Whale movements
Last update: 18.05.2026 10:11:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 09:31:23 |  |
4 376 BTC | $ 94 170 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KfmDd32rpXwGQ5oCbpVnLZVRoFS9UcZ67 | To: 3AoDTfNYWut6WQXSgNf663JGtyANG1NjvU | |||
| 10.09.2022 09:31:23 | |
3 510 BTC | $ 75 529 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PkBZSeQ2vH2LBMFYE87a6dh7q1sYdgEmX | To: 3PWMgXH2WiieA45ecEkzFaDg8CdFcHuNJK | |||
| 10.09.2022 09:31:23 | |
726 BTC | $ 15 621 219 | (unknown) | (unknown) |
| Type: transfer | From: 3991MLKDEdU5sKV9fihgtJZErAfwPJ2zPm | To: 3NHZiAeTZPjmMHUrmvNTAMPtHXfACwPVUd | |||
| 10.09.2022 09:31:23 | |
929 BTC | $ 19 983 834 | (unknown) | (unknown) |
| Type: transfer | From: 37Q14wTnBHrfZYeZ9aTaqzZFR6LZUFyC2r | To: 3JzwHrM6jgBjyKo5aWFc7R1b3w3x61brUi | |||
| 10.09.2022 09:31:23 | |
514 BTC | $ 11 070 093 | (unknown) | (unknown) |
| Type: transfer | From: 351sfBN21QvR1mPYZnm49BHiNJ1PY8Xa99 | To: bc1qc9352v4gechqhl9hgcfufgj9xe8eghv9ht5mtr | |||
| 10.09.2022 09:31:23 | |
2 189 BTC | $ 47 119 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52clyzxqj2n7rvzkheqvt5v9ya37xf4y4c2lxp | To: 3CTAdj3qL34yYEXhRU6Tvem4SgsNgBDH3P | |||
| 10.09.2022 09:31:23 | |
2 062 BTC | $ 44 382 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexqkk9deh02sjn3225ledj9knvd6pzfqlvnusu | To: 34A2ViVBdV1DcxzdGwQvCHXKuF7qPNJdqH | |||
| 10.09.2022 09:31:23 | |
235 BTC | $ 5 051 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LfQG2cE1DX6DgHca9whnmSFC6jihoqkBZ | To: 33kuJugyakfFgRawnSZtnKsWptwbhpok1J | |||
| 10.09.2022 09:31:23 | |
709 BTC | $ 15 257 554 | (unknown) | (unknown) |
| Type: transfer | From: 3E5e2EaiQaGLrRvEk5Um6pD3wPG3R5jBkY | To: 3AGRZd3EuX2zqhKCu8oFZjZ1L4jYe1BkLF | |||
| 10.09.2022 09:31:23 | |
476 BTC | $ 10 235 369 | (unknown) | (unknown) |
| Type: transfer | From: 3LE5WMTm6ySZxyvFwFoZYNAuFhyWLQZhfJ | To: 3ARKrKsfbBRTf3Porx9iZMX2Kzmnri4GV9 | |||
| 10.09.2022 09:31:23 | |
698 BTC | $ 15 029 034 | (unknown) | (unknown) |
| Type: transfer | From: 39bYcbAoJU1HnfKaXuRr7R577a1tJPfiLb | To: 3QcDvLrFrDHLzavGCLkb6PDoz9LS9wf5y2 | |||
| 10.09.2022 09:31:23 | |
481 BTC | $ 10 353 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LqXDAA9sEr3Fwr4o7NtPhe119pQptB6No | To: 3QoUtYWREXWrpFqo6xCvwJFEPCP2WSym31 | |||
| 10.09.2022 09:31:23 | |
1 106 BTC | $ 23 806 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AyAbtpVJCXFEFqfWxnqUV9454gqhZ6Zm2 | To: bc1qptexyl047kgf6a4ze7nv9zlxu20kfvcjuwdvt5 | |||
| 10.09.2022 09:31:23 | |
413 BTC | $ 8 878 069 | (unknown) | (unknown) |
| Type: transfer | From: 3QpW3bfabrRqeiyvBzsptLM9VtDhbx7oYS | To: bc1q6hgvrx7w4hl6gd6640u7vv598kjddtp8d02x7n | |||
| 10.09.2022 09:31:23 | |
842 BTC | $ 18 117 268 | (unknown) | (unknown) |
| Type: transfer | From: 3CduS76nBQ4HGYWUR8zk4MGfa4h9T3mwvs | To: bc1qf5tujsuclqjlg0n0hvhf7q8jqlyf5ud79wt6nt | |||
| 10.09.2022 09:31:23 | |
487 BTC | $ 10 470 419 | (unknown) | (unknown) |
| Type: transfer | From: 36iF3N6ZuXreok4Jooon2ui3PoTeTsFyvq | To: bc1qv6mw6ugyr2rvv947dn35x0ae73u2qe8jvegz6m | |||
| 10.09.2022 09:31:23 | |
1 655 BTC | $ 35 610 600 | (unknown) | (unknown) |
| Type: transfer | From: 32CMVwEymuxFxQtgCXCkPg3ogERsZSzT9u | To: bc1qt7yejcpldn30u6ykcfz0688g59789cuhk33tp8 | |||
| 10.09.2022 09:31:23 | |
472 BTC | $ 10 165 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgw29FPM5AGddSM1vZ5Bdteg4GNDDSA3z | To: bc1qeva8thv8nk2s25fm8mqpn6px9345fj8guhpn3m | |||
| 10.09.2022 09:31:23 | |
1 592 BTC | $ 34 259 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KLk3L1S6ErqyA8zKycUV36bhThCH3xx1i | To: bc1q7sqhmdv06vl420v3wp2uprz0kxju7ss7rth9d5 | |||
| 10.09.2022 09:31:23 | |
600 BTC | $ 12 920 840 | (unknown) | (unknown) |
| Type: transfer | From: 36Rc1WaTWUUXSAWi4eZSMT7etBzd36zgpV | To: bc1qpwqz4d38xwsq55lkpg20zvlgsvgsujcvk2tgdg | |||
| 10.09.2022 09:31:23 | |
481 BTC | $ 10 358 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Et8axXmoqvciwHBcXVZZ1UNm5PRGsFbNZ | To: bc1qdvzkcfyc56avj79tqc5xzus4xkk86zwmz6u7hy | |||
| 10.09.2022 09:31:23 | |
5 915 BTC | $ 127 295 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Kscy194ueokA3ythUE6uVLDtey7nVWWk4 | To: bc1qxcn960ct789g6ulgzwughlj3saytk6cwnhe3gd | |||
| 10.09.2022 09:31:23 | |
285 BTC | $ 6 140 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v7wcft8hqtzqpcynu7ecepatsqcggrnjlfk08 | To: 34VWAq6UwRvhsB54ooFjqFH3ub1NBNk2BN | |||
| 10.09.2022 09:31:23 | |
516 BTC | $ 11 096 103 | (unknown) | (unknown) |
| Type: transfer | From: 37Tuax7K3LffN3wUzcnftidbg7MwqRoRRb | To: 3BefGQS5xwm8adWpMAbvKzmwo8yYcSsBm5 | |||
| 10.09.2022 09:31:23 | |
932 BTC | $ 20 052 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 10.09.2022 08:42:17 | |
358 BTC | $ 7 685 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhedht05z6gjz9epfg6qsehly0c5928mt89vfp | To: bc1qeu4g5p32znj8ntt54x8k2vvwzcqvsvr40uu594 | |||
| 10.09.2022 08:42:17 | |
354 BTC | $ 7 606 484 | (unknown) | (unknown) |
| Type: transfer | From: 33JNXnWYgRRFf7wq5Bp7LotyqVHiMbaNUe | To: 394mJEyCPXY3G73jGrxaW7s8Hpaip6QJQX | |||
| 10.09.2022 08:35:17 | |
294 BTC | $ 6 383 657 | (unknown) | (unknown) |
| Type: transfer | From: 3JuLMKGgKT1MPpkC6qbpwKf9fVfzpxSMWK | To: 3NqMvz8EU2kYRymLpAp2CpXoAEzaQPo7iz | |||
| 10.09.2022 08:35:17 | |
235 BTC | $ 5 095 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KpcnHvSd99TqMqQhvQiBTNJmVF2Q7kBWH | To: 3LfQG2cE1DX6DgHca9whnmSFC6jihoqkBZ | |||
| 10.09.2022 08:35:17 | |
314 BTC | $ 6 806 690 | (unknown) | (unknown) |
| Type: transfer | From: 33wtsHGAPw3a389zA7ZsGfNs43QepmZswr | To: bc1qgmw6vvnlcevych0rejews5wnk5skg6wlkss2wg | |||
| 10.09.2022 08:35:17 | |
285 BTC | $ 6 192 282 | (unknown) | (unknown) |
| Type: transfer | From: 3CMVv32z4DMAkBaahXUt5HZDC8CKKtbzmQ | To: bc1q5v7wcft8hqtzqpcynu7ecepatsqcggrnjlfk08 | |||
| 10.09.2022 08:35:17 | |
935 BTC | $ 20 298 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 10.09.2022 08:28:15 | |
709 BTC | $ 15 306 154 | (unknown) | (unknown) |
| Type: transfer | From: 31jkQRQHzFdXYauXZHxsTVH15R6omg48tD | To: 3E5e2EaiQaGLrRvEk5Um6pD3wPG3R5jBkY | |||
| 10.09.2022 08:28:15 | |
726 BTC | $ 15 673 287 | (unknown) | (unknown) |
| Type: transfer | From: 3G5XZe9LMjARxJ9mXj62JBTGPszvyrY4v2 | To: 3991MLKDEdU5sKV9fihgtJZErAfwPJ2zPm | |||
| 10.09.2022 08:28:15 | |
929 BTC | $ 20 048 118 | (unknown) | (unknown) |
| Type: transfer | From: 3JQs4WFxPYGUXSXt4oKzuNNQNxpUf3oDHz | To: 37Q14wTnBHrfZYeZ9aTaqzZFR6LZUFyC2r | |||
| 10.09.2022 08:28:15 | |
842 BTC | $ 18 175 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PYnRK9nSXjLhcwCEXpAMW9dkaT42QC4mm | To: 3CduS76nBQ4HGYWUR8zk4MGfa4h9T3mwvs | |||
| 10.09.2022 08:27:19 | |
600 BTC | $ 13 012 097 | (unknown) | (unknown) |
| Type: transfer | From: 3GbBLhtVapz4BMN9Wuk97z4dungxsvqa3k | To: 36Rc1WaTWUUXSAWi4eZSMT7etBzd36zgpV | |||
| 10.09.2022 08:27:19 | |
481 BTC | $ 10 432 214 | (unknown) | (unknown) |
| Type: transfer | From: 38JAHTE3X2w35ShAW8ZANx2LuqXDpZBN5P | To: 3Et8axXmoqvciwHBcXVZZ1UNm5PRGsFbNZ | |||
| 10.09.2022 08:27:19 | |
514 BTC | $ 11 148 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LFzd6uWhm9ytDuRLPZpRFwT5QNLyLPNVz | To: 351sfBN21QvR1mPYZnm49BHiNJ1PY8Xa99 | |||
| 10.09.2022 08:27:19 | |
481 BTC | $ 10 428 373 | (unknown) | (unknown) |
| Type: transfer | From: 34aC53ityvvtXJMMBjhah55W5pZc7asmZ8 | To: 3LqXDAA9sEr3Fwr4o7NtPhe119pQptB6No | |||
| 10.09.2022 08:27:19 | |
413 BTC | $ 8 941 888 | (unknown) | (unknown) |
| Type: transfer | From: 38oy1DMBvzTHtV5Bc3fDMNY2qqeiKEoDNv | To: 3QpW3bfabrRqeiyvBzsptLM9VtDhbx7oYS | |||
| 10.09.2022 08:27:19 | |
294 BTC | $ 6 375 016 | (unknown) | (unknown) |
| Type: transfer | From: 3NErh5dnHS1pSh93pR4tSLzYZwMFFKXrcD | To: 3JuLMKGgKT1MPpkC6qbpwKf9fVfzpxSMWK | |||
| 10.09.2022 08:27:19 | |
476 BTC | $ 10 307 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CMx36ThPcrV5boZ9MvwHfQVr18h1pHNik | To: 3LE5WMTm6ySZxyvFwFoZYNAuFhyWLQZhfJ | |||
| 10.09.2022 08:27:19 | |
699 BTC | $ 15 139 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MTfSt3PHGYMbuXyh9uDyVhupoqGnngPis | To: 39bYcbAoJU1HnfKaXuRr7R577a1tJPfiLb | |||
| 10.09.2022 08:27:19 | |
472 BTC | $ 10 238 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lkpgfw5wwm0hn8gdj6cyr9ja2z80kdcypaw82 | To: 3Cgw29FPM5AGddSM1vZ5Bdteg4GNDDSA3z | |||
| 10.09.2022 08:27:19 | |
314 BTC | $ 6 797 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0wg5d45hwv67tjke9z4zh6y3ah6694aamlr38 | To: 33wtsHGAPw3a389zA7ZsGfNs43QepmZswr | |||
| 10.09.2022 08:27:19 | |
487 BTC | $ 10 544 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnm4yd4d7k70q9gp50c5cdavpz00dkwcyfsex5 | To: 36iF3N6ZuXreok4Jooon2ui3PoTeTsFyvq | |||
| 10.09.2022 08:27:19 | |
286 BTC | $ 6 195 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyyfarsfhv2a5ndfjj2u5wncz20zhfc3lfyxmk | To: 3CMVv32z4DMAkBaahXUt5HZDC8CKKtbzmQ | |||
| 10.09.2022 08:27:19 | |
517 BTC | $ 11 210 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvadsjfmasx4atgz8xcsg78gz9wwh6tpdfuugfs | To: 37Tuax7K3LffN3wUzcnftidbg7MwqRoRRb | |||
| 10.09.2022 08:27:19 | |
355 BTC | $ 7 684 169 | (unknown) | (unknown) |
| Type: transfer | From: 33qc1TZN5sfYJjSRpnqHokqRbbQruwdHkS | To: 33JNXnWYgRRFf7wq5Bp7LotyqVHiMbaNUe | |||