Whale movements
Last update: 18.05.2026 09:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 17:33:56 |  |
2 062 BTC | $ 44 076 570 | (unknown) | (unknown) |
| Type: transfer | From: 34Gq775qEr2WbMYJ2Ac6HGWav2tBHjU6wh | To: 37VjGuoydtDWPt4xTaUDWnH67bVYSb5Zu1 | |||
| 10.09.2022 17:33:56 | |
1 654 BTC | $ 35 362 236 | (unknown) | (unknown) |
| Type: transfer | From: 36nBmLeiytQTwkMjPcdr35mAuWnypPLvoD | To: 33rALy4i71wbzFDPqSQG8mWtH18CMaiL2V | |||
| 10.09.2022 17:33:56 | |
1 592 BTC | $ 34 020 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp43UfJoXzqGysVA4AZGSJZf4M6z1w2qN | To: 3JDf53dZSNoKZsigFU21UCpKLh4Z829cpH | |||
| 10.09.2022 17:33:56 | |
352 BTC | $ 7 513 025 | (unknown) | (unknown) |
| Type: transfer | From: 3NKqjtV5XaH6wcGQ8rcms6ieZZrsXrPrQU | To: 3B7aJN71Hrt85Y6s7Hoj2Ku2SmQE9K4uF4 | |||
| 10.09.2022 17:33:56 | |
3 495 BTC | $ 74 709 040 | (unknown) | (unknown) |
| Type: transfer | From: 3J9w15twBCZn58zWF8xv78C9Pb78hi3dAP | To: 3BHdYfhqZNbtDjohasF2jYP2fEa2Uhskbe | |||
| 10.09.2022 17:33:56 | |
475 BTC | $ 10 151 050 | (unknown) | (unknown) |
| Type: transfer | From: 36r92AwHJbcnQsni6u7qphit1M1sPEoMVH | To: 39uq3tyknnYkQCjv5nbJMXboDffBvshLkS | |||
| 10.09.2022 17:33:56 | |
309 BTC | $ 6 599 691 | (unknown) | (unknown) |
| Type: transfer | From: 3LHFVbYcGKFn4xKWyizB1sLu3NXAfnAkgJ | To: 3C6V5X9x7A7xWgt69369Nn8tidp2Cd9qwv | |||
| 10.09.2022 17:33:56 | |
1 106 BTC | $ 23 637 144 | (unknown) | (unknown) |
| Type: transfer | From: 3AgCVuuxDUKsA94xcJSWMZtk7BFPgfoq5s | To: 3LQSFY9m1fUWMagFhpzvGFH8cdAfmvCrqr | |||
| 10.09.2022 17:33:56 | |
750 BTC | $ 16 030 452 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18AofUqTXmgmgYMpq6boHu7qmUgj7hh1rw | |||
| 10.09.2022 17:33:56 | |
281 BTC | $ 6 014 098 | (unknown) | (unknown) |
| Type: transfer | From: 35jMDh5AHmv2ZGJRS7GyUd996DUZpdR8df | To: 3L9GPWd7EpHTKdzkpDxRDLScrxPHchoZdf | |||
| 10.09.2022 17:33:56 | |
472 BTC | $ 10 082 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KExKvEHK6e7g5Z8dSwadywTNSH6kKWsjh | To: bc1qgu4amepn83kq495uwfvpa4pgxgz9z6cllkdkwz | |||
| 10.09.2022 17:33:56 | |
283 BTC | $ 6 044 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2022 17:34:12 |  |
46 000 000 USDT | $ 45 733 316 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.09.2022 17:32:21 | |
46 000 000 USDT | $ 46 138 730 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.09.2022 17:32:11 |  |
15 793 435 XRP | $ 5 692 618 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 10.09.2022 17:31:11 | |
281 950 750 XRP | $ 101 526 400 | (unknown) | (unknown) |
| Type: transfer | From: rEajvMu5NpFLaPhuaZtrEyPEyVijBoA5o9 | To: rgH8dE3gV6N9FguiNVhVi3AG17moL4hiz | |||
| 10.09.2022 17:18:00 | |
9 001 272 USDT | $ 8 968 821 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.09.2022 17:13:54 | |
9 001 272 USDT | $ 8 972 864 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 10.09.2022 17:11:39 | |
831 BTC | $ 17 652 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 10.09.2022 17:07:32 | |
685 BTC | $ 14 555 753 | (unknown) | (unknown) |
| Type: transfer | From: 33dqTnhA8kiQ8azy1cgoi93M9kJuVjezkX | To: 3DdgT2K35DbJgJRapnkgHFDrxujpGK83gq | |||
| 10.09.2022 17:07:32 | |
815 BTC | $ 17 303 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JTAQ1LyoYhvNXtqe2rZL6HHuN2GAijGaR | To: 353EB1xHpwDDAQbezV2TCgQdDCoCz9bwxj | |||
| 10.09.2022 17:07:32 | |
726 BTC | $ 15 409 299 | (unknown) | (unknown) |
| Type: transfer | From: 3AagtUwout4mRGNtuhYAGVvKJr8bkoaLcW | To: 37BHTdtqG5VA9oSnc4r9rQpFCpNrfAVy7M | |||
| 10.09.2022 17:07:32 | |
283 BTC | $ 6 007 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 17:02:47 | |
600 BTC | $ 12 723 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr3p2k6msh7sgp9wz9pws9l98t2ck6guurg8lx | To: 3Lq9kd5THLNAzuetrvZEMXZAapPefZs5XW | |||
| 10.09.2022 17:02:47 | |
481 BTC | $ 10 186 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vrtktsyaas9hfrf98flpl83fnc8q7eg6rnth4 | To: 3PMHgbYmDDSvSM3XP8APqxNFqBS419aR5X | |||
| 10.09.2022 17:02:47 | |
293 BTC | $ 6 214 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzz0rj22w26drfc6ymxyq72qputwh6gk77kh3n | To: 354Gur9zkwGpvxFbXdcHuRGDKuiDqHLTis | |||
| 10.09.2022 17:02:47 | |
309 BTC | $ 6 546 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd00ckhelqfdzlgfxchp2hlwq72hgm7h5pvs53f | To: 3LHFVbYcGKFn4xKWyizB1sLu3NXAfnAkgJ | |||
| 10.09.2022 17:02:47 | |
472 BTC | $ 9 999 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45uc7nknhghws23z32yjxlf2uqgvaaxfwx3kr0 | To: 3KExKvEHK6e7g5Z8dSwadywTNSH6kKWsjh | |||
| 10.09.2022 17:02:47 | |
513 BTC | $ 10 884 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsp0qf4pgeqtuwzd6x7g4gr2wahw77fwmvct8f | To: 3MDHVJycK8WVvsMbmXuffZmFmujTTfzEkp | |||
| 10.09.2022 17:02:47 | |
514 BTC | $ 10 896 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45jk7yneej2sfvewc6fj99y22g3rpf5yvyy388 | To: 3N8DLGU8KTicEwjKC9D5BnVJ64sjqtU9ds | |||
| 10.09.2022 17:02:47 | |
475 BTC | $ 10 067 740 | (unknown) | (unknown) |
| Type: transfer | From: 32hWeUA3eVjFhqtq9Dy6oYRToj86cB9GTf | To: 36r92AwHJbcnQsni6u7qphit1M1sPEoMVH | |||
| 10.09.2022 17:02:47 | |
281 BTC | $ 5 964 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NYAiCUpZ3CSeJJEZQNsk7VWv4CrUxXLtH | To: 35jMDh5AHmv2ZGJRS7GyUd996DUZpdR8df | |||
| 10.09.2022 17:02:47 | |
313 BTC | $ 6 640 723 | (unknown) | (unknown) |
| Type: transfer | From: 3NQkDuKsCnVEJ9rbxrFfzpEcvXWkWjVBLF | To: 3KWjzS2Q2NTS2NDto1JKfNYGedUVFerS8P | |||
| 10.09.2022 17:02:47 | |
352 BTC | $ 7 452 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ETCCyDbf1goFYqsDVpX15HzDWmQW9dA6d | To: 3NKqjtV5XaH6wcGQ8rcms6ieZZrsXrPrQU | |||
| 10.09.2022 17:02:47 | |
343 BTC | $ 7 265 151 | (unknown) | (unknown) |
| Type: transfer | From: 3KUxupW7RogcJCbAg7EbYreeQPT2R9MUjX | To: 3KoqBMxA17eaaP7Zfgr6YgZj6EvcqrKmiU | |||
| 10.09.2022 17:02:47 | |
685 BTC | $ 14 518 706 | (unknown) | (unknown) |
| Type: transfer | From: 36JSfvi9AEeHhDCpAxEGfwmyaLCgkovVMq | To: 3NVAySGCVMQbvcK5DUHJ8dYptdcHmkPLaU | |||
| 10.09.2022 17:02:47 | |
481 BTC | $ 10 190 084 | (unknown) | (unknown) |
| Type: transfer | From: 3QztmN7YujV3bmz1pdU15No5iUL9fzpqnq | To: 3GFh7vPQMzvd4T7qFdWtp9CG5HcE3mNcXj | |||
| 10.09.2022 17:02:47 | |
486 BTC | $ 10 305 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LpUo12gn28DbdZbj8UptKqk3QA6x5J1vK | To: 3BLFrhXW2bogKiPcB2CfviFAFCQcVgVrQR | |||
| 10.09.2022 17:02:47 | |
453 BTC | $ 9 611 949 | (unknown) | (unknown) |
| Type: transfer | From: 39u6XRFs1myuVAXRcEXFq6eAT4xU8xZukr | To: bc1q8cec9jqq2jantw4axhapaswnxd5xmdal07h95j | |||
| 10.09.2022 17:02:47 | |
412 BTC | $ 8 735 061 | (unknown) | (unknown) |
| Type: transfer | From: 3CWRjvJGAbo4gPUWnCMfBB2gWRaoCDPcAU | To: 3657PVnf33hAJsgaUYSCbkWvSy2DzNLhAW | |||
| 10.09.2022 17:02:47 | |
290 BTC | $ 6 145 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 17:02:47 | |
831 BTC | $ 17 607 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 10.09.2022 16:52:30 | |
352 BTC | $ 7 474 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LuwwdYgTK2e489CyAjG7qg9v8qmuduopE | To: 3ETCCyDbf1goFYqsDVpX15HzDWmQW9dA6d | |||
| 10.09.2022 16:52:30 | |
281 BTC | $ 5 983 124 | (unknown) | (unknown) |
| Type: transfer | From: 32VxWSd57XkZLpiiW4murAhFseRNWpPnp1 | To: 3NYAiCUpZ3CSeJJEZQNsk7VWv4CrUxXLtH | |||
| 10.09.2022 16:52:30 | |
309 BTC | $ 6 565 729 | (unknown) | (unknown) |
| Type: transfer | From: 3MmH8RGCPoWBfwbjbjUDtZeoaVoeFeTHGS | To: bc1qd00ckhelqfdzlgfxchp2hlwq72hgm7h5pvs53f | |||
| 10.09.2022 16:52:30 | |
293 BTC | $ 6 233 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NAijTEjxNzMLH7qKucF83DheD5x4sYApN | To: bc1qxzz0rj22w26drfc6ymxyq72qputwh6gk77kh3n | |||
| 10.09.2022 16:52:30 | |
313 BTC | $ 6 661 113 | (unknown) | (unknown) |
| Type: transfer | From: 381wBjF66hcWDwrMKF6zL7DsFCMo5gd4ZB | To: 3NQkDuKsCnVEJ9rbxrFfzpEcvXWkWjVBLF | |||
| 10.09.2022 16:52:30 | |
343 BTC | $ 7 287 217 | (unknown) | (unknown) |
| Type: transfer | From: 3BQt137jUrzvCQP9wkwiH3PFsg8BHaBHmT | To: 3KUxupW7RogcJCbAg7EbYreeQPT2R9MUjX | |||
| 10.09.2022 16:40:15 | |
831 BTC | $ 17 684 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 10.09.2022 16:37:34 | |
352 BTC | $ 7 545 018 | (unknown) | (unknown) |
| Type: transfer | From: 3MKkRNxqWRRKiD2N8biCScSgYPd7DDf98j | To: 3LuwwdYgTK2e489CyAjG7qg9v8qmuduopE | |||