Whale movements
Last update: 18.05.2026 09:57:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 11:15:50 |  |
4 376 BTC | $ 94 252 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FNszDnY7sQaPHnSsWyBS7DPA91fJvWD1u | To: bc1qathd9gvqnsy95r67fkasckkx63axlfmz9r6kzk | |||
| 10.09.2022 11:15:50 | |
475 BTC | $ 10 241 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PH2ai7Uxfmwevtby3UMvSFKbkMkSbmXww | To: bc1qpryywzy4gmfsjk3427e50d9u6lmjsguq6j8cas | |||
| 10.09.2022 11:15:50 | |
516 BTC | $ 11 104 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HX2j5eikgucLkmCxW4trnTcDN58x8A6Db | To: bc1qw269dexnczf88w23dyshj5a6lrm9p6hmueks39 | |||
| 10.09.2022 11:15:50 | |
234 BTC | $ 5 030 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqr4lycaxqkcjcmzg6vd22qmmvyqhkgma897um | To: 3K4kZjJcJ3FXcSWDKAGtMAXnt2nHSwGtqT | |||
| 10.09.2022 11:15:50 | |
4 559 BTC | $ 98 200 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7achf9x7khzcpg0mry0shge6kxezzh6dyt082 | To: 3GGjR2PyU4sg6uWf8pQUSbi6Wx8TRNm9ae | |||
| 10.09.2022 11:15:50 | |
282 BTC | $ 6 075 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjk25w68wd96gsf2qeap2ufsn2t9ks23w5tsr8 | To: bc1q4g2v9ewatl0mqr8ltgvr22xcr5y9z32nt7s6k6 | |||
| 10.09.2022 11:15:50 | |
281 BTC | $ 6 061 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2022 11:15:50 | |
281 BTC | $ 6 062 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 11:15:50 | |
282 BTC | $ 6 063 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.09.2022 11:15:50 | |
282 BTC | $ 6 067 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2022 11:15:50 | |
289 BTC | $ 6 225 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2022 11:15:50 | |
289 BTC | $ 6 225 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2022 11:15:50 | |
289 BTC | $ 6 227 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 11:15:50 | |
925 BTC | $ 19 927 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 10.09.2022 10:38:27 |  |
15 036 000 USDT | $ 15 027 463 | (unknown) | (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 10.09.2022 10:35:47 | |
15 036 000 USDT | $ 14 992 138 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | |||
| 10.09.2022 10:33:51 | |
314 BTC | $ 6 669 490 | (unknown) | (unknown) |
| Type: transfer | From: 34XvnLoDcNaeduwRdhCbxLXRatWTVpEbhd | To: 3HjG21gyyA6tC6EayKS75Y1jkwQRXwjkAV | |||
| 10.09.2022 10:33:51 | |
481 BTC | $ 10 235 224 | (unknown) | (unknown) |
| Type: transfer | From: 3F96wMXYd7xvTzgnPxbrUahtRwGD8zQAFU | To: 3GKHws4eupgpZV63cccBxiESfK8jsH6LGw | |||
| 10.09.2022 10:33:51 | |
486 BTC | $ 10 346 617 | (unknown) | (unknown) |
| Type: transfer | From: 32nESFtRvZg1akGVeD3pdAUierL8nTWkUb | To: 3Nyuj2ArERU9pVdxQuMxsh7qD59JpWTHoc | |||
| 10.09.2022 10:33:51 | |
514 BTC | $ 10 938 861 | (unknown) | (unknown) |
| Type: transfer | From: 3AF8VopENaX1SxyhmDRs8SGLogQ2CqDqt3 | To: 3EAcgpp4z3FBVMN7GNJowAq9tsSzj1WaEa | |||
| 10.09.2022 10:33:51 | |
294 BTC | $ 6 245 955 | (unknown) | (unknown) |
| Type: transfer | From: 38Tdgq4ygvfL7oGuVvpBMJeXmYjodeeGLp | To: 3AQRffLVdePiGDW6EH2hEkrrHLCyqHaAi1 | |||
| 10.09.2022 10:33:51 | |
282 BTC | $ 5 999 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NkrAaLm4CC8LkDW117E3W4cwezFobFmpW | To: bc1qdjk25w68wd96gsf2qeap2ufsn2t9ks23w5tsr8 | |||
| 10.09.2022 10:33:51 | |
289 BTC | $ 6 150 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2022 10:29:55 | |
652 BTC | $ 13 982 167 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3d9qlkumga87jlrcn0c2979lvj459adh5fd32zkns7yxjteu8hzsysqpwh | |||
| 10.09.2022 10:29:55 | |
475 BTC | $ 10 193 209 | (unknown) | (unknown) |
| Type: transfer | From: 3NttDfjGCZt9kXrN6fjuc77ijzQUfkviaJ | To: 3PH2ai7Uxfmwevtby3UMvSFKbkMkSbmXww | |||
| 10.09.2022 10:29:55 | |
285 BTC | $ 6 114 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JnPCavr4uBaK4attQMn2xQ84he8P2SJoa | To: 3NkrAaLm4CC8LkDW117E3W4cwezFobFmpW | |||
| 10.09.2022 10:29:55 | |
481 BTC | $ 10 312 598 | (unknown) | (unknown) |
| Type: transfer | From: 3MoPvG6RG2qCdUQLvjZD8VoQEpARHcaPzW | To: 389u85f7W5dMCUqwaR471p6Hy7yCQaauJG | |||
| 10.09.2022 10:29:55 | |
454 BTC | $ 9 726 053 | (unknown) | (unknown) |
| Type: transfer | From: 39DotQmTSyBqhnVN3mQz7KKhSDxArfzxTF | To: 38uhcxtDubc2ruS68VwPHAs2KzQMjLJ2qQ | |||
| 10.09.2022 10:29:55 | |
412 BTC | $ 8 842 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JTn1UB9zwmX7RFtgDagWKNRcvVnwpUPia | To: 35WqMxjNaKDZtWGdxYDkQKu5PLcDvpoEYi | |||
| 10.09.2022 10:29:55 | |
314 BTC | $ 6 721 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BwWk98p7YmJvcjud8kdKkGmxpW3qyjq2n | To: 34XvnLoDcNaeduwRdhCbxLXRatWTVpEbhd | |||
| 10.09.2022 10:29:55 | |
294 BTC | $ 6 296 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EnrVH95SLv7S18ExwWxh7UtxVgf2x8zwZ | To: 38Tdgq4ygvfL7oGuVvpBMJeXmYjodeeGLp | |||
| 10.09.2022 10:29:55 | |
472 BTC | $ 10 124 065 | (unknown) | (unknown) |
| Type: transfer | From: 3PJe8R9ygzeWSxKXwF4iHxc68sEgnveR5w | To: 3BqmrDfWVqC5yC4mi7CahG7e7aDxdAnKBH | |||
| 10.09.2022 10:29:55 | |
235 BTC | $ 5 028 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z0akr77wj9edup20y4tg85fdf8m2psjr4s49e | To: 3JHKyFXSpu3uVhM167XNi4zcUYrc7dSdja | |||
| 10.09.2022 10:29:55 | |
354 BTC | $ 7 592 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6uvztswywr6rnzh6587q52dy4kuaep9eu0ff0 | To: 3DaCK8UvB3V4ctSpk2RDkBspc5gMPyVMCq | |||
| 10.09.2022 10:29:55 | |
358 BTC | $ 7 671 596 | (unknown) | (unknown) |
| Type: transfer | From: 3K6n3nPZsm3CLjwjk4ive8GWCqxADE6Tn6 | To: bc1qklzna9fjztzpvfmjlkmxgpcv9nn6rw79s3645d | |||
| 10.09.2022 10:29:55 | |
289 BTC | $ 6 199 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 10:29:55 | |
289 BTC | $ 6 199 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2022 10:29:55 | |
927 BTC | $ 19 875 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 10.09.2022 10:20:18 | |
285 BTC | $ 6 069 435 | (unknown) | (unknown) |
| Type: transfer | From: 35pkG4pq2eeUdAN7GdTPKMk3nk6FffC2uj | To: 3JnPCavr4uBaK4attQMn2xQ84he8P2SJoa | |||
| 10.09.2022 10:20:18 | |
294 BTC | $ 6 250 878 | (unknown) | (unknown) |
| Type: transfer | From: 3LXzcbBA3R9UjnZKQL4jTyzNVk7rzdsW5T | To: 3EnrVH95SLv7S18ExwWxh7UtxVgf2x8zwZ | |||
| 10.09.2022 10:20:18 | |
314 BTC | $ 6 672 244 | (unknown) | (unknown) |
| Type: transfer | From: 3HJYGakJ8kNP2wvYTwJ6vMttQPJ8WmChTH | To: 3BwWk98p7YmJvcjud8kdKkGmxpW3qyjq2n | |||
| 10.09.2022 10:20:18 | |
354 BTC | $ 7 536 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwa04lql7pqj9393d0hx7ewp5sxz0344k9yy09 | To: bc1qz6uvztswywr6rnzh6587q52dy4kuaep9eu0ff0 | |||
| 10.09.2022 10:20:18 | |
289 BTC | $ 6 155 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2022 10:20:18 | |
775 BTC | $ 16 489 903 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw557d9t05wr0wccm6f3lxyjt8pj96r0y5n3twc39pc6g58duy8usc3a4ng | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 10.09.2022 10:11:19 | |
354 BTC | $ 7 580 267 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx8Qj3apSmmBkWHpdiBG7C2zDdAbXe1zA | To: bc1qgwa04lql7pqj9393d0hx7ewp5sxz0344k9yy09 | |||
| 10.09.2022 10:10:51 | |
20 000 ETH | $ 34 273 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 10:08:46 | |
314 BTC | $ 6 715 896 | (unknown) | (unknown) |
| Type: transfer | From: 3MRQVAVEd34KiBXNWgka6bK3RokWHpftus | To: 3HJYGakJ8kNP2wvYTwJ6vMttQPJ8WmChTH | |||
| 10.09.2022 10:08:46 | |
294 BTC | $ 6 291 787 | (unknown) | (unknown) |
| Type: transfer | From: 3EbpaXiJtU1NhVJ2WajDcru9jkBVGBBC2g | To: 3LXzcbBA3R9UjnZKQL4jTyzNVk7rzdsW5T | |||
| 10.09.2022 10:08:46 | |
285 BTC | $ 6 109 391 | (unknown) | (unknown) |
| Type: transfer | From: 3PmkCyjWHMd5tgB53nrRkkpaJeBCLdPk8X | To: 35pkG4pq2eeUdAN7GdTPKMk3nk6FffC2uj | |||
| 10.09.2022 10:08:46 | |
235 BTC | $ 5 026 168 | (unknown) | (unknown) |
| Type: transfer | From: 37xKjiYjytFfuW8bjKrd97w8CZMiNQ1Mxp | To: bc1qlkh87e0tnp9plqy489mk884fghhzcz3974ss8s | |||