Whale movements
Last update: 18.05.2026 09:35:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 16:37:34 |  |
281 BTC | $ 6 040 194 | (unknown) | (unknown) |
| Type: transfer | From: 36xqsSLa4FZSCJrEzMtGsNfLP3AabuQZWg | To: 32VxWSd57XkZLpiiW4murAhFseRNWpPnp1 | |||
| 10.09.2022 16:37:34 | |
343 BTC | $ 7 356 035 | (unknown) | (unknown) |
| Type: transfer | From: 3N6wgaDn3rjjngmAhuDD8mYqRoQpviFEXx | To: 3BQt137jUrzvCQP9wkwiH3PFsg8BHaBHmT | |||
| 10.09.2022 16:37:34 | |
313 BTC | $ 6 723 602 | (unknown) | (unknown) |
| Type: transfer | From: 3MekoiT9SgGTzH1aHmJBndkGQSTLW8joqu | To: 381wBjF66hcWDwrMKF6zL7DsFCMo5gd4ZB | |||
| 10.09.2022 16:37:34 | |
309 BTC | $ 6 627 420 | (unknown) | (unknown) |
| Type: transfer | From: 356k74Q3DYeYhEZxriWSx7CsaxL4XCpNPp | To: 3MmH8RGCPoWBfwbjbjUDtZeoaVoeFeTHGS | |||
| 10.09.2022 16:37:34 | |
412 BTC | $ 8 842 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm9TUdKsC7rPeCSbzxztnyX1NUpuxUNMa | To: 3CWRjvJGAbo4gPUWnCMfBB2gWRaoCDPcAU | |||
| 10.09.2022 16:37:34 | |
293 BTC | $ 6 292 627 | (unknown) | (unknown) |
| Type: transfer | From: 3AF5NseNBJMEgPXg3j1m7WBq6vcxqDTAN6 | To: 3NAijTEjxNzMLH7qKucF83DheD5x4sYApN | |||
| 10.09.2022 16:37:34 | |
290 BTC | $ 6 221 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2022 16:26:52 | |
928 BTC | $ 19 622 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg230x9686w2rkwvv09tu484h6tef9gxgdjdz0 | To: 3NUrHqNhtaRsSL51oWKEmUGpFZZ7LH9ZfL | |||
| 10.09.2022 16:24:33 | |
412 BTC | $ 8 727 714 | (unknown) | (unknown) |
| Type: transfer | From: 34e9dmhqhkUQa4GeVyydtygCntKC1yjTjh | To: 3Fm9TUdKsC7rPeCSbzxztnyX1NUpuxUNMa | |||
| 10.09.2022 16:24:33 | |
686 BTC | $ 14 520 558 | (unknown) | (unknown) |
| Type: transfer | From: 39tsL1W96z2id9dWwhyCavK1BMRGqqJYwp | To: 33dqTnhA8kiQ8azy1cgoi93M9kJuVjezkX | |||
| 10.09.2022 16:24:33 | |
726 BTC | $ 15 368 761 | (unknown) | (unknown) |
| Type: transfer | From: 3H6yDnc9Uq9fXhwsCV2Cu1etGQcSN8NKR8 | To: 3AagtUwout4mRGNtuhYAGVvKJr8bkoaLcW | |||
| 10.09.2022 16:24:33 | |
486 BTC | $ 10 296 695 | (unknown) | (unknown) |
| Type: transfer | From: 3A5NUaJdvimjUPwzMSaqP9xusRUzfKUmXW | To: 3LpUo12gn28DbdZbj8UptKqk3QA6x5J1vK | |||
| 10.09.2022 16:24:33 | |
343 BTC | $ 7 260 186 | (unknown) | (unknown) |
| Type: transfer | From: 3M1dqudjLYVCHMtUW9WhJi6sqh6fpfc1bN | To: 3N6wgaDn3rjjngmAhuDD8mYqRoQpviFEXx | |||
| 10.09.2022 16:24:33 | |
453 BTC | $ 9 603 709 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Keh3bjR1zxivCFHepu3pxa8D2tZdug2 | To: 39u6XRFs1myuVAXRcEXFq6eAT4xU8xZukr | |||
| 10.09.2022 16:24:33 | |
309 BTC | $ 6 542 852 | (unknown) | (unknown) |
| Type: transfer | From: 3PUVZHXczZDiszFGG3YrEmeXC5pY6mm6ex | To: 356k74Q3DYeYhEZxriWSx7CsaxL4XCpNPp | |||
| 10.09.2022 16:24:33 | |
481 BTC | $ 10 183 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MMsebz7rMw2Y9ysrnBdKmgZifSsbpWfMG | To: 3QztmN7YujV3bmz1pdU15No5iUL9fzpqnq | |||
| 10.09.2022 16:24:33 | |
352 BTC | $ 7 447 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3fd9y4tn89vc5syjhh5pd22es89sjuqj0qhwm | To: 3MKkRNxqWRRKiD2N8biCScSgYPd7DDf98j | |||
| 10.09.2022 16:24:33 | |
815 BTC | $ 17 258 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ytgc20remh3vv7n84pxurv0w2p5navwu8hlnv | To: 3JTAQ1LyoYhvNXtqe2rZL6HHuN2GAijGaR | |||
| 10.09.2022 16:24:33 | |
685 BTC | $ 14 507 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzrjfjeg5uve29ae35wgmrsa54070wups97w5r | To: 36JSfvi9AEeHhDCpAxEGfwmyaLCgkovVMq | |||
| 10.09.2022 16:24:33 | |
293 BTC | $ 6 210 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34qy90ghtcqxpspwc3whdwtte63sufc7jkcc6c | To: 3AF5NseNBJMEgPXg3j1m7WBq6vcxqDTAN6 | |||
| 10.09.2022 16:24:33 | |
475 BTC | $ 10 060 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ByE7STMfPy2zKbJpW2D7U1wA2tpDgM5tL | To: 32hWeUA3eVjFhqtq9Dy6oYRToj86cB9GTf | |||
| 10.09.2022 16:24:33 | |
313 BTC | $ 6 636 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4m2cszcldhlhac3drswh03acd7xyf9ewdy0pd | To: 3MekoiT9SgGTzH1aHmJBndkGQSTLW8joqu | |||
| 10.09.2022 16:24:33 | |
282 BTC | $ 5 963 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf3jf3z0677nh0wphgtzgkg4xw77e6pn6822kr | To: 36xqsSLa4FZSCJrEzMtGsNfLP3AabuQZWg | |||
| 10.09.2022 16:24:33 | |
835 BTC | $ 17 679 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw447davddsefpzvkjx2hh3fvfq25h09587lp5r | To: 3BQGxwwgMopHYAymHUzLmwCxee69uz2n6B | |||
| 10.09.2022 16:24:33 | |
481 BTC | $ 10 178 801 | (unknown) | (unknown) |
| Type: transfer | From: 33DeQ2WApUdJ9QYY3kHspJkp1oGLNjDj8F | To: bc1q7vrtktsyaas9hfrf98flpl83fnc8q7eg6rnth4 | |||
| 10.09.2022 16:24:33 | |
514 BTC | $ 10 876 114 | (unknown) | (unknown) |
| Type: transfer | From: 3DFAjHZWhn2gR661mYDLth6hChBdqUJciQ | To: bc1qtsp0qf4pgeqtuwzd6x7g4gr2wahw77fwmvct8f | |||
| 10.09.2022 16:24:33 | |
472 BTC | $ 9 992 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KHwmMRdqWpcR9SxkDYfjWAADUevMDVMgw | To: bc1q45uc7nknhghws23z32yjxlf2uqgvaaxfwx3kr0 | |||
| 10.09.2022 16:24:33 | |
600 BTC | $ 12 713 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q966a68k6netpwuuh8gvs4ka3ryp77tq2jqzd2u | To: bc1qmr3p2k6msh7sgp9wz9pws9l98t2ck6guurg8lx | |||
| 10.09.2022 16:24:33 | |
514 BTC | $ 10 888 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcvkh88k7yhg6fe4kk9s4f2encrhpqnccyx8ah | To: bc1q45jk7yneej2sfvewc6fj99y22g3rpf5yvyy388 | |||
| 10.09.2022 16:24:33 | |
290 BTC | $ 6 144 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 16:24:33 | |
290 BTC | $ 6 147 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2022 16:24:33 | |
290 BTC | $ 6 148 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 16:06:01 | |
290 BTC | $ 6 196 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.09.2022 16:06:01 | |
834 BTC | $ 17 802 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 10.09.2022 16:03:17 | |
290 BTC | $ 6 118 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 15:50:38 | |
514 BTC | $ 10 945 496 | (unknown) | (unknown) |
| Type: transfer | From: 3MQtANiRQit62BDQSQzvEJtjRXbCoTx6pd | To: 3DFAjHZWhn2gR661mYDLth6hChBdqUJciQ | |||
| 10.09.2022 15:50:38 | |
1 655 BTC | $ 35 263 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CiPL3t1TwD7YfaiqujrWcbc5i6JXS8wZL | To: 36nBmLeiytQTwkMjPcdr35mAuWnypPLvoD | |||
| 10.09.2022 15:50:38 | |
1 592 BTC | $ 33 926 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg8U6gFi9D1jU6U26ehutfcKZj4Rt9UJU | To: 3Kp43UfJoXzqGysVA4AZGSJZf4M6z1w2qN | |||
| 10.09.2022 15:50:38 | |
481 BTC | $ 10 249 598 | (unknown) | (unknown) |
| Type: transfer | From: 34ee4v691S1QnRnWUaNsfDN6EFpUJD7p3j | To: 3MMsebz7rMw2Y9ysrnBdKmgZifSsbpWfMG | |||
| 10.09.2022 15:50:38 | |
5 915 BTC | $ 126 067 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Dvin7grtmgn69uH5Wa5xbkMA2a9Lq77B7 | To: 3BoYBJxcTtHgiSVb1q833kwKTj2b3R9dB1 | |||
| 10.09.2022 15:50:38 | |
3 495 BTC | $ 74 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JRXsRb5W1G28pxYz78gH83gtBhtuEgLNs | To: 3J9w15twBCZn58zWF8xv78C9Pb78hi3dAP | |||
| 10.09.2022 15:50:38 | |
2 920 BTC | $ 62 241 100 | (unknown) | (unknown) |
| Type: transfer | From: 39ie4gb6WrQ7K2KEyy2UPqu5VY8wnJeuGt | To: 3DmFPPXjxWozmJ5UUfyyw86ZoQfToJoSd3 | |||
| 10.09.2022 15:50:38 | |
686 BTC | $ 14 613 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PzukVeoVEZ7PrSUYaqzLRDVdVdH3Qyem5 | To: 39tsL1W96z2id9dWwhyCavK1BMRGqqJYwp | |||
| 10.09.2022 15:50:38 | |
2 062 BTC | $ 43 952 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9a3zlar3vnpx8auwcrcd45fx0n0q4m0aumdkm | To: 34Gq775qEr2WbMYJ2Ac6HGWav2tBHjU6wh | |||
| 10.09.2022 15:50:38 | |
486 BTC | $ 10 363 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yf0h3e8n6j6ndklxyan0rvnq85ht7vdn2ahpy | To: 3A5NUaJdvimjUPwzMSaqP9xusRUzfKUmXW | |||
| 10.09.2022 15:50:38 | |
475 BTC | $ 10 124 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpykrumctxrpny67vj0h4lq43nzjd3crnvcsrn | To: 3ByE7STMfPy2zKbJpW2D7U1wA2tpDgM5tL | |||
| 10.09.2022 15:50:38 | |
1 840 BTC | $ 39 216 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jecf54t7a2v9vpzf4x2kh66kyrpsp7pxeptyy | To: 34bNdQUEvAHwh5RzgHKngcM2RFk4HUN2N5 | |||
| 10.09.2022 15:50:38 | |
343 BTC | $ 7 306 439 | (unknown) | (unknown) |
| Type: transfer | From: 34oWW35ziMrEBFZVsmjHXRunGvQi4gm2ff | To: 3M1dqudjLYVCHMtUW9WhJi6sqh6fpfc1bN | |||
| 10.09.2022 15:50:38 | |
481 BTC | $ 10 243 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Kykk9osgAqwQ69iLuTjE5NFRKcgoZ6Z86 | To: 33DeQ2WApUdJ9QYY3kHspJkp1oGLNjDj8F | |||
| 10.09.2022 15:50:38 | |
4 535 BTC | $ 96 656 270 | (unknown) | (unknown) |
| Type: transfer | From: 33QB97xGxuxPtNeKsLNz4aF3gmmc84jvyD | To: 3LRojjapqcUeTuCnPaKyZEu3bS5gngGuAN | |||