Whale movements
Last update: 18.05.2026 09:50:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 11:40:48 |  |
600 BTC | $ 12 883 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QPZsc6jocNQawPzM6HJ2QxPVp5hQzyyAf | To: bc1qgk002wgwrxtu4cu03w7h4wq33p93k3955d5d49 | |||
| 10.09.2022 11:40:48 | |
1 655 BTC | $ 35 506 656 | (unknown) | (unknown) |
| Type: transfer | From: 31rxPxC2PAD5A6kjuXWNHmDnWeu8HCki1Z | To: bc1qv24z4s6zf43m255zxcdrt9xz56y2f75zqmdw5q | |||
| 10.09.2022 11:40:48 | |
726 BTC | $ 15 575 038 | (unknown) | (unknown) |
| Type: transfer | From: 3G2t7aEHoo2QvnPyhm8QFipoQXkrZUhL8B | To: bc1q72gvfgrq92uf87x2mejcqpvh6vyfffjr32gtyr | |||
| 10.09.2022 11:40:48 | |
1 840 BTC | $ 39 486 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk9t5Bv1XgAn8QNkCjhPh5JvpY4sGcv1M | To: bc1q49gcsj7lhq7k2u6q8ph4trh58er37l0pg332me | |||
| 10.09.2022 11:40:48 | |
486 BTC | $ 10 436 668 | (unknown) | (unknown) |
| Type: transfer | From: 3CvC8Khz6aAYtJueWwm8r41oU1GnLwEeXM | To: bc1qeauyynyj5408xfv48pw6pytjpxs2znt9js99za | |||
| 10.09.2022 11:40:48 | |
1 592 BTC | $ 34 159 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm24EKwUy5b8rYHWNwuvyj1wEZhVL7ajK | To: bc1q64vtn3t73u0tshedm7npj4q4wlh7hvxl92chmk | |||
| 10.09.2022 11:40:48 | |
481 BTC | $ 10 322 553 | (unknown) | (unknown) |
| Type: transfer | From: 3J5yTL96g4kefHwjEx72XK4oGoqq9hZQPM | To: bc1qjk0lpctzxaejm7zr7hvx7322aamd5x60rusjtt | |||
| 10.09.2022 11:40:48 | |
354 BTC | $ 7 596 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DeFjWAcwj3DpP9yLLF7HufZER3rG5C7kV | To: bc1qc508j2uny5vv8eudd222dav6uytv70zkcyrrkc | |||
| 10.09.2022 11:40:48 | |
481 BTC | $ 10 325 319 | (unknown) | (unknown) |
| Type: transfer | From: 3LiJLkZp1Pc8S4RQqmgDw71Pppz7YFdat6 | To: 335Ct15SY5AxDpafqo34R8n4M6xb85UgMy | |||
| 10.09.2022 11:40:48 | |
234 BTC | $ 5 011 527 | (unknown) | (unknown) |
| Type: transfer | From: 3K4kZjJcJ3FXcSWDKAGtMAXnt2nHSwGtqT | To: 3CBMyEwfJ1Pcz7LZB3TyKMwXNTgBVXWy1Q | |||
| 10.09.2022 11:40:48 | |
2 920 BTC | $ 62 669 750 | (unknown) | (unknown) |
| Type: transfer | From: 37sVM4tL453rJW5bpX8A7Vi3KynVdBRPfn | To: 3EfnLyE95o8EjoSxvY7xHuwaEpX49zChxn | |||
| 10.09.2022 11:40:48 | |
313 BTC | $ 6 727 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DaWBHsbXYZSAfiyAT3aCPQSP38J2CdfeX | To: 3PretWjnmJhrXaUBCu3sGhjPwaxjBDLtYh | |||
| 10.09.2022 11:40:48 | |
345 BTC | $ 7 397 569 | (unknown) | (unknown) |
| Type: transfer | From: 3BE9MHXR6naQ5rgHtdBAHMjgQt7tcBxazV | To: 3NyTuMKp6TdDBehR5xdi52UD7vww1HnNhb | |||
| 10.09.2022 11:40:48 | |
514 BTC | $ 11 034 640 | (unknown) | (unknown) |
| Type: transfer | From: 36rPjoBAG5tzgcED2v23t3BYuLNk3EYjbF | To: 35vV2HxsxdVRP7zczu4X5J5PpDUhEE4hGK | |||
| 10.09.2022 11:40:48 | |
294 BTC | $ 6 300 451 | (unknown) | (unknown) |
| Type: transfer | From: 38YqUUF5KEVL7YBw3K7kB19QmGmr4XnuWP | To: 3QwqXmw4j1eUw8DtU4B1WPauunNxvg475o | |||
| 10.09.2022 11:40:48 | |
2 189 BTC | $ 46 984 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PwzNGWvhYHbC6UMN9vwS8r9o2KCfM6sr1 | To: 3Qr3ru45wS4UdeMd8J5Aii91sGUs6upZ6c | |||
| 10.09.2022 11:40:48 | |
412 BTC | $ 8 850 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KSKFEhxEvFd3XijnzFFFgCyFRVRUpgsH4 | To: 3HNsfdkctw8no7ujnEGnw9jtvKYf28LmTd | |||
| 10.09.2022 11:40:48 | |
1 106 BTC | $ 23 735 022 | (unknown) | (unknown) |
| Type: transfer | From: 36HU5BMK7oebkZftMELZk5uXDJFopgS4nE | To: 37jMWbPaPcKFEzFSsijFfYhkR5xsTcq4CS | |||
| 10.09.2022 11:40:48 | |
2 062 BTC | $ 44 254 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Fzbus8Tjydspf16vB3RPeVBD8fCmdtti3 | To: bc1q95s3kwnsdql3qsu25znj8q2sm6phatq59xlzhy | |||
| 10.09.2022 11:40:48 | |
975 BTC | $ 20 923 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qlcfak0jm2c5kjrzaxyyqxllruwfawyj3fq8k8mh09x8kfhzhsacs46gmtu | |||
| 10.09.2022 11:40:48 | |
4 025 BTC | $ 86 376 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q9909003xjgdlewg5hvuwthvj8qcufqhpqnm62485gcxstqv2dewqlkstlp | |||
| 10.09.2022 11:21:16 | |
875 BTC | $ 18 759 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 10.09.2022 11:16:29 | |
815 BTC | $ 17 554 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CQSBAFKaxQJyUAjw43WBu5MM4NCAZMYZD | |||
| 10.09.2022 11:15:50 | |
481 BTC | $ 10 361 078 | (unknown) | (unknown) |
| Type: transfer | From: 389u85f7W5dMCUqwaR471p6Hy7yCQaauJG | To: 3J5yTL96g4kefHwjEx72XK4oGoqq9hZQPM | |||
| 10.09.2022 11:15:50 | |
3 777 BTC | $ 81 361 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Kydz5d52BobGWmgBGAdvyKg1DjXaTJ58U | To: 37SZHNYoftSWht5F5qxbL8AMukWTiMYusJ | |||
| 10.09.2022 11:15:50 | |
2 920 BTC | $ 62 903 176 | (unknown) | (unknown) |
| Type: transfer | From: 33YwmgLQ8ekmRi56A1dZLACquNLyczkJtn | To: 37sVM4tL453rJW5bpX8A7Vi3KynVdBRPfn | |||
| 10.09.2022 11:15:50 | |
2 062 BTC | $ 44 419 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BttoiRbVnJNGyf3phYQ7PjqdDrDonmtdU | To: 3Fzbus8Tjydspf16vB3RPeVBD8fCmdtti3 | |||
| 10.09.2022 11:15:50 | |
685 BTC | $ 14 762 294 | (unknown) | (unknown) |
| Type: transfer | From: 3FAuHZkZ6UL85zzy8vM8rn4wXDrbDnddxP | To: 38xCVRPct1BfsGc8DJtvyGeMQpLVoMwKcZ | |||
| 10.09.2022 11:15:50 | |
514 BTC | $ 11 075 747 | (unknown) | (unknown) |
| Type: transfer | From: 3EAcgpp4z3FBVMN7GNJowAq9tsSzj1WaEa | To: 36rPjoBAG5tzgcED2v23t3BYuLNk3EYjbF | |||
| 10.09.2022 11:15:50 | |
3 497 BTC | $ 75 318 040 | (unknown) | (unknown) |
| Type: transfer | From: 38RhPxrGhQGb3XnCyjbYEkY5qSyASKF1yC | To: 35rP2zRF8UQUDDNWcJXHg1PiGAJALcCkXb | |||
| 10.09.2022 11:15:50 | |
1 106 BTC | $ 23 825 142 | (unknown) | (unknown) |
| Type: transfer | From: 3DqHCf4aHNxDNH64sJwDDPes6Rw6PwHTX6 | To: 36HU5BMK7oebkZftMELZk5uXDJFopgS4nE | |||
| 10.09.2022 11:15:50 | |
354 BTC | $ 7 626 943 | (unknown) | (unknown) |
| Type: transfer | From: 3DaCK8UvB3V4ctSpk2RDkBspc5gMPyVMCq | To: 3DeFjWAcwj3DpP9yLLF7HufZER3rG5C7kV | |||
| 10.09.2022 11:15:50 | |
1 840 BTC | $ 39 637 172 | (unknown) | (unknown) |
| Type: transfer | From: 35j3XJTSsBcDzb6ueE5NwXJSy9kxBpx4aB | To: 3Pk9t5Bv1XgAn8QNkCjhPh5JvpY4sGcv1M | |||
| 10.09.2022 11:15:50 | |
1 592 BTC | $ 34 286 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BnNGAgdDuGfVqRmhBzBuSM12TgvcGA3pM | To: 3Gm24EKwUy5b8rYHWNwuvyj1wEZhVL7ajK | |||
| 10.09.2022 11:15:50 | |
5 915 BTC | $ 127 406 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CAQjWrerAc1c9Nah3gLo1t3hGLgqAatu2 | To: 344PqkR8nv4MGo5aTJEbvHn9voXBSwnkah | |||
| 10.09.2022 11:15:50 | |
294 BTC | $ 6 324 886 | (unknown) | (unknown) |
| Type: transfer | From: 3AQRffLVdePiGDW6EH2hEkrrHLCyqHaAi1 | To: 38YqUUF5KEVL7YBw3K7kB19QmGmr4XnuWP | |||
| 10.09.2022 11:15:50 | |
481 BTC | $ 10 363 806 | (unknown) | (unknown) |
| Type: transfer | From: 3GKHws4eupgpZV63cccBxiESfK8jsH6LGw | To: 3LiJLkZp1Pc8S4RQqmgDw71Pppz7YFdat6 | |||
| 10.09.2022 11:15:50 | |
1 655 BTC | $ 35 640 324 | (unknown) | (unknown) |
| Type: transfer | From: 3JmY3bYLifLCh5CCVuJNeTb4fVutdwXAnZ | To: 31rxPxC2PAD5A6kjuXWNHmDnWeu8HCki1Z | |||
| 10.09.2022 11:15:50 | |
709 BTC | $ 15 270 050 | (unknown) | (unknown) |
| Type: transfer | From: 3L3LWw95WEwKyiv9jtVXnnNUYfvrvaqrnz | To: 38htV19YDHJ9XS4CxqbaZsa6Z6WPC9nBMq | |||
| 10.09.2022 11:15:50 | |
726 BTC | $ 15 634 871 | (unknown) | (unknown) |
| Type: transfer | From: 36jyeGjsLcs8ncPxhasrks6b3uGH1aQ79Z | To: 3G2t7aEHoo2QvnPyhm8QFipoQXkrZUhL8B | |||
| 10.09.2022 11:15:50 | |
2 189 BTC | $ 47 159 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QejBUQgcLZbe76qFTWbRhJnRkZJDu8Qkj | To: 3PwzNGWvhYHbC6UMN9vwS8r9o2KCfM6sr1 | |||
| 10.09.2022 11:15:50 | |
412 BTC | $ 8 883 230 | (unknown) | (unknown) |
| Type: transfer | From: 35WqMxjNaKDZtWGdxYDkQKu5PLcDvpoEYi | To: 3KSKFEhxEvFd3XijnzFFFgCyFRVRUpgsH4 | |||
| 10.09.2022 11:15:50 | |
486 BTC | $ 10 475 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyuj2ArERU9pVdxQuMxsh7qD59JpWTHoc | To: 3CvC8Khz6aAYtJueWwm8r41oU1GnLwEeXM | |||
| 10.09.2022 11:15:50 | |
358 BTC | $ 7 708 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklzna9fjztzpvfmjlkmxgpcv9nn6rw79s3645d | To: 3BE9MHXR6naQ5rgHtdBAHMjgQt7tcBxazV | |||
| 10.09.2022 11:15:50 | |
929 BTC | $ 19 999 786 | (unknown) | (unknown) |
| Type: transfer | From: 3NsSeNMa8FfQE7ZhDqeyjXQbdpS1RQXUxG | To: 3AQtFNJDnjQ6yE8BpWzNUfDxNpUhT2Qtke | |||
| 10.09.2022 11:15:50 | |
842 BTC | $ 18 129 338 | (unknown) | (unknown) |
| Type: transfer | From: 38HGSZyVpbx73wpTtzdHT8pNnzGx2wyF2L | To: 3Jss5Y4HMjjBkP95aGv6uUJ1voH38L4nk9 | |||
| 10.09.2022 11:15:50 | |
600 BTC | $ 12 931 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn5fPExmEnMpLCDCfU6tPsbuwgETL5cZ8 | To: 3QPZsc6jocNQawPzM6HJ2QxPVp5hQzyyAf | |||
| 10.09.2022 11:15:50 | |
314 BTC | $ 6 753 777 | (unknown) | (unknown) |
| Type: transfer | From: 3HjG21gyyA6tC6EayKS75Y1jkwQRXwjkAV | To: 3DaWBHsbXYZSAfiyAT3aCPQSP38J2CdfeX | |||
| 10.09.2022 11:15:50 | |
454 BTC | $ 9 771 690 | (unknown) | (unknown) |
| Type: transfer | From: 38uhcxtDubc2ruS68VwPHAs2KzQMjLJ2qQ | To: bc1qrerlknwjl0cdgqtspg06k9xfhmwf7juxdmcslq | |||
| 10.09.2022 11:15:50 | |
472 BTC | $ 10 172 365 | (unknown) | (unknown) |
| Type: transfer | From: 3BqmrDfWVqC5yC4mi7CahG7e7aDxdAnKBH | To: bc1qus5grqcr6mw8x847qlhfy98afkvesdqg7aym8r | |||