Whale movements
Last update: 18.05.2026 09:23:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 19:17:10 |  |
4 376 BTC | $ 92 643 420 | (unknown) | (unknown) |
| Type: transfer | From: 34GALtiktAdVhdcQMg8HuwVh1UA2141W3N | To: 38vwWZS3mAceebA9Yus3KPtDDQcy6T34GF | |||
| 10.09.2022 19:17:10 | |
685 BTC | $ 14 498 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06gu4wr9squ79d0yx7ja73yzk59xjrjtuhdr72 | To: 35g1PX9HDfU1hxXX5kvxtMbfSEYW1Ejznh | |||
| 10.09.2022 19:17:10 | |
2 062 BTC | $ 43 661 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut6tkwvyes3ph6534cfkzs85cwyy655mc9t5ht | To: 3MraJDaNmZzDgtd2rxhnRQhgEmV6T8umyf | |||
| 10.09.2022 19:17:10 | |
1 591 BTC | $ 33 696 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0ppuldvhap0tymv2nqefg7xvjxgeet2ksny9s | To: 36dgkNSWcza5n1cFGEoPaVscFuTerKgT6W | |||
| 10.09.2022 19:17:10 | |
486 BTC | $ 10 291 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfa5v8vshnuv9m0cwtqfgwxx64q0c90pu2r3uz | To: 3K6oGd1keh2QfHtkprouUHnvUmL6TbfsHD | |||
| 10.09.2022 19:17:10 | |
2 920 BTC | $ 61 827 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2sxce89gqgcu8cehyuv60yqpumm4ef3xldu8x | To: 3PqTDLqBV98LzHbmxZANdk82xvJLcv8XR1 | |||
| 10.09.2022 19:17:10 | |
513 BTC | $ 10 869 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp6xg7qrs246j5600jsujket40ggjef29ptv3s | To: 31zdjdbCjAPWAFJoC48sZeLvAkz9c1xTKS | |||
| 10.09.2022 19:17:10 | |
307 BTC | $ 6 494 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4euh594kamcfamgumtwetxr6z49r4pmu0z62m | To: 3LML3NxMo41hybsbdeF5Hp1JSNmMDHN1Sx | |||
| 10.09.2022 19:17:10 | |
600 BTC | $ 12 700 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel4hgv3sph7edjc0mwyfhmjyxn7lvxsj3sufry | To: 3CLdHRheyPh7CsrbiDzMqmoypsSMsiKXQY | |||
| 10.09.2022 19:17:10 | |
412 BTC | $ 8 718 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrlwufv7sl4428tvq6sr0ar404d4un77nplcq6 | To: 3CTD2tQs6y3Nfj5nQ6Zgy21kJGjaga6vUv | |||
| 10.09.2022 19:17:10 | |
342 BTC | $ 7 241 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3h7qezdlwus59ttavz4058ejukxq0eeew76s | To: 32kMCbkMYDT5Mw91tGZGgNP2dd9qns71cP | |||
| 10.09.2022 19:17:10 | |
5 915 BTC | $ 125 234 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcauzd0whp0csjse4t879zzknush4t8lx4rkr5 | To: 3EazeakNDTxqaduH5SGd5Sf8QdrJwUV8Zg | |||
| 10.09.2022 19:17:10 | |
480 BTC | $ 10 171 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgj0alw8fv0zpzk7u5awqvw0chl4jx35nj3z6t | To: 32P2TWyJiK5es2JYyozon1vxwWYW1kQHrP | |||
| 10.09.2022 19:17:10 | |
1 106 BTC | $ 23 412 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma9f3x52qk88z5323g9mmlmg62rp5nwsm43mgg | To: 3NftwTAXoTiYbNEFXn9f5JMidYqAP2RNTn | |||
| 10.09.2022 19:17:10 | |
2 189 BTC | $ 46 352 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwpr2dfl89zsh3rvcj0wa6jspjysdgcuezt856 | To: 3Gc1975YYfNUGqg8DPCF42gZfmdeW3tj6e | |||
| 10.09.2022 19:17:10 | |
3 495 BTC | $ 74 005 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr3m3hvcp2r7cp0r47ku2p0de3xafr4y7nk4z0 | To: 3K7QCjPM9wrQKUUvhtL3HXCDDPnQ9yxvEc | |||
| 10.09.2022 19:17:10 | |
448 BTC | $ 9 481 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8lv2epw2z5k8h43kqj2j84c9466y8taqsz2ur | To: 35cqRHNDjWdaBCNeVCw5b381AdrSNUoH7v | |||
| 10.09.2022 19:17:10 | |
282 BTC | $ 5 977 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2022 19:17:10 | |
828 BTC | $ 17 535 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 10.09.2022 19:16:06 |  |
15 000 000 USDT | $ 15 021 835 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 10.09.2022 19:08:42 | |
9 799 999 USDT | $ 9 824 356 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.09.2022 19:06:39 | |
9 799 999 USDT | $ 9 785 053 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.09.2022 19:03:13 | |
448 BTC | $ 9 593 448 | (unknown) | (unknown) |
| Type: transfer | From: 3A13FzfQRhTKhamfRXcHpBFnTTfy1moyzR | To: bc1qz8lv2epw2z5k8h43kqj2j84c9466y8taqsz2ur | |||
| 10.09.2022 19:03:21 | |
11 000 000 USDT | $ 10 904 703 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 10.09.2022 19:01:53 | |
313 BTC | $ 6 691 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dhphdg6tuzzl3vytlxw96k7wts959gz48w3nz | To: 3EPbiVaEV1hx3556dYsQ2Zs1KuJ1u1JDm1 | |||
| 10.09.2022 19:01:53 | |
1 654 BTC | $ 35 358 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnth42zwd38xar3kp5fst74z8fnv4chkcqu6wmx | To: 38hhm73LQV46LuMfvwckrc8mytS9WnCbc2 | |||
| 10.09.2022 19:01:53 | |
835 BTC | $ 17 839 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JS4AzZrLhg9oiQkDNZbA1Mukjy9vyR155 | To: 3NbCJq3DgPqVsowdU5axZaFrCeTyg65USq | |||
| 10.09.2022 19:01:53 | |
725 BTC | $ 15 504 689 | (unknown) | (unknown) |
| Type: transfer | From: 3NGx8x9f7RV2acYLhCVFGCyxXadfiLjoFT | To: 3NpHydjtjm28nHbuV1tM7uV2HnUroSXxHR | |||
| 10.09.2022 19:01:53 | |
453 BTC | $ 9 685 274 | (unknown) | (unknown) |
| Type: transfer | From: 3DGVn7v4Qwp5mkeWgEnBxxJ2txDPfSnB4W | To: 3BqNJM2uU3GF1AEqsWbpQ9erQo7TzX3P1i | |||
| 10.09.2022 19:01:53 | |
351 BTC | $ 7 507 068 | (unknown) | (unknown) |
| Type: transfer | From: 3341mQKdwdRUBqAbVoWBd7668CP8aPMkg1 | To: 3DxrUeNeZqofhYiaynpuLWmgKQtHrMEtzw | |||
| 10.09.2022 19:01:53 | |
351 BTC | $ 7 507 128 | (unknown) | (unknown) |
| Type: transfer | From: 321YmiNhGXRNWBZXKQZrk81S62zwWP8GaU | To: 3341mQKdwdRUBqAbVoWBd7668CP8aPMkg1 | |||
| 10.09.2022 19:01:53 | |
481 BTC | $ 10 271 881 | (unknown) | (unknown) |
| Type: transfer | From: 34tMy3DATw1K8Smy3SV1ixhw6EgCCmFGmp | To: 3DRaf3uKer96LhjybNBpiaiJxXUG94Si8Q | |||
| 10.09.2022 19:01:53 | |
293 BTC | $ 6 257 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LfN49W5pqbkxdthmTeouxQRG9TkvUtKAS | To: 3JTEHXaQw51vE37EAkepDxoHzZdg1Jp8rZ | |||
| 10.09.2022 19:01:53 | |
293 BTC | $ 6 260 899 | (unknown) | (unknown) |
| Type: transfer | From: 3J9BDJGKhFqq1NgVQTK6ojWCvhGKjeuXnk | To: 3LfN49W5pqbkxdthmTeouxQRG9TkvUtKAS | |||
| 10.09.2022 19:01:53 | |
293 BTC | $ 6 260 997 | (unknown) | (unknown) |
| Type: transfer | From: 3QouoHhxeFfb4bpPWndbepqYtQpbA6D8WW | To: 3J9BDJGKhFqq1NgVQTK6ojWCvhGKjeuXnk | |||
| 10.09.2022 19:01:53 | |
448 BTC | $ 9 572 396 | (unknown) | (unknown) |
| Type: transfer | From: 39Y8ToJ75K3DoRGHnXuCD63aaVmcFoLg6h | To: 3A13FzfQRhTKhamfRXcHpBFnTTfy1moyzR | |||
| 10.09.2022 19:01:53 | |
342 BTC | $ 7 310 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HAxBW8VgFn7askRCabnFejHZESjYUfjN8 | To: bc1q7q3h7qezdlwus59ttavz4058ejukxq0eeew76s | |||
| 10.09.2022 19:01:53 | |
342 BTC | $ 7 311 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KQuTxtTTLfskdhZo2wuHG7kxV138zqJe1 | To: 3HAxBW8VgFn7askRCabnFejHZESjYUfjN8 | |||
| 10.09.2022 19:01:53 | |
342 BTC | $ 7 311 574 | (unknown) | (unknown) |
| Type: transfer | From: 38VrNUDkiYCaJGkNFT5h5QSk1E1VoN9oDN | To: 3KQuTxtTTLfskdhZo2wuHG7kxV138zqJe1 | |||
| 10.09.2022 19:01:53 | |
307 BTC | $ 6 556 444 | (unknown) | (unknown) |
| Type: transfer | From: 3G3bikrmLviDSHL77oPfD7BK2g98mQtC9e | To: bc1ql4euh594kamcfamgumtwetxr6z49r4pmu0z62m | |||
| 10.09.2022 19:01:53 | |
309 BTC | $ 6 597 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QRS6XXnLZahnUCTMS5Xq3YHHW7UJeqQoi | To: 3G3bikrmLviDSHL77oPfD7BK2g98mQtC9e | |||
| 10.09.2022 19:01:53 | |
309 BTC | $ 6 597 056 | (unknown) | (unknown) |
| Type: transfer | From: 37AQDQbqJJugBqzgio8GKLDL2LbTNS2igC | To: 3QRS6XXnLZahnUCTMS5Xq3YHHW7UJeqQoi | |||
| 10.09.2022 19:01:53 | |
3 495 BTC | $ 74 701 800 | (unknown) | (unknown) |
| Type: transfer | From: 35hnbaREHFjxWPHHcDn1R3Kq1dGeKMzQVZ | To: bc1qgr3m3hvcp2r7cp0r47ku2p0de3xafr4y7nk4z0 | |||
| 10.09.2022 19:01:53 | |
513 BTC | $ 10 972 578 | (unknown) | (unknown) |
| Type: transfer | From: 3FXCi486U6gAhA23aeqWjwU43bFT6536Hw | To: bc1qwp6xg7qrs246j5600jsujket40ggjef29ptv3s | |||
| 10.09.2022 19:01:53 | |
313 BTC | $ 6 691 999 | (unknown) | (unknown) |
| Type: transfer | From: 3CSc9V8UaBVUQiMqahgS8nf3ZXsLUEKuDT | To: bc1q4dhphdg6tuzzl3vytlxw96k7wts959gz48w3nz | |||
| 10.09.2022 19:01:53 | |
313 BTC | $ 6 692 014 | (unknown) | (unknown) |
| Type: transfer | From: 34iNUyKQA4MxKSXryzjpmRyrKCPjMcvfkk | To: 3CSc9V8UaBVUQiMqahgS8nf3ZXsLUEKuDT | |||
| 10.09.2022 19:01:53 | |
412 BTC | $ 8 802 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Q544SNE3muTDy8jsY9W7EWh58zrmX8HHf | To: bc1qqrlwufv7sl4428tvq6sr0ar404d4un77nplcq6 | |||
| 10.09.2022 19:01:53 | |
412 BTC | $ 8 802 718 | (unknown) | (unknown) |
| Type: transfer | From: 3LZqLkwPGek9rSNwpc8h9n15Embw9zZcjm | To: 3Q544SNE3muTDy8jsY9W7EWh58zrmX8HHf | |||
| 10.09.2022 19:01:53 | |
412 BTC | $ 8 802 757 | (unknown) | (unknown) |
| Type: transfer | From: 3LjEeoCzNnBQnjAr5BUjezBGwjxNP74JDb | To: 3LZqLkwPGek9rSNwpc8h9n15Embw9zZcjm | |||
| 10.09.2022 19:01:53 | |
1 840 BTC | $ 39 316 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkwctffkuv06clz32ajhvjgc0qqtdmyjx5tg0q | To: 38qwyenpJTcvMW1AZoNkb8ULDwtYEmbrAS | |||