Whale movements
Last update: 18.05.2026 09:43:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 13:22:24 |  |
1 106 BTC | $ 23 810 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n2ueuz3l72n84n64upxjgagxwplpv4wmmnvg5 | To: bc1qm5v35zyhdfdlasfnqmc8ulekrq38xhgeuwl5r7 | |||
| 10.09.2022 13:22:24 | |
514 BTC | $ 11 070 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5fwl4st7vxh7j2qfz8e3mqqsphs2nfe4u5zyt | To: bc1q0ktypdh97c2txa0g59rccysful5rfqtsmgm9lh | |||
| 10.09.2022 13:22:24 | |
282 BTC | $ 6 069 458 | (unknown) | (unknown) |
| Type: transfer | From: 3HyTeva2adCVT2FjcZYmMTiMPwju1naNcw | To: 32v4nG2RQk8AGUKsfZfX1HDPsum9Q2f3Nz | |||
| 10.09.2022 13:22:24 | |
309 BTC | $ 6 653 229 | (unknown) | (unknown) |
| Type: transfer | From: 3LNoiR3xarCGNrTjWWzMREVfHdDoovEVBb | To: 3PRqTrRWBoqsaGjgmZ19z4EKvSkjHyTgFz | |||
| 10.09.2022 13:22:24 | |
486 BTC | $ 10 469 292 | (unknown) | (unknown) |
| Type: transfer | From: 3N8qU74NeoHPUgpkbd88vHPRvq6Gma4XtY | To: 3L5EiNUdmiyNkBoBCjbSyNc1yHej8e6q3E | |||
| 10.09.2022 13:22:24 | |
815 BTC | $ 17 546 382 | (unknown) | (unknown) |
| Type: transfer | From: 3CQSBAFKaxQJyUAjw43WBu5MM4NCAZMYZD | To: 3HiMqorwgsyDRmVsSmWPHVWjFpnEjyu3FE | |||
| 10.09.2022 13:22:24 | |
4 535 BTC | $ 97 638 120 | (unknown) | (unknown) |
| Type: transfer | From: 3GGjR2PyU4sg6uWf8pQUSbi6Wx8TRNm9ae | To: 3QRcdCC4FSo2NWHJPiw8pr4yFj59vmQWSD | |||
| 10.09.2022 13:22:24 | |
3 777 BTC | $ 81 322 780 | (unknown) | (unknown) |
| Type: transfer | From: 37SZHNYoftSWht5F5qxbL8AMukWTiMYusJ | To: 33iVGviSY3g5RbF64n3NvmMQmK5hn9FD3Z | |||
| 10.09.2022 13:22:24 | |
2 189 BTC | $ 47 137 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr3ru45wS4UdeMd8J5Aii91sGUs6upZ6c | To: 3ECBXkZXYTUvyATzVeHXJ1rrBmFeS6Vadw | |||
| 10.09.2022 13:22:24 | |
412 BTC | $ 8 875 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Q973FuUothScT5SPv3ETwcpJGWvqYaaUk | To: 3NAk4tPXXXk5MALYdsywpsNaagkz7gaXgr | |||
| 10.09.2022 13:22:24 | |
313 BTC | $ 6 746 700 | (unknown) | (unknown) |
| Type: transfer | From: 3J2paNjYmh3ZxfVYMzfkh7r36dUyyYJoXY | To: 3CgqgsYYHJH6nbs89XzA6RBA5Psnn9rou2 | |||
| 10.09.2022 13:22:24 | |
233 BTC | $ 5 024 635 | (unknown) | (unknown) |
| Type: transfer | From: 3B9jPS9y3PcnepyNB6MJHJVBzeEBDHWibN | To: 3CfXhJfUmeNnasi6miy135dTu3wSb6yzuQ | |||
| 10.09.2022 13:22:24 | |
685 BTC | $ 14 750 108 | (unknown) | (unknown) |
| Type: transfer | From: 36f5mt4f5G3FiGSd9vb7zSKdjmsYYbLA3w | To: 32u4cg42MABaZKXBsJbzq7E6pmPzEdAXSy | |||
| 10.09.2022 13:22:24 | |
475 BTC | $ 10 228 338 | (unknown) | (unknown) |
| Type: transfer | From: 36YhGc1HvmRDVHKFNQbQ7bMPEbvwmLaGK1 | To: 3PRNyufrTkThHXky4u8EUJ2Ys3M1bvvmRu | |||
| 10.09.2022 13:22:24 | |
354 BTC | $ 7 619 715 | (unknown) | (unknown) |
| Type: transfer | From: 3AvAySWEVz95rPBc5GZsjMR88VMSR56zmP | To: 3BManRWyKm6LHXXoRppS9FFPj4jPXz3ozB | |||
| 10.09.2022 13:22:24 | |
293 BTC | $ 6 313 792 | (unknown) | (unknown) |
| Type: transfer | From: 3HxQvBrisPGEo6HEQYMBZDnzwBYg8ATejp | To: 37hUQzS86KrNscPC9d2h1xXp2zPXPwcJ4K | |||
| 10.09.2022 13:22:24 | |
343 BTC | $ 7 389 395 | (unknown) | (unknown) |
| Type: transfer | From: 3JVsoxF45gBdaGMTgigEWwWQwAesHE6yTu | To: 3JBeiaERV2iAk5zoTCB7XAfvMNz7LXgzev | |||
| 10.09.2022 13:22:24 | |
928 BTC | $ 19 989 148 | (unknown) | (unknown) |
| Type: transfer | From: 3EVjq5mQVsipRng8amQGQBrMt3MaTM2Jcx | To: 3QyqBK6CtXCrX8oJAEURVbXoR3sdLY9HGh | |||
| 10.09.2022 13:22:24 | |
2 062 BTC | $ 44 398 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95s3kwnsdql3qsu25znj8q2sm6phatq59xlzhy | To: 3MxiYZyLr2ycQQtMsgp5ncqN3hrDzYo43d | |||
| 10.09.2022 13:22:24 | |
726 BTC | $ 15 625 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0jzxds5u8m79yahq2lvm80hz5lwg7hrzknrgs | To: 3Hi6NEjq7oBZ72equv79bQQ3SFEbuRWVXs | |||
| 10.09.2022 13:22:24 | |
1 655 BTC | $ 35 622 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv24z4s6zf43m255zxcdrt9xz56y2f75zqmdw5q | To: 3KwNfngXLmrrBhnqfVnCLQMALAXu4XPY1s | |||
| 10.09.2022 13:22:24 | |
1 840 BTC | $ 39 614 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49gcsj7lhq7k2u6q8ph4trh58er37l0pg332me | To: bc1qg53h3feggua62fg9um46cmm0zv2jdlx0wqpy5f | |||
| 10.09.2022 13:22:24 | |
600 BTC | $ 12 925 198 | (unknown) | (unknown) |
| Type: transfer | From: 3Q61tk6tyJg69aBtgonzfxtVnkDDWzWd4D | To: 36c1mvxc9j9KovapSLXbACkszY7NLBdhAR | |||
| 10.09.2022 13:22:24 | |
3 496 BTC | $ 75 278 700 | (unknown) | (unknown) |
| Type: transfer | From: 35rP2zRF8UQUDDNWcJXHg1PiGAJALcCkXb | To: 3GuHkvDc3hdkvY62ax7CskMj2KgSuWRFhg | |||
| 10.09.2022 13:22:24 | |
1 592 BTC | $ 34 270 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CLeXaDPJHSmrTLEsLwSa2ksSNPvieunKC | To: 3CGZtefDLzkt37DyAZXAQk763CeV9CB4ZL | |||
| 10.09.2022 13:22:24 | |
835 BTC | $ 17 973 450 | (unknown) | (unknown) |
| Type: transfer | From: 39zWtx5n6V9XhAn7DMDVLrNh4DVPkAs9Sx | To: 3DATAFptKNj2r79JWhGGdABtKD14AH62tC | |||
| 10.09.2022 13:22:24 | |
5 915 BTC | $ 127 347 460 | (unknown) | (unknown) |
| Type: transfer | From: 344PqkR8nv4MGo5aTJEbvHn9voXBSwnkah | To: 3G5aVrAhYbjWDao1uQNCbfvWr8jsD1fEg9 | |||
| 10.09.2022 13:22:24 | |
2 920 BTC | $ 62 873 756 | (unknown) | (unknown) |
| Type: transfer | From: 3EfnLyE95o8EjoSxvY7xHuwaEpX49zChxn | To: 3PMrpimM7VQhKNAaccsY1va85hYdHEh5kw | |||
| 10.09.2022 13:22:24 | |
454 BTC | $ 9 764 469 | (unknown) | (unknown) |
| Type: transfer | From: 33uzxfVDU8TreBimkxpivaFJeWxwWWPBwG | To: bc1q5sn8h6ksmyasz7gkwe92cddf5fdx76w4ssfhp8 | |||
| 10.09.2022 13:22:24 | |
515 BTC | $ 11 095 301 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm9mUtGMUKUbYfKNQWGhkdNXdfXDJBxnx | To: bc1qy55ajvmdl94px5cnvk3wnkcdd9gv68l8v9utu4 | |||
| 10.09.2022 13:22:24 | |
481 BTC | $ 10 352 261 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzv29ZxbiSSEb5915Ztnf1nDgo7ZAWHru | To: bc1qq4y6an7tjk0qp8gykv7dtqj7hnkp74tq29zuxr | |||
| 10.09.2022 13:22:24 | |
481 BTC | $ 10 355 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ezwne9pxp2p56yz09f2fqa6ws9em4x2vjxnp5 | To: 3AMdsrdmB3cTBEcpfeHRsE7NvhTBRrmimF | |||
| 10.09.2022 13:22:24 | |
688 BTC | $ 14 812 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8gela7kw9pgwjxxsw5nx4455e2lyftwhh43qu | To: 3AtxM4YNu1RhHKYdoWiNmkt9UrVoUoT3JZ | |||
| 10.09.2022 13:22:24 | |
472 BTC | $ 10 164 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NjoUFZkwg6tDQiJCP4aWCKeCRZZ2yXXS3 | To: 39CcVDFKtjvVANTcFMM46EKk2BXzgPYmiM | |||
| 10.09.2022 13:22:24 | |
874 BTC | $ 18 808 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 10.09.2022 13:02:25 | |
412 BTC | $ 8 791 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf7LELzUHn2WuxstrDA8TxUNBQzJJxwRF | To: 3Q973FuUothScT5SPv3ETwcpJGWvqYaaUk | |||
| 10.09.2022 13:02:25 | |
454 BTC | $ 9 671 826 | (unknown) | (unknown) |
| Type: transfer | From: 35Aa4D2txGFgYhSJCLiVADZYTQsmke1Qga | To: 33uzxfVDU8TreBimkxpivaFJeWxwWWPBwG | |||
| 10.09.2022 13:02:25 | |
291 BTC | $ 6 215 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2022 13:02:25 | |
291 BTC | $ 6 215 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 12:57:11 | |
354 BTC | $ 7 527 274 | (unknown) | (unknown) |
| Type: transfer | From: 36Yr8WDpg9H643Sun6Y3jatzTXhgjEG1hP | To: 3AvAySWEVz95rPBc5GZsjMR88VMSR56zmP | |||
| 10.09.2022 12:57:11 | |
313 BTC | $ 6 665 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JrJknEWzCERSHMQs4vmveuF5sE8odvSgK | To: 3J2paNjYmh3ZxfVYMzfkh7r36dUyyYJoXY | |||
| 10.09.2022 12:57:11 | |
293 BTC | $ 6 238 459 | (unknown) | (unknown) |
| Type: transfer | From: 3PdSHzoTiVfUufb7Lr15tTEyw5oPcjipC3 | To: 3HxQvBrisPGEo6HEQYMBZDnzwBYg8ATejp | |||
| 10.09.2022 12:57:11 | |
282 BTC | $ 5 995 986 | (unknown) | (unknown) |
| Type: transfer | From: 3CN31qDsp5vDaxhHFZt7V6JUQEmAituJW4 | To: 3HyTeva2adCVT2FjcZYmMTiMPwju1naNcw | |||
| 10.09.2022 12:57:11 | |
343 BTC | $ 7 300 346 | (unknown) | (unknown) |
| Type: transfer | From: 3BUFZBg1eDRp3vhYNW8Wjr6nVLpNRBHRWX | To: 3JVsoxF45gBdaGMTgigEWwWQwAesHE6yTu | |||
| 10.09.2022 12:57:11 | |
291 BTC | $ 6 198 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.09.2022 12:57:11 | |
874 BTC | $ 18 582 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 10.09.2022 12:50:14 |  |
5 000 000 USDT | $ 5 007 258 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1228f14c4e459434b49797aff998ac1aa188b7e6 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.09.2022 12:41:14 | |
309 BTC | $ 6 547 547 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LNoiR3xarCGNrTjWWzMREVfHdDoovEVBb | |||
| 10.09.2022 12:41:14 | |
291 BTC | $ 6 175 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 12:41:10 | |
481 BTC | $ 10 190 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QwnU8puSCYbbcMxBN1xH8zJGw8ZGLCJq4 | To: bc1q7ezwne9pxp2p56yz09f2fqa6ws9em4x2vjxnp5 | |||