Whale movements
Last update: 18.05.2026 09:49:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 12:41:10 |  |
1 592 BTC | $ 33 722 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64vtn3t73u0tshedm7npj4q4wlh7hvxl92chmk | To: 3CLeXaDPJHSmrTLEsLwSa2ksSNPvieunKC | |||
| 10.09.2022 12:41:10 | |
454 BTC | $ 9 609 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarhzz94f2ku8xxrm6r2la53yn7lxmjgrnz35u6 | To: 35Aa4D2txGFgYhSJCLiVADZYTQsmke1Qga | |||
| 10.09.2022 12:41:10 | |
343 BTC | $ 7 273 809 | (unknown) | (unknown) |
| Type: transfer | From: 3FkT5C36eR7inwj2ayLLudSsfnHXvi8zM8 | To: 3BUFZBg1eDRp3vhYNW8Wjr6nVLpNRBHRWX | |||
| 10.09.2022 12:41:10 | |
313 BTC | $ 6 640 410 | (unknown) | (unknown) |
| Type: transfer | From: 36RT6F5EjbgXtP8FJDmoa9zvNJFUhkwMFq | To: 3JrJknEWzCERSHMQs4vmveuF5sE8odvSgK | |||
| 10.09.2022 12:41:10 | |
486 BTC | $ 10 302 757 | (unknown) | (unknown) |
| Type: transfer | From: 3ChMDhkKj3rZiBz688U4wgKhdM87hpftMn | To: 3N8qU74NeoHPUgpkbd88vHPRvq6Gma4XtY | |||
| 10.09.2022 12:41:10 | |
475 BTC | $ 10 065 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1quujvgz49h7nujt6zxuq4mss0e6xxydcs592yzm | To: 36YhGc1HvmRDVHKFNQbQ7bMPEbvwmLaGK1 | |||
| 10.09.2022 12:41:10 | |
412 BTC | $ 8 735 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlezg93yt84pqgddfy7wh0yqhztv3z82h3ra5g | To: 3Mf7LELzUHn2WuxstrDA8TxUNBQzJJxwRF | |||
| 10.09.2022 12:41:10 | |
354 BTC | $ 7 499 450 | (unknown) | (unknown) |
| Type: transfer | From: 31j8nm9fwGDMf8MHEpsSsZErSGbMDTfrxR | To: 36Yr8WDpg9H643Sun6Y3jatzTXhgjEG1hP | |||
| 10.09.2022 12:41:10 | |
472 BTC | $ 10 002 489 | (unknown) | (unknown) |
| Type: transfer | From: 33rkjWQowPNEcxZp4nRy2k5rtKh9q9U5D4 | To: 3NjoUFZkwg6tDQiJCP4aWCKeCRZZ2yXXS3 | |||
| 10.09.2022 12:41:10 | |
293 BTC | $ 6 216 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LS65W7M4kf6WUwG9Vgb1TTgfQwavZdHzY | To: 3PdSHzoTiVfUufb7Lr15tTEyw5oPcjipC3 | |||
| 10.09.2022 12:41:10 | |
481 BTC | $ 10 189 295 | (unknown) | (unknown) |
| Type: transfer | From: 3PCiTF1WSyUprAAfLUh9msr3h3mrgW2T3z | To: 3Gzv29ZxbiSSEb5915Ztnf1nDgo7ZAWHru | |||
| 10.09.2022 12:41:10 | |
282 BTC | $ 5 974 796 | (unknown) | (unknown) |
| Type: transfer | From: 39rhGZ1yFuw6DvgYYEbKz9EZZM36WRN4gf | To: 3CN31qDsp5vDaxhHFZt7V6JUQEmAituJW4 | |||
| 10.09.2022 12:41:10 | |
292 BTC | $ 6 177 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 12:41:10 | |
292 BTC | $ 6 177 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2022 12:26:18 | |
481 BTC | $ 10 212 665 | (unknown) | (unknown) |
| Type: transfer | From: 335Ct15SY5AxDpafqo34R8n4M6xb85UgMy | To: 3PCiTF1WSyUprAAfLUh9msr3h3mrgW2T3z | |||
| 10.09.2022 12:26:18 | |
928 BTC | $ 19 708 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AKAAccpPgMNhFX5axi9ggAus5c6m2rADK | To: 3EVjq5mQVsipRng8amQGQBrMt3MaTM2Jcx | |||
| 10.09.2022 12:26:18 | |
516 BTC | $ 10 942 330 | (unknown) | (unknown) |
| Type: transfer | From: 37WKdHZHQn3H7SAF8H5S3pNwuQKT4Hoj6t | To: 3Lm9mUtGMUKUbYfKNQWGhkdNXdfXDJBxnx | |||
| 10.09.2022 12:26:18 | |
345 BTC | $ 7 317 061 | (unknown) | (unknown) |
| Type: transfer | From: 3NyTuMKp6TdDBehR5xdi52UD7vww1HnNhb | To: 3FkT5C36eR7inwj2ayLLudSsfnHXvi8zM8 | |||
| 10.09.2022 12:26:18 | |
313 BTC | $ 6 654 171 | (unknown) | (unknown) |
| Type: transfer | From: 3PretWjnmJhrXaUBCu3sGhjPwaxjBDLtYh | To: 36RT6F5EjbgXtP8FJDmoa9zvNJFUhkwMFq | |||
| 10.09.2022 12:26:18 | |
293 BTC | $ 6 228 406 | (unknown) | (unknown) |
| Type: transfer | From: 3QwqXmw4j1eUw8DtU4B1WPauunNxvg475o | To: 3LS65W7M4kf6WUwG9Vgb1TTgfQwavZdHzY | |||
| 10.09.2022 12:26:18 | |
472 BTC | $ 10 023 531 | (unknown) | (unknown) |
| Type: transfer | From: 3EzE5dSUkQUPBarr94qzuuWBc8KKV2x5JB | To: 33rkjWQowPNEcxZp4nRy2k5rtKh9q9U5D4 | |||
| 10.09.2022 12:26:18 | |
685 BTC | $ 14 542 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BZT7FWoY2wH8GjfAfjGs3ii6LugLizznC | To: 36f5mt4f5G3FiGSd9vb7zSKdjmsYYbLA3w | |||
| 10.09.2022 12:26:18 | |
842 BTC | $ 17 864 926 | (unknown) | (unknown) |
| Type: transfer | From: 3NGQb1Fcyxz8NTj8bxWGXJ8CvthKfsDWKt | To: 39zWtx5n6V9XhAn7DMDVLrNh4DVPkAs9Sx | |||
| 10.09.2022 12:26:18 | |
282 BTC | $ 5 986 390 | (unknown) | (unknown) |
| Type: transfer | From: 31rr5NxuzowoFSHaCUj61yrH3oK4DXYCTg | To: 39rhGZ1yFuw6DvgYYEbKz9EZZM36WRN4gf | |||
| 10.09.2022 12:26:18 | |
514 BTC | $ 10 914 502 | (unknown) | (unknown) |
| Type: transfer | From: 35vV2HxsxdVRP7zczu4X5J5PpDUhEE4hGK | To: bc1qv5fwl4st7vxh7j2qfz8e3mqqsphs2nfe4u5zyt | |||
| 10.09.2022 12:26:18 | |
1 106 BTC | $ 23 476 726 | (unknown) | (unknown) |
| Type: transfer | From: 37jMWbPaPcKFEzFSsijFfYhkR5xsTcq4CS | To: bc1q9n2ueuz3l72n84n64upxjgagxwplpv4wmmnvg5 | |||
| 10.09.2022 12:26:18 | |
709 BTC | $ 15 041 089 | (unknown) | (unknown) |
| Type: transfer | From: 3DjXoLnc6V47mYqnch6XeKFKKfqNqqxpu9 | To: bc1qr8gela7kw9pgwjxxsw5nx4455e2lyftwhh43qu | |||
| 10.09.2022 12:26:18 | |
454 BTC | $ 9 628 309 | (unknown) | (unknown) |
| Type: transfer | From: 3FxXTLdLLnsyggo2ziMvvQY9ntC6DaCRMR | To: bc1qarhzz94f2ku8xxrm6r2la53yn7lxmjgrnz35u6 | |||
| 10.09.2022 12:26:18 | |
412 BTC | $ 8 752 526 | (unknown) | (unknown) |
| Type: transfer | From: 3HNsfdkctw8no7ujnEGnw9jtvKYf28LmTd | To: bc1qrlezg93yt84pqgddfy7wh0yqhztv3z82h3ra5g | |||
| 10.09.2022 12:26:18 | |
475 BTC | $ 10 085 057 | (unknown) | (unknown) |
| Type: transfer | From: 3HVhyvgE3BYnPELhNPt1zWACRfDCkB7VtX | To: bc1quujvgz49h7nujt6zxuq4mss0e6xxydcs592yzm | |||
| 10.09.2022 12:26:18 | |
600 BTC | $ 12 743 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk002wgwrxtu4cu03w7h4wq33p93k3955d5d49 | To: 3Q61tk6tyJg69aBtgonzfxtVnkDDWzWd4D | |||
| 10.09.2022 12:26:18 | |
354 BTC | $ 7 514 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc508j2uny5vv8eudd222dav6uytv70zkcyrrkc | To: 31j8nm9fwGDMf8MHEpsSsZErSGbMDTfrxR | |||
| 10.09.2022 12:26:18 | |
486 BTC | $ 10 323 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeauyynyj5408xfv48pw6pytjpxs2znt9js99za | To: 3ChMDhkKj3rZiBz688U4wgKhdM87hpftMn | |||
| 10.09.2022 12:26:18 | |
481 BTC | $ 10 210 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk0lpctzxaejm7zr7hvx7322aamd5x60rusjtt | To: 3QwnU8puSCYbbcMxBN1xH8zJGw8ZGLCJq4 | |||
| 10.09.2022 12:26:18 | |
726 BTC | $ 15 405 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72gvfgrq92uf87x2mejcqpvh6vyfffjr32gtyr | To: bc1qp0jzxds5u8m79yahq2lvm80hz5lwg7hrzknrgs | |||
| 10.09.2022 12:26:18 | |
292 BTC | $ 6 190 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 12:26:18 | |
292 BTC | $ 6 190 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2022 12:26:18 | |
292 BTC | $ 6 191 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2022 12:26:18 | |
874 BTC | $ 18 548 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 10.09.2022 12:20:37 |  |
40 087 348 USDT | $ 40 035 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.09.2022 11:56:26 | |
875 BTC | $ 18 668 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 10.09.2022 11:40:48 | |
516 BTC | $ 11 062 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw269dexnczf88w23dyshj5a6lrm9p6hmueks39 | To: 37WKdHZHQn3H7SAF8H5S3pNwuQKT4Hoj6t | |||
| 10.09.2022 11:40:48 | |
282 BTC | $ 6 052 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g2v9ewatl0mqr8ltgvr22xcr5y9z32nt7s6k6 | To: 31rr5NxuzowoFSHaCUj61yrH3oK4DXYCTg | |||
| 10.09.2022 11:40:48 | |
472 BTC | $ 10 133 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus5grqcr6mw8x847qlhfy98afkvesdqg7aym8r | To: 3EzE5dSUkQUPBarr94qzuuWBc8KKV2x5JB | |||
| 10.09.2022 11:40:48 | |
475 BTC | $ 10 202 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpryywzy4gmfsjk3427e50d9u6lmjsguq6j8cas | To: 3HVhyvgE3BYnPELhNPt1zWACRfDCkB7VtX | |||
| 10.09.2022 11:40:48 | |
454 BTC | $ 9 734 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrerlknwjl0cdgqtspg06k9xfhmwf7juxdmcslq | To: 3FxXTLdLLnsyggo2ziMvvQY9ntC6DaCRMR | |||
| 10.09.2022 11:40:48 | |
928 BTC | $ 19 925 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AQtFNJDnjQ6yE8BpWzNUfDxNpUhT2Qtke | To: 3AKAAccpPgMNhFX5axi9ggAus5c6m2rADK | |||
| 10.09.2022 11:40:48 | |
709 BTC | $ 15 209 872 | (unknown) | (unknown) |
| Type: transfer | From: 38htV19YDHJ9XS4CxqbaZsa6Z6WPC9nBMq | To: 3DjXoLnc6V47mYqnch6XeKFKKfqNqqxpu9 | |||
| 10.09.2022 11:40:48 | |
685 BTC | $ 14 702 272 | (unknown) | (unknown) |
| Type: transfer | From: 38xCVRPct1BfsGc8DJtvyGeMQpLVoMwKcZ | To: 3BZT7FWoY2wH8GjfAfjGs3ii6LugLizznC | |||
| 10.09.2022 11:40:48 | |
842 BTC | $ 18 061 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Jss5Y4HMjjBkP95aGv6uUJ1voH38L4nk9 | To: 3NGQb1Fcyxz8NTj8bxWGXJ8CvthKfsDWKt | |||