Whale movements
Last update: 18.05.2026 09:16:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 19:35:26 |  |
486 BTC | $ 10 361 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekkl8xren68xrf52urpnae0t63qqcxujyacegn | To: 3JXVeGB7Busm2XsYrncsjqCo3EYGQhJJvw | |||
| 10.09.2022 19:35:26 | |
480 BTC | $ 10 243 259 | (unknown) | (unknown) |
| Type: transfer | From: 3A3LUwvRdXmWCYHhDA3yQKAnQjiCD8KnuG | To: 3Jx9YNzG9B9pJivEA3Da2ioByNJ1rZHiQ6 | |||
| 10.09.2022 19:35:26 | |
480 BTC | $ 10 239 755 | (unknown) | (unknown) |
| Type: transfer | From: 34G2wq4zUU2upypT9NRceGREVZ5C8LGShk | To: 3JzvvbDxRK3SwUBWNHncSru52miRiBaALm | |||
| 10.09.2022 19:35:26 | |
513 BTC | $ 10 936 436 | (unknown) | (unknown) |
| Type: transfer | From: 32XLKm8Jrxm4FZwVLk8rFD9wkwneemsCEX | To: 33g43aUG2VHQsUup4eWwL4T1SRHVXG8ej3 | |||
| 10.09.2022 19:35:26 | |
412 BTC | $ 8 777 737 | (unknown) | (unknown) |
| Type: transfer | From: 31vL52pwMQ3yiVaxmahviS3VvFbLxDFSxa | To: 3FThuoabENq6xccV8V6D8cW4caxLUGxikn | |||
| 10.09.2022 19:35:26 | |
307 BTC | $ 6 537 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JdNPSkzyhHkeSHiUoQt3EVoV5AWqRQaow | To: 3BmSkuSEfPZgXyH7rtd2akzDh6gsEvsFss | |||
| 10.09.2022 19:35:26 | |
342 BTC | $ 7 287 594 | (unknown) | (unknown) |
| Type: transfer | From: 31w4zuai2qtMgZaJuE3cifQeZs5rARSPw8 | To: 3BYpxCcfJamkyhkKYXuMcBt9UBDVa1MqA3 | |||
| 10.09.2022 19:35:26 | |
351 BTC | $ 7 480 205 | (unknown) | (unknown) |
| Type: transfer | From: 35ojz5CPCNfV8avFSnFzFQB3cwj3H7XC5f | To: bc1qh5dqj02dvj8zsgamj5u05tfavycud89xzg5amm | |||
| 10.09.2022 19:35:26 | |
448 BTC | $ 9 545 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynq0pgc6kr7n4s32l8tgppv7dumevmhjxqjszk | To: 3CZqWSrcQMz5v6MFkMGDaCAKpFgjrdqMUZ | |||
| 10.09.2022 19:35:26 | |
313 BTC | $ 6 672 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtxlfffztag3zegjmq6flcdpp2ysvmf99tla2m | To: 3BQTYzFm9uTAnYdeWCc6DWULfMhN16jg9n | |||
| 10.09.2022 19:35:26 | |
514 BTC | $ 10 947 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BqPDvcX6NTLysXLXVaGCZzxmTkGpmiMbJ | To: 3AfJSnnpuK9T6tH7H6M23oQfGMPCSS7Kwe | |||
| 10.09.2022 19:35:26 | |
814 BTC | $ 17 361 390 | (unknown) | (unknown) |
| Type: transfer | From: 36HAD5LLjrTaghWVimxQP6rnLQvrThSyra | To: 3KMTLGWHkVUh6WcDGMJ9ePUsZBy9FbiKdz | |||
| 10.09.2022 19:35:26 | |
685 BTC | $ 14 608 214 | (unknown) | (unknown) |
| Type: transfer | From: 37JhcMLXYXWWCtbnNNyacCPDSgYb4GeLHr | To: 33iX6GXSgtEKPmMjW3omhVPPLdc5mw24iM | |||
| 10.09.2022 19:35:26 | |
685 BTC | $ 14 597 207 | (unknown) | (unknown) |
| Type: transfer | From: 35g1PX9HDfU1hxXX5kvxtMbfSEYW1Ejznh | To: bc1q2037mdhgdn5xqmm8fmdjvgatnk3h8dsdkqdzxh | |||
| 10.09.2022 19:35:26 | |
725 BTC | $ 15 464 159 | (unknown) | (unknown) |
| Type: transfer | From: 33WHRQ5hNBMgn7KLaGDPBxoxhu2MH9XCiW | To: bc1qlpy86a7p4xclkg5z834t954x2nj2pgj9n3xmv6 | |||
| 10.09.2022 19:35:26 | |
824 BTC | $ 17 569 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 10.09.2022 19:27:19 | |
279 BTC | $ 5 969 772 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.09.2022 19:27:19 | |
307 BTC | $ 6 563 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LML3NxMo41hybsbdeF5Hp1JSNmMDHN1Sx | To: 3JdNPSkzyhHkeSHiUoQt3EVoV5AWqRQaow | |||
| 10.09.2022 19:27:19 | |
480 BTC | $ 10 279 526 | (unknown) | (unknown) |
| Type: transfer | From: 32P2TWyJiK5es2JYyozon1vxwWYW1kQHrP | To: 34G2wq4zUU2upypT9NRceGREVZ5C8LGShk | |||
| 10.09.2022 19:27:19 | |
342 BTC | $ 7 315 458 | (unknown) | (unknown) |
| Type: transfer | From: 32kMCbkMYDT5Mw91tGZGgNP2dd9qns71cP | To: 31w4zuai2qtMgZaJuE3cifQeZs5rARSPw8 | |||
| 10.09.2022 19:27:19 | |
481 BTC | $ 10 282 486 | (unknown) | (unknown) |
| Type: transfer | From: 3EaAdoD1zDsz5tMJNf5SbKy77DwqSRWEtS | To: 3A3LUwvRdXmWCYHhDA3yQKAnQjiCD8KnuG | |||
| 10.09.2022 19:27:19 | |
412 BTC | $ 8 810 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CTD2tQs6y3Nfj5nQ6Zgy21kJGjaga6vUv | To: 31vL52pwMQ3yiVaxmahviS3VvFbLxDFSxa | |||
| 10.09.2022 19:27:19 | |
514 BTC | $ 10 991 891 | (unknown) | (unknown) |
| Type: transfer | From: 368WAmyH7giUBpwRawfSkYocLUNGCUUf82 | To: 3BqPDvcX6NTLysXLXVaGCZzxmTkGpmiMbJ | |||
| 10.09.2022 19:27:19 | |
351 BTC | $ 7 508 977 | (unknown) | (unknown) |
| Type: transfer | From: 33keCSrtNUQLhzbMse6xZxCiw5JkiorZot | To: 35ojz5CPCNfV8avFSnFzFQB3cwj3H7XC5f | |||
| 10.09.2022 19:27:19 | |
351 BTC | $ 7 508 977 | (unknown) | (unknown) |
| Type: transfer | From: 33keCSrtNUQLhzbMse6xZxCiw5JkiorZot | To: 35ojz5CPCNfV8avFSnFzFQB3cwj3H7XC5f | |||
| 10.09.2022 19:27:19 | |
313 BTC | $ 6 698 237 | (unknown) | (unknown) |
| Type: transfer | From: 37AxFY6fce4p85SqHcszQgb7hQW15QZr6G | To: bc1qjtxlfffztag3zegjmq6flcdpp2ysvmf99tla2m | |||
| 10.09.2022 19:27:19 | |
453 BTC | $ 9 695 299 | (unknown) | (unknown) |
| Type: transfer | From: 3QEWhoTaX9njgJuLVBy6248vJxyx7qcjK8 | To: bc1q9pcvp768laf2fk93nddgqmjlm7lf7nwptzr9jv | |||
| 10.09.2022 19:27:19 | |
292 BTC | $ 6 258 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds2VRUf8hELK6XAquJimSgXgayc1PStgC | To: bc1qyl0dy6ata32ctpyrymsy7qxjqfaq7ggpl7lya9 | |||
| 10.09.2022 19:27:19 | |
486 BTC | $ 10 400 134 | (unknown) | (unknown) |
| Type: transfer | From: 3K6oGd1keh2QfHtkprouUHnvUmL6TbfsHD | To: bc1qekkl8xren68xrf52urpnae0t63qqcxujyacegn | |||
| 10.09.2022 19:27:19 | |
448 BTC | $ 9 581 859 | (unknown) | (unknown) |
| Type: transfer | From: 35cqRHNDjWdaBCNeVCw5b381AdrSNUoH7v | To: bc1qynq0pgc6kr7n4s32l8tgppv7dumevmhjxqjszk | |||
| 10.09.2022 19:27:19 | |
513 BTC | $ 10 977 071 | (unknown) | (unknown) |
| Type: transfer | From: 31zdjdbCjAPWAFJoC48sZeLvAkz9c1xTKS | To: 32XLKm8Jrxm4FZwVLk8rFD9wkwneemsCEX | |||
| 10.09.2022 19:27:19 | |
600 BTC | $ 12 833 993 | (unknown) | (unknown) |
| Type: transfer | From: 3CLdHRheyPh7CsrbiDzMqmoypsSMsiKXQY | To: 34YzFDvF2mZWDguESjzpv5XxFor5dTpUSB | |||
| 10.09.2022 19:25:15 |  |
5 750 000 USDT | $ 5 777 408 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 10.09.2022 19:22:21 | |
5 750 000 USDT | $ 5 707 802 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 10.09.2022 19:17:10 | |
290 BTC | $ 6 139 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg05mql9gaywe6yw00d8ja7dqqenr5h9gdly3rmxna22n8xw4q8cs0sexr5 | To: bc1qq64hhw4h8n4lyt95vze200t5m633yk5l97vv6tnejytyalrsdltqw0u6c5 | |||
| 10.09.2022 19:17:10 | |
835 BTC | $ 17 672 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NbCJq3DgPqVsowdU5axZaFrCeTyg65USq | To: 3Hvb8Gp49PzRL5Coie2pFNFVxuSR5tvy3d | |||
| 10.09.2022 19:17:10 | |
1 654 BTC | $ 35 028 536 | (unknown) | (unknown) |
| Type: transfer | From: 38hhm73LQV46LuMfvwckrc8mytS9WnCbc2 | To: 3FyMdPwVVa4b95tErqWrrkX22XUQgq4rYF | |||
| 10.09.2022 19:17:10 | |
725 BTC | $ 15 358 978 | (unknown) | (unknown) |
| Type: transfer | From: 3NpHydjtjm28nHbuV1tM7uV2HnUroSXxHR | To: 33WHRQ5hNBMgn7KLaGDPBxoxhu2MH9XCiW | |||
| 10.09.2022 19:17:10 | |
4 535 BTC | $ 96 014 984 | (unknown) | (unknown) |
| Type: transfer | From: 3G6m9hXXRcKYpwqZwUhbEyj9t6GV4rqsn2 | To: 3CNacDuh73q6xaPWvkjnDcqrToRShne1kf | |||
| 10.09.2022 19:17:10 | |
293 BTC | $ 6 198 434 | (unknown) | (unknown) |
| Type: transfer | From: 3JTEHXaQw51vE37EAkepDxoHzZdg1Jp8rZ | To: 3Ds2VRUf8hELK6XAquJimSgXgayc1PStgC | |||
| 10.09.2022 19:17:10 | |
903 BTC | $ 19 122 364 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ySApSEo45CvbE7KypsRF28kZyguxyuB | To: 3E1jVWAgMTjcGvDneptwNURnz78EJFoXw4 | |||
| 10.09.2022 19:17:10 | |
1 840 BTC | $ 38 948 850 | (unknown) | (unknown) |
| Type: transfer | From: 38qwyenpJTcvMW1AZoNkb8ULDwtYEmbrAS | To: 31ocaMzmFUTa9xx7Q41TCuubj4RmTXzVFL | |||
| 10.09.2022 19:17:10 | |
313 BTC | $ 6 628 155 | (unknown) | (unknown) |
| Type: transfer | From: 3EPbiVaEV1hx3556dYsQ2Zs1KuJ1u1JDm1 | To: 37AxFY6fce4p85SqHcszQgb7hQW15QZr6G | |||
| 10.09.2022 19:17:10 | |
351 BTC | $ 7 435 642 | (unknown) | (unknown) |
| Type: transfer | From: 3DxrUeNeZqofhYiaynpuLWmgKQtHrMEtzw | To: 33keCSrtNUQLhzbMse6xZxCiw5JkiorZot | |||
| 10.09.2022 19:17:10 | |
3 777 BTC | $ 79 968 690 | (unknown) | (unknown) |
| Type: transfer | From: 38ZL2McqzfhAK5WruA6ND4FNocGimcCPEw | To: 3B9SMYYHvtpnEvpKSonoVjBWJC8q1TVBAX | |||
| 10.09.2022 19:17:10 | |
514 BTC | $ 10 880 982 | (unknown) | (unknown) |
| Type: transfer | From: 3AXbw1vBRELWUUfYhAZL2VtfsLHpLVNNHc | To: 368WAmyH7giUBpwRawfSkYocLUNGCUUf82 | |||
| 10.09.2022 19:17:10 | |
481 BTC | $ 10 175 446 | (unknown) | (unknown) |
| Type: transfer | From: 3DRaf3uKer96LhjybNBpiaiJxXUG94Si8Q | To: 3EaAdoD1zDsz5tMJNf5SbKy77DwqSRWEtS | |||
| 10.09.2022 19:17:10 | |
814 BTC | $ 17 243 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi194haA6Mj2ykm8GBH9zfPbzCzP8azM1 | To: 36HAD5LLjrTaghWVimxQP6rnLQvrThSyra | |||
| 10.09.2022 19:17:10 | |
685 BTC | $ 14 508 830 | (unknown) | (unknown) |
| Type: transfer | From: 32znuuaR8RYfqUuSXuo9ZdbiPwdkeMYaqn | To: 37JhcMLXYXWWCtbnNNyacCPDSgYb4GeLHr | |||
| 10.09.2022 19:17:10 | |
453 BTC | $ 9 594 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BqNJM2uU3GF1AEqsWbpQ9erQo7TzX3P1i | To: 3QEWhoTaX9njgJuLVBy6248vJxyx7qcjK8 | |||