Whale movements
Last update: 18.05.2026 09:57:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 10:08:46 |  |
298 BTC | $ 6 392 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 10:08:46 | |
927 BTC | $ 19 858 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 10.09.2022 09:57:28 | |
516 BTC | $ 10 957 511 | (unknown) | (unknown) |
| Type: transfer | From: 3BefGQS5xwm8adWpMAbvKzmwo8yYcSsBm5 | To: 3HX2j5eikgucLkmCxW4trnTcDN58x8A6Db | |||
| 10.09.2022 09:57:28 | |
4 376 BTC | $ 92 999 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AoDTfNYWut6WQXSgNf663JGtyANG1NjvU | To: 3FNszDnY7sQaPHnSsWyBS7DPA91fJvWD1u | |||
| 10.09.2022 09:57:28 | |
481 BTC | $ 10 224 279 | (unknown) | (unknown) |
| Type: transfer | From: 3QoUtYWREXWrpFqo6xCvwJFEPCP2WSym31 | To: 3MoPvG6RG2qCdUQLvjZD8VoQEpARHcaPzW | |||
| 10.09.2022 09:57:28 | |
929 BTC | $ 19 734 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JzwHrM6jgBjyKo5aWFc7R1b3w3x61brUi | To: 3NsSeNMa8FfQE7ZhDqeyjXQbdpS1RQXUxG | |||
| 10.09.2022 09:57:28 | |
2 062 BTC | $ 43 830 092 | (unknown) | (unknown) |
| Type: transfer | From: 34A2ViVBdV1DcxzdGwQvCHXKuF7qPNJdqH | To: 3BttoiRbVnJNGyf3phYQ7PjqdDrDonmtdU | |||
| 10.09.2022 09:57:28 | |
1 840 BTC | $ 39 111 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HqRVPSk2WyeGLva5S6HEQNrn7c4EwSREm | To: 35j3XJTSsBcDzb6ueE5NwXJSy9kxBpx4aB | |||
| 10.09.2022 09:57:28 | |
354 BTC | $ 7 529 339 | (unknown) | (unknown) |
| Type: transfer | From: 32P7ivNuVUaZ9F2EYdxALLruGMVJzNenRp | To: 3Mx8Qj3apSmmBkWHpdiBG7C2zDdAbXe1zA | |||
| 10.09.2022 09:57:28 | |
3 510 BTC | $ 74 590 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PWMgXH2WiieA45ecEkzFaDg8CdFcHuNJK | To: 38RhPxrGhQGb3XnCyjbYEkY5qSyASKF1yC | |||
| 10.09.2022 09:57:28 | |
294 BTC | $ 6 245 899 | (unknown) | (unknown) |
| Type: transfer | From: 3HdvwLwSeNrhkxTLvD1hEY1qiGfo5XCQmu | To: 3EbpaXiJtU1NhVJ2WajDcru9jkBVGBBC2g | |||
| 10.09.2022 09:57:28 | |
698 BTC | $ 14 841 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QcDvLrFrDHLzavGCLkb6PDoz9LS9wf5y2 | To: 3FAuHZkZ6UL85zzy8vM8rn4wXDrbDnddxP | |||
| 10.09.2022 09:57:28 | |
476 BTC | $ 10 106 522 | (unknown) | (unknown) |
| Type: transfer | From: 3ARKrKsfbBRTf3Porx9iZMX2Kzmnri4GV9 | To: 3NttDfjGCZt9kXrN6fjuc77ijzQUfkviaJ | |||
| 10.09.2022 09:57:28 | |
3 778 BTC | $ 80 301 930 | (unknown) | (unknown) |
| Type: transfer | From: 39VNf9PjrgF3SSMAobzzStUWGRj9da8RTd | To: 3Kydz5d52BobGWmgBGAdvyKg1DjXaTJ58U | |||
| 10.09.2022 09:57:28 | |
2 189 BTC | $ 46 533 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CTAdj3qL34yYEXhRU6Tvem4SgsNgBDH3P | To: 3QejBUQgcLZbe76qFTWbRhJnRkZJDu8Qkj | |||
| 10.09.2022 09:57:28 | |
709 BTC | $ 15 067 083 | (unknown) | (unknown) |
| Type: transfer | From: 3AGRZd3EuX2zqhKCu8oFZjZ1L4jYe1BkLF | To: 3L3LWw95WEwKyiv9jtVXnnNUYfvrvaqrnz | |||
| 10.09.2022 09:57:28 | |
285 BTC | $ 6 062 916 | (unknown) | (unknown) |
| Type: transfer | From: 34VWAq6UwRvhsB54ooFjqFH3ub1NBNk2BN | To: 3PmkCyjWHMd5tgB53nrRkkpaJeBCLdPk8X | |||
| 10.09.2022 09:57:28 | |
454 BTC | $ 9 643 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ygcjs6gndpsltmhdtzfpzfesmh37xunwxs3yj | To: 39DotQmTSyBqhnVN3mQz7KKhSDxArfzxTF | |||
| 10.09.2022 09:57:28 | |
600 BTC | $ 12 759 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwqz4d38xwsq55lkpg20zvlgsvgsujcvk2tgdg | To: 3Dn5fPExmEnMpLCDCfU6tPsbuwgETL5cZ8 | |||
| 10.09.2022 09:57:28 | |
358 BTC | $ 7 610 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cpfk4tnkn5dcyf2449dcu3fyd3n0q727x67jy | To: 3K6n3nPZsm3CLjwjk4ive8GWCqxADE6Tn6 | |||
| 10.09.2022 09:57:28 | |
1 106 BTC | $ 23 509 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptexyl047kgf6a4ze7nv9zlxu20kfvcjuwdvt5 | To: 3DqHCf4aHNxDNH64sJwDDPes6Rw6PwHTX6 | |||
| 10.09.2022 09:57:28 | |
1 655 BTC | $ 35 167 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7yejcpldn30u6ykcfz0688g59789cuhk33tp8 | To: 3JmY3bYLifLCh5CCVuJNeTb4fVutdwXAnZ | |||
| 10.09.2022 09:57:28 | |
486 BTC | $ 10 339 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6mw6ugyr2rvv947dn35x0ae73u2qe8jvegz6m | To: 32nESFtRvZg1akGVeD3pdAUierL8nTWkUb | |||
| 10.09.2022 09:57:28 | |
514 BTC | $ 10 931 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9352v4gechqhl9hgcfufgj9xe8eghv9ht5mtr | To: 3AF8VopENaX1SxyhmDRs8SGLogQ2CqDqt3 | |||
| 10.09.2022 09:57:28 | |
412 BTC | $ 8 767 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hgvrx7w4hl6gd6640u7vv598kjddtp8d02x7n | To: 3JTn1UB9zwmX7RFtgDagWKNRcvVnwpUPia | |||
| 10.09.2022 09:57:28 | |
481 BTC | $ 10 228 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvzkcfyc56avj79tqc5xzus4xkk86zwmz6u7hy | To: 3F96wMXYd7xvTzgnPxbrUahtRwGD8zQAFU | |||
| 10.09.2022 09:57:28 | |
842 BTC | $ 17 888 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5tujsuclqjlg0n0hvhf7q8jqlyf5ud79wt6nt | To: 38HGSZyVpbx73wpTtzdHT8pNnzGx2wyF2L | |||
| 10.09.2022 09:57:28 | |
472 BTC | $ 10 038 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeva8thv8nk2s25fm8mqpn6px9345fj8guhpn3m | To: 3PJe8R9ygzeWSxKXwF4iHxc68sEgnveR5w | |||
| 10.09.2022 09:57:28 | |
5 915 BTC | $ 125 713 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcn960ct789g6ulgzwughlj3saytk6cwnhe3gd | To: 3CAQjWrerAc1c9Nah3gLo1t3hGLgqAatu2 | |||
| 10.09.2022 09:57:28 | |
1 592 BTC | $ 33 832 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sqhmdv06vl420v3wp2uprz0kxju7ss7rth9d5 | To: 3BnNGAgdDuGfVqRmhBzBuSM12TgvcGA3pM | |||
| 10.09.2022 09:57:28 | |
314 BTC | $ 6 664 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsmmdyphsdmysq9hflyt0pffnsxp9v75mfsc30 | To: 3MRQVAVEd34KiBXNWgka6bK3RokWHpftus | |||
| 10.09.2022 09:57:28 | |
726 BTC | $ 15 427 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NHZiAeTZPjmMHUrmvNTAMPtHXfACwPVUd | To: 36jyeGjsLcs8ncPxhasrks6b3uGH1aQ79Z | |||
| 10.09.2022 09:57:28 | |
2 920 BTC | $ 62 067 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PYr4Y8dixQVoh6HTKxjbKaCZmxqWR9pHG | To: 33YwmgLQ8ekmRi56A1dZLACquNLyczkJtn | |||
| 10.09.2022 09:57:28 | |
4 559 BTC | $ 96 895 330 | (unknown) | (unknown) |
| Type: transfer | From: 3D5j33LU5mPwvAJ9NetD5EPcpcK5rXJ32L | To: bc1qc7achf9x7khzcpg0mry0shge6kxezzh6dyt082 | |||
| 10.09.2022 09:57:28 | |
299 BTC | $ 6 344 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2022 09:57:28 | |
299 BTC | $ 6 344 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2022 09:57:28 | |
299 BTC | $ 6 344 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 09:57:28 | |
299 BTC | $ 6 344 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.09.2022 09:57:28 | |
914 BTC | $ 19 431 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4mvc4nlyj3xagx8qjqamp8te03r7f7gw6kx3vjw69k97mhdylmsvyahxr | To: bc1qqq3tmm3nsnqz3wlruqkagwhn4qajpst8e93a8rhjvghkr070cxys54825n | |||
| 10.09.2022 09:57:28 | |
2 291 BTC | $ 48 692 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4mvc4nlyj3xagx8qjqamp8te03r7f7gw6kx3vjw69k97mhdylmsvyahxr | To: bc1qtzm4fsmmz0jjg0hud4k73pqpnjw4ewam4uynttpljjspfmqcskcq0zx53d | |||
| 10.09.2022 09:47:26 |  |
242 WBTC | $ 5 135 949 | (unknown) | (unknown) |
| Type: transfer | From: a37d598bcaf1c2bc3f8d68e161a3d8c27e4927de | To: b560f92c1e30465b4f7c1265ac757a92cf14da4f | |||
| 10.09.2022 09:31:23 | |
358 BTC | $ 7 707 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu4g5p32znj8ntt54x8k2vvwzcqvsvr40uu594 | To: bc1q5cpfk4tnkn5dcyf2449dcu3fyd3n0q727x67jy | |||
| 10.09.2022 09:31:23 | |
454 BTC | $ 9 765 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtxdqqu56ek90xp7aavtth59awvchfw30znr0e | To: bc1q7ygcjs6gndpsltmhdtzfpzfesmh37xunwxs3yj | |||
| 10.09.2022 09:31:23 | |
314 BTC | $ 6 749 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmw6vvnlcevych0rejews5wnk5skg6wlkss2wg | To: bc1qgsmmdyphsdmysq9hflyt0pffnsxp9v75mfsc30 | |||
| 10.09.2022 09:31:23 | |
4 559 BTC | $ 98 114 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CWe7gPJtB9NQUmtg6s43WwJquVWpJUaq8 | To: 3D5j33LU5mPwvAJ9NetD5EPcpcK5rXJ32L | |||
| 10.09.2022 09:31:23 | |
354 BTC | $ 7 625 195 | (unknown) | (unknown) |
| Type: transfer | From: 394mJEyCPXY3G73jGrxaW7s8Hpaip6QJQX | To: 32P7ivNuVUaZ9F2EYdxALLruGMVJzNenRp | |||
| 10.09.2022 09:31:23 | |
3 778 BTC | $ 81 312 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QBSQ1ttZtv2xc2Y6aPo8hTNGCWiqHoWjC | To: 39VNf9PjrgF3SSMAobzzStUWGRj9da8RTd | |||
| 10.09.2022 09:31:23 | |
1 840 BTC | $ 39 604 732 | (unknown) | (unknown) |
| Type: transfer | From: 33tZH89hqNeKjMnYUFSNRFCKvVsUCUqbH2 | To: 3HqRVPSk2WyeGLva5S6HEQNrn7c4EwSREm | |||
| 10.09.2022 09:31:23 | |
2 920 BTC | $ 62 848 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NqAjxrsA1wuqYzPhWHecARz5jPwq3fTfK | To: 3PYr4Y8dixQVoh6HTKxjbKaCZmxqWR9pHG | |||
| 10.09.2022 09:31:23 | |
294 BTC | $ 6 325 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NqMvz8EU2kYRymLpAp2CpXoAEzaQPo7iz | To: 3HdvwLwSeNrhkxTLvD1hEY1qiGfo5XCQmu | |||