Whale movements
Last update: 18.05.2026 09:30:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 18:02:02 |  |
3 495 BTC | $ 74 292 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BHdYfhqZNbtDjohasF2jYP2fEa2Uhskbe | To: 35hnbaREHFjxWPHHcDn1R3Kq1dGeKMzQVZ | |||
| 10.09.2022 18:02:02 | |
475 BTC | $ 10 093 768 | (unknown) | (unknown) |
| Type: transfer | From: 39uq3tyknnYkQCjv5nbJMXboDffBvshLkS | To: 39Y8ToJ75K3DoRGHnXuCD63aaVmcFoLg6h | |||
| 10.09.2022 18:02:02 | |
309 BTC | $ 6 561 626 | (unknown) | (unknown) |
| Type: transfer | From: 3AQKGnQjeY1S7Bnb1p5HMj5z26srjXGs7F | To: 37AQDQbqJJugBqzgio8GKLDL2LbTNS2igC | |||
| 10.09.2022 18:02:02 | |
815 BTC | $ 17 316 760 | (unknown) | (unknown) |
| Type: transfer | From: 35o7PtBUjvYLQPKHAGiYLayQRm9wehqFLF | To: 38TpsAgn6js5EAeuCxDF1Wigca4iJYCZBS | |||
| 10.09.2022 18:02:02 | |
2 189 BTC | $ 46 532 828 | (unknown) | (unknown) |
| Type: transfer | From: 38edC9mwenkdwPxokNtafQaMDw6iDNPAWA | To: 3E2KUsv2vmqu3UyxRrqbu9vEUmFHACwe5s | |||
| 10.09.2022 18:02:02 | |
351 BTC | $ 7 468 714 | (unknown) | (unknown) |
| Type: transfer | From: 3NBRXDn5W53kW5qabKzXaiM7tJwbA1S5xk | To: 3BQFezszdszWhKpnfMcemeqymySFn59BKd | |||
| 10.09.2022 18:02:02 | |
1 106 BTC | $ 23 504 012 | (unknown) | (unknown) |
| Type: transfer | From: 3LQSFY9m1fUWMagFhpzvGFH8cdAfmvCrqr | To: 3KZXEhZgWeiSmktSquX5samLwZbPfeYpjK | |||
| 10.09.2022 18:02:02 | |
480 BTC | $ 10 212 032 | (unknown) | (unknown) |
| Type: transfer | From: 3827kQ1YXYQPtQm6TaKXME7Lj2N3vhyvBy | To: 3E7AhypcFjaUzYA8Q2D3URDxmGPPDcEu2u | |||
| 10.09.2022 18:02:02 | |
4 535 BTC | $ 96 388 980 | (unknown) | (unknown) |
| Type: transfer | From: 36o1d3n7Ufig6K31eLste9h4o7auzPv7c2 | To: 3DiU4ovjXdy9MF3VT8ySWvjR93T7NitobF | |||
| 10.09.2022 18:02:02 | |
3 777 BTC | $ 80 281 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HLFe7DbtDW35z61TsVeXQ4xckwzNjW2W5 | To: 3P2msvjpunNHCkrxfkQoQUfXX7Y42Rgsdu | |||
| 10.09.2022 18:02:02 | |
1 840 BTC | $ 39 106 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PA46dF9uphUbNkvK3DPxu9UtuuvCBotDa | To: bc1qfkwctffkuv06clz32ajhvjgc0qqtdmyjx5tg0q | |||
| 10.09.2022 18:02:02 | |
1 654 BTC | $ 35 165 300 | (unknown) | (unknown) |
| Type: transfer | From: 33rALy4i71wbzFDPqSQG8mWtH18CMaiL2V | To: bc1qnth42zwd38xar3kp5fst74z8fnv4chkcqu6wmx | |||
| 10.09.2022 18:02:02 | |
2 062 BTC | $ 43 831 104 | (unknown) | (unknown) |
| Type: transfer | From: 37VjGuoydtDWPt4xTaUDWnH67bVYSb5Zu1 | To: bc1q2wmjhlh33wwx5xah2dkhe8x6j7svcfzspat76z | |||
| 10.09.2022 18:02:02 | |
2 920 BTC | $ 62 068 476 | (unknown) | (unknown) |
| Type: transfer | From: 38zFws5EvmiUX8JL66RUakmMHn4ECX1DGw | To: bc1qfrsz5sse5jvrwmhhjr2f57dnw5356l679t895l | |||
| 10.09.2022 18:02:02 | |
829 BTC | $ 17 617 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 10.09.2022 17:59:23 |  |
22 200 000 USDT | $ 22 221 142 | (unknown) | compound tether (other) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.09.2022 17:44:03 | |
453 BTC | $ 9 648 475 | (unknown) | (unknown) |
| Type: transfer | From: 37q2BHZn5ph1nbcBsDR823MN8dz4yUaZj4 | To: 31p8kHw2TggaWFCnLdMqVtiRkjfnSYH8h6 | |||
| 10.09.2022 17:44:03 | |
412 BTC | $ 8 769 036 | (unknown) | (unknown) |
| Type: transfer | From: 39PeCcV9SFdNR54JkYkPPLCekhTfCMfJpP | To: 3ByH5UJoiWwqTVnpzawuR8PuJD4pK8a3Yh | |||
| 10.09.2022 17:41:27 | |
309 BTC | $ 6 600 220 | (unknown) | (unknown) |
| Type: transfer | From: 3C6V5X9x7A7xWgt69369Nn8tidp2Cd9qwv | To: 3AQKGnQjeY1S7Bnb1p5HMj5z26srjXGs7F | |||
| 10.09.2022 17:41:27 | |
293 BTC | $ 6 264 255 | (unknown) | (unknown) |
| Type: transfer | From: 3983rXAZtgzgYDNgHfghR6JzQmkqnQG3EA | To: 3ChvKVEuEfq3m6zFz9fpVuouw98y2hu8Qn | |||
| 10.09.2022 17:41:27 | |
351 BTC | $ 7 512 918 | (unknown) | (unknown) |
| Type: transfer | From: 3B7aJN71Hrt85Y6s7Hoj2Ku2SmQE9K4uF4 | To: 3NBRXDn5W53kW5qabKzXaiM7tJwbA1S5xk | |||
| 10.09.2022 17:41:27 | |
313 BTC | $ 6 695 358 | (unknown) | (unknown) |
| Type: transfer | From: 3PNtRrhvBvJt6GtVzYkQpkFvSbqoUv9fdW | To: 3H3zSCwPyZziNn3KBj5QL4finv6BePcDDK | |||
| 10.09.2022 17:41:27 | |
342 BTC | $ 7 314 729 | (unknown) | (unknown) |
| Type: transfer | From: 3L45QT6h1XV6rBVarToZEAnqJvVU9wQfqq | To: bc1qu3lq4l3ed7akxcfegupeg2g5f7vt643v4a5yms | |||
| 10.09.2022 17:41:27 | |
829 BTC | $ 17 722 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 10.09.2022 17:39:09 |  |
10 000 000 USDT | $ 9 982 451 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.09.2022 17:35:33 | |
10 000 000 USDT | $ 9 961 766 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 10.09.2022 17:33:56 | |
453 BTC | $ 9 689 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cec9jqq2jantw4axhapaswnxd5xmdal07h95j | To: 37q2BHZn5ph1nbcBsDR823MN8dz4yUaZj4 | |||
| 10.09.2022 17:33:56 | |
3 777 BTC | $ 80 731 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gudu8n3r4lt5rzz7vk2cndhe4m86490rgcwf5 | To: 3HLFe7DbtDW35z61TsVeXQ4xckwzNjW2W5 | |||
| 10.09.2022 17:33:56 | |
4 376 BTC | $ 93 524 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh7yguj57tmga2yzdvlg6e3nqsqka99nslku7m | To: 3BkVV59yxqTWNKuzmCcbBS4k7DDQTizbbd | |||
| 10.09.2022 17:33:56 | |
2 189 BTC | $ 46 794 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmudkcka5cl6e5ay9t3l5zzjjcph3evzc7j76n | To: 38edC9mwenkdwPxokNtafQaMDw6iDNPAWA | |||
| 10.09.2022 17:33:56 | |
514 BTC | $ 10 985 832 | (unknown) | (unknown) |
| Type: transfer | From: 3N8DLGU8KTicEwjKC9D5BnVJ64sjqtU9ds | To: 31hxh6PZrcFLFAp1L4F3LNxStSx1MMJUx4 | |||
| 10.09.2022 17:33:56 | |
481 BTC | $ 10 274 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GFh7vPQMzvd4T7qFdWtp9CG5HcE3mNcXj | To: 37JNGUKgN1mM2Nn63Rn9prcgBqcS4kZwuJ | |||
| 10.09.2022 17:33:56 | |
343 BTC | $ 7 324 906 | (unknown) | (unknown) |
| Type: transfer | From: 3KoqBMxA17eaaP7Zfgr6YgZj6EvcqrKmiU | To: 3L45QT6h1XV6rBVarToZEAnqJvVU9wQfqq | |||
| 10.09.2022 17:33:56 | |
313 BTC | $ 6 695 413 | (unknown) | (unknown) |
| Type: transfer | From: 3KWjzS2Q2NTS2NDto1JKfNYGedUVFerS8P | To: 3PNtRrhvBvJt6GtVzYkQpkFvSbqoUv9fdW | |||
| 10.09.2022 17:33:56 | |
480 BTC | $ 10 269 945 | (unknown) | (unknown) |
| Type: transfer | From: 3PMHgbYmDDSvSM3XP8APqxNFqBS419aR5X | To: 3827kQ1YXYQPtQm6TaKXME7Lj2N3vhyvBy | |||
| 10.09.2022 17:33:56 | |
1 840 BTC | $ 39 325 870 | (unknown) | (unknown) |
| Type: transfer | From: 34bNdQUEvAHwh5RzgHKngcM2RFk4HUN2N5 | To: 3PA46dF9uphUbNkvK3DPxu9UtuuvCBotDa | |||
| 10.09.2022 17:33:56 | |
5 915 BTC | $ 126 422 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BoYBJxcTtHgiSVb1q833kwKTj2b3R9dB1 | To: 32bw2T6GEDkUAzjARYWCXUoZpLbCoWHnPq | |||
| 10.09.2022 17:33:56 | |
2 920 BTC | $ 62 416 336 | (unknown) | (unknown) |
| Type: transfer | From: 3DmFPPXjxWozmJ5UUfyyw86ZoQfToJoSd3 | To: 38zFws5EvmiUX8JL66RUakmMHn4ECX1DGw | |||
| 10.09.2022 17:33:56 | |
293 BTC | $ 6 265 131 | (unknown) | (unknown) |
| Type: transfer | From: 354Gur9zkwGpvxFbXdcHuRGDKuiDqHLTis | To: 3983rXAZtgzgYDNgHfghR6JzQmkqnQG3EA | |||
| 10.09.2022 17:33:56 | |
928 BTC | $ 19 840 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NUrHqNhtaRsSL51oWKEmUGpFZZ7LH9ZfL | To: 3L3JAKLvavS4wQi9cEpJ19L33hz9SJCP3W | |||
| 10.09.2022 17:33:56 | |
600 BTC | $ 12 828 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Lq9kd5THLNAzuetrvZEMXZAapPefZs5XW | To: 3MH4LRZPmv4waFzfnuFd82frmDaBPJhxjW | |||
| 10.09.2022 17:33:56 | |
4 535 BTC | $ 96 929 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LRojjapqcUeTuCnPaKyZEu3bS5gngGuAN | To: 36o1d3n7Ufig6K31eLste9h4o7auzPv7c2 | |||
| 10.09.2022 17:33:56 | |
486 BTC | $ 10 390 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BLFrhXW2bogKiPcB2CfviFAFCQcVgVrQR | To: 3D8fe191x68JVN5Lb75QRy5nmNw665p5AJ | |||
| 10.09.2022 17:33:56 | |
815 BTC | $ 17 415 248 | (unknown) | (unknown) |
| Type: transfer | From: 353EB1xHpwDDAQbezV2TCgQdDCoCz9bwxj | To: 35o7PtBUjvYLQPKHAGiYLayQRm9wehqFLF | |||
| 10.09.2022 17:33:56 | |
513 BTC | $ 10 974 271 | (unknown) | (unknown) |
| Type: transfer | From: 3MDHVJycK8WVvsMbmXuffZmFmujTTfzEkp | To: 3KjcayTQLfVCGhWXLTYrUwYW8ZsXPC8Fef | |||
| 10.09.2022 17:33:56 | |
726 BTC | $ 15 507 938 | (unknown) | (unknown) |
| Type: transfer | From: 37BHTdtqG5VA9oSnc4r9rQpFCpNrfAVy7M | To: 3Bha6MBUPt2nqPmX9por4CpU7x7NPGjLH7 | |||
| 10.09.2022 17:33:56 | |
685 BTC | $ 14 649 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DdgT2K35DbJgJRapnkgHFDrxujpGK83gq | To: 398sTFQaUQEGLs4idBqyRHgAjFfPo3Cfaz | |||
| 10.09.2022 17:33:56 | |
835 BTC | $ 17 842 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BQGxwwgMopHYAymHUzLmwCxee69uz2n6B | To: 32kFF64zN6mR7qGvfhy5kFBsW3G6pCCiEo | |||
| 10.09.2022 17:33:56 | |
412 BTC | $ 8 806 662 | (unknown) | (unknown) |
| Type: transfer | From: 3657PVnf33hAJsgaUYSCbkWvSy2DzNLhAW | To: 39PeCcV9SFdNR54JkYkPPLCekhTfCMfJpP | |||
| 10.09.2022 17:33:56 | |
685 BTC | $ 14 638 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NVAySGCVMQbvcK5DUHJ8dYptdcHmkPLaU | To: 3GP49hrVdE1jpWxcfGrRzn5q4sVZgwSiZA | |||