET2JdPF5uSh | To: bc1ql0yygaqddzrdnqw0lu3e9m97kgvg360auguk96 | |||
| 10.09.2022 20:24:04 | |
351 BTC | $ 7 455 139 | (unknown) | (unknown) |
| Type: transfer | From: 37FjhW7p57jt4kGT618gxfoo3pok7S1VhG | To: bc1qw57qpl8tml5hguwghm5dd6mqepam3c2nzxwpt9 | |||
| 10.09.2022 20:24:04 | |
303 BTC | $ 6 448 808 | (unknown) | (unknown) |
| Type: transfer | From: 3MFWQMpKf5UuKMs3w9pmiYWLQkz2Vb7Vim | To: bc1q7sp2a9s3u6dm9d7h696fgsc6jreeavyeyglkmc | |||
| 10.09.2022 20:15:21 | |
282 BTC | $ 5 997 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 20:15:21 | |
824 BTC | $ 17 511 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 10.09.2022 19:46:09 | |
342 BTC | $ 7 341 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BYpxCcfJamkyhkKYXuMcBt9UBDVa1MqA3 | To: bc1qg6qusw0wpn6lkf28lthxdrvual048swux9z24a | |||
| 10.09.2022 19:46:09 | |
292 BTC | $ 6 280 352 | (unknown) | (unknown) |
| Type: transfer | From: 3218LRwR6ysm19kAAwMtvLTvbkvfLgtkdm | To: bc1qfnymtcatnyyyacpjuhk3cpgch2xhw783ds0wcq | |||
| 10.09.2022 19:46:09 | |
480 BTC | $ 10 319 207 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx9YNzG9B9pJivEA3Da2ioByNJ1rZHiQ6 | To: bc1q597tm7prdu42yd4ynjge56zgks9p38ta64hhr4 | |||
| 10.09.2022 19:46:09 | |
725 BTC | $ 15 579 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpy86a7p4xclkg5z834t954x2nj2pgj9n3xmv6 | To: 3E7QmJrJckK68LGiSpm7AV5nboH9TF3GbF | |||
| 10.09.2022 19:46:09 | |
303 BTC | $ 6 518 049 | (unknown) | (unknown) |
| Type: transfer | From: 3BmSkuSEfPZgXyH7rtd2akzDh6gsEvsFss | To: 3MFWQMpKf5UuKMs3w9pmiYWLQkz2Vb7Vim | |||
| 10.09.2022 19:46:09 | |
600 BTC | $ 12 882 754 | (unknown) | (unknown) |
| Type: transfer | From: 34YzFDvF2mZWDguESjzpv5XxFor5dTpUSB | To: 39KX7bY4xrmWXc3twisP5c6J5HLQaAHLPS | |||
| 10.09.2022 19:46:09 | |
351 BTC | $ 7 535 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5dqj02dvj8zsgamj5u05tfavycud89xzg5amm | To: 37FjhW7p57jt4kGT618gxfoo3pok7S1VhG | |||
| 10.09.2022 19:46:09 | |
685 BTC | $ 14 706 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2037mdhgdn5xqmm8fmdjvgatnk3h8dsdkqdzxh | To: 34Rr98jXFktFLgtK9Pacei65uMjTJU3gsm | |||
| 10.09.2022 19:46:09 | |
513 BTC | $ 11 014 709 | (unknown) | (unknown) |
| Type: transfer | From: 33g43aUG2VHQsUup4eWwL4T1SRHVXG8ej3 | To: 3FgUX3NQA7Yd1pWLANojxmm2vqs7ZMHhHN | |||
| 10.09.2022 19:46:09 | |
313 BTC | $ 6 721 219 | (unknown) | (unknown) |
| Type: transfer | From: 3BQTYzFm9uTAnYdeWCc6DWULfMhN16jg9n | To: 37mQN2yXqC7Nge7N14FbWi2FQm4QvfkRX9 | |||
| 10.09.2022 19:46:09 | |
448 BTC | $ 9 616 562 | (unknown) | (unknown) |
| Type: transfer | From: 3CZqWSrcQMz5v6MFkMGDaCAKpFgjrdqMUZ | To: 33b7h26sbLxL2GWRJZ9hFr7ET2JdPF5uSh | |||
| 10.09.2022 19:46:09 | |
486 BTC | $ 10 438 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JXVeGB7Busm2XsYrncsjqCo3EYGQhJJvw | To: 38nYLeu9aWeJfc53dQ9qdiMDb9JUFVpcKR | |||
| 10.09.2022 19:46:09 | |
412 BTC | $ 8 842 747 | (unknown) | (unknown) |
| Type: transfer | From: 3FThuoabENq6xccV8V6D8cW4caxLUGxikn | To: 3EWLQFz7bGbzcEFkS9Yw8EXFHo8qAMzRMg | |||
| 10.09.2022 19:46:09 | |
513 BTC | $ 11 028 414 | (unknown) | (unknown) |
| Type: transfer | From: 3AfJSnnpuK9T6tH7H6M23oQfGMPCSS7Kwe | To: 3J3uUkBFwryywHsoxTAxsPsEv9PJ3ovpUc | |||
| 10.09.2022 19:46:09 | |
835 BTC | $ 17 925 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvb8Gp49PzRL5Coie2pFNFVxuSR5tvy3d | To: 3JdERsg53JhyZUSnk95cEMUVkPcazygGsR | |||
| 10.09.2022 19:46:09 | |
480 BTC | $ 10 315 315 | (unknown) | (unknown) |
| Type: transfer | From: 3JzvvbDxRK3SwUBWNHncSru52miRiBaALm | To: 3NUmj7Edy5wRzv3gW55VqNQGWRyGqtvmoU | |||
| 10.09.2022 19:46:09 | |
1 106 BTC | $ 23 748 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NftwTAXoTiYbNEFXn9f5JMidYqAP2RNTn | To: 37pKj4BJcQeLAW4sBL54NorLwHLi1VHsAE | |||
| 10.09.2022 19:46:09 | |
685 BTC | $ 14 716 212 | (unknown) | (unknown) |
| Type: transfer | From: 33iX6GXSgtEKPmMjW3omhVPPLdc5mw24iM | To: 3MkhmPqWr2XDbmxRNeZwheqnSoFeFR8mqT | |||
| 10.09.2022 19:46:09 | |
903 BTC | $ 19 396 436 | (unknown) | (unknown) |
| Type: transfer | From: 3E1jVWAgMTjcGvDneptwNURnz78EJFoXw4 | To: 3CyjEoRcM5izNoJFrov4KXxPdhrWZy1Tsv | |||
| 10.09.2022 19:46:09 | |
814 BTC | $ 17 491 042 | (unknown) | (unknown) |
| Type: transfer | From: 3KMTLGWHkVUh6WcDGMJ9ePUsZBy9FbiKdz | To: 3C2rNB29WX14VUSfYK7ZnRroX5KRtLzHHZ | |||
| 10.09.2022 19:46:09 | |
453 BTC | $ 9 730 633 | (unknown) | (unknown) |
| Type: transfer | From: 3EViZ9JCCUAVhZLJFdFxCfMUXLR9w8hT3n | To: 3C96gWYLMQeaBL9L2QH8vFWma6cHiZhW4e | |||
| 10.09.2022 19:35:26 | |
292 BTC | $ 6 233 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl0dy6ata32ctpyrymsy7qxjqfaq7ggpl7lya9 | To: 3218LRwR6ysm19kAAwMtvLTvbkvfLgtkdm | |||
| 10.09.2022 19:35:26 | |
453 BTC | $ 9 659 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pcvp768laf2fk93nddgqmjlm7lf7nwptzr9jv | To: 3EViZ9JCCUAVhZLJFdFxCfMUXLR9w8hT3n | |||