Whale movements
Last update: 18.05.2026 09:43:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 14:56:34 |  |
353 BTC | $ 7 519 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq8NUkWLyeME66tMwwNTux4ZWDom8cH8R | To: bc1qkzaz2kdsdgk87j5wzuaqqflt4ytpyxw8s83r30 | |||
| 10.09.2022 14:56:34 | |
486 BTC | $ 10 345 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QAkbFe7WH6iN6RC5SLUdBrgbzwZqUrEMh | To: bc1q8yf0h3e8n6j6ndklxyan0rvnq85ht7vdn2ahpy | |||
| 10.09.2022 14:56:34 | |
412 BTC | $ 8 770 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Pti6TozbT81eW9A8rjjntxGdLQBkEnbUM | To: bc1qv4hrvxfnt5mgacej3xpju7s9y9wl9c9yj255ge | |||
| 10.09.2022 14:56:34 | |
282 BTC | $ 5 991 292 | (unknown) | (unknown) |
| Type: transfer | From: 3N2Evc3a1puCWft7mhB4XMMctwZR3TjqsA | To: bc1qnnhr5un87flqa64q454446f98zwedn7f5utq8z | |||
| 10.09.2022 14:56:34 | |
685 BTC | $ 14 575 598 | (unknown) | (unknown) |
| Type: transfer | From: 32u4cg42MABaZKXBsJbzq7E6pmPzEdAXSy | To: bc1qye2kks85qrcqz64ykky53epltdvr3hjgzv380u | |||
| 10.09.2022 14:56:34 | |
309 BTC | $ 6 574 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67deeqz999gf8azrf525tp20z2kqz6sxdqz4ms | To: bc1qhy7f7nzngz3g42esvrj28vg7pp9vqjf8gxm9s6 | |||
| 10.09.2022 14:56:34 | |
313 BTC | $ 6 667 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqne4zumxw8yw6f3gcle3muxwemgl00z65t79lh | To: bc1qk36ysejdts7mv9fheqxtk0324sxpea2re5ykv2 | |||
| 10.09.2022 14:56:34 | |
475 BTC | $ 10 107 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvgaakz8ke0n8zrqjs6jsxjfa3mky9hw85460g | To: bc1qfpykrumctxrpny67vj0h4lq43nzjd3crnvcsrn | |||
| 10.09.2022 14:56:34 | |
1 840 BTC | $ 39 148 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg53h3feggua62fg9um46cmm0zv2jdlx0wqpy5f | To: bc1q5jecf54t7a2v9vpzf4x2kh66kyrpsp7pxeptyy | |||
| 10.09.2022 14:56:34 | |
2 189 BTC | $ 46 582 850 | (unknown) | (unknown) |
| Type: transfer | From: 3ECBXkZXYTUvyATzVeHXJ1rrBmFeS6Vadw | To: 3GrgGfY9FVe4udNY9By8FAdJ46Sumhz4tU | |||
| 10.09.2022 14:56:34 | |
852 BTC | $ 18 127 728 | gemini (exchange) | (unknown) |
| Type: transfer | From: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.09.2022 14:56:34 | |
285 BTC | $ 6 061 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 10.09.2022 14:56:34 | |
351 BTC | $ 7 468 114 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.09.2022 14:56:34 | |
291 BTC | $ 6 182 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 14:56:34 | |
291 BTC | $ 6 182 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.09.2022 14:56:34 | |
863 BTC | $ 18 358 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 10.09.2022 14:38:37 |  |
3 000 ETH | $ 5 162 197 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.09.2022 14:25:00 |  |
6 500 000 USDT | $ 6 501 747 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 10.09.2022 14:14:45 | |
5 610 098 USDT | $ 5 623 658 | (unknown) | (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | |||
| 10.09.2022 14:12:21 | |
282 BTC | $ 6 001 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudggh4c9tc5j6tpql4eve8ul86ckaecj73fm95 | To: 3N2Evc3a1puCWft7mhB4XMMctwZR3TjqsA | |||
| 10.09.2022 14:12:21 | |
291 BTC | $ 6 196 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 14:03:50 | |
297 BTC | $ 6 311 795 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Nv4FswJAUc341wxATsemigTJ1H25X51DV | |||
| 10.09.2022 14:03:50 | |
873 BTC | $ 18 575 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 10.09.2022 14:03:50 | |
274 BTC | $ 5 836 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.09.2022 13:49:38 | |
290 BTC | $ 6 224 178 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q3d9qlkumga87jlrcn0c2979lvj459adh5fd32zkns7yxjteu8hzsysqpwh | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 10.09.2022 13:49:38 | |
359 BTC | $ 7 715 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d9qlkumga87jlrcn0c2979lvj459adh5fd32zkns7yxjteu8hzsysqpwh | To: bc1qg05mql9gaywe6yw00d8ja7dqqenr5h9gdly3rmxna22n8xw4q8cs0sexr5 | |||
| 10.09.2022 13:49:38 | |
270 BTC | $ 5 800 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33NKdreHhzik8LrhKiPinkX29zn5SQJkxx | |||
| 10.09.2022 13:49:38 | |
481 BTC | $ 10 316 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4y6an7tjk0qp8gykv7dtqj7hnkp74tq29zuxr | To: 3GkJUXRutJAwctbB5j42W4cXXFjhwzJDMt | |||
| 10.09.2022 13:49:38 | |
486 BTC | $ 10 435 930 | (unknown) | (unknown) |
| Type: transfer | From: 3L5EiNUdmiyNkBoBCjbSyNc1yHej8e6q3E | To: 3QAkbFe7WH6iN6RC5SLUdBrgbzwZqUrEMh | |||
| 10.09.2022 13:49:38 | |
454 BTC | $ 9 733 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sn8h6ksmyasz7gkwe92cddf5fdx76w4ssfhp8 | To: 3KYkTjWdco7M3rc5drVRHfDM9rLdxDJhXp | |||
| 10.09.2022 13:49:38 | |
233 BTC | $ 5 008 859 | (unknown) | (unknown) |
| Type: transfer | From: 3CfXhJfUmeNnasi6miy135dTu3wSb6yzuQ | To: bc1q529x8eepzhtaeag2kjyamhx4gnj2z2tev4m3k8 | |||
| 10.09.2022 13:49:38 | |
313 BTC | $ 6 725 643 | (unknown) | (unknown) |
| Type: transfer | From: 3CgqgsYYHJH6nbs89XzA6RBA5Psnn9rou2 | To: bc1qqne4zumxw8yw6f3gcle3muxwemgl00z65t79lh | |||
| 10.09.2022 13:49:38 | |
309 BTC | $ 6 632 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PRqTrRWBoqsaGjgmZ19z4EKvSkjHyTgFz | To: bc1q67deeqz999gf8azrf525tp20z2kqz6sxdqz4ms | |||
| 10.09.2022 13:49:38 | |
475 BTC | $ 10 196 027 | (unknown) | (unknown) |
| Type: transfer | From: 3PRNyufrTkThHXky4u8EUJ2Ys3M1bvvmRu | To: bc1quvgaakz8ke0n8zrqjs6jsxjfa3mky9hw85460g | |||
| 10.09.2022 13:49:38 | |
343 BTC | $ 7 357 758 | (unknown) | (unknown) |
| Type: transfer | From: 3JBeiaERV2iAk5zoTCB7XAfvMNz7LXgzev | To: bc1qc34fpt6zwcfmwcjnfd4krfzqvhne3jtwqd24mj | |||
| 10.09.2022 13:49:38 | |
282 BTC | $ 6 050 095 | (unknown) | (unknown) |
| Type: transfer | From: 32v4nG2RQk8AGUKsfZfX1HDPsum9Q2f3Nz | To: bc1qudggh4c9tc5j6tpql4eve8ul86ckaecj73fm95 | |||
| 10.09.2022 13:49:38 | |
514 BTC | $ 11 035 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ktypdh97c2txa0g59rccysful5rfqtsmgm9lh | To: bc1q24g90mlsf2zfwzhnedpqrwusv2zm0t88sqzx26 | |||
| 10.09.2022 13:49:38 | |
481 BTC | $ 10 321 449 | (unknown) | (unknown) |
| Type: transfer | From: 3AMdsrdmB3cTBEcpfeHRsE7NvhTBRrmimF | To: 3HWndJW3KQxacJ4YJa14pcgnvJJMN3vr7d | |||
| 10.09.2022 13:49:38 | |
472 BTC | $ 10 132 621 | (unknown) | (unknown) |
| Type: transfer | From: 39CcVDFKtjvVANTcFMM46EKk2BXzgPYmiM | To: 39C4MJp6MVxspojupUMi1AcQRBMEDZeL6w | |||
| 10.09.2022 13:49:38 | |
293 BTC | $ 6 294 046 | (unknown) | (unknown) |
| Type: transfer | From: 37hUQzS86KrNscPC9d2h1xXp2zPXPwcJ4K | To: 33kj9xXYTcM8iDeRVVHST62ysB2FTb6QYp | |||
| 10.09.2022 13:49:38 | |
354 BTC | $ 7 595 086 | (unknown) | (unknown) |
| Type: transfer | From: 3BManRWyKm6LHXXoRppS9FFPj4jPXz3ozB | To: 3Hq8NUkWLyeME66tMwwNTux4ZWDom8cH8R | |||
| 10.09.2022 13:49:38 | |
300 BTC | $ 6 438 805 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 10.09.2022 13:49:38 | |
412 BTC | $ 8 847 676 | (unknown) | (unknown) |
| Type: transfer | From: 3NAk4tPXXXk5MALYdsywpsNaagkz7gaXgr | To: 3Pti6TozbT81eW9A8rjjntxGdLQBkEnbUM | |||
| 10.09.2022 13:49:38 | |
291 BTC | $ 6 249 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2022 13:49:38 | |
291 BTC | $ 6 253 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.09.2022 13:49:38 | |
874 BTC | $ 18 749 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 10.09.2022 13:40:21 |  |
33 990 940 XRP | $ 12 100 320 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.09.2022 13:38:06 | |
4 999 984 USDT | $ 5 013 736 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.09.2022 13:22:24 | |
382 BTC | $ 8 227 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRUBv3WD9ZKWCJydqHdwuAhN9FiR8Nwzy | To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | |||
| 10.09.2022 13:22:24 | |
4 376 BTC | $ 94 208 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qathd9gvqnsy95r67fkasckkx63axlfmz9r6kzk | To: bc1qctwagj547cn8hy2zs46aary60za9pqul5nz88s | |||