Whale movements
Last update: 18.05.2026 10:11:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 08:27:19 |  |
358 BTC | $ 7 762 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FoN9PSL9fbPj8LtFrswowprrEREU7nC5N | To: bc1qlhedht05z6gjz9epfg6qsehly0c5928mt89vfp | |||
| 10.09.2022 08:27:19 | |
454 BTC | $ 9 834 543 | (unknown) | (unknown) |
| Type: transfer | From: 39TyXrCaqr4ZP9eNJaCbYNH7E6tzSFJHeK | To: bc1qhtxdqqu56ek90xp7aavtth59awvchfw30znr0e | |||
| 10.09.2022 08:27:19 | |
235 BTC | $ 5 092 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3eprp7z3elvvkks4smjr8u6x27tmedy07tm08 | To: 3KpcnHvSd99TqMqQhvQiBTNJmVF2Q7kBWH | |||
| 10.09.2022 08:27:19 | |
935 BTC | $ 20 271 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 10.09.2022 08:24:48 |  |
5 011 500 USDC | $ 5 025 444 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.09.2022 08:19:49 | |
5 016 000 USDC | $ 5 011 727 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.09.2022 08:15:02 | |
481 BTC | $ 10 380 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp4uaEF69piVqgPzVRoZXEjR53s4fxcbt | To: 34aC53ityvvtXJMMBjhah55W5pZc7asmZ8 | |||
| 10.09.2022 08:15:02 | |
481 BTC | $ 10 385 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rst9eunq6ffalt70hzhtmmhhpnedhp298cdjl | To: 38JAHTE3X2w35ShAW8ZANx2LuqXDpZBN5P | |||
| 10.09.2022 08:13:16 | |
476 BTC | $ 10 264 075 | (unknown) | (unknown) |
| Type: transfer | From: 3PT7kD9icj1coecaHz16gKzGFYtxC6db6q | To: 3CMx36ThPcrV5boZ9MvwHfQVr18h1pHNik | |||
| 10.09.2022 08:13:16 | |
363 BTC | $ 7 829 031 | (unknown) | (unknown) |
| Type: transfer | From: 3AFRkZ8dtoHbDzj7s3zPgBmFhpV3escpuY | To: 33qc1TZN5sfYJjSRpnqHokqRbbQruwdHkS | |||
| 10.09.2022 08:13:16 | |
358 BTC | $ 7 729 906 | (unknown) | (unknown) |
| Type: transfer | From: 3MVn9TBStPBQVFtw5d6dWRMBCiXquU63QM | To: 3FoN9PSL9fbPj8LtFrswowprrEREU7nC5N | |||
| 10.09.2022 08:13:16 | |
294 BTC | $ 6 348 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo6ru3kXF8LJq2pA85QeBszcdx8y1CQay | To: 3NErh5dnHS1pSh93pR4tSLzYZwMFFKXrcD | |||
| 10.09.2022 08:13:16 | |
413 BTC | $ 8 904 377 | (unknown) | (unknown) |
| Type: transfer | From: 35Je1BoKs4ASSeVTGsv8JApTMfd6JkMm84 | To: 38oy1DMBvzTHtV5Bc3fDMNY2qqeiKEoDNv | |||
| 10.09.2022 08:13:16 | |
454 BTC | $ 9 793 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LBFCvvff71jFcmwTGz79GKD9qQwh7mvX6 | To: 39TyXrCaqr4ZP9eNJaCbYNH7E6tzSFJHeK | |||
| 10.09.2022 08:13:16 | |
314 BTC | $ 6 769 960 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Lfd9APHJkp58nihPoatWFT5r439Lki4 | To: bc1qz0wg5d45hwv67tjke9z4zh6y3ah6694aamlr38 | |||
| 10.09.2022 08:13:16 | |
235 BTC | $ 5 074 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsg2Pp9oKbqmrtCu4N9ENcjQwDrKykxBW | To: bc1qw3eprp7z3elvvkks4smjr8u6x27tmedy07tm08 | |||
| 10.09.2022 08:13:16 | |
473 BTC | $ 10 197 294 | (unknown) | (unknown) |
| Type: transfer | From: 33isfiJPcJVReXk5hN7TBqsK51HrhScyje | To: bc1q2lkpgfw5wwm0hn8gdj6cyr9ja2z80kdcypaw82 | |||
| 10.09.2022 08:13:16 | |
286 BTC | $ 6 169 372 | (unknown) | (unknown) |
| Type: transfer | From: 3MS4BjLdiKqBuWCYPsSf1F42yquTkT84Au | To: bc1qnyyfarsfhv2a5ndfjj2u5wncz20zhfc3lfyxmk | |||
| 10.09.2022 08:13:16 | |
935 BTC | $ 20 188 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 10.09.2022 08:04:21 | |
935 BTC | $ 20 188 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 10.09.2022 08:01:45 | |
415 BTC | $ 9 011 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LmK6McyAAS9SepGmfQCoAiVKwWad6RA7g | To: 35Je1BoKs4ASSeVTGsv8JApTMfd6JkMm84 | |||
| 10.09.2022 08:01:45 | |
454 BTC | $ 9 846 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DRJLSeUdPmNyoGi43we8MY8WKUKVt6d1B | To: 3LBFCvvff71jFcmwTGz79GKD9qQwh7mvX6 | |||
| 10.09.2022 08:01:45 | |
363 BTC | $ 7 872 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qava8tx6y8enqxt4ku8vp9wgtj8qrs7khxrf3sd | To: 3AFRkZ8dtoHbDzj7s3zPgBmFhpV3escpuY | |||
| 10.09.2022 08:00:15 | |
286 BTC | $ 6 199 029 | (unknown) | (unknown) |
| Type: transfer | From: 339t73inc2uXMQXJpwqRTeVGeCV3VxkiEV | To: 3MS4BjLdiKqBuWCYPsSf1F42yquTkT84Au | |||
| 10.09.2022 08:00:15 | |
359 BTC | $ 7 789 152 | (unknown) | (unknown) |
| Type: transfer | From: 3DJEPAx4ZX34Lt2qrJHo2MBG8n8BA9pNmA | To: 3MVn9TBStPBQVFtw5d6dWRMBCiXquU63QM | |||
| 10.09.2022 08:00:15 | |
300 BTC | $ 6 510 829 | (unknown) | (unknown) |
| Type: transfer | From: 36FvioDsqLU9cowHqi5Xwi5yDfdtnpyY1D | To: 3Qo6ru3kXF8LJq2pA85QeBszcdx8y1CQay | |||
| 10.09.2022 08:00:15 | |
235 BTC | $ 5 102 254 | (unknown) | (unknown) |
| Type: transfer | From: 39doU9YZYxY7Vgpb6edDpjJ8ZoBfc3caMC | To: 3Lsg2Pp9oKbqmrtCu4N9ENcjQwDrKykxBW | |||
| 10.09.2022 08:00:15 | |
314 BTC | $ 6 797 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LYH2wUuUmoX2woSuxbVuXkB2QwZN7sYQi | To: 3F2Lfd9APHJkp58nihPoatWFT5r439Lki4 | |||
| 10.09.2022 08:00:15 | |
935 BTC | $ 20 270 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 10.09.2022 07:53:10 | |
360 BTC | $ 7 751 830 | (unknown) | (unknown) |
| Type: transfer | From: 36Uj1ssLf5LEAMSV3kUjFkyQ6ncLKfTrQZ | To: 3DJEPAx4ZX34Lt2qrJHo2MBG8n8BA9pNmA | |||
| 10.09.2022 07:53:10 | |
301 BTC | $ 6 477 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu2HpyzqjnvNoTLGvQKH4cuTXFrECE9Qa | To: 36FvioDsqLU9cowHqi5Xwi5yDfdtnpyY1D | |||
| 10.09.2022 07:53:10 | |
314 BTC | $ 6 764 653 | (unknown) | (unknown) |
| Type: transfer | From: 3B4J6FZW942SiyDBYq9m2Mevwgfp2RordX | To: 3LYH2wUuUmoX2woSuxbVuXkB2QwZN7sYQi | |||
| 10.09.2022 07:49:10 | |
286 BTC | $ 6 187 321 | (unknown) | (unknown) |
| Type: transfer | From: 39zeJEYUm9aQdJhfncQX3DsjaV5Wu9F1Wx | To: 339t73inc2uXMQXJpwqRTeVGeCV3VxkiEV | |||
| 10.09.2022 07:49:10 | |
236 BTC | $ 5 093 542 | (unknown) | (unknown) |
| Type: transfer | From: 34q724Ff12gNj4iUf4pe6bFrNBm2EgnGAi | To: 39doU9YZYxY7Vgpb6edDpjJ8ZoBfc3caMC | |||
| 10.09.2022 07:49:10 | |
936 BTC | $ 20 230 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 10.09.2022 07:40:24 |  |
91 759 816 USDT | $ 91 567 144 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.09.2022 07:36:17 | |
286 BTC | $ 6 193 709 | (unknown) | (unknown) |
| Type: transfer | From: 3MiLssxfxbRXa5QXg2DdHBEFC4NCV5NSmQ | To: 39zeJEYUm9aQdJhfncQX3DsjaV5Wu9F1Wx | |||
| 10.09.2022 07:36:17 | |
236 BTC | $ 5 097 156 | (unknown) | (unknown) |
| Type: transfer | From: 34WrX1kKong2HJCSeskcTeSqta1ZwRVCBb | To: 34q724Ff12gNj4iUf4pe6bFrNBm2EgnGAi | |||
| 10.09.2022 07:27:18 | |
298 BTC | $ 6 461 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2022 07:27:18 | |
937 BTC | $ 20 312 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 10.09.2022 07:07:31 | |
236 BTC | $ 5 038 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lj3r4uz34ug3au0ag9pz9xeledrxtyglgewlm | To: 34WrX1kKong2HJCSeskcTeSqta1ZwRVCBb | |||
| 10.09.2022 07:07:31 | |
301 BTC | $ 6 429 891 | (unknown) | (unknown) |
| Type: transfer | From: 39a28RRMDgzrJdH4NdXo4odtvEh5quvmNs | To: 3Pu2HpyzqjnvNoTLGvQKH4cuTXFrECE9Qa | |||
| 10.09.2022 07:07:31 | |
286 BTC | $ 6 124 303 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf7K96UqV1Kj3bZeRT75Qi8cyBaPVzuHq | To: 3MiLssxfxbRXa5QXg2DdHBEFC4NCV5NSmQ | |||
| 10.09.2022 07:07:31 | |
298 BTC | $ 6 372 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 07:07:31 | |
298 BTC | $ 6 374 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 07:07:31 | |
937 BTC | $ 20 034 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 10.09.2022 07:07:18 | |
5 000 000 USDT | $ 5 008 844 | (unknown) | (unknown) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.09.2022 06:57:18 | |
8 050 ETH | $ 13 939 088 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eb8bfe060f11386226f0612fd053b8e89ffba6f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.09.2022 06:56:12 | |
298 BTC | $ 6 380 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.09.2022 06:45:04 | |
937 BTC | $ 20 188 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||