Whale movements
Last update: 18.05.2026 09:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 19:01:53 |  |
351 BTC | $ 7 508 105 | (unknown) | (unknown) |
| Type: transfer | From: 3BQFezszdszWhKpnfMcemeqymySFn59BKd | To: 321YmiNhGXRNWBZXKQZrk81S62zwWP8GaU | |||
| 10.09.2022 19:01:53 | |
514 BTC | $ 10 984 019 | (unknown) | (unknown) |
| Type: transfer | From: 3M2b4xDaAoNWMup3Shhzudw8ZkY5s96H8j | To: 3AXbw1vBRELWUUfYhAZL2VtfsLHpLVNNHc | |||
| 10.09.2022 19:01:53 | |
3 777 BTC | $ 80 724 216 | (unknown) | (unknown) |
| Type: transfer | From: 3P2msvjpunNHCkrxfkQoQUfXX7Y42Rgsdu | To: 38ZL2McqzfhAK5WruA6ND4FNocGimcCPEw | |||
| 10.09.2022 19:01:53 | |
903 BTC | $ 19 303 454 | (unknown) | (unknown) |
| Type: transfer | From: 3FDwHkHRDhdzHkX8z1rRhB9ykEYPYCefHB | To: 3J7ySApSEo45CvbE7KypsRF28kZyguxyuB | |||
| 10.09.2022 19:01:53 | |
4 376 BTC | $ 93 515 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GoqpbVTk8NU8pjmu3ipLtUdYrf4TsB52X | To: 34GALtiktAdVhdcQMg8HuwVh1UA2141W3N | |||
| 10.09.2022 19:01:53 | |
814 BTC | $ 17 407 242 | (unknown) | (unknown) |
| Type: transfer | From: 38TpsAgn6js5EAeuCxDF1Wigca4iJYCZBS | To: 3Qi194haA6Mj2ykm8GBH9zfPbzCzP8azM1 | |||
| 10.09.2022 19:01:53 | |
4 535 BTC | $ 96 918 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DiU4ovjXdy9MF3VT8ySWvjR93T7NitobF | To: 3G6m9hXXRcKYpwqZwUhbEyj9t6GV4rqsn2 | |||
| 10.09.2022 19:01:53 | |
685 BTC | $ 14 646 744 | (unknown) | (unknown) |
| Type: transfer | From: 37gBG5AR7stihmzCGeb9r6YTHuWHf8Gr7T | To: 32znuuaR8RYfqUuSXuo9ZdbiPwdkeMYaqn | |||
| 10.09.2022 19:01:53 | |
2 062 BTC | $ 44 072 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wmjhlh33wwx5xah2dkhe8x6j7svcfzspat76z | To: bc1qut6tkwvyes3ph6534cfkzs85cwyy655mc9t5ht | |||
| 10.09.2022 19:01:53 | |
2 920 BTC | $ 62 409 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrsz5sse5jvrwmhhjr2f57dnw5356l679t895l | To: bc1qk2sxce89gqgcu8cehyuv60yqpumm4ef3xldu8x | |||
| 10.09.2022 19:01:53 | |
2 189 BTC | $ 46 789 470 | (unknown) | (unknown) |
| Type: transfer | From: 3E2KUsv2vmqu3UyxRrqbu9vEUmFHACwe5s | To: bc1quwpr2dfl89zsh3rvcj0wa6jspjysdgcuezt856 | |||
| 10.09.2022 19:01:53 | |
486 BTC | $ 10 389 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AYDUyFNWPK7WCwukuEi8LTSxbp4r6is89 | To: bc1qcfa5v8vshnuv9m0cwtqfgwxx64q0c90pu2r3uz | |||
| 10.09.2022 19:01:53 | |
600 BTC | $ 12 821 260 | (unknown) | (unknown) |
| Type: transfer | From: 36HFjyj18nd1abMvAUNCSrWQskUpMS6FYQ | To: bc1qel4hgv3sph7edjc0mwyfhmjyxn7lvxsj3sufry | |||
| 10.09.2022 19:01:53 | |
5 915 BTC | $ 126 412 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PVWSN7p9uY7H9zhA1XKY4G19PWPhMewNt | To: bc1qtcauzd0whp0csjse4t879zzknush4t8lx4rkr5 | |||
| 10.09.2022 19:01:53 | |
480 BTC | $ 10 268 352 | (unknown) | (unknown) |
| Type: transfer | From: 3E7AhypcFjaUzYA8Q2D3URDxmGPPDcEu2u | To: bc1qxgj0alw8fv0zpzk7u5awqvw0chl4jx35nj3z6t | |||
| 10.09.2022 19:01:53 | |
685 BTC | $ 14 635 691 | (unknown) | (unknown) |
| Type: transfer | From: 34C5uRQK5i7MQTvAM6EStK32z2jNag1VbS | To: bc1q06gu4wr9squ79d0yx7ja73yzk59xjrjtuhdr72 | |||
| 10.09.2022 19:01:53 | |
1 592 BTC | $ 34 014 644 | (unknown) | (unknown) |
| Type: transfer | From: 39aQCU4BKWabW59MLWZqVGdnhtd5YYAHwv | To: bc1qf0ppuldvhap0tymv2nqefg7xvjxgeet2ksny9s | |||
| 10.09.2022 19:01:53 | |
1 106 BTC | $ 23 633 620 | (unknown) | (unknown) |
| Type: transfer | From: 3KZXEhZgWeiSmktSquX5samLwZbPfeYpjK | To: bc1qma9f3x52qk88z5323g9mmlmg62rp5nwsm43mgg | |||
| 10.09.2022 19:01:53 | |
828 BTC | $ 17 702 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 10.09.2022 19:02:42 |  |
50 000 000 USDT | $ 49 566 830 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.09.2022 18:58:20 | |
371 BTC | $ 7 988 414 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Duv3YP6mWdjhmTq69nJiiMeQgZhuQgZxs | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 10.09.2022 18:58:20 | |
283 BTC | $ 6 082 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.09.2022 18:58:20 | |
283 BTC | $ 6 082 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2022 18:58:20 | |
1 950 BTC | $ 41 949 970 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.09.2022 18:47:28 |  |
8 799 763 USDT | $ 8 791 343 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.09.2022 18:37:39 | |
10 556 169 USDT | $ 10 508 782 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.09.2022 18:36:33 | |
10 555 888 USDT | $ 10 552 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 10.09.2022 18:28:12 | |
6 000 000 USDT | $ 5 989 534 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.09.2022 18:20:24 | |
95 239 544 USDT | $ 95 473 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.09.2022 18:10:42 | |
99 999 990 USDT | $ 100 070 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.09.2022 18:08:20 | |
4 000 000 LINK | $ 31 144 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 18:05:49 | |
11 424 021 USDT | $ 11 453 632 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 10.09.2022 18:02:02 | |
342 BTC | $ 7 271 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3lq4l3ed7akxcfegupeg2g5f7vt643v4a5yms | To: 38VrNUDkiYCaJGkNFT5h5QSk1E1VoN9oDN | |||
| 10.09.2022 18:02:02 | |
412 BTC | $ 8 755 233 | (unknown) | (unknown) |
| Type: transfer | From: 3ByH5UJoiWwqTVnpzawuR8PuJD4pK8a3Yh | To: 3LjEeoCzNnBQnjAr5BUjezBGwjxNP74JDb | |||
| 10.09.2022 18:02:02 | |
453 BTC | $ 9 633 599 | (unknown) | (unknown) |
| Type: transfer | From: 31p8kHw2TggaWFCnLdMqVtiRkjfnSYH8h6 | To: 3DGVn7v4Qwp5mkeWgEnBxxJ2txDPfSnB4W | |||
| 10.09.2022 18:02:02 | |
4 376 BTC | $ 93 002 640 | (unknown) | (unknown) |
| Type: transfer | From: 3BkVV59yxqTWNKuzmCcbBS4k7DDQTizbbd | To: 3GoqpbVTk8NU8pjmu3ipLtUdYrf4TsB52X | |||
| 10.09.2022 18:02:02 | |
5 915 BTC | $ 125 719 050 | (unknown) | (unknown) |
| Type: transfer | From: 32bw2T6GEDkUAzjARYWCXUoZpLbCoWHnPq | To: 3PVWSN7p9uY7H9zhA1XKY4G19PWPhMewNt | |||
| 10.09.2022 18:02:02 | |
313 BTC | $ 6 656 070 | (unknown) | (unknown) |
| Type: transfer | From: 3H3zSCwPyZziNn3KBj5QL4finv6BePcDDK | To: 34iNUyKQA4MxKSXryzjpmRyrKCPjMcvfkk | |||
| 10.09.2022 18:02:02 | |
835 BTC | $ 17 742 118 | (unknown) | (unknown) |
| Type: transfer | From: 32kFF64zN6mR7qGvfhy5kFBsW3G6pCCiEo | To: 3JS4AzZrLhg9oiQkDNZbA1Mukjy9vyR155 | |||
| 10.09.2022 18:02:02 | |
486 BTC | $ 10 332 238 | (unknown) | (unknown) |
| Type: transfer | From: 3D8fe191x68JVN5Lb75QRy5nmNw665p5AJ | To: 3AYDUyFNWPK7WCwukuEi8LTSxbp4r6is89 | |||
| 10.09.2022 18:02:02 | |
293 BTC | $ 6 227 561 | (unknown) | (unknown) |
| Type: transfer | From: 3ChvKVEuEfq3m6zFz9fpVuouw98y2hu8Qn | To: 3QouoHhxeFfb4bpPWndbepqYtQpbA6D8WW | |||
| 10.09.2022 18:02:02 | |
685 BTC | $ 14 566 885 | (unknown) | (unknown) |
| Type: transfer | From: 398sTFQaUQEGLs4idBqyRHgAjFfPo3Cfaz | To: 37gBG5AR7stihmzCGeb9r6YTHuWHf8Gr7T | |||
| 10.09.2022 18:02:02 | |
1 592 BTC | $ 33 831 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JDf53dZSNoKZsigFU21UCpKLh4Z829cpH | To: 39aQCU4BKWabW59MLWZqVGdnhtd5YYAHwv | |||
| 10.09.2022 18:02:02 | |
481 BTC | $ 10 216 160 | (unknown) | (unknown) |
| Type: transfer | From: 37JNGUKgN1mM2Nn63Rn9prcgBqcS4kZwuJ | To: 34tMy3DATw1K8Smy3SV1ixhw6EgCCmFGmp | |||
| 10.09.2022 18:02:02 | |
928 BTC | $ 19 728 934 | (unknown) | (unknown) |
| Type: transfer | From: 3L3JAKLvavS4wQi9cEpJ19L33hz9SJCP3W | To: 3FDwHkHRDhdzHkX8z1rRhB9ykEYPYCefHB | |||
| 10.09.2022 18:02:02 | |
514 BTC | $ 10 923 904 | (unknown) | (unknown) |
| Type: transfer | From: 31hxh6PZrcFLFAp1L4F3LNxStSx1MMJUx4 | To: 3M2b4xDaAoNWMup3Shhzudw8ZkY5s96H8j | |||
| 10.09.2022 18:02:02 | |
685 BTC | $ 14 555 585 | (unknown) | (unknown) |
| Type: transfer | From: 3GP49hrVdE1jpWxcfGrRzn5q4sVZgwSiZA | To: 34C5uRQK5i7MQTvAM6EStK32z2jNag1VbS | |||
| 10.09.2022 18:02:02 | |
726 BTC | $ 15 420 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Bha6MBUPt2nqPmX9por4CpU7x7NPGjLH7 | To: 3NGx8x9f7RV2acYLhCVFGCyxXadfiLjoFT | |||
| 10.09.2022 18:02:02 | |
600 BTC | $ 12 755 936 | (unknown) | (unknown) |
| Type: transfer | From: 3MH4LRZPmv4waFzfnuFd82frmDaBPJhxjW | To: 36HFjyj18nd1abMvAUNCSrWQskUpMS6FYQ | |||
| 10.09.2022 18:02:02 | |
513 BTC | $ 10 912 407 | (unknown) | (unknown) |
| Type: transfer | From: 3KjcayTQLfVCGhWXLTYrUwYW8ZsXPC8Fef | To: 3FXCi486U6gAhA23aeqWjwU43bFT6536Hw | |||