Whale movements
Last update: 18.05.2026 09:36:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 15:50:38 |  |
726 BTC | $ 15 466 865 | (unknown) | (unknown) |
| Type: transfer | From: 3PjFXktnq7eboBcnd6r1fqunn2PGAZqB2q | To: 3H6yDnc9Uq9fXhwsCV2Cu1etGQcSN8NKR8 | |||
| 10.09.2022 15:50:38 | |
472 BTC | $ 10 055 848 | (unknown) | (unknown) |
| Type: transfer | From: 35a7WjncpSsLexKR1J3odxmGXvcg51cZeh | To: 3KHwmMRdqWpcR9SxkDYfjWAADUevMDVMgw | |||
| 10.09.2022 15:50:38 | |
1 106 BTC | $ 23 571 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PLVWSxjPANT8o1tVYRLbrRHztLW9CoM1x | To: 3AgCVuuxDUKsA94xcJSWMZtk7BFPgfoq5s | |||
| 10.09.2022 15:50:38 | |
454 BTC | $ 9 666 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe8qtqfdd23l0vvs3v7hv399u3s33wad88nh46 | To: 3N2Keh3bjR1zxivCFHepu3pxa8D2tZdug2 | |||
| 10.09.2022 15:50:38 | |
309 BTC | $ 6 585 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy7f7nzngz3g42esvrj28vg7pp9vqjf8gxm9s6 | To: 3PUVZHXczZDiszFGG3YrEmeXC5pY6mm6ex | |||
| 10.09.2022 15:50:38 | |
412 BTC | $ 8 783 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4hrvxfnt5mgacej3xpju7s9y9wl9c9yj255ge | To: 34e9dmhqhkUQa4GeVyydtygCntKC1yjTjh | |||
| 10.09.2022 15:50:38 | |
815 BTC | $ 17 369 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LJXh68QK2Ccfm66engBjSJxs5DftYzhoj | To: bc1q6ytgc20remh3vv7n84pxurv0w2p5navwu8hlnv | |||
| 10.09.2022 15:50:38 | |
293 BTC | $ 6 250 261 | (unknown) | (unknown) |
| Type: transfer | From: 3G9pVLoC1eCzUDzPDGtqFDXWgh3aRyfeNE | To: bc1q34qy90ghtcqxpspwc3whdwtte63sufc7jkcc6c | |||
| 10.09.2022 15:50:38 | |
514 BTC | $ 10 958 595 | (unknown) | (unknown) |
| Type: transfer | From: 3HtBq48de8aVqRKQUAxPacG8Fjqm4tXkRW | To: bc1qrcvkh88k7yhg6fe4kk9s4f2encrhpqnccyx8ah | |||
| 10.09.2022 15:50:38 | |
2 189 BTC | $ 46 663 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GrgGfY9FVe4udNY9By8FAdJ46Sumhz4tU | To: bc1qqmudkcka5cl6e5ay9t3l5zzjjcph3evzc7j76n | |||
| 10.09.2022 15:50:38 | |
3 777 BTC | $ 80 504 560 | (unknown) | (unknown) |
| Type: transfer | From: 3MxKEdayWa597QSDZq29Wkf4qPP9GrshpJ | To: bc1q4gudu8n3r4lt5rzz7vk2cndhe4m86490rgcwf5 | |||
| 10.09.2022 15:50:38 | |
4 376 BTC | $ 93 261 700 | (unknown) | (unknown) |
| Type: transfer | From: 33cgAHyQWjfbq8fAf6PdCoeww68PSHXvxC | To: bc1qrh7yguj57tmga2yzdvlg6e3nqsqka99nslku7m | |||
| 10.09.2022 15:50:38 | |
928 BTC | $ 19 785 698 | (unknown) | (unknown) |
| Type: transfer | From: 3M7RtJp3PhuSZLKraw4DWeoGpkHkSn93JL | To: bc1qeg230x9686w2rkwvv09tu484h6tef9gxgdjdz0 | |||
| 10.09.2022 15:50:38 | |
313 BTC | $ 6 678 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk36ysejdts7mv9fheqxtk0324sxpea2re5ykv2 | To: bc1qe4m2cszcldhlhac3drswh03acd7xyf9ewdy0pd | |||
| 10.09.2022 15:50:38 | |
685 BTC | $ 14 600 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye2kks85qrcqz64ykky53epltdvr3hjgzv380u | To: bc1qlzrjfjeg5uve29ae35wgmrsa54070wups97w5r | |||
| 10.09.2022 15:50:38 | |
835 BTC | $ 17 792 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanuzd24wm53x98ettjpat7jg5px4ue2hhfwgkc | To: bc1qw447davddsefpzvkjx2hh3fvfq25h09587lp5r | |||
| 10.09.2022 15:50:38 | |
353 BTC | $ 7 532 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzaz2kdsdgk87j5wzuaqqflt4ytpyxw8s83r30 | To: bc1qf3fd9y4tn89vc5syjhh5pd22es89sjuqj0qhwm | |||
| 10.09.2022 15:50:38 | |
282 BTC | $ 6 001 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnhr5un87flqa64q454446f98zwedn7f5utq8z | To: bc1qqf3jf3z0677nh0wphgtzgkg4xw77e6pn6822kr | |||
| 10.09.2022 15:50:38 | |
600 BTC | $ 12 795 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla2rsx2ygzgz8m3uhydm9mvlnxsjppyfusxudm | To: bc1q966a68k6netpwuuh8gvs4ka3ryp77tq2jqzd2u | |||
| 10.09.2022 15:50:38 | |
290 BTC | $ 6 188 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 15:50:38 | |
290 BTC | $ 6 188 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2022 15:50:38 | |
834 BTC | $ 17 777 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 10.09.2022 15:10:21 | |
290 BTC | $ 6 168 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 15:10:21 | |
863 BTC | $ 18 329 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 10.09.2022 15:02:43 | |
290 BTC | $ 6 161 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 15:02:43 | |
291 BTC | $ 6 163 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.09.2022 14:56:34 | |
4 535 BTC | $ 96 488 856 | (unknown) | (unknown) |
| Type: transfer | From: 3QRcdCC4FSo2NWHJPiw8pr4yFj59vmQWSD | To: 33QB97xGxuxPtNeKsLNz4aF3gmmc84jvyD | |||
| 10.09.2022 14:56:34 | |
3 496 BTC | $ 74 392 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GuHkvDc3hdkvY62ax7CskMj2KgSuWRFhg | To: 3JRXsRb5W1G28pxYz78gH83gtBhtuEgLNs | |||
| 10.09.2022 14:56:34 | |
2 920 BTC | $ 62 133 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PMrpimM7VQhKNAaccsY1va85hYdHEh5kw | To: 39ie4gb6WrQ7K2KEyy2UPqu5VY8wnJeuGt | |||
| 10.09.2022 14:56:34 | |
481 BTC | $ 10 231 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HWndJW3KQxacJ4YJa14pcgnvJJMN3vr7d | To: 34ee4v691S1QnRnWUaNsfDN6EFpUJD7p3j | |||
| 10.09.2022 14:56:34 | |
3 777 BTC | $ 80 365 464 | (unknown) | (unknown) |
| Type: transfer | From: 33iVGviSY3g5RbF64n3NvmMQmK5hn9FD3Z | To: 3MxKEdayWa597QSDZq29Wkf4qPP9GrshpJ | |||
| 10.09.2022 14:56:34 | |
686 BTC | $ 14 587 761 | (unknown) | (unknown) |
| Type: transfer | From: 3AtxM4YNu1RhHKYdoWiNmkt9UrVoUoT3JZ | To: 3PzukVeoVEZ7PrSUYaqzLRDVdVdH3Qyem5 | |||
| 10.09.2022 14:56:34 | |
1 592 BTC | $ 33 867 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CGZtefDLzkt37DyAZXAQk763CeV9CB4ZL | To: 3Dg8U6gFi9D1jU6U26ehutfcKZj4Rt9UJU | |||
| 10.09.2022 14:56:34 | |
815 BTC | $ 17 339 622 | (unknown) | (unknown) |
| Type: transfer | From: 3HiMqorwgsyDRmVsSmWPHVWjFpnEjyu3FE | To: 3LJXh68QK2Ccfm66engBjSJxs5DftYzhoj | |||
| 10.09.2022 14:56:34 | |
293 BTC | $ 6 239 434 | (unknown) | (unknown) |
| Type: transfer | From: 33kj9xXYTcM8iDeRVVHST62ysB2FTb6QYp | To: 3G9pVLoC1eCzUDzPDGtqFDXWgh3aRyfeNE | |||
| 10.09.2022 14:56:34 | |
928 BTC | $ 19 751 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QyqBK6CtXCrX8oJAEURVbXoR3sdLY9HGh | To: 3M7RtJp3PhuSZLKraw4DWeoGpkHkSn93JL | |||
| 10.09.2022 14:56:34 | |
5 915 BTC | $ 125 849 224 | (unknown) | (unknown) |
| Type: transfer | From: 3G5aVrAhYbjWDao1uQNCbfvWr8jsD1fEg9 | To: 3Dvin7grtmgn69uH5Wa5xbkMA2a9Lq77B7 | |||
| 10.09.2022 14:56:34 | |
472 BTC | $ 10 038 424 | (unknown) | (unknown) |
| Type: transfer | From: 39C4MJp6MVxspojupUMi1AcQRBMEDZeL6w | To: 35a7WjncpSsLexKR1J3odxmGXvcg51cZeh | |||
| 10.09.2022 14:56:34 | |
726 BTC | $ 15 440 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi6NEjq7oBZ72equv79bQQ3SFEbuRWVXs | To: 3PjFXktnq7eboBcnd6r1fqunn2PGAZqB2q | |||
| 10.09.2022 14:56:34 | |
1 106 BTC | $ 23 530 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5v35zyhdfdlasfnqmc8ulekrq38xhgeuwl5r7 | To: 3PLVWSxjPANT8o1tVYRLbrRHztLW9CoM1x | |||
| 10.09.2022 14:56:34 | |
4 376 BTC | $ 93 100 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctwagj547cn8hy2zs46aary60za9pqul5nz88s | To: 33cgAHyQWjfbq8fAf6PdCoeww68PSHXvxC | |||
| 10.09.2022 14:56:34 | |
343 BTC | $ 7 293 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc34fpt6zwcfmwcjnfd4krfzqvhne3jtwqd24mj | To: 34oWW35ziMrEBFZVsmjHXRunGvQi4gm2ff | |||
| 10.09.2022 14:56:34 | |
1 655 BTC | $ 35 203 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KwNfngXLmrrBhnqfVnCLQMALAXu4XPY1s | To: 3CiPL3t1TwD7YfaiqujrWcbc5i6JXS8wZL | |||
| 10.09.2022 14:56:34 | |
481 BTC | $ 10 225 953 | (unknown) | (unknown) |
| Type: transfer | From: 3GkJUXRutJAwctbB5j42W4cXXFjhwzJDMt | To: 3Kykk9osgAqwQ69iLuTjE5NFRKcgoZ6Z86 | |||
| 10.09.2022 14:56:34 | |
514 BTC | $ 10 926 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy55ajvmdl94px5cnvk3wnkcdd9gv68l8v9utu4 | To: 3MQtANiRQit62BDQSQzvEJtjRXbCoTx6pd | |||
| 10.09.2022 14:56:34 | |
514 BTC | $ 10 939 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24g90mlsf2zfwzhnedpqrwusv2zm0t88sqzx26 | To: 3HtBq48de8aVqRKQUAxPacG8Fjqm4tXkRW | |||
| 10.09.2022 14:56:34 | |
600 BTC | $ 12 773 110 | (unknown) | (unknown) |
| Type: transfer | From: 36c1mvxc9j9KovapSLXbACkszY7NLBdhAR | To: bc1qla2rsx2ygzgz8m3uhydm9mvlnxsjppyfusxudm | |||
| 10.09.2022 14:56:34 | |
2 062 BTC | $ 43 876 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MxiYZyLr2ycQQtMsgp5ncqN3hrDzYo43d | To: bc1qd9a3zlar3vnpx8auwcrcd45fx0n0q4m0aumdkm | |||
| 10.09.2022 14:56:34 | |
835 BTC | $ 17 762 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DATAFptKNj2r79JWhGGdABtKD14AH62tC | To: bc1qanuzd24wm53x98ettjpat7jg5px4ue2hhfwgkc | |||
| 10.09.2022 14:56:34 | |
454 BTC | $ 9 649 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KYkTjWdco7M3rc5drVRHfDM9rLdxDJhXp | To: bc1qqe8qtqfdd23l0vvs3v7hv399u3s33wad88nh46 | |||